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BVV Bahntechnik GmbH, Bochum, Germany

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Name

BVV Bahntechnik GmbH
GMH Bahntechnik GmbH
MWK Verwaltung GmbH
MWK Renningen GmbH
Metallwerke Kloß GmbH

Register

Ut
District Court of Bochum HRB 15889
Ut
District Court of Osnabrück HRB 206749
Ut
District Court of Stuttgart HRB 251373
Lei
529900U5W9AB5ATL8H71

Address

Alleestr. 70, 44793 Bochum, Germany
Georgsmarienhütte, Germany
Renningen, Germany

Corporate purpose

The holding and management of investments in companies of all kinds, especially in the field of railway technology.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

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Publications

13 May 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (6 companies)
11 Apr 2024
Managing Director: Gang Chen, Ruiguo Xuan · No longer Managing Director: Xiaoan Qiu
27 Dec 2023 via Bochumer Verein Verkehrstechnik GmbH
No longer Control: Bochumer Verein Verkehrstechnik GmbH
15 May 2023
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (6 companies)
15 May 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2020 · Shareholdings (6 companies)
8 Feb 2023
Officer: Hans-Dieter Gusko · No longer Officer (2)
20 Dec 2022
No longer Managing Director: Liming Kuang
8 Dec 2022 as Metallwerke Kloß GmbH
Wordmark: “MWK“
8 Aug 2022
Managing Director: Harald Müller
26 Apr 2022
Managing Director: Xiaoan Qiu
4 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
26 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 May 2020
Managing Director: Ruiguo Xuan
25 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Mar 2020
No longer Managing Director: Baoli Wang
7 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
3 Dec 2019
No longer Managing Director: Karlheinz Springer
18 Apr 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Bahntechnik Brand-Erbisdorf GmbH, Bochumer Verein South …
17 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
26 Sept 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
28 Aug 2018
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
21 Aug 2018
Managing Director: Karlheinz Springer · No longer Managing Director: Michael Thamm
20 Mar 2018
No longer Managing Director: Karlheinz Springer
14 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
24 Jul 2017
No longer Officer (2)
13 Jul 2017
Managing Director: Liming Kuang, Baoli Wang
8 Jun 2017
Share­holder agreement · Name: BVV Bahntechnik GmbH
2 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Apr 2017 as GMH Bahntechnik GmbH
Officer: Jörg Müller
3 Apr 2017
Original document: “Liste der Gesellschafter“
10 Mar 2017 as GMH Bahntechnik GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
23 Jun 2016 via Georgsmarienhütte Holding GmbH, also 22/06/2016, 03/06/2016, 20/03/2015, 05/12/2013, 25/11/2013, 16/10/2007
Shareholder: Georgsmarienhütte Holding GmbH
2 May 2016 as GMH Bahntechnik GmbH
Managing Director: Michael Thamm
2 Mar 2016 as GMH Bahntechnik GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
17 Feb 2016 as GMH Bahntechnik GmbH
Change of headquarters: GMH Bahntechnik GmbH · Address
3 Feb 2016 as GMH Bahntechnik GmbH
MD: Karlheinz Springer, Michael Thamm · PPA (3) · No longer PPA (1) · Change of headquarters: GMH Bahntechnik GmbH · Address · Capital: €100,000 · Share­holder agreement · Proxy · Corporate Purpose
2 Dec 2015 as GMH Bahntechnik GmbH
No longer Managing Director: Norbert Klein
2 Sept 2015 as GMH Bahntechnik GmbH
Managing Director: Karlheinz Springer
26 Jan 2015 as GMH Bahntechnik GmbH
Managing Director: Norbert Klein, Michael Thamm · No longer Managing Director: Thorsten Ehle, Thomas Löhr
