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Abellio GmbH, Berlin, Germany

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Name

Abellio GmbH
JAP Zweite Grundstücksentwicklungs- und Verwaltungsgesellschaft mbH
EGIB Erste Grundstücksverwertungsgesellschaft mbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 166446 B
Ut
District Court of Essen HRB 14707
EUID
DEF1103R.HRB166446B

Address

Friedrichstr. 69, 10117 Berlin, Germany
Essen, Germany

Corporate purpose

The acquisition, participation and management of companies transporting people by means of transport of all kinds. The company offers products in the business areas of public road and local public transport (ÖSPV), local rail passenger transport (SPNV) as well as consulting, technical systems and other services.

History

Persons

Network

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Publications

14 Feb 2025
Con­tin­u­a­tion
3 May 2024
By order of the Local Court of Charlotteburg of 24.04.2024 (AZ: 36a IN 3480/21), the insolvency proceedings ...
17 Apr 2024
No longer Authorized signatory (ppa) (3)
29 Nov 2023
Authorized signatory (ppa): Karsten Klages
31 Aug 2023
No longer Authorized signatory (ppa) (1)
5 Dec 2022
Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
7 Oct 2022
No longer Managing Director: Karsten Klages, Michiel Noy
10 Jun 2022
No longer Authorized signatory (ppa) (1)
11 Apr 2022
No longer Managing Director: Rainer Blüm, Dirk Snel
27 Dec 2021
Managing Director: Dirk Snel
27 Oct 2021
Authorized signatory (ppa) (7)
11 Oct 2021
Liq­ui­da­tion
4 May 2021
Authorized signatory (ppa) (6)
23 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Feb 2021
No longer Authorized signatory (ppa): Karsten Klages · Managing Director (4)
27 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
7 Feb 2020
Authorized signatory (ppa): Thilo Scholl · No longer Managing Director: Roman Müller
3 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
15 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
23 Dec 2019
No longer Authorized signatory (ppa) (1)
2 Sept 2019
Managing Director: Michiel Noy
19 Aug 2019
Original document: “Liste der Gesellschafter“
14 Aug 2019 via Abellio Transport Holding Deutschland GmbH
Merger: Abellio Transport Holding Deutschland GmbH
13 Aug 2019
Managing Director: Dirk Snel · Merger: Abellio Transport Holding Deutschland GmbH
26 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Apr 2019
No longer Managing Director: Stephan Krenz
13 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
5 Dec 2018
Authorized signatory (ppa): Karsten Klages
15 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
15 Jan 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
21 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
1 Aug 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (7 companies)
25 Jul 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
15 Sept 2016
Authorized signatory (ppa) (1)
23 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
17 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (7 companies)
23 Apr 2015
Change of headquarters: Abellio GmbH
22 Apr 2015
MD: Stephan Krenz, Roman Müller, Dirk Snel · Change of headquarters: Abellio GmbH · Merger: ABELLIO Rail GmbH · Address · Capital: €100,100 · Share­holder agreement · Seat: Berlin · Legal form …
17 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (8 companies)
8 Apr 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Mar 2015
Managing Director: Roman Müller
12 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (9 companies)
4 Feb 2015
Managing Director: Dirk Snel · No longer Authorized signatory (ppa) (1)
4 Sept 2014
No longer Managing Director (1)
16 Jun 2014 via ABELLIO Rail GmbH also 12/06/2014, 12/06/2014
Merger: ABELLIO Rail GmbH
12 Jun 2014
Merger: ABELLIO Rail GmbH
2 Jun 2014
Managing Director: Dirk Snel · No longer Managing Director (1)
11 Mar 2014
Managing Director: Stephan Krenz
6 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (14 companies)
19 Dec 2013 via PTS GmbH
Control: PTS GmbH
