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DB ProjektBau GmbH, Berlin, Germany✝︎

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Name

DB ProjektBau GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 82899 B
EUID
DEF1103R.HRB82899B

Address

Berlin, Germany

Corporate purpose

Die Vorbereitung und Steuerung von Planung, Bauvorbereitung, Baudurchführung und Bauüberwachung von Verkehrsprojekten, einschließlich Vergabe, Koordinierung und Abwicklung aller Arbeiten sowie Errichtung und Instandhaltung von Anlagen der Infrastruktur insbesondere der Eisenbahninfrastruktur. Handwerkliche Tätigkeiten sind ausgeschlossen. Die Gesellschaft kann den Gegenstand des Unternehmens selbst oder durch das Halten von Beteiligungen ausüben …

History

Merger & Acquisition & Control

Network

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Publications

26 Aug 2016 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
25 Aug 2016 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
5 Apr 2016
Ter­mi­na­tion · Merger: DB Engineering & Consulting GmbH, Deutsche Bahn AG · No longer Control: DB Engineering & Consulting GmbH, Deutsche Bahn AG · No longer Control: DB Engineering & Consulting …
5 Apr 2016 via DB Engineering & Consulting GmbH
Merger: DB Engineering & Consulting GmbH
10 Mar 2016
Managing Director: Michael Fritz, Niko Georg Warbanoff
10 Mar 2016
List of board members
19 Jan 2016
No longer Managing Director: Thomas Glück, Frank Gülicher
26 Nov 2015
No longer Authorized signatory (ppa) (12)
5 Nov 2015
Address
5 Aug 2015 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
5 Aug 2015 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
3 Jul 2015
Acquisition: DB Netz AG · Break-up: DB Netz AG
3 Jul 2015
Acquisition: DB Station&Service AG · Break-up: DB Station&Service AG
25 Jun 2015 via DB Station&Service AG also 24/06/2015
Acquisition, Break-up: DB Station&Service AG
25 Feb 2015
Managing Director: Jens Bergmann · No longer Managing Director (1)
25 Feb 2015
List of board members
27 Jan 2015
Aufsichtsrat
27 Jan 2015 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
2 Dec 2014
Managing Director: Frank Gülicher · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
1 Dec 2014
List of board members
20 Nov 2014
Control: Deutsche Bahn AG · Control: Deutsche Bahn AG
6 Nov 2014 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
3 Feb 2014
No longer Authorized signatory (ppa) (1)
2 Dec 2013
Aufsichtsrat
20 Aug 2013
Managing Director: Andreas Schweinar · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
13 Jun 2013 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
6 Feb 2013
Authorized signatory (ppa) (1)
9 Oct 2012
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
20 Jun 2012 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
22 Nov 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Jul 2011 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
20 May 2011
Managing Director: Thomas Glück · Authorized signatory (ppa): Frank Gülicher · No longer Authorized signatory (ppa): Bernd Neidert · No longer Managing Director (2)
20 May 2011
List of board members
12 Oct 2010
Managing Director (2)
23 Jul 2010
List of board members
16 Jul 2010
List of board members
10 Jun 2010 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
4 Mar 2010
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
29 Jan 2010
Bekanntmachung gemäß § 19 Mitbestimmungsgesetz
4 Nov 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
29 Jul 2009
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
2 Jun 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 May 2009
No longer Authorized signatory (ppa) (2)
17 Mar 2009
Managing Director: Bernd Neidert, Jörg Schurig · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1) · Address
11 Dec 2008
List of board members
12 Nov 2008 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
24 Oct 2008 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
22 Jul 2008 via DB Engineering & Consulting GmbH also 18/07/2008
No longer Control, No longer Control: DB International GmbH
15 Jul 2008
List of board members
13 Mar 2008
List of board members
21 Dec 2007 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
22 Nov 2007 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
25 Sept 2007
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (7)
23 Aug 2007
List of board members
5 Jul 2007
Managing Director (1) · No longer Managing Director (1)
26 Jun 2007
Managing Director (1) · No longer Managing Director (1)
14 Jun 2007
Managing Director (2) · No longer Managing Director (1)
25 May 2007
Wechsel der Besetzung des Aufsichtsrates
23 Oct 2006
No longer Managing Director (2)
23 Dec 2005
No longer Authorized signatory (ppa) (2)
18 Jul 2005
No longer Authorized signatory (ppa) (1)
17 Jun 2005
Authorized signatory (ppa) (2)
29 Sept 2004
No longer Authorized signatory (ppa) (2)
20 Jul 2004
No longer Authorized signatory (ppa) (1)
5 Jul 2004
Reg­is­tra­tion · MD (4) · Acquisition: DB Netz AG · Break-up: DB Netz AG · Merger (3 companies) · Capital: €26,000 · Share­holder agreement · Seat: Berlin, Germany · Name: DB ProjektBau GmbH …
There are no publications matching your search.

Mentions

15 Jun 2015 in Hrcdd also 15/06/2015
Acquisition, Break-up: DB Netz AG
12 Feb 2007 in Hrdk
DB Engineering & Consulting GmbH: “Liste der Gesellschafter“
26 Aug 2004 in Hrcdd
Control, Control: DE-Consult Deutsche Eisenbahn-Consulting GmbH
There are no publications matching your search.

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