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DB Bahnbau Gruppe GmbH, Berlin, Germany

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DB Bahnbau Gruppe GmbH

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DB Bahnbau Gruppe GmbH

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Name

DB Bahnbau Gruppe GmbH
DB Elfte Vermögensverwaltungsgesellschaft mbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 124422 B
Ut
District Court of Frankfurt HRB 56118
Lei
529900ZKKW20P3AS2Z79
EUID
DEF1103R.HRB124422B

Address

Am Studio 1 A, 12489 Berlin, Germany
Frankfurt a. Main, Germany

Corporate purpose

The planning, construction and maintenance of infrastructure installations, in particular railway infrastructure, including the provision of rail transport services and any activities conducive to the abovementioned purpose.

Financial performance

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
9Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Receivables
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Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2007 to 2021
Profit & Loss
from 2007 to 2021
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Publications

1 Jun 2026 via Deutsche Bahn AG also 05/08/2025, 08/07/2025, 16/09/2024, 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 12/05/2022, 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 and 6 more
Shareholder: Deutsche Bahn AG
6 Mar 2026
List of board members
16 Feb 2026
Original document: “Liste der Aufsichtsratsmitglieder“
22 May 2025
List of board members
15 May 2025
Original document: “Liste der Aufsichtsratsmitglieder“
24 Apr 2025
Aufsichtsrat
3 Mar 2025
Authorized signatory (ppa): Marian Gollmer
29 Jan 2025
Aufsichtsrat
2 May 2024
No longer Authorized signatory (ppa) (1)
6 Jan 2023
List of board members
5 Dec 2022
Aufsichtsrat
31 Oct 2022
Original document: “Liste der Aufsichtsratsmitglieder“
14 Oct 2022
Share­holder agreement
7 Oct 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
2 Aug 2022
Aufsichtsrat
28 Jul 2022
List of board members
28 Jul 2022
Patent: Device for damping radial vibrations of a rope
1 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder“
21 Jun 2022
List of board members
2 Jun 2022
Utility patent: Vorrichtung zum Dämpfen radialer Schwingungen eines Seils
29 May 2022
Original document: “Liste der Aufsichtsratsmitglieder“
26 Apr 2022
Utility patent: Vorrichtung zum Dämpfen radialer Schwingungen eines Seils
1 Apr 2022
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
4 Jan 2022
No longer Authorized signatory (ppa) (1)
3 Nov 2021
Authorized signatory (ppa): Hendrik Rinke · No longer Authorized signatory (ppa) (1)
29 Oct 2021
Authorized signatory (ppa) (1)
7 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 May 2021
List of board members
14 Apr 2021
Original document: “Liste der Aufsichtsratsmitglieder“
22 Feb 2021
No longer Authorized signatory (ppa) (1)
25 Jan 2021
Patent: Device for damping radial vibrations of a rope
25 Jan 2021
Utility patent: Vorrichtung zum Dämpfen radialer Schwingungen eines Seils
7 Jan 2021
Patent: Vorrichtung zum Übertragen insbesondere horizontaler Lasten insbesondere als Fassadenlagerung im Hochbau
12 Nov 2020
Utility patent: Vorrichtung zum Übertragen insbesondere horizontaler Lasten insbesondere als Fassadenlagerung im Hochbau
6 Oct 2020
Utility patent: Vorrichtung zum Übertragen insbesondere horizontaler Lasten insbesondere als Fassadenlagerung im Hochbau
18 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: DB Bahnbau Gruppe GmbH
24 Jul 2020
List of board members
1 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder“
18 May 2020
Share­holder agreement
14 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Bundesrepublik Deutschland, DB Bahnbau Gruppe GmbH
