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Bayerische Hausbau GmbH & Co. KG, Munich, Germany

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Name

Bayerische Hausbau GmbH & Co. KG
Bayerische Bau und Immobilien GmbH & Co. KG
Deutsche Hausbau Holding GmbH & Co. KG
Deutsche Hausbau Holding AG

Register

Ut
District Court of Munich HRA 82677
Ut
District Court of Munich HRB 134589

Address

Denninger Str. 165, 81925 München, Germany

Corporate purpose

Übernahme und Verwaltung von Beteiligungen aller Art, insbesondere an Unternehmen der Baubranche, Verwaltung von Vermögen sowie Erbringen von Dienstleistungen für die Beteiligungen. Genehmigungspflichtige Tätigkeiten werden nicht ausgeübt.

Financials

Employees

Employees

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History

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

17 Jan 2023 via Lokstedt Baufeld 2 GmbH & Co. KG
No longer Limited Partner: Lokstedt Baufeld 2 GmbH & Co. KG
2 Dec 2022 via BHG 19 GmbH & Co. KG
Limited Partner: BHG 19 GmbH & Co. KG
2 Dec 2022 via BHG 20 GmbH & Co. KG
Limited Partner: BHG 20 GmbH & Co. KG
1 Dec 2022
Figurative mark
3 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (32 companies)
25 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (30 companies)
5 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 (31 companies)
7 Feb 2020 via BHG Welfenstrasse GmbH & Co. KG
No longer General partner: BHG Welfenstrasse GmbH & Co. KG
27 Nov 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (31 companies)
23 Aug 2019 via Bayerische Hausbau Immobilien Management GmbH, also 15/08/2019
Merger: Bayerische Hausbau Immobilien Management GmbH
21 Aug 2019
Merger: Bayerische Hausbau Immobilien Management GmbH
14 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (35 companies)
27 Nov 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (29 companies)
18 Nov 2017
Address · Sub­sidiary: Zweigniederlassung/en unter gleicher Firma mit Zusatz: Zweigniederlassung Hamburg, 20359 Hamburg,;
3 Oct 2017 via BHG München 2018 GmbH, also 09/09/2017
Merger: BHG München 2018 GmbH
16 Sept 2017
Merger: BGH München 2018 GmbH
27 Sept 2016 via Blue Lion GmbH, also 02/11/2015, 09/12/2014, 13/01/2014, 13/12/2011, 05/01/2011
Shareholder: Blue Lion GmbH
30 Aug 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (27 companies)
19 Jul 2016 via Bayerische Hausbau Immobilien GmbH & Co. KG
No longer General partner: Bayerische Hausbau Immobilien GmbH & Co. KG
8 Feb 2016 via BHG Berlin Immobilien GmbH & Co. KG, also 20/12/2014
General partner: BHG Berlin Immobilien GmbH & Co. KG
19 Jan 2016 via BHG Welfenstrasse GmbH & Co. KG, also 18/01/2016
General partner: BHG Welfenstrasse GmbH & Co. KG
27 Aug 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (31 companies)
17 Feb 2015 via HANSE HAUS GmbH, also 06/02/2015, 31/01/2015
No longer Control, No longer Control: HANSE HAUS GmbH
16 Jan 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (27 companies)
16 Dec 2014 via HANSE HAUS GmbH
No longer Control: HANSE HAUS GmbH
3 Sept 2013 via HANSE HAUS GmbH
Control: HANSE HAUS GmbH
28 Aug 2013 via Bayerische Hausbau International GmbH, also 26/08/2013
Control, Control: Bayerische Hausbau International GmbH
