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BREBAU GmbH, Bremen, Germany

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Name

BREBAU GmbH
Telemar Electronics GmbH

Register

Ut
District Court of Bremen HRB 3250
Lei
529900J797XM26GH7O06

Address

Schlachte 12-14, 28195 Bremen, Germany

Corporate purpose

The management and sale of all types of land, the development, planning and construction of buildings of any kind in their own and foreign name, sale, rental, mediation, management and advice of/for properties of all kinds, in particular of homes, condominiums and rental apartments.

Financials

Employees

Employees

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History

Legal Representatives

Network

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Publications

11 Mar 2024
Officer: Holger Koch
28 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (7 companies)
13 Jul 2023
Officer: Carolin Korf
8 May 2023 as Telemar Electronics GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 Nov 2022
Share­holder agreement
27 Oct 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Sept 2022
No longer Officer: Heinz Riering
31 May 2022 as Telemar Electronics GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
17 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (9 companies)
8 Apr 2022
Managing Director: Björn Schnautz · No longer Officer: Björn Schnautz
16 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (9 companies)
30 Jul 2021
No longer Managing Director: Hans-Henning Lühr
21 Jun 2021
Managing Director: Hans-Henning Lühr
2 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (8 companies)
14 Apr 2020
Managing Director: Bernd Botzenhardt · Share­holder agreement · Proxy · Corporate Purpose
26 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (9 companies)
12 Sept 2019 via Die Sparkasse Bremen AG, also 29/11/2018, 28/08/2018, 23/05/2017, 03/08/2016, 28/10/2015, 12/09/2014, 31/12/2012, 30/12/2011, 14/10/2010, 03/07/2009, 25/03/2009, 11/07/2007
Shareholder: Die Sparkasse Bremen AG
9 Jul 2019
Original document: “Liste der Gesellschafter“
10 Dec 2018 as Telemar Electronics GmbH
Share­holder agreement · Name: Telemar Electronics GmbH
12 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (10 companies)
8 Jun 2018
Officer: Marco Wegner · No longer Officer (1)
22 Jan 2018 via Airbus Operations GmbH
Shareholder: Airbus Operations GmbH
3 Jan 2018
Share­holder agreement
5 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (9 companies)
25 Apr 2017 via Bremer Landesbank Kreditanstalt Oldenburg -Girozentrale-, also 22/05/2012, 21/05/2012, 20/07/2011, 11/06/2010, 09/07/2009, 17/06/2009, 11/07/2007, 23/02/2007
Shareholder: Bremer Landesbank Kreditanstalt Oldenburg -Girozentrale-
19 Apr 2017 via Norddeutsche Landesbank - Girozentrale -, also 10/06/2015, 31/07/2014, 30/04/2012, 13/05/2011, 04/05/2010
Shareholder: Norddeutsche Landesbank -Girozentrale-, Braunschweig
Year 2017 in Dm
4 word figurative marks
28 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (9 companies)
20 Jun 2016
Address
20 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (9 companies)
3 Feb 2015
Managing Director: Bernd Botzenhardt · No longer Managing Director: Jürgen Lüthge
20 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
4 Dec 2014
No longer Managing Director: Dieter Pundsack · Managing Director (1) · Address
8 Sept 2014 via Bremer Landesbank Kreditanstalt Oldenburg -Girozentrale-
Annual report · Shareholdings (14 companies)
26 May 2014
No longer Officer (1)
16 Sept 2013 via Bremer Landesbank, also 11/10/2011, 06/06/2011, 13/10/2010, 10/06/2010, 03/06/2009
Shareholder: Bremer Landesbank
16 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (9 companies)
26 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
21 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (8 companies)
22 Oct 2010
List of board members
21 Jun 2010 via Finanzholding der Sparkasse in Bremen, also 06/07/2009, 14/01/2009, 29/02/2008
Shareholder: Finanzholding der Sparkasse in Bremen
15 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (8 companies)
13 Jan 2010 via Bremische Grundstücks-GmbH, also 10/09/2008
Shareholder: Bremische Grundstücks-GmbH
19 Jun 2009
List of board members
18 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (10 companies)
19 Dec 2008
Address · Share­holder agreement
29 Aug 2008
List of board members
17 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (10 companies)
13 Jun 2008 via Göttingen-Elliehausen Bauträgergesellschaft Beteiligungs GmbH
Shareholder: Göttingen-Elliehausen Bauträgergesellschaft Beteiligungs GmbH
30 May 2008 via Bremer Landesbank Kreditanstalt für Oldenburg — Girozentrale —, also 20/07/2007
Shareholder: Bremer Landesbank Kreditanstalt für Oldenburg — Girozentrale —
5 May 2008
List of board members
14 Apr 2008
List of board members
19 Dec 2007
Annual report for the year ending 31/12/2006
27 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (8 companies)
16 Apr 2007
Officer: Björn Schnautz
24 May 2006
Officer: Change to No. 3 Riering, Heinz Authorized signatory together with a managing director or another authorized …
17 Nov 2005 as Funkelektronik Dieter Pundsack GmbH
Reg­is­tra­tion · Managing Director: Dieter Pundsack · Capital: €25,000 · Share­holder agreement · Seat: Bremerhaven, Germany · Name: Funkelektronik Dieter Pundsack GmbH · Corporate Purpose
20 Sept 2005 via PBG Projektgesellschaft Borgfeld GmbH & Co. KG
Limited Partner: PBG Projektgesellschaft Borgfeld GmbH & Co. KG
13 Sept 2005 via FPE Faulen-Quartier Projekt- und Entwicklungsgesellschaft mbH & Co. KG
Limited Partner: FPE Faulen-Quartier Projekt- und Entwicklungsgesellschaft mbH & Co. KG
26 Aug 2005
Reg­is­tra­tion · Managing Director: Jürgen Lüthge, Thomas Tietje · Officer (3) · Capital: 20.3M DEM · Share­holder agreement · Seat: Bremen, Germany · Name: BREBAU GmbH · Corporate Purpose

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