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Deutsche Beteiligungsgesellschaft mbH, Frankfurt a. Main, Germany

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Name

Deutsche Beteiligungsgesellschaft mbH

Register

Ut
District Court of Königstein HRB 5916
Lei
529900TSG8SHTHB6PG95

Address

Untermainanlage 1, 60329 Frankfurt a. Main, Germany

Corporate purpose

The acquisition, management and sale of investments of any kind and profit participation rights. However, the Company is not entitled to carry out banking transactions within the meaning of the German Banking Act.

Financials

Earnings Revenue

Earnings

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Revenue

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History

Merger & Acquisition & Control

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Publications

2 Aug 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
22 Jun 2023
Address
3 Mar 2023
Managing Director: Melanie Wiese
6 Feb 2023
Managing Director: Yasmin Behboudi, Jürgen Fischer · Officer: Thomas Weber · No longer Managing Director: Thomas Weber, Mirka Derksen · No longer Officer: Jürgen Fischer · Address
13 Oct 2022
Managing Director: Thomas Weber · Officer: Marcus Bröcker · No longer Managing Director: Dorothee Klein
15 Jun 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
1 Mar 2022
Managing Director: Florian Döring · No longer Managing Director: Susanne Zeidler · No longer Officer: Florian Döring
28 Apr 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
5 Mar 2021 via Deutsche Beteiligungs AG, also 09/03/2020, 06/02/2019, 22/02/2018, 20/02/2017, 10/03/2016, 26/03/2014, 27/03/2013, 13/03/2012, 18/02/2011, 18/03/2010, 31/03/2009, 05/03/2008, 02/11/2007
Shareholder: Deutsche Beteiligungs AG
14 Jul 2020
Managing Director: Susanne Zeidler
9 Apr 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · Shareholdings (7 companies)
2 Jan 2020
No longer Officer: Mirka Derksen
2 Jan 2020
Managing Director: Mirka Derksen
26 Sept 2019
Merger: Claus Biskupek Verwaltungs-GmbH
23 Sept 2019 via Claus Biskupek Verwaltungs-GmbH
Merger: Claus Biskupek Verwaltungs-GmbH
10 Sept 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2019
Managing Director: Dorothee Klein
4 Jul 2019
Managing Director: Dorothee Klein · Officer: Mirka Derksen · No longer Managing Director: Oliver Frank, Karl-Michael Maas
23 May 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Shareholdings (9 companies)
12 Feb 2019
Merger: DBG Beteiligungsgesellschaft mbH
11 Feb 2019 via DBG Beteiligungsgesellschaft mbH
Merger: DBG Beteiligungsgesellschaft mbH
1 Jun 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Shareholdings (11 companies)
28 Nov 2017
No longer Officer (1)
17 Oct 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016
25 Sept 2017
Merger: Deutsche Beteiligungsgesellschaft Fonds III GmbH
22 Sept 2017 via Deutsche Beteiligungsgesellschaft Fonds III GmbH
Merger: Deutsche Beteiligungsgesellschaft Fonds III GmbH
19 May 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Shareholdings (11 companies)
19 Apr 2016 via Senger GmbH & Co. KG
Limited Partner: Dr. Vogler GmbH & Co. KG
28 Oct 2015 via Deutsche Beteiligungsgesellschaft mbH & Co. Fonds I KG
No longer General partner: Deutsche Beteiligungsgesellschaft mbH & Co. Fonds I KG
8 Sept 2015
Share­holder agreement
4 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Aug 2015
Annual report for the year ending 31/10/2014 · Balance sheet for 31/10/2014 · Shareholdings (14 companies)
12 Feb 2015
Managing Director: Oliver Frank
9 Jan 2015
Officer: Florian Döring
2 Dec 2014
Officer (1)
11 Sept 2014
Annual report for the year ending 31/10/2013 · Balance sheet for 31/10/2013 · Shareholdings (16 companies)
20 Nov 2013
Officer: Florian Döring
16 Sept 2013
Annual report for the year ending 31/10/2012 · Balance sheet for 31/10/2012 · Shareholdings (16 companies)
10 Apr 2013
Managing Director: Oliver Frank, Susanne Zeidler · Officer: Jürgen Fischer, Florian Reinkunz · No longer Officer (2) · No longer Managing Director (1)
10 Oct 2012
Officer: Oliver Frank · No longer Officer (1)
27 Sept 2012
Officer: Oliver Frank · No longer Officer (1)
28 Mar 2012
Annual report for the year ending 31/10/2011 · Balance sheet for 31/10/2011 · Shareholdings (20 companies)
13 Mar 2012 via Novopress GmbH Pressen und Presswerkzeuge & Co. KG
Limited Partner, Change of headquarters: Novopress GmbH Pressen und Presswerkzeuge & Co. KG
5 Oct 2011
Managing Director (2) · Officer (2)
7 Sept 2011
Merger: DBG Immobilien GmbH · Address
6 Sept 2011
Original document: “Liste der Gesellschafter“
25 Aug 2011
Annual report for the year ending 31/10/2010 · Balance sheet for 31/10/2010 · Shareholdings (26 companies)
22 Aug 2011 via DBG Immobilien GmbH
Merger: DBG Immobilien GmbH
18 May 2010
Annual report for the year ending 31/10/2009 · Balance sheet for 31/10/2009
31 Mar 2009
Annual report for the year ending 31/10/2008 · Balance sheet for 31/10/2008
21 Apr 2008
Annual report for the year ending 31/10/2007 · Balance sheet for 31/12/2007
17 Apr 2008 via Mainka Bau GmbH & Co. KG
No longer Limited Partner: Bauunternehmung August Mainka GmbH & Co. KG
27 Jul 2007
Annual report for the year ending 31/10/2006 · Balance sheet for 31/10/2006
4 Jun 2007 via DBG Fourth Equity Team GmbH & Co. KGaA, also 04/06/2007, 31/05/2007
General partner: DBG Fourth Equity Team GmbH & Co. KGaA
15 Jan 2007 via DBG Advisors GmbH & Co. KG
General partner: DBG Advisors GmbH & Co. KG
4 Oct 2006 via DBG Fifth Equity International GmbH
Merger: DBG Fifth Equity International GmbH
19 Dec 2003
Reg­is­tra­tion · Managing Director (2) · Officer (2) · Capital: €511,350 · Seat: Königstein im Taunus, Germany · Legal form: GmbH · Name: Deutsche Beteiligungsgesellschaft mbH · Corporate Purpose

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