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Bilfinger SE, Mannheim, Germany

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Name

Bilfinger SE
Bilfinger Berger SE

Identification

Ut
District Court of Mannheim HRB 710296
Sirul
Siren 803080647
Ccrcom
The Brønnøysund Register Centre 985426562
Stockp
BFLBY
Stockp
GBF.DE
Stockp
BFLBF
Stockp
GBF.SW
Siret
Siret 80308064700016
Lei
529900H0HULEN2BZ4604
EUID
DEB1601.HRB710296

Address

Oskar-Meixner-Str. 1, 68163 Mannheim, Germany

Corporate purpose

43.29
Other construction installation

1. The management of a group of companies providing services for the planning, construction, maintenance, operation and management or modernisation and dismantling of all types of equipment and equipment components, in particular for the energy, steel and aluminium, chemicals, pharmaceutical and food and beverage services, as well as related services (including in the field of information technology and software) … Show more

Financials

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Annual report

Publications

5 Feb 2026 also 25/11/2025, 25/09/2025, 25/09/2025, 25/09/2025, 03/07/2025, 09/11/2020
Federal Financial Supervisory Authority (BaFin)
20 Jan 2026
Hinweis auf bevorstehende Verschmelzung der Bilfinger Global IT GmbH auf die Bilfinger SE - Bekanntmachung gemäß § 62 Abs. 3 S. 2 UmwG i.V.m. Art. 9 Abs. 1 lit. c) (ii) SE-VO
19 Jan 2026
Merger: Bilfinger Global IT GmbH
16 Jan 2026
List of board members
9 Jan 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 09.01.2026“
22 Dec 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Oct 2025
Wordmark: “Your Performance Is Our Business.“
24 Oct 2025 via Bilfinger Projects Belgium B.V. also 30/09/2025
Shareholding: Bilfinger ONE Belgium
12 Sept 2025 also 26/08/2025, 30/07/2025, 12/06/2025, 05/03/2025, 25/02/2025, 30/01/2025, 28/01/2025, 14/11/2024, 23/10/2024, 13/09/2024, 22/08/2024, 11/07/2024, 07/06/2024, 17/05/2024, 23/02/2024, 02/08/2023, 28/06/2023, 09/06/2023, 19/05/2023
Shareholder (1)
11 Sept 2025
No longer Authorized signatory (ppa): Thomas Froitzheim
22 Aug 2025
Annual report for the year ending 30/06/2026
22 Aug 2025
Annual report for the year ending 31/12/2025
22 Aug 2025
Consolidated Annual report for the year ending 31/12/2025
14 Aug 2025
Consolidated Annual report for the year ending 30/06/2025 · Balance sheet for 30/06/2025
24 Jul 2025 via Bilfinger Maintenance Belgium N.V. also 28/08/2024, 08/09/2023, 26/07/2022
Shareholding: Bilfinger Rob
21 Jul 2025 also 22/04/2025, 19/09/2024
Shareholder: J.P. Morgan Investment Management Inc
21 Jul 2025 also 11/06/2025, 27/03/2025, 12/03/2025, 06/09/2024, 10/06/2024
Shareholder: JPMorgan Asset Management (UK) Ltd
14 Jul 2025
Company statute
11 Jul 2025
Authorized signatory (ppa): Natalie Hoppe, Jörg Wolfhard
3 Jul 2025
Sub­sidiary
17 Jun 2025
Authorized signatory (ppa): Mirja Becker · No longer Authorized signatory (ppa): Nicole Herrfurth
31 May 2025
Phone Number · Website
27 May 2025
Wordmark: “arnholdt“
19 May 2025
Dividendenbekanntmachung
19 May 2025
Annual report for the year ending 31/12/2024
14 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2025 also 18/03/2025
Shareholder: BlackRock Inc
28 Apr 2025
Authorized signatory (ppa): Tobias Krämer
1 Apr 2025
Einladung zur ordentlichen Hauptversammlung
31 Mar 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
27 Mar 2025 also 06/03/2025, 19/09/2024, 10/06/2024
Shareholder: JPMorgan Chase Bank, N.A
12 Mar 2025
Authorized signatory (ppa): Natalie Hoppe
11 Feb 2025
Authorized signatory (ppa): Ina M. Berg-Winters
10 Jan 2025
No longer Authorized signatory (ppa): Gebhard R. Keuffel
10 Jan 2025
List of board members
1 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2025“
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
22 Nov 2024 also 21/06/2024, 28/03/2024
Shareholder: Cevian Capital II G.P. Ltd
11 Nov 2024
Authorized signatory (ppa): Martina Burger, Timo Reither · No longer Authorized signatory (ppa): Bettina Schneider
29 Aug 2024
Annual report for the year ending 31/12/2023
15 Aug 2024
Annual report for the year ending 30/06/2025
15 Aug 2024
Annual report for the year ending 31/12/2024
15 Aug 2024
Consolidated Annual report for the year ending 31/12/2024
13 Aug 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Shareholdings (19 companies)
11 Jul 2024
