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BauKing GmbH, Dortmund, Germany

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Dossier

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Name

BauKing GmbH
BauKing AG

Identification

Ut
District Court of Dortmund HRB 33636
Ut
District Court of Iserlohn HRB 9575
Ut
District Court of Iserlohn HRB 8963
Ut
District Court of Hanover HRB 59111
EUID
DER2402.HRB33636

Address

Phoenixseestr. 11, 44263 Dortmund, Germany
Iserlohn, Germany
Hannover, Germany

Corporate purpose

The management of own assets, in particular the holding of shareholdings and the trade and distribution of building materials of any kind for civil engineering and horticulture and landscaping in the wholesale and retail trade, including household products, tools and all related services.

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Publications

2 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (13 companies)
12 Jan 2026
Word figurative mark: “AGP CONSTRUCTION CENTER“
12 Jan 2026
Wordmark: “AGP CONSTRUCTION CENTER“
6 Nov 2025
Managing Director: Tom Waltasaari
2 Oct 2025
Authorized signatory (ppa): Peter Wenzky
30 Sept 2025
Annual report for the year ending 31/12/2023
15 Jul 2025
Authorized signatory (ppa): Bernd Ullrich, Bastian Weiß
21 Mar 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (43 companies)
7 Feb 2025
Managing Director: Heribert Wachter · Authorized signatory (ppa): Markus Wagener · No longer Managing Director: Alexander Koch, Andreas Strietzel · No longer Authorized signatory (ppa) (2)
8 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (13 companies)
18 Jun 2024
Managing Director: Andreas Strietzel · No longer Authorized signatory (ppa): Uwe Leßmüller
30 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (15 companies)
29 Apr 2024
Consolidated Annual report for the year ending 31/12/2023
28 Mar 2024
Authorized signatory (ppa): Christian Appel
26 Mar 2024
Share­holder agreement
20 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (56 companies)
26 Sept 2023
Merger: BauKing EDV-Service GmbH
1 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (12 companies)
29 Mar 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (59 companies)
18 Jan 2023
Antitrust Investigation: Bauking GmbH, Gebhardt Bauzentrum GmbH & Co. KG
23 Dec 2022
Antitrust Investigation: Bauking GmbH
29 Nov 2022
Managing Director: Alexander Koch · No longer Managing Director: Uwe Volk
22 Jun 2022
Original document: “Liste der Gesellschafter“
8 Jun 2022
Original document: “Liste der Gesellschafter“
7 Jun 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (12 companies)
11 May 2022
Authorized signatory (ppa): Andrea Collier
13 Apr 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (54 companies)
3 Feb 2022 via BAUKING Westfalen GmbH also 07/05/2020, 19/11/2014
Control: BAUKING Westfalen GmbH
25 Jan 2022
Change of headquarters: BauKing GmbH
12 Jan 2022
MD: René Rieder, Andreas Strietzel, Uwe Volk · ppa (5) · Control: BME Germany Holding GmbH · Change of headquarters: BauKing GmbH · Change of legal form: BauKing AG · Address · Capital: €52.9M …
15 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Oct 2021
Authorized signatory (ppa): Michael Zollenkop
20 Sept 2021
Managing Director: René Rieder · Authorized signatory (ppa) (1)
1 Jul 2021
Word figurative mark: “BAU for Life“
22 Jun 2021
No longer Authorized signatory (ppa) (1)
5 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
12 Apr 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (56 companies)
29 Mar 2021
Word figurative mark: “BAU SYS“
26 Mar 2021
No longer Managing Director: Michael Knüppel · Authorized signatory (ppa) (5)
2 Mar 2021
Word figurative mark: “BAU KING“
14 Jul 2020
Word figurative mark: “BAU KING“
8 Jul 2020
Word figurative mark: “BAU SYS“
8 Jun 2020 via Conceptus Immobilien GmbH also 05/06/2020
Control: Schriever Immobilien GmbH
19 May 2020 via BAUKING Berlin-Brandenburg GmbH also 18/05/2020, 30/04/2012, 25/04/2012
Control, Control: BAUKING Berlin-Brandenburg GmbH
21 Apr 2020 via CRH Deutschland GmbH
Shareholder: CRH Deutschland GmbH
1 Apr 2020
Control: BME Germany Holding GmbH
13 Feb 2020
Managing Director: Michael Knüppel
13 Feb 2020
List of board members
4 Feb 2020
MD: Andreas Strietzel, Uwe Volk · Control: Clay Bidco Germany GmbH · Change of legal form: BauKing AG · Address · Capital: €52.9M · Share­holder agreement · Proxy policy · Corporate Purpose
29 Jan 2020 as BauKing AG
List of board members
29 Jan 2020 as BauKing AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (12 companies)
27 Jan 2020
Original document: “Liste der Gesellschafter“
23 Dec 2019 as BauKing AG
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (60 companies)
26 Nov 2019 as BauKing AG
Control: Clay Bidco Germany GmbH
11 Nov 2019 as BauKing AG
No longer Control: CRH Deutschland GmbH
24 Oct 2019 as BauKing AG
The Annual General Meeting on 14.10.2019 resolved to amend the Articles of Association in § 1 (Company, registered …
2 Jul 2019 as BauKing AG
