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BayWa AG, Munich, Germany

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Name

BayWa AG

Identification

Ut
District Court of Munich HRB 4921
Stockp
BYW.DE
Lei
529900SM0FDLLYATXU36
EUID
DED2601V.HRB4921

Address

Arabellastr. 4, 81925 München, Germany

Corporate purpose

The company manages an international group of companies and is itself and through the companies managed by it in the following business areas: a) agriculture, in particular production, recording and marketing of and trade in products of agriculture, forestry and food industry including agricultural inputs and trade in capital goods for agriculture and forestry as well as Kummunen and trade; b) construction and horticulture, in particular marketing of and trade in building materials and garden products as well as provision of construction, construction planning, construction logistics and … Show more

Financial performance

History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives (19) · Active participations (44)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Taxes · Cash on hand · Receivables · Liabilities · Trademarks

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Annual report  

Publications

11 Apr 2026
List of board members
8 Apr 2026
Aufsichtsrat
30 Mar 2026 via Südstärke GmbH also 28/08/2023, 22/01/2020, 06/05/2015, 07/01/2011, 04/03/2010, 19/03/2008
Shareholding: Südstärke GmbH
19 Mar 2026
Aufsichtsrat
19 Mar 2026
List of board members
10 Mar 2026
Authorized signatory (ppa): Markus Hör · No longer Authorized signatory (ppa) (2)
9 Feb 2026
No longer Member of the Executive Board: Frank Martin Hiller
3 Feb 2026
Word figurative mark: “1ONE by casafino“
23 Jan 2026
List of board members
19 Jan 2026
Aufsichtsrat
13 Jan 2026
Word figurative mark: “Formel-Pro“
13 Jan 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 13.01.2026“
1 Jan 2026
Patent: Control system, train and method for controlling an actuator module
12 Dec 2025
Aufsichtsrat
12 Dec 2025
List of board members
9 Dec 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Dec 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 04.12.2025“
3 Dec 2025
Wordmark: “Sepp114“
19 Nov 2025
Zulassungsbeschluss
19 Nov 2025 via BayWa r.e. AG also 19/11/2025, 09/10/2024
Shareholder: BayWa r.e. AG
18 Nov 2025
Zulassungsbeschluss
18 Nov 2025
Ultimate parent: RWA Raiffeisen Ware Austria Handel und Vermögensverwaltung eG
18 Nov 2025
Ultimate parent: RAIFFEISEN-HOLDING NIEDERÖSTERREICH-WIEN eG
11 Nov 2025
Capital: €4.00
11 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Nov 2025
Aufsichtsrat
1 Nov 2025
List of board members
30 Oct 2025
Annual report for the year ending 30/09/2025
27 Oct 2025
Bezugsangebot
25 Oct 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 25.10.2025“
20 Oct 2025
Company statute
17 Oct 2025
Authorized signatory (ppa) (3)
2 Oct 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Sept 2025
Member of the Executive Board: Michael Baur
23 Sept 2025
Word figurative mark: “1 ONE by casafino“
5 Sept 2025
Authorized signatory (ppa): Markus Kurfürst, Michael Seifert · No longer Authorized signatory (ppa): Uwe Falk
26 Aug 2025
List of board members
19 Aug 2025
Consolidated Annual report for the year ending 30/06/2025 · Balance sheet for 30/06/2025
31 Jul 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
24 Jul 2025
Annual report for the year ending 30/06/2025
24 Jul 2025
Annual report for the year ending 31/12/2024
18 Jul 2025
Aufsichtsrat
16 Jul 2025 via WealthCap Objekt Bogenhausen GmbH & Co. KG also 23/09/2024
Shareholding: WealthCap Objekt Bogenhausen GmbH & Co. KG
15 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 15.07.2025“
14 Jul 2025
Einladung zur ordentlichen Hauptversammlung
10 Jul 2025
Annual report for the year ending 31/12/2024
9 Jul 2025
Capital: €6.00
8 Jul 2025
No longer Member of the Executive Board: Reinhard Wolf
3 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jun 2025
Bekanntmachung der Verfahrensbeendigung gemäß § 248a AktG
30 May 2025
Consolidated Annual report for the year ending 31/03/2025 · Shareholding: Raiffeisen Ware Austria AG
29 Apr 2025
Consolidated Annual report for the year ending 31/12/2024
8 Apr 2025
Annual report for the year ending 08/04/2025
2 Apr 2025
No longer Member of the Executive Board: Andreas Helber
17 Mar 2025
Annual report for the year ending 17/03/2025
11 Mar 2025
Member of the Executive Board: Frank Martin Hiller, Matthias J. Rapp
5 Mar 2025
List of board members
27 Feb 2025
Annual report for the year ending 27/02/2025
27 Feb 2025
Word figurative mark: “BayWa Mobility Charging“
24 Feb 2025
Aufsichtsrat
23 Feb 2025
Annual report for the year ending 23/02/2025
20 Feb 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 20.02.2025“
11 Feb 2025
No longer Authorized signatory (ppa): Stephan Pröpsting
11 Feb 2025
Patent: Kopplungsvorrichtung für ein landwirtschaftliches Gerät
3 Feb 2025
Authorized signatory (ppa) (4)
31 Jan 2025
Annual report for the year ending 31/01/2025
16 Jan 2025
No longer Authorized signatory (ppa) (4)
14 Jan 2025
List of board members
14 Jan 2025 via Chemag Agrarchemikalien GmbH also 05/02/2024, 12/05/2023, 25/03/2019, 30/03/2015
