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PORR GmbH & Co. KGaA, Munich, Germany

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Name

PORR GmbH & Co. KGaA
Porr Deutschland GmbH
Porr AG
Radmer Bau AG

Register

Ut
District Court of Munich HRB 246011
Ut
District Court of Munich HRB 162996
Ut
District Court of Munich HRB 92480
Fb
Firmenbuch 353022a
Lei
529900T4EC1Q38W8SZ72

Address

Walter-Gropius-Str. 23, 80807 München, Germany
Schmölln, Germany
Berlin, Germany
Leinfelden-Echterdingen, Germany
Düsseldorf, Germany

Corporate purpose

(a) all transactions arising in the construction industry and in auxiliary construction trades in the broadest sense, including tunnelling; (b) financing services, borrowing and lending, as well as related advice and management exclusively vis-à-vis their parent, subsidiary or affiliate undertakings (intra-group). Banking and stock exchange transactions within the meaning of the Austrian Banking Act and the German Banking Act are excluded.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

6 Mar 2023
Company statute
17 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (33 companies)
27 Dec 2022
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
5 Jul 2022 via Emil Mayr Hoch- und Tiefbau GmbH, also 21/11/2014.
Control, Control: Emil Mayr Hoch- und Tiefbau GmbH
12 May 2022
List of board members
12 Apr 2022
List of board members
20 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (32 companies)
10 Dec 2021 via Radmer Kiesvertrieb Verwaltungs GmbH
Shareholder: Radmer Kiesvertrieb Verwaltungs GmbH
1 Dec 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
2 Oct 2021 via Porr Umwelttechnik Deutschland GmbH, also 01/10/2021.
Control, Control: Porr Umwelttechnik Deutschland GmbH
1 Sept 2021
Public funding (€2,656.00): Design of ballastless track systems - Lateral loads
30 Aug 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
26 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (35 companies)
23 Apr 2021
List of board members
13 Apr 2021
List of board members
1 Feb 2021
Public funding (€65,138): SABINE - Steelworks slag as binder for geotechnical building materials - TP 4: Processing of geotechnical building materials
9 Dec 2020 via BB Government Services GmbH
Control, Control: BB Government Services GmbH
24 Apr 2020
List of board members
23 Apr 2020
Annual report for the year ending 31/12/2018
18 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (20 companies)
16 Mar 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
7 Feb 2020
Address · Sub­sidiary
20 Jan 2020
Annual report
23 Apr 2019 as Porr Deutschland GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012
3 Apr 2019 via Stump-Franki Spezialtiefbau GmbH
Control, Control: Stump-Franki Spezialtiefbau GmbH
2 Apr 2019 as Porr Deutschland GmbH
Annual report
1 Apr 2019 as Porr Deutschland GmbH
Annual report
18 Mar 2019 as Porr Deutschland GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010
18 Mar 2019 as Porr Deutschland GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
15 Mar 2019 as Porr Deutschland GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011
15 Mar 2019 as Porr Deutschland GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013
15 Mar 2019 as Porr Deutschland GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
14 Mar 2019 as Porr Deutschland GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
1 Mar 2019
Address · Sub­sidiary
28 Feb 2019 as Porr Deutschland GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
18 Feb 2019 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (11 companies)
17 Jan 2019
