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Drees & Sommer SE, Stuttgart, Germany
Anti-trust proceedings

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Drees & Sommer SE

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Drees & Sommer SE

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Risk report
Drees & Sommer SE
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?) Anti-trust proceedings

Name

Drees & Sommer SE
Drees & Sommer AG

Identification

Ut
District Court of Stuttgart HRB 760772
Ut
District Court of Stuttgart HRB 15609
Lei
529900KL7VWONNXK5743
EUID
DEB8534.HRB760772

Address

Obere Waldplätze 13, 70569 Stuttgart, Germany

Corporate purpose

The establishment, acquisition and holding of companies providing consulting, planning and other management services in the construction and real estate sectors. This includes in particular the following activities: - project management and construction consulting, - services according to HOAI, - business and management consulting, - development, operation and distribution of IT products and services, - research in the IT and environmental sector, environmental and technology consulting, - development and marketing of management images and business models in the construction and real estate … Show more

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History

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Marketing & Tech

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Member of the Executive Board
113Authorized signatory (ppa)
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52 known active shareholdings
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Financials

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Publications

23 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholdings (54 companies)
23 Jul 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholdings (57 companies)
16 Jul 2026
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (6) · Company statute
9 Jun 2026 via Drees & Sommer Belgium B.V. also 19/05/2025, 17/07/2024, 26/05/2023, 24/05/2022
Shareholding: Drees & Sommer Belgium B.V
28 May 2026 via Adc sp. z o.o.
Shareholding: Adc sp. z o.o
15 May 2026
Einladung zur ordentlichen Hauptversammlung
6 May 2026
No longer Authorized signatory (ppa): Holger Seidel
15 Apr 2026
Word figurative mark: “the blue way“
15 Apr 2026
Word figurative mark: “the blue way“
15 Apr 2026
Wordmark: “the blue way“
27 Mar 2026
Authorized signatory (ppa): Sissi Hennig, Antje Rost · No longer Authorized signatory (ppa) (2)
8 Jan 2026
No longer Authorized signatory (ppa) (3)
16 Dec 2025
Word figurative mark: “the blue way“
16 Dec 2025
Word figurative mark: “the blue way“
16 Dec 2025
Wordmark: “the blue way“
12 Dec 2025
Bekanntmachung gem. §§ 20 Abs.6 des AktG i. V. m. Art.9 Abs.1 lit. c SE-VO
3 Dec 2025
No longer Authorized signatory (ppa): Peter Jürgensen
15 Oct 2025 in Sat
State Aid (€500,000 - €1,000,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
13 Aug 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (56 companies)
31 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (72 companies)
15 Jul 2025
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (5)
1 Jul 2025 in Fk
Public funding (€212,470): GraphEET - Graphene and AI Methods for the Technical Monitoring of Energy-Efficient Buildings, Subproject: Demonstration and Validation of Software-Supported Monitoring …
30 Jun 2025
Company statute
26 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 May 2025
Einladung zur ordentlichen Hauptversammlung
16 May 2025
Merger: m3 Bauprojektmanagement GmbH
16 May 2025
The following shall be announced as unregistered: The creditors of the entities involved in the merger is when ...
21 Mar 2025
Merger: m3 Bauprojektmanagement GmbH
21 Mar 2025
Bekanntmachung über eine beabsichtigte Verschmelzung mit der Drees & Sommer SE gemäß § 62 Abs. 3 S. 2, 3 UmwG
18 Mar 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Mar 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jan 2025 via LCM Digital GmbH also 27/03/2023
Shareholding: LCM Digital GmbH
7 Jan 2025
Authorized signatory (ppa): Stefan Schuler · No longer Authorized signatory (ppa): Gian Marco Krömer
