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DKB Service GmbH, Potsdam, Germany

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DKB Service GmbH

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Risk report
DKB Service GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

DKB Service GmbH
DKB Gebäudeservice GmbH

Identification

Ut
District Court of Potsdam HRB 16496
Ut
District Court of Nuremberg HRB 18658
Lei
984500BACE0110C9AE87
EUID
DEG1312.HRB16496P

Address

Jägerallee 23, 14469 Potsdam, Germany

Corporate purpose

The execution of back-office tasks in the context of banking or financial services; Activities subject to authorisation within the meaning of the Banking Act are not carried out; the operation of call centres; the planning and implementation of marketing measures including the operation of customer loyalty systems; the provision of commercial and administrative services, as well as postal, printing and mobility services, including through the hiring-out of workers; the development and operation of IT infrastructures, including hardware and software supply; the development and marketing of … Show more

Financial performance

Earnings

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History

Persons

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
10Authorized signatory (ppa)
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Financials

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Return on equity
Employee number
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

3 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
27 Oct 2025
No longer Authorized signatory (ppa) (2)
26 Aug 2025 via BRANICKS Group AG also 27/08/2024
Shareholder: BRANICKS Group AG
9 May 2025
No longer Authorized signatory (ppa) (9)
30 Aug 2024 via Deutsche Kreditbank AG also 24/04/2020, 18/04/2019, 17/04/2019, 02/05/2018, 28/04/2017, 25/04/2017, 17/06/2016, 17/05/2016, 08/05/2015, 19/08/2014, 07/08/2014, 28/06/2013, 29/05/2013, 29/05/2013, 31/08/2012, 30/05/2012, 23/05/2011, 23/05/2011, 07/05/2010, 07/05/2010, 19/06/2009, 19/06/2009, 30/07/2008, 02/08/2007
Shareholder: Deutsche Kreditbank AG
9 Aug 2024
No longer Managing Director: Christian Breitbach
23 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
7 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
5 Apr 2024
Managing Director: Karsten Traum · No longer Managing Director: Gabriele Gern
1 Aug 2023
No longer Authorized signatory (ppa) (1)
22 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Sept 2022
Authorized signatory (ppa): Meiko Renn
28 Jun 2022 via Bayerische Landesbank also 29/04/2020, 20/04/2020, 20/05/2019, 26/04/2019, 17/05/2018, 30/04/2018, 18/05/2017, 03/05/2017, 29/06/2016, 02/06/2015, 20/05/2015, 28/07/2014, 28/07/2014, 03/07/2013, 03/07/2013, 30/04/2012, 26/04/2012, 16/05/2011, 16/05/2011, 16/05/2011, 10/05/2010, 30/04/2010, 18/05/2009, 18/06/2008 and 2 more
Shareholder: Bayerische Landesbank
12 Apr 2022
No longer Authorized signatory (ppa) (1)
4 Apr 2022
No longer Authorized signatory (ppa) (1)
9 Feb 2022
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
2 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
25 Jun 2021
No longer Authorized signatory (ppa) (1)
28 May 2021
Managing Director: Eugen Lubaschevski · No longer Authorized signatory (ppa): Eugen Lubaschevski
19 Feb 2021
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
19 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
4 Jun 2020
Authorized signatory (ppa) (2)
25 May 2020
Authorized signatory (ppa) (2)
24 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
10 Oct 2019
Authorized signatory (ppa) (1)
2 Oct 2019
Authorized signatory (ppa) (1)
27 Jul 2019