No longer Officer (56) · General partner: PORR Management GmbH · Change of legal form: Porr Deutschland GmbH · Merger (3 companies) · Address · Capital: €23M · Corporate Purpose · Sub­sidiary
17 Jan 2019 as Porr Deutschland GmbH
Change of legal form: PORR GmbH & Co. KGaA
19 Dec 2018 via PORR Oevermann GmbH
Control: PORR Oevermann GmbH
8 Dec 2018 via baikap Holding 180812 GmbH, also 07/12/2018.
Control: baikap Holding 180812 GmbH
18 Oct 2018 as Porr Deutschland GmbH
Officer (1) · No longer Officer (1)
30 Aug 2018 as Porr Deutschland GmbH
Address · Sub­sidiary
10 Aug 2018 as Porr Deutschland GmbH
Capital: €23M · Company statute
1 Aug 2018
Public funding (€121,243): Concepts and procedures for the upgrading and retrofitting of underground transport structures (KOINOR) - Sub-projects: Practical feasibility of concepts and procedures
6 Jul 2018 as Porr Deutschland GmbH
No longer Managing Director: Stephan Hebgen, Frank Jainz
19 Jun 2018 as Porr Deutschland GmbH
Managing Director: Jacobus Wenkenbach · Address · Sub­sidiary
16 May 2018 as Porr Deutschland GmbH
No longer Officer (4) · Officer (2)
30 Jan 2018 as Porr Deutschland GmbH
Managing Director: Ralf Reinfelder
19 Jan 2018 as Porr Deutschland GmbH
Officer (1)
10 Jan 2018 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (9 companies)
4 Jan 2018 via H + E Haustechnik und Elektro GmbH
No longer Control, No longer Control: H + E Haustechnik und Elektro GmbH
9 Nov 2017 as Porr Deutschland GmbH
No longer Officer (2) · Officer (2)
13 Sept 2017 as Porr Deutschland GmbH
Officer (1) · No longer Officer (1)
2 Jun 2017 via H + E Haustechnik und Elektro GmbH
Control: H + E Haustechnik und Elektro GmbH
18 May 2017 as Porr Deutschland GmbH
Officer (2) · Address
16 Mar 2017 as Porr Deutschland GmbH
Officer (2) · No longer Officer (1)
4 Feb 2017 as Porr Deutschland GmbH
No longer Officer (1)
25 Jan 2017 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (16 companies)
23 Dec 2016 as Porr Deutschland GmbH
Officer (1)
15 Dec 2016 via ÖBA Betondecken Ausbau Deutschland GmbH
Control, Control: ÖBA Betondecken Ausbau Deutschland GmbH
17 Nov 2016 as Porr Deutschland GmbH
Officer (1) · No longer Officer (1)
6 Sept 2016 as Porr Deutschland GmbH
Officer (1)
30 Aug 2016 as Porr Deutschland GmbH
Officer (4) · No longer Officer (1)
11 Aug 2016 via pde Integrale Planung GmbH
Control, Control: Porr Design & Engineering Deutschland GmbH
13 Jul 2016 as Porr Deutschland GmbH
Officer (9) · Address · Sub­sidiary: 83416 Saaldorf-Surheim,;
29 Jun 2016 as Porr Deutschland GmbH
Officer (3) · No longer Officer (1)
10 Jun 2016 as Porr Deutschland GmbH
Address · Sub­sidiary: Zweigniederlassung/en unter gleicher Firma mit Zusatz: Zweigniederlassung Infrastruktur Berlin, 10243 Berlin,;
8 Jun 2016 as Porr Deutschland GmbH
Address
10 May 2016 as Porr Deutschland GmbH
Ter­mi­na­tion
23 Mar 2016 as Porr Deutschland GmbH
List of board members
19 Mar 2016 as Porr Deutschland GmbH
Officer (1) · Address
9 Mar 2016 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (16 companies)
3 Mar 2016 as Porr Deutschland GmbH
Managing Director: Stephan Hebgen, Frank Jainz · Officer (7) · No longer Managing Director (6) · No longer Officer (1) · Address · Sub­sidiary
4 Feb 2016 as Porr Deutschland GmbH
No longer Officer (3) · Officer (1)
3 Dec 2015 as Porr Deutschland GmbH
Address · Sub­sidiary
20 Oct 2015 as Porr Deutschland GmbH
Managing Director: Hischam Fouad · No longer Managing Director: Johannes Haslhofer
15 Sept 2015 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2014 (only announcement)
5 Aug 2015 as Porr Deutschland GmbH
Address · Sub­sidiary
29 Jul 2015 as Porr Deutschland GmbH
No longer Officer (2)
21 Jul 2015 as Porr Deutschland GmbH
