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ecobuilding AG

Main Industry
Building construction
updated 
updated 

Key Facts

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Website

Phone

Products and Services

Size (Revenue & Employees)

Small company

Balance sheet total

Purpose

Im Zusammenhang mit Immobilien stehende Dienstleistungen, die serielle Vorfertigung von Gebäudeteilen, die Bereitstellung der dafür notwendigen Planung einschließlich der digitalen Planung und der Bauausführung sowie Konzeption, Planung, Bau und Betrieb nachhaltiger Energiekonzepte für Immobilien.
Die Gesellschaft ist zu allen Maßnahmen und Geschäften berechtigt, die dem Gegenstand gemäß Abs. 1 unmittelbar und mittelbar dienen. Sie kann zu diesem Zweck Niederlassungen errichten sowie andere Unternehmen, insbesondere solche, deren Unternehmensgegenstände sich ganz oder teilweise auf die in Abs. 1 genannten Geschäftsfelder erstrecken, gründen, erwerben, veräußern oder sich an ihnen beteiligen. Sie kann ihren Betrieb ganz oder teilweise solchen Unternehmen überlassen.
Die Gesellschaft kann Unternehmen unter ihrer einheitlichen Leitung zusammenfassen oder sich auf die Verwaltung der Beteiligung beschränken. Sie kann ihren Gegenstand auch ganz oder teilweise mittelbar verwirklichen. Ferner kann sie ihre Tätigkeit auch auf einen Teil der in Abs. 1 genannten Tätigkeiten beschränken.

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Executive Summary

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Contacts

  • Ronald Pofalla

Timeline

Register Announcements

Kontaktdatenänderung

Neue Adresse: Geschäftsanschrift: Wilmersdorfer Str. 39, 10627 Ber- lin.

Veränderung im Handelsregister

Rechtsform: Durch Beschluss der Hauptversammlung vom 04.07.2022 ist die Satzung geändert: § 4 (Vorstand) erhält eine neue Überschrift (§ 5 Vorstand). § 6 (Bekanntmachungen) ist neu eingefügt. Der bisherige § 5 (Gründungskosten) ist nunmehr § 7. Der bisherige § 6 (Schlussbestimmungen ist jetzt § 8.

Neueintragung im Handelsregister

Firma: Rubin 105. AG;

Neueintragung im Handelsregister

Sitz / Zweigniederlassung: Berlin; Geschäftsanschrift: c/o VRB Vorratsgesellschaften GmbH, Friedrichstraße 133, 10117 Berlin;

Neueintragung im Handelsregister

Gegenstand: Verwaltung eigenen Vermögens.
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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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