Shareholding: Chemag Agrarchemikalien GmbH
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
27 Dec 2024
Annual report for the year ending 31/12/2024 · Shareholding: RWA Raiffeisen Ware Austria AG
18 Dec 2024
Patent: Support Structure for Plant Cultures
3 Dec 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 03.12.2024“
30 Nov 2024
List of board members
30 Nov 2024 also 17/10/2024, 24/09/2024, 19/01/2024
Ad-hoc announcement pursuant to Art. 17 MAR in conjunction with Section 4 (1) sentence 1 no. 1a WpAV
28 Nov 2024
Aufsichtsrat
25 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 25.11.2024“
14 Nov 2024
Annual report for the year ending 30/09/2024
14 Nov 2024
Consolidated Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024
4 Nov 2024
Member of the Executive Board: Michael Baur · No longer Member of the Executive Board: Marcus Pöllinger
Year 2024 in Dpmam
11 trademark filings (8 wordmarks, 1 word figurative mark): Agrovita, Charging Night, Clear´n´Go, FLUIQ, Fluiq Circle, InnoSystem, IoDip, IoSpray, pellipets …
29 Sept 2024
Annual report for the year ending 29/09/2024
27 Sept 2024
Annual report for the year ending 27/09/2024
27 Sept 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
17 Sept 2024
List of board members
12 Sept 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 12.09.2024“
22 Aug 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (23 companies)
15 Aug 2024
Annual report for the year ending 15/08/2024
13 Aug 2024
Bekanntmachung der Erhebung einer Anfechtungsklage gemäß § 246 Abs. 4 Satz 1 AktG
8 Aug 2024
Annual report for the year ending 30/06/2024
2 Aug 2024
List of board members
25 Jul 2024
Annual report for the year ending 30/06/2024
24 Jul 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
18 Jul 2024 via DRWZ-Beteiligungsgesellschaft mbH also 29/03/2023, 10/03/2020
Shareholding: DRWZ-Beteiligungsgesellschaft mbH
18 Jul 2024 via Bayerische Raiffeisen-Beteiligungs-AG also 15/08/2023, 19/01/2023, 19/01/2023, 30/06/2021, 30/06/2021, 29/01/2021, 29/01/2021, 09/10/2007
Shareholder: Bayerische Raiffeisen-Beteiligungs-AG
12 Jul 2024
Annual report for the year ending 12/07/2024
9 Jul 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (17 companies)
18 Jun 2024
Aufsichtsrat
12 Jun 2024
Zulassungsbeschluss
11 Jun 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 11.06.2024“
24 May 2024
No longer Authorized signatory (ppa): Tobias Fausch
17 May 2024
List of board members
13 May 2024
Aufsichtsrat
8 May 2024
Annual report for the year ending 31/03/2024
8 May 2024
Consolidated Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
8 May 2024
Patent: Kopplungsvorrichtung für ein landwirtschaftliches Gerät
3 May 2024
Einladung zur ordentlichen Hauptversammlung
2 May 2024
Einladung zur ordentlichen Hauptversammlung
30 Apr 2024
Aufsichtsrat
29 Apr 2024
Aufsichtsrat
16 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
9 Apr 2024
Annual report for the year ending 31/12/2023
4 Apr 2024
List of board members
28 Mar 2024
Consolidated Annual report for the year ending 31/12/2023
19 Mar 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 19.03.2024“
14 Mar 2024
Annual report for the year ending 14/03/2024
31 Jan 2024
No longer Authorized signatory (ppa) (1)
22 Jan 2024
Word figurative mark: “tfc“
12 Jan 2024
Reporting and public disclosure of the transactions of persons exercising managerial responsibilities as well as in …
12 Jan 2024
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons …
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
Year 2023 in Dpmam
15 trademark filings (5 wordmarks, 6 word figurative marks): Agrovita, Diacare, Exoterra, Iodoliquid, Planterra, Planterra Saatfit, woodframe …
30 Nov 2023
Patent: System zur Überdachung von Pflanzenkulturen
23 Nov 2023
Wordmark: “HelloHeat“
20 Nov 2023
Mitteilung über Beschlussfassung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG - Ankündigung der Ausgabe neuer Aktien aus genehmigtem Kapital unter Ausschluss des Bezugsrechts
9 Nov 2023
Consolidated Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023
19 Oct 2023
Member of the Executive Board: Marcus Pöllinger · Capital: €92.5M
13 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Oct 2023
Annual report for the year ending 30/09/2023
7 Sept 2023
No longer Authorized signatory (ppa) (1)
3 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
3 Aug 2023
Annual report for the year ending 30/06/2023
1 Jul 2023
List of board members
13 Jun 2023
Company statute
12 Jun 2023
Aufsichtsrat
9 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jun 2023
Dividendenbekanntmachung
7 Jun 2023
Zulassungsbeschluss
6 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 06.06.2023“
27 May 2023
Patent: System for Roofing Plant Cultures
25 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (24 companies)
19 May 2023
Aufsichtsrat
11 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: 3 Energies SAS, BayWa AG
11 May 2023
Consolidated Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
4 May 2023
No longer Authorized signatory (ppa) (1)
26 Apr 2023
Einladung zur ordentlichen Hauptversammlung
20 Apr 2023 also 01/07/2020, 28/05/2019, 05/06/2018, 23/05/2017, 07/06/2016, 01/06/2014, 01/06/2013, 15/06/2011, 01/06/2010
