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STRABAG AG, Cologne, Germany

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STRABAG AG

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Name

STRABAG AG
Ilbau Liegenschaftsverwaltung AG
Ilbau Liegenschaftsverwaltung GmbH
Strabag Buiv

Identification

Ut
District Court of Cologne HRB 93308
Ut
District Court of Frankfurt/Oder HRB 16050
Ut
District Court of Frankfurt/Oder HRB 5257
Kbo
Crossroads Bank for Enterprises (KBO) 0407.157.401
Lei
529900QLPNXWWGLTIH13
EUID
DER3306.HRB93308

Address

Siegburger Str. 241, 50679 Köln, Germany
Stuttgart, Germany
Taufkirchen, Germany
Viechtach, Germany
Schwarzach a. Main, Germany
Hoppegarten, Germany
Berlin, Germany
Dahlwitz-Hoppegarten, Germany

Corporate purpose

The object of the company is the execution of construction work of any kind at home and abroad for its own and third-party account, also in cooperation with other construction companies; the design, planning, calculation and construction of works and technical installations; the exercise of all auxiliary activities for the construction sector, in particular the extraction and production and trade in and recovery of goods of all kinds (in particular trade in building materials, materials and equipment); the acquisition, sale or other exploitation and leasing of land and buildings and the … Show more

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Member of the Executive Board
181Authorized signatory (ppa)
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Publications

12 Oct 2026 via Thüringer Straßenwartungs- und Instandhaltungsgesellschaft mbH & Co. KG also 06/10/2025, 10/10/2024, 19/10/2023, 11/11/2020
Shareholding: Thüringer Straßenwartungs- und Instandhaltungsgesellschaft mbH & Co. KG
8 Oct 2026
Aufsichtsrat
28 Aug 2026
Acquisition: Lift-Off GmbH & Co. KG · Merger: Elektro Briese GmbH · Spin-off: Lift-Off GmbH & Co. KG
28 Aug 2026
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
17 Aug 2026
Authorized signatory (ppa): Patrick Philippi
1 Aug 2026 also 01/07/2025
Payment report according to HGB for the financial year from 01.01.2025 to 31.12.2025
8 Jul 2026
Authorized signatory (ppa): Hans J. Klingelhöfer · No longer Authorized signatory (ppa): Michael Grober
6 May 2026
Authorized signatory (ppa) (22) · Address · Sub­sidiary
3 Apr 2026
Capital: €118.22
17 Mar 2026
Authorized signatory (ppa): Sascha Ungerer · No longer Authorized signatory (ppa) (3)
17 Feb 2026
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (3) · Address
4 Feb 2026 via TDE Mitteldeutsche Bergbau Service GmbH also 22/04/2025, 27/02/2024, 21/02/2023, 31/03/2020
Shareholding: TDE Mitteldeutsche Bergbau Service GmbH
16 Jan 2026 via SAV Südniedersächsische Aufbereitung und Verwertung GmbH & Co. KG also 02/01/2025
Shareholder: SAV Südniedersächsische Aufbereitung und Verwertung GmbH & Co. KG
5 Jan 2026
Aufsichtsrat
23 Dec 2025
List of board members
18 Dec 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 18.12.2025“
3 Dec 2025
Authorized signatory (ppa): Manuela Jungmann · Address
2 Dec 2025
Patent: Transition construction for road boundaries
8 Oct 2025
No longer Authorized signatory (ppa) (3)
9 Sept 2025
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (1)
21 Jul 2025
Antitrust Investigation: STRABAG AG, Stumpp-Gruppe
21 Jul 2025
Antitrust Investigation: STRABAG AG, Stumpp-Gruppe
26 May 2025
Authorized signatory (ppa): Amina Karam, Michael Ruby · No longer Authorized signatory (ppa): Anke Preuß · Address · Sub­sidiary
15 Apr 2025
No longer Authorized signatory (ppa): Wolfgang Mischke
4 Apr 2025
Capital: €118.22 · Share­holder agreement
1 Apr 2025
Authorized signatory (ppa): Martin Petrov · No longer Authorized signatory (ppa): Jens Vetter
1 Mar 2025 in Fk
Public funding (€183,980): Digital Trusting Collaboration in Temporary Value Creation Networks in the Construction Industry and Industrial and Plant Engineering (Construct-X) - Subproject …
24 Feb 2025
Aufsichtsrat
21 Feb 2025
List of board members
17 Feb 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 17.02.2025“
7 Feb 2025
