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Züblin International GmbH, Cologne, Germany

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Züblin International GmbH

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Name

Züblin International GmbH

Identification

Ut
District Court of Cologne HRB 100678
Ut
District Court of Stuttgart HRB 20373
Lei
529900CIS0D0LPELCM36
EUID
DER3306.HRB100678

Address

Siegburger Str. 241, 50679 Köln, Germany
Stuttgart, Germany

Corporate purpose

At home and abroad, but in relation to construction projects and projects located exclusively abroad, to develop the following activities: a) Construction of buildings of all kinds for own account or for the account of others, in particular building, turnkey, civil engineering, road, pipeline, plant, steel, mechanical engineering and development measures; (b) design, planning, calculation and other services relating to buildings and other objects referred to in paragraph a) above, as well as building regulations; c) acquisition, development, management, rental, sale or other exploitation of … Show more

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Managing Director
8Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

30 Jul 2025
Managing Director: Thomas Gandler, Martin Prochiner, Manfred Wetzel · Authorized signatory (ppa): Rainer Geisselhardt, Josef Kofler · No longer Managing Director: Dyrik Wellershaus · No longer ppa (2)
7 Jun 2024
Managing Director: Christian Zoller · Authorized signatory (ppa): Thomas Krieger · No longer Authorized signatory (ppa) (1)
21 Aug 2023
No longer Authorized signatory (ppa) (1)
7 Jul 2023
Change of headquarters: Züblin International GmbH · Share­holder agreement
13 Apr 2023
Authorized signatory (ppa): Christian Sadleder
27 Dec 2022
No longer Managing Director: Jörg Wellmeyer
4 Nov 2022
Managing Director: Christian Zoller · No longer Authorized signatory (ppa) (1)
28 Jul 2022
Authorized signatory (ppa) (3)
10 Mar 2022
No longer Authorized signatory (ppa): Thomas Gandler
14 Feb 2022
Managing Director: Dyrik Wellershaus · No longer Authorized signatory (ppa) (2)
30 Aug 2021
No longer Authorized signatory (ppa) (1)
20 Jul 2021
Authorized signatory (ppa) (1)
3 Jul 2021 via Züblin Stahlbau GmbH also 01/07/2021
Change of headquarters: Züblin Stahlbau GmbH
26 May 2021
Authorized signatory (ppa): Dyrik Wellershaus
12 Apr 2021
Authorized signatory (ppa): Gerhard Urschitz · No longer Managing Director: Gerhard Urschitz
15 Mar 2021
Managing Director: Gerhard Urschitz · No longer Authorized signatory (ppa): Gerhard Urschitz
12 Feb 2021
No longer Managing Director: Jürgen Raschendorfer
29 Dec 2020
Authorized signatory (ppa): Franz Urban, Gerhard Urschitz
20 Jul 2020
Authorized signatory (ppa) (1)
16 Jun 2020
Authorized signatory (ppa): Dagmar Hüller
13 Feb 2020
Original document: “Liste der Gesellschafter“
12 Feb 2020
Original document: “Liste der Gesellschafter“
11 Feb 2020
Change of headquarters: Züblin International GmbH · Seat: Köln (Amtsgericht Köln HRB 100678)
6 Feb 2020
Managing Director: Jürgen Raschendorfer, J. W. · ppa (5) · Change of headquarters: Züblin International GmbH · Address · Capital: €2,500,000 · Share­holder agreement · Proxy policy · Corporate Purpose
13 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Dec 2019
Authorized signatory (ppa) (1)
15 Feb 2019
No longer Authorized signatory (ppa) (1)
2 Oct 2018
Authorized signatory (ppa) (3)
20 Feb 2018 via STRABAG AG also 30/01/2017
Shareholder: STRABAG AG
20 Mar 2017
Authorized signatory (ppa) (1)
10 Mar 2017 via Ed. Züblin AG also 12/01/2017, 05/01/2017, 12/10/2015, 10/12/2014, 10/12/2014, 24/01/2014, 24/01/2014, 08/11/2013, 25/09/2012, 13/10/2011, 07/10/2010, 07/10/2010, 10/11/2009, 10/11/2009, 18/11/2008, 18/11/2008, 21/11/2007
Shareholder: Ed. Züblin AG
9 Jan 2017
Managing Director: Jürgen Raschendorfer · No longer Managing Director: Edgar Schömig · No longer Authorized signatory (ppa): Jürgen Raschendorfer
20 Nov 2015
No longer Managing Director (1)
19 Oct 2015
Authorized signatory (ppa): Jürgen Raschendorfer
23 Jul 2015
Managing Director: Edgar Schömig · No longer Managing Director (1)
27 May 2015
Authorized signatory (ppa): Dagmar Hüller
14 Jan 2015
No longer Managing Director (1)
7 Jan 2014
Managing Director (1)
28 Dec 2013 via Züblin Stahlbau GmbH also 23/12/2013
Profit Transfer: Züblin Stahlbau GmbH
26 Mar 2012
Managing Director (3) · Share­holder agreement
16 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Feb 2012
No longer Authorized signatory (ppa) (3)
26 Sept 2011
No longer Authorized signatory (ppa) (1)
12 Sept 2011
Managing Director (1)
8 Aug 2011
No longer Managing Director (1)
27 Jun 2011
Managing Director: Jörg Wellmeyer
30 May 2011
Managing Director (1) · No longer Authorized signatory (ppa) (1)
27 Sept 2010
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
23 Sept 2010
Original document: “Liste der Gesellschafter“
23 Sept 2010
Original document: “Liste der Gesellschafter“
19 Apr 2010
Managing Director (1) · No longer Managing Director (1)
26 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (13 companies)
19 Oct 2009
Acquisition: Züblin Stahlbau GmbH · Spin-off: Züblin Stahlbau GmbH · Break-up: Züblin Stahlbau GmbH
5 Oct 2009 via Züblin Stahlbau GmbH also 30/09/2009, 28/09/2009
Acquisition, Break-up: Züblin Stahlbau GmbH
28 Sept 2009 via Züblin Stahlbau GmbH
Spin-off: Züblin Stahlbau GmbH
4 May 2009
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address
13 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 8 Shareholdings (8 companies)
2 Jun 2008
Authorized signatory (ppa) (2)
4 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 7 Shareholdings (7 companies)
10 Sept 2007
No longer Managing Director (2)
3 Sept 2007
Authorized signatory (ppa) (1)
22 May 2006
Managing Director (2)
29 Nov 2005
No longer Managing Director (1)
5 Oct 2005
Reg­is­tra­tion · Managing Director (3) · Authorized signatory (ppa) (2) · Capital: €2,500,000 · Seat: Stuttgart, Germany · Legal form: GmbH · Name: Züblin International GmbH · Corporate Purpose
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Mentions

1 Jul 2025 in Ler
Direct parent
1 Jul 2025 in Ler
Ultimate parent
9 Jun 2021 in Hrdk also 07/06/2021, 24/08/2009, 02/01/2009
Züblin Stahlbau GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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