12 Nov 2019
Managing Director: Doris K. Radatz
29 Oct 2019
List of board members
15 Jul 2019
No longer Managing Director: Thomas Hermann
Year 2019 in Dpmap
6 patent filings (4 patents, 2 utility patent): Vorrichtung zum Übertragen insbesondere horizontaler Lasten insbesondere als Fassadenlagerung im Hochbau …
24 May 2019
Authorized signatory (ppa) (1)
18 Apr 2019
Original document: “Liste der Aufsichtsratsmitglieder“
Year 2018 in Dpmap
9 patent filings (2 patents, 6 utility patent): Vorrichtung zum Ein- und Ausschrauben von Bolzen und Schrauben mittels eines motorisch angetriebenen Schraubwerkzeuges …
30 Nov 2018
Authorized signatory (ppa): Ali Akbar Elahwiesy · No longer Authorized signatory (ppa) (2)
26 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
5 Feb 2018 via DB Bahnbau Gruppe GmbH sp. z o.o. Oddział w Polsce
Branch office: DB Bahnbau Gruppe GmbH sp. z o.o. Oddział w Polsce
13 Oct 2017
No longer Authorized signatory (ppa) (1)
10 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Bundesrepublik Deutschland, DB Bahnbau Gruppe GmbH
9 Aug 2017
Patent: Method for operating an emergency call system for railway tunnels to ensure the availability of technical facilities for fire and disaster protection
4 Jul 2017
Authorized signatory (ppa) (2)
24 Jan 2017
No longer Authorized signatory (ppa) (1)
24 Nov 2016 via DB InfraGO AG also 09/02/2016, 02/05/2014, 05/08/2013, 22/05/2012, 10/05/2011, 06/05/2010
Shareholder: DB Netz AG
19 Sept 2016
Address
12 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
29 Jul 2016
Profit Transfer: DB Netz AG, Deutsche Bahn AG · Control: DB Netz AG, Deutsche Bahn AG · Break-up: DB Netz AG, Deutsche Bahn AG
27 Jul 2016
Original document: “Liste der Gesellschafter“
22 Jul 2016
Original document: “Liste der Gesellschafter“
Year 2016 in Dpmap
5 patent filings (4 patents, 1 utility patent): System zum Richten eines Gleises einer festen Schienenfahrbahn …
31 May 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Feb 2016
No longer Authorized signatory (ppa) (1)
10 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
21 Jul 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Apr 2015
No longer Authorized signatory (ppa) (1)
Year 2015 in Dpmap
6 patent filings (4 patents, 2 utility patent): System zum Richten eines Gleises einer festen Schienenfahrbahn …
Year 2014 in Dpmap
6 patent filings (4 patents, 2 utility patent): System zum Richten eines Gleises einer festen Schienenfahrbahn …
26 Nov 2014
Share­holder agreement
19 Nov 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: DB Bahnbau Gruppe GmbH
3 Sept 2014
Patent: Track Maintenance Vehicle
19 Aug 2014
Authorized signatory (ppa): Torsten Hesse
24 Apr 2014
Managing Director: Markus Egerer · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
27 Aug 2013
Patent: Verfahren zum Verspannen von Schienenbefestigungen des Gleisoberbaus
30 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: DB Bahnbau Gruppe GmbH
1 Apr 2013 also 07/06/2011
Annual financial statements for the financial year from 01.01.2012 to 31.12.2012
Year 2012 in Dpmap
14 patent filings (5 patents, 9 utility patent): Fahrzeug zur Durchführung von Baumaßnahmen im Gleisbereich des Eisenbahnverkehrs …
28 Nov 2012
Managing Director: Markus Faller · Authorized signatory (ppa): Andreas Saft · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
29 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: DB Bahnbau Gruppe GmbH
21 May 2012
Persons
25 Jan 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
Year 2011 in Dpmap
9 patent filings (2 patents, 6 utility patent): Fahrzeug zur Durchführung von Baumaßnahmen im Gleisbereich des Eisenbahnverkehrs …
11 Aug 2011