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
28 Jan 2025
Authorized signatory (ppa): Steffen Makowski, Markus Passeck · No longer Authorized signatory (ppa): M. Ertingshausen
21 Jan 2025
Wordmark: “BIM2be“
3 Jan 2025
Wordmark: “Roxit“
11 Dec 2024
Authorized signatory (ppa): Kim Bodenbach, Oliver Sand
5 Dec 2024
Wordmark: “REDIRECT“
5 Dec 2024
Wordmark: “RE-Portfolios“
12 Nov 2024
Authorized signatory (ppa): Stephan Ehlers, Stefan Traub
16 Oct 2024
Authorized signatory (ppa): Frank Heese, Anton Schopf · No longer Authorized signatory (ppa) (3)
13 Aug 2024
Authorized signatory (ppa): Ender Bülbül · No longer Authorized signatory (ppa) (2)
8 Aug 2024
Merger: LIMET Beteiligungs GmbH
8 Aug 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
7 Aug 2024
Patent: Green functional module, building and noise barrier
31 Jul 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jul 2024
Consolidated Annual report for the year ending 31/12/2023
17 Jul 2024
Authorized signatory (ppa): Anke Preuß · No longer Authorized signatory (ppa) (1)
30 Jun 2024
Utility patent: Betonleitwand
21 May 2024
Authorized signatory (ppa): Ch. Meyer-Kling
14 May 2024
No longer Authorized signatory (ppa) (1)
4 Apr 2024
Capital: €118.22 · Share­holder agreement
2 Apr 2024
Authorized signatory (ppa): Fritz-Patrick List · No longer Authorized signatory (ppa) (1)
31 Mar 2024
Utility patent: Betonleitwand
5 Mar 2024
Authorized signatory (ppa): Manuela Jungmann
4 Mar 2024
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (1)
29 Feb 2024
Utility patent: Betonleitwand
3 Jan 2024
Member of the Executive Board: Ralf H. Lüddemann · Authorized signatory (ppa): Danilo Schmidt · No longer Authorized signatory (ppa) (2)
14 Dec 2023 via SAV Südniedersächsische Aufbereitung und Verwertung GmbH & Co. KG also 04/01/2023
Shareholding: SAV Südniedersächsische Aufbereitung und Verwertung GmbH & Co. KG
13 Dec 2023
No longer Authorized signatory (ppa) (1)
12 Oct 2023
Authorized signatory (ppa): Jacqueline Böhr
25 Sept 2023
Aufsichtsrat
20 Sept 2023
List of board members
11 Sept 2023
Authorized signatory (ppa): Alexej Bolender, Markus Schütz
5 Sept 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 05.09.2023“
8 Aug 2023
Authorized signatory (ppa): Christian Kaiser, Kim Söhn · No longer Authorized signatory (ppa) (1)
1 Aug 2023
Aufsichtsrat
1 Aug 2023 in Fk
Public funding (€181,557): BIM-based approval and approval procedures for broadband expansion - BIM ribbon -, sub-project: STRABAG AG
1 Aug 2023 in Fk
Public funding (€181,557): BIM-based approval and approval procedures for broadband expansion - BIM ribbon -, sub-project: STRABAG AG
27 Jul 2023
Authorized signatory (ppa): Simon Jagenow · No longer Authorized signatory (ppa) (5)
10 Jul 2023
Consolidated Annual report for the year ending 31/12/2022
14 Jun 2023
Authorized signatory (ppa): Holger Birchinger
30 May 2023
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
2 May 2023
Authorized signatory (ppa): Thomas Voigt
6 Apr 2023
Authorized signatory (ppa): Felix Renner · No longer Authorized signatory (ppa) (3)
6 Apr 2023
Capital: €102.60 · Share­holder agreement
29 Mar 2023
Member of the Executive Board: Ralf H. Lüddemann, Thomas Nyhsen
3 Mar 2023
Authorized signatory (ppa) (2)
31 Jan 2023
List of board members
26 Jan 2023
Member of the Executive Board: Ralf H. Lüddemann, Thomas Nyhsen · No longer Member of the Executive Board: M. Kaller, J. R. · ppa (4) · No longer ppa (2) · Address · Sub­sidiary: 82024 Taufkirchen,;
23 Jan 2023
Aufsichtsrat
20 Jan 2023
List of board members
18 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 18.01.2023“
3 Jan 2023
Antitrust Investigation: Bockholdt Verwaltungs GmbH, STRABAG AG
2 Jan 2023
Aufsichtsrat
2 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2023“
1 Dec 2022 in Fk
Public funding (€230,347): Fusion of machine and geodata in digital twins of infrastructure objects and their surroundings for the acquisition, planning, construction, operation and maintenance …
1 Dec 2022 in Fk