10 Dec 2024
Antitrust Investigation: Drees & Sommer SE, DS & MB EPC GmbH
1 Dec 2024 in Fts
EU funding (€373,162): 101167948 - Sense - Strengthening Cities and Enhancing Neighbourhood Sense of Belonging
16 Oct 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (57 companies)
1 Oct 2024
No longer Authorized signatory (ppa): Kristina Guncic
14 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (79 companies)
13 Aug 2024
Authorized signatory (ppa): Diana Wiedmann · No longer Authorized signatory (ppa): Arne Sebastian Fritz
17 Jul 2024
No longer Authorized signatory (ppa) (3)
1 Jul 2024
List of board members
26 Jun 2024
Authorized signatory (ppa) (11)
26 Jun 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 26.06.2024“
27 May 2024
Merger: Aktiengesellschaft LV Baumanagement AG
27 May 2024
The following shall be announced as unregistered: The creditors of the entities involved in the merger is...
23 May 2024
Einladung zur ordentlichen Hauptversammlung
5 Apr 2024
Merger: LV Baumanagement AG
2 Apr 2024
Bekanntmachung über eine beabsichtigte Verschmelzung mit der Drees & Sommer SE gemäß § 62 Abs. 3 S. 2, 3 UmwG
1 Apr 2024 in Fk
Public funding (€143,512): Hybrid Bridge Generator: AI-based bridge generator with knowledge and experience data and early citizen participation - HyBridGen -, subproject: Drees & Sommer SE
1 Apr 2024 in Fk
Public funding (€143,512): Hybrid Bridge Generator: AI-based bridge generator with knowledge and experience data and early citizen participation - HyBridGen -, subproject: Drees & Sommer SE
26 Mar 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Mar 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Mar 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Mar 2024
Authorized signatory (ppa): Berthold Moosmann, Daniel Reichert
27 Feb 2024
Authorized signatory (ppa): Monika Zepf
6 Feb 2024 via Drees & Sommer Digital Services GmbH also 14/03/2023
Shareholding: Drees & Sommer Integrated Design GmbH
24 Jan 2024 via Erste BuildingAgency Projekt GmbH also 30/01/2023
Shareholding: Erste BuildingAgency Projekt GmbH
22 Jan 2024 via Unit 4 Holding GmbH
Shareholding: Unit 4 Holding GmbH
19 Jan 2024 via Dritte BuildingAgency Projekt GmbH also 31/01/2023
Shareholding: Dritte BuildingAgency Projekt GmbH
3 Jan 2024 via Building Agency GmbH also 27/03/2023, 17/02/2020
Shareholding: Building Agency GmbH
1 Jan 2024 in Fk
Public funding (€130,071): EnEff.Wärme: Transformer Heat Network - Use of Heat Pumps for the Transformation of Heating Networks - Energy Economic Assessment, Planning, Implementation and Operation …
28 Dec 2023
No longer Authorized signatory (ppa) (1)
8 Dec 2023
No longer Authorized signatory (ppa) (1)
20 Nov 2023
Antitrust Investigation: Drees & Sommer SE, Würth V1 Verwaltungs-GmbH
15 Nov 2023 in Fk
Public funding (€143,221): Secure Heterogeneous IoT Systems in Real Estate and Neighborhoods - SHIQ -
25 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (57 companies)
22 Aug 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (58 companies)
19 Jul 2023
Word figurative mark: “the blue way“
19 Jul 2023
Word figurative mark: “the blue way“
19 Jul 2023
Wordmark: “the blue way“
18 Jul 2023
No longer Authorized signatory (ppa) (2) · Merger: Drees & Sommer New Business GmbH
18 Jul 2023
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
10 Jul 2023
Authorized signatory (ppa) (19)
26 May 2023
Einladung zur ordentlichen Hauptversammlung
26 Apr 2023
Bekanntmachung über eine beabsichtigte Verschmelzung gemäß § 62 Abs. 3 und Abs. 4 UmwG
25 Apr 2023
Merger: Drees & Sommer New Business GmbH
12 Apr 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (60 companies)
21 Feb 2023
Authorized signatory (ppa): Kristina Guncic, Diana Wiedmann
19 Jan 2023
List of board members
12 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (55 companies)
2 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2023“
1 Jan 2023 in Fk
Public funding (€205,938): SolarEnvelopeCenter - Planning support for the solarization of the building envelope in new and existing buildings, subproject: economic efficiency, construction process …
11 Aug 2022
Authorized signatory (ppa): Sabine Herzberg, Martin Hofferberth · No longer Authorized signatory (ppa) (3) · Capital: €26.4M