21 Aug 2013 via Bayerische Hausbau Projektentwicklung GmbH, also 20/08/2013, 15/12/2010, 13/12/2010
Control, Control: Bayerische Hausbau Projektentwicklung GmbH
21 Aug 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (28 companies)
27 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (28 companies)
27 Jun 2012
Word figurative mark
23 May 2012 via BHG Gewerbe GmbH, also 16/05/2012
Merger: BHG Gewerbe GmbH
16 May 2012
Merger: BHG Gewerbe GmbH
28 Sept 2011
Address
27 Sept 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (30 companies)
3 Aug 2011 via BIG Industrie- und Gewerbe Bau GmbH, also 27/07/2011
Merger: BIG Industrie- und Gewerbe Bau GmbH
3 Aug 2011
Merger: BIG Industrie- und Gewerbe Bau GmbH
11 May 2011
Address · Sub­sidiary
14 Mar 2011 via HANSE HAUS GmbH, also 17/08/2005
Control, Control: HANSE HAUS GmbH
Year 2011 in Dm
4 word figurative marks
13 Oct 2010 as Bayerische Bau und Immobilien GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (25 companies)
6 Oct 2010
General partner: Bayerische Hausbau Management GmbH · Address · Name: Bayerische Hausbau GmbH & Co. KG
6 Oct 2010 via Bayerische Hausbau Immobilien GmbH & Co. KG
General partner: Bayerische Hausbau Immobilien GmbH & Co. KG
3 Feb 2010 via BHG Wohnbau GmbH
No longer Control: Jungfernsee Verwaltungs-GmbH
17 Nov 2009 via Schörghuber Stiftung & Co. Holding KG
Consolidated Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (153 companies)
13 Nov 2009 as Bayerische Bau und Immobilien GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (31 companies)
28 Oct 2009 via BI Bestand GmbH & Co. KG
No longer General partner: BI Bestand GmbH & Co. KG
21 Oct 2009 via Bayerische Immobilienvermögen GmbH & Co. KG
No longer General partner: Bayerische Immobilienvermögen GmbH & Co. KG
21 Oct 2009 via Arabella Capital GmbH & Co. KG
No longer General partner: Arabella Capital GmbH & Co. KG
21 Oct 2009 via BI Objekt Hofbrau Coburg GmbH & Co. KG
No longer General partner: BI Objekt Hofbrau Coburg GmbH & Co. KG
21 Oct 2009 via Bayerische Grundstücks GmbH & Co. KG
No longer General partner: Bayerische Grundstücks GmbH & Co. KG
21 Oct 2009 via Bayerische Immobilienbesitz GmbH & Co. KG
No longer General partner: Bayerische Immobilienbesitz GmbH & Co. KG
14 Oct 2009 via Zoobogen GmbH & Co. KG
No longer General partner: Zoobogen GmbH & Co. KG
2 Sept 2009
Limited Partner: Kommanditist: Blue Lion GmbH
2 Mar 2009 via Schörghuber Stiftung & Co. Holding KG
Consolidated Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (147 companies)
9 Dec 2008 as Bayerische Bau und Immobilien GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (26 companies)
12 Nov 2008 via BI Objekt Hofbrau Coburg GmbH & Co. KG, also 16/07/2008
General partner: BI Objekt Hofbrau Coburg GmbH & Co. KG
16 Jul 2008 via Zoobogen GmbH & Co. KG
General partner: Zoobogen GmbH & Co. KG
16 Jul 2008 via BI Bestand GmbH & Co. KG
General partner: BI Bestand GmbH & Co. KG
19 Feb 2008 as Bayerische Bau und Immobilien GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (22 companies)
12 Dec 2007 via Bayerische Immobilienvermögen GmbH & Co. KG
General partner: Bayerische Immobilienvermögen GmbH & Co. KG
12 Dec 2007 via Arabella Capital GmbH & Co. KG