Authorized signatory (ppa): Christina Hauf, Andreas Heiken Pfau
4 Jun 2024
Authorized signatory (ppa): Niko Steinhoff, Brandon Wright
3 Jun 2024
Company statute
21 May 2024
Dividendenbekanntmachung
15 May 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Apr 2024
No longer Authorized signatory (ppa): Sebastian Voigt · Authorized signatory (ppa) (3)
3 Apr 2024
Einladung zur ordentlichen Hauptversammlung
26 Mar 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
11 Mar 2024
Authorized signatory (ppa): Hendrik Ley · No longer Authorized signatory (ppa): Sören Ludwig
22 Jan 2024
CEO: Thomas Schulz · No longer Authorized signatory (ppa) (3)
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
8 Nov 2023
No longer Authorized signatory (ppa) (1)
26 Oct 2023
Annual report for the year ending 31/12/2022
9 Oct 2023
No longer Authorized signatory (ppa) (1)
4 Sept 2023
Word figurative mark: “H2DRY“
15 Aug 2023
Annual report for the year ending 30/06/2024
15 Aug 2023
Annual report for the year ending 31/12/2023
15 Aug 2023
Consolidated Annual report for the year ending 31/12/2023
14 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
14 Jul 2023
Authorized signatory (ppa): Nicole Herrfurth
3 Jul 2023
Authorized signatory (ppa): Jürgen Liedl · No longer Authorized signatory (ppa) (2)
30 Jun 2023
Company statute
20 Jun 2023
Shareholder: M&G plc
26 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2023
Annual report for the year ending 30/06/2023
24 May 2023
Annual report for the year ending 31/12/2022
24 May 2023
Consolidated Annual report for the year ending 31/12/2022
2 May 2023
Consolidated Annual report for the year ending 31/12/2022
25 Apr 2023
Beschlussfassung gemäß § 71 Abs. 1 Nr. 8 AktG
25 Apr 2023
Dividendenbekanntmachung
4 Apr 2023
Authorized signatory (ppa): Christina Poetzsch, Anette Weidlich · No longer Authorized signatory (ppa) (1)
27 Mar 2023
Legal form: On 07.03.2023, the Supervisory Board approved the amendment to the Articles of Association in Section 4 (1) …
23 Mar 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Mar 2023
Einladung zur ordentlichen Hauptversammlung
9 Mar 2023
Mitteilung über die Einziehung eigener Aktien
6 Mar 2023
No longer Authorized signatory (ppa) (1)
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
8 Dec 2022
No longer Authorized signatory (ppa) (1)
16 Nov 2022
No longer Authorized signatory (ppa) (1)
6 Oct 2022
No longer Authorized signatory (ppa) (3)
19 Sept 2022
No longer Member of the Executive Board: Duncan Hall
8 Sept 2022
Authorized signatory (ppa) (1)
11 Aug 2022
Annual report
1 Jul 2022
Member of the Executive Board: Matti Jäkel · No longer Member of the Executive Board: Christina Johansson · No longer Authorized signatory (ppa): Matti Jäkel
28 Jun 2022
Company statute
28 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 May 2022
Word figurative mark: “b“
25 May 2022
Wordmark: “BILFINGER BERGER“
23 May 2022
Consolidated Annual report for the year ending 31/12/2021
28 Mar 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
24 Mar 2022
Wordmark: “Acoustic Asset Integrity“
14 Mar 2022
Authorized signatory (ppa): Valerian Brandt
3 Mar 2022
CEO: Thomas Schulz
2 Feb 2022
No longer Authorized signatory (ppa) (1)
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
27 Dec 2021
Company statute
6 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Nov 2021
Authorized signatory (ppa) (5)
8 Oct 2021
Authorized signatory (ppa): Jürgen Liedl · No longer Authorized signatory (ppa) (1)
20 Aug 2021
Annual report
20 Aug 2021
Annual report
12 Aug 2021
Annual report
12 Aug 2021
Hinweis auf Halbjahresfinanzbericht vom 01.01.2021 bis zum 30.06.2021
14 Jun 2021
No longer Authorized signatory (ppa) (1)
14 Jun 2021
Company statute
5 Jun 2021
Wordmark: “b.talent“
20 May 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (126 companies)
21 Apr 2021
List of board members
15 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Apr 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 15.04.2021“
1 Apr 2021
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
4 Mar 2021
Reference to annual financial report from 01.01.2020 to 31.12.2020
19 Feb 2021
No longer Authorized signatory (ppa) (2)
28 Jan 2021
CEO (1)
12 Jan 2021
Authorized signatory (ppa): Irina Sulk · No longer Authorized signatory (ppa) (1)
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Dec 2020
