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Heinrich Loock Erd- und Tiefbau GmbH

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Key Facts

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Timeline

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Register Filings
Veränderung im Handelsregister

Geschäftsführer: Janßen, Ludger Franz, Kranenburg, *XX.XX.XXXX, einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

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Veränderung im Handelsregister

HRB 545:Heinrich Loock Erd- und Tiefbau GmbH, Kleve, Boschstraße 7, 47533 Kleve.Mit der Heinrich Loock Beteiligungs-GmbH (Amtsgericht Kleve, HRB 10646) als herrschendem Unternehmen ist am 09.12.2013 ein Beherrschungs- und Gewinnabführungsvertrag geschlossen. Ihm hat die Gesellschafterversammlung vom 09.12.2013 zugestimmt. Wegen des weitergehenden Inhalts wird auf den genannten Vertrag und die zustimmenden Beschlüsse Bezug genommen.

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Berichtigung im Handelsregister

Heinrich Loock Erd- und Tiefbau GmbH, Kleve, Boschstraße 7, 47533 Kleve. Der mit der EU-CO Gesellschaft für europäische Beteiligungen mbH in Kleve (Amtsgericht Kleve, HRB 1285) am 16.06.2000 abgeschlossene Beherrschungs- und Gewinnabführungsvertrag ist durch Vertrag vom 23.12.2011 zum 01.01.2012 aufgehoben.

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Veränderung im Handelsregister

Die Gesellschafterversammlung hat am 23.12.2011 beschlossen, das Stammkapital (DEM 10.000.000,00) auf Euro umzustellen, es von dann EUR 5.112.918,81 um EUR 81,19 auf EUR 5.113.000,00 zu erhöhen und den Gesellschaftsvertrag in § 4 (Stammkapital, Stammeinlage) zu ändern. Ferner wurde beschlossen die §§ 5 Ziff. 3 und 6 (Geschäftsführung und Vertretung), 6 Ziff. 2 und 3 (Zustimmungsbedürftige Geschäfte), 7 Ziff. 9, 10 und 11 (Gesellschafterversammlung), 9 Ziff. 2 und 3 (Ergebnisverteilung), 11 Ziff. 1 (Veräußerung und Belastung von Geschäftsanteilen), 14 Ziff. 1 (Kündigung) aufzuheben und neu zu fassen. § 12 a wurde neu eingefügt.

Register Filings
Veränderung im Handelsregister

5.113.000,00 EUR. Der mit der EU-CO Gesellschaft für europäische Beteiligungen mbH in Kleve (Amtsgericht Kleve, HRB 1285) am 16.06.2000 abgeschlossene Beherrschungs- und Gewinnabführungsvertrag ist durch Vertrag vom 23.12.2011 zum 23.12.2011 aufgehoben.

assessment

Products & Services

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Tiefbau
Kanalbau
Straßenbau
Bauunternehmen
Planung
Applikationen
Asphalt
Radlader
Rohrleitungen

Heinrich Loock Erd- und Tiefbau GmbH is mentioned in public sources in the context of the following products and services. Tiefbau, Kanalbau and Straßenbau are the most common. The ranking list shown is without guarantee of completeness or correctness.

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Value Profile

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Dominance, Competence, ClarityInnovation, Passion, CreativityHarmony, Reliability, CommunicatibilityDilligence, Introspection, Thoroughness
Dominance, Competence, Clarity
Innovation, Passion, Creativity
Harmony, Reliability, Communicatibility
Dilligence, Introspection, Thoroughness

The 4 Color Scheme separates people and their personalities into four groups. Heinrich Loock Erd- und Tiefbau GmbH emphasizes the following character types in their external communications and job advertisements.

You can find more information on the FAQ page.

code

Integration via API

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  1. curl \
  2. --silent \
  3. --request GET \
  4. --header "Content-Type: application/json" \
  5. --url "https://implisen.se/DEZ72YHLEW63" | jq '.'
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  1. require 'json'
  2. require 'net/http'
  3. uri = URI('https://implisen.se/DEZ72YHLEW63')
  4. response = Net::HTTP.get(uri)
  5. puts JSON.parse(response)
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  •  
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  1. const https = require('https');
  2. https.get('https://implisen.se/DEZ72YHLEW63', (response) => {
  3. let data = '';
  4. response.on('data', (chunk) => {
  5. data += chunk;
  6. });
  7. response.on('end', () => {
  8. console.log(JSON.parse(data));
  9. });
  10. });
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  •  
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  1. import urllib.request
  2. import json
  3. from pprint import pprint
  4. response = urllib.request.urlopen('https://implisen.se/DEZ72YHLEW63').read()
  5. pprint(json.loads(response))
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  1. package main
  2. import( "net/http"
  3. "io/ioutil"
  4. "bytes"
  5. "encoding/json"
  6. "fmt"
  7. func main() {
  8. response, _ := http.Get("https://implisen.se/DEZ72YHLEW63")
  9. defer response.Body.Close()
  10. payload, _ := ioutil.ReadAll(response.Body)
  11. var out bytes.Buffer
  12. json.Indent(&out, payload, "", " ")
  13. fmt.Println(string(out.Bytes()))
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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.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 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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