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Beteiligungsgesellschaft Kreis Düren mbH (BTG), Düren, Germany

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Name

Beteiligungsgesellschaft Kreis Düren mbH (BTG)
Dürener Kreisbahn GmbH

Identification

Ut
District Court of Düren HRB 54
Lei
391200U6XQD9WJEHRW94
EUID
DER3103.HRB54

Address

Bismarckstr. 16, 52351 Düren, Germany

Corporate purpose

The ownership and administration of the holdings of the district of Düren, in particular in the field of services of general interest and public transport, as well as the holding of real estate and the management of RWE ordinary shares.

Financials

Employees

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History

Merger & Acquisition & Control

Network

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Publications

11 Feb 2025 as Beteiligungsgesellschaft Kreis Düren mbH
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (15 companies)
12 Dec 2024 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (32 companies)
13 Sept 2024
Wordmark: “Beteiligungsgesellschaft Kreis Düren“
8 Jul 2024
Acquisition: Gesellschaft für Infrastrukturvermögen Kreis Düren mbH · Spin-off: Gesellschaft für Infrastrukturvermögen Kreis Düren mbH
30 Jan 2024 as Beteiligungsgesellschaft Kreis Düren mbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (15 companies)
19 Dec 2023 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (29 companies)
17 Feb 2023 as Beteiligungsgesellschaft Kreis Düren mbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (15 companies)
2 Jan 2023 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (28 companies)
4 Apr 2022 in Fk
Public funding (€3,800,000): HRSNetzDueren_BTGKreisDueren_01Betankungsinfrastruktur
2 Dec 2021 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (24 companies)
25 Nov 2021 as Beteiligungsgesellschaft Kreis Düren mbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (14 companies)
22 Oct 2021 via regio iT gesellschaft für informationstechnologie mbH also 23/10/2020
Shareholder: regio iT gesellschaft für informationstechnologie mbH
14 Dec 2020 as Beteiligungsgesellschaft Kreis Düren mbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (10 companies)
30 Nov 2020 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (24 companies)
27 Nov 2020 as Dürener Kreisbahn GmbH
Ter­mi­na­tion · Merger: Beteiligungsgesellschaft Kreis Düren mbH
27 Nov 2020 as Beteiligungsgesellschaft Kreis Düren mbH
Merger: Dürener Kreisbahn GmbH
2 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Sept 2020
Original document: “Liste der Gesellschafter“
10 Feb 2020 as Beteiligungsgesellschaft Kreis Düren mbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (13 companies)
3 Jan 2020 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (19 companies)
25 Jun 2019 as Beteiligungsgesellschaft Kreis Düren mbH
Authorized signatory (ppa): Hans-Joachim Deutz
19 Feb 2019 as Beteiligungsgesellschaft Kreis Düren mbH
Address
7 Feb 2019 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (18 companies)
24 Jan 2019 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (14 companies)
17 Sept 2018 in Fk
Public funding (€104,434): Retrofitting of diesel buses in public transport
22 Jan 2018 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (13 companies)
12 Jan 2018 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (14 companies)
12 May 2017 as Dürener Kreisbahn GmbH
Wordmark: “DKB“
30 Dec 2016 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (9 companies)
12 Jan 2016 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (14 companies)
24 Apr 2015 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (19 companies)
23 Apr 2015 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (15 companies)
16 Apr 2015 as Beteiligungsgesellschaft Kreis Düren mbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (13 companies)
10 Feb 2015 as Beteiligungsgesellschaft Kreis Düren mbH
Share­holder agreement
27 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Dec 2014 as Dürener Kreisbahn GmbH
Control: Beteiligungsgesellschaft Kreis Düren mbH
27 Nov 2014 as Dürener Kreisbahn GmbH
Wordmark: “DKB“
12 Aug 2014 via ACI - Automotive Center for Industry GmbH also 12/08/2014
Merger: ACI - Automotive Center for Industry GmbH
12 Aug 2014 as Beteiligungsgesellschaft Kreis Düren mbH
Merger: ACI - Automotive Center for Industry GmbH
6 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 May 2014 as Beteiligungsgesellschaft Kreis Düren mbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (20 companies)
10 Jan 2014 via Rurtalbus GmbH
Shareholder: Rurtalbus GmbH
27 Dec 2013 as Beteiligungsgesellschaft Kreis Düren mbH
Share­holder agreement
26 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2013
Original document: “Liste der Gesellschafter“
5 Nov 2013 as Beteiligungsgesellschaft Kreis Düren mbH
Authorized signatory (ppa): Hans-Joachim Deutz · No longer Managing Director (1) · Address
11 Dec 2012 as Dürener Kreisbahn GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
24 Aug 2012 as Dürener Kreisbahn GmbH
Wordmark: “Düren Trans“
16 Aug 2012 as Dürener Kreisbahn GmbH
Wordmark: “DKB“
24 Feb 2012 via Verbandswasserwerk Aldenhoven GmbH
Shareholder: Verbandswasserwerk Aldenhoven GmbH
7 Jun 2011 as Beteiligungsgesellschaft Kreis Düren mbH
No longer Authorized signatory (ppa) (1)
25 May 2011
No longer Authorized signatory (ppa) (1)
9 Sept 2010 as Dürener Kreisbahn GmbH
Wordmark: “DKB“
9 Sept 2010 as Dürener Kreisbahn GmbH
Wordmark: “Düren Trans“
26 Aug 2009 as Beteiligungsgesellschaft Kreis Düren mbH
German Trade Register Announcements
24 Aug 2009 as Dürener Kreisbahn GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
6 Aug 2009 via Beteiligungsgesellschaft Kreis Düren mbH also 24/07/2009
Merger: Beteiligungsgesellschaft Kreis Düren mbH
6 Aug 2009 as Dürener Kreisbahn GmbH
Merger: Beteiligungsgesellschaft Kreis Düren mbH
6 Aug 2009 as Dürener Kreisbahn GmbH
Merger: DKB Vermögensverwaltung GmbH
6 Aug 2009 via DKB Vermögensverwaltung GmbH
Merger: DKB Vermögensverwaltung GmbH
29 Jul 2009
Merger: DKB Vermögensverwaltung GmbH
27 Jul 2009
Merger: Beteiligungsgesellschaft Kreis Düren mbH
6 Jul 2009 as Dürener Kreisbahn GmbH
Wordmark: “DKB“
6 Jul 2009 as Dürener Kreisbahn GmbH
Wordmark: “Düren Trans“
26 Jan 2009 as Dürener Kreisbahn GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
16 Jan 2009 as Dürener Kreisbahn GmbH
Managing Director: Dirk Hürtgen · Address
5 Jan 2009
Managing Director: Dirk Hürtgen · Address
18 Dec 2008 as Dürener Kreisbahn GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Dec 2008 as Dürener Kreisbahn GmbH
Original document: “Liste der Gesellschafter“
18 Dec 2008 as Dürener Kreisbahn GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Feb 2008 as Dürener Kreisbahn GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
21 Dec 2005 via DKB Vermögensverwaltung GmbH
Control: DKB Vermögensverwaltung GmbH
15 Jan 2004
No longer Managing Director (2)
22 Sept 2003
Spin-off: Rurtalbahn GmbH
18 Jul 2003
Managing Director (4)
29 Jan 2003
Managing Director (2)
11 Jun 2002 as Dürener Kreisbahn GmbH
Reg­is­tra­tion · ppa (1) · Capital: 2,100,000 DEM · Seat: Düren · Legal form · Name: Dürener Kreisbahn GmbH · Proxy policy · Operation of roads and railways, bus and truck transport for the …
There are no publications matching your search.

