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GEBAG Duisburger Baugesellschaft mbH, Duisburg, Germany

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GEBAG Duisburger Baugesellschaft mbH

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Name

GEBAG Duisburger Baugesellschaft mbH
GEBAG Duisburger Gemeinnützige Baugesellschaft AG

Identification

Ut
District Court of Duisburg HRB 24225
Ut
District Court of Duisburg HRB 128
Lei
391200EBIF8OJOJ1I885
EUID
DER1202.HRB24225

Address

Tiergartenstr. 24-26, 47053 Duisburg, Germany

Corporate purpose

The company builds, manages, manages and manages buildings in all legal and uses, including homes and condominiums. It can also take on all tasks in the field of housing, urban development and infrastructure, acquire, burden and sell land and issue inheritance rights. It may provide community facilities and follow-up facilities, shops and commercial buildings, social, economic and cultural facilities and services.

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
5Authorized signatory (ppa)
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Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
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Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Total public funding
Number of public fundings
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2024
Profit & Loss
from 2018 to 2024
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Publications

6 Oct 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 3 Shareholdings: Duisburg Business & Innovation GmbH, GEBAG …
23 Apr 2026
In accordance with the partial asset transfer agreement of 22.01.2026 with amendment of 14.04.2026, the company ...
23 Apr 2026
The company shall provide security to creditors whose claims have been substantiated prior to this announcement ...
14 Apr 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Mar 2026
Share­holder agreement
25 Feb 2026 in Sat
State Aid (€114.54): Directive on the Granting of Grants for the Environmental Economy of the State of North Rhine-Westphalia (Environmental Economy Directive - UW-RL) [NW]
23 Feb 2026
Merger: Projektgesellschaft Urban Zero Ruhrort mbH
23 Feb 2026
The company shall provide security to creditors whose claims have been substantiated prior to this announcement ...
26 Jan 2026
Authorized signatory (ppa): Aysel Cetin, Dana Weichelt
23 Jan 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 9 Shareholdings (9 companies)
22 Jan 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Jan 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jan 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 9 Shareholdings (9 companies)
15 Oct 2025
Authorized signatory (ppa): Bernd Hennesen
22 Jul 2025
No longer Authorized signatory (ppa) (2)
30 May 2025
No longer Authorized signatory (ppa): Klaus Nekat
15 May 2025
Original document: “Liste der Gesellschafter“
18 Feb 2025
Authorized signatory (ppa): Klaus Simon Fölting
4 Nov 2024
No longer Managing Director: Bernd Wortmeyer
26 Sept 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 8 Shareholdings (8 companies)
17 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 5 Shareholdings (5 companies)
26 Jul 2024
No longer Authorized signatory (ppa) (1)
16 May 2024
Managing Director: Winand Schneider
20 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 8 Shareholdings (8 companies)
26 Oct 2023 as GEB Baugesellschaft mbH
Original document: “Liste der Gesellschafter“
26 Oct 2023 as GEB Baugesellschaft mbH
Original document: “Liste der Gesellschafter“
26 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Oct 2023
Authorized signatory (ppa): Svenja Haferkamp
20 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (6 companies)
11 Jul 2023
No longer Authorized signatory (ppa) (1)
9 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 5 Shareholdings (5 companies)
6 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 4 Shareholdings (4 companies)
22 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 4 Shareholdings (4 companies)
19 Aug 2022
Original document: “Liste der Gesellschafter“
19 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Oct 2021
Acquisition: GEBAG Flächenentwicklungsgesellschaft mbH · Break-up: GEBAG Flächenentwicklungsgesellschaft mbH
13 Oct 2021
Acquisition: GEBAG Flächenentwicklungsgesellschaft mbH · Break-up: GEBAG Flächenentwicklungsgesellschaft mbH
13 Oct 2021
Acquisition: GEBAG Flächenentwicklungsgesellschaft mbH · Break-up: GEBAG Flächenentwicklungsgesellschaft mbH
13 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 4 Shareholdings (4 companies)
6 Sept 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 7 Shareholdings (7 companies)
22 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 7 Shareholdings (7 companies)
14 Jan 2021
Acquisition: GEBAG Flächenentwicklungsgesellschaft mbH · Break-up: GEBAG Flächenentwicklungsgesellschaft mbH
18 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2020
Acquisition: GEBAG Flächenentwicklungsgesellschaft mbH · Break-up: GEBAG Flächenentwicklungsgesellschaft mbH
11 Dec 2020
Original document: “=>Protokoll / Beschluss / Niederschrift“
11 Dec 2020
Original document: “=>Protokoll / Beschluss / Niederschrift“
11 Dec 2020
Original document: “=>Protokoll / Beschluss / Niederschrift“
8 Dec 2020
Original document: “=>Protokoll / Beschluss / Niederschrift“
2 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 5 Shareholdings (5 companies)
15 Sept 2020
Authorized signatory (ppa): Ralf Lützenrath
10 Mar 2020
No longer Authorized signatory (ppa) (1)
12 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 5 Shareholdings (5 companies)
9 Jul 2019
Authorized signatory (ppa) (1)
16 Jan 2019
Word figurative mark: “GEBAG“
23 Oct 2018
No longer Authorized signatory (ppa): Bernd Hennesen · Authorized signatory (ppa) (1)
1 Oct 2018
Authorized signatory (ppa) (2)
16 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 5 Shareholdings (5 companies)
26 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 5 Shareholdings (5 companies)
16 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (6 companies)
20 Sept 2016 via Haus Ruhrort Vewaltungs- und Vermietungsgesellschaft mbH & Co. KG also 14/10/2015, 29/09/2010
Shareholder: Haus Ruhrort Vewaltungs- und Vermietungsgesellschaft mbH & Co. KG
20 Jun 2016
No longer Authorized signatory (ppa) (1)
27 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 3 Shareholdings: Duisburger Bau- und Verwaltungsgesellschaft mbH (DBV), Haus Ruhrort …
27 Apr 2015
No longer Authorized signatory (ppa) (1)
10 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 5 Shareholdings (5 companies)
16 Oct 2014
Managing Director: Bernd Wortmeyer · No longer Managing Director (1)
2 Sept 2014
Aufsichtsrat
16 Jul 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 4 Shareholdings (4 companies)
30 Apr 2013 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 5 Shareholdings (5 companies)
19 Sept 2012 via Duisburger Stadionmanagement GmbH
Shareholding: Duisburger Bau- und Verwaltungsgesellschaft mbH
10 Aug 2012
Authorized signatory (ppa): Klaus Nekat · No longer Authorized signatory (ppa) (1)
27 Apr 2012
Share­holder agreement
28 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2012 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Ter­mi­na­tion
17 Feb 2012
MD (1) · Change of legal form: GEBAG Duisburger Gemeinnützige Baugesellschaft AG · Address · Capital: €8,600,000 · Share­holder agreement · Legal form: gAG · Proxy policy · Corporate Purpose
17 Feb 2012
Authorized signatory (ppa) (4)
13 Feb 2012
Original document: “Liste der Gesellschafter“
30 Jan 2012 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 3 Shareholdings: Duisburger Bau- und Verwaltungs-GmbH (DBV), Haus Ruhrort II GmbH …
23 Dec 2011
Original document: “Liste der Gesellschafter“
21 Oct 2011 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Member of the Executive Board (1)
10 Aug 2011 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
No longer board: Dressler, Jürgen, alderman, Duisburg
1 Apr 2011 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Company statute
11 Feb 2011 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
List of board members
10 Dec 2010 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
11 Oct 2010 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Neubesetzung des Aufsichtsrates, Bekanntmachung gemäß § 106 AktG
29 Sept 2010 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 6 Shareholdings (6 companies)
20 Sept 2010 via Nerra GmbH
Shareholding: Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
19 Nov 2009 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 5 Shareholdings (5 companies)
6 Mar 2009 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Member of the Executive Board (1) · Address
6 Feb 2009 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
No longer Member of the Executive Board (1) · Address · List of board members
27 Oct 2008 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 5 Shareholdings (5 companies)
25 Jul 2008 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
No longer Authorized signatory (ppa) (1)
1 Feb 2008 via Haus Ruhrort Verwaltungs-Vermietungs GmbH & Co. KG
Shareholder: Haus Ruhrort Verwaltungs-Vermietungs GmbH & Co. KG
26 Oct 2007 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 5 Shareholdings (5 companies)
19 Oct 2007 via Haus Ruhrort Vewaltungs- und Vermietungs GmbH
Shareholding: Haus Ruhrort Vewaltungs- und Vermietungs GmbH
4 Feb 2005 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
3 Mar 2004
Capital: €8,600,000 · Company statute
8 Apr 2003
Merger: Homberger Bauverein GmbH
29 Oct 2002 as GEBAG Duisburger Gemeinnützige Baugesellschaft AG
Reg­is­tra­tion · CxO (2) · ppa (1) · Capital: 12M DEM · Seat: Duisburg, Germany · Legal form: AG · Name: GEBAG Duisburger Gemeinnützige Baugesellschaft AG · Corporate Purpose
There are no publications matching your search.

