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MBB SE, Berlin, Germany

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MBB SE

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Name

MBB SE
MBB Industries AG
Rubin 19. AG

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 165458 B
Ut
District Court of Charlottenburg (Berlin) HRB 97470 B
Stockp
MBB.DE
Lei
967600M9R4EFYLPNWR50
EUID
DEF1103R.HRB165458B

Address

Kurfürstendamm 188, 10707 Berlin, Germany

Corporate purpose

Die Verwaltung eigenen Vermögens, insbesondere durch Gründung, Erwerb und Entwicklung von unternehmerisch geführten Beteiligungen an Unternehmen im ln- und Ausland, insbesondere lndustrieunternehmen, grundsätzlich zur Erzielung einer langfristigen Wertsteigerung dieser Unternehmen.

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1Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
9 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Earnings CAGR
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Revenue CAGR
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from 2006 to 2025
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from 2006 to 2025
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Publications

13 Aug 2026
Shareholder (6 companies)
22 Jul 2026 also 14/08/2024
Reference to half-year financial report from 01.01.2026 to 30.06.2026
5 Jun 2026
Dividendenbekanntmachung
24 Apr 2026
Ordentliche Hauptversammlung
20 Apr 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholder (2) · 48 Shareholdings (48 companies)
16 Apr 2026
Reference to annual financial report from 01.01.2025 to 31.12.2025
13 Apr 2026
Annual report for the year ending 31/12/2025 · Shareholder (2) · Shareholder (48 companies) · 11 employees
20 Mar 2026
Consolidated Annual report for the year ending 31/12/2025
4 Mar 2026
Shareholder: MBB SE
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
14 Aug 2025
4 Shareholdings (4 companies)
14 Aug 2025
Hinweis auf Halbjahresfinanzbericht vom 01.01.2025 bis zum 30.06.2025
31 Jul 2025 via Hanke Tissue sp. z o.o. also 09/08/2021, 02/06/2017, 02/04/2014, 01/03/2007
Shareholding: Hanke Tissue sp. z o.o
23 Jul 2025 via Delignit AG also 16/01/2025, 23/05/2023, 27/12/2019, 15/03/2011
Shareholding: Delignit AG
3 Jul 2025
No longer Managing Director: Jakob Ammer, Constantin Mang
23 Jun 2025
Rechtsform: Durch Beschluss der Hauptversammlung vom 17.06.2025 ist die Satzung geändert in § 23 (Vorsitz der …
18 Jun 2025
Dividendenbekanntmachung
17 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2025
Word figurative mark: “MBB Industries“
9 May 2025
Einladung zur ordentlichen Hauptversammlung
via Bafin in Bsg
2 Shareholdings: Friedrich Vorwerk Group SE, Aumann AG
2 May 2025 via Aumann AG also 29/04/2025, 25/04/2024, 25/04/2024, 27/04/2020, 24/04/2020, 03/05/2019
Shareholding: Aumann AG
28 Apr 2025
Annual report for the year ending 31/12/2024 · Shareholder (2) · Shareholder (47 companies) · 11 employees
7 Apr 2025
Address
19 Mar 2025
Consolidated Annual report for the year ending 31/12/2024
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
29 Nov 2024
Capital: €5,436,169
6 Nov 2024
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG über die Einziehung eigener Aktien zwecks Herabsetzung des Grundkapitals
30 Oct 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Aug 2024
List of board members
14 Aug 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Shareholding: Friedrich Vorwerk
5 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2024
Rechtsform: Durch Beschluss der Hauptversammlung vom 26.06.2024 ist die Satzung geändert in § 4 (Genehmigtes Kapital) …
28 Jun 2024
Dividendenbekanntmachung
14 May 2024
Einladung zur ordentlichen Hauptversammlung
11 Apr 2024 via Friedrich Vorwerk Group SE also 05/05/2023, 25/05/2022
Shareholding: Friedrich Vorwerk Group SE
9 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (5) · Shareholder (8 companies)
5 Apr 2024
Annual report for the year ending 31/12/2023 · Shareholder (5) · Shareholder (46 companies) · 11 employees
13 Mar 2024
Consolidated Annual report for the year ending 31/12/2023
2 Feb 2024
