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Müller-BBM AG, Planegg, Germany

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Müller-BBM AG

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Risk report
Müller-BBM AG
Risk Level Evaluation Source
Sanctioned (?)

Name

Müller-BBM AG
Müller-BBM Holding AG
Müller-BBM Verwaltungs- und Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Munich HRB 177273
Ut
District Court of Munich HRB 5664
Lei
5299000BM7CTE2UCCH33
EUID
DED2601V.HRB177273

Address

Helmut-A.-Müller-Str. 1-5, 82152 Planegg, Germany

Corporate purpose

Management of real estate; participation in engineering companies and in companies, in particular those producing special technical products and software; providing services to the investment companies.

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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3Member of the Executive Board
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
18 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2024
Profit & Loss
from 2006 to 2024
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Publications

23 Jul 2026
List of board members
10 Jul 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 10.07.2026“
2 Jun 2026
Einladung zur 18. ordentlichen Hauptversammlung
12 Mar 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 29 Shareholdings (29 companies)
Year 2026 in Dpmam
9 trademark filings: MBBM …
2 Mar 2026
Wordmark: “MBBM“
2 Mar 2026
Word figurative mark: “MÜLLER-BBM“
3 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
3 Jul 2025
List of board members
27 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 27.06.2025“
21 May 2025
Einladung zur 17. ordentlichen Hauptversammlung
20 May 2025
Word figurative mark: “MBBM MÜLLER-BBM GROUP“
20 May 2025
Word figurative mark: “MBBM MÜLLER-BBM GRUPPE“
14 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
24 Jan 2025
List of board members
21 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 28 Shareholdings (28 companies)
20 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 20.01.2025“
8 Aug 2024
Member of the Executive Board: Joachim Bittner, Rolf Schirmacher · No longer Member of the Executive Board: Josef Hobelsberger, Norbert Suritsch
4 Jul 2024
List of board members
28 Jun 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 28.06.2024“
22 May 2024
Einladung zur 16. ordentlichen Hauptversammlung
19 Mar 2024
Legal form: The Annual General Meeting of 09.11.2023 approved the amendment of §§ 4 (shares, transfers), 5 (entitlement …
20 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
9 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (29 companies)
9 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2023
Einladung zur außerordentlichen Hauptversammlung
27 Jul 2023
Word figurative mark: “MBBM MÜLLER-BBM GROUP“
27 Jul 2023
Word figurative mark: “MBBM MÜLLER-BBM GRUPPE“
8 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 08.07.2023“
1 Jun 2023
Einladung zur 15. ordentlichen Hauptversammlung
17 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
21 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 28 Shareholdings (28 companies)
Year 2022 in Dpmam
7 trademark filings: MBBM …
20 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Sept 2022
Name: Müller-BBM AG · Company statute
1 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2022
Word figurative mark: “m|ars“
1 Jul 2022
The Annual General Meeting on 25.06.2022 approved the amendment of §§ 2 (object of the company; editorial only), 5 ( ...
25 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 25.06.2022“
21 Dec 2021
The Annual General Meeting on 01.12.2021 resolved to amend § 4 (shares, transfer) of the Articles of Association
17 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
27 Aug 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 27 Shareholdings (27 companies)
21 Jul 2021
Company statute
15 Jul 2021
Member of the Executive Board: Peter Romanow
8 Jul 2021
List of board members
28 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 26.06.2021“
27 Mar 2021
Address
9 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (27 companies)
10 Dec 2020
Word figurative mark: “MBBM MÜLLER-BBM GROUP“
10 Dec 2020
Word figurative mark: “MBBM MÜLLER-BBM GRUPPE“
1 Dec 2020
List of board members
14 Nov 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 14.11.2020“
28 Jul 2020
Consolidated Annual report for the year ending 31/12/2018
1 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 27 Shareholdings (27 companies)
30 Jun 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 27 Shareholdings (27 companies)
6 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 20 Shareholdings (20 companies)
30 May 2019
List of board members
25 May 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 25.05.2019“
12 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 28 Shareholdings (28 companies)
15 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · 28 Shareholdings (28 companies)
24 Oct 2018
List of board members
19 Sept 2018
Company statute · Corporate Purpose
13 Sept 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2018 in Dpmam
4 trademark filings
28 Jun 2018
Word figurative mark: “MBBM MÜLLER-BBM GROUP“
28 Jun 2018
Word figurative mark: “MBBM MÜLLER-BBM GRUPPE“
16 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 16.06.2018“
15 Mar 2018 via Müller-BBM Industry Solutions GmbH
Shareholding: Müller-BBM GmbH
13 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 22 Shareholdings (22 companies)
28 Feb 2018
Consolidated Annual report for the year ending 31/12/2016