Annual financial statements for the financial year from 01.01.2022 to 31.12.2022
17 Apr 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
6 Apr 2023
No longer Member of the Executive Board: Klaus Josef Lutz
4 Apr 2023
Member of the Executive Board: Marlen Wienert · No longer Authorized signatory (ppa): Marlen Wienert
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
Year 2022 in Dpmam
45 trademark filings (22 wordmarks, 16 word figurative marks): BARSY, Bau!weise., Benefix, Blitz, Bronchofit, Desofit, Detox, Diacare, Eisenfit, Gastrolytfit, H2X, Iododip, Iodoliquid, Lactidip …
8 Nov 2022
Quarterly Financial Report
26 Oct 2022
Ankündigung der Ausgabe neuer Aktien aus genehmigtem Kapital unter Ausschluss des Bezugsrechts
24 Oct 2022
Capital: €91.8M
13 Oct 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Oct 2022
Authorized signatory (ppa): Andreas Posselt
22 Aug 2022
No longer Authorized signatory (ppa) (1)
19 Aug 2022
Merger: BayWa IT GmbH
4 Aug 2022
Consolidated Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022 · Shareholdings: Patent Co. d.o.o. Misicevo, Royal Ingredients Group International
4 Aug 2022 also 06/08/2020
Reference to half-year financial report from 01.01.2022 to 30.06.2022
2 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jul 2022 via BayWa Global Produce GmbH
Profit Transfer: BayWa Global Produce GmbH
1 Jul 2022 via BayWa EEH GmbH
Profit Transfer: BayWa EEH GmbH
1 Jul 2022 via BayWa IT GmbH
Merger: BayWa IT GmbH
1 Jul 2022
Company statute
28 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2022
No longer Authorized signatory (ppa) (1)
30 May 2022
Patent: System zur Überdachung von Pflanzenkulturen
20 May 2022
Wordmark: “forterra“
5 May 2022
Consolidated Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
4 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (22 companies)
2 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholder (15 companies)
20 Apr 2022
List of board members
7 Apr 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Apr 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2022“
24 Mar 2022
Reference to Annual Financial Report from 01.01.2021 to 31.12.2021
5 Feb 2022
Authorized signatory (ppa) (1)
1 Feb 2022
Hinweis auf Jahresfinanzbericht vom 01.01.2021 bis zum 31.12.2021
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
Year 2021 in Dpmam
10 trademark filings (2 wordmarks, 8 word figurative marks): Wingenfeld Energie, forterra …
11 Nov 2021
Consolidated Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Shareholder: Energy Infrastructure Partners AG (EIP)
11 Nov 2021 also 12/04/2021, 12/11/2020, 17/01/2020
Reference to Interim Statement of the Management Board from 01.01.2021 to 30.09.2021
20 Oct 2021
Capital: €91.3M
15 Oct 2021
Capital: €91.3M
8 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Aug 2021
Consolidated Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021
5 Aug 2021 also 12/04/2021
Reference to Half-Year Financial Report from 01.01.2021 to 30.06.2021
14 Jul 2021
List of board members
13 Jul 2021
The spin-off was registered on 06.07.2021 in the register of the registered office of the transferring legal entity ( …
7 Jul 2021 via BayWa IT GmbH
Break-up: BayWa IT GmbH
1 Jul 2021
Break-up: BayWa IT GmbH
1 Jul 2021
Patent: Montageeinheit
1 Jul 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2021“
25 Jun 2021
Company statute
18 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jun 2021
Merger: Raiffeisen Waren GmbH Nürnberger Land
9 Jun 2021 via Raiffeisen Waren GmbH Nürnberger Land also 08/06/2021
Merger: Raiffeisen Waren GmbH Nürnberger Land
4 Jun 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (8 companies)
21 May 2021
Break-up: BayWa IT GmbH
21 May 2021
List of board members
19 May 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 May 2021
Original document: “Liste der Gesellschafter“
18 May 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 18.05.2021“
6 May 2021
Consolidated Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Shareholder: Energy Infrastructure Partners AG
29 Apr 2021
Patent: Stützstruktur für Pflanzenkulturen
24 Apr 2021
No longer Member of the Executive Board: Matthias Taft
12 Apr 2021
Reference to annual financial report from 01.01.2020 to 31.12.2020
12 Apr 2021 also 07/05/2020
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2021 bis zum 31.03.2021
20 Mar 2021
Merger: Raiffeisen Waren GmbH Nürnberger Land
18 Mar 2021
Authorized signatory (ppa): Steffen Mechter, Marlen Wienert
18 Mar 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jan 2021
List of board members
14 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 14.01.2021“
8 Jan 2021
List of board members
1 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2021“
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Nov 2020
Utility patent: Anbringvorrichtung für einen Verzurrgurtschoner
26 Nov 2020 via Raiffeisenbank Buch-Eching eG
Shareholder: Raiffeisenbank Buch-Eching eG
13 Nov 2020
Authorized signatory (ppa): Stephan Pröpsting
12 Nov 2020
Consolidated Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020
Year 2020 in Dpmam