Public funding (€230,347): Fusion of machine and geodata in digital twins of infrastructure objects and their surroundings for the acquisition, planning, construction, operation and maintenance …
22 Nov 2022
Authorized signatory (ppa): Ralph Salomon · No longer Authorized signatory (ppa) (1)
4 Oct 2022
Address · Sub­sidiary
23 Sept 2022
Authorized signatory (ppa) (4) · Address · Sub­sidiary
13 Sept 2022
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
15 Jun 2022
List of board members
13 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 13.06.2022“
31 May 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 May 2022
Patent: Method for the Treatment of Excavated Asphalt
13 May 2022
Patent: Process and system for the production of a substructure bulk material area
26 Apr 2022
Capital: €102.6M · Share­holder agreement
18 Mar 2022
Wordmark: “Petrophalt“
7 Feb 2022
No longer Authorized signatory (ppa) (1)
24 Jan 2022
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (5) · Address · Sub­sidiary
27 Dec 2021 via STRABAG International GmbH also 22/12/2021, 14/12/2021
Control: STRABAG International GmbH
17 Dec 2021
Authorized signatory (ppa): Sebastian Diehl, André Schneider · Address
15 Dec 2021 via Roxit Deutschland GmbH
Control: SAT Straßensanierung GmbH
Year 2021 in Dpmap
4 patent filings: Übergangskonstruktion für Fahrbahnbegrenzungen …
11 Nov 2021
Address · Sub­sidiary: 97359 Schwarzach a. Main,;
4 Nov 2021 via Thüringer Straßenwartungs- und Instandhaltungsgesellschaft mbH & Co. KG also 14/11/2019
Shareholder: Thüringer Straßenwartungs- und Instandhaltungsgesellschaft mbH & Co. KG
20 Oct 2021
Merger: Griproad Spezialbeläge und Baugesellschaft mbH, SEF Netz-Service GmbH
11 Oct 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Sept 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
1 Aug 2021
Reference to payment report (raw materials sector) from 01.01.2020 to 31.12.2020
26 Jul 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
21 Jul 2021
Authorized signatory (ppa): Arne Eichstaedt
1 Jul 2021
Reference to Payment Report (Commodities Sector) from 01/01/2021 to 31/12/2021
10 Jun 2021
No longer Authorized signatory (ppa) (1)
30 Apr 2021
Authorized signatory (ppa) (1)
26 Apr 2021
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) · Address · Sub­sidiary: 01968 Senftenberg,;
8 Apr 2021
Capital: €110.00 · Share­holder agreement
9 Feb 2021
Authorized signatory (ppa) (6)
20 Jan 2021 via F. Kirchhoff GmbH
No longer Profit Transfer: F. Kirchhoff GmbH
4 Jan 2021
Authorized signatory (ppa) (1)
17 Dec 2020
Member of the Executive Board: Peter Hübner · No longer Authorized signatory (ppa) (1)
17 Dec 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
7 Dec 2020 via STRABAG Hold Estate GmbH
Control: STRABAG Projektentwicklung GmbH
7 Dec 2020 via BHG Bitumenhandelsgesellschaft mbH
Control: BHG Bitumenhandelsgesellschaft mbH
4 Dec 2020 via Baumann & Burmeister GmbH
Control: Baumann & Burmeister GmbH
4 Dec 2020 via Deutsche Asphalt GmbH
Control: Deutsche Asphalt GmbH
4 Dec 2020 via DYWIDAG-Holding GmbH
Control: DYWIDAG-Holding GmbH
3 Dec 2020 via Mineral Baustoff GmbH
Control: Mineral Baustoff GmbH
25 Nov 2020
No longer Authorized signatory (ppa) (1)
Year 2020 in Dpmap
6 patent filings (1 utility patent): Übergangskonstruktion für Fahrbahnbegrenzungen …
6 Oct 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
7 Sept 2020 also 16/06/2020
Payment report for the financial year from 01.01.2019 to 31.12.2019
21 Aug 2020
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1)
2 Jul 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
28 May 2020
Authorized signatory (ppa): Cathrin Gück
25 May 2020
Authorized signatory (ppa): Cathrin Glück · No longer Authorized signatory (ppa) (1)
28 Apr 2020
Authorized signatory (ppa) (7) · Address · Sub­sidiary
8 Apr 2020
Capital: €110M · Share­holder agreement
12 Mar 2020
No longer Authorized signatory (ppa) (1)
5 Mar 2020 via STRABAG Property and Facility Services GmbH also 20/12/2013, 22/12/2008, 05/12/2008
Profit Transfer: STRABAG Property and Facility Services GmbH
19 Feb 2020
The STRABAG AG Directorate of Bavaria South/Direct Export has taken over the commercial business of the ...
