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BB Dienste GmbH, Stuttgart, Germany

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Name

BB Dienste GmbH
BWB PhG GmbH
BWB Zweite Verwaltung GmbH
EUROSYSTEC GmbH

Identification

Ut
District Court of Stuttgart HRB 722335
Ut
District Court of Mannheim HRB 109569
EUID
DEB2609.HRB722335

Address

Ecklenstr. 12, 70184 Stuttgart, Germany

Corporate purpose

The provision of services in the field of business consulting.

History

Network

Loading network

Legal Structure

Current legal representatives (1) · Current shareholders (1) · Active participations (6)
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Publications

4 Feb 2025
No longer Managing Director: Raimund Baumann · Address · Share­holder agreement · Name: BB Dienste GmbH · Corporate Purpose
3 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jan 2022 via Eventgutschein GmbH & Co. KG
No longer General partner: BWB 112. GmbH & Co. KG
5 Jan 2022 as BWB PhG GmbH
No longer Managing Director: Stefan Wacker
6 Sept 2021 via JO Keltenstrasse GmbH & Co. KG
General partner: BWB 116. GmbH & Co. KG
6 Sept 2021 via RB Beteiligungen GmbH & Co. KG
No longer General partner: BWB 113. GmbH & Co. KG
2 Sept 2021 via Commoda GmbH & Co.KG Steuerberatungsgesellschaft
General partner: BWB 120. GmbH & Co. KG
2 Sept 2021 via Mertz Immo GmbH & Co. KG
General partner: BWB 119. GmbH & Co. KG
1 Sept 2021 via Bieg Baggerbetrieb GmbH & Co. KG
General partner: BWB 117. GmbH & Co. KG
1 Sept 2021 via Ingenieurbüro Rosca GmbH & Co. KG
General partner: BWB 118. GmbH & Co. KG
13 Aug 2021 via JOR Schnelldorf GmbH & Co. KG
No longer General partner: JOR Schnelldorf GmbH & Co. KG
2 Aug 2021 via Jopestr. GmbH & Co. KG
No longer General partner: BWBS 71. GmbH & Co. KG
28 Jul 2021 via P9 lmmo TÜ GmbH & Co. KG
No longer General partner: BWB 110. GmbH & Co. KG
25 Jan 2021 via JRS Petcare GmbH & Co. KG
No longer General partner: Healthy Pet GmbH & Co. KG
13 Jan 2021 via Josef Rettenmaier Sales Holding GmbH & Co. KG
No longer General partner: Josef Rettenmaier Sales Holding GmbH & Co. KG
17 Dec 2020 via Eventgutschein GmbH & Co. KG
General partner: BWB 112. GmbH & Co. KG
17 Dec 2020 via Josef Rettenmaier International Holding Corp. GmbH & Co.KG
No longer General partner: BWBS 88. GmbH & Co. KG
16 Dec 2020 via SR WKW Ernst Malzfeldt & Söhne GmbH & Co. KG
General partner: BWB 115. GmbH & Co. KG
16 Dec 2020 via RB Beteiligungen GmbH & Co. KG
General partner: BWB 113. GmbH & Co. KG
16 Dec 2020 via SR WKW Essen GmbH & Co. KG
General partner: BWB 114. GmbH & Co. KG
16 Dec 2020 via JOR Schnelldorf GmbH & Co. KG
General partner: BWB 111. GmbH & Co. KG
10 Dec 2020 via Jacobi Grundbesitz GmbH & Co. KG
No longer General partner: BWB 107. GmbH & Co. KG
4 Aug 2020 via Armin Stegmaier GmbH & Co. KG
No longer General partner: Armin Stegmaier GmbH & Co. KG
29 Jul 2020 via JRS Petcare GmbH & Co. KG
General partner: BWB 106. GmbH & Co. KG
29 Jul 2020 via P9 lmmo TÜ GmbH & Co. KG
General partner: BWB 110. GmbH & Co. KG
29 Jul 2020 via Jacobi Grundbesitz GmbH & Co. KG
General partner: BWB 107. GmbH & Co. KG
29 Jul 2020 via BWB 109. GmbH & Co. KG