19 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 30 Shareholdings (30 companies)
4 Jul 2017
List of board members
26 Jun 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 26.06.2017“
23 May 2017
Consolidated Annual report for the year ending 31/12/2015
16 May 2017
Authorized signatory (ppa): Achim Probst · No longer Authorized signatory (ppa) (1)
23 Feb 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (29 companies)
2 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 23 Shareholdings (23 companies)
2 Jul 2016
List of board members
16 Jun 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 16.06.2016“
10 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 30 Shareholdings (30 companies)
8 Mar 2016
Wordmark: “MBBM“
11 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
15 Aug 2015
No longer Member of the Executive Board (1)
27 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jun 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 13.06.2015“
19 May 2015
Consolidated Annual report for the year ending 31/12/2013
24 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 30 Shareholdings (30 companies)
12 Sept 2014
List of board members · Company statute
9 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jul 2014
Authorized signatory (ppa): Achim Probst
28 Jun 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 28.06.2014“
5 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Dec 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 29 Shareholdings (29 companies)
18 Dec 2013
Company statute
11 Dec 2013
List of board members
29 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 29 Shareholdings (29 companies)
28 Nov 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 28.11.2013“
25 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Nov 2013
Capital: €608,700
30 Oct 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Aug 2013
List of board members
24 Jul 2013
No longer Authorized signatory (ppa): Norbert Suritsch · Member of the Executive Board (3) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
24 Jun 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 24.06.2013“
31 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
31 Oct 2012
Capital: €598,300
16 Oct 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2012
List of board members
29 Jun 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 26 Shareholdings (26 companies)
28 Jun 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 28.06.2012“
4 Apr 2012
List of board members
20 Mar 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 20.03.2012“
3 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 26 Shareholdings (26 companies)
9 Nov 2011
Capital: €588,300
28 Oct 2011
Word figurative mark: “m|ars“
28 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Aug 2011
The spin-off was registered on 28.07.2011 in the register of the registered office of the transferring entity (see ...
3 Aug 2011
By way of spin-off in accordance with the demerger plan dated 01.06.2011 and the resolution of its Annual General …
15 Jun 2011
The Annual General Meeting of 28.05.2011 approved the amendment of §§ 4 (shares, restriction), 5 (right to approval of …
9 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jun 2011
List of board members
1 Jun 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 May 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 31.05.2011“
30 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 26 Shareholdings (26 companies)
27 Apr 2011
Break-up: Müller-BBM GmbH
21 Apr 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
29 Nov 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (24 companies)
30 Jun 2010
List of board members
28 Jun 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 28.06.2010“
24 Mar 2010
Word figurative mark: “MBBM MÜLLER-BBM GROUP“
31 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Aug 2009 as Müller-BBM Verwaltungs- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
12 Aug 2009
List of board members
6 Aug 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 06.08.2009“
27 May 2009
List of board members · Company statute
16 May 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 16.05.2009“
11 Mar 2009
Authorized signatory (ppa): Norbert Suritsch
4 Mar 2009 as Müller-BBM Verwaltungs- und Beteiligungsgesellschaft mbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
21 Jan 2009
Member of the Executive Board (1) · Change of legal form: Müller-BBM Verwaltungs- und Beteiligungsgesellschaft mbH · Address · Capital: €578,300 · Corporate Purpose
21 Jan 2009 as Müller-BBM Verwaltungs- und Beteiligungsgesellschaft mbH
Change of legal form: Müller-BBM Holding AG
4 Dec 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 04.12.2008“
14 Nov 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2008
Word figurative mark: “MBBM MÜLLER-BBM GROUP“
20 Aug 2008
Word figurative mark: “MBBM MÜLLER-BBM GRUPPE“
15 Jul 2008
Word figurative mark: “MÜLLER-BBM“
25 Jun 2008 as Müller-BBM Verwaltungs- und Beteiligungsgesellschaft mbH
Company statute
25 Apr 2006
Wordmark: “MBBM“
4 May 2005 as Müller-BBM Verwaltungs- und Beteiligungsgesellschaft mbH
Company statute
27 Apr 2005 as Müller-BBM Verwaltungs- und Beteiligungsgesellschaft mbH
Company statute
22 Apr 2003
Company statute
26 Apr 2002
Company statute
5 Oct 2001
Capital: €578,300 · Company statute
1 Oct 2001 as Müller-BBM Verwaltungs- und Beteiligungsgesellschaft mbH
Reg­is­tra­tion · MD (1) · Break-up: Müller-BBM VibroAkustik Systeme GmbH, Autohaus Dachauer Straße 463 GmbH · Capital: €576,450 · Seat: Planegg, Germany · Legal form: GmbH …
There are no publications matching your search.