Authorized signatory (ppa): Gebhard Keuffel
1 Oct 2020
No longer Authorized signatory (ppa) (1)
28 Aug 2020
Company statute
13 Aug 2020
Consolidated Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020
13 Aug 2020 also 06/02/2020
Reference to half-year financial report from 01.01.2020 to 30.06.2020
10 Jul 2020
Consolidated Annual report for the year ending 31/12/2019
30 Jun 2020
List of board members
24 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2020
Wordmark: “NOELL“
31 May 2020
Utility patent: Vorrichtung zur Abtragung von Gründungslasten
14 May 2020
No longer Authorized signatory (ppa) (3)
9 Apr 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Mar 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (163 companies)
13 Mar 2020 also 06/02/2020
Reference to Annual Financial Report from 01.01.2019 to 31.12.2019
14 Jan 2020
Authorized signatory (ppa): Sebastian Voigt · No longer Member of the Executive Board: Michael Bernhardt · No longer Authorized signatory (ppa) (1)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
11 Dec 2019
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
6 Nov 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Oct 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Aug 2019 via Envi Con Engineering GmbH
Shareholding: Envi Con Bavaria GmbH
23 Jul 2019
List of board members
17 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 17.07.2019“
3 Jul 2019
No longer Authorized signatory (ppa) (2)
7 Jun 2019
Authorized signatory (ppa) (1)
17 May 2019
Consolidated Annual report for the year ending 31/12/2018
10 May 2019
List of board members
8 May 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 May 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2019“
5 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (160 companies)
7 Mar 2019
No longer Authorized signatory (ppa) (2)
18 Jan 2019
Member of the Executive Board: Duncan Hall · No longer Authorized signatory (ppa) (1)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Dec 2018
Member of the Executive Board: Christina Johansson
26 Nov 2018
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
Year 2018 in Euipotm
7 trademark filings (4 wordmarks, 1 figurative mark, 2 word figurative marks): BCAP, Bilfinger Berger, Industrial Tube, Maintenance Radar …
4 Oct 2018
No longer Member of the Executive Board: Klaus Patzak · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
28 Aug 2018
Address
3 Aug 2018
No longer Authorized signatory (ppa) (1)
15 Jun 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Jun 2018
Consolidated Annual report for the year ending 31/12/2017
Year 2018 in Dpmam
5 trademark filings: BILFINGER BERGER, CONTREP, NOELL …
23 May 2018 via Bilfinger Nigeria GmbH also 05/12/2012
Control, Control: Bilfinger Nigeria GmbH
23 May 2018 via Bilfinger Project Investments GmbH
Control, Control: Bilfinger Project Investments GmbH
22 May 2018
List of board members · Company statute
15 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 15.05.2018“
7 May 2018
No longer Authorized signatory (ppa) (1)
25 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (181 companies)
5 Mar 2018 via Bilfinger Personalservice Deutschland GmbH
Control, Merger: Bilfinger Personalservice Deutschland GmbH
31 Jan 2018
Authorized signatory (ppa): Peter Winter · No longer Authorized signatory (ppa) (2)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
21 Dec 2017 via Bufil sp. z o.o. also 25/08/2015
Shareholding: Bilfinger Elwo sp. z o.o
18 Dec 2017
Wordmark: “NOELL“
5 Dec 2017
Authorized signatory (ppa): Andreas Kurtze
4 Dec 2017
No longer Authorized signatory (ppa) (2)
11 Oct 2017
Authorized signatory (ppa): Swen Kellermeier · No longer Authorized signatory (ppa) (1)
26 Sept 2017
Wordmark: “NOELL“
26 Sept 2017
Wordmark: “NOELL“
8 Aug 2017
Authorized signatory (ppa) (2)
11 Jul 2017 via Envi Con Engineering GmbH
No longer Control: Envi Con & Plant Engineering GmbH
11 Jul 2017
Company statute
10 Jul 2017
Authorized signatory (ppa): Norbert Arend
14 Jun 2017
Authorized signatory (ppa) (2)
12 Jun 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (188 companies)
7 Jun 2017
Authorized signatory (ppa) (2)
30 May 2017
Word figurative mark: “tore“
24 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2017
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
3 May 2017