General partner: BWB 109. GmbH & Co. KG
29 Jul 2020 via Kino Regina Ellwangen GmbH & Co. KG
General partner: BWB 108. GmbH & Co. KG
3 Jul 2020 via Naturfaserstoffe Rothenburg GmbH & Co. KG
No longer General partner: Naturfaserstoffe Rothenburg GmbH & Co. KG
18 May 2020 via M3 STR Immo GmbH & Co. KG
No longer General partner: BWB 97. GmbH & Co. KG
22 Apr 2020 via Gilgen Sommerhalde GmbH & Co. KG
No longer General partner: BWB 99. GmbH & Co. KG
16 Apr 2020 via PQ Hallstr. 25A STR GmbH & Co. KG
No longer General partner: BWB 98. GmbH & Co. KG
30 Jan 2020 via LUCIO Tapas Bar y Vino GmbH & Co. KG
No longer General partner: LUCIO Tapas Bar y Vino GmbH & Co. KG
3 Jan 2020 via KFG KS13 STR GmbH & Co. KG
No longer General partner: BWBS 90. GmbH & Co. KG
30 Dec 2019 via KFG K6 ESS GmbH & Co. KG
No longer General partner: BWBS 94. GmbH & Co. KG
27 Dec 2019 via KFG M34 STR GmbH & Co. KG
No longer General partner: BWBS 89. GmbH & Co. KG
19 Dec 2019 via KFG 18 BEL GmbH & Co. KG
No longer General partner: BWBS 95. GmbH & Co. KG
18 Dec 2019 via KFG K34 STR GmbH & Co. KG
No longer General partner: BWBS 78. GmbH & Co. KG
16 Dec 2019 via JO Haller Straße GmbH & Co. KG
General partner: JO Haller Straße GmbH & Co. KG
16 Dec 2019 via GCA GmbH & Co. KG
No longer General partner: BWB 100. GmbH & Co. KG
9 Dec 2019 via Jürgen Ochsendorf Versicherungs- und Immobilienmakler GmbH & Co. KG
General partner: Jürgen Ochsendorf Versicherungs- und Immobilienmakler GmbH & Co. KG
6 Dec 2019 via Sezkir Sandstrahlen GmbH & Co. KG
General partner: Sezkir Sandstrahlen GmbH & Co. KG
25 Nov 2019 via JRS PhG KG
No longer General partner: JRS PhG KG
12 Nov 2019 via Wohlfrom Römerstraße GmbH & Co. KG
General partner: BWB 102. GmbH & Co. KG
11 Nov 2019 via Gilgen Sommerhalde GmbH & Co. KG
General partner: BWB 99. GmbH & Co. KG
7 Nov 2019 via Armin Stegmaier GmbH & Co. KG
General partner: BWB 103. GmbH & Co. KG
7 Nov 2019 via Zum Grünen Baum Aparts GmbH & Co. KG
General partner: BWB 101. GmbH & Co. KG
7 Nov 2019 via Josef Rettenmaier Sales Holding GmbH & Co. KG
General partner: BWB 105. GmbH & Co. KG
6 Nov 2019 via GCA GmbH & Co. KG
General partner: BWB 100. GmbH & Co. KG
6 Nov 2019 via Grupp Lindenstrasse UG & Co. KG
General partner: BWB 104. GmbH & Co. KG
4 Nov 2019 via M3 STR Immo GmbH & Co. KG
General partner: BWB 97. GmbH & Co. KG
31 Oct 2019 via PQ Hallstr. 25A STR GmbH & Co. KG
General partner: BWB 98. GmbH & Co. KG
31 Oct 2019 via LUCIO Tapas Bar y Vino GmbH & Co. KG
General partner: BWB 96. GmbH & Co. KG
27 Nov 2018 via Reuter Holztechnik GmbH & Co. KG
General partner: BWBS 91. GmbH & Co. KG
22 Nov 2018 via Naturfaserstoffe Rothenburg GmbH & Co. KG
General partner: BWBS 93. GmbH & Co. KG
19 Nov 2018 via KFG K6 ESS GmbH & Co. KG
General partner: BWBS 94. GmbH & Co. KG
19 Nov 2018 via JRS PhG KG
General partner: BWBS 92. GmbH & Co. KG
19 Nov 2018 via KFG 18 BEL GmbH & Co. KG
General partner: BWBS 95. GmbH & Co. KG
30 Oct 2018 via Kuhnhaus Holding GmbH & Co. KG
No longer General partner: Kuhnhaus Holding GmbH & Co. KG
14 Sept 2018 via RB PhG Cover KG
No longer General partner: PhG KG
11 Sept 2018 via Kuhnhaus Immobilien GmbH & Co. KG
