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BPG Building Partners Group GmbH, Wandlitz, Germany (liq)

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Name

BPG Building Partners Group GmbH
Aurelius MK One GmbH

Identification

Ut
District Court of Frankfurt/Oder HRB 16056
Ut
District Court of Munich HRB 213405
EUID
DEG1207.HRB16056FF

Address

Industriestr. 4, 16348 Wandlitz, Germany
Grünwald, Germany

Corporate purpose

The acquisition and holding and management of all types of assets and shareholdings, in particular domestic and foreign companies active in the field of scaffolding and construction-related services, as well as the entrepreneurial management of these investment companies, in particular through the provision of management and advisory services.

Financials

Earnings

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Revenue

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Employees

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History

Marketing & Tech

Network

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Publications

Year 2025 in Dpmam
16 trademark filings
24 Jan 2025 via Aurelius Equity Opportunities SE & Co. KGaA also 16/12/2024
Shareholder: AUR Portfolio III SE & Co. KGaA
23 Oct 2024
Liq­ui­da­tion
22 Oct 2024
By order of the Potsdam Local Court of 09.07.2024 (docket no.: 6.70 IN 98/24), the company's assets are ...
20 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
8 Feb 2024
No longer Authorized signatory (ppa) (1)
19 Sept 2023
Figurative mark: “Figurative“
19 Sept 2023
Figurative mark: “Figurative“
11 May 2023 via Aurelius Equity Opportunities SE & Co. KGaA also 02/05/2023, 18/05/2022, 13/05/2022, 04/06/2021, 17/05/2021, 14/05/2020, 06/06/2019, 23/05/2019, 30/05/2018, 22/05/2018, 19/07/2017, 19/06/2017, 18/07/2016
Shareholder: AURELIUS Equity Opportunities SE & Co. KGaA
21 Apr 2023
Managing Director: Marc Gerlach · No longer Authorized signatory (ppa) (2)
2 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
9 Jun 2022 via BPG Containervermietung Berlin GmbH also 08/06/2022
Control, Control: CHB Container Handel und Vermietung Berlin GmbH
11 Apr 2022
No longer Managing Director: Alexander Steinberg
8 Feb 2022
Word figurative mark: “CHB B BUILDING PARTNERS GROUP“
6 Jan 2022
Managing Director: Tomas Zelic
17 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Jul 2021
Word figurative mark: “GSB B BUILDING PARTNERS GROUP“
6 Mar 2021
No longer Authorized signatory (ppa) (1)
29 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
21 Jan 2021
Word figurative mark: “DIE BAUSTELLE IM BLICK“
21 Jan 2021
Word figurative mark: “BUILDING PARTNERS GROUP“
20 Jan 2021
Word figurative mark: “LOXITE BUILDING PARTNERS GROUP“
Year 2020 in Dpmam
8 word figurative marks
15 Sept 2020
Original document: “Liste der Gesellschafter“
2 Sept 2020
Original document: “Liste der Gesellschafter“
15 Jul 2020
Authorized signatory (ppa): Marc Gerlach
6 Feb 2020 as Aurelius MK One GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
14 Jan 2020
Share­holder agreement · Name: BPG Building Partners Group GmbH
19 Dec 2019 via BPG Baulogistik Berlin GmbH also 18/12/2019
Control: LoXite GmbH
18 Dec 2019 as Aurelius MK One GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2019 as Aurelius MK One GmbH
Authorized signatory (ppa) (1)
23 May 2019 via BPG Gerüstbau München GmbH also 22/05/2019
Control: Gustav Raetz Gerüstbau GmbH
29 Nov 2018 as Aurelius MK One GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
7 Dec 2017 as Aurelius MK One GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Feb 2017 via Aurelius Mittelstandskapital GmbH also 02/12/2015
Shareholder: Aurelius Mittelstandskapital GmbH
30 Dec 2016 as Aurelius MK One GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: B+P Gerüstbau GmbH
8 Oct 2016 as Aurelius MK One GmbH
Change of headquarters: Aurelius MK One GmbH · Address · Seat: Wandlitz, Germany
7 Oct 2016 as Aurelius MK One GmbH
MD: Alexander Steinberg · Change of headquarters: Aurelius MK One GmbH · Address · Capital: €34,000 · Share­holder agreement · Seat: Wandlitz, Germany · Legal form · Proxy policy …
13 Sept 2016 as Aurelius MK One GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Sept 2015 as Aurelius MK One GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: B+P Gerüstbau GmbH
16 Jun 2015 as Aurelius MK One GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: B+P Gerüstbau GmbH
1 Jun 2015 via Aurelius Equity Opportunities SE & Co. KGaA also 13/05/2015
Shareholder: Aurelius AG
8 Oct 2014 as Aurelius MK One GmbH
MD: Alexander Steinberg · No longer MD (1) · Capital: €34,000 · Company statute · Acquisition and management of all types of assets and shareholdings, in particular domestic and foreign companies …
3 Oct 2014 via BPG Gerüstbau Berlin GmbH
Control, Control: B + P Gerüstbau GmbH
13 Aug 2014 as Aurelius MK One GmbH
Managing Director (1)
9 Aug 2014 as Aurelius MK One GmbH
Reg­is­tra­tion · MD (1) · Address · Capital: €25,500 · Share­holder agreement · Acquisition, holding, management and transfer of medium-sized company investments as well as other assets, insofar as …
There are no publications matching your search.

Mentions

5 Jan 2023 in Hrdk also 05/12/2022, 07/09/2016
BPG Gerüstbau Schmölln GmbH: “Liste der Gesellschafter“
10 Nov 2020 in Hrdk
BPG Gerüstbau Hamburg GmbH: “Liste der Gesellschafter“
2 Oct 2020 in Hrdk also 21/03/2018
BPG Gerüstbau München GmbH: “Liste der Gesellschafter“
3 Sept 2020 in Hrdk also 06/05/2019
BPG Baulogistik Berlin GmbH: “Liste der Gesellschafter“
7 Oct 2014 in Hrdk also 07/10/2014, 01/10/2014
BPG Gerüstbau Berlin GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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