Patent: Vorrichtung zur Untersuchung der Beschaffenheit von Tunnel-Innenwandungen
4 Apr 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
21 Mar 2017
Capital: €132.6M · Company statute
9 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2017
No longer Authorized signatory (ppa) (3)
21 Feb 2017
Patent: Vorrichtung zur Abtragung von Gründungslasten
7 Feb 2017
No longer Authorized signatory (ppa) (2)
24 Jan 2017
No longer Authorized signatory (ppa) (3)
13 Jan 2017 via Bilfinger Marine & Offshore Systems GmbH
No longer Control: Bilfinger Marine & Offshore Systems GmbH
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2016 in Dpmam
15 trademark filings: CARBOPLUS, CARBOSTAT, CarboSeal, Die Multi Service Gruppe. Bilfinger Berger, TEMP!RISS, TORE, The Multi Service Group. Bilfinger Berger, b.dry, blueImpakt …
22 Dec 2016
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
25 Nov 2016
Patent: Verfahren zur Qualitätssicherung von Injektionsverfahrung oder von Düsenstrahlverfahren
26 Oct 2016
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
13 Oct 2016
Member of the Executive Board: Klaus Patzak · No longer Member of the Executive Board: Axel Salzmann
30 Sept 2016
No longer Member of the Executive Board: Jochen Keysberg · No longer Authorized signatory (ppa) (11)
29 Sept 2016 via ST 3 Offshore sp. z o.o. also 07/04/2016
Shareholding: Bilfinger Mars Offshore sp. z o.o
13 Sept 2016
List of board members
7 Sept 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 07.09.2016“
5 Sept 2016 via Bilfinger Hochbau GmbH
No longer Control, No longer Control: Bilfinger Hochbau GmbH
1 Sept 2016 via ENCORE Efficiency GmbH
No longer Control: Bilfinger Efficiency GmbH
10 Aug 2016
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
14 Jul 2016
No longer Authorized signatory (ppa) (6) · CEO (1)
20 Jun 2016 via Bilfinger Peters Engineering GmbH
Control: Tebodin Peters Engineering GmbH
8 Jun 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (396 companies)
6 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (396 companies)
3 Jun 2016 via Apleona Real Estate sp. z o.o. also 02/11/2015
Shareholding: Bilfinger Gva Real Estate Services sp. z o.o
20 May 2016
Company statute · Corporate Purpose
17 May 2016
List of board members
11 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 May 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 11.05.2016“
2 May 2016
CEO (1) · No longer Authorized signatory (ppa) (1)
7 Apr 2016
No longer Authorized signatory (ppa) (3)
4 Mar 2016
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (7)
2 Feb 2016
Utility patent: Beleuchtungsvorrichtung
19 Jan 2016
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 Nov 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Nov 2015 via Bufil sp. z o.o. also 01/07/2014
Shareholding: Bilfinger Elwo S.A
10 Nov 2015
Member of the Executive Board: Michael Bernhardt · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
14 Oct 2015
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
2 Oct 2015
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
17 Sept 2015 via Paladin Asset Management InvAG mit veränderlichem Kapital und Teilgesellschaftsvermögen
Shareholder: Paladin Asset Management InvAG mit Teilgesellschaftsvermögen
4 Sept 2015
No longer Member of the Executive Board (1)
19 Aug 2015
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
7 Jul 2015
Patent: Vorrichtung zum Herstellen einer Schmalwand
29 Jun 2015
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
8 Jun 2015
CEO (2) · No longer Authorized signatory (ppa) (1)
1 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (427 companies)
1 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (427 companies)
12 May 2015
List of board members
7 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 07.05.2015“
10 Apr 2015
Member of the Executive Board: Axel Salzmann · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
19 Mar 2015
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
12 Mar 2015
Annual financial statements for the financial year from 01.01.2014 to 31.12.2014
18 Feb 2015
Authorized signatory (ppa) (3) · Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
7 Feb 2015 via Envi Con Engineering GmbH also 06/02/2015
Control, Merger: Envi Con & Plant Engineering GmbH
4 Feb 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Jan 2015