12 trademark filings (6 wordmarks, 2 word figurative marks): Gallu, GalluGold, RENEWVATE, Radimundi, chargemondo, combayn …
10 Nov 2020
Capital: €90.7M
20 Oct 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2020
Original document: “Liste der Gesellschafter“
7 Aug 2020
Company statute
6 Aug 2020
Consolidated Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020
28 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2020
Wordmark: “OPTIFERT“
7 May 2020
Consolidated Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
28 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (477 companies)
3 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder (26 companies)
27 Mar 2020
Authorized signatory (ppa): David Merz
1 Mar 2020 in Fk
Public funding (€31,238): REIF-Resource-efficient, Economic and Intelligent Foodchain Subproject: Development of an ecosystem structure and AI-based coordination of value-added partners in the food …
21 Feb 2020
Word figurative mark: “BayWa r.e.“
7 Feb 2020
No longer Authorized signatory (ppa) (1)
7 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Feb 2020 via DRWZ Marken GmbH also 23/01/2019
Shareholding: DRWZ Marken GmbH
3 Feb 2020 via ahg Autohandelsgesellschaft mbH also 17/02/2011
Shareholding: ahg Autohandelsgesellschaft mbH
31 Jan 2020 via VR-LEASING DIVO GmbH & Co. Immobilien KG
Shareholding: VR-LEASING DIVO GmbH & Co. Immobilien KG
17 Jan 2020
No longer Authorized signatory (ppa) (1)
17 Jan 2020
Reference to Interim Statement of the Management Board from 01.01.2020 to 31.03.2020
2 Jan 2020
Patent: Montagevorrichtung für ein Fenster
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
Year 2019 in Dpmap
4 patent filings: Montageeinheit …
29 Oct 2019
No longer Authorized signatory (ppa) (1) · Capital: €90.3M
24 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2019 in Dpmam
10 trademark filings (3 wordmarks, 5 word figurative marks): Bonimal, Sir Graham, Smart4Grass …
11 Oct 2019 via Kartoffel Centrum Bayern GmbH
Shareholding: Kartoffel Centrum Bayern GmbH
17 Sept 2019 in Fk
Public funding (€16,310.00): Construction of fast-charging infrastructure
21 Aug 2019 via Raiffeisenbank Bruck eG also 31/08/2017
Shareholder: Raiffeisenbank Bruck eG
16 Aug 2019 via Raiffeisenbank Wald-Görisried eG
Shareholder: Raiffeisenbank Wald-Görisried eG
15 Aug 2019
Authorized signatory (ppa): Benedikt Mangold · No longer Authorized signatory (ppa) (1)
15 Aug 2019 via Volksbank Blaubeuren eG
Shareholding: Volksbank Blaubeuren eG
5 Jun 2019
Wordmark: “KaWaX“
5 Jun 2019
Wordmark: “KaWaPlus“
21 May 2019
No longer Authorized signatory (ppa) (1)
20 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Change of shareholdings (403 companies)
1 May 2019 in Fk
Public funding (€93,217): BayWa_3PKW_4LIS
29 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (6 companies)
24 Apr 2019
Patent: Canopy System for Plant Cultures
22 Mar 2019
Authorized signatory (ppa): Uwe Töpfer
6 Mar 2019
Word figurative mark: “Baustoffakademie Vertriebskarriere Bau“
2 Feb 2019
No longer Member of the Executive Board: Roland Schuler
4 Jan 2019
Authorized signatory (ppa): Tobias Fausch
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
Year 2018 in Dpmam
33 trademark filings (1 wordmark, 2 word figurative marks): Baywa, Erntegold, Granosan, Heudi, InnoFert, Königsapfelsaft, LaktoGrain, LaktoPlus, LaktoPur, PORVIT, terrabluma, terramix, terratorf …
28 Nov 2018
Word figurative mark: “1 ONE DESIGNFENSTER“
20 Nov 2018
Member of the Executive Board: Marcus Pöllinger · No longer Authorized signatory (ppa): Marcus Pöllinger
15 Nov 2018
Authorized signatory (ppa): Jochen Schneider
31 Oct 2018
Authorized signatory (ppa): Ralf Tobias Priske
19 Oct 2018
Capital: €90M
12 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Sept 2018
No longer Authorized signatory (ppa) (1)
27 Jun 2018
Patent: Montagevorrichtung für ein Fenster
15 Jun 2018
Company statute
7 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 05.06.2018“
29 May 2018
Authorized signatory (ppa): Uwe Falk
25 May 2018
Registered Design: Hydrate planters
25 May 2018
Registered Design: Hydrate planters
23 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholder (117 companies)
17 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (543 companies)
18 Apr 2018
Wordmark: “INTERLUBE“
12 Apr 2018
Patent: Control system, train and method for controlling an actuator module
9 Apr 2018 in Fk
Public funding (€17,982.00): A DC charging station is to be installed as a pilot at a BayWa self-service filling station …
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
13 Dec 2017
Patent: Cover for Plant Cultures Arranged in Rows
12 Dec 2017
Authorized signatory (ppa): Marcus Pöllinger
Year 2017 in Dpmam
2 wordmarks: BayWa Baustoffe Immer ein gutes Baugefühl, Bio-Heizöl eco10, Bio-Heizöl eco5, Erntegold, Heudi, InnoFert, Königsapfelsaft, Streudi, Südpellets, terrabluma, terramix, terratorf, terravita …
18 Oct 2017
Capital: €89.6M
13 Oct 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Oct 2017
No longer Authorized signatory (ppa) (1)
13 Jun 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (8 companies)
30 May 2017
No longer Authorized signatory (ppa) (1)
18 May 2017
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