Freiwilliges öffentliches Aktienrückkaufangebot der MBB SE an ihre Aktionäre zum Erwerb von insgesamt bis zu 571.639 auf den Inhaber lautende Stückaktien der MBB SE
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
15 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · 3 Shareholdings: Aumann, Delignit, Friedrich Vorwerk
7 Aug 2023
Annual report for the year ending 30/06/2023
23 Jun 2023
Rechtsform: Durch Beschluss der Hauptversammlung vom 12.06.2023 ist die Satzung geändert in § 4 (Grundkapital und …
13 Jun 2023
Dividendenbekanntmachung
12 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 May 2023
Capital: €5,716,392
11 May 2023
Annual report for the year ending 31/12/2022 · Shareholder (5) · Shareholder (44 companies) · 11 employees
4 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (5) · Shareholder (8 companies)
3 May 2023
Einladung zur ordentlichen Hauptversammlung
3 May 2023
Einziehung eigener Aktien zwecks Herabsetzung des Grundkapitals
27 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 Aug 2022
Annual report
9 Aug 2022
Annual report
1 Jul 2022
Dividendenbekanntmachung
27 May 2022
Annual report for the year ending 31/12/2021 · Shareholder (5) · Shareholder: MBB Capital GmbH, MBB Capital Management GmbH · 10 employees
13 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 40 Shareholdings (40 companies)
15 Mar 2022
Annual report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
2 Dec 2021
The entry to No. 1: Board of Directors: N.N.; is deleted ex officio
20 Aug 2021
Shareholder (2)
13 Aug 2021
Reference to Half-Year Financial Report from 01.01.2021 to 30.06.2021
26 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder (2) · Shareholder (10 companies)
16 Jul 2021
Managing Director: Jakob Ammer, Constantin Mang, Torben Teichler · No longer Managing Director: Christof Nesemeier, Klaus Seidel
8 Jul 2021
Annual report for the year ending 31/12/2020
30 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Apr 2021
Annual report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
27 Nov 2020
Annual report
24 Nov 2020
List of board members
17 Nov 2020
Original document: “Liste der Aufsichtsratsmitglieder“
10 Nov 2020 via Delignit AG also 18/12/2018, 06/12/2017, 17/01/2017, 21/01/2016, 02/05/2014, 30/01/2012, 22/01/2010
Shareholder: Delignit AG
4 Nov 2020
Legal form: By resolution of the Annual General Meeting of 24.08.2020, the Articles of Association have been amended in …
28 Oct 2020 as MBB Industries AG
Annual report
20 Oct 2020
Consolidated Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · 3 Shareholdings: Aumann AG, Friedrich Vorwerk KG (GmbH & Co. KG), ISL Internet Sicherheitslösungen GmbH
24 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2020
Annual report
5 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 40 Shareholdings (40 companies)
4 May 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · 96 Shareholdings (96 companies)
8 Apr 2020
Annual report
31 Mar 2020
Release according to Article 109, Section 2, Sentence 1 of the WpHG [the German Securities Trading Act]
27 Feb 2020 via MBB Capital GmbH also 12/04/2019, 13/06/2013, 23/07/2012, 20/04/2011, 05/05/2010, 16/01/2009
Shareholder: MBB Capital GmbH
14 Feb 2020 via MBB Capital Management GmbH also 01/02/2016, 29/01/2015, 10/09/2013, 22/03/2012, 28/03/2011, 05/05/2010
Shareholder: MBB Capital Management GmbH
13 Feb 2020
Word figurative mark: “MBB Industries“
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
30 Jul 2019
Word figurative mark: “MBB Industries“
19 Jul 2019
Corporate Purpose
28 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 30 Shareholdings (30 companies)
20 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 27 Shareholdings (27 companies)
12 Apr 2019
Capital: €5,940,751
11 Apr 2019
Federal Financial Supervisory Authority (BaFin)
11 Apr 2019
Ultimate parent: Nesemeier, Dr. Christof
9 Apr 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Mar 2019
Word figurative mark: “MBB Industries“
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Jul 2018
Managing Director: Constantin Mang · No longer Managing Director: Anton Breitkopf, Gerrit Karalus
16 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 May 2018 via Aumann AG also 17/05/2018
Shareholder: Aumann AG