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
16 Jan 2015 via Julius Berger International GmbH
Shareholding: Julius Berger International GmbH
16 Jan 2015
Patent: Beleuchtungsvorrichtung
5 Jan 2015
List of board members
1 Jan 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2015“
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
2 Dec 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Nov 2014 via Bilfinger Isp Poland sp. z o.o.
Shareholding: Multiserwis sp. z o.o
19 Nov 2014
List of board members
14 Nov 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 14.11.2014“
10 Nov 2014
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
3 Sept 2014 via Bilfinger Marine & Offshore Systems GmbH
Merger: Bilfinger Marine & Offshore Systems GmbH
19 Aug 2014
No longer Authorized signatory (ppa) (2) · CEO (2) · List of board members
19 Aug 2014
Patent: Verfahren und eine Vorrichtung zur Untersuchung eines Materialverhaltens in einem Baustoff
18 Aug 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 18.08.2014“
5 Aug 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
2 Jul 2014
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
2 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (528 companies)
30 Jun 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (528 companies)
19 Jun 2014 via Bilfinger MCE Berlin GmbH
Merger: Bilfinger MCE Berlin GmbH
16 Jun 2014 via PORR Government Services GmbH
No longer Control, No longer Control: Bilfinger Government Services GmbH
4 Jun 2014
Authorized signatory (ppa) (3)
15 May 2014 via ENCORE Efficiency GmbH
Control: Bilfinger Efficiency GmbH
12 May 2014
Authorized signatory (ppa) (13)
9 May 2014
List of board members
8 May 2014 via Bilfinger Industrial Services GmbH also 07/05/2014, 20/03/2014, 19/03/2014
Merger: Bilfinger Industrial Services GmbH
8 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2014“
30 Apr 2014
Merger (4 companies)
1 Apr 2014 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: BILFINGER SE · Segment clas­si­fi­ca­tion
20 Mar 2014 via Bilfinger Power Systems GmbH
Merger: Bilfinger Power Systems GmbH
13 Mar 2014
Patent: Lighting device
13 Mar 2014
Patent: Beleuchtungsvorrichtung
3 Mar 2014
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
3 Jan 2014
Authorized signatory (ppa) (26)
3 Jan 2014
Merger (4 companies)
3 Jan 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
6 Dec 2013
Patent: Vorrichtung zum Herstellen einer Schmalwand
22 Nov 2013
No longer Member of the Executive Board (1)
28 Oct 2013 via BETAM Infrastructure GmbH
No longer Control: BETAM Infrastructure GmbH
18 Oct 2013
Member of the Executive Board (1)
5 Sept 2013
Patent: Vorrichtung zum Herstellen einer Schmalwand
Year 2013 in Dpmam
2 figurative marks: BILFINGER BERGER, CARBOPLUS, CARBOSTAT, CONTREP, Die Multi Service Gruppe. Bilfinger Berger, TEMP!RISS, TORE, The Multi Service Group …
14 Aug 2013
Patent: Method for Inspecting the Behaviour of a Material in a Construction Material
19 Jul 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Jul 2013
Authorized signatory (ppa) (1)
5 Jul 2013
Authorized signatory (ppa) (2)
5 Jul 2013
List of board members
1 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2013“
24 Jun 2013 via Bilfinger Industrial Technologies GmbH also 19/06/2013
Control: Bilfinger Industrial Technologies GmbH
31 May 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 May 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (457 companies)
15 May 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (457 companies)
15 May 2013
Patent: Component and Method for Reinforcing a Component
26 Apr 2013
List of board members
23 Apr 2013
No longer Authorized signatory (ppa) (1)
18 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Apr 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 18.04.2013“
16 Apr 2013
Word figurative mark: “BILFINGER“
12 Apr 2013
No longer Authorized signatory (ppa) (1)
19 Mar 2013 via PORR Government Services GmbH
Control, Control: Bilfinger Government Services GmbH
26 Feb 2013
Figurative mark
18 Jan 2013
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
14 Jan 2013 via Bilfinger Hochbau GmbH
Control, Control: Bilfinger Hochbau GmbH
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
Year 2012 in Dpmam
5 trademark filings (1 figurative mark, 1 word figurative mark)
26 Nov 2012 via BETAM Infrastructure GmbH