No longer Authorized signatory (ppa) (1)
16 Jul 2019
No longer Authorized signatory (ppa) (1)
6 May 2019
No longer Authorized signatory (ppa) (1)
26 Apr 2019
No longer Authorized signatory (ppa) (1)
17 Dec 2018
Authorized signatory (ppa): Frank Herzog
4 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
16 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
28 Feb 2017
Wordmark: “Liebenberger Werkstätten“
24 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
20 Jan 2017
No longer Managing Director: Patrick Matzner · No longer Authorized signatory (ppa) (1)
3 Jan 2017
No longer Managing Director: Patrick Matzner · No longer Authorized signatory (ppa) (1)
12 Oct 2016
Managing Director: Petra Sackmann
13 Jul 2016
Managing Director: Christian Breitbach
30 Jun 2016
Managing Director: Christian Breitbach
22 Apr 2016
Authorized signatory (ppa): Eugen Lubaschevski
4 Apr 2016
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
23 Mar 2016
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
26 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: Deutsche Kreditbank AG, LBG Liebenberger Betriebsgesellschaft mbH
28 Dec 2015 via TEGES Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Berlin KG
Shareholder: TEGES Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Berlin KG
21 Aug 2015 via LBG Liebenberger Betriebsgesellschaft mbH also 18/08/2015
Merger: LBG Liebenberger Betriebsgesellschaft mbH
20 Aug 2015 via DKB IT-Services GmbH
Merger: DKB IT-Services GmbH
20 Aug 2015
Merger: DKB IT-Services GmbH
20 Aug 2015
Merger: LBG Liebenberger Betriebsgesellschaft mbH
6 Aug 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2015
Authorized signatory (ppa): Dirk Drewello · No longer Authorized signatory (ppa) (1)
7 Jul 2015
The demerger is effective as of 22.06.2015; 29.06.2015 in the register of the transferring entity ...
1 Jul 2015
Original document: “Liste der Gesellschafter“
30 Jun 2015 via DKB Immobilien GmbH also 29/06/2015, 23/06/2015, 22/06/2015, 29/12/2014, 23/12/2014
Acquisition, Break-up: DKB Wohnungsbau und Stadtentwicklung GmbH
19 Jun 2015
Acquisition: DKB Wohnungsbau und Stadtentwicklung GmbH · Break-up: DKB Wohnungsbau und Stadtentwicklung GmbH
8 Jun 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Jun 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Jun 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: Deutsche Kreditbank AG, LBG Liebenberger Betriebsgesellschaft mbH
30 Jan 2015
No longer Authorized signatory (ppa) (1)
19 Jan 2015
No longer Authorized signatory (ppa) (1)
30 Dec 2014
Acquisition: DKB Wohnungsbau und Stadtentwicklung GmbH · Break-up: DKB Wohnungsbau und Stadtentwicklung GmbH
30 Dec 2014
The division is effective with the entry made on 23.12.2014 in the register of the transferring legal entity...
4 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Nov 2014
Authorized signatory (ppa) (1)
10 Nov 2014
Authorized signatory (ppa) (1)
25 Jul 2014
Authorized signatory (ppa) (2) · Share­holder agreement · Corporate Purpose
23 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: LBG Liebenberger Betriebsgesellschaft mbH
3 Jan 2014
Profit Transfer: Deutsche Kreditbank AG · Control: Deutsche Kreditbank AG
16 Dec 2013
Profit Transfer: Deutsche Kreditbank AG · Control: Deutsche Kreditbank AG
25 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Apr 2013
Authorized signatory (ppa) (2) · Share­holder agreement · Corporate Purpose
11 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: LBG Liebenberger Betriebsgesellschaft mbH
4 Dec 2012
Original document: “Liste der Gesellschafter“
30 Nov 2012
Original document: “Liste der Gesellschafter“
13 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (4 companies)