12 Feb 2020
Authorized signatory (ppa) (1)
6 Feb 2020
Authorized signatory (ppa) (2) · Address · Sub­sidiary: Ernst Preis Straßenbau, Zweigniederlassung der STRABAG AG, 81245 München,;
17 Jan 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 17.01.2020“
7 Jan 2020 via STRABAG Wasserbau GmbH
No longer Profit Transfer: STRABAG Wasserbau GmbH
1 Jan 2020 in Fk
Public funding (€28,103): eVIDENCE - Evidence-proof digital image technology for transparent energy measurement data acquisition, analysis and visualization as a contribution to higher energy …
Year 2019 in Dpmap
9 patent filings (1 utility patent): Verbindungselement sowie Verbindungssystem zum Verbinden von Betonleitwänden …
20 Dec 2019
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
19 Dec 2019 via Metallica Stahl- und Fassadentechnik GmbH
Control, Profit Transfer: Metallica Stahl- und Fassadentechnik GmbH
16 Dec 2019 via SAV Südniedersächsische Aufbereitung und Verwertung GmbH & Co. KG
Shareholding: ARGE Südniedersächsische Aufbereitung und Verwertung AG & Co. OHG
19 Nov 2019
Member of the Executive Board: Peter Hübner · Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (1) · Address
22 Oct 2019 via STRABAG Residential Property Services GmbH also 25/05/2016
Shareholder: STRABAG Residential Property Services GmbH
11 Sept 2019 via BAYSTAG GmbH also 24/08/2019
Merger: BAYSTAG GmbH
27 Aug 2019
Merger (3 companies)
20 Aug 2019 via Offshore Wind Logistik GmbH
Merger: Offshore Wind Logistik GmbH
20 Aug 2019 via STRABAG Offshore Wind GmbH
Merger: STRABAG Offshore Wind GmbH
6 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jul 2019
Wordmark: “CLAIR“
11 Jul 2019
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
28 Jun 2019
Wordmark: “Jerseybaer“
6 Jun 2019
Authorized signatory (ppa): Johann Gangl
17 May 2019
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
3 May 2019
Authorized signatory (ppa): Günter Nikelowski, Rainer Maria Schäfer
10 Apr 2019
Figurative mark: “Figurative“
10 Apr 2019
Wordmark: “Stratebau“
8 Apr 2019
Authorized signatory (ppa): Bastian Dassel, Patrick Reese · No longer Authorized signatory (ppa) (1)
5 Apr 2019
Capital: €110.00 · Share­holder agreement
25 Feb 2019
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (5) · Address · Sub­sidiary: 49377 Vechta,;
23 Jan 2019 via STRABAG GmbH
No longer Control, No longer Profit Transfer: STRABAG GmbH
14 Jan 2019
List of board members
3 Jan 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
2 Jan 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2019“
1 Dec 2018
Patent: Gleis für Schienenfahrzeuge sowie Verfahren zum Herstellen eines Gleises
16 Nov 2018
Patent: Concrete guide wall
31 Oct 2018
Authorized signatory (ppa) (2)
30 Oct 2018
Word figurative mark: “S STRABAG“
3 Sept 2018
Authorized signatory (ppa): André Krüger · No longer Authorized signatory (ppa) (1)
21 Aug 2018
Figurative mark: “Figurative“
12 Jul 2018
List of board members
9 Jul 2018
Utility patent: Road boundary system
6 Jul 2018
No longer Authorized signatory (ppa) (2)
2 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 02.07.2018“
18 Jun 2018
No longer Authorized signatory (ppa) (2)
12 Jun 2018
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
12 Jun 2018
Wordmark: “STRABAPLAST“
8 Jun 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
15 May 2018 via Ed. Züblin AG also 14/12/2016
Control, Profit Transfer: Ed. Züblin AG
4 May 2018
No longer Authorized signatory (ppa) (4)
11 Apr 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Apr 2018
Capital: €110.00 · Share­holder agreement
20 Mar 2018
Patent: Process and system for the production of a substructure bulk material area
19 Mar 2018
Company statute
15 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Mar 2018
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary
2 Mar 2018 via STRABAG Building and Industrial Services GmbH also 29/11/2016
Profit Transfer: DIW Instandhaltung GmbH
23 Feb 2018 via F. Kirchhoff GmbH also 25/10/2016
Profit Transfer, Break-up: F. Kirchhoff GmbH
22 Feb 2018 via STRABAG Umwelttechnik GmbH also 24/10/2016, 06/10/2014
Profit Transfer: STRABAG Umwelttechnik GmbH
20 Feb 2018 as Ilbau Liegenschaftsverwaltung AG
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · 371 Shareholdings (371 companies)
16 Feb 2018 via STRABAG GmbH
