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DB Engineering & Consulting GmbH, Berlin, Germany

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Name

DB Engineering & Consulting GmbH
DB International GmbH
DE-Consult Deutsche Eisenbahn-Consulting GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 56655 B
Kvk
Kamer van Koophandel 32084796
Lei
5299008WBMF9LK7SQ266
EUID
DEF1103R.HRB56655B

Address

EUREF-Campus 14, 10829 Berlin, Germany
Torgauer Straße 12 - 15, 10829 Berlin, Germany
Van Boetzelaerlaan 36, 3828 NS Hoogland, Netherlands

Corporate purpose

1. All work in the field of construction and transport in connection with - planning, control and monitoring of planning, - services of inspection sites, planning inspection, acceptance testing and related activities, - services in the field of environment, geotechnics, geodesy, - project management, project management, control in construction preparation and construction execution, construction supervision and other implementation management, - consulting in the construction, acceptance and maintenance , - personnel training, - management consulting and project-related consulting … Show more

Financials

History

Persons

Marketing & Tech

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Publications

12 Nov 2025
Change to Branch Abroad No. 2: now: DB Engineering & Consulting GmbH filialas Vilnius Vilnius/ ...
25 Jun 2025
List of board members
24 Jun 2025
Aufsichtsrat
17 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder“
2 Jun 2025
Registration number 74 of 30.05.2025 is registered as not published: The creditors of the ...
30 May 2025
Acquisition: DB InfraGO AG · Break-up: DB InfraGO AG
14 May 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Apr 2025
List of board members
26 Mar 2025
Change to branch office abroad No. 1: now: DB ENGINEERING AND CONSULTING GMBH NUF Oslo/Norway ( ...
21 Jan 2025
Aufsichtsrat
18 Dec 2024
Sub­sidiary: 2. DB Engineering & Consulting GmbH filialas Vilnius Vilnius/Litauen (Register of Legal Entities, 300145358) EUID: LTJAR.300145358 J. Basanavičiaus g …
16 Sept 2024 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
26 Aug 2024 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
9 Jul 2024
Address
9 Jul 2024
List of board members
12 Jun 2024
Original document: “Liste der Aufsichtsratsmitglieder“
6 Jun 2024
Aufsichtsrat
29 Apr 2024
Authorized signatory (ppa): Erich Becker
5 Jan 2024
Authorized signatory (ppa): Georg Reiff · No longer Managing Director: Niko Georg Warbanoff · No longer Authorized signatory (ppa) (2)
22 Dec 2023
Managing Director: Jeroen H. Hansmann
26 Sept 2023 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
15 Jun 2023
No longer Managing Director: Carola Hennemann
23 May 2023
Authorized signatory (ppa): Philip Eussen
23 Mar 2023
Aufsichtsrat
12 Jan 2023
Share­holder agreement
23 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Oct 2022
Managing Director: Carola Hennemann
6 Sept 2022
Aufsichtsrat
15 Aug 2022
Managing Director: Andrea Bertallot, Stefan M. Geisperger · No longer Managing Director: Andreas Wegerif · No longer Authorized signatory (ppa) (2)
11 May 2022
No longer Managing Director: Michael Fritz
27 Jul 2021
List of board members
16 Jul 2021
Aufsichtsrat
14 Jun 2021
Authorized signatory (ppa): Axel Sondermann, Frank Spörl
1 Mar 2021 in Fk
Public funding (€24,026): LogIKTram - Logistics concept and ICT platform for urban rail-based freight transport, sub-projects: operation and approval of freight trams in regional and urban transport
2 Feb 2021
List of board members
14 Jan 2021
Aufsichtsrat
4 Nov 2020
Authorized signatory (ppa): Matthias Grabe · No longer Authorized signatory (ppa) (1)
1 Sept 2020
Utility patent: Vorrichtung zum Aufweiten eines Tunnels, insbesondere eines Eisenbahntunnels
15 Jul 2020
Authorized signatory (ppa): Hristo Odiseev
15 Jul 2020
List of board members
9 Jul 2020 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
6 Jul 2020
Aufsichtsrat
18 May 2020
Share­holder agreement
14 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2020
Authorized signatory (ppa): Stefan M. Geisperger
1 Apr 2020 in Fk
Public funding (€51,912): Damage detection on existing infrastructure structures - AI4INFRA -, sub-projects: DB Engineering & Consulting GmbH
1 Apr 2020 in Fk
Public funding (€51,912): Damage detection on existing infrastructure structures - AI4INFRA -, sub-projects: DB Engineering & Consulting GmbH
4 Mar 2020
No longer Authorized signatory (ppa) (2)
23 Jan 2020
Aufsichtsrat
6 Jan 2020
List of board members
17 Dec 2019
Aufsichtsrat
4 Sept 2019
Authorized signatory (ppa): Andrea Bertallot · No longer Authorized signatory (ppa) (1)
9 Aug 2019
Share­holder agreement
6 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jul 2019 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
17 Jun 2019
List of board members
7 Jun 2019
Aufsichtsrat
9 Apr 2019
List of board members
4 Apr 2019
Aufsichtsrat
5 Feb 2019
