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BI Bardusch Holding GmbH, Ettlingen, Germany

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Name

BI Bardusch Holding GmbH

Identification

Ut
District Court of Mannheim HRB 360795
Lei
529900X83R3EOPMWGC18
EUID
DEB8535.HRB360795

Address

Pforzheimer Str. 48, 76275 Ettlingen, Germany

Corporate purpose

The acquisition and management of investments in industrial and commercial companies at home and abroad. The Company may engage in related fields and engage in all transactions related to the subject matter of the Company.

Financials

Earnings

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Revenue

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History

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Publications

19 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
17 Feb 2025
Managing Director: Björn Kablitz
15 Nov 2024 via Bardusch Beteiligungen GmbH & Co. KG
Shareholder: Bardusch Beteiligungen GmbH & Co. KG
16 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
26 Apr 2024
Authorized signatory (ppa): Matthias Oehler · No longer Managing Director: Patrick Lehnert
18 Jan 2024
Managing Director: Patrick Lehnert
18 Jan 2024
List of board members
8 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 08.01.2024“
19 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
5 Jul 2023
No longer Managing Director: Andreas Holzer, Oliver Kuck
16 Jan 2023
Share­holder agreement
10 Jan 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
14 Jun 2022 via Bardusch France SAS
President: Bardusch France SAS
9 Jun 2022 via Bardusch SAS
President: Bardusch SAS
21 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Sept 2020 via Bardusch Beteiligungen GmbH & Co. KG
Shareholder: Bardusch Beteiligungen GmbH & Co. KG
2 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
19 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
7 Aug 2019 via Bardusch Beteiligungen GmbH & Co. KG
Shareholder: Bardusch Beteiligungen GmbH & Co. KG
8 Oct 2018 via Bardusch Beteiligungen GmbH & Co. KG
Shareholder: Bardusch Beteiligungen GmbH & Co. KG
9 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
9 Apr 2018
Managing Director: Wolfram Rees
28 Sept 2017 via Bardusch Beteiligungen GmbH & Co. KG
Shareholder: Bardusch Beteiligungen GmbH & Co. KG
25 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
17 Jul 2017 via Bardusch France SAS
No longer Director: Bardusch France SAS
31 Oct 2016
Managing Director: Oliver Kuck
30 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
1 Sept 2015
Managing Director: Mathias Göhrig · No longer Managing Director (1)
2 Jul 2015 via Bardusch France SAS also 02/07/2015
Director: Bardusch France SAS
19 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (14 companies)
16 Jun 2015
Capital: €536,865 · Share­holder agreement
16 Jun 2015
Original document: “Liste der Gesellschafter“
28 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Feb 2015
No longer Managing Director (1)
14 Nov 2014
No longer Managing Director (1)
8 Oct 2014 via Bardusch Beteiligungen GmbH & Co. KG
Shareholder: Bardusch Beteiligungen GmbH & Co. KG
6 Jun 2014
Managing Director: Andreas Holzer
19 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (14 companies)
8 Nov 2013
Managing Director (1)
30 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
13 Sept 2013 via Bardusch Beteiligungen GmbH & Co. KG
Shareholder: Bardusch Beteiligungen GmbH & Co. KG
10 Sept 2012 via Bardusch Beteiligungen GmbH & Co. KG
Shareholder: Bardusch Beteiligungen GmbH & Co. KG
22 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (14 companies)
23 Mar 2012
Managing Director (2) · No longer Authorized signatory (ppa) (1)
27 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (15 companies)
9 Sept 2010 via Bardusch Beteiligungen GmbH & Co. KG
Shareholder: Bardusch Beteiligungen GmbH & Co. KG
10 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (16 companies)
9 Jul 2010
Managing Director (1) · No longer Managing Director (1)
1 Apr 2010
Authorized signatory (ppa): Matthias Oehler
12 Mar 2010
No longer Authorized signatory (ppa) (3) · Managing Director (1) · No longer Managing Director (1) · Address
5 Mar 2010
Original document: “Liste der Gesellschafter“
5 Mar 2010
Original document: “Liste der Gesellschafter“
27 Aug 2009 via Bardusch Beteiligungen GmbH & Co. KG
Shareholder: Bardusch Beteiligungen GmbH & Co. KG
20 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
29 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
23 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Nov 2007 via Bardusch-Polska sp. z o.o. also 23/07/2004, 01/08/2001
Shareholding: Bardusch-Polska sp. z o.o
14 May 2007
Authorized signatory (ppa) (1)
6 Dec 2006
Reg­is­tra­tion · Authorized signatory (ppa) (3) · Managing Director (2) · Capital: 1,050,000 DEM · Seat: Ettlingen · Legal form · Name: BI Bardusch Holding GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

16 Jun 2015 in Hrdk also 11/06/2015, 02/08/2012, 28/09/2007
Bardusch Service GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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