Member of the Executive Board: Uwe Volk
20 Feb 2019 as BauKing AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (12 companies)
24 Dec 2018 as BauKing AG
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (61 companies)
13 Sept 2018 as BauKing AG
No longer Member of the Executive Board: Hans Wouda
28 Feb 2018 as BauKing AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (12 companies)
19 Jan 2018 as BauKing AG
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (56 companies)
15 Jan 2018 as BauKing AG
Member of the Executive Board: Hans Wouda
3 Jan 2018 as BauKing AG
List of board members
3 Jan 2018 as BauKing AG
List of board members
2 Jan 2018 as BauKing AG
Change of headquarters: BauKing AG · Address
28 Dec 2017 as BauKing AG
CxO: Michael Knüppel, Andreas Strietzel · Control: CRH Deutschland GmbH · Change of headquarters: BauKing AG · Address · Capital: €52.9M · Proxy policy · Company statute · Corporate Purpose
Year 2017 in Dpmam
11 trademark filings: BAUKINGNET, BauKing, FOR.MA, Tengua …
3 Mar 2017 as BauKing AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (14 companies)
24 Feb 2017 as BauKing AG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (65 companies)
6 Jan 2017 as BauKing AG
No longer Member of the Executive Board: Christoph Lehrmann
6 Dec 2016 via hagebaumarkt Sulingen GmbH & Co. KG
Shareholder: hagebaumarkt Sulingen GmbH & Co. KG
16 Nov 2016 via hagebaumarkt Cloppenburg GmbH & Co. KG
Shareholder: hagebaumarkt Cloppenburg GmbH & Co. KG
11 Aug 2016 via AKA Hilston GmbH also 03/06/2015, 10/11/2014, 29/11/2013, 02/11/2012, 12/10/2011
Shareholder: AKA Hilston GmbH
Year 2016 in Dpmam
4 trademark filings (1 wordmark, 1 word figurative mark): AGP BAUZENTRUM …
22 Mar 2016 as BauKing AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (17 companies)
11 Mar 2016 as BauKing AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (83 companies)
21 Jan 2016 as BauKing AG
List of board members
20 Nov 2015 via hagebaumarkt Lotte/Wersen GmbH & Co. KG
Shareholder: hagebaumarkt Lotte/Wersen GmbH & Co. KG
6 Nov 2015 as BauKing AG
List of board members
13 May 2015 as BauKing AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (87 companies)
10 Apr 2015 as BauKing AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (8 companies)
18 Nov 2014 via Schriever Immobilien-GmbH also 17/11/2014
Control: Schriever Immobilien-GmbH
5 May 2014 as BauKing AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (90 companies)
29 Apr 2014 as BauKing AG
No longer Member of the Executive Board (1) · List of board members
6 Mar 2014 as BauKing AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (9 companies)
17 Dec 2013 as BauKing AG
Control: CRH Deutschland GmbH
Year 2013 in Dpmam
2 word figurative marks
1 Mar 2013 as BauKing AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (95 companies)
4 Feb 2013 as BauKing AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (8 companies)
4 May 2012 as BauKing AG
Word figurative mark: “BAUKINGNET“
4 May 2012 as BauKing AG
Wordmark: “BAUKINGNET“
17 Jan 2012 as BauKing AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (10 companies)
27 Dec 2011 as BauKing AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (99 companies)
10 May 2011 as BauKing AG
Member of the Executive Board: Michael Knüppel
26 Apr 2011 as BauKing AG
List of board members
10 Feb 2011
Word figurative mark: “Initiative ECO3“
21 Jan 2011
Wordmark: “FOR.MA“
18 Jan 2011 as BauKing AG
No longer Member of the Executive Board (1)
18 Jan 2011 as BauKing AG
Company statute
12 Jan 2011 as BauKing AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
12 Jan 2011 as BauKing AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (100 companies)
30 Dec 2010 via Lehrmann Holding GmbH & Co. KG also 16/12/2009, 09/01/2009
Shareholder: Baubedarf Lehrmann Holding GmbH & Co. KG
2 Aug 2010 as BauKing AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
15 Mar 2010 as BauKing AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder (10 companies)
2 Mar 2010 as BauKing AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (102 companies)
15 Jul 2009 as Bauking AG
Word figurative mark: “BAU SYS“
2 Jul 2009 as BauKing AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (111 companies)
12 Jan 2009 as BauKing AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (111 companies)
6 Jan 2009 as BauKing AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (10 companies)
10 Oct 2008 as BauKing AG
List of board members
10 Sept 2008 as Bauking AG
Word figurative mark: “BAU KING“
7 Apr 2008 as BauKing AG
Consolidated Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Shareholdings (98 companies)
30 Aug 2007 as BauKing AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (97 companies)
27 Jul 2007 as BauKing AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (10 companies)
2 May 2007 as BauKing AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
2 May 2007 as BauKing AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
There are no publications matching your search.