4 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (525 companies)
5 Apr 2017
Patent: Load-Bearing Structure for Weather Protection Roofs
4 Apr 2017
No longer Authorized signatory (ppa) (1)
16 Feb 2017
Patent: Tragwerk für Wetterschutzüberdachungen
10 Feb 2017
Patent: Haube zum Aufsetzen auf einen Betonpfosten
9 Feb 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2016 in Dpmap
5 patent filings (1 utility patent): Shading system and flush-mounted roller shutter box …
24 Nov 2016
No longer Authorized signatory (ppa) (1)
7 Nov 2016
Capital: €89.3M
28 Oct 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2016 in Dpmam
21 trademark filings (12 wordmarks, 3 word figurative marks): ASBELLA, AxXt, Casafino Fermo, Casafino Magnos, Casafino Nimbos, Casafino Portis, Pellini, Pellinis, SIUX, Valut EcoRoll, Valut ProRoll …
20 Sept 2016
No longer Authorized signatory (ppa) (1)
9 Aug 2016
No longer Authorized signatory (ppa) (1)
28 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (7 companies)
21 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (360 companies)
15 Jun 2016
Company statute
10 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Mar 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2016
Wordmark: “Pellini“
24 Feb 2016
Wordmark: “Green-Sticks“
1 Feb 2016
Change of shareholdings: BayWa AG
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
19 Dec 2015
No longer Authorized signatory (ppa) (1)
Year 2015 in Dpmap
8 patent filings (1 Patent, 1 utility patent): Control system, train and method for controlling an actuator module …
Year 2015 in Dpmam
10 wordmarks: BayWa Agriplan, Bonimal, Erntegold, Green-Sticks, Greentrip, Heudi, InnoFert, Innotreat, Königsapfelsaft, Pellini, Pellinis, Sepp114, Valut, terrabluma, terramix …
30 Oct 2015
No longer Authorized signatory (ppa) (2)
28 Oct 2015
Capital: €89M
23 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2015
Authorized signatory (ppa) (2)
18 Aug 2015
Authorized signatory (ppa): Wolfgang Kneidinger
11 Aug 2015 via Obst vom Bodensee Vertriebsgesellschaft mbH also 02/07/2014, 05/06/2013, 02/08/2012, 21/11/2011, 05/10/2010, 17/07/2008
Shareholding: Obst vom Bodensee Vertriebsgesellschaft mbH
3 Jul 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Jul 2015
List of board members
22 Jun 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 22.06.2015“
3 Jun 2015
Company statute
1 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (430 companies)
22 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 20.05.2015“
5 May 2015
Authorized signatory (ppa) (1)
5 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (7 companies)
11 Apr 2015
Member of the Executive Board: Matthias Taft
8 Apr 2015
No longer Member of the Executive Board (1)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
Year 2014 in Dpmap
4 patent filings: Überdachungssystem für Pflanzenkulturen …
Year 2014 in Dpmam
25 trademark filings (13 wordmarks, 5 word figurative marks): 75|60°, BENEFIX, BasketBattle, BayWa Seed-Club Gemeinsam Zukunft säen, BayWa Seed-Club Hier wächst Erfolg, Baywa, Bio-Heizöl eco10 …
22 Oct 2014
Capital: €88.7M
21 Oct 2014
Patent: Pivoting Changing Frame for a Loading Device
17 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2014
List of board members
25 Jun 2014
List of board members
10 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (417 companies)
23 May 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
17 May 2014
Authorized signatory (ppa) (1)
1 May 2014
Authorized signatory (ppa) (2)
14 Apr 2014
Original document: “Liste der Gesellschafter“
4 Mar 2014
Authorized signatory (ppa) (1)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Dec 2013
No longer Authorized signatory (ppa) (1)
18 Dec 2013
Patent: Cap for Mounting on a Concrete Post
11 Dec 2013
List of board members
Year 2013 in Dpmam
44 trademark filings (13 wordmarks, 4 word figurative marks): BayWa Agri-Check, Bovigold, Bovigold schenkt Zeit, DEXOLA, GalluMin, Gallugold, GranoMin, Granosan, HYDRAFLEXX, INTERLUBE, Inno4BioGas …
21 Nov 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 21.11.2013“
30 Oct 2013
Capital: €88.5M
28 Oct 2013 via Süd-Treber GmbH
Control, Profit Transfer, Merger: Süd-Treber GmbH
21 Oct 2013
Patent: Schwenkbarer Wechselrahmen für eine Ladervorrichtung
10 Oct 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Oct 2013 in Fk
Public funding (€2,753.00): Resource-Saving Seed Treatment with New, Cost-Effective Electron Treatment Modules (ResaatEl) - Subproject 3
25 Sept 2013
Member of the Executive Board: Reinhard Wolf
16 Sept 2013 via CLAAS Main-Donau GmbH & Co.KG also 12/03/2012
Shareholding: CLAAS Main-Donau GmbH & Co.KG
11 Sept 2013
List of board members
26 Aug 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 26.08.2013“
29 Jul 2013 via TESSOL GmbH
Control, Profit Transfer: TESSOL Kraftstoffe, Mineralöle und Tankanlagen GmbH
29 Jul 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
17 Jul 2013 via BayWa Handels-Systeme-Service GmbH
Control, Profit Transfer: BayWa Handels-Systeme-Service GmbH
17 Jul 2013
Patent: Rain or Hail Protection Device for Crops
3 Jul 2013 via BayWa Agrar Beteiligungs GmbH
Control, Profit Transfer: BayWa Agrar Beteiligungs GmbH
