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MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH, Stuttgart, Germany

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MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH

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Name

MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH

Identification

Ut
District Court of Stuttgart HRB 4409
Lei
5299006T9Y6PHY5F2U27
EUID
DEB8534.HRB4409

Address

Werastr. 13-17, 70182 Stuttgart, Germany

Corporate purpose

The acquisition, holding, management and sale of shareholdings within the meaning of UBGG to medium-sized companies for the purposes of economic development.

Financial performance

Revenue

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Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
4Authorized signatory (ppa)
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Portfolio and Investments
33 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
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Taxes
Tax ratio
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Balance
from 2007 to 2024
Profit & Loss
from 2006 to 2024
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Publications

17 Aug 2026
List of board members
13 Aug 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 13.08.2026“
18 Jun 2026 via Bürgschaftsbank Baden-Württemberg GmbH also 18/06/2026, 20/08/2025, 25/07/2024, 13/09/2023
Shareholder: Bürgschaftsbank Baden-Württemberg GmbH
4 May 2026 via Landeskreditbank Baden-Wurttemberg-Forderbank- also 19/04/2024, 11/05/2022, 05/05/2020, 07/05/2019, 17/05/2017, 27/06/2016, 11/06/2015, 24/07/2014, 21/05/2012, 20/05/2011, 10/05/2010
Shareholder: Landeskreditbank Baden-Wurttemberg-Forderbank-
15 Sept 2025
Managing Director: Dirk Buddensiek
8 Sept 2025
Original document: “Liste der Gesellschafter“
5 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 5 Shareholdings (5 companies)
22 May 2025
List of board members
19 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 19.05.2025“
27 Dec 2024
Authorized signatory (ppa): Frank Herrmann
27 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 3 Shareholdings: MBG BW Komplementär GmbH, SHS VI Healthcare Investment GmbH & Co …
7 Jun 2024
List of board members
15 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 15.05.2024“
6 May 2024
No longer Authorized signatory (ppa) (1)
12 Jan 2024 via Kurfess Gebäudetechnik GmbH also 12/04/2013
Shareholder: Kurfess Gebäudetechnik GmbH
30 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 3 Shareholdings: MBG BW Komplementär GmbH, SHS VI Healthcare Investment GmbH & Co …
19 Jul 2023
List of board members
16 May 2023 via UniCredit Bank AG also 03/06/2020, 30/04/2020, 02/05/2019, 11/06/2015, 09/07/2014, 18/07/2013, 24/04/2012, 03/05/2011, 08/04/2010
Shareholder: UniCredit Bank AG
4 May 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 04.05.2023“
23 Dec 2022
Authorized signatory (ppa) (1)
5 Dec 2022
Authorized signatory (ppa) (1)
26 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 May 2022
List of board members
13 Apr 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 13.04.2022“
30 Dec 2021 via Fischer Information Technology GmbH also 22/12/2020
Partial control: Fischer Information Technology AG
27 Dec 2021
List of board members
6 Dec 2021 via logiccloud AG
Partial control: logiccloud AG
6 Dec 2021 via Yokogawa Insilico Biotechnology GmbH
No longer Partial control: Insilico Biotechnology AG
15 Sept 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 15.09.2021“
7 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Aug 2021 via esentri AG
No longer Partial control: esentri AG
5 Aug 2021
Authorized signatory (ppa): Carsten Lehfeld
28 May 2021
List of board members
19 May 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 19.05.2021“
12 May 2021 via GTN Group AG also 11/05/2021
Partial control: GTN Group AG
4 May 2021 via Pointsharp GmbH