Control: Bilfinger Infrastructure GmbH
16 Nov 2012
Member of the Executive Board: Jochen Keysberg · Company statute
7 Nov 2012 via Implenia Civil Engineering GmbH
Control, Control: Bilfinger Construction GmbH
7 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2012
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
Year 2012 in Dpmap
4 patent filings (1 Patent, 1 utility patent): Beleuchtungsvorrichtung …
19 Oct 2012 via Bilfinger Venture Capital GmbH
Control: Bilfinger Venture Capital GmbH
28 Sept 2012
Name: Bilfinger SE · Company statute
17 Sept 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2012 as Bilfinger Berger SE
Authorized signatory (ppa) (4)
6 Jul 2012 via Bilfinger Venture Capital GmbH
Control: Bilfinger Berger Venture Capital GmbH
23 May 2012 as Bilfinger Berger SE
Financial statements for the financial year from 01.01.2011 to 31.12.2011
21 May 2012
Patent: Finisher
18 May 2012
Patent: Finisher, and Plow-Type Spreader for a Finisher
18 May 2012
Patent: Finisher, and Plow-Type Spreader for a Finisher
4 May 2012 as Bilfinger Berger SE
Authorized signatory (ppa) (1)
2 May 2012 as Bilfinger Berger SE
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (411 companies)
2 May 2012 as Bilfinger Berger SE
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (411 companies)
18 Apr 2012
Wordmark: “Real Estate Performance Guarantee“
9 Mar 2012 as Bilfinger Berger SE
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Jan 2012 via bebit GmbH
No longer Control, No longer Control: bebit GmbH
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
9 Dec 2011 as Bilfinger Berger SE
No longer Authorized signatory (ppa) (1)
Year 2011 in Dpmap
4 patent filings: Vorrichtung zur Abtragung von Gründungslasten …
4 Nov 2011 as Bilfinger Berger SE
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Sept 2011 as Bilfinger Berger SE
Authorized signatory (ppa) (2)
19 Aug 2011 via bebit GmbH
Acquisition, Break-up: bebit GmbH
19 Aug 2011 as Bilfinger Berger SE
Acquisition: bebit Informationstechnik GmbH · Break-up: bebit Informationstechnik GmbH
Year 2011 in Dpmam
14 trademark filings: BILFINGER BERGER, Die Multi Service Gruppe. Bilfinger Berger, TORE, The Multi Service Group. Bilfinger Berger …
12 Aug 2011 as Bilfinger Berger SE
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jul 2011 as Bilfinger Berger SE
CEO (2) · No longer Authorized signatory (ppa) (1)
8 Jul 2011 as Bilfinger Berger SE
Break-up: bebit Informationstechnik GmbH
6 Jul 2011 as Bilfinger Berger SE
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jun 2011 as Bilfinger Berger SE
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (342 companies)
10 Jun 2011 as Bilfinger Berger SE
No longer Authorized signatory (ppa) (1) · Company statute
3 Jun 2011 as Bilfinger Berger SE
List of board members
3 Jun 2011 as Bilfinger Berger SE
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Change of shareholdings (338 companies)
31 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 31.05.2011“
15 Mar 2011 via Implenia Civil Engineering GmbH also 15/03/2011, 11/03/2011, 08/03/2011
Control, Control: Bilfinger Berger Ingenieurbau GmbH
14 Mar 2011 via Bilfinger Hochbau GmbH
Control, Control: Bilfinger Berger Hochbau GmbH
4 Mar 2011 as Bilfinger Berger SE
Member of the Executive Board (1)
24 Feb 2011 via Bilfinger Nigeria GmbH also 24/02/2011
Control, Control: Bilfinger Berger Nigeria GmbH
21 Jan 2011 as Bilfinger Berger SE
Authorized signatory (ppa) (4) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
Year 2010 in Dpmam
1 wordmark: BILFINGER BERGER, CARBOPLUS, CARBOSTAT, CONTREP, TEMP!RISS, b.dry, bilfinger …
Year 2010 in Dpmap
4 patent filings (1 Patent, 1 utility patent): Vorrichtung zur Abtragung von Gründungslasten …
15 Oct 2010 as Bilfinger Berger SE
Authorized signatory (ppa) (1)
15 Oct 2010 as Bilfinger Berger AG
Change of legal form: Bilfinger Berger AG
15 Oct 2010 as Bilfinger Berger SE
Member of the Executive Board (5) · ppa (33) · CEO (1) · Change of legal form: Aktiengesellschaft Bilfinger Berger AG · Address · Capital: €138.1M · Proxy policy · Corporate Purpose
8 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Oct 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 08.10.2010“
16 Jun 2010
Wordmark: “bilfinger“
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Mentions

