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DB Station&Service AG, Berlin, Germany✝︎

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Name

DB Station&Service AG

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 87691 B
Lei
529900SCZ9M6VSNPBS94
EUID
DEF1103R.HRB87691B

Address

Berlin, Germany

Corporate purpose

1. the operation of local and long-distance passenger stations and other users, also with the aim of ensuring access to the railways; 2. providing services to passengers, rail carriers, railway companies, station visitors and third parties; 3. maintenance, development, optimisation and construction of passenger stations, including construction planning and management; 4. management, letting, leasing of space and premises in the vicinity of stations and provision of services; 5. running businesses of related companies on their behalf and providing consultancy services to third parties; 6 … Show more

Financials

Employees

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History

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DATA SERVICES

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Publications

6 Dec 2023
Regarding registration number 55 dated 05.12.2023, it is published as unregistered: The creditors of the ...
7 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Clever Order Services GmbH Berlin, DB BahnPark GmbH, MEKB GmbH
18 Oct 2023
List of board members
18 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Clever Order Services GmbH, DB BahnPark GmbH
27 Jun 2022
Company statute
24 Mar 2022
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
23 Mar 2022
List of board members
16 Dec 2021
Member of the Executive Board: Jeannette Winter · No longer Member of the Executive Board: Sven-Uwe Hantel · No longer Authorized signatory (ppa): Jeannette Winter
22 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Clever Order Services GmbH, DB BahnPark GmbH, MEKB GmbH
8 Apr 2021 in Hor
EU funding (€174,551): Multimodal and interconnected hubs for freight and passenger transport contributing to a zero emission 21st century
30 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Clever Order Services GmbH Berlin, DB BahnPark GmbH, Station Food GmbH
5 Oct 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Jul 2020
List of board members
13 Jul 2020 via Deutsche Bahn AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (615 companies)
9 Jul 2020 via Deutsche Bahn AG also 12/07/2019, 15/06/2018, 07/08/2017, 07/08/2017, 21/07/2017, 26/08/2016, 05/08/2015, 05/08/2015, 06/11/2014, 13/06/2013, 06/06/2013, 04/07/2011, 10/06/2010, 24/10/2008, 21/12/2007, 22/11/2007
Shareholder: Deutsche Bahn AG
18 May 2020
Rechtsform: Durch Beschluss der Hauptversammlung vom 14.05.2020 ist die Satzung geändert in § 12 (Einberufung von…
17 Feb 2020
Member of the Executive Board: Heike Fölster · No longer Authorized signatory (ppa): Ralf Thieme · Authorized signatory (ppa) (1)
3 Dec 2019
Member of the Executive Board: Ralf Thieme · No longer Member of the Executive Board: Andreas Springer
19 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (4 companies)
9 Sept 2019
Authorized signatory (ppa) (2)
10 Jul 2019
Nicht mehr Vorstand: 12. Möbus UTE
6 Jun 2019 via Deutsche Bahn AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (629 companies)
11 Apr 2019
No longer Authorized signatory (ppa) (1)
18 Mar 2019
List of board members
19 Feb 2019
Member of the Executive Board: Sven-Uwe Hantel · No longer Member of the Executive Board: Rolf Reh
4 Oct 2018
No longer Authorized signatory (ppa) (1)
26 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
31 Jul 2018 via Deutsche Bahn AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (655 companies)
21 Jun 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 May 2018
Member of the Executive Board: Bernd Koch · No longer Member of the Executive Board: Werner Gatzer
15 Feb 2018
Member of the Executive Board: Werner Gatzer · No longer Member of the Executive Board: André Zeug
15 Feb 2018
List of board members
1 Aug 2017
Patent: Vorrichtung zur Reinigung der Stufen einer Fahrtreppe mittels einer Bürsteneinrichtung
19 Jun 2017
List of board members
24 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
16 May 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Oct 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
25 Aug 2016 via Deutsche Bahn AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (714 companies)
14 Sept 2015
List of board members
7 Aug 2015
Word figurative mark: “BrOTZeiT Leckeres & Regionales - elektrisch unterwegs.“
5 Aug 2015 via Deutsche Bahn AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (719 companies)
3 Jul 2015 via DB ProjektBau GmbH
