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BMB Holding GmbH, Hitzhusen, Germany

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Name

BMB Holding GmbH

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Ut
District Court of Kiel HRB 12711 KI
Ut
District Court of Schwerin HRB 5920

Address

Kirchenweg 17, 24576 Hitzhusen, Germany
Bad Bramstedt, Germany
Schwerin, Germany

Corporate purpose

Participation in BMB Beteiligungs und Verwaltungs GmbH & Co. KG

Financials

Revenue

Revenue

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History

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Publications

15 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
12 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
20 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Oct 2019
Original document: “Liste der Gesellschafter“
18 Oct 2019
Capital: €500,000 · Share­holder agreement
8 Oct 2019 via EGN Holding GmbH & Co. KG
Change of headquarters: BMB Beteiligungs- und Verwaltungsgesellschaft mbH & Co. KG
11 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
23 Oct 2014
Managing Director: Erk-Peter Radbruch, Wolf-Birger Radbruch · No longer Managing Director (1) · Address · Seat: Hitzhusen
17 Oct 2014
Acquisition: Intercon Beteiligungs GmbH, BMB Beteiligungs- und Verwaltungsgesellschaft mbH & Co. KG · Break-up: Intercon Beteiligungs GmbH, BMB Beteiligungs- und Verwaltungsgesellschaft mbH & Co. KG
2 Oct 2014 via Intercon Beteiligungs GmbH, also 01/10/2014
Acquisition, Break-up: Intercon Beteiligungs GmbH
26 Apr 2013 via Interturbine Projekt Management GmbH, also 23/01/2012, 05/03/2010, 12/08/2009
Shareholder: Interturbine Projekt Management GmbH
15 Jan 2013
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: NSB Nord-Süd Baustoffhandels GmbH, PERA Wirtschaftsberatung GmbH Bad Bramstedt
8 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Dec 2011
Managing Director (1)
1 Apr 2011
Change of headquarters: BMB Holding GmbH
16 Mar 2011
Change of headquarters: BMB Holding GmbH · Seat: Bad Bramstedt Der Sitz ist nach Bad Bramstedt (jetzt Amtsgericht Kiel HRB 12711 KI) verlegt
3 Mar 2011
MD: Peter-W. Radbruch · Change of headquarters: BMB Holding GmbH · Address · Capital: €1,000,000 · Share­holder agreement · Seat: Bad Bramstedt · Legal form: GmbH · Proxy · Corporate Purpose
24 Feb 2011 via EGN Holding GmbH & Co. KG, also 22/02/2011
General partner: BMB Beteiligungs- und Verwaltungsgesellschaft mbH & Co. KG
23 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: NSB Nord-Süd Baustoffhandels GmbH, PERA Wirtschaftsberatung GmbH Bad Bramstedt
9 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: NSB Nord-Süd Baustoffhandels GmbH, PERA Wirtschaftsberatung GmbH Bad Bramstedt
9 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: NSB Nord-Süd Baustoffhandels GmbH, PERA Wirtschaftsberatung GmbH Bad Bramstedt
22 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Mar 2007
Capital: €1,000,000 · Share­holder agreement
23 Feb 2007
Capital: €1,000,000 · Share­holder agreement
18 Jul 2006
Reg­is­tra­tion · Managing Director: Peter-W. Radbruch · Capital: €750,000 · Seat: Schwerin · Legal form: GmbH · Name: BMB Holding GmbH · Corporate Purpose

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