Managing Director: Hischam Fouad · No longer Managing Director: Johannes Haslhofer · Officer (1) · No longer Officer (1)
17 Jun 2015 as Porr Deutschland GmbH
Officer (2)
22 May 2015 as Porr Deutschland GmbH
Officer (1)
19 May 2015 as Porr Deutschland GmbH
Officer (1)
2 Apr 2015 as Porr Deutschland GmbH
Officer (5) · No longer Officer (2) · Company statute
12 Mar 2015 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (17 companies)
31 Dec 2014 via Porr Equipment Services Deutschland GmbH, also 05/12/2012.
Control, Control: Porr Equipment Services Deutschland GmbH
19 Dec 2014 as Porr Deutschland GmbH
No longer Officer (4) · Officer (2) · Merger: Mast Bau GmbH
8 Dec 2014 via Stump-Franki Spezialtiefbau GmbH
Control, Control: Stump Spezialtiefbau GmbH
28 Nov 2014 via Thorn Abwassertechnik GmbH
Control, Control, Merger: Thorn Abwassertechnik GmbH
10 Oct 2014 as Porr Deutschland GmbH
List of board members
7 Oct 2014 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2013 (only announcement)
7 Oct 2014 as Porr Deutschland GmbH
No longer Member of the Supervisory Board: Josef Pein
14 Aug 2014 as Porr Deutschland GmbH
Officer (4)
20 May 2014 as Porr Deutschland GmbH
No longer Officer (2) · Officer (1) · Address · Sub­sidiary
17 Apr 2014 as Porr Deutschland GmbH
Officer (1)
9 Apr 2014 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (17 companies)
2 Apr 2014 as Porr Deutschland GmbH
Managing Director: Wolfgang Reining, Rainer Rengshausen, Udo Sauter · No longer Managing Director: Gerhard Thielen
31 Jan 2014 as Porr Deutschland GmbH
Officer (1)
31 Jan 2014 as Porr Deutschland GmbH
Managing Director: Wolfgang Reining, Rainer Rengshausen, Udo Sauter · No longer Managing Director: Gerhard Thielen · No longer Officer (2) · Officer (1)
27 Dec 2013 as Porr Deutschland GmbH
Officer (3)
16 Oct 2013 as Porr Deutschland GmbH
Address · Sub­sidiary
14 Oct 2013 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2012 (only announcement)
14 Aug 2013 as Porr Deutschland GmbH
Officer (3)
17 Jul 2013 as Porr Deutschland GmbH
Address
10 Jul 2013 as Porr Deutschland GmbH
Address · Sub­sidiary
10 Jun 2013 as Porr Deutschland GmbH
Officer (1)
8 May 2013 as Porr Deutschland GmbH
Officer (3)
24 Apr 2013 as Porr Deutschland GmbH
Managing Director: Thomas Eberl · Member of the Supervisory Board: Josef Pein, Bernd Sollmann, Josef Stekovics
10 Apr 2013 as Porr Deutschland GmbH
No longer Officer (1)
6 Mar 2013 as Porr Deutschland GmbH
List of board members
14 Feb 2013 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (15 companies)
13 Feb 2013 as Porr Deutschland GmbH
Officer (2)
7 Dec 2012 via STRAUSS & Co. Development GmbH
Control, Control: STRAUSS & Co. Development GmbH
28 Nov 2012 as Porr Deutschland GmbH
Officer (6) · Managing Director (1) · No longer Officer (1)
25 Oct 2012 as Porr Deutschland GmbH
Capital: €21.5M
17 Oct 2012 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2011 (only announcement)
26 Sept 2012 via Thorn Abwassertechnik GmbH
Merger: Thorn Abwassertechnik GmbH
22 Aug 2012 as Porr Deutschland GmbH
Merger: Porr Technobau und Umwelt GmbH
22 Aug 2012 via Porr Technobau und Umwelt GmbH, also 14/08/2012.
Merger: Porr Technobau und Umwelt GmbH
8 Aug 2012 as Porr Deutschland GmbH
Officer (16) · Capital: €21.5M · Company statute
22 Mar 2012 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2010 (only announcement)
9 Jan 2012 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (14 companies)
4 Jan 2012 as Porr Deutschland GmbH
Address
21 Sept 2011 as Porr Deutschland GmbH
Address · Sub­sidiary
24 Aug 2011 via Porr International GmbH, also 17/08/2011.
Merger: Porr International GmbH
17 Aug 2011 as Porr Deutschland GmbH
Merger: Porr International GmbH
26 May 2011 as Porr Deutschland GmbH
