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Aconex Holding GmbH, München (HRB 186652)

Firmendaten

Anschrift
Baierbrunner Str. 15
81379 München
Frühere Anschriften: 2
Implerstr. 11, 81371 München
Theatinerstr. 12, 80333 München
Kontaktmöglichkeit
Telefon: 089/954140
Fax: im Vollprofil enthalten
E-Mail: im Vollprofil enthalten
Webseite: www.conject.com
Netzwerke:
Details zum Unternehmen
Gründung: 2010
Mitarbeiterzahl: keine Angabe
Stammkapital: b: 25.000,00 EUR - 49.999,99 EUR
Branche: 4 im Vollprofil enthalten
Register
Registernr.: HRB 186652
Amtsgericht: München
Rechtsform: GmbH
Keywords
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Kurzzusammenfassung zum Unternehmen
Die Aconex Holding GmbH aus München ist im Handelsregister München unter der Nummer HRB 186652 verzeichnet. Nach der Gründung am 06.07.2010 hat die Aconex Holding GmbH ihren Standort mindestens zweimal geändert. Der Unternehmensgegenstand ist laut eigener Angabe 'Beteiligung an Unternehmen, die die Entwicklung, den Betrieb und den Vertrieb von Software für Immobilien Lebenszyklus Management (ILM) zum Gegenstand haben.' Das eingetragene Stammkapital beläuft sich aktuell auf 36.926,00 EUR. Die Aconex Holding GmbH weist zur Zeit einen Entscheider in der ersten Führungsebene auf (z.B. Geschäftsführer und Prokuristen).
(Letzte Profiländerung: 08.08.2024)

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Registermeldungen 18

Calendar 26.07.2018
Veränderung

HRB 186652: Aconex Holding GmbH, München, Baierbrunner Str. 15, 81379 München. Bestellt: Geschäftsführer: Herrmann, Ralf, Miesbach, * ‒.‒.‒‒, einzelvertretungsberechtigt; mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. Ausgeschieden: Geschäftsführer: Jones, Henry, Ropley / Vereinigtes Königreich, * ‒.‒.‒‒.

Calendar 27.03.2018
Veränderung

HRB 186652: Aconex Holding GmbH, München, Baierbrunner Str. 15, 81379 München. Ausgeschieden: Geschäftsführer: Flores Rodriguez, Cesar, München, * ‒.‒.‒‒.

Calendar 16.03.2018
Veränderung

HRB 186652: conject Holding GmbH, München, Implerstraße 11, 81371 München. Die Gesellschafterversammlung vom 28.02.2018 hat die Änderung des § 1 (Firma) der Satzung beschlossen. Neue Firma: Aconex Holding GmbH. Geschäftsanschrift: Baierbrunner Str. 15, 81379 München.

Calendar 08.12.2017
Veränderung

HRB 186652: conject Holding GmbH, München, Implerstraße 11, 81371 München. Ausgeschieden: Geschäftsführer: Dr. Händl, Ralf, Schrobenhausen, * ‒.‒.‒‒. Bestellt: Geschäftsführer: Jones, Henry, Ropley / Vereinigtes Königreich, * ‒.‒.‒‒, mit der Befugnis, im Namen der Gesellschaft mit sich als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

Calendar 14.12.2016
Veränderung

HRB 186652: conject Holding GmbH, München, Implerstraße 11, 81371 München. Die Gesellschafterversammlung vom 08.12.2016 hat die Änderung des § 4 (Geschäftsjahr) der Satzung beschlossen.

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Historie 16

26.07.2018
Entscheideränderung

Austritt
Herr Henry Jones
Geschäftsführer

Entscheideränderung

Eintritt
Herr Ralf Herrmann
Geschäftsführer

27.03.2018
Entscheideränderung

Austritt
Herr Cesar Flores Rodriguez
Geschäftsführer

16.03.2018
Adressänderung

Alte Anschrift:
Implerstr. 11
81371 München

Neue Anschrift:
Baierbrunner Str. 15
81379 München

Firmenname geändert

alt:
conject Holding GmbH

neu:
Aconex Holding GmbH

08.12.2017
Entscheideränderung

Austritt
Herr Ralf Händl
Geschäftsführer

Entscheideränderung

Eintritt
Herr Henry Jones
Geschäftsführer

15.03.2016
Kapitaländerung

Altes Stammkapital:
36.026,00 EUR

Neues Stammkapital:
36.926,00 EUR

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