22 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 32 Shareholdings (32 companies)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Jun 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 28 Shareholdings (28 companies)
22 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 25 Shareholdings (25 companies)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
22 Aug 2016
Legal form: By resolution of the Annual General Meeting of 30.06.2016, the Articles of Association were amended in §§ 4 …
19 Jul 2016
Annual report for the year ending 31/12/2015
19 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 30 Shareholdings (30 companies)
30 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 28 Shareholdings (28 companies)
11 Feb 2016
Word figurative mark: “MBB“
12 Jan 2016
Consolidated Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Shareholding: Aumann Gruppe
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
26 Nov 2015
Legal form: By resolution of the shareholders' meeting of 30.06.2015, the articles of association were amended in …
2 Oct 2015
Consolidated Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015
9 Jul 2015
Consolidated Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015
30 Jun 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 24 Shareholdings (24 companies)
11 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 28 Shareholdings (28 companies)
19 May 2015
Managing Director (4)
11 Mar 2015
Managing Director: Ch. Nesemeier · Merger: Hanke Tissue GmbH, Westfalia Recycling GmbH · Address · Capital: €6,600,000 · Seat: Berlin · Legal form: SE · Name: MBB SE · Proxy policy · Corporate Purpose
11 Mar 2015 as MBB Industries AG
Change of legal form: MBB SE
3 Mar 2015
Original document: “Liste der Aufsichtsratsmitglieder“
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
21 Nov 2014 as MBB Industries AG
Quarterly financial report as of September 30, 2014
8 Sept 2014 as MBB Industries AG
Annual report
1 Sept 2014 as MBB Industries AG
Annual report
24 Jul 2014 as MBB Industries AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 21 Shareholdings (21 companies)
22 Jul 2014 as MBB Industries AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 26 Shareholdings (26 companies)
30 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jun 2014 as MBB Industries AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 10 Shareholdings (10 companies)
15 May 2014 as MBB Industries AG
Published as unregistered: On 15.05.2015, the company approved the conversion plan together with the articles of …
15 May 2014 as MBB Industries AG
It is published as unregistered: On 15.05.2014, the company approved the conversion plan together with the articles of …
14 May 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Feb 2014 as MBB Industries AG
Annual report
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Oct 2013 as MBB Industries AG
Annual report for the year ending 31/12/2011
17 Sept 2013 as MBB Industries AG
No longer Member of the Executive Board (1)
17 Sept 2013 as MBB Industries AG
List of board members
16 Sept 2013 as MBB Industries AG
Annual report
16 Aug 2013 as MBB Industries AG
Annual report
17 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2013
Original document: “Liste der Aufsichtsratsmitglieder“
27 May 2013 as MBB Industries AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 28 Shareholdings (28 companies)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
19 Dec 2012 as MBB Industries AG
Annual report
6 Sept 2012 as MBB Industries AG
Annual report
11 Jun 2012 as MBB Industries AG
Annual report
14 May 2012 as MBB Industries AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 21 Shareholdings (21 companies)
11 May 2012 as MBB Industries AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 21 Shareholdings (21 companies)
19 Jan 2012 as MBB Industries AG
Annual report
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Jul 2011 as MBB Industries AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 23 Shareholdings (23 companies)
15 Jul 2011
Legal form: By resolution of the Annual General Meeting on 07.07.2011, the Articles of Association have been amended in …