Partial control: Cryptshare AG
23 Apr 2021 via Techniplas Schwäbisch Gmünd GmbH
No longer Partial control: Nanogate Schwäbisch Gmünd GmbH
12 Feb 2021 via airtango AG
Partial control: airtango AG
27 Jan 2021 via GTN Group AG also 28/11/2018, 08/02/2016
Partial control: German Translation Network AG
18 Jan 2021
List of board members
7 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 07.01.2021“
13 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
25 May 2020
Authorized signatory (ppa): Carsten Lehfeld
28 Apr 2020
List of board members
15 Apr 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 15.04.2020“
6 Mar 2020 via Hawema Werkzeugschleifmaschinen GmbH also 01/04/2019
Shareholder: Hawema Werkzeugschleifmaschinen GmbH
27 Nov 2019 via Bürgschaftsbank Baden-Württemberg GmbH also 29/06/2015, 20/05/2010, 04/12/2007
Shareholder: Bürgschaftsbank Baden-Württemberg Gesellschaft mit beschänkter Haftung
22 Nov 2018 via ZRM Zworad AG
No longer Partial control: ZRM Zworad AG
29 Aug 2018 via Pointsharp GmbH
Partial control: befine Solutions AG
22 Jun 2018 via ODEVIS Automation AG also 11/09/2013, 04/09/2013
Partial control: ODEVIS Automation AG
22 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
28 May 2018
List of board members
24 May 2018 via Blue Ocean Nova GmbH
No longer Partial control: Blue Ocean Nova GmbH
24 Apr 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 24.04.2018“
22 Mar 2018 via Kern AG also 27/12/2011
Partial control: Kern AG
6 Mar 2018
Word figurative mark: “MBG BADEN-WÜRTTEMBERG“
22 Jan 2018
List of board members
16 Jan 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 16.01.2018“
29 Dec 2017 via ICT AG also 18/11/2014
No longer Partial control: ict Innovative Communication Technologies AG
4 Aug 2017 via Bürgschaftsbank Baden-Württemberg GmbH
Shareholding: Bürgschaftsbank Baden-Württemberg Gesellschaft mit beschänkter Haftung
24 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
23 May 2017
List of board members
26 Apr 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 26.04.2017“
9 Feb 2017 via Real Innenausbau AG
No longer Partial control: Real Innenausbau AG
8 Feb 2017 via Miltenyi Imaging GmbH also 13/07/2016
Partial control: Sensovation AG
25 Jan 2017 via GRAU Invest GmbH
Partial control: GD Software AG
25 Jan 2017
Original document: “Liste der Gesellschafter“
23 Jan 2017
Original document: “Liste der Gesellschafter“
12 Jan 2017
Capital: €3,591,831 · Share­holder agreement
12 Jan 2017
Original document: “Liste der Gesellschafter“
12 Jan 2017
Original document: “Liste der Gesellschafter“
12 Jan 2017
Original document: “Liste der Gesellschafter“
12 Jan 2017
Original document: “Liste der Gesellschafter“
30 Dec 2016 via ICT AG also 07/10/2016, 15/06/2009, 12/02/2007
Partial control: ict Innovative Communication Technologies AG
27 Dec 2016
Original document: “Liste der Gesellschafter“
27 Dec 2016
Original document: “Liste der Gesellschafter“
27 Dec 2016
Original document: “Liste der Gesellschafter“
24 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Oct 2016 via Kern AG
No longer Partial control: Kern AG
24 Aug 2016 via Z Abwicklungs-AG
No longer Partial control: Z Abwicklungs-AG
28 Jul 2016 via Qognify GmbH
No longer Partial control: SeeTec GmbH
25 Jul 2016 via bamero AG
No longer Partial control: bamero AG
13 Jul 2016 via Miltenyi Imaging GmbH
Partial control, Break-up: Sensovation AG
28 Jun 2016 via Real Innenausbau AG also 11/01/2007, 02/01/2007
Partial control: Real Innenausbau AG
10 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 May 2016 via TT-Abwicklungs-AG also 02/03/2016
Partial control: Touratech AG
27 May 2016
List of board members
20 May 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 20.05.2016“
17 Feb 2016 via esentri AG also 17/02/2016, 23/04/2013, 12/04/2013
Partial control: esentri AG
26 Jan 2016 via Blue Ocean Nova GmbH
Partial control: Blue Ocean Nova AG
15 Dec 2015 via ACQUIFER AG also 15/10/2015