FB Änderung
23 Mar 2011 as Porr Deutschland GmbH
Address · Sub­sidiary
11 Mar 2011 as Porr Deutschland GmbH
No longer Officer (4) · Company statute · Sub­sidiary
10 Jan 2011 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (16 companies)
5 Nov 2010 as Porr Deutschland GmbH
Reg­is­tra­tion · Representative: Alfred Gabler, Johann Landstetter · MD: Rainer Graf, Johannes Haslhofer, Gerhard Thielen · Deadline for annual balance: 31.12. · Capital: €20.2M · Personal law …
15 Sept 2010 as Porr Deutschland GmbH
Share­holder agreement · Corporate Purpose
9 Mar 2010 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (18 companies)
21 Oct 2009 as Porr Deutschland GmbH
Officer (1)
25 Mar 2009 as Porr Deutschland GmbH
Officer (2) · No longer Officer (1)
2 Mar 2009 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (18 companies)
6 May 2008 as Porr Deutschland GmbH
No longer Officer (2) · Member of the Executive Board (1) · Officer (1)
24 Apr 2008 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
21 Apr 2008 as Porr Deutschland GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (15 companies)
27 Feb 2008 as Porr Deutschland GmbH
No longer Managing Director (1)
27 Feb 2008 as Porr Deutschland GmbH
No longer Officer (2) · Officer (1)
30 Jan 2008 as Porr Deutschland GmbH
Officer (1)
19 Dec 2007 as Porr Deutschland GmbH
No longer Officer (1)
6 Jun 2007 as Porr Deutschland GmbH
Officer (1)
18 Jan 2007
Verweis auf die Eintragung beim Gericht am Ort der Zweigniederlassung/en gemäß Artikel 61 Abs. 6 EGHGB von Amts wegen…
10 Jan 2007 as Porr Deutschland GmbH
Officer (15) · Sub­sidiary
6 Dec 2006 as Porr Deutschland GmbH
Officer (2)
22 Nov 2006 as Porr Deutschland GmbH
Officer (4)
6 Nov 2006 via Porr Deutschland GmbH Zweigniederlassung Hamburg
Change of legal form: Porr Deutschland GmbH Zweigniederlassung München
11 Oct 2006 as Porr Deutschland GmbH
Officer (3)
13 Sept 2006 as Porr Deutschland GmbH
Officer (3)
22 Aug 2006
Officer (3) · Sub­sidiary
17 Aug 2006
Change of legal form: Porr AG, Zweigniederlassung München (Tunnelbau)
11 Aug 2006
Officer (3) · Sub­sidiary
19 Jul 2006 as Porr AG
Change of legal form: Porr Deutschland GmbH
19 Jul 2006 as Porr Deutschland GmbH
Officer (5) · Managing Director (3) · Change of legal form: Porr AG · Capital: €20.2M · Share­holder agreement · Corporate Purpose
14 Jun 2006 as Porr Deutschland GmbH
Patent: Layer
7 Jun 2006 as Porr AG
Capital: €20.2M · Company statute
1 Feb 2006 as Porr AG
Officer (4)
12 Oct 2005 as Porr AG
No longer Officer (1)
17 Aug 2005 as Porr AG
No longer Member of the Executive Board (1)
27 Jul 2005 as Porr AG
No longer Officer (2) · Member of the Executive Board (1)
6 Apr 2005 as Porr AG
Member of the Executive Board: Gerhard Thielen
9 Sept 2004
Officer (1)
14 Jul 2004
No longer Officer (1)
2 Jan 2004
Officer (4)
27 Oct 2003
Sub­sidiary
20 Oct 2003
Capital: €20.2M · Company statute · Corporate Purpose
24 Jul 2003
Company statute
21 Feb 2003
Sub­sidiary: Neustadt/Donau (Amtsgericht Regensburg HRB 4472)
13 Feb 2003
Sub­sidiary: Dölzig-Kleinliebenau (Amtsgericht Amtsgericht Leipzig HRB 8877)
6 Nov 2002
Sub­sidiary
1 Oct 2002
No longer Member of the Executive Board (1) · No longer Officer (1)
9 Jul 2002
No longer Officer (1)
17 Apr 2002
Member of the Executive Board (1)
8 Mar 2002 as Porr AG
Officer (1) · Capital: €17M · Name: Porr AG · Company statute · Sub­sidiary: Dresden (Amtsgericht Dresden HRB 13388)

7 Nov 2001 as Radmer Bau AG
Reg­is­tra­tion · Member of the Executive Board (3) · Merger: Freudenberger Bau-GmbH · Capital: €15.1M · Legal form: AG · Name: Radmer Bau AG · Corporate Purpose · Sub­sidiary

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