26 Jun 2013 via BayWa Pensionsverwaltung GmbH
Control, Profit Transfer, Merger: BayWa Finanzbeteiligungs-GmbH
19 Jun 2013
Company statute
10 Jun 2013
List of board members
5 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (254 companies)
4 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jun 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 04.06.2013“
15 May 2013
List of board members
2 May 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 02.05.2013“
24 Apr 2013
Authorized signatory (ppa) (2)
3 Apr 2013
No longer Authorized signatory (ppa) (2)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
27 Dec 2012
Company statute
13 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2012 in Dpmam
33 trademark filings (10 wordmarks, 5 word figurative marks): BENEFIX, BULL, BayWa - Wir lieben Landwirtschaft, E-PURA, Grüne Welle, InnoPlant, InnoPlast, InnoProtect, Metallum OL, Metallum WE …
21 Nov 2012 via ZES Zentrale Einkaufs-Service GmbH also 14/11/2012
Merger: ZES Zentrale Einkaufs-Service GmbH
21 Nov 2012
Merger: ZES Zentrale Einkaufs-Service GmbH
14 Nov 2012
No longer Authorized signatory (ppa) (1)
14 Nov 2012
Authorized signatory (ppa) (1)
2 Nov 2012
Original document: “Liste der Gesellschafter“
31 Oct 2012
Capital: €88.2M
17 Oct 2012
Authorized signatory (ppa): Martin Lechner
17 Oct 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Oct 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Sept 2012
Merger: ZES Zentrale Einkaufs-Service GmbH
5 Sept 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jul 2012
Patent: Wetterschutzüberdachung für Pflanzenkulturen
20 Jun 2012
No longer Member of the Executive Board (1)
20 Jun 2012
Patent: Connecting Element for the Ridge Fixing of a Roof-Shaped Sheet-Like Material
31 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (123 companies)
30 May 2012
Financial statements for the financial year from 01.01.2011 to 31.12.2011
17 Apr 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder (8 companies)
11 Apr 2012
List of board members
1 Apr 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2012“
8 Feb 2012
No longer Authorized signatory (ppa) (1)
26 Jan 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jan 2012 via Voss GmbH & Co. KG
Limited Partner: Voss GmbH & Co. KG
4 Jan 2012
No longer Authorized signatory (ppa) (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
Year 2011 in Dpmam
23 trademark filings (15 wordmarks, 1 figurative mark, 2 word figurative marks): BENEFIX, BIOFLEX, BayWa r.e - wir sind die neue Energie, Blitz, Colony, Doldengold, FUNDUS, Kartoffelkiste, Müller24 …
26 Oct 2011
Capital: €87.9M
17 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2011
No longer Authorized signatory (ppa) (1)
Year 2011 in Dpmap
9 patent filings: Tragwerk für Wetterschutzüberdachungen …
10 Aug 2011
No longer Authorized signatory (ppa) (1)
13 Jul 2011
No longer Authorized signatory (ppa) (1)
13 Jul 2011
Company statute
6 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (44 companies)
16 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (72 companies)
27 Apr 2011
Authorized signatory (ppa) (1)
30 Mar 2011
Authorized signatory (ppa) (1)
30 Mar 2011 via aniMedica Tiergesundheitsmittel GmbH
Merger: aniMedica Tiergesundheitsmittel GmbH
17 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (97 companies)
5 Jan 2011
Authorized signatory (ppa) (4) · No longer Member of the Executive Board (1)
3 Jan 2011 via BayWa Haustechnik GmbH
Shareholding: Karl Theis GmbH
31 Dec 2010 via Raiffeisen Webshop Geschäftsführungs GmbH
Shareholder: Friedrich Ernst GmbH
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
Year 2010 in Dpmam
20 trademark filings (7 wordmarks, 1 figurative mark, 2 word figurative marks): ARCADIA, BayWa r.e, Grüne Welle, Grüne Welle Rasenmischung Universal, Königsfrüchte, Planterra, Sojagold …
8 Dec 2010
Member of the Executive Board: Andreas Helber · No longer Authorized signatory (ppa): Andreas Helber
1 Dec 2010
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
24 Nov 2010
Original document: “Liste der Gesellschafter“
24 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2010
Utility patent: Anbringvorrichtung für einen Verzurrgurtschoner
27 Oct 2010
Capital: €87.6M
20 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Sept 2010
Merger: KROIS Baustoffe + Holz handelsgesellschaft mbH
6 Sept 2010 via KROIS Baustoffe + Holz Handelsgesellschaft mbH also 01/09/2010
Merger: KROIS Baustoffe + Holz Handelsgesellschaft mbH
11 Aug 2010
Authorized signatory (ppa) (1)
9 Jul 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jun 2010
Company statute · Corporate Purpose
30 Jun 2010
List of board members
18 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jun 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 15.06.2010“
9 Jun 2010
Merger: KROIS Baustoffe + Holz Handelsgesellschaft mbH
19 May 2010
No longer Authorized signatory (ppa) (2)
20 Apr 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (53 companies)
14 Apr 2010
List of board members
1 Apr 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2010“
15 Feb 2010
Patent: Tragwerk für Wetterschutzüberdachungen
9 Feb 2010
Patent: Haube zum Aufsetzen auf einen Betonpfosten