Control, Profit Transfer, Merger: STRABAG GmbH
16 Feb 2018 via STRABAG Hold Estate GmbH
Profit Transfer, Merger: STRABAG Projektentwicklung GmbH
16 Feb 2018 via Deutsche Asphalt GmbH
Profit Transfer, Merger: Deutsche Asphalt GmbH
15 Feb 2018 via STRABAG Infrastrukturprojekt GmbH also 20/10/2016, 01/06/2012
Profit Transfer: STRABAG Infrastrukturprojekt GmbH
15 Feb 2018 via STRABAG Facility Services GmbH also 24/07/2015
Profit Transfer: STRABAG Facility Services GmbH
15 Feb 2018 via STRABAG International GmbH also 26/10/2016, 20/12/2013
Profit Transfer: STRABAG International GmbH
13 Feb 2018 via BAYSTAG GmbH also 06/07/2011
Profit Transfer: BAYSTAG GmbH
13 Feb 2018 via STRABAG Mechanical Engineering GmbH also 22/12/2014
Profit Transfer: DIW Mechanical Engineering GmbH
9 Feb 2018 via STRABAG Rail Fahrleitungen GmbH also 27/12/2013, 23/12/2009
Profit Transfer: STRABAG Rail Fahrleitungen GmbH
9 Feb 2018 via STRABAG Offshore Wind GmbH also 04/11/2016, 23/12/2013, 08/07/2013, 12/04/2010
Profit Transfer: STRABAG Offshore Wind GmbH
8 Feb 2018 via DYWIDAG-Holding GmbH
Profit Transfer: DYWIDAG-Holding GmbH
8 Feb 2018 via Mineral Baustoff GmbH
Profit Transfer, Merger: Mineral Baustoff GmbH
31 Jan 2018
Authorized signatory (ppa): Lutz Kasparek, Jörg Rosenhöfer · No longer Member of the Executive Board: Lutz Kasparek, Jörg Rosenhöfer · Member of the Executive Board (4) · No longer ppa (1)
24 Jan 2018
Change of headquarters: STRABAG AG
24 Jan 2018 as Str. 241 Sitz: Hoppegarten HRB 16050 FF STRABAG AG
Original document: “Liste der Gesellschafter“
24 Jan 2018
Original document: “Liste der Gesellschafter“
24 Jan 2018
Original document: “Liste der Gesellschafter“
24 Jan 2018 as Str. 241 Sitz: Hoppegarten HRB 16050 FF STRABAG AG
Original document: “Liste der Gesellschafter“
24 Jan 2018
Original document: “Liste der Gesellschafter“
24 Jan 2018
Original document: “Liste der Gesellschafter“
24 Jan 2018
Original document: “Liste der Gesellschafter“
19 Jan 2018
CxO: L. K., J. R. · ppa (142) · Merger: STRABAG AG · Change of headquarters: STRABAG AG · Address · Capital: €7,670,000 · Proxy policy · Company statute · Corporate Purpose · Sub­sidiary
10 Jan 2018
Verpflichtungserklärung der Ilbau Liegenschaftsverwaltung AG
4 Jan 2018
Bekanntmachung über die Abfindung der ausgeschlossenen Minderheitsaktionäre der STRABAG AG, Köln
30 Dec 2017
Merger: STRABAG AG
29 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2017
Merger: Ilbau Liegenschaftsverwaltung AG
7 Dec 2017 as Ilbau Liegenschaftsverwaltung AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
16 Nov 2017 as Ilbau Liegenschaftsverwaltung AG
Authorized signatory (ppa) (4) · Sub­sidiary
3 Nov 2017 as Ilbau Liegenschaftsverwaltung AG
Wordmark: “Ilbau“
28 Oct 2017 as Ilbau Liegenschaftsverwaltung AG
Persons · Seat: 1. Ilbau Liegenschaftsverwaltung AG · Sub­sidiary
28 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jan 2017 as Ilbau Liegenschaftsverwaltung AG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 241 Shareholdings (241 companies)
19 Jan 2017 as Ilbau Liegenschaftsverwaltung AG
Merger: STRABAG AG
4 Jan 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Dec 2016 as Ilbau Liegenschaftsverwaltung AG
Corporate Purpose
2 Dec 2016 as Ilbau Liegenschaftsverwaltung AG
Consolidated financial statements for the financial year from 01.01.2015 to 31.12.2015
28 Oct 2016 via STRABAG Rail Operations GmbH also 21/10/2013, 19/09/2007
Profit Transfer: Eichholz Eivel GmbH
26 Oct 2016 via STRABAG Infrastructure & Safety Solutions GmbH also 26/10/2016
Control, Profit Transfer: STRABAG Infrastructure & Safety Solutions GmbH
26 Oct 2016 via STRABAG BMTI Rail Service GmbH also 21/11/2014
Profit Transfer: BMTI Rail Service GmbH
26 Oct 2016 via Roxit International GmbH also 03/01/2014, 30/09/2009
Profit Transfer: MOBIL Baustoffe GmbH
26 Oct 2016 via STRABAG Real Estate Invest GmbH also 23/12/2013
Profit Transfer: JUKA Justizzentrum Kurfürstenanlage GmbH
26 Oct 2016 via TPA GmbH also 27/12/2013
Control, Profit Transfer: TPA GmbH
25 Oct 2016 via Offshore Wind Logistik GmbH
Profit Transfer, Break-up: Offshore Wind Logistik GmbH
24 Oct 2016 via STRABAG Residential Property Services GmbH also 27/12/2013
Control, Profit Transfer: STRABAG Residential Property Services GmbH
24 Oct 2016 via BITUNOVA GmbH also 05/07/2011
