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Brunel GmbH, Bremen, Germany

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Brunel GmbH

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Risk report
Brunel GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Brunel GmbH

Identification

Ut
District Court of Bremen HRB 16935
Sirul
Siren 502291396
Ccrcom
The Brønnøysund Register Centre 929496736
Kvk
Kamer van Koophandel 55795471
Siret
Siret 50229139600013
EUID
DEH1101.HRB16935HB

Address

Langemarckstr. 4, 28199 Bremen, Germany

Corporate purpose

The execution of engineering services within the framework of temporary employment, contracts for work or services. The Company is entitled to carry out all transactions that are related to the corporate purpose and which are necessary or suitable to promote it.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
3Managing Director
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

8 Jul 2025
Original document: “Liste der Gesellschafter“
2 May 2025
Registration number 25 of 30.04.2025 is registered as not published: The creditors of the ...
30 Apr 2025
Merger: Brunel Service GmbH & Co. KG · Capital: €2,001,000 · Share­holder agreement
15 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Apr 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Feb 2025
Capital: €5,998,000
24 Oct 2024
Managing Director: Peter de Laat · No longer Managing Director: Jilko T. Andringa
9 Sept 2024
Managing Director: Dirk Lind · No longer Authorized signatory (ppa): Dirk Lind
7 May 2024
No longer Managing Director: Markus Eckhardt
13 Jul 2022
Share­holder agreement · Corporate Purpose
2 Jun 2022
Authorized signatory (ppa): Dirk Lind
16 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2021 via Brunel Service GmbH & Co. KG also 03/02/2021, 13/02/2020, 19/02/2019, 18/01/2018, 09/11/2016, 25/06/2015
Shareholder: Brunel Service GmbH & Co. KG
15 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Brunel Car Synergies GmbH
3 Jul 2021
Address
8 Mar 2021 via Brunel Embedded Solutions & Technology GmbH also 05/03/2019
Shareholder: Brunel Car Synergies GmbH
10 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Brunel Car Synergies GmbH
1 Feb 2021
Address
28 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Brunel Car Synergies GmbH
21 Mar 2019
Word figurative mark: “Brunel“
28 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Brunel Car Synergies GmbH
12 Mar 2018
No longer Managing Director: Johan van Barneveld
12 Feb 2018
Managing Director: Jilko T. Andringa
13 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Brunel Car Synergies GmbH
4 Dec 2017
Acquisition: Brunel Car Synergies GmbH · Spin-off: Brunel Car Synergies GmbH
29 Nov 2017 via Brunel Embedded Solutions & Technology GmbH
Acquisition, Spin-off: Brunel Car Synergies GmbH
5 Oct 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jan 2017
Managing Director: Heiner Lammers · No longer Authorized signatory (ppa) (1)
29 Dec 2016
Word figurative mark: “cosey“
29 Dec 2016
Wordmark: “Cosey“
24 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: Brunel Car Synergies GmbH
4 Sept 2015
No longer Authorized signatory (ppa) (1)
6 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Brunel Car Synergies GmbH
13 Apr 2015
Managing Director: Markus Eckhardt · No longer Authorized signatory (ppa): Markus Eckhardt
27 Jan 2015
Authorized signatory (ppa): Markus Eckhardt · No longer Managing Director (2)
13 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder: Brunel Car Synergies GmbH, Brunel Service GmbH & Co. KG
12 Aug 2014
Managing Director (1) · Authorized signatory (ppa) (2)
25 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholding: Brunel Car Synergies GmbH
25 Mar 2013
Managing Director (1) · No longer Authorized signatory (ppa) (1) · Profit Transfer: Brunel Service GmbH & Co. KG · Control: Brunel Service GmbH & Co. KG
21 Feb 2013
Original document: “Liste der Gesellschafter“
31 Jan 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jan 2013
Original document: “Liste der Gesellschafter“
22 Nov 2012
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
13 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder: Brunel Car Synergies GmbH
26 Jun 2012
Word figurative mark: “EUROMATCH A Brunel company“
10 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder: Brunel Car Synergies GmbH
21 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Brunel Car Synergies GmbH
Year 2010 in Dpmam
2 word figurative marks: Brunel, der SpezialistenSpezialist …
25 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder: Brunel Car Synergies GmbH, Brunel IMG GmbH
Year 2009 in Dpmam
15 trademark filings: Brunel, der SpezialistenSpezialist …
10 Jul 2009
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
23 Mar 2009
Managing Director: Johan van Barneveld · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
11 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
11 Feb 2009
Original document: “Liste der Gesellschafter“
15 Aug 2008
Merger: FALKENBURGER + PARTNER Ingenieurgesellschaft für technische Computeranwendungen GmbH
11 Aug 2008 via FALKENBURGER + PARTNER GmbH Ingenieurgesellschaft für technische Computeranwendungen
Merger: FALKENBURGER + PARTNER GmbH Ingenieurgesellschaft für technische Computeranwendungen
9 Jul 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (5 companies)
19 May 2008 via Brunel Embedded Solutions & Technology GmbH
Shareholding: Brunel Car Synergies GmbH
14 Nov 2007 via Railmotive GmbH also 12/09/2007
Merger: Railmotive GmbH
9 Nov 2007
Merger: Railmotive GmbH
29 Aug 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Apr 2007 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: BRUNEL GMBH · Segment clas­si­fi­ca­tion
26 Mar 2007
No longer Authorized signatory (ppa) (1)
14 Mar 2007
No longer Authorized signatory (ppa) (1)
22 Aug 2006
Word figurative mark: “cosey“
22 Aug 2006
Wordmark: “Cosey“
10 Mar 2006
Authorized signatory (ppa) (2)
17 Aug 2005
Reg­is­tra­tion · Managing Director (1) · ppa (1) · Change of headquarters: Multec GmbH · Capital: €2,000,000 · Seat: Bremen · Legal form: GmbH · Name: Brunel GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

14 Feb 2026 in Rne
Reg­is­tra­tion: 01/04/2007 · Segment clas­si­fi­ca­tion · Corporate Purpose
30 Apr 2025 in Hrcdd
Merger: Brunel Service GmbH & Co. KG
Year 2017 in Hrdk
Shareholdings: Brunel Car Synergies GmbH, Brunel Car Synergies GmbH
1 Jun 2012 in Hrdk
Brunel Beteiligungs GmbH: “Liste der Gesellschafter“
13 Jan 2006 in Hrdk also 13/01/2006
IMG Electronic & Power Systems GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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