No longer General partner: Kuhnhaus Immobilien GmbH & Co. KG
4 Sept 2018 via Spexit GmbH & Co.KG
General partner: Spexit GmbH & Co.KG
23 May 2018 via S 16 STR Immo GmbH & Co. KG
No longer General partner: BWBS 84. GmbH & Co. KG
27 Apr 2018 via Kuhnhaus Holding GmbH & Co. KG
General partner: BWBS 86. GmbH & Co. KG
24 Apr 2018 via KFG M34 STR GmbH & Co. KG
General partner: BWBS 89. GmbH & Co. KG
16 Apr 2018 via Josef Rettenmaier International Holding Corp. GmbH & Co.KG
General partner: BWBS 88. GmbH & Co. KG
12 Apr 2018 via KFG KS13 STR GmbH & Co. KG
General partner: BWBS 90. GmbH & Co. KG
9 Apr 2018 via BWBS 87. GmbH & Co. KG
General partner: BWBS 87. GmbH & Co. KG
23 Mar 2018 via P 30 Immobilien GmbH & Co.KG
No longer General partner: P 30 Immobilien GmbH & Co.KG
14 Mar 2018 via Dr. Spang Reha-Kliniken GmbH & Co.KG
No longer General partner: Dr. Spang Reha-Kliniken GmbH & Co.KG
4 Dec 2017 via S + K Fertigung GmbH & Co. KG
No longer General partner: BWBS 79. GmbH & Co. KG
29 Nov 2017 via Werk 4 GmbH & Co. KG
No longer General partner: Werk 4 GmbH & Co. KG
10 Nov 2017 via Kuhnhaus Immobilien GmbH & Co. KG
General partner: BWBS 85. GmbH & Co. KG
8 Nov 2017 via Hirsch FP
General partner: BWBS 81. GmbH & Co. KG
3 Nov 2017 via S 16 STR Immo GmbH & Co. KG
General partner: BWBS 84. GmbH & Co. KG
30 Oct 2017 via BWBS 83. GmbH & Co. KG
General partner: BWBS 83. GmbH & Co. KG
27 Oct 2017 via Hirsch FP 2 Immobilien GmbH & Co.KG
General partner: BWBS 82. GmbH & Co. KG
22 Sept 2017 via Celonic Deutschland GmbH & Co. KG
No longer General partner: Celonic Deutschland GmbH & Co. KG
5 Sept 2017 via WR-maintenando GmbH & Co. KG
No longer General partner: BWBS 61. GmbH & Co. KG
23 Aug 2017 via P 30 Immobilien GmbH & Co.KG
General partner: BWBS 76. GmbH & Co. KG
21 Aug 2017 via Schweizer Kinobetriebe GmbH & Co. KG
No longer General partner: Schweizer Kinobetriebe GmbH & Co. KG
21 Aug 2017 via Kinopark Aalen GmbH & Co. KG
No longer General partner: Kinopark Aalen GmbH & Co. KG
25 Jul 2017 via LMT Finance & Shared Services GmbH & Co. KG
General partner: BWBS 68. GmbH & Co. KG
17 Jul 2017 via Werk 4 GmbH & Co. KG
General partner: BWBS 80. GmbH & Co. KG
17 Jul 2017 via Dr. Spang Reha-Kliniken GmbH & Co.KG
General partner: BWBS 77. GmbH & Co. KG
14 Jul 2017 via KFG K34 STR GmbH & Co. KG
General partner: BWBS 78. GmbH & Co. KG
13 Jul 2017 via S + K Fertigung GmbH & Co. KG
General partner: BWBS 79. GmbH & Co. KG
3 Jul 2017 via RB PhG Cover KG
General partner: PhG KG
27 Jun 2017 via Taverna Zeuss KG
No longer General partner: BWBS 72. GmbH & Co. KG
12 Apr 2017 via ECB Bioenergie Mudau GmbH & Co.KG
No longer General partner: ECB Bioenergie Mudau GmbH & Co.KG
3 Apr 2017 via GourMelange GmbH & Co.KG
No longer General partner: GourMelange GmbH & Co.KG
27 Mar 2017 via Bolgental Edelwild GmbH & Co. KG
No longer General partner: BWBS 67. GmbH & Co.KG
10 Mar 2017 via Celonic Deutschland GmbH & Co. KG
General partner: BWBS 75. GmbH & Co. KG
6 Mar 2017 via Taverna Zeuss KG
General partner: BWBS 72. GmbH & Co. KG
28 Feb 2017 via Kinopark Aalen GmbH & Co. KG
General partner: BWBS 74. GmbH & Co. KG