in Ler
No longer Direct parent: Bilfinger Noell GmbH, BIS Euromont A/S · Direct parent (23 companies)
in Ler
No longer Ultimate parent: Bilfinger Noell GmbH, BIS Euromont A/S · Ultimate parent (23 companies)
5 Jun 2025 in Hrdk also 01/12/2015
Bilfinger ISP Europe GmbH: “Liste der Gesellschafter“
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/04/2014 · Segment clas­si­fi­ca­tion · Corporate Purpose
via Companies House in Psc
9 Sept 2024 in Hrdk also 04/05/2018, 01/06/2017
Bilfinger Nuclear & Energy Transition GmbH: “Liste der Gesellschafter“
via VR in Vr
Shareholdings (4 companies) · Shareholdings (4 companies)
Year 2022 in Hrdk
Shareholdings (8 companies)
10 Aug 2021 in Hrdk
Bilfinger Life Science Automation GmbH: “Liste der Gesellschafter“
15 Dec 2020 in Hrdk also 12/12/2020, 22/11/2019, 23/05/2017
Stadtmarketing Mannheim GmbH: “Liste der Gesellschafter“
19 Feb 2020 in Hrdk
Bilfinger Infrastructure Mannheim GmbH: “Liste der Gesellschafter“
via Firmenbuch in Bmjfbv
Shareholdings: SASR Alpha Einundzwanzigste Beteiligungsverwaltung GmbH, Bilfinger Industrial Services Beteiligungs GmbH, Bilfinger Gerätetechnik Beteiligungs GmbH …
23 Nov 2017 in Hrdk
Bilfinger Noell GmbH: “Liste der Gesellschafter“
Year 2016 in Hrdk also 08/10/2010
Shareholdings (5 companies)
1 Dec 2015 in Hrdk also 01/12/2015
Implenia Modernbau GmbH: “Liste der Gesellschafter“
Year 2014 in Hrdk
Shareholdings (18 companies)
12 Sept 2014 in Wzfma
Shareholding: Bilfinger Industrial Technologies Österreich GmbH
Year 2012 in Hrdk
Shareholdings (13 companies)
10 Apr 2011 in Hrdk
Julius Berger International GmbH: “Liste der Gesellschafter“
30 Nov 2010 in Hrcdd
Limited Partner: CTA Verwaltungs GmbH & Co. KG
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