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ALSTOM Drives GmbH, Berlin, Germany

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Name

ALSTOM Drives GmbH
Bombardier Transportation (Propulsion & Controls) Germany GmbH
Bombardier Transportation (Holdings) Germany GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 76120 B
EUID
DEF1103R.HRB64838B

Address

Ernst-Reuter-Platz 6, 10587 Berlin, Germany

Corporate purpose

The development, design, manufacture and distribution of all types of propulsion systems and their electronic components for rail vehicles; the development and marketing of know-how in the above-mentioned areas; the carrying out of repairs and reconstructions, as well as testing and other services in connection with the above mentioned information. The company may trade in the products mentioned, it may carry out transport, freight and forwarding transactions. The Company may conduct the business itself or by participating in other transactions … Show more

Financials

Employees

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History

Persons

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DATA SERVICES

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Publications

5 May 2025
Managing Director: Matthias G. Keller
25 Mar 2025
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024
20 Mar 2025
Managing Director: Claire Lepelletier
12 Mar 2025
No longer Managing Director: Gottfried Schleich
21 Feb 2025 via ALSTOM Transport Deutschland GmbH
Shareholder: ALSTOM Transport Deutschland GmbH
17 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
19 Mar 2024 via ALSTOM Transport Deutschland GmbH
Shareholder: ALSTOM Transport Deutschland GmbH
15 Mar 2024
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
2 Nov 2023
No longer Authorized signatory (ppa) (1)
25 Sept 2023
Authorized signatory (ppa): Peter Offtermatt
27 Mar 2023
Control: ALSTOM Transport Deutschland GmbH
22 Mar 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Mar 2023
Address
25 Jan 2023
Share­holder agreement
23 Jan 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (41 companies)
13 Dec 2022
Original document: “Liste der Gesellschafter“
7 Dec 2022
Regarding registration number 48 of 01.12.2022, it is published as unregistered: The creditors of the ...
1 Dec 2022
Merger: ALS- TOM Participations Germany GmbH
10 Nov 2022
Share­holder agreement · Name: ALSTOM Drives GmbH
7 Nov 2022 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2022
Authorized signatory (ppa) (2)
26 Aug 2022
Managing Director: Sebastian Hanke
19 Apr 2022 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (42 companies)
13 Jan 2022 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
No longer Authorized signatory (ppa) (1)
5 Jan 2022 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
No longer Control: Bombardier Transportation (Bahntechnologie) Holding GmbH · No longer Control: Bombardier Transportation (Bahntechnologie) Holding GmbH
19 Nov 2021 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Managing Director: Gottfried Schleich · No longer Managing Director: Dirk A. Przystaw
17 May 2021 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Persons
2 Nov 2020 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (54 companies)
26 Jun 2020 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
No longer Managing Director: Tim Siewert-la Chon
27 Dec 2019 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Authorized signatory (ppa): Christine Stoffer
17 Dec 2019
Authorized signatory (ppa): Christine Stoffer
26 Nov 2019 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (54 companies)
1 Oct 2019 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Authorized signatory (ppa): Martin Zellmer · No longer Authorized signatory (ppa) (1)
26 Sept 2019 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Managing Director: Tim Siewert-la Chon · No longer Managing Director: Hans-Harro Effertz · No longer Authorized signatory (ppa) (1)
26 Jun 2019 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
No longer Authorized signatory (ppa) (1)
13 Nov 2018 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (57 companies)
7 Feb 2018 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Authorized signatory (ppa) (1)
1 Feb 2018 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (53 companies)
17 Jan 2018 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Authorized signatory (ppa): Marika Kutz
30 Oct 2017 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
No longer Authorized signatory (ppa) (1)
12 Sept 2017 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Managing Director: Dirk A. Przystaw · No longer Managing Director: Olaf Berghoff · Address
25 Jan 2017 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: Bombardier Transportation GmbH
5 Dec 2016 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (45 companies)
28 Sept 2016 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Original document: “Liste der Gesellschafter“
8 Sept 2016 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Capital: €2,627,000 · Share­holder agreement
24 Aug 2016 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Aug 2016 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
Original document: “Liste der Gesellschafter“
1 Aug 2016 as Bombardier Transportation (Propulsion & Controls) Germany GmbH
MD: Olaf Berghoff, Hans-Harro Effertz · ppa (4) · No longer MD (3) · Merger: Bombardier Transportation (Propulsion & Control) Germany GmbH · Capital: €2,626,000 · Legal form …