7 Jul 2022
Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (4)
28 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Apr 2022
Merger: Have Projekt GmbH
1 Apr 2022 in Fk
Public funding (€154,358): EnEff:Stadt: CircularGreenSimCity - Holistic-resource-efficient consideration of urban districts, subproject: Development of innovative and life-cycle-based neighbourhood …
1 Apr 2022 in Fk
Public funding (€630,765): EnOB: N5GEH-Booster - IoT-Based Operational Optimization for SusTainable EneRgy systems, Subproject: IoT-based applications for real estate
9 Feb 2022
Merger: von Have Projekt GmbH
2 Feb 2022
No longer Authorized signatory (ppa) (1)
11 Jan 2022
Member of the Executive Board: Marc Schömbs
11 Jan 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Dec 2021 via HAMBURG-AMERICA-CENTER Entwicklungsgesellschaft mbH & Co. KG also 17/02/2015
Shareholder: HAMBURG-AMERICA-CENTER Entwicklungsgesellschaft mbH & Co. KG
17 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (69 companies)
2 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (68 companies)
29 Sept 2021
Authorized signatory (ppa): Jonathan Davis
24 Aug 2021
No longer Authorized signatory (ppa) (1)
4 Aug 2021
Annual report for the year ending 31/12/2019
6 Jul 2021
Authorized signatory (ppa) (9)
5 Jul 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 05.07.2021“
1 Jul 2021
Company statute
23 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jun 2021
No longer Member of the Executive Board: Izabela Danner
30 Mar 2021 via DREES & SOMMER Projektmanagement und bautechnische Beratung GmbH
Merger, No longer Profit Transfer: DREES & SOMMER Projektmanagement und bautechnische Beratung GmbH
27 Mar 2021 via RBS - Projekt Management GmbH - Unternehmensberatung also 13/03/2021
Merger: RBS - Projekt Management GmbH - Unternehmensberatung
27 Mar 2021 via Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
Merger, No longer Control, No longer Profit Transfer: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
26 Mar 2021 via Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
Merger, No longer Profit Transfer: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
25 Mar 2021 via Drees & Sommer Advanced Building Technologies GmbH
No longer Profit Transfer: Drees & Sommer Advanced Building Technologies GmbH
23 Mar 2021
Merger (11 companies)
18 Mar 2021 via Drees & Sommer Projektmanagement und bautechnische Beratung GmbH also 12/03/2021, 10/03/2021, 08/03/2021
Merger: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
17 Mar 2021 via Drees & Sommer Advanced Building Technologies GmbH
Merger: Drees & Sommer Advanced Building Technologies GmbH
12 Mar 2021 via Drees & Sommer Infra Consult und Entwicklungsmanagement GmbH
Merger: Drees & Sommer Infra Consult und Entwicklungsmanagement GmbH
9 Mar 2021
Consolidated Annual report for the year ending 31/12/2019
27 Jan 2021
Merger: DREES & SOMMER Projektmanagement und bautechnische Beratung GmbH
27 Jan 2021
Merger: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
27 Jan 2021
Merger: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
27 Jan 2021
Merger: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
27 Jan 2021
Merger: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
27 Jan 2021
Merger: DREES & SOMMER Projektmanagement und bautechnische Beratung GmbH
27 Jan 2021
Merger: Gassmann + Grossmann Baumanagement GmbH
27 Jan 2021
Merger: Drees & Sommer Advanced Building Technologies GmbH
27 Jan 2021
Merger: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
27 Jan 2021
Merger: RBS - Projekt Management GmbH - Unternehmensberatung
27 Jan 2021
Merger: Drees & Sommer Infra Consult und Entwicklungsmanagement GmbH
1 Jan 2021 in Fk
Public funding (€223,868): DROPS - Data Standards for Resource-Optimized Production and Service Processes (in Buildings and Quarters), Subprojects: Targeted Process Coordination and In-Depth …
22 Dec 2020
Authorized signatory (ppa) (1)
18 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (65 companies)
14 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (65 companies)
10 Dec 2020
Authorized signatory (ppa) (61)
5 Oct 2020
Authorized signatory (ppa): Antje Rost
23 Sept 2020