Profit Transfer: BITUNOVA GmbH
24 Oct 2016 via Fahrleitungsbau GmbH also 27/12/2013, 21/11/2008, 19/11/2008
Profit Transfer: Fahrleitungsbau GmbH
24 Oct 2016 via Vattenfall Wasserkraft Puls GmbH
Change of legal form: WSK PULS GmbH
20 Oct 2016 via SEF Netz-Service GmbH also 18/09/2015
Profit Transfer: SEF Netz-Service GmbH
20 Oct 2016 via STRABAG Facility Management GmbH also 22/07/2015, 22/07/2015, 15/07/2015, 13/07/2015, 27/12/2013, 30/10/2009
Profit Transfer: STRABAG Facility Management GmbH
19 Oct 2016 via BAYSTAG GmbH
Profit Transfer, Change of legal form: BAYSTAG GmbH
19 Oct 2016 via Ludwig Voss GmbH
Change of legal form: Ludwig Voss GmbH
7 Oct 2016
Original document: “Liste der Gesellschafter“
7 Oct 2016
Original document: “Liste der Gesellschafter“
7 Oct 2016
Original document: “Liste der Gesellschafter“
7 Oct 2016
Original document: “Liste der Gesellschafter“
29 Sept 2016 as Ilbau Liegenschaftsverwaltung AG
CxO: L. K., J. R. · ppa (7) · Change of legal form: Ilbau Liegenschaftsverwaltung GmbH · Address · Capital: €7,670,000 · Legal form: AG · Proxy policy · Company statute · Corporate Purpose
29 Sept 2016 as Ilbau Liegenschaftsverwaltung GmbH
Change of legal form: Ilbau Liegenschaftsverwaltung AG
27 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Sept 2016 as Ilbau Liegenschaftsverwaltung GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 36 Shareholdings (36 companies)
1 Sept 2016 as Ilbau Liegenschaftsverwaltung GmbH
Vorgänge ohne Eintragung vom 01.09.2016
14 Apr 2016 as Ilbau Liegenschaftsverwaltung GmbH
Merger: DIW Mechanical Engineering Verwaltungs GmbH
1 Mar 2016 as Ilbau Liegenschaftsverwaltung GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 93 Shareholdings (93 companies)
17 Feb 2016 as Ilbau Liegenschaftsverwaltung GmbH
Capital: €7,670,000 · Share­holder agreement
10 Feb 2016 as Ilbau Liegenschaftsverwaltung GmbH
Capital: €7,669,900 · Share­holder agreement
19 May 2015 via STRABAG Residential Property Services GmbH
Shareholding: STRABAG Residential Property Services GmbH
5 Mar 2015 as Ilbau Liegenschaftsverwaltung GmbH
Authorized signatory (ppa) (2) · No longer Managing Director (2)
7 Jan 2015 as Ilbau Liegenschaftsverwaltung GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 29 Shareholdings (29 companies)
23 Dec 2014 via STRABAG Building and Industrial Services GmbH
Profit Transfer: DlW Instandhaltung GmbH
18 Dec 2014 via Vattenfall Wasserkraft Puls GmbH
Profit Transfer: WSK PULS GmbH
24 Oct 2014
Original document: “Liste der Gesellschafter“
13 Aug 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (2) · Shareholder (169 companies)
2 Jan 2014 via STRABAG Umwelttechnik GmbH also 16/06/2008
Profit Transfer: STRABAG Umweltanlagen GmbH
23 Dec 2013 via HEILIT Umwelttechnik GmbH
Control, Profit Transfer: HEILIT Umwelttechnik GmbH
23 Dec 2013 via STRABAG Infrastructure & Safety Solutions GmbH
Control, Profit Transfer: STRABAG Anlagentechnik GmbH
12 Dec 2013 as Ilbau Liegenschaftsverwaltung GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 29 Shareholdings (29 companies)
29 Nov 2013 as Ilbau Liegenschaftsverwaltung GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 97 Shareholdings (97 companies)
25 Oct 2013 as Ilbau Liegenschaftsverwaltung GmbH
Authorized signatory (ppa): Roland Scheuermeyer
15 Aug 2013 as Ilbau Liegenschaftsverwaltung GmbH
Merger: Voss GmbH
12 Aug 2013 via Voss GmbH
Merger: Voss GmbH
7 Aug 2013
Original document: “Liste der Gesellschafter“
26 Jul 2013 as Strabag Buiv in Belgium
Member of the board (5) · Authorized signatory (6) · No longer Member of the board (19)
22 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jul 2013
Original document: “Liste der Gesellschafter“
28 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 May 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2013
Original document: “Liste der Gesellschafter“
23 Apr 2013
Original document: “Liste der Gesellschafter“
19 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Feb 2013 as Ilbau Liegenschaftsverwaltung GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 97 Shareholdings (97 companies)
30 Jan 2013 as Ilbau Liegenschaftsverwaltung GmbH
Managing Director (1) · No longer Managing Director (1)
