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BBS Automation Blaichach GmbH, Sonthofen, Germany

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BBS Automation Blaichach GmbH

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BBS Automation Blaichach GmbH

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Name

BBS Automation Blaichach GmbH
Behr Systems GmbH
sortimat Technology GmbH Behr Systems
behr GmbH

Identification

Ut
District Court of Kempten HRB 7382
Lei
529900GDO28FX0UDW521
EUID
DED2304V.HRB7382

Address

Hans-Böckler-Str. 7, 87527 Sonthofen, Germany
Blaichach, Germany

Corporate purpose

All activities related to the planning, design and construction of assemblies, special machines and special plants.

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
2Authorized signatory (ppa)
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Earnings
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Return on sales
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Equity ratio
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Balance
from 2005 to 2023
Profit & Loss
from 2012 to 2023
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Publications

14 Jul 2026
Managing Director: Dominik Herb · No longer Authorized signatory (ppa): Ansgar Schirmer
5 Feb 2026
Patent: Machine and method for automated assembly of spoked wheels, in particular bicycle wheels
5 Feb 2026
Patent: Machine and method for automated assembly of spoked wheels, in particular bicycle wheels
24 Sept 2025
Authorized signatory (ppa): Ansgar Schirmer
10 Sept 2025
No longer Authorized signatory (ppa): Sebastian Burger
16 Jun 2025
Managing Director: Sebastian Burger · No longer Managing Director: Philip Kraus
4 Apr 2025
No longer Authorized signatory (ppa): Dominik Herb
19 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: BBS Automation Blaichach GmbH
31 Jul 2024
Patent: Machine and method for automated assembly of spoked wheels, in particular bicycle wheels
31 Jul 2024
Patent: Machine and method for automated assembly of spoked wheels, in particular bicycle wheels
15 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: BBS Automation Blaichach GmbH
29 Jan 2024
Authorized signatory (ppa): Dominik Herb, Maximilian Hiemer · No longer Authorized signatory (ppa) (1)
3 Jan 2024 via Rome HoldCo GmbH also 06/02/2023, 08/02/2022, 03/03/2021
Shareholder: Rome HoldCo GmbH
2 Jan 2024 via BBS Automation GmbH also 09/02/2023, 08/02/2022, 24/02/2021, 30/06/2020, 03/06/2020
Shareholder: BBS Automation GmbH
19 Apr 2023
Address · Company statute
19 Apr 2023
Original document: “Liste der Gesellschafter“
17 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Apr 2023
Original document: “Liste der Gesellschafter“
22 Dec 2022
Authorized signatory (ppa) (1)
1 Jul 2022
No longer Authorized signatory (ppa) (1)
27 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
21 Apr 2022
Patent: Measuring device and measuring method
17 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Mar 2022
Managing Director: Philip Kraus · No longer Managing Director: Uwe Behr
23 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Nov 2020
Authorized signatory (ppa): Sebastian Burger, Gerhard Winkler · No longer Authorized signatory (ppa) (1)
17 Mar 2020
Ter­mi­na­tion · No longer Authorized signatory (ppa) (2)
13 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
31 Jan 2020
Authorized signatory (ppa) (2)
29 Oct 2019
The shareholders' meeting of 20.09.2019 approved the amendment of § 14 (assignment, division and consolidation of ...
20 Sept 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Sept 2019
Original document: “Liste der Gesellschafter“
16 Aug 2019 via BBS Automation Lipany s.r.o.
No longer Partner: BBS Automation Lipany s.r.o
25 May 2019 via BBS Automation Lipany s.r.o.
Partner: BBS Automation Lipany s.r.o
11 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · SH (1) · SH: Behr Holding GmbH, World Trading Innovation WTI GmbH
8 Aug 2018 via Behr Controls GmbH
Merger: Behr Controls GmbH
8 Aug 2018
Merger: Behr Controls GmbH
23 Mar 2018 as Behr Systems GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Behr Controls GmbH
14 Mar 2018
Original document: “Liste der Gesellschafter“
26 Feb 2018
Name: BBS Automation Blaichach GmbH · Company statute
19 Feb 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Dec 2017
Original document: “Liste der Gesellschafter“
14 Mar 2017 as Behr Systems GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Persons · Shareholdings: BBS Automation GmbH, Behr Controls GmbH
18 Apr 2016
Original document: “Liste der Gesellschafter“
10 Feb 2016 as Behr Systems GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Behr Controls GmbH
3 Mar 2015 as Behr Systems GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Behr Controls GmbH
14 Nov 2013
Original document: “Liste der Gesellschafter“
12 Sept 2013 as Behr Systems GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Persons · Shareholder: Behr Controls GmbH
19 Aug 2013 as Behr Systems GmbH
Capital: €1,000,000 · Company statute
19 Aug 2013
Original document: “Liste der Gesellschafter“
12 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Aug 2013
Original document: “Liste der Gesellschafter“
2 Jan 2013 as Behr Systems GmbH
Address
13 Dec 2012
Address
6 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Dec 2012 as Behr Systems GmbH
Original document: “Liste der Gesellschafter“
9 Mar 2012 as Behr Systems GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: Behr Controls GmbH
8 Nov 2011 as Behr Systems GmbH
Original document: “Liste der Gesellschafter“
8 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Apr 2011 as Behr Systems GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
4 Apr 2011 as Behr Systems GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
26 Oct 2010 as Behr Systems GmbH
Authorized signatory (ppa) (2)
24 Feb 2010 as Behr Systems GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
30 Mar 2009 as Behr Systems GmbH
Address · Name: Behr Systems GmbH · Company statute · Corporate Purpose
19 Mar 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Mar 2009
Original document: “Liste der Gesellschafter“
16 Mar 2009
Original document: “Liste der Gesellschafter“
26 Feb 2009 as sortimat Technology GmbH Behr Systems
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 Dec 2008
Original document: “Liste der Gesellschafter“
29 Dec 2008
Original document: “Liste der Gesellschafter“
29 Dec 2008
Original document: “Liste der Gesellschafter“
29 Oct 2008
Original document: “Liste der Gesellschafter“
29 Oct 2008
Original document: “Liste der Gesellschafter“
24 Jun 2008 as sortimat Technology GmbH Behr Systems
No longer Managing Director (1)
16 Jun 2008
No longer Managing Director (1)
19 Mar 2008 via sortimat Technology GmbH & Co. KG Production Systems
Shareholder: sortimat Technology GmbH & Co. KG Production Systems
28 Jan 2008 as sortimat Technology GmbH Behr Systems
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Nov 2007 as sortimat Technology GmbH Behr Systems
Name: sortimat Technology GmbH Behr Systems · Company statute · Corporate Purpose
18 Sept 2007 as behr GmbH
Managing Director (1)
10 Sept 2007
Original document: “Liste der Gesellschafter“
10 Sept 2007
Original document: “Liste der Gesellschafter“
10 Sept 2007
Original document: “Liste der Gesellschafter“
5 Sept 2007 via World Trading Inovation WTI GmbH
Shareholder: World Trading Inovation WTI GmbH
6 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Oct 2003
Capital: €525,000 · Company statute
24 Mar 2003
Legal form: The shareholders' meeting of 14.01.2003 approved the amendment of §§ 9 by adding paragraphs 4 with 6 ( ...
23 Jan 2003 as behr GmbH
Reg­is­tra­tion · Managing Director: Uwe Behr · Capital: €225,000 · Seat: Blaichach · Legal form: GmbH · Name: behr GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

2 Mar 2021 in Ler
No longer Direct parent
2 Mar 2021 in Ler
No longer Ultimate parent
There are no publications matching your search.

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