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
22 Dec 2009 via ahg Servicegesellschaft mbH
No longer Control, No longer Profit Transfer: BAG-Autohandelsgesellschaft mbH
17 Dec 2009
Authorized signatory (ppa) (1)
2 Dec 2009
Patent: Wetterschutzüberdachung für Pflanzenkulturen
Year 2009 in Dpmam
26 trademark filings (9 wordmarks, 5 figurative marks, 1 word figurative mark): "BayWa Green Energy", ALONSO, BayWa, BayWa, Technik die begeistert …
28 Oct 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address · Capital: €87.3M
26 Oct 2009 via ahg Autohandelsgesellschaft mbH also 21/10/2009
No longer Control, No longer Profit Transfer: ahg Autohandelsgesellschaft mbH
15 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder (9 companies)
24 Apr 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder (35 companies)
8 Apr 2009
No longer Member of the Executive Board (1)
1 Apr 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
25 Mar 2009
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
5 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder: Capital Research and Management Company, Skagen AS
25 Feb 2009
List of board members
18 Feb 2009 via TechnikCenter Grimma GmbH
Shareholding: TechnikCenter Grimma GmbH
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
30 Dec 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 30.12.2008“
Year 2008 in Dpmam
18 trademark filings (8 wordmarks, 1 word figurative mark): BayWa, BayWa Bio-Heizöl, BayWa ecoclean, Bio-Heizöl eco10, Bio-Heizöl eco5, CASAFINO, Königsapfel, Königsbirne, Königserdbeere …
11 Nov 2008
Original document: “Liste der Gesellschafter“
11 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Oct 2008
Capital: €87M
15 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Sept 2008
No longer Authorized signatory (ppa) (3)
3 Sept 2008
By resolution of the Supervisory Board of 06.08.2008, the Articles of Association are amended in § 5 (Share Capital …
1 Sept 2008
Wordmark: “PLANTROL“
27 Aug 2008
List of board members
22 Aug 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 22.08.2008“
13 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2008
Merger: Karl Theis GmbH
9 Jul 2008
Member of the Executive Board: Klaus Josef Lutz · No longer Member of the Executive Board (1)
18 Jun 2008
Entry No.44 of 11.06.2008 corrected ex officio: The Management Board has been appointed by resolution of the Annual …
18 Jun 2008
Company statute
11 Jun 2008
List of board members
6 Jun 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 06.06.2008“
30 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder (6 companies)
2 Apr 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Feb 2008 via GoodMills Deutschland GmbH also 24/09/2007
Shareholding: VK MÜHLEN AG
17 Jan 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (129 companies)
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
20 Dec 2007 via Bruchof Baustoffhandel GmbH also 10/09/2007
Merger: Bruchof Baustoffhandel GmbH
14 Dec 2007 via Küppers Verwaltungs GmbH also 23/11/2007, 14/11/2007
Merger: Küppers Verwaltungs GmbH
12 Dec 2007
Merger: Taxis-Verwaltungs-GmbH, Bruchof Baustoffhandel GmbH
Year 2007 in Dpmam
8 trademark filings (3 wordmarks, 3 word figurative marks): ARCADIA, CASAFINO, FORMEL-PRO, Plantrol …
27 Nov 2007 via KEA Berlin Vermögensverwaltungsgesellschaft mbH
Shareholder: DZ Beteiligungsgesellschaft mbH Nr
6 Nov 2007 via Küppers GmbH
Merger: Küppers GmbH
26 Oct 2007 via Küppers Baustoffe Verwaltungs GmbH also 23/10/2007
Merger: Küppers Baustoffe Verwaltungs GmbH
17 Oct 2007
Authorized signatory (ppa): Andreas Helber · No longer Member of the Executive Board (1) · Capital: €86.8M
10 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2007 via Jochen Küppers Verwaltungs- und Beteiligungsgesellschaft mbH
Merger: Jochen Küppers Verwaltungs- und Beteiligungsgesellschaft mbH
24 Sept 2007 via Taxis-Verwaltungs-GmbH
Merger: Taxis-Verwaltungs-GmbH
12 Sept 2007 via Heitmann Baustoffe + Holz Verwaltungsgesellschaft mbH also 29/08/2007
Merger: Heitmann Baustoffe + Holz Verwaltungsgesellschaft mbH
11 Sept 2007 via Küppers Verwaltungs-GmbH
Merger: Küppers Verwaltungs-GmbH
10 Aug 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Aug 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
7 Aug 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Aug 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Aug 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Aug 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Aug 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jun 2007
Merger: BSF BauCenter GmbH
18 Jun 2007 via BSF BauCenter GmbH
Merger: BSF BauCenter GmbH
13 Jun 2007
Company statute
5 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 May 2007
No longer Authorized signatory (ppa) (1)
16 May 2007
No longer Authorized signatory (ppa) (1)
24 Apr 2007
Merger: BSF BauCenter GmbH
17 Apr 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Jan 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
24 Jan 2007
Authorized signatory (ppa) (1)
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
13 Dec 2006
By resolution of the Supervisory Board, the Articles of Association were amended to § 5 (share capital).