28 Feb 2017 via Schweizer Kinobetriebe GmbH & Co. KG
General partner: BWBS 73. GmbH & Co. KG
27 Feb 2017 via Jopestr. GmbH & Co. KG
General partner: BWBS 71. GmbH & Co. KG
19 Aug 2016 via DFTA Technologiezentrum Flexodruck Stuttgart GmbH & Co.KG
No longer General partner: BWBS 65. GmbH & Co. KG
4 Aug 2016 via FireStixx GmbH & Co. KG
No longer General partner: FireStixx GmbH & Co. KG
15 Jul 2016 via LMT Tools GmbH & Co. KG
General partner: LMT Tools GmbH & Co. KG
6 Jun 2016 via Bolgental Edelwild GmbH & Co. KG
General partner: BWBS 67. GmbH & Co.KG
3 Jun 2016 via ECB Bioenergie Mudau GmbH & Co.KG
General partner: BWBS 70. GmbH & Co.KG
2 Jun 2016 via BWBS 69. GmbH & Co. KG
General partner: BWBS 69. GmbH & Co. KG
2 Jun 2016 via LMT Finance & Shared Services GmbH & Co. KG
General partner: BWBS 68. GmbH & Co.KG
2 Jun 2016 via Veit Alte Steige 48 ELW GmbH & Co. KG
General partner: BWBS 66. GmbH & Co.KG
10 May 2016 via JRS Holzenergie HEW GmbH & Co. KG
No longer General partner: BWBS 63. GmbH & Co. KG
28 Apr 2016 via 0711 IT GmbH & Co. KG
No longer General partner: BWBS 62. GmbH & Co. KG
15 Apr 2016 via FireStixx GmbH & Co. KG
General partner: BWBS 64. GmbH & Co.KG
14 Apr 2016 via DFTA Technologiezentrum Flexodruck Stuttgart GmbH & Co.KG
General partner: BWBS 65. GmbH & Co. KG
12 Apr 2016 via JRS Holzenergie HEW GmbH & Co. KG
General partner: BWBS 63. GmbH & Co. KG
12 Apr 2016 via 0711 IT GmbH & Co. KG
General partner: BWBS 62. GmbH & Co. KG
1 Apr 2016 via W 42 Immobilien GmbH & Co. KG
No longer General partner: W 42 Immobilien GmbH & Co. KG
11 Feb 2016 via SMN Grundstücks GmbH & Co. KG
No longer General partner: SMN Grundstücks GmbH & Co. KG
11 Nov 2015 via W 42 Immobilien GmbH & Co. KG
General partner: W 42 Immobilien GmbH & Co. KG
9 Oct 2015 via WR-maintenando GmbH & Co. KG
General partner: BWBS 61. GmbH & Co. KG
7 Oct 2015 via Platzhirsch Schorndorf GmbH & Co. KG
No longer General partner: Platzhirsch Schorndorf GmbH & Co. KG
6 Oct 2015 via BWBS 60. GmbH & Co. KG
General partner: BWBS 60. GmbH & Co. KG
6 Oct 2015 via LMT Tools GmbH & Co. KG
General partner: BWBS 58. GmbH & Co. KG
6 Oct 2015 via Hirsch GmbH & Co. KG
General partner: BWBS 59. GmbH & Co. KG
25 Sept 2015 via LENA GmbH & Co.KG
No longer General partner: LENA GmbH & Co.KG
16 Jul 2015 via JRS Assets GmbH & Co.KG
No longer General partner: BWBS 53. GmbH & Co. KG
13 Jul 2015 via Allspan German Horse Vertrieb GmbH & Co. KG
No longer General partner: BWBS 54. GmbH & Co. KG
23 Apr 2015 via BK Bioenergie Betriebs-GmbH & Co. KG
No longer General partner: BK Bioenergie Betriebs-GmbH & Co. KG
14 Apr 2015 via BEL Leinetal Betriebs-GmbH & Co.KG
No longer General partner: BEL Leinetal Betriebs-GmbH & Co.KG
17 Dec 2014 via Gilgen, Müller & Weigert (GMW) GmbH & Co. KG
No longer General partner: BWBS 51. GmbH & Co. KG
4 Dec 2014 via Spexit GmbH & Co.KG
General partner: BWBS 55. GmbH & Co. KG
3 Dec 2014 via LENA GmbH & Co.KG
General partner: BWBS 56. GmbH & Co. KG
3 Dec 2014 via Allspan German Horse Vertrieb GmbH & Co. KG
General partner: BWBS 54. GmbH & Co. KG
3 Dec 2014 via CTA GmbH & Co. KG
No longer General partner: BWBS 50. GmbH & Co. KG
