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A1 mobil Beteiligungs-GmbH, Großenkneten, Germany✝︎

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Name

A1 mobil Beteiligungs-GmbH
Bilfinger Berger A1 mobil GmbH
A 4 mobil Holdings GmbH
BB Epsilon Verwaltungs GmbH

Identification

Ut
District Court of Wiesbaden HRB 22913
Ut
District Court of Mannheim HRB 700908
EUID
DEM1906.HRB22913

Address

Großenkneten, Germany
Papenburg, Germany
Wiesbaden, Germany

Corporate purpose

Holdings of shareholdings, in particular as a limited partner in the project company A1 mobil GmbH & Co. KG with its registered office in Sittensen for the construction, financing and operation of the A1 motorway (section AD Buchholz to AK Bremen) and as a partner of A1 mobil Verwaltungs-GmbH with its registered office in Sittensen, which in turn holds the position as a general partner at the aforementioned project company. An activity which is subject to a public authorisation or authorisation obligation is not the subject of the undertaking.

History

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Publications

27 Jul 2023
The merger is registered in the register of the acquiring Hansalinie-A1-Vermögensverwaltungs- und Beteiligungs-GmbH on …
10 Jul 2023
Merger: Hansalinie-A1- Vermögensverwaltungs- und Beteiligungs-GmbH
10 Jul 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
17 Dec 2021
Original document: “Liste der Gesellschafter“
7 Sept 2021
Address
3 Sept 2021
No longer Managing Director (3)
4 Jan 2021 via Rudolf Bunte Beteiligungs-GmbH also 04/01/2021, 17/01/2020, 07/02/2019, 03/01/2018, 30/01/2017
Shareholder: Rudolf Bunte Beteiligungs-GmbH
25 Nov 2016
Managing Director: Ralf Hafner
14 Nov 2016
Managing Director: Ralf Hafner · No longer Managing Director: Bernhard Hebbelmann
24 Aug 2015
Managing Director (4)
1 Jun 2015 via Bilfinger SE also 01/06/2015, 02/07/2014, 30/06/2014, 15/05/2013, 15/05/2013
Shareholder: Bilfinger SE
29 Apr 2015
Managing Director: Bernhard Hebbelmann, Helmut Renze, Manfred Wendt · No longer Managing Director (2) · Address
12 Jun 2014
Managing Director (1) · No longer Managing Director (1)
6 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
16 Jul 2013
Share­holder agreement · Name: A1 mobil Beteiligungs-GmbH · Holdings of shareholdings, in particular as a limited partner in the project company A1 mobil GmbH & Co …
5 Dec 2012 as Bilfinger Berger A1 Mobil GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 May 2012 via Bilfinger SE also 02/05/2012, 20/06/2011, 03/06/2011
Shareholder: Bilfinger Berger SE
20 Jan 2012 as Bilfinger Berger A1 mobil GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
30 Dec 2011 as Bilfinger Berger A1 mobil GmbH
Managing Director (2) · No longer Managing Director (1)
1 Sept 2010 as Bilfinger Berger A1 mobil GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
28 Apr 2010 via Bilfinger SE also 28/04/2010, 04/05/2009, 04/05/2009
Shareholder: Bilfinger Berger AG
3 Nov 2009
Address
9 Sept 2009 as Bilfinger Berger A1 mobil GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Dec 2008 as Bilfinger Berger A1 mobil GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
18 Jul 2008 as Bilfinger Berger A1 mobil GmbH
Managing Director (1) · No longer Managing Director (1)
17 Apr 2008 as Bilfinger Berger A1 mobil GmbH
Share­holder agreement · Name: Bilfinger Berger A1 mobil GmbH · The acquisition and holding of shareholdings, in particular as a limited partner in the project company managed in the legal form of a …
20 Nov 2007 as BB Epsilon Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
14 May 2007 as A 4 mobil Holdings GmbH
MD (1) · No longer MD (1) · Change of headquarters: BB Epsilon Verwaltungs GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy …
14 May 2007 as BB Epsilon Verwaltungs GmbH
Change of headquarters: A 4 mobil Holdings GmbH · Seat: Wiesbaden (Amtsgericht Wiesbaden HRB 22913), Germany
4 May 2007 as A 4 mobil Holdings GmbH
Reg­is­tra­tion · MD (1) · No longer MD (1) · Change of headquarters: BB Epsilon Verwaltungs GmbH · Capital: €25,000 · Seat: Wiesbaden, Germany · Legal form · Name: A 4 mobil Holdings GmbH …
6 Sept 2006 as BB Epsilon Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Mannheim, Germany · Legal form · Name: BB Epsilon Verwaltungs GmbH · Die Verwaltung eigenen Vermögens
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Mentions

24 Jul 2023 in Hrcdd
Merger: Hansalinie-A1-Vermögensverwaltungs- und Beteiligungs-GmbH
28 Jan 2022 in Hrcdd
No longer Limited Partner: A1 mobil GmbH & Co. KG
1 Aug 2014 in Hrcdd also 21/12/2010
Limited Partner: A1 mobil GmbH & Co. KG
31 Jul 2014 in Hrdk also 18/04/2008
A1 mobil Verwaltungs-GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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