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Implenia Spezialtiefbau GmbH, Langen, Germany

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Name

Implenia Spezialtiefbau GmbH
Bilfinger Spezialtiefbau GmbH
Bilfinger Berger Spezialtiefbau GmbH

Register

Ut
District Court of Offenbach am Main HRB 49200
Ut
District Court of Frankfurt HRB 84408
Nocom
The Brønnøysund Register Centre 913768981
Nocom
The Brønnøysund Register Centre 913768949
Lei
529900JY6JU659GKUJ34

Address

Robert-Bosch-Str. 25, 63225 Langen, Germany
Frankfurt a. Main, Germany

Corporate purpose

Planning and development, management and industrial execution of construction work in special foundation engineering, in particular the construction of civil foundations, excavation pits, landfill seals, undermining, sound and noise barriers and the provision of related services of any kind. The company also develops machinery and equipment, leases and leases, and sells them.

Additional info

77.32
Renting and leasing of construction and civil engineering machinery and equipment

Financials

Employees

Employees

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History

Legal Representatives

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Publications

11 Apr 2024
Managing Director: Gebhard Dausch, Henning Schrewe · Officer: Tobias Kölsch · No longer Officer: Gebhard Dausch
14 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
21 Oct 2022 via Implenia Construction GmbH, also 25/10/2021, 01/09/2020, 23/11/2018, 04/09/2017, 18/11/2016, 04/11/2015
Shareholder: Implenia Construction GmbH
17 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
30 Sept 2022
No longer Officer: Dirk Baumeister · Officer (4)
1 Sept 2022
Patent: Milling machine for machining a pile head as well as methods for operating such a milling machine
22 Apr 2022
No longer Officer (1)
31 Jan 2022
Patent: Milling Cutter for Machining a Pile Head and Method for Operating Such a Milling Cutter
21 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
13 Apr 2020
No longer Officer (3)
27 Dec 2019
Control: Implenia Construction GmbH
9 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Feb 2019
Control: Implenia Construction GmbH, Implenia Construction GmbH
28 Feb 2019
Original document: “Liste der Gesellschafter“
14 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
7 May 2018
Officer (1) · No longer Officer (1)
5 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
16 Oct 2017
No longer Officer (1)
1 Aug 2017
Managing Director: Manuel Karremann · No longer Managing Director: Martin Holfelder
14 Jun 2017
Managing Director: Martin Holfelder · No longer Managing Director: Gebhard Dausch
23 Jan 2017
Annual report for the year ending 31/12/2015
30 Aug 2016
Officer (2)
30 May 2016
Change of headquarters: Implenia Spezialtiefbau GmbH
12 May 2016
MD: Gebhard Dausch · PPA (5) · Control: Implenia Construction GmbH · Change of headquarters: Implenia Spezialtiefbau GmbH · Address · Capital: €1,000,000 · Share­holder agreement · Proxy …
11 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Feb 2016 via TMG Tiefbaumaterial GmbH, also 03/02/2015
Shareholder: TMG Tiefbaumaterial GmbH
26 Aug 2015
Control: Implenia Construction GmbH
7 Jul 2015
No longer Managing Director: Roland Wend
1 Jul 2015
Share­holder agreement · Name: Implenia Spezialtiefbau 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
15 Jul 2013 via Grund- und Pfahlbau GmbH
Merger: Grund- und Pfahlbau GmbH
15 Jul 2013 as Bilfinger Spezialtiefbau GmbH
Merger: Grund- und Pfahlbau GmbH
5 Jul 2013
Merger: Grund- und Pfahlbau GmbH
2 Jan 2013 as Bilfinger Spezialtiefbau GmbH
No longer Officer (1)
10 Dec 2012 as Bilfinger Spezialtiefbau GmbH
Control: Bilfinger Construction GmbH
5 Nov 2012 as Bilfinger Spezialtiefbau GmbH
Share­holder agreement · Name: Bilfinger Spezialtiefbau GmbH
2 May 2012 via Bilfinger SE, also 02/05/2012, 20/06/2011, 03/06/2011
Shareholder: Bilfinger Berger SE
28 Feb 2011 as Bilfinger Berger Spezialtiefbau GmbH
Officer (1)
13 Sept 2010 as Bilfinger Berger Spezialtiefbau GmbH
No longer Managing Director (1)
19 Jul 2010 as Bilfinger Berger Spezialtiefbau GmbH
Managing Director: Gebhard Dausch
12 May 2010
Patent: Hydrovalve
28 Apr 2010 via Bilfinger SE
Shareholder: Bilfinger Berger AG
12 Apr 2010 as Bilfinger Berger Spezialtiefbau GmbH
Officer (1)
8 Apr 2010
Patent: Hydrovalve
16 Nov 2009 as Bilfinger Berger Spezialtiefbau GmbH
Officer (4)
27 Apr 2009 as Bilfinger Berger Spezialtiefbau GmbH
The spin-off is effective upon entry in the register of the registered office of the transferring legal entity on …
24 Apr 2009 via Implenia Construction GmbH, also 14/04/2009
Acquisition, Spin-off: Bilfinger Berger Ingenieurbau GmbH
14 Apr 2009 as Bilfinger Berger Spezialtiefbau GmbH
Control: Bilfinger Berger Ingenieurbau GmbH · Acquisition: Bilfinger Berger Ingenieurbau GmbH · Spin-off: Bilfinger Berger Ingenieurbau GmbH · Capital: €1,000,000 · Share­holder agreement
1 Dec 2008 as Bilfinger Berger Spezialtiefbau GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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