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DB Services GmbH, Berlin, Germany

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DB Services GmbH

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Name

DB Services GmbH
DB Services Nordost GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 33600 B
Lei
529900207QH7SZDW8A23
EUID
DEF1103R.HRB33600B

Address

Caroline-Michaelis-Str. 5 - 11, 10115 Berlin, Germany

Corporate purpose

Provision of services in the field of cleaning, care and maintenance of means of transport as well as traffic stations and other structures. Provision of services in the field of waste disposal, landscaping and vegetation maintenance on traffic routes and other facilities. Provision of services in the field of protection, safety and service for persons, facilities, buildings, vehicles and other tangible assets, in particular of Deutsche Bahn Aktiengesellschaft and its affiliated companies within the meaning of §§ 15 et seq. of the German Stock Corporation Act (AktG) … Show more

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
17Authorized signatory (ppa)
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One known shareholder
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Publications

13 Jan 2026
Aufsichtsrat
6 Jan 2026
List of board members
15 Dec 2025
Original document: “Liste der Aufsichtsratsmitglieder“
30 Oct 2025
Managing Director: Matthias Borrmann
24 Sept 2025
No longer Managing Director: Stephan A. Wißmann · Address
8 Jul 2025 via Deutsche Bahn AG also 16/09/2024, 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 14/05/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012 and 7 more
Shareholder: Deutsche Bahn AG
3 Jul 2025
Authorized signatory (ppa): Vinay Dabas
3 Jun 2025
No longer Authorized signatory (ppa): Marco Jensen
17 Mar 2025
Aufsichtsrat
16 Dec 2024
List of board members
20 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder“
19 Jun 2024
List of board members
5 Jun 2024
Original document: “Liste der Aufsichtsratsmitglieder“
3 Apr 2024
Authorized signatory (ppa): Stefan W. Winkler · No longer Authorized signatory (ppa) (1)
23 Jan 2024
No longer Authorized signatory (ppa) (2)
20 Oct 2022
Annual report for the year ending 31/12/2021
12 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Oct 2022
Share­holder agreement · Corporate Purpose
7 Oct 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Sept 2022
No longer Authorized signatory (ppa) (3)
4 Aug 2022
Original document: “Liste der Aufsichtsratsmitglieder“
15 Jun 2022
List of board members
24 May 2022
Original document: “Liste der Aufsichtsratsmitglieder“
25 Mar 2022
List of board members
16 Mar 2022
Original document: “Liste der Aufsichtsratsmitglieder“
3 Feb 2022
List of board members
12 Jan 2022
Original document: “Liste der Aufsichtsratsmitglieder“
5 Nov 2021
No longer Authorized signatory (ppa) (1)
11 Oct 2021
Authorized signatory (ppa): Axel Besch
8 Sept 2021
Annual report for the year ending 31/12/2020
6 Aug 2021
List of board members
2 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 2 Shareholdings: Bundesrepublik Deutschland, DB Services GmbH
14 Jul 2021
Original document: “Liste der Aufsichtsratsmitglieder“
5 May 2021
Authorized signatory (ppa): Katrin Hamann
19 Apr 2021
Authorized signatory (ppa): Marco Jensen
17 Mar 2021
No longer Authorized signatory (ppa) (2)
5 Nov 2020
Authorized signatory (ppa): Alfred Holzer
4 Sept 2020
Annual report for the year ending 31/12/2019
17 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Aug 2020
No longer Authorized signatory (ppa) (2)
4 Aug 2020
List of board members
29 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder“
22 Jun 2020
Managing Director: Stephan A. Wißmann
19 May 2020
Share­holder agreement · Corporate Purpose
14 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2020
List of board members
11 Feb 2020
Original document: “Liste der Aufsichtsratsmitglieder“
27 Jan 2020
Authorized signatory (ppa): Thomas Günther · No longer Managing Director: Reiner Wittorf
27 Jan 2020
List of board members
1 Jan 2020
