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Balfour Beatty Rail GmbH, Munich, Germany

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Name

Balfour Beatty Rail GmbH

Identification

Ut
District Court of Munich HRB 133768
EUID
DED2601V.HRB133768

Address

Garmischer Str. 35, 81373 München, Germany

Corporate purpose

Development, design, construction, manufacture, assembly, supply, installation, maintenance and repair of rail electrification products, including catenary and electrical power supply networks, and provision of related services, including planning, managing, implementing, monitoring and managing rail electrification projects. Furthermore, railway, civil engineering and road construction and the trade in railway superstructure material … Show more

Financials

Revenue

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Employees

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History

Network

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Publications

25 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
22 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
24 Aug 2022
Annual report for the year ending 31/12/2016
18 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Beteiligungen: InoSig GmbH
12 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Balfour Beatty Rail Schweiz GmbH, Beteiligungen: InoSig GmbH …
4 May 2021
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Balfour Beatty Rail Schweiz GmbH, Beteiligungen: InoSig GmbH …
17 Mar 2021
Annual report for the year ending 31/12/2017
23 Feb 2021
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Balfour Beatty Rail Schweiz GmbH, Beteiligungen: InoSig GmbH …
19 Aug 2020
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Balfour Beatty Rail Schweiz GmbH, Beteiligungen: InoSig GmbH …
8 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Balfour Beatty Rail Schweiz GmbH, Beteiligungen: InoSig GmbH …
28 Nov 2019
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
26 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Balfour Beatty Rail Schweiz GmbH, Beteiligungen: InoSig GmbH …
4 Oct 2018
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
18 Sept 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Sept 2018
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
10 Sept 2018
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
23 Dec 2016
Authorized signatory (ppa): Günter Martens
14 Oct 2016
Managing Director: Heike Albrecht · No longer Managing Director: Michael Bernhardt, Norbert Stadhouders · No longer Authorized signatory (ppa) (5)
2 Feb 2016
No longer Authorized signatory (ppa) (1)
6 Jan 2016
No longer Authorized signatory (ppa) (1)
12 Nov 2015
The shareholders' meeting on 05.11.2015 resolved to repeal § 6 (Supervisory Board) of the Articles of Association
5 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Sept 2015
List of board members
25 Aug 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 25.08.2015“
25 Jul 2015
Company statute
14 Jul 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Jul 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
14 Apr 2015
No longer Authorized signatory (ppa) (2)
10 Apr 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Feb 2015 via Rhomberg Sersa RailTec GmbH also 30/01/2015
No longer Control, No longer Control: JumboTec GmbH
28 Jan 2015 via Schreck-Mieves GmbH
Break-up, Acquisition: Schreck-Mieves GmbH
16 Jan 2015
Authorized signatory (ppa) (1)
13 Jan 2015
Wordmark: “DigiLot“
13 Jan 2015
Wordmark: “KAV“
13 Jan 2015
Wordmark: “MR.pro“
19 Dec 2014
No longer Authorized signatory (ppa) (1)
18 Dec 2014
Control: BICC Holdings GmbH, BICC Holdings GmbH · Control: BICC Holdings GmbH, BICC Holdings GmbH
Year 2014 in Dpmam
8 trademark filings: EKOS, ESA, ESAplus, EWOS …
4 Dec 2014
No longer Authorized signatory (ppa) (2)
25 Jun 2014
Annual report for the year ending 31/12/2012
2 Jun 2014
Annual report for the year ending 31/12/2011
30 May 2014
Annual report for the year ending 31/12/2010
14 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (7 companies)
5 Dec 2013
Wordmark: “Wfach“
9 Oct 2013
No longer Authorized signatory (ppa) (1)
21 Aug 2013
No longer Authorized signatory (ppa) (1)
10 Jul 2013
No longer Authorized signatory (ppa) (2)
3 Apr 2013