Partial control: ACQUIFER AG
30 Nov 2015
Share­holder agreement · Corporate Purpose
26 Nov 2015 via Miltenyi Imaging GmbH
No longer Partial control: Sensovation AG
25 Nov 2015 via Tridelity AG also 14/03/2011
Partial control: Tridelity AG
11 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2015 via Qognify GmbH
Partial control: SeeTec GmbH
15 Jul 2015 via Mediativ AG
Partial control: Das Mediativ AG
25 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder: MBG BW Komplementär GmbH, Technologie-Lizenz-Büro (TLB) der Baden-Württembergischen Hochschulen GmbH
8 May 2015
List of board members
29 Apr 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 29.04.2015“
26 Mar 2015 via Yokogawa Insilico Biotechnology GmbH
Partial control: Insilico Biotechnology AG
23 Feb 2015 via Werner Klumpp GmbH Möbelspedition also 24/02/2014, 18/01/2011
Shareholder: Werner Klumpp GmbH Möbelspedition
11 Feb 2015
List of board members
9 Feb 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 09.02.2015“
17 Nov 2014 via TRI AG Automobile
Partial control: TRI AG Automobile
6 Nov 2014 via KPS AG
Partial control: KPS AG
22 Oct 2014 via ALTUS renewables GmbH
No longer Partial control: Altus AG
13 Oct 2014 via Deihle Metallbau GmbH
Shareholder: Deihle Metallbau GmbH
18 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: Technologie-Lizenz-Büro (TLB) der Baden-Württembergischen Hochschulen GmbH
10 Jun 2014 via GRAU Invest GmbH
Partial control: GRAU DATA AG
5 Jun 2014 via bamero AG
Partial control: bamero AG
27 May 2014 via Stuckert Wohnbau AG
No longer Partial control: Stuckert Wohnbau AG
27 May 2014 via D4 Software AG
Partial control: D4 Software AG
27 May 2014 via 20/10 PERFECT VISION GmbH
No longer Partial control: 20/10 PERFECT VISION AG
19 May 2014
No longer Authorized signatory (ppa) (1)
6 May 2014
List of board members
30 Apr 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 30.04.2014“
17 Mar 2014 via Langenbrand Immobilien- und Anlagen-GmbH
Shareholder: Langenbrand Immobilien- und Anlagen-GmbH
10 Mar 2014 via Qognify GmbH also 05/01/2012
Partial control: SeeTec AG
28 Feb 2014 via Wittenauer GmbH
Shareholder: Wittenauer GmbH
25 Feb 2014
Managing Director: Guy Selbherr
20 Feb 2014 via GTN Group AG
Partial control: AWR Holding AG
31 Jan 2014 via Tedom Service GmbH also 31/10/2011
No longer Partial control: Schnell Motoren AG
4 Nov 2013 via Z Abwicklungs-AG also 26/04/2011
Partial control: Zrinski AG
11 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 3 Shareholdings: Ausleihungen an Unternehmen, mit Denen ein Beteiligungsverhältnis Besteht, Beteiligungen …
15 Jul 2013 via Tedom Service GmbH also 09/07/2013, 18/04/2011
Partial control: Schnell Motoren AG
24 Jun 2013 via advanced control products Information Technology AG also 02/06/2009, 15/01/2007
Partial control: advanced clean production Information Technology AG
7 May 2013 via Landeskreditbank Baden-Wurttemberg-Forderbank-
Shareholding: Landeskreditbank Baden-Wurttemberg-Forderbank-
6 May 2013
List of board members
30 Apr 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 30.04.2013“
29 Apr 2013 via DEXINA GmbH
Partial control: DEXINA AG
25 Mar 2013
Address · Share­holder agreement
15 Mar 2013 via KW Kranwerke GmbH
No longer Partial control: KW - Kranwerke AG
7 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Feb 2013 via E2open GmbH
Partial control: ICON-SCM AG
21 Jan 2013 via viZaar industrial imaging AG also 14/01/2013
No longer Partial control: viZaar industrial imaging AG
20 Dec 2012 via Langenbrand Immobilien- und Anlagen-GmbH also 05/05/2010
Shareholder: Greule GmbH
21 Sept 2012 via ZRM Zworad AG also 20/09/2012
Partial control: ZRM Zworad AG
10 Sept 2012
Original document: “Liste der Gesellschafter“
2 Jul 2012 via Wafios Tube Automation GmbH also 29/06/2012, 12/11/2008
Partial control: Rosenberger AG
23 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 31 Shareholdings (31 companies)
21 May 2012
List of board members