2 Dec 2014 via SMN Grundstücks GmbH & Co. KG
General partner: BWBS 57. GmbH & Co. KG
8 Oct 2014 via Tabakhaus Schall GmbH & Co. KG
No longer General partner: Tabakhaus Schall GmbH & Co. KG
8 Sept 2014 via Seibt + Kapp Bahnhofstr. 58-62 Erdmannhausen GmbH & Co. KG
No longer General partner: BWBS 47. GmbH & Co. KG
2 Sept 2014 via CTA GmbH & Co. KG
General partner: BWBS 50. GmbH & Co. KG
20 Aug 2014 via JRS Assets GmbH & Co.KG
General partner: BWBS 53. GmbH & Co. KG
19 Aug 2014 via Platzhirsch Schorndorf GmbH & Co. KG
General partner: BWBS 52. GmbH Co. KG
19 Aug 2014 via Gilgen, Müller & Weigert (GMW) GmbH & Co. KG
General partner: BWBS 51. GmbH & Co. KG
4 Jul 2014 via Josef Rettenmaier Naturenergie Holding GmbH & Co. KG
No longer General partner: JR NewCo GmbH & Co. KG
28 May 2014 via Josef Rettenmaier Naturenergie Holding GmbH & Co. KG also 15/05/2014
General partner: JR NewCo GmbH & Co. KG
28 May 2014 via BEL Leinetal Besitz GmbH & Co.KG also 20/05/2014
No longer General partner: BEL Leinetal NewCo GmbH & Co.KG
28 May 2014 via BK Bioenergie Besitz GmbH & Co. KG also 20/05/2014
No longer General partner: BK Bioenergie NewCo GmbH & Co. KG
11 Feb 2014 via Staufen Projektentwicklung GmbH & Co. KG
No longer General partner: Staufen Projektentwicklung GmbH & Co. KG
27 Jan 2014 via BK Bioenergie Betriebs-GmbH & Co. KG
General partner: BWBS 49. GmbH & Co. KG
24 Jan 2014 via Tabakhaus Schall GmbH & Co. KG
General partner: BWBS 46. GmbH & Co. KG
24 Jan 2014 via Seibt + Kapp Bahnhofstr. 58-62 Erdmannhausen GmbH & Co. KG
General partner: BWBS 47. GmbH & Co. KG
24 Jan 2014 via BEL Leinetal Betriebs-GmbH & Co.KG
General partner: BWBS 48. GmbH & Co. KG
24 Jan 2014 via Gilgen GmbH & Co. KG
No longer General partner: Gilgen GmbH & Co. KG
23 Jan 2014 via Boxplan GmbH & Co. KG
No longer General partner: Boxplan GmbH & Co. KG
16 Jan 2014 via Hädecke Verlag GmbH & Co.KG
No longer General partner: Hädecke Verlag GmbH & Co.KG
15 Jan 2014 via Boxplan GmbH & Co. KG
General partner: Boxplan GmbH & Co. KG
8 Jan 2014 via Hädecke Verlag GmbH & Co.KG also 02/04/2012
General partner: BWBS 28. Vermögensverwaltung GmbH & Co. KG
19 Dec 2013 via Naturstoffe Kaisersesch GmbH & Co. KG also 25/11/2013
No longer General partner: Naturstoffe Kaisersesch GmbH & Co. KG
17 Dec 2013 via Staufen Projektentwicklung GmbH & Co. KG
General partner: BWBS 43. GmbH & Co. KG
9 Dec 2013 via JOR MM UG & Co. KG
No longer General partner: JOR MM UG & Co. KG
6 Dec 2013 via PANTA GmbH & Co. KG
No longer General partner: PANTA GmbH & Co. KG
29 Nov 2013 via PANTA GmbH & Co. KG
General partner: PANTA GmbH & Co. KG
25 Nov 2013 via BEL Leinetal Besitz GmbH & Co.KG
General partner: BWBS 44. GmbH & Co. KG
18 Nov 2013 via Boxplan GmbH & Co. KG
General partner: BWBS 42. GmbH & Co. KG
18 Nov 2013 via BK Bioenergie Besitz GmbH & Co. KG
General partner: BWBS 45. GmbH & Co. KG
14 Oct 2013 via Naturstoffe Kaisersesch GmbH & Co. KG
General partner: Naturstoffe Kaisersesch GmbH & Co. KG
3 Sept 2013 via JOR MM UG & Co. KG
General partner: JOR MM GmbH & Co. KG
19 Aug 2013 via CO trust UG & Co. KG
No longer General partner: CO trust UG & Co. KG
12 Aug 2013 via K2 GmbH & Co. KG