Mentions

26 Aug 2026 in Ler
Direct parent: BBM Akustik Technologie GmbH
26 Aug 2026 in Ler
Ultimate parent: BBM Akustik Technologie GmbH
17 Jul 2026 in Ler
Direct parent: Müller-BBM Industry Solutions GmbH
17 Jul 2026 in Ler
Ultimate parent: Müller-BBM Industry Solutions GmbH
Year 2024 in Hrdk
8 Shareholdings (8 companies)
Year 2023 in Hrdk
6 Shareholdings (6 companies)
1 Sept 2022 in Hrdk also 03/08/2022
Müller-BBM Building Solutions GmbH: “Liste der Gesellschafter“
8 Jul 2021 in Hrdk
Müller-BBM Rail Technologies GmbH: “Liste der Gesellschafter“
Year 2016 in Hrdk
3 Shareholdings: Müller-BBM GmbH, Müller-BBM Rail Technologies GmbH, Müller-BBM IT Services GmbH
14 Nov 2014 in Hrdk
BWM Umweltmesstechnik GmbH: “Liste der Gesellschafter“
13 Feb 2014 in Hrdk also 10/02/2014
Müller-BBM Active Sound Technology GmbH: “Liste der Gesellschafter“
9 Feb 2012 in Hrdk also 31/01/2012, 31/01/2012
Müller-BBM Cert Umweltgutachter GmbH: “Liste der Gesellschafter“
21 Jan 2011 in Hrdk also 14/01/2011
Müller-BBM Innovation Lab GmbH: “Liste der Gesellschafter“
20 May 2010 in Hrdk
WSDG Berlin GmbH: “Liste der Gesellschafter“
3 Feb 2010 in Hrdk
Müller-BBM Projektmanagement GmbH: “Liste der Gesellschafter“
Year 2009 in Hrdk
7 Shareholdings (7 companies)
18 Apr 2008 in Hrdk
BBM Akustik Technologie GmbH: “Liste der Gesellschafter“
Year 2005 in Hrdk
2 Shareholdings: BBM Akustik Technologie GmbH
12 Jun 2002 in Hrcdd
Break-up: Müller-BBM GmbH Niederlassung Gelsenkirchen
29 Oct 2001 in Hrcdd
Break-up: Müller-BBM GmbH
There are no publications matching your search.

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