Company statute · Corporate Purpose
15 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Sept 2020
Wordmark: “BENEFICIAL COMPANY“
10 Sept 2020
Word figurative mark: “BENEFICIAL COMPANY Follow the blue way“
2 Sept 2020
Member of the Executive Board: Izabela Danner
29 Jul 2020
Word figurative mark: “mosaix“
18 Jun 2020
Persons
16 Jun 2020 via dsa-engineering GmbH
Merger: dsa-engineering GmbH
16 Jun 2020
Merger: dsa-engineering GmbH
10 Mar 2020
Authorized signatory (ppa) (1)
11 Feb 2020
Authorized signatory (ppa): Sven Farrenkopf, Ralph Wanke
11 Feb 2020
Authorized signatory (ppa): Sven Farrenkopf, Ralph Wanke · No longer Authorized signatory (ppa) (1)
13 Jan 2020
No longer Authorized signatory (ppa) (1)
18 Dec 2019
Merger: dsa-engineering GmbH
18 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (61 companies)
29 Nov 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (64 companies)
11 Jul 2019
Authorized signatory (ppa): Sebastian Berlin, Alexander Sauer · Company statute · Corporate Purpose
25 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Apr 2019 in Fk
Public funding (€248,581): StrassederZukunft - The Road of the Future in the Neighbourhood at the Interface between Mobility and Water Management - Subproject 2: Conception and Implementation
25 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder (65 companies)
1 Feb 2019 in Fk
Public funding (€236,554): City of the Future: Control model for a climate-resilient smart city with real-world laboratories in Halle (Saale) and Mannheim - SMARTilience …
22 Jan 2019
No longer Authorized signatory (ppa) (1)
10 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (65 companies)
Year 2018 in Fk
4 German state fundings (€1,410,299): NEQModPIus - Entwicklung von methodischen Ansätzen und Modellierungswerkzeugen für Niedrigstenergiequartiere (NEQModPIus), Teilvorhaben: Rahmenbedingungen und …
23 Nov 2018
Word figurative mark: “LCM DIGITAL“
30 Oct 2018
List of board members
18 Oct 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 18.10.2018“
1 Aug 2018
List of board members
18 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 18.07.2018“
4 Jul 2018
No longer CEO: Peter Tzeschlock
28 Jun 2018
No longer Authorized signatory (ppa) (1)
23 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (60 companies)
19 Apr 2018 via Drees & Sommer Projektmanagement und bautechnische Beratung GmbH also 14/07/2015, 14/07/2015, 14/07/2014, 14/07/2014, 07/07/2014, 05/07/2014, 13/10/2008, 07/12/2005, 30/11/2005
Profit Transfer: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
7 Feb 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (63 companies)
Year 2017 in Dpmam
6 trademark filings: the blue way …
27 Oct 2017 via Gassmann + Grossmann Baumanagement GmbH
Profit Transfer: Gassmann + Grossmann Baumanagement GmbH
1 Oct 2017 in Fk
Public funding (€47,078): Smart Water Future India (SWF-India)
1 Oct 2017 in Fk
Public funding (€47,078): Smart Water Future India (SWF-India)
Year 2017 in Dpmam
4 trademark filings: KOWA, the blue way …
15 Aug 2017
Capital: €13.2M
25 Jul 2017
Authorized signatory (ppa) (1)
12 Jul 2017
Company statute
27 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2017 via Drees & Sommer Luxembourg Sàrl
Shareholding: Drees & Sommer Luxembourg Sàrl
26 Apr 2017
CEO: Peter Tzeschlock · CxO: Dierk Mutschler, Steffen Szeidl · ppa (16) · Change of legal form: Aktiengesellschaft Drees & Sommer AG · Address · Capital: €13.1M · Proxy policy · Corporate Purpose
26 Apr 2017 as Drees & Sommer AG
Change of legal form: Drees & Sommer SE
14 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Mar 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Feb 2017 as Drees & Sommer AG
Member of the Executive Board: Steffen Szeidl · Authorized signatory (ppa): Ulrich Kaufmann · No longer Authorized signatory (ppa) (1)
10 Feb 2017 as Drees & Sommer AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (64 companies)
7 Feb 2017 as Drees & Sommer AG
On 07.02.2017, the company approved the conversion plan into Drees & Sommer SE, Stuttgart to the local company ( ...
19 Jan 2017 as Drees & Sommer AG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (61 companies)
15 Dec 2016 via Universiti Sains Malaysia
