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PERI Schalungsbau GmbH, Bobenheim-Roxheim, Germany✝︎

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Name

PERI Schalungsbau GmbH
Implenia Schalungsbau GmbH
Bilfinger Schalungsbau GmbH
BBS Schalungsbau GmbH
abu Allgemeine Bau-Union GmbH

Identification

Ut
District Court of Ludwigshafen a.Rhein HRB 60902
Ut
District Court of Mannheim HRB 7990
Ccrcom
The Brønnøysund Register Centre 916484135
EUID
DET3104.HRB60902

Address

Bobenheim-Roxheim, Germany

Corporate purpose

Design and construction of formwork of all kinds, as well as rental and sale of formwork material and equipment.

Financials

Employees

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History

Persons

Network

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Publications

5 Sept 2024 via Implenia Deutschland GmbH
Shareholder: Implenia Deutschland GmbH
25 Aug 2023
The following shall be published as unregistered: The creditors of the legal entities involved in the merger shall be …
9 May 2023
Address
14 Mar 2023
Original document: “Liste der Gesellschafter“
9 Mar 2023
MD: Stefan K. Schurwonn, Helmut Sterflinger · No longer MD: Jochen Hahn · ppa (3) · No longer ppa (1) · No longer Control: Implenia Specialties GmbH · Share­holder agreement …
9 Mar 2023
The following shall be published as unregistered: The creditors of the company whose claims have been substantiated ...
28 Sept 2022 as Implenia Schalungsbau GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
26 Apr 2022 as Implenia Schalungsbau GmbH
No longer Authorized signatory (ppa) (1)
16 Dec 2021 as Implenia Schalungsbau GmbH
Control: Implenia Specialties GmbH
7 Sept 2021 as Implenia Schalungsbau GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Sept 2020 via Implenia Civil Engineering GmbH also 18/11/2016
Shareholder: Implenia Construction GmbH
4 Aug 2020 as Implenia Schalungsbau GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Apr 2020 as Implenia Schalungsbau GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Jan 2020 as Implenia Schalungsbau GmbH
No longer Control: Bilfinger Construction GmbH
29 Oct 2019 as Implenia Schalungsbau GmbH
Authorized signatory (ppa) (3)
9 Oct 2019 as Implenia Schalungsbau GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
25 Mar 2019 as Implenia Schalungsbau GmbH
Control: Implenia Construction GmbH
7 Dec 2018 as Implenia Schalungsbau GmbH
No longer Authorized signatory (ppa) (1)
19 Nov 2018 as Implenia Schalungsbau GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
3 May 2018 as Implenia Schalungsbau GmbH
Managing Director: Jochen Hahn · No longer Managing Director: Michael Ebert, Dirk Kolter · Control: Bilfinger Construction GmbH
27 Feb 2018 as Implenia Schalungsbau GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
31 May 2017 as Implenia Schalungsbau GmbH
Managing Director: Michael Ebert · Authorized signatory (ppa) (2)
5 May 2017 as Implenia Schalungsbau GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
15 Jun 2016 as Implenia Schalungsbau GmbH
No longer Managing Director: Thomas Jahn
28 Dec 2015 as Implenia Schalungsbau GmbH
Managing Director: Dirk Kolter
9 Nov 2015 as Implenia Schalungsbau GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
1 Jul 2015 as Implenia Schalungsbau GmbH
Share­holder agreement · Name: Implenia Schalungsbau GmbH
1 Jun 2015 via Bilfinger SE also 01/06/2015, 02/07/2014, 30/06/2014, 15/05/2013, 15/05/2013
Shareholder: Bilfinger SE
29 Oct 2014 as Bilfinger Schalungsbau GmbH
Authorized signatory (ppa) (1)
21 Mar 2014 as Bilfinger Schalungsbau GmbH
No longer Managing Director (1)
23 Apr 2013 as Bilfinger Schalungsbau GmbH
Control: Bilfinger Construction GmbH
15 Apr 2013
Control: Bilfinger Construction GmbH
2 Nov 2012 as Bilfinger Schalungsbau GmbH
Share­holder agreement · Name: Bilfinger Schalungsbau GmbH
2 Nov 2012 as Bilfinger Schalungsbau GmbH
Share­holder agreement · Name: Bilfinger Schalungsbau GmbH
2 May 2012 via Bilfinger SE also 02/05/2012
Shareholder: Bilfinger Berger SE
10 Feb 2012 as BBS Schalungsbau GmbH
Managing Director (1) · No longer Managing Director (1)
17 Dec 2010 as BBS Schalungsbau GmbH
Managing Director (2) · No longer Managing Director (2)
28 Apr 2010 via Bilfinger SE also 28/04/2010, 04/05/2009, 04/05/2009, 21/04/2008
Shareholder: Bilfinger Berger AG
16 Oct 2009 as BBS Schalungsbau GmbH
Control: Bilfinger Berger Ingenieurbau GmbH · Address
9 May 2008 as BBS Schalungsbau GmbH
Managing Director (2) · No longer Managing Director (1)
30 Apr 2008
Managing Director (2) · No longer Managing Director (1)
25 Jan 2008 as BBS Schalungsbau GmbH
Share­holder agreement · Name: BBS Schalungsbau GmbH · Corporate Purpose
16 Jan 2008 as abu Allgemeine Bau-Union GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
23 Nov 2007 as abu Allgemeine Bau-Union GmbH
Change of headquarters: abu Allgemeine Bau-Union GmbH · Seat: Bobenheim-Roxheim (Amtsgericht Ludwigshafen/Rhein HRB 60902)
9 Nov 2007 as abu Allgemeine Bau-Union GmbH
MD (2) · No longer MD (1) · Merger: BBS Schalungsbau GmbH · Change of headquarters: abu Allgemeine Bau-Union GmbH · Capital: €520,000 · Share­holder agreement · Proxy policy · Company statute …
9 Nov 2007 via BBS Schalungsbau GmbH
Merger: BBS Schalungsbau GmbH
30 Oct 2007 as abu Allgemeine Bau-Union GmbH
Reg­is­tra­tion · MD (2) · No longer MD (1) · Merger: BBS Schalungsbau GmbH · Change of headquarters: abu Allgemeine Bau-Union GmbH · Capital: €520,000 · Share­holder agreement …
19 Oct 2005 as abu Allgemeine Bau-Union GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 1,000,000 DEM · Seat: Mannheim, Germany · Legal form: GmbH · Name: abu Allgemeine Bau-Union GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

29 Aug 2023 in Hrcdd
Merger: PERI Vertrieb Deutschland GmbH & Co. KG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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