1 Aug 2016 via Bombardier Transportation (Propulsion & Controls) Germany GmbH also 29/07/2016
Merger, No longer Control: Bombardier Transportation (Propulsion & Controls) Germany GmbH
4 May 2016 as Bombardier Transportation (Holdings) Germany GmbH
No longer Authorized signatory (ppa) (2)
2 Nov 2015 as Bombardier Transportation (Holdings) Germany GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (48 companies)
27 Jan 2015 as Bombardier Transportation (Holdings) Germany GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (49 companies)
10 Dec 2014 as Bombardier Transportation (Holdings) Germany GmbH
Managing Director: Dieter John, Daniel Perlzweig · No longer Managing Director (1)
2 Sept 2014 as Bombardier Transportation (Holdings) Germany GmbH
No longer Managing Director (1)
13 Feb 2014 as Bombardier Transportation (Holdings) Germany GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (50 companies)
16 Apr 2013 as Bombardier Transportation (Holdings) Germany GmbH
Managing Director (2) · No longer Managing Director (2)
23 Jan 2013 as Bombardier Transportation (Holdings) Germany GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (65 companies)
2 May 2012 as Bombardier Transportation (Holdings) Germany GmbH
No longer Managing Director (1)
2 Mar 2012 as Bombardier Transportation (Holdings) Germany GmbH
No longer Authorized signatory (ppa) (1)
23 Dec 2011 as Bombardier Transportation (Holdings) Germany GmbH
Managing Director (1)
6 Dec 2011 as Bombardier Transportation (Holdings) Germany GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Bombardier Transportation (Germany) SL & Co …
24 May 2011 as Bombardier Transportation (Holdings) Germany GmbH
No longer Authorized signatory (ppa) (1)
18 May 2011 as Bombardier Transportation (Holdings) Germany GmbH
Managing Director: Susanne Kortendick · No longer Managing Director (1)
23 Dec 2010 as Bombardier Transportation (Holdings) Germany GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (67 companies)
1 Apr 2010 as Bombardier Transportation (Holdings) Germany GmbH
Managing Director (1)
12 Feb 2010 as Bombardier Transportation (Holdings) Germany GmbH
No longer Managing Director (1)
5 Jan 2010 as Bombardier Transportation (Holdings) Germany GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (60 companies)
21 Dec 2009 via ALSTOM Bahntechnologie Holding Germany GmbH
Shareholder: Bombardier Transportation (Bahntechnologie) Holding Germany GmbH
8 Apr 2009 as Bombardier Transportation (Holdings) Germany GmbH
Managing Director (1) · No longer Managing Director (1)
16 Feb 2009 as Bombardier Transportation (Holdings) Germany GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (60 companies)
13 Feb 2009 via ALSTOM Bahntechnologie Holding Germany GmbH
Shareholder: Bombardier Transportation (Bahntechnologie) Holding Germany GmbH
5 Feb 2009 as Bombardier Transportation (Holdings) Germany GmbH
Authorized signatory (ppa) (1)
3 Dec 2008 via ALSTOM Transportation Germany GmbH also 02/12/2008
Control: Bombardier Transportation GmbH
3 Dec 2008 as Bombardier Transportation (Holdings) Germany GmbH
Control: Bombardier Transportation (Bahntechnologie) Holding Germany GmbH · Control: Bombardier Transportation (Bahntechnologie) Holding Germany GmbH · Address
2 Dec 2008 via Bombardier Transportation (Propulsion & Controls) Germany GmbH also 28/11/2008
Control: Bombardier Transportation (Propulsion & Controls) Germany GmbH
3 Apr 2008 as Bombardier Transportation (Holdings) Germany GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (64 companies)
19 Mar 2008 via ALSTOM Bahntechnologie Holding Germany GmbH
Shareholder: Bombardier Transportation (Bahntechnologie) Holding Germany GmbH
18 Feb 2008 as Bombardier Transportation (Holdings) Germany GmbH
Managing Director (1)
13 Dec 2007 as Bombardier Transportation (Holdings) Germany GmbH
Capital: €1,026,000 · Share­holder agreement
3 Dec 2007
Original document: “Liste der Gesellschafter“
30 Nov 2007 as Bombardier Transportation (Holdings) Germany GmbH
Original document: “Liste der Gesellschafter“
30 Nov 2007 as Bombardier Transportation (Holdings) Germany GmbH
Original document: “Liste der Gesellschafter“
30 Nov 2007 as Bombardier Transportation (Holdings) Germany GmbH
Original document: “Liste der Gesellschafter“
9 Oct 2007 as Bombardier Transportation (Holdings) Germany GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
17 Apr 2007 as Bombardier Transportation (Holdings) Germany GmbH
Managing Director (1)
5 Mar 2007 as Bombardier Transportation (Holdings) Germany GmbH
No longer Managing Director (1)
21 Jul 2006 as Bombardier Transportation (Holdings) Germany GmbH
Persons
16 Dec 2005 as Bombardier Transportation (Holdings) Germany GmbH
Authorized signatory (ppa) (1)
22 Jun 2005
No longer Authorized signatory (ppa) (1)
1 Jun 2005
Managing Director (1) · No longer Authorized signatory (ppa) (1)
9 Sept 2004
No longer Managing Director (1)
17 Aug 2004
Authorized signatory (ppa) (3) · No longer Managing Director (1)
8 Jul 2004 as Bombardier Transportation (Holdings) Germany GmbH
Reg­is­tra­tion · Managing Director (5) · Share­holder agreement · Seat: Berlin · Name: Bombardier Transportation (Holdings) Germany GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

1 Dec 2022 in Hrcdd
Merger: ALSTOM Participations Germany GmbH
6 Sept 2016 in Hrdk also 30/11/2007, 30/11/2007, 16/08/2007
ALSTOM Transportation Germany GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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