17 Jan 2012
Word figurative mark: “DKB @ win“
11 Oct 2011
Authorized signatory (ppa) (4)
27 Sept 2011
Persons
12 Aug 2011 via DKB Hotelbetrieb Liebenberg Verwaltungs GmbH also 29/07/2011
Merger: DKB Hotelbetrieb Liebenberg Verwaltungs GmbH
2 Aug 2011
Merger: DKB Hotelbetrieb Liebenberg Verwaltungs GmbH
25 Jul 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Apr 2011
Word figurative mark: “SCHLOSS & GUT LIEBENBERG“
18 Apr 2011
Word figurative mark: “SCHLOSS & GUT LIEBENBERG“
22 Feb 2011
Authorized signatory (ppa) (2)
4 Feb 2011
Authorized signatory (ppa) (2)
20 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: DKB Hotelbetrieb Liebenberg GmbH & Co. KG, DKB Hotelbetrieb Liebenberg Verwaltungs GmbH, LBG mbH
29 Jul 2010
Wordmark: “Liebenberger Werkstätten“
20 Jul 2010
No longer Managing Director (1)
14 May 2010
Wordmark: “Liebenberger Werkstätten“
10 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: DKB Hotelbetrieb Liebenberg GmbH & Co …
1 Dec 2009
Managing Director (1)
4 Aug 2009
No longer Authorized signatory (ppa) (1)
21 Jul 2009 via TAG Immobilien Service GmbH also 01/07/2009
Break-up: DKB Immobilien Service GmbH
7 Jul 2009
Break-up: DKB Immobilien Service GmbH
7 Jul 2009
Break-up: DKB Immobilien Service GmbH
25 Jun 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: DKB Hotelbetrieb Liebenberg Verwaltungs GmbH, DKB Tourismus GmbH, leto …
24 Jun 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Mar 2009
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: DKB Hotelbetrieb Liebenberg GmbH & Co …
10 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Nov 2008
Share­holder agreement · Corporate Purpose
20 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Aug 2008
Sub­sidiary
8 Aug 2008
Seat: Die Zweigniederlassung Nr. 1 in Neutraubling ist aufgehoben
20 May 2008
Managing Director: Patrick Matzner
4 Mar 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2007
Original document: “Liste der Gesellschafter“
11 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2007
The entry relating to serial point 6, column 6 (b) has been corrected of its own motion and is corrected as follows ...
10 Oct 2007
Authorized signatory (ppa): Marian Mielke-Heyn
1 Oct 2007 via metisol GmbH
Break-up: metisol GmbH
13 Sept 2007 via leto GmbH
Break-up: leto GmbH
12 Mar 2007
Wordmark: “Liebenberger Werkstätten“
4 Jul 2006
Acquisition: DKB Hotelbetrieb Liebenberg GmbH & Co. KG · Spin-off: DKB Hotelbetrieb Liebenberg GmbH & Co. KG · Break-up: DKB Hotelbetrieb Liebenberg GmbH & Co. KG
20 Jun 2006
Share­holder agreement
28 Apr 2006 via DKB Hotelbetrieb Liebenberg GmbH & Co. KG
Acquisition, Spin-off, Break-up: DKB Hotelbetrieb Liebenberg GmbH & Co. KG
28 Mar 2006
Authorized signatory (ppa) (2) · No longer Managing Director (1)
20 Mar 2006
Authorized signatory (ppa) (2) · No longer Managing Director (1)
16 Feb 2006
Sub­sidiary: Regensburg (Amtsgericht Regensburg, HRB 9001) betreffend: Firma, Sitz nunmehr: Zweigniederlassung/en errichtet: unter gleicher Firma mit Zusatz: Zweigniederlassung Neutraubling …
26 Jan 2006
Reg­is­tra­tion · MD (4) · ppa (3) · Profit Transfer: Deutschen Kreditbank AG · Control: Deutschen Kreditbank AG · Change of headquarters: DKB Gebäudeservice GmbH · Capital: €50,000 · Legal form: GmbH
22 Jan 2003
Change of headquarters: DKB Service GmbH · Seat: Potsdam, Germany
24 Oct 2002
Corporate Purpose
11 Sept 2002
Managing Director: Gabriele Gern
16 Apr 2002 as DKB Gebäudeservice GmbH
Reg­is­tra­tion · Managing Director (1) · Authorized signatory (ppa) (2) · Capital: €50,000 · Seat: Nuremberg, Germany · Legal form: GmbH · Name: DKB Gebäudeservice GmbH · Corporate Purpose
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