Original document: “Liste der Aufsichtsratsmitglieder“
18 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: DB Services GmbH
23 Aug 2019
No longer Authorized signatory (ppa) (1)
1 Aug 2019
List of board members
22 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder“
15 Apr 2019
No longer Authorized signatory (ppa) (1)
15 Apr 2019
List of board members
10 Apr 2019 also 20/05/2014, 08/05/2013, 11/05/2011
Annual financial statements for the financial year from 01.01.2018 to 31.12.2018
10 Apr 2019
Original document: “Liste der Aufsichtsratsmitglieder“
28 Feb 2019
Managing Director: Arno Störk · No longer Managing Director: Burkhard F. Klanke, Michael Schmid · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
25 Feb 2019
List of board members
5 Feb 2019
Original document: “Liste der Aufsichtsratsmitglieder“
13 Sept 2018
Annual report for the year ending 31/12/2017
28 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Jul 2018
List of board members
4 Jul 2018
Authorized signatory (ppa) (1)
22 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder“
13 Jun 2018
No longer Authorized signatory (ppa) (1)
24 May 2018
List of board members
18 Apr 2018
Original document: “Liste der Aufsichtsratsmitglieder“
7 Feb 2018
Managing Director: Cornelia Ann Krause
11 Dec 2017
Authorized signatory (ppa) (1)
15 Nov 2017
Annual report for the year ending 31/12/2016
25 Oct 2017
No longer Authorized signatory (ppa) (1)
2 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
30 Jun 2017
Original document: “Liste der Aufsichtsratsmitglieder“
20 Apr 2017
Original document: “Liste der Gesellschafter“
18 Apr 2017
Original document: “Liste der Gesellschafter“
1 Feb 2017
Annual report for the year ending 31/12/2015
31 Jan 2017
No longer Authorized signatory (ppa) (4)
9 Jan 2017
List of board members
6 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Nov 2016
Original document: “Liste der Aufsichtsratsmitglieder“
5 Oct 2016
Profit Transfer: DB Dienstleistungen GmbH, DB Mobility Logistics AG, Deutsche Bahn AG · Control: DB Dienstleistungen GmbH, DB Mobility Logistics AG, Deutsche Bahn AG · Merger (3 companies)
22 Sept 2016
List of board members
7 Sept 2016
Authorized signatory (ppa) (1)
1 Sept 2016
Original document: “Liste der Aufsichtsratsmitglieder“
8 Aug 2016
Authorized signatory (ppa): Ulrich Peters · No longer Authorized signatory (ppa) (1)
6 Jun 2016
Original document: “Liste der Gesellschafter“
30 May 2016
Annual report for the year ending 31/12/2014
9 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
13 Oct 2015
Authorized signatory (ppa) (2)
14 Sept 2015
List of board members
7 Sept 2015
Authorized signatory (ppa) (3)
1 Sept 2015
No longer Authorized signatory (ppa) (1)
14 Aug 2015
Original document: “Liste der Aufsichtsratsmitglieder“
7 May 2015
List of board members
5 May 2015
No longer Authorized signatory (ppa) (2)
15 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
16 Dec 2014
Profit Transfer: DB Dienstleistungen GmbH, DB Services GmbH · Control: DB Dienstleistungen GmbH, DB Services GmbH
21 Nov 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Sept 2014
Authorized signatory (ppa) (1)
26 Jun 2014
Managing Director: Burkhard F. Klanke · No longer Managing Director (1)
26 Jun 2014
List of board members
14 Mar 2014
Original document: “Liste der Aufsichtsratsmitglieder“
6 Mar 2014
Authorized signatory (ppa): Tanja Wickert
3 Jan 2014
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
10 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2012
9 Oct 2013
Managing Director: Michael Schmid · Authorized signatory (ppa) (1)
12 Jul 2013
List of board members
26 Jun 2013
No longer Authorized signatory (ppa) (1)
13 May 2013
Original document: “Liste der Aufsichtsratsmitglieder“
31 Jan 2013
Annual report for the year ending 31/12/2011
4 Dec 2012
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
20 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 3 Shareholdings: DB Mobility Logistics AG, Deutsche Bahn AG, Leipziger …
22 Oct 2012
No longer Authorized signatory (ppa) (1)
23 May 2012
Authorized signatory (ppa) (1)