No longer General partner: K2 GmbH & Co. KG
29 Jul 2013 via BWBF 15. Vermögensverwaltung GmbH & Co. KG also 10/12/2007
General partner: BWBF 15. Vermögensverwaltung GmbH & Co. KG
29 Jul 2013 via BWBF 14. Vermögensverwaltung GmbH & Co. KG also 10/12/2007
General partner: BWBF 14. Vermögensverwaltung GmbH & Co. KG
29 Jul 2013 via BWBF 18. Vermögensverwaltung GmbH & Co. KG also 17/11/2008
General partner: BWBF 18. Vermögensverwaltung GmbH & Co. KG
15 Jul 2013 via PANTA GmbH & Co. KG
General partner: BWBS 39. GmbH & Co. KG
1 Jul 2013 via Leonhardts GmbH & Co. KG
No longer General partner: WHB GmbH & Co. KG
27 May 2013 via Gilgen GmbH & Co. KG
General partner: BWBS 41. GmbH & Co. KG
13 May 2013 via GourMelange GmbH & Co.KG
General partner: BWBS 38. GmbH & Co. KG
13 May 2013 via JOR MM UG & Co. KG
General partner: BWBS 40. GmbH & Co. KG
9 Apr 2013 as BWB PhG GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
19 Feb 2013 via Hans Fuchs Holding GmbH & Co. KG
General partner: Hans Fuchs Holding GmbH & Co. KG
12 Feb 2013 via Mahler Immobiliengesellschaft Neu-Ulm GmbH & Co. KG
No longer General partner: Mahler Immobiliengesellschaft Neu-Ulm GmbH & Co. KG
14 Jan 2013 via PANEL GmbH & Co. KG
General partner: PANEL GmbH & Co. KG
27 Dec 2012 via Leonhardts GmbH & Co. KG
General partner: BWBS 34. Vermögensverwaltung GmbH & Co. KG
27 Dec 2012 via HHL GmbH & Co. KG
No longer General partner: HHL GmbH & Co. KG
17 Dec 2012 via K2 GmbH & Co. KG
General partner: BWBS 36. Vermögensverwaltung GmbH & Co. KG
17 Dec 2012 via CO trust UG & Co. KG
General partner: BWBS 37. Vermögensverwaltung GmbH & Co. KG
10 Dec 2012 via Naturstoffe Kaisersesch GmbH & Co. KG
General partner: BWBS 35. Vermögensverwaltung GmbH & Co. KG
27 Nov 2012 via Ostalb Assekuranz, Inh. Juan Jose Cano Ojeda e. K.
No longer General partner: Ostalb Assekuranz GmbH & Co. KG
13 Nov 2012
Original document: “Liste der Gesellschafter“
6 Nov 2012 via Ostalb Assekuranz, Inh. Juan Jose Cano Ojeda e. K.
General partner: Ostalb Assekuranz GmbH & Co. KG
5 Nov 2012 via Büro Südwind GmbH & Co. KG
No longer General partner: Büro Südwind GmbH & Co. KG
1 Oct 2012 via Josef Rettenmaier Naturenergie Holding GmbH & Co. KG
General partner: BWBS 33. Vermögensverwaltung GmbH & Co. KG
1 Oct 2012 via Hans Fuchs Holding GmbH & Co. KG
General partner: BWBS 32. Vermögensverwaltung GmbH & Co. KG
17 Sept 2012 as BWB PhG GmbH
Managing Director: Stefan Wacker · Share­holder agreement · Name: BWB PhG GmbH
20 Aug 2012 via PANEL GmbH & Co. KG
General partner: BWBS 31. Vermögensverwaltung GmbH & Co. KG
20 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2012 via FORTUNA-GER GmbH & Co. KG
General partner: 3S GmbH & Co. KG
14 May 2012 via Mahler Immobiliengesellschaft Neu-Ulm GmbH & Co. KG
General partner: Mahler Immobiliengesellschaft Neu-Ulm GmbH & Co. KG
12 Apr 2012 as BWB Zweite Verwaltung GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
2 Apr 2012 via MZE II GmbH & Co. KG
General partner: BWBS 30. Vermögensverwaltung GmbH & Co. KG
26 Mar 2012 via Ostalb Assekuranz, Inh. Juan Jose Cano Ojeda e. K.
German Trade Register Announcements
26 Mar 2012 via HHL GmbH & Co. KG
