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Berger Bau SE, Passau, Germany

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Name

Berger Bau SE
Berger Bau AG
Berger Bau-GmbH

Register

Ut
District Court of Passau HRB 10251
Ut
District Court of Passau HRB 10145
Ut
District Court of Passau HRB 4173
Lei
529900IJ1FFPS0HA2O30

Address

Äußere Spitalhofstr. 19, 94036 Passau, Germany
Berlin, Germany

Corporate purpose

The construction and civil engineering, the trade in building materials of all kinds, the operation of all business with a construction company and the activity within the meaning of Section 34c GewO.

History

Legal Representatives

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Publications

14 Dec 2023 via Berger Holding SE, also 20/12/2022, 07/12/2021, 14/12/2020, 12/12/2019, 14/12/2018
Shareholder: Berger Holding SE
11 Jan 2023
Officer: Michael Stockbauer
1 Oct 2021
No longer Officer (1)
7 Jul 2021
Officer: Franz Blöchl, Herbert Niedermayer
9 Mar 2021
No longer Member of the Executive Board: Hermann Bock
22 Jan 2021
Member of the Executive Board: Bernhard Hanis, Daniel Hatzesberger, Klaus Höhenberger · No longer Officer (2)
4 Jan 2021 via Berger Kruszywa sp. z o.o.
Shareholding: Berger Kruszywa sp. z o.o
4 Sept 2020
No longer Officer (1)
1 Sept 2020 via autobahnplus A8 Holding GmbH
Shareholder: autobahnplus A8 Holding GmbH
1 Apr 2020
Officer: S. Wotschke-Barton
22 Nov 2019 via Berger Maschinentechnik GmbH, also 21/11/2019
Control: Berger Maschinentechnik GmbH
22 Nov 2019
Control: Berger Holding SE
31 Oct 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Aug 2019
No longer Officer (1)
31 Jul 2019
Officer: Roland Hofbauer
2 Oct 2018 via Berger Bau SE (Spółka Europejska) Oddział w Polsce, also 01/12/2004
Branch office: Berger Bau-GmbH Oddział w Polsce
9 Jan 2018
Address
28 Dec 2017
CxO: Hermann Bock · PPA (9) · Control: Berger Holding GmbH, herrschenden Gesellschaft firmiert diese nun unter Berger Holding SE · Control: Berger Holding GmbH, herrschenden Gesellschaft firmiert …
28 Dec 2017 as Berger Bau AG
Change of legal form: Berger Bau SE
19 Dec 2017 via Berger Holding SE
Shareholder: Berger Holding AG
27 Oct 2017 as Berger Bau AG
Officer: Michael Niedermeier · No longer Officer (1)
6 Sept 2017 as Berger Bau AG
The company has approved the conversion plan dated 30.08.2017 and the subscription certificate dated 30.08.2017 …
30 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Aug 2017 as Berger Bau AG
CxO: Hermann Bock · PPA (9) · Control: Berger Holding GmbH · Control: Berger Holding GmbH · Change of legal form: Berger Bau-GmbH · Address · Capital: €8,000,000 · Corporate Purpose …
17 Aug 2017 as Berger Bau-GmbH
Change of legal form: Berger Bau AG
16 Feb 2017 via Berger Holding SE, also 04/03/2016, 26/03/2015, 21/03/2014, 01/03/2013, 18/02/2013, 10/02/2012, 10/01/2012, 10/02/2011, 31/01/2011, 10/03/2010, 28/12/2009, 06/02/2009, 23/01/2009, 07/03/2008, 20/02/2008, 07/02/2007
Shareholder: Berger Holding GmbH
28 Sept 2016 as Berger Bau-GmbH
No longer Managing Director: Karl Geßl
5 Aug 2014 as Berger Bau-GmbH
Officer (1) · No longer Officer (1)
6 May 2014 as Berger Bau-GmbH
Officer: Jürgen Schmidt · No longer Officer (1)
4 Jan 2012 as Berger Bau-GmbH
Officer: Rainer Czippek
14 Dec 2011
Officer: Rainer Czippek
23 Mar 2010 as Berger Bau-GmbH
Officer: Marc Berger · Address · Sub­sidiary
8 Mar 2010
Officer: Marc Berger · Address
17 Jun 2009 as Berger Bau-GmbH
Sub­sidiary
2 Jun 2009
Sub­sidiary
7 Feb 2008
Verweis auf die Eintragung beim Gericht am Ort der Zweigniederlassung/en gemäß Artikel 61 Abs. 6 EGHGB von Amts wegen…
21 Dec 2006
Officer (1)
2 Aug 2006 as Berger Bau-GmbH
Capital: €8,000,000 · Share­holder agreement
16 Jun 2004
Officer (1)
1 Mar 2004 via Berger Maschinentechnik GmbH
Control: Berger Werkstattbetriebe GmbH
23 Feb 2004 as Berger Bau-GmbH
Reg­is­tra­tion · MD: Hans Berger, Hermann Bock, Karl Geßl · PPA (4) · Control: Berger Holding GmbH · Control: Berger Holding GmbH · Capital: 10M DEM · Legal form: GmbH · Name: Berger Bau-GmbH …

Mentions

6 Nov 2023 via Berger Bohemia a.s.
Direct parent: Berger Bohemia a.s
31 Oct 2023
Direct parent: Berger Holding SE
31 Oct 2023
Ultimate parent: Berger Holding SE

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