14 May 2012
Aufsichtsrat
25 Apr 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 25.04.2012“
20 Apr 2012 via technotrans systems GmbH also 02/03/2012
No longer Partial control: Termotek AG
13 Apr 2012 via Poet AG also 29/05/2007
No longer Partial control: Poet AG
26 Mar 2012 via Vivian Entertainment Media AG also 22/03/2012
Partial control: Vivian Entertainment Media AG
6 Feb 2012
No longer Authorized signatory (ppa) (1)
5 Jan 2012 via CEMA IT Systemhaus AG
No longer Partial control: CEMA AG Spezialisten für Informationstechnologie
20 Dec 2011
Original document: “Liste der Gesellschafter“
2 Dec 2011 via Bütema AG
No longer Partial control: Bütema AG
1 Dec 2011
Original document: “Liste der Gesellschafter“
23 Sept 2011 via Roche mtm laboratories AG
No longer Partial control: Roche mtm laboratories AG
1 Aug 2011 via Syylex AG
Partial control: Syylex AG
31 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
2 May 2011
Aufsichtsrat
28 Feb 2011 via inprotec GmbH
No longer Partial control: inprotec AG
25 Feb 2011 via Levonal Chemicals GmbH
Shareholder: Levonal Chemicals GmbH
1 Feb 2011 via Espenhof GmbH
Shareholder: Espenhof GmbH
30 Dec 2010 via ROB-HOLDING AG also 23/12/2010
No longer Partial control: ROB-HOLDING AG
30 Nov 2010 via Techniplas Schwäbisch Gmünd GmbH
Partial control: GfO Gesellschaft für Oberflächentechnik AG
2 Sept 2010 via N1 Rail Services Süd GmbH
No longer Partial control: RAR Rent-a-Rail GmbH
19 Jul 2010 via enventa financial solutions GmbH
No longer Partial control: SAX Systemhaus AG
5 Jul 2010 via BRU Betonrohr Union GmbH & Co. KG
Shareholder: BRU Betonrohr Union GmbH & Co. KG
11 Jun 2010 via CAS Software AG also 10/06/2010
Partial control: CAS Software AG
29 Apr 2010
Aufsichtsrat
11 Feb 2010 via N1 Rail Services Süd GmbH
Partial control: RAR Rent-a-Rail GmbH
15 Dec 2009
Authorized signatory (ppa): Harald Kimmerle, Oliver Trautmann
10 Dec 2009 via N1 Rail Services Süd GmbH
Partial control: RAR Rent-a-Rail Eisenbahn-Service AG
30 Jun 2009 via livetec Ingenieurbüro GmbH also 25/06/2008
Shareholder: livetec Ingenieurbüro GmbH
25 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
11 May 2009
Authorized signatory (ppa) (2) · Address
6 Mar 2009 via S + P LION AG
No longer Partial control: S + P LION AG
3 Nov 2008 via Stuckert Wohnbau AG
Partial control: Stuckert Wohnbau AG
2 Oct 2008 via Lawo Holding AG
No longer Partial control: Lawo AG
25 Aug 2008 via advanced control products Information Technology AG
No longer Partial control: advanced clean production Information Technology AG
11 Aug 2008
Managing Director: Dirk Buddensiek
2 Jul 2008 via L-Bank
Shareholder: L-Bank
9 Jun 2008 via dcinex Medien AG also 28/04/2008
No longer Partial control: BEWEGTE BILDER Medien AG
9 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
13 May 2008 via Holmenkol Abwicklungs AG
Partial control: HOLMENKOL AG
8 May 2008
Aufsichtsrat
26 Feb 2008 via Qurius Deutschland AG
No longer Partial control: Qurius Deutschland AG
11 Sept 2007 via MagCode AG
No longer Partial control: MagCode AG
21 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 27 Shareholdings (27 companies)
20 Aug 2007 via 20/10 PERFECT VISION GmbH
Partial control: 20/10 PERFECT VISION AG
6 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (4 companies)
17 Jul 2007 via UniCredit Bank AG
Shareholder: Bayerische Hypo- und Vereinsbank AG
14 May 2007 via DCT DELTA AG Digital Communication Technology
No longer Partial control: ASC-TEC AG Antennen-Satelliten-Communication-Technik
24 Apr 2007
Aufsichtsrat
23 Apr 2007 via Manz AG
No longer Partial control: Manz Automation AG
2 Apr 2007 via TecServicEurope AG
Partial control: TecServicEurope AG
8 May 2006
Managing Director: Guy Selbherr
1 Dec 2005
Reg­is­tra­tion · MD: G. S. · Capital: 7,025,000 DEM · Seat: Stuttgart · Legal form: GmbH · Name: MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH · Proxy policy …
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Mentions