General partner: Arabella Capital GmbH & Co. KG
12 Dec 2007 via Bayerische Grundstücks GmbH & Co. KG
General partner: Bayerische Grundstücks GmbH & Co. KG
12 Dec 2007 via Bayerische Immobilienbesitz GmbH & Co. KG
General partner: Bayerische Immobilienbesitz GmbH & Co. KG
20 Sept 2006 via Bayerische Immobilien Haustechnik GmbH, also 06/09/2006
Merger: Bayerische Immobilien Haustechnik GmbH
20 Sept 2006 as Bayerische Bau und Immobilien GmbH & Co. KG
Merger: Bayerische Immobilien Haustechnik GmbH
30 Aug 2006
Word figurative mark
26 Apr 2006 via Y-Fünf GmbH, also 07/09/2005
Merger: Y-Fünf GmbH
1 Mar 2006
Limited Partner: Kommanditist: Farmer`s Markt Landhandel GmbH
21 Dec 2005 via BHG Wohnbau GmbH, also 11/05/2005
Control: Jungfernsee Verwaltungs-GmbH
14 Sept 2005 via Bayerische Immobilien Management GmbH, also 07/09/2005
Merger: Bayerische Immobilien Management GmbH
7 Sept 2005 as Bayerische Bau und Immobilien GmbH & Co. KG
Merger: Bayerische Immobilien Mangagement GmbH, Y-Fünf GmbH
10 Aug 2005 via Bayerische Immobilien Beteiligungs GmbH, also 03/08/2005
Merger: Bayerische Immobilien Beteiligungs GmbH
3 Aug 2005 as Bayerische Bau und Immobilien GmbH & Co. KG
Merger: Bayerische Immobilien Beteiligungs GmbH
20 Jul 2005 via Industriebau Elemente GmbH, also 13/07/2005
Merger: Industriebau Elemente GmbH
20 Jul 2005 via INTERPLANA Construction Management & Holding GmbH, also 13/07/2005
Merger: INTERPLANA Construction Management & Holding GmbH
20 Jul 2005 via Bayerische Hausbau Management GmbH
General partner: Bayerische Bau und Immobilien Management GmbH
20 Jul 2005 as Deutsche Hausbau Holding GmbH & Co. KG
Merger: INTERPLANA Construction Management & Holding GmbH, Industriebau Elemente GmbH
20 Jul 2005 as Bayerische Bau und Immobilien GmbH & Co. KG
General partner: Bayerische Bau und Immobilien Management GmbH · Name: Bayerische Bau und Immobilien GmbH & Co. KG
18 Mar 2004
Limited Partner: Schörghuber Stiftung & Co. Holding KG
1 Dec 2003 via Bayerische Hausbau Projektentwicklung GmbH
Control, Control: Bayerische Hausbau GmbH
13 Nov 2003
GP: Deutsche Hausbau Management GmbH · No longer LP: Einlage: 142.350.000,00 EUR Durch Sonderrechtsnachfolge: Als Kommanditist eingetreten: Schörghuber Stiftung & Co., Schörghuber Stiftung & …
1 Oct 2003 as Deutsche Hausbau Holding GmbH & Co. KG
Reg­is­tra­tion · GP: Y-Zehn GmbH · LP: Einlage: 142.350.000,00 EUR Blue Lion GmbH, Schörghuber Stiftung & Co.Holding KG · Change of legal form: Deutsche Hausbau Holding AG · Seat: Munich …
1 Oct 2003
Change of legal form: Deutsche Hausbau Holding GmbH & Co. KG
1 Apr 2003
No longer Member of the Executive Board (1)
7 Jan 2003
Member of the Executive Board (1)
14 Oct 2002
Member of the Executive Board (1)
8 Nov 2001 as Deutsche Hausbau Holding AG
Reg­is­tra­tion · Member of the Executive Board (3) · Change of legal form: BBG Holding GmbH · Seat: Munich · Legal form: AG · Name: Deutsche Hausbau Holding AG · Corporate Purpose

Mentions

14 Sept 2023 via Bayerische Hausbau Immobilien GmbH & Co. KG
Direct parent: Bayerische Hausbau Immobilien GmbH & Co. KG
14 Sept 2023 via Bayerische Hausbau Immobilien GmbH & Co. KG
Ultimate parent: Bayerische Hausbau Immobilien GmbH & Co. KG

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