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CPM SKET GmbH, Lauffen (HRB 7037)

Firmendaten

Anschrift
Hoher Steg 10
74348 Lauffen
Frühere Anschriften: 3
Schilfbreite 2, 39120 Magdeburg
Alsterarkaden 27, 20354 Hamburg
Luruper Chaussee 125, 22761 Hamburg
Kontaktmöglichkeit
Telefon: 0391/682249
Fax: im Vollprofil enthalten
E-Mail: im Vollprofil enthalten
Webseite: www.cimbria.com
Netzwerke:
Details zum Unternehmen
Gründung: 2007
Mitarbeiterzahl: im Vollprofil enthalten
Stammkapital: keine Angabe
Branche: 2 im Vollprofil enthalten
Register
Registernr.: HRB 7037
Amtsgericht: Stendal
Rechtsform: GmbH
Keywords
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Kurzzusammenfassung zum Unternehmen
Die CPM SKET GmbH aus Lauffen ist im Handelsregister Stendal unter der Nummer HRB 7037 verzeichnet. Nach der Gründung am 10.04.2007 hat die CPM SKET GmbH ihren Standort mindestens dreimal geändert. Der Unternehmensgegenstand ist laut eigener Angabe 'Entwicklung, Herstellung und Errichtung von Anlagen aller Art, insbesondere für die Verarbeitung von Ölsaaten und sonstigen pflanzlichen Produkten und für die Lebensmittelindustrie sowie sämtliche hiermit verbundenen Dienst- und Werkleistungen, insbesondere Beratung, Planung, Konstruktion, Montage, Inbetriebnahme, Koordinierung, Bauleitung, Rückbau und Verwertung. Ferner das Halten und Verwalten von Beteiligungen. Die CPM SKET GmbH mit dem Sitz in Magdeburg (Amtsgericht Stendal HRB 109616) ist auf Grund des Verschmelzungsvertrages vom 27.05.2013 sowie des Beschlusses der Gesellschafterversammmlung vom 29.05.2013 und des Beschlusses der Gesellschafterversammlung der übertragenden Gesellschaft vom 27.05.2013 mit der Gesellschaft verschmolzen.' Die CPM SKET GmbH weist zur Zeit drei Entscheider in der ersten Führungsebene auf (z.B. Geschäftsführer und Prokuristen).
(Letzte Profiländerung: 24.09.2024)

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Registermeldungen 18

Nummer
der
Eintra­gung
a) Firma
b) Sitz, Niederlassung, inländische
Geschäftsanschrift, empfangsberechtigte
Person, Zweigniederlassungen
c) Gegenstand des Unternehmens
Grund- oder
Stammkapital
a) Allgemeine Vertretungsregelung
b) Vorstand, Leitungsorgan, geschäftsführende
Direktoren, persönlich haftende Gesellschafter,
Geschäftsführer, Vertretungsberechtigte und
besondere Vertretungsbefugnis
Prokura a) Rechtsform, Beginn, Satzung oder Gesellschaftsvertrag
b) Sonstige Rechtsverhältnisse
a) Tag der Eintragung
b) Bemerkungen
12 b)
Bestellt:
Geschäftsführer:
Callison, Sean Michael, Ankeny, Iowa / USA -
Vereinigte Staaten, * ‒.‒.‒‒
einzel­vertretungs­berech­tigt; mit der Befugnis im
Namen der Gesellschaft mit sich im eigenen
Namen oder als Vertreter eines Dritten
Rechtsgeschäfte abzuschließen.
Ausgeschieden:
Geschäftsführer:
Spearing, Charles, Michigan / USA - Vereinigte
Staaten, * ‒.‒.‒‒
a)
24.09.2024
Heise
Calendar 17.03.2021
Veränderung

HRB 7037: CPM SKET GmbH, Magdeburg, Schilfbreite 2, 39120 Magdeburg. Geändert, nun: Geschäftsanschrift: Hoher Steg 10, 74348 Lauffen am Neckar. Bestellt: Geschäftsführer: Spearing, Charles, Michigan / USA - Vereinigte Staaten, * ‒.‒.‒‒, einzelvertretungsberechtigt; mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. Ausgeschieden: Geschäftsführer: Antilla, J. William, Excelsior, Minnesota / USA - Vereinigte Staaten, * ‒.‒.‒‒.

Calendar 15.01.2020
Veränderung

HRB 7037: CPM SKET GmbH, Magdeburg, Schilfbreite 2, 39120 Magdeburg. Bestellt: Geschäftsführer: Antilla, J. William, Excelsior, Minnesota / USA - Vereinigte Staaten, * ‒.‒.‒‒, einzelvertretungsberechtigt; mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. Ausgeschieden: Geschäftsführer: Blenkiron, Phil, Cottingham / Großbritannien, * ‒.‒.‒‒. Einzelprokura: Loveland, Ann, Roseville (Minnesota), * ‒.‒.‒‒.

Calendar 21.09.2018
Veränderung

HRB 7037: CPM SKET GmbH, Magdeburg, Schilfbreite 2, 39120 Magdeburg. Ausgeschieden: Geschäftsführer: Noack, Henning, Magdeburg, * ‒.‒.‒‒. Prokura erloschen: Eckart, Ronald, Magdeburg, * ‒.‒.‒‒; König, Winfried, Haldensleben, * ‒.‒.‒‒.

Calendar 24.08.2018
Veränderung

HRB 7037: CPM SKET GmbH, Magdeburg, Schilfbreite 2, 39120 Magdeburg. Geändert, nun: Einzelprokura: Emersleben, Bernd, Ehlscheid, * ‒.‒.‒‒.

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Historie 13

24.09.2024
Entscheideränderung

Austritt
Herr Charles Spearing
Geschäftsführer

Entscheideränderung

Eintritt
Herr Sean Michael Callison
Geschäftsführer

17.03.2021
Adressänderung

Alte Anschrift:
Schilfbreite 2
39120 Magdeburg

Neue Anschrift:
Hoher Steg 10
74348 Lauffen

Entscheideränderung

Austritt
Herr J. William Antilla
Geschäftsführer

Entscheideränderung

Eintritt
Herr Charles Spearing
Geschäftsführer

15.01.2020
Entscheideränderung

Austritt
Herr Phil Blenkiron
Geschäftsführer

Entscheideränderung

Eintritt
Herr J. William Antilla
Geschäftsführer

Entscheideränderung

Eintritt
Frau Ann Loveland
Prokurist

21.09.2018
Entscheideränderung

Austritt
Herr Henning Noack
Geschäftsführer

Entscheideränderung

Austritt
Herr Ronald Eckart
Prokurist

Entscheideränderung

Austritt
Herr Winfried König
Prokurist

24.08.2018
Entscheideränderung

Veränderung
Herr Bernd Emersleben
Prokurist

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