Authorized signatory (ppa): Peter Josef Haaks · No longer Authorized signatory (ppa) (1)
24 Jan 2019
No longer Authorized signatory (ppa) (2)
31 Jul 2018 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
18 Jul 2018
List of board members
6 Jul 2018
Aufsichtsrat
15 Jun 2018 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
22 May 2018
No longer Managing Director: Jens Bergmann
15 Feb 2018
List of board members
2 Feb 2018
Aufsichtsrat
24 Nov 2017 via DB International GmbH sp. z o.o. Oddział w Polsce also 27/01/2009
Branch office: DB International GmbH sp. z o.o. Oddział w Polsce
6 Nov 2017
Managing Director: Ulla Kopp · No longer Managing Director: Andreas Schweinar
23 Oct 2017
Prokura: Amendment to No. 31: corrected on request; Michell-Auli, Dieter; Power of attorney together with a managing …
7 Aug 2017 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
21 Jul 2017 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
10 Jul 2017
Authorized signatory (ppa): André Winkler · No longer Authorized signatory (ppa) (1)
28 Apr 2017
No longer Authorized signatory (ppa) (1)
20 Apr 2017
No longer Authorized signatory (ppa) (1)
13 Apr 2017
Utility patent: Vorrichtung zum Aufweiten eines Tunnels, insbesondere eines Eisenbahntunnels
10 Apr 2017
Authorized signatory (ppa): Dieter Michell-Auli
31 Mar 2017
Authorized signatory (ppa): Dieter Michell-Auli
20 Mar 2017
Managing Director: Andreas Wegerif · No longer Managing Director: Dieter Michell-Auli
13 Mar 2017
Aufsichtsrat
9 Mar 2017
List of board members
3 Mar 2017
Utility patent: Vorrichtung zum Aufweiten eines Tunnels, insbesondere eines Eisenbahntunnels
21 Feb 2017
Utility patent: Vorrichtung zum Aufweiten eines Tunnels, insbesondere eines Eisenbahntunnels
28 Nov 2016
List of board members
16 Nov 2016
Aufsichtsrat
26 Aug 2016 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
25 Aug 2016 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
18 Aug 2016
Authorized signatory (ppa) (3)
19 Jul 2016
Control: Deutsche Bahn AG · Control: Deutsche Bahn AG
18 Jul 2016
List of board members
15 Jul 2016
Original document: “Liste der Gesellschafter“
13 Jun 2016
Aufsichtsrat
21 Apr 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Apr 2016 in Fts
EU funding (€659,590): Additional Supervision of the Design & Build Reconstruction Works of Zezelj Bridge in Novi SAD
6 Apr 2016
Bekanntmachung über die Zusammensetzung des Aufsichtsrats
5 Apr 2016 via DB ProjektBau GmbH
Merger, No longer Control, No longer Control: DB ProjektBau GmbH
5 Apr 2016
Merger: DB ProjektBau GmbH · Share­holder agreement · Name: DB Engineering & Consulting GmbH · Proxy policy · Corporate Purpose · Sub­sidiary
10 Mar 2016 as DB International GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Mar 2016 as DB International GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Mar 2016 as DB International GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Feb 2016 as DB International GmbH
Managing Director: Jens Bergmann, Andreas Schweinar · No longer Managing Director: Andreas Wegerif
5 Jan 2016 as DB International GmbH
Legal relationship: The domination and profit and loss transfer agreement with DB Mobility Logistics AG is...
4 Jan 2016 as DB International GmbH
Original document: “Liste der Gesellschafter“
21 Dec 2015 as DB International GmbH
List of board members
26 Nov 2015 as DB International GmbH
No longer Authorized signatory (ppa) (1)
26 Nov 2015 as DB International GmbH
No longer Managing Director (1)
17 Nov 2015 as DB International GmbH
Patent: Sicheres Verfahren zum Steuern von Elementen der Leit- und Sicherungstechnik mit kabelloser Datenübertragung über große Stellentfernungen hinweg
22 Oct 2015 as DB International GmbH
Address
5 Aug 2015 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
5 Aug 2015 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
9 Jul 2015 as DB International GmbH
Managing Director: Michael Fritz
28 Apr 2015
Wordmark: “OnTraCS“
27 Jan 2015 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
13 Nov 2014 as DB International GmbH
Authorized signatory (ppa): Karsten Freitag
6 Nov 2014 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
10 Apr 2014 as DB INTERNATIONAL GmbH
EU funding (€1,049,700): Supervision of the Design & Build Reconstruction Works of Zezelj Bridge in Novi Sad
8 Nov 2013 as DB International GmbH
List of board members
25 Jul 2013 via DB International GmbH - Sucursal em Portugal
Branch office: DB International GmbH - Sucursal em Portugal
13 Jun 2013 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
6 Jun 2013 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
22 Oct 2012 as DB International GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Jun 2012 as DB International GmbH
Authorized signatory (ppa) (1)
6 Mar 2012 as DB International GmbH
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
17 Nov 2011 as DE-Consult Deutsche Eisenbahn-Consulting GmbH
Wordmark: “ProDec“
17 Aug 2011 via DB Consult GmbH
Merger: DB Consult GmbH
17 Aug 2011 as DB International GmbH