10 Jan 2013 as Ilbau Liegenschaftsverwaltung GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 26 Shareholdings (26 companies)
8 Jan 2013 via riw Industriewartung GmbH
Control, Profit Transfer: riw Industriewartung GmbH
8 Jan 2013 via RIMEX GmbH Servicebetriebe
Control, Profit Transfer: RIMEX GmbH Servicebetriebe
8 Jan 2013 via Rimex Gebäudemanagement GmbH
Control, Profit Transfer: Rimex Gebäudemanagement GmbH
2 Jan 2013 via Ludwig Voss GmbH
Control, Profit Transfer: Ludwig Voss GmbH
10 Oct 2012 via STRABAG Real Estate Invest GmbH
Control, Profit Transfer: JUKA Justizzentrum Kurfürstenanlage GmbH
24 Sept 2012
Managing Director (1)
25 Jul 2012 as Ilbau Liegenschaftsverwaltung GmbH
Authorized signatory (ppa): Ulrike Schröder
20 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Persons · SH: Bau Holding Beteiligungs AG, Ilbau Liegenschaftsverwaltung GmbH …
1 Jun 2012 via Rimex Gebäudemanagement GmbH
Shareholding: Rimex Gebäudemanagement GmbH
23 May 2012 via riw Industriewartung GmbH also 27/06/2011
Shareholder: riw Industriewartung GmbH
22 May 2012 via RIMEX GmbH Servicebetriebe also 15/06/2011
Shareholder: RIMEX GmbH Servicebetriebe
8 May 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Persons · Shareholder (99 companies)
13 Feb 2012 as Ilbau Liegenschaftsverwaltung GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 103 Shareholdings (103 companies)
8 Feb 2012 as Ilbau Liegenschaftsverwaltung GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 25 Shareholdings (25 companies)
28 Dec 2011 as Ilbau Liegenschaftsverwaltung GmbH
Managing Director (4)
19 Dec 2011 via STRABAG Facility Services GmbH
Control, Profit Transfer: Clubdorf Sachrang Betriebs GmbH
19 Dec 2011 via STRABAG Wasserbau GmbH
Profit Transfer: Josef Möbius Bau - GmbH
19 Dec 2011 via F. Kirchhoff GmbH
Profit Transfer: F. Kirchhoff GmbH
8 Dec 2011
Managing Director (4)
20 Jun 2011 via Rimex Gebäudemanagement GmbH
Shareholder: Rimex Gebäudemanagement GmbH
6 Jun 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Persons · Shareholder (7 companies)
2 Feb 2011 as Ilbau Liegenschaftsverwaltung GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 57 Shareholdings (57 companies)
7 Jan 2011 as Ilbau Liegenschaftsverwaltung GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address
29 Nov 2010 via Strabag SE
Shareholder: Strabag SE
25 Nov 2010 as Ilbau Liegenschaftsverwaltung GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (24 companies)
24 Nov 2010 via STRABAG Wasserbau GmbH
Shareholding: Josef Möbius Bau - AG
27 Sept 2010 via STRABAG Rail Fahrleitungen GmbH
Shareholder: STRABAG Rail Fahrleitungen GmbH
13 Sept 2010 as Ilbau Liegenschaftsverwaltung GmbH
Merger: MOBIL Baustoffe Verwaltungsgesellschaft mbH
6 Sept 2010 via MOBIL Baustoffe Verwaltungsgesellschaft mbH
Merger: MOBIL Baustoffe Verwaltungsgesellschaft mbH
31 Aug 2010
Original document: “Liste der Gesellschafter“
7 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2010 via Offshore Wind Logistik GmbH
Profit Transfer: Off-Shore Wind Logistik GmbH
1 Jun 2010
Original document: “Liste der Gesellschafter“
12 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2009
Original document: “Liste der Gesellschafter“
2 Dec 2009 via Leonhard Moll Tiefbau GmbH also 02/03/2006, 22/10/2001
Control, Profit Transfer: Leonhard Moll Tiefbau GmbH
22 Sept 2009 as Ilbau Liegenschaftsverwaltung GmbH
Merger: BRVZ Bau-Rechen- und Verwaltungszentrum GmbH · Address
21 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2009 via BRVZ Bau-Rechen- und Verwaltungszentrum GmbH
Merger: BRVZ Bau-Rechen- und Verwaltungszentrum GmbH
31 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2009 as Ilbau Liegenschaftsverwaltung GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · 20 Shareholdings (20 companies)
9 Jun 2009
Original document: “Liste der Gesellschafter“
9 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 May 2009 via STRABAG International GmbH
Control, Profit Transfer: STRABAG International GmbH
5 May 2009 via BRVZ Bau-Rechen- und Verwaltungszentrum GmbH
No longer Profit Transfer: BRVZ Bau-Rechen- und Verwaltungszentrum GmbH
10 Apr 2009
Original document: “Liste der Gesellschafter“
26 Mar 2009
Original document: “Liste der Gesellschafter“
11 Mar 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jan 2009
Original document: “Liste der Gesellschafter“