Mentions

Year 2024 in Hrdk
Shareholdings (4 companies)
8 Jul 2024 in Hrcdd
Spin-off, Acquisition: Gesellschaft für Infrastrukturvermögen Kreis Düren mbH (GIS)
18 Dec 2023 in Hrdk
Gesellschaft für Infrastrukturvermögen Kreis Düren mbH (GIS): “Liste der Gesellschafter“
27 Oct 2023 in Hrdk
GREEN Gesellschaft für regionale und erneuerbare Energie mbH: “Liste der Gesellschafter“
26 Jul 2022 in Hrdk also 01/12/2021
HyDN GmbH: “Liste der Gesellschafter“
10 Jun 2022 in Hrdk also 08/08/2018, 18/06/2018, 23/12/2015, 30/07/2014, 24/06/2014, 21/12/2009, 21/12/2009
beka GmbH: “Liste der Gesellschafter“
27 May 2021 in Hrdk
Rurtalbus GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
Shareholdings (5 companies)
6 Sept 2016 in Hrdk also 21/03/2016
EWV Energie- und Wasser-Versorgung GmbH: “Liste der Gesellschafter“
Year 2012 in Hrdk
Shareholdings: regio iT - gesellschaft für informationstechnologie mbH, beka GmbH, beka GmbH, beka GmbH, beka GmbH
19 Sept 2003 in Hrcdd
Spin-off: Rurtalbahn GmbH
There are no publications matching your search.

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