23 May 2012
List of board members
2 May 2012
Original document: “Liste der Aufsichtsratsmitglieder“
19 Apr 2012
Managing Director: Reiner Wittorf
19 Apr 2012
List of board members
20 Feb 2012
Original document: “Liste der Aufsichtsratsmitglieder“
9 Jan 2012
Authorized signatory (ppa) (1) · No longer Managing Director (1)
6 Dec 2011 as DB Services Nordost GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Dec 2011
Share­holder agreement · Proxy policy
25 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Nov 2011
Authorized signatory (ppa) (1)
24 Aug 2011 via DB Services Süd GmbH also 27/07/2011, 25/07/2011
Merger: DB Services Süd GmbH
19 Aug 2011 via DB Services West GmbH also 21/07/2011
Merger: DB Services West GmbH
16 Aug 2011
Merger (5 companies) · Share­holder agreement · Name: DB Services GmbH
15 Aug 2011 as DB Services Nordost GmbH
Authorized signatory (ppa) (14)
11 Aug 2011 via DB Services Nord GmbH
Merger: DB Services Nord GmbH
25 Jul 2011 via DB Services Südwest GmbH
Merger: DB Services Südwest GmbH
21 Jul 2011 via DB Services Südost GmbH also 20/07/2011
Merger: DB Services Südost GmbH
6 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Mar 2011 as DB Services Nordost GmbH
Address
26 Oct 2010 as DB Services Nordost GmbH
Persons
27 Jul 2010 as DB Services Nordost GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Jul 2010 as DB Services Nordost GmbH
Managing Director (1) · No longer Managing Director (1)
18 Jun 2010 as DB Services Nordost GmbH
List of board members
1 Jun 2010
Original document: “Liste der Aufsichtsratsmitglieder“
29 Apr 2010 as DB Services Nordost GmbH
Consolidated financial statements for the financial year from 01.01.2009 to 31.12.2009
8 Dec 2009
Persons
17 Nov 2009 as DB Services Nordost GmbH
Annual report for the year ending 31/12/2008
13 Nov 2009 as DB Services Nordost GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Nov 2009 as DB Services Nordost GmbH
List of board members
1 Oct 2009
Original document: “Liste der Aufsichtsratsmitglieder“
20 Aug 2009 as DB Services Nordost GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
30 Mar 2009
Original document: “Liste der Gesellschafter“
18 Nov 2008 as DB Services Nordost GmbH
Managing Director (1) · No longer Managing Director (1)
18 Nov 2008 as DB Services Nordost GmbH
List of board members
6 Oct 2008 as DB Services Nordost GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
17 Dec 2007 as DB Services Nordost GmbH
List of board members
17 Dec 2007 as DB Services Nordost GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder: DB Services Nordost GmbH, Deutsche Bahn AG
11 Dec 2007 as DB Services Nordost GmbH
No longer Authorized signatory (ppa): Thomas Seidel · Authorized signatory (ppa) (1)
22 Oct 2007 as DB Services Nordost GmbH
Managing Director (1)
10 Sept 2007
Original document: “Liste der Aufsichtsratsmitglieder“
7 Jun 2007 as DB Services Nordost GmbH
No longer Managing Director (1)
9 Nov 2006 as DB Services Nordost GmbH
Acquisition: DB Sicherheit GmbH · Break-up: DB Sicherheit GmbH
20 Sept 2006 via DB Sicherheit GmbH also 19/09/2006
Acquisition, Break-up: DB Sicherheit GmbH
19 Sept 2006 as DB Services Nordost GmbH
Acquisition: DB Services Technische Dienste GmbH · Break-up: DB Services Technische Dienste GmbH · Capital: €256,050 · Legal form: GmbH
19 Sept 2006 as DB Services Nordost GmbH
Acquisition: DB Services Technische Dienste GmbH · Break-up: DB Services Technische Dienste GmbH
19 Sept 2006 via DB Kommunikationstechnik GmbH
Acquisition, Break-up: DB Services Technische Dienste GmbH
25 Apr 2006 as DB Services Nordost GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
6 Apr 2006 as DB Services Nordost GmbH
Managing Director: Michael Schmid
10 May 2005
Managing Director (3) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
1 Sept 2004 as DB Services Nordost GmbH
Reg­is­tra­tion · ppa (3) · MD (2) · Profit Transfer: DB Services GmbH · Control: DB Services GmbH · Capital: €256,000 · Share­holder agreement · Seat: Berlin · Name: DB Services Nordost GmbH …
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