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B & B Kalvelage Beteiligungsgesellschaft mbH, Emstek, Germany

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B & B Kalvelage Beteiligungsgesellschaft mbH

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Risk report
B & B Kalvelage Beteiligungsgesellschaft mbH
Risk Level Evaluation Source
Sanctioned (?)

Name

B & B Kalvelage Beteiligungsgesellschaft mbH
BK Beteiligungsgesellschaft mbH
WU Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Oldenburg HRB 217001
Ut
District Court of Bremen HRB 31483
Ut
District Court of Ulm HRB 726777
Ut
District Court of Oldenburg HRB 201255
Lei
391200DJNY0HX7URWW88 3912002MXLRAVHDZ5K66
EUID
DEP3210.HRB217001

Address

Bether Weg 6, 49685 Emstek, Germany
Bremen, Germany
Rot a. See, Germany
Garrel, Germany

Corporate purpose

Management of own assets.

History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Portfolio and Investments
4 known active shareholdings
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Publications

3 Feb 2026
Original document: “Liste der Gesellschafter“
16 Dec 2025
Managing Director: Birgit Kalvelage · Authorized signatory (ppa): Johann-B. Kalvelage
13 Jul 2022
Share­holder agreement · Corporate Purpose
27 Jun 2022
Original document: “Liste der Gesellschafter“
27 Jun 2022
Original document: “Liste der Gesellschafter“
27 Jun 2022
Original document: “Liste der Gesellschafter“
27 Jun 2022
Original document: “Liste der Gesellschafter“
27 Jun 2022
Original document: “Liste der Gesellschafter“
27 Jun 2022
Original document: “Liste der Gesellschafter“
27 Jun 2022
Original document: “Liste der Gesellschafter“
27 Jun 2022
Original document: “Liste der Gesellschafter“
27 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2021
Managing Director: Christoph Kalvelage
20 Jul 2021
German Trade Register daily updates
12 Jul 2021 as BK Beteiligungsgesellschaft mbH
Change of headquarters: B & B Kalvelage Beteiligungsgesellschaft mbH
8 Jul 2021
Managing Director: Birgit Kalvelage, Ch. Kalvelage · Change of headquarters: BK Beteiligungsgesellschaft mbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose
21 Jun 2021
Original document: “Liste der Gesellschafter“
21 Jun 2021
Original document: “Liste der Gesellschafter“
21 Jun 2021
Original document: “Liste der Gesellschafter“
21 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 May 2021
Original document: “Liste der Gesellschafter“
30 Apr 2021
Original document: “Liste der Gesellschafter“
30 Apr 2021
Original document: “Liste der Gesellschafter“
30 Apr 2021
Original document: “Liste der Gesellschafter“
30 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2021 as BK Beteiligungsgesellschaft mbH
No longer Managing Director: Ch. Kalvelage
7 Nov 2019 as BK Beteiligungsgesellschaft mbH
Managing Director: Christoph Kalvelage · Name: BK Beteiligungsgesellschaft mbH
22 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Mar 2019 as WU Beteiligungsgesellschaft mbH
Managing Director: Birgit Kalvelage, Ch. Kalvelage · No longer Managing Director: Peter Wilken
17 Oct 2017 as WU Beteiligungsgesellschaft mbH
Merger: Lethetal Hähnchenspezialitäten GmbH
29 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Aug 2016
Original document: “Liste der Gesellschafter“
27 Jun 2016 as WU Beteiligungsgesellschaft mbH
Change of headquarters: WU Beteiligungsgesellschaft mbH · Seat: Bremen (Amtsgericht Bremen HRB 31483 HB), Germany
27 Jun 2016
Original document: “Liste der Gesellschafter“
23 Jun 2016 as WU Beteiligungsgesellschaft mbH
Managing Director: Peter Wilken · Change of headquarters: WU Beteiligungsgesellschaft mbH · Capital: €100,000 · Share­holder agreement · Corporate Purpose
14 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2015 as WU Beteiligungsgesellschaft mbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 9 Shareholdings (9 companies)
27 Mar 2014 as WU Beteiligungsgesellschaft mbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 9 Shareholdings (9 companies)
17 Jan 2014 as WU Beteiligungsgesellschaft mbH
No longer Managing Director (1)
28 Jan 2013 as WU Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 10 Shareholdings (10 companies)
27 Mar 2012 as WU Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 11 Shareholdings (11 companies)
20 Mar 2012 as WU Beteiligungsgesellschaft mbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 11 Shareholdings (11 companies)
22 Aug 2011 as WU Beteiligungsgesellschaft mbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 10 Shareholdings (10 companies)
8 Aug 2011 as WU Beteiligungsgesellschaft mbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder (5 companies)
8 Aug 2011 as WU Beteiligungsgesellschaft mbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Persons · Shareholder (5 companies)
29 Jul 2011 as WU Beteiligungsgesellschaft mbH
Change of headquarters: WU Beteiligungsgesellschaft mbH
25 Jul 2011 as WU Beteiligungsgesellschaft mbH
MD (2) · No longer MD (1) · No longer ppa (1) · Change of headquarters: WU Beteiligungsgesellschaft mbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Apr 2011
Original document: “Liste der Gesellschafter“
28 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Apr 2011
Original document: “Liste der Gesellschafter“
14 Apr 2011
Original document: “Liste der Gesellschafter“
14 Apr 2011
Original document: “Liste der Gesellschafter“
14 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Feb 2011 as WU Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (9 companies)
26 Feb 2010 as WU Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Feb 2010 as WU Beteiligungsgesellschaft mbH
Managing Director: Peter Wilken
26 Jan 2009 as WU Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
5 Dec 2008 as WU Beteiligungsgesellschaft mbH
Authorized signatory (ppa) (1)
28 Nov 2008 as WU Beteiligungsgesellschaft mbH
Authorized signatory (ppa) (1) · Address
18 May 2007 as WU Beteiligungsgesellschaft mbH
Managing Director: Peter Wilken
16 Apr 2007 as WU Beteiligungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose
3 Apr 2007 as WU Beteiligungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Capital: €100,000 · Seat: Garrel, Germany · Legal form: GmbH · Name: WU Beteiligungsgesellschaft mbH · Corporate Purpose
15 Mar 2007
Original document: “Liste der Gesellschafter“
15 Mar 2007
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

18 May 2015 in Hrcdd
Limited Partner: Velisco Immobiliengesellschaft mbH & Co. KG
22 Mar 2011 in Hrcdd
No longer Limited Partner: Mutzschen Truthahn GmbH & Co. KG
15 Feb 2010 in Hrdk also 15/02/2010, 01/02/2010
Heidemark GmbH: “Liste der Gesellschafter“
4 Feb 2008 in Hrcdd
Limited Partner: Velisco Geflügel GmbH & Co. KG
5 Jul 2007 in Hrcdd
Limited Partner: Gut Stetten GmbH & Co. KG
13 Apr 2007 in Hrdk
Mutzschen Truthahn Beteiligungs-GmbH: “Liste der Gesellschafter“
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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