Managing Director: Michael Bernhardt · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · List of board members
22 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (9 companies)
13 Mar 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 13.03.2013“
6 Mar 2013
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
30 Jan 2013
Authorized signatory (ppa) (5)
Year 2012 in Dpmam
24 trademark filings: DigiLot, EKOS, ESA, ESAplus, EWOS, KAV, MR.pro, Wfach …
28 Nov 2012
No longer Authorized signatory (ppa) (2)
7 Nov 2012
The spin-off was entered on 27.09.2012 in the register of the registered office of the transferring legal entity (see...
17 Oct 2012
Authorized signatory (ppa) (1)
5 Oct 2012 via Schreck-Mieves GmbH also 27/09/2012
Acquisition, Break-up: Schreck-Mieves GmbH
2 Oct 2012
Merger: SM Grundstücksverwaltung GmbH
28 Sept 2012 via SM Grundstückverwaltung GmbH also 25/09/2012
Merger: SM Grundstückverwaltung GmbH
26 Sept 2012
Merger: Schreck-Mieves KG GmbH
21 Sept 2012 via Schreck-Mieves KG GmbH
Merger: Schreck-Mieves KG GmbH
5 Sept 2012
Authorized signatory (ppa) (1) · Break-up: Schreck-Mieves GmbH
29 Aug 2012
List of board members
20 Aug 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 20.08.2012“
13 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jul 2012
Managing Director (1) · No longer Managing Director (1)
25 Apr 2012
No longer Authorized signatory (ppa) (1)
18 Apr 2012
No longer Authorized signatory (ppa) (1) · List of board members
30 Mar 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 30.03.2012“
21 Mar 2012 via Trans-Budowa sp. z o.o. also 20/04/2007
Shareholding: Trans-Budowa sp. z o.o
17 Feb 2012 via Rhomberg Sersa RailTec GmbH also 15/02/2012
Control, Control, Break-up: JumboTec GmbH
14 Oct 2011
Annual report for the year ending 31/12/2009
5 Oct 2011
No longer Authorized signatory (ppa) (1)
25 May 2011
No longer Authorized signatory (ppa) (2)
21 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
29 Sept 2010
Authorized signatory (ppa) (5)
23 Sept 2010 via Schreck-Mieves GmbH also 15/09/2010
Break-up: Schreck-Mieves GmbH
22 Sept 2010
The spin-off was entered on 15.09.2010 in the register of the registered office of the transferring legal entity (see...
1 Sept 2010
Break-up: Schreck-Mieves GmbH · Company statute · Develop, design, build, manufacture, assembly, supply, install, maintain and repair rail electrification products, including overhead and electrical …
13 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2010
No longer Managing Director (1)
30 Jun 2010
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4) · Managing Director (1)
9 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
27 Jan 2010
List of board members
9 Dec 2009
Authorized signatory (ppa) (1)
30 Sept 2009
Authorized signatory (ppa) (1)
24 Jun 2009
No longer Authorized signatory (ppa) (1)
12 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Feb 2009
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1) · Address
4 Feb 2009
List of board members
22 Jul 2008 via Balfour Beatty Rail Schweiz GmbH
Shareholding: Balfour Beatty Rail Schweiz GmbH
5 Mar 2008
No longer Authorized signatory (ppa) (3)
14 Nov 2007
No longer Authorized signatory (ppa) (3)
2 May 2007
Authorized signatory (ppa) (1)
24 Apr 2007
Authorized signatory (ppa) (1)
3 Jan 2007
No longer Managing Director (1)
16 Aug 2006
Authorized signatory (ppa): Heike Albrecht
2 Mar 2006
Authorized signatory (ppa) (1)
1 Feb 2006
No longer Authorized signatory (ppa) (1)
6 Jul 2005
Authorized signatory (ppa) (1)
26 Jan 2005
Authorized signatory (ppa) (1)
13 Jan 2005
Authorized signatory (ppa) (1)
4 May 2004
Authorized signatory (ppa) (3)
11 Feb 2004
Authorized signatory (ppa) (1)
25 Feb 2003
Control: BICC Holdings GmbH · Control: BICC Holdings GmbH
18 Nov 2002
Managing Director: Norbert Stadhouders
5 Aug 2002
Authorized signatory (ppa) (2)
27 Nov 2001
Company statute
8 Nov 2001
No longer Managing Director (2)
29 Oct 2001
No longer Managing Director (1)
17 Oct 2001
Reg­is­tra­tion · MD (5) · ppa (6) · Control: BICC Holdings GmbH · Control: BICC Holdings GmbH · Capital: €5,000,000 · Seat: Munich · Legal form · Name: Balfour Beatty Rail GmbH · Proxy policy …
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Mentions

25 Aug 2015 in Hrdk
Rail Power Systems GmbH: “Liste der Gesellschafter“
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