EU funding (€13,500.00): Being Lean and Seen: Meeting the challenges of delivering projects successfully in the 21st century
3 Aug 2016 as Drees & Sommer AG
No longer Authorized signatory (ppa) (1)
17 Mar 2016 as Drees & Sommer AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (60 companies)
10 Mar 2016 as Drees & Sommer AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (62 companies)
2 Feb 2016 as Drees & Sommer AG
Authorized signatory (ppa) (3)
1 Jan 2016 in Fk
Public funding (€91,724): Prevention-oriented design of new (open space) working environments (PräGeWelt), sub-project analysis and optimisation of spatial design and culture in new open space ( …
1 Nov 2015 in Fk
Public funding (€617,087): Participation in Mönchengladbach's urban life through MTI with smart urban development objects - UrbanLife+ -, sub-project: Safety Atlas for human-technology interaction in …
12 Aug 2015 as Drees & Sommer AG
Capital: €6,673,527 · Company statute
12 Aug 2015 as Drees & Sommer AG
Capital: €13.1M · Company statute
31 Jul 2015 as Drees & Sommer AG
Authorized signatory (ppa) (1)
23 Apr 2015 as Drees & Sommer AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (65 companies)
2 Apr 2015 as Drees & Sommer AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (60 companies)
19 Feb 2015 via Wohnanlage im Hohenzollernpark Holzgerlingen Verwaltungs GmbH
Shareholding: Wohnanlage im Hohenzollernpark Holzgerlingen Verwaltungs GmbH
20 Jan 2015 as Drees & Sommer AG
Member of the Executive Board: Steffen Szeidl
1 Jan 2015 in Fk
Public funding (€203,223): System Analysis for Urban Energy Planning with a Modular Planning Toolbox - Methodological Foundations and Case Studies, Subproject: Buildings
19 Dec 2014 as Drees & Sommer AG
Authorized signatory (ppa) (1)
7 Oct 2014 as Drees & Sommer AG
Lfd
1 Oct 2014 as Drees & Sommer AG
Capital: €6,561,043 · Company statute
30 Sept 2014 as Drees & Sommer AG
No longer Member of the Executive Board (1)
29 Jul 2014 as Drees & Sommer AG
List of board members
7 Jul 2014 via Drees & Sommer Projektmanagement und bautechnische Beratung GmbH also 05/07/2014
Control, Profit Transfer: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
4 Jul 2014 via Drees & Sommer Advanced Building Technologies GmbH also 07/04/2008
Profit Transfer: Drees & Sommer Advanced Building Technologies GmbH
3 Jul 2014 via Drees & Sommer Infra Consult und Entwicklungsmanagement GmbH
Profit Transfer: Drees & Sommer Infra Consult und Entwicklungsmanagement GmbH
13 May 2014 as Drees & Sommer AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (61 companies)
26 Mar 2014 as Drees & Sommer AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder (87 companies)
14 Mar 2014
Wordmark: “DREES & SOMMER“
16 Sept 2013 as Drees & Sommer AG
Capital: €6,356,526 · Company statute
Year 2013 in Dpmam
2 wordmarks: 3C-MANAGEMENT, DRESO, DS-Consult, DS-ImmoWert, LCM, PKM …
9 Sept 2013 as Drees & Sommer AG
Wordmark: “KOWA“
15 Jul 2013 as Drees & Sommer AG
Authorized signatory (ppa): Sandra Brand
2 Apr 2013 as Drees & Sommer AG
Consolidated Annual report for the year ending 31/12/2011
19 Feb 2013 as Drees & Sommer AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Persons · Shareholder (65 companies)
18 Feb 2013 as Drees & Sommer AG
Authorized signatory (ppa): Ulrike Giß · No longer Authorized signatory (ppa) (1)
5 Feb 2013 as Drees & Sommer AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Persons · Shareholder (66 companies)
19 Nov 2012 as Drees & Sommer AG
Company statute
15 Oct 2012 as Drees & Sommer AG
List of board members
17 Sept 2012 as Drees & Sommer AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
5 Apr 2012
The redaction for letter b (Authorized Capital II) in the entry serial numbers 3 and 7 column 6 has been subsequently …
16 Jan 2012 as Drees & Sommer AG
Authorized signatory (ppa) (1)
2 Jan 2012
Word figurative mark: “the blue way“
2 Jan 2012
Word figurative mark: “the blue way“
2 Jan 2012
Wordmark: “the blue way“
27 Dec 2011 as Drees & Sommer AG
Authorized signatory (ppa) (1)
19 Dec 2011
Authorized signatory (ppa) (1)
15 Dec 2011 as Drees & Sommer AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Persons · Shareholder (65 companies)