17 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (14 companies)
14 Jun 2013
Managing Director (1)
17 May 2013
No longer Managing Director (1)
25 Jan 2013
Managing Director (1)
25 Jan 2013 via ABELLIO Bus GmbH
No longer Control: ABELLIO Bus GmbH
2 Nov 2012
No longer Managing Director (1)
17 Sept 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (13 companies)
14 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (13 companies)
13 Jan 2012
Managing Director (1)
6 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (16 companies)
27 Sept 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (13 companies)
25 Mar 2011
No longer Managing Director (1)
Year 2010 in Dpmam
5 word figurative marks
12 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (18 companies)
8 Oct 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (14 companies)
1 Oct 2010
Managing Director (1)
6 Aug 2010
Managing Director (1) · No longer Managing Director (1)
26 Jul 2010
Managing Director (2) · No longer Authorized signatory (ppa) (1)
16 Jul 2010
Managing Director (2) · No longer Authorized signatory (ppa) (1)
4 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (18 companies)
18 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (18 companies)
19 Nov 2009
Wordmark: “Abellio Group“
14 May 2009
No longer Authorized signatory (ppa) (1)
14 May 2009
No longer Authorized signatory (ppa) (1)
14 May 2009
No longer Authorized signatory (ppa) (1)
8 May 2009
No longer Authorized signatory (ppa) (1)
8 May 2009
No longer Authorized signatory (ppa) (1)
13 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (19 companies)
6 Mar 2009
Managing Director (1) · No longer Managing Director (1) · Address
19 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 Feb 2009
Wordmark: “Abellio“
30 Jan 2009
No longer Authorized signatory (ppa) (1)
6 Mar 2008
Authorized signatory (ppa) (1)
7 Dec 2007
Authorized signatory (ppa) (1)
24 Aug 2007
Managing Director (1) · No longer Authorized signatory (ppa) (1)
12 Jul 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 Dec 2006 via ABELLIO Rail GmbH also 20/12/2006
Control: ABELLIO Rail GmbH
24 Nov 2006
Capital: €100,100 · Share­holder agreement
15 Sept 2006
No longer Managing Director (1)
16 Jun 2006
Authorized signatory (ppa) (3)
2 Jan 2006
Managing Director (1)
2 Mar 2005
Capital: €100,000 · Share­holder agreement · Name: Abellio GmbH · The acquisition, participation and management of companies transporting people by means of transport of all kinds …
18 Jan 2005 as JAP Zweite Grundstücksentwicklungs- und Verwaltungsgesellschaft mbH
No longer Authorized signatory (ppa) (2) · Managing Director (2) · No longer Managing Director (1)
23 Jun 2003 as JAP Zweite Grundstücksentwicklungs- und Verwaltungsgesellschaft mbH
Capital: €30,000 · Name: JAP Zweite Grundstücksentwicklungs- und Verwaltungsgesellschaft mbH · The acquisition and management of companies and shareholdings, primarily those companies involved in the …
12 Jul 2001
No longer Managing Director (1)
16 Mar 2001
Managing Director (1)
6 Feb 2001 as EGIB Erste Grundstücksverwertungsgesellschaft mbH
Reg­is­tra­tion · MD (2) · Capital: €25,000 · Seat: Essen · Legal form · Name: EGIB Erste Grundstücksverwertungsgesellschaft mbH · Proxy policy …
There are no publications matching your search.

Mentions

19 Mar 2021 in Hrdk
Abellio Vertrieb GmbH: “Liste der Gesellschafter“
3 Apr 2019 in Hrdk
Abellio Services GmbH: “Liste der Gesellschafter“
11 Dec 2017 in Hrdk
WestfalenBahn GmbH: “Liste der Gesellschafter“
11 Jul 2017 in Hrdk
PTS GmbH: “Liste der Gesellschafter“
7 Sept 2016 in Hrdk
DB Regio Stuttgart GmbH: “Liste der Gesellschafter“
18 Jun 2014 in Hrdk
Abellio Rail GmbH: “Liste der Gesellschafter“
13 Dec 2013 in Hrdk
Abellio Rail Mitteldeutschland GmbH: “Liste der Gesellschafter“
19 Jul 2013 in Hrdk
Kraftverkehrsgesellschaft Dreiländereck mbH: “Liste der Gesellschafter“
8 Jun 2011 in Hrdk also 07/12/2010
ETP EURO TRAFFIC PARTNER GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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