General partner: BWBS 25. Vermögensverwaltung GmbH & Co. KG
26 Mar 2012 via FORTUNA-GER GmbH & Co. KG
General partner: BWBS 26. Vermögensverwaltung GmbH & Co. KG
26 Mar 2012 via Büro Südwind GmbH & Co. KG
General partner: BWBS 27. Vermögensverwaltung GmbH & Co. KG
26 Mar 2012 via Allspan German Horse Wilburgstetten GmbH & Co. KG
General partner: JRS Holzenergie GmbH & Co. KG
30 Jan 2012 via Ellwanger Torplatz Besitz UG & Co. KG
No longer General partner: Ellwanger Torplatz Besitz UG & Co. KG
28 Nov 2011 via Wolf Produktionssysteme GmbH & Co. KG
No longer General partner: Wolf Produktionssysteme GmbH & Co. KG
20 Jun 2011 via Pulsar Immobilien GmbH & Co.KG
No longer General partner: Pulsar Immobilien UG & Co. KG
26 Apr 2011 via Ellwanger Torplatz Besitz UG & Co. KG
General partner: BWBS 22. Vermögensverwaltung GmbH & Co. KG
26 Apr 2011 via Wolf Produktionssysteme GmbH & Co. KG
General partner: BWBS 23. Vermögensverwaltung GmbH & Co. KG
8 Apr 2011 as BWB Zweite Verwaltung GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
2 Nov 2010 via Aurum Alternative Assets GmbH & Co. KG
No longer General partner: Aurum Alternative Assets GmbH & Co. KG
15 Mar 2010 via BWBF 16. Vermögensverwaltung GmbH & Co. KG
General partner: BWBF 16. Vermögensverwaltung GmbH & Co. KG
1 Mar 2010 via Gassmann GmbH & Co. KG
No longer General partner: Gassmann GmbH & Co. KG
6 Jan 2010 as BWB Zweite Verwaltung GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Aug 2009 via Pulsar Immobilien GmbH & Co.KG
General partner: BWBE 21. Vermögensverwaltung GmbH & Co. KG
17 Jul 2009 via LMT Immobilien GmbH & Co. KG
General partner: LMT Shared Services GmbH & Co. KG
7 Jul 2009 via Natur Energie Ostalb GmbH & Co. KG
No longer General partner: Natur Energie Ostalb GmbH & Co. KG
26 May 2009 via Natur Energie Ostalb GmbH & Co. KG
General partner: Natur Energie Ostalb GmbH & Co. KG
18 May 2009 via Aurum Alternative Assets GmbH & Co. KG
General partner: BWBS 19. Vermögensverwaltung GmbH & Co. KG
12 May 2009 via BFI Zeiser GmbH & Co. KG
General partner: BWBE 20. Vermögensverwaltung GmbH & Co. KG
4 Mar 2009 as BWB Zweite Verwaltung GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
2 Jan 2009 via CB Finanz Plus GmbH & Co. KG
No longer General partner: CB Finanz Plus GmbH & Co. KG
2 Jan 2009 via CB Invest Plus GmbH & Co. KG
No longer General partner: CB Invest Plus GmbH & Co. KG
24 Nov 2008 via LMT Immobilien GmbH & Co. KG
General partner: BWBF 17. Vermögensverwaltung GmbH & Co. KG
14 Oct 2008 via BWS GmbH & Co. KG
No longer General partner: BWS GmbH & Co. KG
1 Jul 2008 via Silentium GmbH & Co. KG
No longer General partner: Silentium GmbH & Co. KG
3 Jun 2008 via Herrmann Malerwerkstätte GmbH & Co. KG
No longer General partner: Herrmann Malerwerkstätte GmbH & Co. KG
22 Apr 2008 via Raum und Haus Renovierungs GmbH & Co. KG
No longer General partner: Raum und Haus Renovierungs GmbH & Co. KG
26 Feb 2008 via Thesaurus Holding GmbH & Co. KG
No longer General partner: Thesaurus GmbH & Co. KG
3 Jan 2008 via Behrens KG
No longer General partner: Behrens KG
31 Dec 2007 as BWB Zweite Verwaltung
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