8 Dec 2011 as Drees & Sommer AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (43 companies)
1 Oct 2011 in Fk
Public funding (€541,274): MIGRATE Subproject: Modelling, Forecasting and Monitoring of Energy Efficiency
1 Aug 2011 as Drees & Sommer AG
List of board members
8 Mar 2011 via Entwicklungsgesellschaft Dalmann-Carreé mbH & Co. KG
Shareholder: Entwicklungsgesellschaft Dalmann-Carreé mbH & Co. KG
1 Nov 2010 in Fk
Public funding (€245,604): Dynamic Phase-Related Productivity Management for Services (ServUp), Subproject Process-Oriented Productivity Management in Service Provision
26 Oct 2010 as Drees & Sommer AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (46 companies)
25 Oct 2010 as Drees & Sommer AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (68 companies)
4 Oct 2010 as Drees & Sommer AG
No longer Authorized signatory (ppa) (1)
16 Aug 2010 as Drees & Sommer AG
Company statute
9 Aug 2010 as Drees & Sommer AG
Company statute
2 Aug 2010 via Drees & Sommer Nordic A/S also 28/07/2010, 22/07/2010
Founder: Drees & Sommer Nordic A/S
28 Jul 2010 via Drees & Sommer Nordic A/S
No longer Founder: Drees & Sommer Nordic A/S
22 Jul 2010 via Drees & Sommer Nordic A/S
Shareholding, Voting rights: Drees & Sommer Nordic A/S
19 Apr 2010 as Drees & Sommer AG
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
22 Dec 2009 as Drees & Sommer AG
Other mark: “Colour“
17 Dec 2009 as Drees & Sommer AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (46 companies)
19 Nov 2009 as Drees & Sommer AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (97 companies)
12 Oct 2009 as Drees & Sommer AG
No longer Authorized signatory (ppa) (1) · Address
31 Aug 2009 as Drees & Sommer AG
Wordmark: “DS-PRO“
11 Aug 2009
Wordmark: “LCM“
2 Jun 2009 as Drees & Sommer AG
Wordmark: “DRESO-PRO“
13 Feb 2009
Wordmark: “LCM“
29 Jan 2009 as Drees & Sommer AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (32 companies)
28 Jan 2009 as Drees & Sommer AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (115 companies)
1 Jan 2009 in Fk
Public funding (€165,052): LowEx:Monitor, subproject: Analysis of operational management and new control algorithms
30 Sept 2008 via Drees & Sommer Schweiz GmbH
Shareholding: Drees & Sommer Schweiz GmbH
18 Aug 2008 via DREES & SOMMER Projektmanagement und bautechnische Beratung GmbH also 13/08/2008
Control, Profit Transfer: DREES & SOMMER Projektmanagement und bautechnische Beratung GmbH
18 Aug 2008 as Drees & Sommer AG
List of board members
12 Aug 2008
Wordmark: “PKM“
21 Jul 2008 as Drees & Sommer AG
Member of the Executive Board: Dierk Mutschler, Peter Tzeschlock · No longer Member of the Executive Board (1)
21 Jul 2008 as Drees & Sommer AG
Company statute
27 Jun 2008 via Drees & Sommer Polska
Shareholding: Drees & Sommer Polska sp. z o.o
12 Feb 2008 via Entwicklungsgesellschaft Dalmann-Carreé mbH & Co. KG
Shareholding: Entwicklungsgesellschaft Dalmann-Carreé mbH & Co. KG
6 Feb 2008 as Drees & Sommer AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (31 companies)
5 Feb 2008 as Drees & Sommer AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Persons · Shareholder (71 companies)
4 Feb 2008 as Drees & Sommer AG
List of board members
28 Jan 2008 as Drees & Sommer AG
No longer a member of the board and chairman. of the Executive Board: Prof. Dr. Sommer, Hans, Ing., Böblingen
28 Jan 2008 as Drees & Sommer AG
Capital: €6,074,336
30 Oct 2007 as Drees & Sommer AG
Wordmark: “PIS“
30 Oct 2007 as Drees & Sommer AG
Wordmark: “TEPLAN“
29 Oct 2007 as Drees & Sommer AG
Company statute
30 Apr 2007 as Drees & Sommer AG
Member of the Executive Board (1)
20 Jun 2006
No longer Member of the Executive Board (1)
20 Mar 2006
Capital: €6,028,510 · Company statute
6 Sept 2005
Authorized signatory (ppa) (1)
1 Sept 2005 in Fk
Public funding (€214,755): Services Made in Germany - Development and Management of Internationalized Services, Subprojects Strategic Concepts and Service Modules to Support the Internationalization …
9 Aug 2005 as Drees & Sommer AG
Reg­is­tra­tion · Authorized signatory (ppa) (6) · CxO (3) · Capital: €6,020,493 · Seat: Stuttgart · Legal form: AG · Name: Drees & Sommer AG · Proxy policy · Corporate Purpose
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Mentions