Acquisition, Break-up: DB ProjektBau GmbH
2 Jul 2015
Legal relationship: The demerger is effective on 01.07.2015 in the register of the transferring legal entity
25 Jun 2015
Acquisition: DB ProjektBau GmbH · Break-up: DB ProjektBau GmbH
17 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
20 May 2015
No longer Authorized signatory (ppa): Sven Hantel · Authorized signatory (ppa) (1)
15 May 2015
The following is published as unregistered: In accordance with § 61 UmwG, the company has published the draft of a …
27 Jan 2015 via Deutsche Bahn AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (751 companies)
12 Jan 2015
Authorized signatory (ppa): Jeannette Winter · No longer Authorized signatory (ppa) (1)
25 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
2 May 2014
Authorized signatory (ppa) (1)
25 Feb 2014
Member of the Executive Board: Ute Möbus
12 Nov 2013
No longer Authorized signatory (ppa) (1)
21 Oct 2013
No longer Member of the Executive Board: Bernd Koch
8 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
1 Mar 2013 in Fk
Public funding (€302,236): Intelligent mobility station: Theme station 'Connected Mobility and Energy', sub-projects: DB Station & Service AG, Regional Area East, I-Mob-Station
26 Oct 2012
List of board members
31 Aug 2012
Annual report for the year ending 31/12/2011
22 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
13 Feb 2012
List of board members
10 Nov 2011
Annual report for the year ending 31/12/2010
21 Jul 2011
Patent: Vorrichtung zur Reinigung der Stufen einer Fahrtreppe mittels einer Bürsteneinrichtung
11 Jul 2011
List of board members
3 Jun 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
11 Jan 2011
List of board members
23 Nov 2010
Address
4 Aug 2010
List of board members
26 Jul 2010
Annual report for the year ending 31/12/2009
26 May 2010 via Deutsche Bahn AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (672 companies)
12 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
11 May 2010
List of board members
27 Jan 2010
Member of the Executive Board: Andreas Springer · No longer Member of the Executive Board (1)
3 Nov 2009
List of board members
7 Aug 2009 via Deutsche Bahn AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (655 companies)
20 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 Jul 2009 via Deutsche Bahn AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (656 companies)
1 Jul 2009
Authorized signatory (ppa) (1)
13 Mar 2009
List of board members
15 Jan 2009
List of board members
2 Jan 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Nov 2008 via Deutsche Bahn AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (611 companies)
24 Oct 2008
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: DB BahnPark GmbH, DB Station&Service AG
30 Sept 2008
Patent: Method for Planning and Drawing up Projects for Constructions, in Particular Passenger Transport Rail Stations
29 Sept 2008
List of board members
24 Jun 2008
No longer Authorized signatory (ppa) (1)
5 May 2008
List of board members
21 Apr 2008
Member of the Executive Board: André Zeug
17 Dec 2007
Legal form: By resolution of the Annual General Meeting of 29.11.2007, the Articles of Association have been amended to …
9 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Verbundene Unternehmen DB BahnPark GmbH
2 Oct 2007
No longer Authorized signatory (ppa): Andreas Springer · Authorized signatory (ppa) (1)
20 Sept 2007
List of board members
2 Aug 2007
Patent: Vorrichtung zur Reinigung der Stufen einer Fahrtreppe mittels einer Bürsteneinrichtung
9 Jul 2007
Member of the Executive Board: Bernd Koch · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
23 Oct 2006
Member of the Executive Board: Rolf Reh
12 Oct 2006
Merger: DB ServiceStore Betriebs GmbH
4 Oct 2006 via DB ServiceStore Betriebs GmbH
Merger: DB ServiceStore Betriebs GmbH
22 Aug 2006 via DB ServiceStore Systemführungs GmbH
Merger: DB ServiceStore Systemführungs GmbH
22 Aug 2006
Merger: DB ServiceStore Systemführungs GmbH
19 May 2006
No longer Authorized signatory (ppa) (2)
4 Apr 2006
No longer Member of the Executive Board (1)
23 Jan 2006
Patent: Vorrichtung zur Reinigung der Stufen einer Fahrtreppe mittels einer Bürsteneinrichtung
22 Nov 2005
Member of the Executive Board: Sven Hantel · No longer Member of the Executive Board (1)
There are no publications matching your search.

Mentions

24 Jan 2024 in Ler
No longer Direct parent
24 Jan 2024 in Ler
No longer Ultimate parent
27 Dec 2023 in Hrcdd
Merger: DB Netz AG
25 Apr 2019 in Hrdk also 06/08/2018
Clever Order Services GmbH: “Liste der Gesellschafter“
16 Oct 2018 in Hrdk
MEKB GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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