19 Dec 2014 as GMH Bahntechnik GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: MWK Maulbronn GmbH, MWK Renningen GmbH
14 Mar 2014 as GMH Bahntechnik GmbH
Officer (2)
13 Nov 2013 as GMH Bahntechnik GmbH
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 01.11.2013...
6 Nov 2013 via Georgsmarienhütte Holding GmbH, also 01/11/2013
Acquisition, Spin-off: Georgsmarienhütte Holding GmbH
1 Nov 2013 as GMH Bahntechnik GmbH
Acquisition: Georgsmarienhütte Holding GmbH · Spin-off: Georgsmarienhütte Holding GmbH
1 Nov 2013 as GMH Bahntechnik GmbH
Name: GMH Bahntechnik GmbH · Company statute · Corporate Purpose
25 Mar 2013 as MWK Verwaltung GmbH
Officer (2)
22 Feb 2013 as MWK Verwaltung GmbH
Annual report for the year ending 31/12/2009
13 Feb 2013 as MWK Verwaltung GmbH
Annual report for the year ending 31/12/2010
26 Nov 2012 as MWK Verwaltung GmbH
Change of headquarters: MWK Verwaltung GmbH · Seat: Georgsmarienhütte (Amtsgericht Osnabrück, Germany
12 Nov 2012 as MWK Verwaltung GmbH
Managing Director: Thorsten Ehle, Thomas Löhr · Change of headquarters: MWK Verwaltung GmbH · Address · Capital: €52,000 · Share­holder agreement · Proxy · Corporate Purpose
29 Oct 2012 as MWK Verwaltung GmbH
Spin-off: MWK Renningen GmbH
29 Oct 2012 via MWK Renningen GmbH, also 24/10/2012
Spin-off, Break-up: MWK Verwaltung GmbH
15 Oct 2012 as MWK Verwaltung GmbH
MD: Thorsten Ehle, Thomas Löhr · No longer PPA (3) · No longer MD (2) · Acquisition: MWK Renningen GmbH · Spin-off: MWK Renningen GmbH · Break-up: MWK Renningen GmbH · Share­holder agreement …
15 Oct 2012 via MWK Renningen GmbH
Acquisition, Spin-off, Break-up: MWK Verwaltung GmbH
10 Apr 2012 as MWK Renningen GmbH
No longer Officer (1)
2 Apr 2012
No longer Officer (1)
10 Jan 2012 as MWK Renningen GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
8 Feb 2011 as MWK Renningen GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 Oct 2010 as MWK Renningen GmbH
Officer (2) · No longer Officer (1)
12 Jul 2010 as MWK Renningen GmbH
No longer Officer (1)
7 Jun 2010 as MWK Renningen GmbH
Merger: MWK Metall-Handels-GmbH
7 Jun 2010 via MWK Metall-Handels-GmbH
Merger: MWK Metall-Handels-GmbH
5 Mar 2010 as MWK Renningen GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: MWK Maulbronn GmbH, MWK Schwäbisch Gmünd GmbH
31 Aug 2009 via Eurotech Schwäbisch Gmünd GmbH, also 26/08/2009
No longer Control, No longer Control: MWK Schwäbisch Gmünd GmbH
6 Apr 2009 as MWK Renningen GmbH
Officer (1) · Address
6 Mar 2009 as MWK Renningen GmbH)
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Metallwerk Kloß Schwäbisch GmbH Gmünd, Metallwerke Kloß Maulbronn GmbH
19 Sept 2008 as MWK Renningen GmbH
No longer Officer (1)
25 Aug 2008 as MWK Renningen GmbH
No longer Officer (1)
2 Jun 2008 as MWK Renningen GmbH
No longer Managing Director (1)
19 May 2008 as MWK Renningen GmbH
Officer (1)
17 Mar 2008 as Metallwerke Kloß GmbH
Managing Director (2) · Share­holder agreement
11 Feb 2008 as Metallwerke Kloß GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Metallwerk Kloß Schwäbisch GmbH Gmünd, Metallwerke Kloß Maulbronn GmbH
26 Mar 2007 as Metallwerke Kloß GmbH
No longer Officer (1)
1 Dec 2006 via Eurotech Schwäbisch Gmünd GmbH
Reg­is­tra­tion · PPA (3) · MD (2) · Control: Metallwerke Kloß GmbH · Control: Metallwerke Kloß GmbH · Capital: €250,000 · Seat: Schwäbisch Gmünd, Germany · Legal form: GmbH …
21 Sept 2006
Officer (6) · Managing Director (1)
26 Jul 2006 as Metallwerke Kloß GmbH
Reg­is­tra­tion · Officer (4) · Capital: €52,000 · Seat: Renningen, Germany · Legal form: GmbH · Name: Metallwerke Kloß GmbH · Corporate Purpose

Mentions

1 Aug 2023 via Bochumer Verein Verkehrstechnik GmbH
Direct parent: Bochumer Verein Verkehrstechnik GmbH

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