Mentions

25 Nov 2025 in Hrdk also 16/02/2024
hagebau Dachallianz Einzelhandel GmbH: “Liste der Gesellschafter“
30 May 2024 in Hrcdd also 23/03/2020, 20/01/2006
Limited Partner: hagebaucentrum Wolfsburg Investment GmbH & Co. KG
Year 2023 in Hrdk
Shareholdings (14 companies)
30 Nov 2023 in Hrcdd
Control: Bauwaren Mahler GmbH
20 Sept 2023 in Hrcdd
Merger: BauKing EDV- Service GmbH
27 Jul 2023 in Hrcdd also 03/01/2022, 18/02/2020, 24/07/2014
Limited Partner: BAUKING Immobilienbeteiligungs GmbH & Co. KG
6 Mar 2023 in Hrcdd
No longer Limited Partner: Gebhardt Bauzentrum GmbH & Co. KG
Year 2022 in Hrdk
Shareholdings (8 companies)
29 Nov 2022 in Bmjfbv also 26/08/2020, 02/01/2015
Limited Partner: hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG
1 Jun 2021 in Hrdk
Mahler Fliesen- und Glasbau GmbH: “Liste der Gesellschafter“
Year 2020 in Hrdk
Shareholdings (7 companies)
18 Dec 2018 in Hrdk
BAUKING Weser-Ems GmbH: “Liste der Gesellschafter“
12 Feb 2018 in Hrdk also 12/01/2015, 03/11/2014
BAUKING Südwestfalen GmbH: “Liste der Gesellschafter“
30 Dec 2014 in Hrcdd also 29/12/2014
No longer Limited Partner: Elbe-West Investment GmbH & Co.KG
22 Dec 2014 in Hrcdd
No longer Limited Partner: Lenne Immobilien GmbH & Co. KG
25 Nov 2014 in Hrcdd also 19/11/2014
Limited Partner: Lenne Immobilien GmbH & Co. KG
3 Nov 2014 in Hrdk
BAUKING Immobiliengesellschaft mbH: “Liste der Gesellschafter“
3 Nov 2014 in Hrdk
hagebaumarkt Bad Berleburg GmbH: “Liste der Gesellschafter“
25 Aug 2011 in Hrdk also 26/11/2007
BAUKING Berlin-Brandenburg GmbH: “Liste der Gesellschafter“
10 Jan 2005 in Hrcdd
Limited Partner: Hagebau Weser-Ems Handelsgesellschaft für Baustoffe mbH & Co. KG
There are no publications matching your search.

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