8 Dec 2006
Wordmark: “MethaFlexx“
7 Dec 2006
Word figurative mark: “ProBier Vielfalt!“
29 Nov 2006
Authorized signatory (ppa) (2)
25 Oct 2006
Capital: €86.7M
5 Jul 2006
No longer Authorized signatory (ppa) (1)
8 Jun 2006
Wordmark: “MethaFlexx“
7 Jun 2006
Company statute
24 Feb 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
Year 2005 in Dpmam
4 word figurative marks: ASBELLA …
31 Oct 2005 as BayWa Aktiengesellschaft, München (Arabellastr. 4, 81925 München, BayWa AG)
Capital: €86.5M
26 Oct 2005 as BayWa Aktiengesellschaft, München (Arabellastr. 4, 81925 München, BayWa AG)
Capital: €86.5M
21 Sept 2005
Authorized signatory (ppa) (1)
7 Sept 2005
Company statute
17 Aug 2005 via Andreas Beteiligungs GmbH also 10/08/2005
Merger: Andreas Beteiligungs GmbH
10 Aug 2005
Merger: Andreas Beteiligungs GmbH
15 Jun 2005
Merger: Andreas Beteiligungs GmbH
15 Jun 2005
Company statute
10 Nov 2004
No longer Authorized signatory (ppa) (1)
3 Nov 2004
Legal form: On the basis of the authorization granted by the Annual General Meeting of 21.06.2000, the increase of the …
27 Oct 2004
Merger (3 companies)
25 Aug 2004
No longer Authorized signatory (ppa) (1)
6 Aug 2004
Authorized signatory (ppa) (1)
28 Jul 2004
Company statute
12 Jul 2004
Merger: Raiffeisen Handelsgesellschaft Anklam GmbH
29 Jun 2004
Merger: Erdinger Waren GmbH Raiffeisen BayWa
7 May 2004
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
11 Feb 2004
No longer Authorized signatory (ppa) (1)
30 Oct 2003
Capital: €86.1M
16 Jul 2003
Company statute
25 Jun 2003
Merger: WLZ Raiffeisen AG
26 May 2003
Member of the Executive Board (1) · Merger: WLZ Raiffeisen AG · Capital: €85.8M · Legal form: AG
28 Jan 2003
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
17 Oct 2002
Capital: €85.2M
11 Oct 2002
Member of the Executive Board (3)
1 Oct 2002
Capital: €84.5M
27 Aug 2002
Capital: €74.6M · Company statute
28 Jan 2002
No longer Member of the Executive Board (1)
3 Jan 2002
No longer Authorized signatory (ppa) (1)
20 Dec 2001
Authorized signatory (ppa) (1)
22 Oct 2001
Capital: €74.5M
8 Oct 2001
Reg­is­tra­tion · Member of the Executive Board (6) · ppa (4) · Merger (14 companies) · Capital: €73.8M · Seat: Munich · Legal form: AG · Name: BayWa AG · Proxy policy · Corporate Purpose
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in Ler
Direct parent (38 companies) · No longer Direct parent (7 companies)
in Ler
Ultimate parent (65 companies) · No longer Ultimate parent (7 companies)
via Companies House in Psc
BO: Baywa R.E. Energy Trading UK Ltd., Baywa R.E. UK Ltd. · VR (5 companies) · Shareholdings (6 companies) · No longer BO (12 companies) · No longer VR (13 companies) · Shareholdings (18 companies)
18 Mar 2026 in Hrcdd also 29/03/2019
No longer Limited Partner: PURE Applikationen GmbH & Co. KG
Year 2026 in Hrdk also 03/11/2025
Shareholding
16 Dec 2024 in Hrdk
Tjiko GmbH: “Liste der Gesellschafter“
10 Dec 2024 in Hrcdd
No longer Limited Partner: WealthCap Objekt Bogenhausen GmbH & Co. KG
23 Apr 2024 in Vr
Shareholding: Immobilia Plus s.r.o
30 Mar 2024 in Vr
Shareholding: Eurogreen CZ s.r.o
26 Mar 2024 in Vr
Shareholding: Rwa Czechia s.r.o
8 Jan 2024 in Hrdk
Bölke Handel GmbH: “Liste der Gesellschafter“
2 Jan 2024 in Hrdk
BADWERKE GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk also 19/12/2017
Shareholdings (12 companies)
via Firmenbuch in Bmjfbv
Shareholdings (4 companies) · Shareholdings (3 companies)
9 Feb 2023 in Hrcdd also 30/09/2016
Limited Partner: PURE Applikationen GmbH & Co. KG
13 Jan 2023 in Hrcdd
No longer Control, No longer Profit Transfer: Süd-Treber GmbH
Year 2022 in Hrdk also 14/12/2016, 03/08/2015, 19/11/2010
Shareholdings (9 companies)
Year 2022 in Hrcdd
Profit Transfer · Limited Partner: BayWa Obst GmbH & Co. KG · No longer Limited Partner: BayWa Obst GmbH & Co. KG
Year 2021 in Hrdk
Shareholdings (16 companies)
Year 2020 in Hrdk also 30/12/2008
Shareholdings (5 companies)
Year 2019 in Hrdk also 04/12/2013, 28/12/2009, 19/10/2007
Shareholdings (6 companies)
Year 2018 in Hrdk
Shareholdings (11 companies)
23 Jan 2018 in Hrcdd also 24/03/2017
Limited Partner: BayWa Bau- & Gartenmärkte GmbH & Co. KG
Year 2014 in Hrdk also 26/11/2012, 07/11/2011
Shareholdings (8 companies)
Year 2012 in Hrcdd
Limited Partner: BayWa Grundbesitz GmbH & Co. KG, BayWa Bau- & Gartenmärkte GmbH & Co. KG · No longer Limited Partner
29 Apr 2011 in Hrcdd also 23/12/2010
Limited Partner: CLAAS Nordostbayern GmbH & Co. KG
4 Feb 2010 in Hrcdd
No longer Limited Partner: Bavaria-Saat-Zuchtbetriebs GmbH & Co. Stretense KG
10 Sept 2008 in Hrcdd
Limited Partner: Bauzentrum Westmünsterland GmbH & Co. KG
16 Oct 2006 in Hrcdd
No longer Limited Partner: Immobilien-Gesellschaft DG Bank-Turm, Frankfurt am Main, Westend mbH & Co. KG des genossenschaftlichen Verbundes
26 Jul 2006 in Hrdk
GSB - Sonderabfall-Entsorgung Bayern GmbH: “Liste der Gesellschafter“
10 Jan 2006 in Hrdk
BayWa r.e. AG: “Liste der Gesellschafter“
Year 2005 in Hrdk
Shareholdings (4 companies)
11 Mar 2005 in Hrcdd
Limited Partner: THW Kiel Handball-Bundesliga GmbH & Co. KG
6 Sept 2004 in Hrcdd
Control, Profit Transfer, Merger: WLZ Raiffeisen Versicherungsagentur GmbH
9 Sept 2002 in Hrcdd
Profit Transfer: BayWa Handels-Systeme-Service GmbH
17 Jun 2002 in Hrcdd
Limited Partner: Intersaatzucht GmbH & Co. KG
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