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
31 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: DB Bahnbau Gruppe GmbH
17 May 2011
Persons
7 Apr 2011
Patent: Vehicle for Conducting Construction Work in the Vicinity of Railway Tracks
10 Feb 2011
No longer Authorized signatory (ppa) (2)
19 Jan 2011 via DB Bahnbau Gruppe GmbH sp. z o.o. Oddział w Polsce
Branch office: Deutsche Gleis- Und Tiefbau GmbH sp. z o.o. Oddział w Polsce
1 Dec 2010
Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
1 Dec 2010
Patent: System for Aligning a Fixed Railway Track
20 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
19 Oct 2010
No longer Managing Director (1) · Share­holder agreement
13 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Oct 2010
Profit Transfer: DB Netz AG · Control: DB Netz AG
Year 2010 in Dpmap
9 patent filings (1 Patent, 8 utility patent): Vorrichtung zum Ein- und Ausschrauben von Bolzen und Schrauben mittels eines motorisch angetriebenen Schraubwerkzeuges …
8 Sept 2010
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
7 Sept 2010
Authorized signatory (ppa) (8) · Managing Director (1)
23 Aug 2010 via Deutsche Gleis- und Tiefbau GmbH
Merger: Deutsche Gleis- und Tiefbau GmbH
23 Aug 2010 via Ibb Ingenieur-, Brücken- und Tiefbau GmbH
Merger: Ibb Ingenieur-, Brücken- und Tiefbau GmbH
23 Aug 2010 via Deutsche Bahn Gleisbau GmbH
Merger: Deutsche Bahn Gleisbau GmbH
23 Aug 2010
Merger (3 companies)
20 Aug 2010 via DB Bahnbau GmbH
Merger: DB Bahnbau GmbH
20 Aug 2010
Merger: DB Bahnbau GmbH
19 Aug 2010
Merger: DB Bahnbau GmbH · Capital: €10M · Legal form: GmbH · Name: DB Bahnbau Gruppe GmbH
18 Aug 2010
Original document: “Liste der Gesellschafter“
18 Aug 2010
Original document: “Liste der Gesellschafter“
28 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Jun 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jun 2010 as DB Elfte Vermögensverwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
30 Mar 2010 as DB Elfte Vermögensverwaltungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
8 Feb 2010 as DB Elfte Vermögensverwaltungsgesellschaft mbH
Change of headquarters: DB Elfte Vermögensverwaltungsgesellschaft mbH
2 Feb 2010 as DB Elfte Vermögensverwaltungsgesellschaft mbH
MD (3) · No longer MD (2) · Change of headquarters: DB Elfte Vermögensverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy
Year 2009 in Dpmap
8 patent filings (4 patents, 4 utility patent): System zum Richten eines Gleises einer festen Schienenfahrbahn …
15 Dec 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Nov 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2009
Original document: “Liste der Gesellschafter“
23 Nov 2009
Original document: “Liste der Gesellschafter“
12 Mar 2009
Original document: “Liste der Gesellschafter“
12 Mar 2009
Original document: “Liste der Gesellschafter“
12 Mar 2009
Original document: “Liste der Gesellschafter“
5 Feb 2009 as DB Elfte Vermögensverwaltungsgesellschaft mbH
Capital: €25,000
9 Jun 2008
Original document: “Liste der Gesellschafter“
9 Jun 2008
Original document: “Liste der Gesellschafter“
10 Mar 2008 as DB Elfte Vermögensverwaltungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
8 Aug 2007
Patent: Gleisverfahrbarer Schüttgutverladewagen
1 Feb 2007
Capital: €25,000
20 Jan 2006
Patent: Verfahren zum Austausch von einzelnen oder jochweisen Schwellen einer eisenbahntechnischen Brückenkonstruktion
20 Oct 2005
Patent: Verfahren zum Austausch von einzelnen oder jochweisen Schwellen einer eisenbahntechnischen Brückenkonstruktion
6 Oct 2004 as DB Elfte Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Frankfurt, Germany · Legal form: GmbH · Name: DB Elfte Vermögensverwaltungsgesellschaft mbH · Corporate Purpose
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