Mentions

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8 Apr 2026 in Ler
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8 Apr 2026 in Ler
No longer Ultimate parent: Projektgesellschaft Urban Zero Ruhrort mbH
23 Feb 2026 in Hrcdd
Merger: Projektgesellschaft Urban Zero Ruhrort mbH
28 May 2025 in Hrdk
Duisburger Projektwerke GmbH: “Liste der Gesellschafter“
29 May 2024 in Hrdk
Urbane Zukunft Ruhr gGmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
Shareholding
19 Aug 2022 in Hrdk
Projektgesellschaft Urban Zero Ruhrort mbH: “Liste der Gesellschafter“
Year 2021 in Hrdk also 15/12/2020
Shareholding: Gesellschaft für Wirtschaftsförderung Duisburg mbH - GFW Duisburg
12 Jul 2019 in Hrdk also 17/06/2019
Nerra GmbH: “Liste der Gesellschafter“
14 Dec 2015 in Hrcdd also 10/09/2002
Limited Partner: Haus Ruhrort Vewaltungs- und Vermietungsgesellschaft mbH & Co. KG
17 Oct 2011 in Hrdk
LEG NRW GmbH: “Liste der Gesellschafter“
29 Dec 2010 in Hrdk also 12/11/2008
Wohnbau Dinslaken GmbH: “Liste der Gesellschafter“
10 Sept 2002 in Hrcdd
Limited Partner: Musical Theater Duisburg GmbH & Co. KG
There are no publications matching your search.

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