13 Nov 2008 as Ilbau Liegenschaftsverwaltung GmbH
Managing Director: Lutz Kasparek, Jörg Rosenhöfer
4 Sept 2008 as Ilbau Liegenschaftsverwaltung GmbH
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
6 Aug 2008
Original document: “Liste der Gesellschafter“
6 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2008 as Ilbau Liegenschaftsverwaltung GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 10 Shareholdings (10 companies)
11 Jan 2008 via STRABAG Real Estate Invest GmbH
Profit Transfer: Appartementhaus Scharmützel Projekt-Beteiligungs GmbH
14 Dec 2007 via STRABAG Rail GmbH also 13/12/2007
Profit Transfer: Eichholz Rail GmbH
12 Dec 2007 as Ilbau Liegenschaftsverwaltung GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 5 Shareholdings (5 companies)
24 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Feb 2007
Original document: “Liste der Gesellschafter“
13 Sept 2005 as Ilbau Liegenschaftsverwaltung GmbH
Reg­is­tra­tion · MD (2) · ppa (1) · Change of headquarters: Der mit ILbau GmbH Deutschland · Capital: 15M DEM · Share­holder agreement · Seat: Hoppegarten, Germany · Legal form: GmbH …
11 Sept 2001 as Strabag Buiv in Belgium
Director: Robert Geys, Peter Lambrechts · Authorized signatory (2) · Address · Capital: €62,000
5 Dec 1995 as Strabag Buiv in Belgium
Company statute
8 Aug 1995 as Strabag Buiv in Belgium
Name · Company statute
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Mentions

Year 2026 in Hrcdd
Profit Transfer: gwd system GmbH · Control: gwd system GmbH · LP: STRABAG Hold Estate Köln Mattes GmbH & Co. KG, A 1 Lohne-Bramsche GmbH & Co. KG …
23 Sept 2026 in Ler
Direct parent: STRABAG International GmbH
Year 2026 in Hrdk also 14/12/2020
10 Shareholdings (10 companies)
20 Feb 2026 in Ler
Direct parent
20 Feb 2026 in Ler
Ultimate parent
Year 2025 in Hrdk also 12/12/2024, 27/09/2023, 02/11/2011, 22/12/2008
6 Shareholdings (6 companies)
5 Mar 2025 in Hrcdd
Limited Partner: Wertstoff und Recycling Gablenz GmbH & Co. KG
Year 2024 in Hrcdd
Limited Partner: Wertstoff und Recycling Gablenz GmbH & Co. KG · Control (5 companies) · Profit Transfer (5 companies)
16 Mar 2023 in Hrcdd
Profit Transfer: Vattenfall Wasserkraft Puls GmbH
6 Mar 2023 in Hrcdd
No longer Limited Partner: Bockholdt GmbH & Co. KG
7 Feb 2023 in Hrcdd
No longer Profit Transfer: STRABAG Rail GmbH
4 Jan 2023 in Hrcdd
Limited Partner, No longer General partner: SAV Südniedersächsische Aufbereitung und Verwertung GmbH & Co. KG
Year 2022 in Hrcdd
Profit Transfer · Control · No longer Control · No longer Profit Transfer · No longer Limited Partner
Year 2022 in Hrdk
3 Shareholdings: Schlackenkontor Bremen GmbH, ADOMUS Facility-Management GmbH, STRABAG Wasserbau GmbH
Year 2021 in Hrdk also 13/12/2012
8 Shareholdings (8 companies)
Year 2019 in Hrdk
12 Shareholdings (12 companies)
Year 2018 in Hrcdd
General partner · Break-up · Change of headquarters · Control (7 companies) · Profit Transfer (28 companies) · Merger (9 companies) · No longer Limited Partner (6 companies) · LP (5 companies)
Year 2018 in Hrdk
36 Shareholdings (36 companies)
20 Jul 2018 in Bmjfbv
Shareholding: Bau Holding Beteiligungs GmbH
Year 2018 in Hrdk also 07/10/2016
23 Shareholdings (23 companies)
31 Oct 2017 in Wzfma also 26/10/2017
Shareholding: STRABAG Property and Facility Services GmbH
28 Aug 2017 in Hrdk
STRABAG Umwelttechnik GmbH: “Liste der Gesellschafter“
28 Aug 2017 in Hrdk also 23/11/2016
Northern Energy SeaWind I. GmbH: “Liste der Gesellschafter“
28 Aug 2017 in Hrdk
Northern Energy SeaWind II. GmbH: “Liste der Gesellschafter“
7 Oct 2016 in Hrdk
STRABAG Rail Operations GmbH: “Liste der Gesellschafter“
7 Oct 2016 in Hrdk also 15/09/2010
BITUNOVA GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk also 11/12/2007
Shareholding
Year 2014 in Hrdk also 19/12/2013
4 Shareholdings (4 companies)
5 Nov 2014 in Bmjfbv
Shareholding: DIW Instandhaltung GmbH
Year 2012 in Hrcdd
Control · Profit Transfer (4 companies)
2 Nov 2010 in Hrcdd
Limited Partner: h s beratung GmbH & Co. KG
Year 2009 in Hrdk
4 Shareholdings (4 companies)
Year 2005 in Hrdk
2 Shareholdings: Ilbau GmbH Deutschland, Leonhard Moll Tiefbau GmbH
13 Aug 2002 in Hrcdd
Control, Profit Transfer: STRABAG Straßen- und Tiefbau AG Zweigniederlassung Hennef
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