Merger: DB Consult GmbH
9 Aug 2011 as DB International GmbH
Managing Director (1)
22 Jul 2011 as DB International GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jul 2011 as DB International GmbH
Address
4 Jul 2011 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
30 Jun 2011 as DB International GmbH
Managing Director: Dieter Michell-Auli
17 May 2011 as DB International GmbH
No longer Managing Director (1)
10 Mar 2011 as DB INTERNATIONAL GmbH
EU funding (€1,948,100): Supervision of the Design & Build Reconstruction Works of Zezelj Bridge in Novi Sad
4 Feb 2011 as DB International GmbH
List of board members
18 Oct 2010 as DB International GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Aug 2010 as DB International GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
10 Jun 2010 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
26 May 2010 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
29 Apr 2010 as DB International GmbH
Managing Director: Niko Georg Warbanoff
20 Apr 2010 as DB INTERNATIONAL GmbH
EU funding (€3,451.00): Technical Secretariat for the Group of Notified Bodies under Directive 96/48/EC on the Interoperability of the Trans-European High-Speed Rail
20 Apr 2010 as DB INTERNATIONAL GmbH
EU funding (€31,082): Technical Secretariat for the Group of Notified Bodies under Directive 96/48/EC on the Interoperability of the Trans-European High-Speed Rail
26 Jan 2010 as DB International GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
23 Nov 2009 as DB International GmbH
Original document: “Liste der Gesellschafter“
19 Oct 2009 as DB International GmbH
Control: DB Mobility Logistics AG · Control: DB Mobility Logistics AG
7 Aug 2009 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
15 Jul 2009 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
9 Jul 2009 as DB International GmbH
Patent: Sicheres Verfahren zum Steuern von Elementen der Leit- und Sicherungstechnik mit kabelloser Datenübertragung über große Stellentfernungen hinweg
11 Jun 2009 as DB International GmbH
Authorized signatory (ppa) (1)
25 Mar 2009 as DB International GmbH
Original document: “Liste der Gesellschafter“
2 Jan 2009 as DB International GmbH
No longer Authorized signatory (ppa) (1)
18 Dec 2008 as DB INTERNATIONAL GmbH
EU funding (€38,731): Entr/I4 - Technical Secretariat to the NB for Rail - 2nd Renewal
12 Nov 2008 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
5 Nov 2008 as DB International GmbH
No longer Authorized signatory (ppa) (1)
24 Oct 2008 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
7 Oct 2008 as DB International GmbH
Authorized signatory (ppa) (1)
24 Sept 2008 as DB International GmbH
No longer Authorized signatory (ppa) (2)
20 Aug 2008 as DB International GmbH
Authorized signatory (ppa) (2)
22 Jul 2008 as DB International GmbH
No longer Control: DB ProjektBau GmbH · No longer Control: DB ProjektBau GmbH
1 Jul 2008 as DB International GmbH
Original document: “Liste der Gesellschafter“
11 Jun 2008 as DB International GmbH
No longer Authorized signatory (ppa) (1)
16 May 2008 as DB International GmbH
No longer Managing Director (1)
7 Feb 2008 as DB International GmbH
Managing Director: Andreas Wegerif · No longer Managing Director (1)
21 Dec 2007 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
19 Dec 2007 as DB International GmbH
Patent: Sicheres Verfahren zum Steuern von Elementen der Leit- und Sicherungstechnik mit kabelloser Datenübertragung über große Stellentfernungen hinweg
4 Dec 2007 as DB INTERNATIONAL GmbH
EU funding (€34,230): Entr/06/31 - Secretariat to NF for Rail Directive - 1st Renewal
22 Nov 2007 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
27 Aug 2007 as DB International GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Aug 2007 as DB International GmbH
List of board members
30 May 2007 as DB INTERNATIONAL GmbH
EU funding (€786,210): Information is not Available
12 Mar 2007 as DB International GmbH
Managing Director (1)
12 Feb 2007 as DB International GmbH
Original document: “Liste der Gesellschafter“
26 Jan 2007 as DB International GmbH
Share­holder agreement · Name: DB International GmbH
12 Dec 2006
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jun 2006 as DE-Consult Deutsche Eisenbahn-Consulting GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Sept 2005
Authorized signatory (ppa) (1)
11 Jul 2005
Managing Director (1)
19 May 2005
No longer Authorized signatory (ppa) (1)
15 Mar 2005
No longer Authorized signatory (ppa) (1)
10 Mar 2005 as DE-Consult Deutsche Eisenbahn-Consulting GmbH
No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: DE-Consult Deutsche Eisenbahn-Consulting GmbH
26 Aug 2004 as DE-Consult Deutsche Eisenbahn-Consulting GmbH
Reg­is­tra­tion · ppa (12) · MD (2) · Control: DB Projektbau GmbH · Control: DB Projektbau GmbH · Change of headquarters: Deutsche Eisenbahn-Consulting GmbH · Capital: €3,580,000 · Seat: Berlin …
There are no publications matching your search.

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