18 Dec 2007 via Leinenstrasse 22 GmbH & Co. KG
No longer General partner: Leinenstrasse 22 GmbH & Co. KG
10 Dec 2007 via CB Invest Plus GmbH & Co. KG
General partner: BWBF 13. Vermögensverwaltung GmbH & Co. KG
4 Dec 2007 via WKL Bioenergie GmbH & Co. KG
No longer General partner: WKL Bioenergie GmbH & Co. KG
26 Nov 2007 via Silentium GmbH & Co. KG
General partner: BWBF 8. Vermögensverwaltung GmbH & Co. KG
19 Nov 2007 via Natur Energie Ostalb GmbH & Co. KG
General partner: BWBF 10. Vermögensverwaltung GmbH & Co. KG
19 Nov 2007 via Gassmann GmbH & Co. KG
General partner: BKE Vermögensverwaltung GmbH & Co. KG
12 Nov 2007 via Herrmann Malerwerkstätte GmbH & Co. KG
General partner: BWBF 12. Vermögensverwaltung GmbH & Co. KG
12 Nov 2007 via Raum und Haus Renovierungs GmbH & Co. KG
General partner: BWBF 11. Vermögensverwaltung GmbH & Co. KG
12 Nov 2007 via CB Finanz Plus GmbH & Co. KG
General partner: BWBF 9. Vermögensverwaltung GmbH & Co. KG
5 Nov 2007 via Thesaurus Holding GmbH & Co. KG
General partner: BWB 5. Vermögensverwaltung GmbH & Co. KG
29 Oct 2007 via BWS GmbH & Co. KG
General partner: BWB 6. Vermögensverwaltung GmbH & Co. KG
29 Oct 2007 as BWB Zweite Verwaltung GmbH
Managing Director: Raimund Baumann
14 Aug 2007 via WKL Bioenergie GmbH & Co. KG
General partner: WKL Bioenergie GmbH & Co. KG
13 Aug 2007 via Leinenstrasse 22 GmbH & Co. KG
General partner: BWB 3. Vermögensverwaltung GmbH & Co. KG
6 Aug 2007 via Behrens KG
German Trade Register Announcements
23 Jul 2007 as BWB Zweite Verwaltung GmbH
Managing Director: Raimund Baumann
19 Mar 2007 as EUROSYSTEC GmbH
Change of headquarters: BWB Zweite Verwaltung GmbH · Seat: Stuttgart (Amtsgericht Stuttgart HRB 722335)
12 Mar 2007 as BWB Zweite Verwaltung GmbH
Managing Director: Fabian Baur · No longer Managing Director (1) · Change of headquarters: EUROSYSTEC GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy
22 Dec 2006
Original document: “Liste der Gesellschafter“
17 Oct 2006 as EUROSYSTEC GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Karlsruhe, Germany · Legal form: GmbH · Name: EUROSYSTEC GmbH · Corporate Purpose
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Mentions

Year 2025 in Hrcdd
General partner: GB Hausmeisterservice GmbH & Co. KG · No longer General partner (4 companies)
Year 2024 in Hrcdd
No longer General partner: MBS-MP GmbH & Co.KG, MC2 Immo GmbH & Co. KG · General partner (6 companies)
Year 2023 in Hrcdd
General partner (4 companies) · No longer General partner (7 companies)
Year 2022 in Hrcdd
No longer Limited Partner: Bieg Baggerbetrieb GmbH & Co. KG, JO Keltenstrasse GmbH & Co. KG · General partner (4 companies) · No longer General partner (5 companies)
Year 2017 in Hrcdd
General partner (9 companies) · No longer General partner (11 companies)
Year 2016 in Hrcdd
General partner: BWBS 58. GmbH & Co. KG, DFTA Technologiezentrum Flexodruck Stuttgart GmbH & Co.KG, 0711 IT GmbH & Co. KG · No longer General partner (7 companies)
Year 2008 in Hrcdd
General partner: BWBF 18. Vermögensverwaltung GmbH & Co. KG · No longer General partner (6 companies)
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