15 Jul 2026 in Hrcdd
No longer Partial control: Metallux AG
Year 2026 in Hrdk also 03/07/2014
5 Shareholdings (5 companies)
Year 2025 in Hrcdd
Limited Partner: Start-up BW Innovation Fonds II GmbH & Co. KG · Partial control · No longer Limited Partner
Year 2025 in Hrdk also 16/12/2021, 21/11/2018
8 Shareholdings (8 companies)
Year 2024 in Hrdk also 13/12/2019
10 Shareholdings (10 companies)
Year 2024 in Hrcdd
Limited Partner · No longer Limited Partner · No longer Partial control · Partial control (4 companies)
Year 2023 in Hrcdd
Partial control (5 companies)
Year 2023 in Hrdk also 16/11/2022, 21/12/2020
6 Shareholdings (6 companies)
5 Dec 2022 in Hrcdd
Limited Partner: Start-up BW Seed Fonds GmbH & Co. KG
7 Oct 2022 in Hrcdd
No longer Partial control: Mediativ AG
4 Oct 2019 in Hrcdd
Limited Partner: SHS V Medtech Investments GmbH & Co. KG
Year 2017 in Hrdk
9 Shareholdings (9 companies)
Year 2016 in Hrdk
13 Shareholdings (13 companies)
24 Nov 2015 in Hrdk
Uptempo GmbH: “Liste der Gesellschafter“
3 Aug 2015 in Hrdk
Biametrics GmbH: “Liste der Gesellschafter“
2 Jul 2015 in Hrdk
EXTOLL GmbH: “Liste der Gesellschafter“
Year 2013 in Hrdk
4 Shareholdings (4 companies)
8 Nov 2012 in Hrdk
Synapticon GmbH: “Liste der Gesellschafter“
10 Aug 2012 in Hrdk also 10/08/2012
Notion Systems GmbH: “Liste der Gesellschafter“
Year 2011 in Hrcdd
Partial control · No longer Partial control (4 companies)
14 Nov 2005 in Hrcdd
Partial control: S + P LION AG
26 Sept 2005 in Hrcdd
Control: CCP Systems AG
There are no publications matching your search.

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