12 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jun 2011 as MBB Industries AG
Annual report
10 May 2011 as MBB Industries AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 33 Shareholdings (33 companies)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
3 Dec 2010 as MBB Industries AG
Annual report
24 Sept 2010 as MBB Industries AG
Consolidated Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Persons · 2 Shareholdings: CT Formpolster GmbH, ICSmedia GmbH
27 Jul 2010 as MBB Industries AG
No longer Member of the Executive Board (1)
30 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jun 2010 as MBB Industries AG
Annual report
14 Jun 2010 as MBB Industries AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 25 Shareholdings (25 companies)
18 May 2010 as MBB Industries AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 27 Shareholdings (27 companies)
28 Apr 2010
Word figurative mark: “MBB Industries“
12 Mar 2010 as MBB Industries AG
Annual report
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
21 Dec 2009 as MBB Industries AG
Annual report
1 Dec 2009
Word figurative mark: “MBB Industries“
15 Sept 2009 as MBB Industries AG
Annual report
24 Jul 2009 as MBB Industries AG
Registered office / branch: Business address: Joachimstaler Str. 34, 10719 Berlin Board of Directors: 4. Dr …
2 Jun 2009 as MBB Industries AG
Annual report
25 May 2009 as MBB Industries AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 35 Shareholdings (35 companies)
25 May 2009 as MBB Industries AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 42 Shareholdings (42 companies)
5 Jan 2009 via Westfalia Recycling GmbH
Merger: Westfalia Recycling GmbH
2 Jan 2009 as MBB Industries AG
Merger: Westfalia Recycling GmbH
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
14 Nov 2008 as MBB Industries AG
Merger: Westfalia Recycling GmbH
1 Jul 2008 via Reimelt Henschel MischSysteme GmbH
Shareholding: Reimelt Henschel MischSysteme GmbH
1 Jul 2008 via Reimelt FoodTechnologie GmbH
Shareholding: Reimelt FoodTechnologie GmbH
30 Jun 2008 as MBB Industries AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
30 Jun 2008 as MBB Industries AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (2) · Shareholder (17 companies)
9 Jun 2008 as MBB Industries AG
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · 3 Shareholdings: Cildro SA, MBB Capital Blomberg GmbH, OBO Modulan GmbH
9 Jun 2008 as MBB Industries AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 6 Shareholdings (6 companies)
9 Jun 2008 as MBB Industries AG
Consolidated Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · 11 Shareholdings (11 companies)
9 Jun 2008 as MBB Industries AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 33 Shareholdings (33 companies)
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 Dec 2006 via Hanke Tissue GmbH also 19/12/2006
Merger: Hanke Tissue GmbH
22 Dec 2006 as MBB Industries AG
Merger: Hanke Tissue GmbH
3 Nov 2006 as MBB Industries AG
Merger: Gesellschaft mit Hanke Tisue GmbH
11 May 2006 as MBB Industries AG
Capital: €6,600,000
6 Apr 2006 as MBB Industries AG
Capital: €5,000,000 · Company statute · Corporate Purpose
19 Dec 2005 as MBB Industries AG
Capital: €162,000
1 Sept 2005 as MBB Industries AG
Member of the Executive Board (2) · No longer Member of the Executive Board (1) · Name: MBB Industries AG · Corporate Purpose
29 Jun 2005 as Rubin 19. AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Seat: Berlin · Name: Rubin 19. AG · Proxy policy · Company statute · Corporate Purpose
There are no publications matching your search.

Mentions

in Ler
Ultimate parent (11 companies)
in Ler
Direct parent (5 companies)
30 Jul 2023 in Hrdk
Westfalia Recycling GmbH: “Liste der Gesellschafter“
5 Dec 2022 in Hrdk also 30/11/2022, 24/11/2022, 14/06/2016, 09/03/2015
OBO-Werke GmbH: “Liste der Gesellschafter“
31 Jul 2019 in Hrcdd
Limited Partner: Friedrich Vorwerk KG (GmbH & Co. KG)
14 Dec 2015 in Hrdk also 09/12/2015, 23/12/2010
CT Formpolster GmbH: “Liste der Gesellschafter“
16 Dec 2008 in Hrdk also 16/12/2008
Zeppelin Systems GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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