22 May 2026 in Hrcdd
Limited Partner: Realyze Ventures Capital GmbH & Co. KG
4 Mar 2026 in Hrdk
MM Platforms GmbH: “Liste der Gesellschafter“
14 Jan 2026 in Hrdk also 04/10/2022, 23/09/2022
Architrave GmbH: “Liste der Gesellschafter“
Year 2025 in Hrdk
Shareholdings (8 companies)
19 Sept 2025 in Hrcdd
Limited Partner: PT1 Early-Stage Fund II GmbH & Co. KG
in Ler
Direct parent (7 companies)
in Ler
Ultimate parent (7 companies)
20 May 2025 in Hrcdd also 06/05/2025
Merger: m3 Bauprojektmanagement GmbH
Year 2024 in Hrdk also 23/11/2021, 03/12/2020
Shareholdings (7 companies)
5 Jul 2024 in Psc
No longer Voting rights: Drees & Sommer UK Ltd
21 May 2024 in Hrcdd
Merger: LV Baumanagement AG
via Firmenbuch in Bmjfbv
Shareholdings: Madaster Austria GmbH, Madaster Austria GmbH
28 Mar 2024 in Vr
Shareholding: Drees & Sommer s.r.o
12 Dec 2023 in Hrcdd
Profit Transfer: macom GmbH
Year 2023 in Hrdk
Shareholdings (6 companies)
1 Sept 2023 in Hrcdd
Limited Partner: UNIT 4 GmbH & Co.KG
Year 2019 in Hrdk also 29/08/2013
Shareholdings (4 companies)
Year 2018 in Hrdk
Shareholding
6 Jul 2017 in Bmjfbv also 23/04/2008
Shareholding: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
Year 2017 in Hrdk
Shareholdings (10 companies)
Year 2017 in Hrcdd
Change of legal form · Limited Partner (4 companies)
15 May 2017 in Hrcdd also 23/12/2003
Limited Partner: Entwicklungsgesellschaft Dalmann-Carreé mbH & Co. KG
12 May 2017 in Hrcdd also 29/12/2003
Limited Partner: HAMBURG-AMERICA-CENTER Entwicklungsgesellschaft mbH & Co. KG
14 Nov 2016 in Hrdk
2. Building Agency GmbH: “Liste der Gesellschafter“
14 Nov 2016 in Hrdk
Building Agency GmbH: “Liste der Gesellschafter“
2 Nov 2015 in Hrcdd also 13/09/2013
Limited Partner: Projektentwicklungsgesellschaft Wohnen im Hohenzollernpark mbH & Co. KG
20 Aug 2015 in Hrdk
Wohnanlage im Hohenzollernpark Holzgerlingen Verwaltungs GmbH: “Liste der Gesellschafter“
22 Jul 2011 in Hrdk
DS CONSULTING PROCESS & ORGANIZATION GmbH: “Liste der Gesellschafter“
11 Jul 2011 in Hrdk also 22/06/2010, 22/06/2010
Drees & Sommer ManagementServices GmbH: “Liste der Gesellschafter“
23 Sept 2009 in Hrdk
Drees & Sommer 2. Verwaltungs GmbH: “Liste der Gesellschafter“
Year 2007 in Hrdk
Shareholdings: Vierte BuildingAgency Projekt GmbH, SüdBau Projektentwicklung und Baumanagement GmbH, SüdBau Projektentwicklung und Baumanagement GmbH
8 Dec 2006 in Hrcdd
Limited Partner: Projektentwicklungsgesellschaft Hohenzollernpark II mbH & Co. KG
28 Aug 2006 in Hrdk
Unit 4 Holding GmbH: “Liste der Gesellschafter“
28 Jul 2006 in Hrcdd
Profit Transfer: DS-Plan AG
13 Dec 2005 in Hrcdd
Profit Transfer: Drees & Sommer Entwicklungsmanagement und Immobilienberatung GmbH
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