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Burgmann International GmbH, Wolfratshausen, Germany

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Name

Burgmann International GmbH
BI Overseas GmbH

Register

Ut
District Court of Munich HRB 153293
Lei
529900AE9XKP94Y7L959

Address

Äußere Sauerlacher St. 6-10, 82515 Wolfratshausen, Germany

Corporate purpose

Acquisition, management and sale of investments in companies of the Burgmann Industries Group as well as establishment of branches in Germany and abroad.

History

Legal Representatives

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Publications

4 Jan 2023
No longer Managing Director: Brigitte Fischer
11 Nov 2022 via Freudenberg SE, also 04/11/2022, 27/09/2021, 13/09/2021, 11/11/2020, 27/10/2020, 02/03/2020, 19/12/2019, 26/11/2019, 11/01/2019, 23/10/2018, 02/11/2017, 13/03/2017, 08/09/2016, 27/04/2016, 28/10/2015, 02/04/2015, 02/04/2015, 20/01/2015, 02/10/2013, 19/07/2013
Shareholder: Freudenberg SE
7 Nov 2022 via Freudenberg & Co. KG, also 13/10/2021, 26/10/2020, 15/11/2019, 24/10/2018, 24/10/2017, 27/02/2017, 05/09/2016, 28/04/2016, 29/10/2015, 02/04/2015, 02/04/2015, 20/01/2015, 02/10/2013, 19/07/2013, 19/06/2013, 28/11/2012, 04/06/2012, 17/03/2011, 17/03/2011, 17/03/2011, 08/10/2010, 03/09/2009, 05/01/2009, 13/10/2008
Shareholder: Freudenberg & Co. KG
10 Aug 2022
Managing Director: H. Meburger-Bullock
6 Aug 2020
Managing Director: Jens-Ingmar Rauscher · Officer: Cornelia Nett · No longer Managing Director: Jan Haaß · No longer Officer (1)
2 Aug 2017
Managing Director: Jan Haaß · No longer Managing Director: Hartmuth Posner · No longer Officer: Jan Haaß
24 Aug 2016
Managing Director: Hartmuth Posner · No longer Managing Director (3) · Officer (1)
1 Apr 2014
Control: Freudenberg SE
12 Feb 2014
Capital: €300,000 · Company statute
6 Feb 2014
Shareholder list
23 Jan 2013
Managing Director: Michael Stomberg · No longer Managing Director (1)
23 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
15 Feb 2012 via Freudenberg Beteiligungs GmbH
Shareholder: Freudenberg Beteiligungs GmbH
1 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
19 Jan 2011
Managing Director: Stefan Sacré · No longer Managing Director (1)
5 Jan 2011 via Freudenberg SE, also 04/03/2010, 16/09/2008
Shareholder: Freudenberg Beteiligungs-GmbH
4 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
11 Aug 2010
Officer: Jan Haaß · No longer Managing Director (1)
8 Jun 2010
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Äußere Sauerlacher St. 6-10, 82515 Wolfratshausen
8 Sept 2009
Annual report · Balance sheet for 31/12/2008
10 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
23 Nov 2005
Control: Freudenberg Beteiligungs-GmbH
27 Jul 2005
No longer Managing Director (1)
13 Oct 2004
Name: Burgmann International GmbH · Company statute
22 Jul 2004 as BI Overseas GmbH
Reg­is­tra­tion · Managing Director (6) · Capital: €25,000 · Seat: Wolfratshausen · Legal form: GmbH · Name: BI Overseas GmbH · Corporate Purpose

Mentions

21 Aug 2019
Ultimate parent: Externa Handels-und Beteiligungsgesellschaft mbH
29 Aug 2018
Direct parent: Freudenberg SE

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