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Gebhardt & Koenig - Berg- und Bautechnik GmbH, Dorsten, Germany

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Gebhardt & Koenig - Berg- und Bautechnik GmbH

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Name

Gebhardt & Koenig - Berg- und Bautechnik GmbH

Identification

Ut
District Court of Gelsenkirchen HRB 10577
Ut
District Court of Bochum HRB 11191
Ut
District Court of Dortmund HRB 14291
EUID
DER2507.HRB10577

Address

Lünsingkuhle 13-15, 46282 Dorsten, Germany
Gladbeck, Germany
Herne, Germany
Dortmund, Germany

Corporate purpose

Planning and execution of construction work of all kinds, the detection and securing of cavities under the earth's surface, the tailings pile management and recultivation as well as the construction and operation of landfills, the production and distribution of geo-textiles and the provision of transport services

Financial performance

Revenue

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Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
2Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
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Financials

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Base/share capital
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Earnings
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Balance
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Profit & Loss
from 2005 to 2006
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Publications

14 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
13 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
12 Dec 2024
Managing Director: Thomas Stockhoff · Authorized signatory (ppa): Isabel Berkel · No longer Managing Director: Isabel Berkel
6 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
6 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
2 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
20 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
24 Jun 2020
Managing Director: Isabel Berkel · Authorized signatory (ppa): Gisbert Suden · No longer Managing Director: Rüdiger Berkel · No longer Authorized signatory (ppa) (1) · Address
24 Jun 2020
Original document: “Liste der Gesellschafter“
4 Jun 2020
Original document: “Liste der Gesellschafter“
10 Mar 2020
No longer Authorized signatory (ppa): Isabel Berkel
28 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
15 Mar 2018
Authorized signatory (ppa): Isabel Berkel · No longer Authorized signatory (ppa) (1)
26 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
15 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
17 Jul 2015 via Berkel Holding GmbH
Shareholder: Berkel Holding GmbH
16 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
24 Feb 2015
Address
27 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
23 Sept 2014
Authorized signatory (ppa) (1)
8 Sept 2014
Original document: “Liste der Gesellschafter“
30 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
15 May 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 Dec 2010
Authorized signatory (ppa) (1)
2 Nov 2010
Change of headquarters: Gebhardt & Koenig - Berg- und Bautechnik GmbH
21 Oct 2010 via Heitkamp BauHolding GmbH also 24/09/2010, 30/06/2009, 30/06/2009, 13/05/2009
Shareholder: Heitkamp BauHolding GmbH
2 Sept 2010 via THB Beteiligungs-GmbH
Shareholder: THB Beteiligungs-GmbH
23 Aug 2010
MD: R. B. · Change of headquarters: Gebhardt & Koenig - Berg- und Bautechnik GmbH · No longer Control: BuM Beton- und Monierbau GmbH · No longer Profit Transfer: BuM Beton- und Monierbau GmbH …
30 Jul 2010
Reg­is­tra­tion · MD: R. B. · Change of headquarters: Gebhardt & Koenig - Berg- und Bautechnik GmbH · No longer Control: BuM Beton- und Monierbau GmbH · No longer Profit Transfer: BuM Beton- und …
7 Jul 2010
Managing Director: Rüdiger Berkel · No longer Managing Director (1)
28 Jun 2010
Managing Director: Rüdiger Berkel · No longer Managing Director (1)
23 Jun 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jun 2010
Original document: “Liste der Gesellschafter“
21 Dec 2009
Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address · Share­holder agreement
11 Dec 2009
Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address · Share­holder agreement
20 Nov 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jul 2009 via E. Heitkamp Baubeteiligungsholding GmbH & Co. KG also 03/07/2009, 03/07/2009, 20/05/2009, 20/05/2009
Shareholder: E. Heitkamp Baubeteiligungsholding GmbH & Co. KG
13 Mar 2009
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 Apr 2008
Managing Director (1) · No longer Managing Director (1)
7 Apr 2008
Sub­sidiary: Niederlassung Bochum, 44805 Bochum
26 Mar 2008
Sub­sidiary: Niederlassung Bochum, 44805 Bochum
17 Mar 2008
Sub­sidiary: Niederlassung Bochum, 44805 Bochum
13 Aug 2007
Profit Transfer: BuM Beton- und Monierbau GmbH · Control: BuM Beton- und Monierbau GmbH
20 Jul 2007 via Heitkamp BauHolding GmbH
Shareholder: Heitkamp-Deilmann-Haniel GmbH
27 Jun 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 May 2007
Change of headquarters: Gebhardt & Koenig - Berg- und Bautechnik GmbH
20 Apr 2007
MD (2) · No longer MD (1) · Merger: DENIE Handelsgesellschaft mbH · Change of headquarters: Gebhardt & Koenig Berg- und Bautechnik GmbH · Capital: €51,500 · Share­holder agreement · Proxy policy …
19 Sept 2006
Merger: DENIE Handelsgesellschaft mbH
4 Sept 2006 via Denie Handelsgesellschaft mbH also 31/08/2006
Merger: Denie Handelsgesellschaft mbH
10 May 2006
Managing Director (1) · No longer Managing Director (1)
25 Apr 2006
No longer Authorized signatory (ppa) (1)
4 Oct 2005 as mit dem Zusatz Niederlassung Bochum
Managing Director (1) · No longer Managing Director (1)
13 Jan 2005
Mit der "Heitkamp-Deilmann-Haniel-GmbH" mit Sitz in Herne, die vormals unter der Firma "Bauunternehmung E. Heitkamp…
15 Mar 2004
Authorized signatory (ppa) (1)
14 Jan 2004
Reg­is­tra­tion · Managing Director (2) · Capital: €51,500 · Seat: Dortmund, Germany · Legal form: GmbH · Name: Gebhardt & Koenig Berg- und Bautechnik GmbH · Corporate Purpose
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