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DIBAG Industriebau AG, Munich, Germany

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Name

DIBAG Industriebau AG

Register

Ut
District Court of Munich HRB 82008
Lei
529900PLEJQUAC0RJR15

Address

Lilienthalallee 25, 80939 München, Germany

Corporate purpose

Management, acquisition, sale, rental and leasing of real estate, construction of industrial, commercial and residential buildings and development of industrial, commercial and residential areas and settlement of corresponding companies and any other activity that appears conducive to the company's purpose.

Financials

Employees

Employees

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History

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Publications

23 Jan 2024 via Doblinger Beteiligung GmbH, also 02/02/2017, 10/03/2016, 05/02/2016, 10/02/2015, 06/03/2014, 11/03/2013, 06/03/2013, 16/03/2012, 02/05/2011, 04/04/2011, 12/05/2010, 29/04/2010, 29/06/2009, 29/06/2009, 25/03/2008, 20/03/2008
Shareholder: Doblinger Beteiligung GmbH
13 Dec 2023
Member of the Executive Board: Alfons Doblinger
29 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (13 companies)
25 Apr 2023
Word figurative mark
13 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (12 companies)
6 Jan 2023
List of board members
25 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (12 companies)
12 Oct 2021
Word figurative mark
3 Sept 2021
Member of the Executive Board: Sebastian Kuhlen · No longer Officer: Sebastian Kuhlen
2 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (13 companies)
5 Jan 2021
No longer Member of the Executive Board: Reinhard Riedl
1 Aug 2020
Wordmark: “ETC Euro Trade Center“
26 May 2020
List of board members
19 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (14 companies)
31 Jan 2020
Officer: Hans-Peter Klumpp, Werner Lauer
21 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (13 companies)
17 Jan 2019
Member of the Executive Board: Alfons Doblinger · Officer: Julia Friz, Sebastian Kuhlen
28 May 2018
Word figurative mark
21 Mar 2018
No longer Member of the Executive Board: Manfred Cronauer
14 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (11 companies)
7 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (11 companies)
21 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (11 companies)
6 May 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
12 Mar 2015 via DOBA-Grund Beteiligungs GmbH & Co. Gewerbefonds 19 KG, also 20/10/2001
Limited Partner: DOBA-Grund Beteiligungs GmbH & Co. Gewerbefonds 19 KG
5 Mar 2015 via DOBA-Grund Beteiligungs GmbH & Co. Gewerbefonds 18 KG
No longer Limited Partner: DOBA-Grund Beteiligungs GmbH & Co. Gewerbefonds 18 KG
28 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
10 Jun 2013
Company statute
5 Jun 2013
Company statute
29 May 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2013
No longer Control: Doblinger Beteiligung GmbH · No longer Control: Doblinger Beteiligung GmbH
27 Aug 2012 via DOBA Grund Beteiligungs GmbH & Co. Objekte Neubiberg und Berlin KG
Limited Partner: DOBA Grund Beteiligungs GmbH & Co. Objekte Neubiberg und Berlin KG
27 Mar 2012 via DOBA Grund Beteiligungs GmbH & Co. Objekte Ludwigsburg, Eislingen und Berlin KG
Limited Partner: DOBA Grund Beteiligungs GmbH & Co. Objekte Ludwigsburg, Eislingen und Berlin KG
23 Feb 2011
No longer Member of the Executive Board (1) · List of board members · Company statute
31 Mar 2010
No longer Officer (1)
2 Sept 2009
Officer (1)
6 Aug 2009 via DOBA Grund Beteiligungs GmbH & Co. Gewerbefonds 20 KG, also 29/04/2004, 04/01/2002
Limited Partner: DOBA Grund Beteiligungs GmbH & Co. Gewerbefonds 20 KG
10 Jun 2009
The Annual General Meeting on 15.12.2008 approved the transfer of the shares of the remaining shareholders to the main …
26 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: DIBAG Dienstleistung und Industriepark GmbH & Co …
25 May 2009
Annual report
9 Dec 2008
Annual report
12 Nov 2008
Member of the Executive Board: Manfred Cronauer, Reinhard Riedl · No longer Officer: Reinhard Riedl · Control: Doblinger Beteiligung GmbH · Control: Doblinger Beteiligung GmbH · Address
14 Oct 2008
Annual report
6 Aug 2008
No longer Officer (1)
15 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
18 Apr 2008 via DOBA Grund Beteiligungs GmbH & Co. Renditefonds, also 23/09/2005
Limited Partner: DOBA Grund Beteiligungs GmbH & Co. Renditefonds 25 KG
9 Apr 2008
No longer Officer (1)
16 Nov 2007
Annual report
14 Nov 2007 via DOBA Grund Beteiligungs GmbH & Co. Gewerbefonds 13 KG, also 30/10/2001
Limited Partner: DOBA Grund Beteiligungs GmbH & Co. Gewerbefonds 13 KG
30 Aug 2007
Annual report
23 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Jul 2007 via DOBA Springpfuhl GmbH & Co. KG, also 07/12/2001
Limited Partner: DOBA Grund Beteiligungs GmbH & Co. Objekt Berlin Springpfuhl KG
20 Jun 2007
Company statute
30 May 2007
Officer (1)
23 May 2007
Annual report
22 May 2007
Officer (1)
21 Aug 2006
Company statute
21 Jun 2006
Company statute
12 Oct 2005
Company statute
1 Jun 2005
Company statute
9 Feb 2005
No longer Officer (1)
2 Feb 2005
No longer Officer (2)
13 Dec 2004 via DOBA Grund Beteiligungs GmbH & Co. Renditefonds M Plus 2 KG
Limited Partner: DOBA Grund Beteiligungs GmbH & Co. Renditefonds M Plus 2 KG
5 Aug 2004 via Parkhaus & Markthalle Tempelhof Immobilien GmbH & Co. KG
Limited Partner: PROFONDS Grundvermögen Treuhand und Verwaltung GmbH & Co. Objekt Markthalle Tempelhof KG
26 Apr 2004
No longer Officer (1)
9 Feb 2004
No longer Member of the Executive Board (1)
13 Jan 2004 via DOBA Grund Beteiligungs GmbH & Co. Gewerbefonds 13 KG
No longer Limited Partner: DOBA Grund Beteiligungs GmbH & Co. Gewerbefonds 13 KG
13 Jan 2004 via DOBA Grund Beteiligungs GmbH & Co. Objekte Berlin, Leipzig und Gelsenkirchen KG
No longer Limited Partner: DOBA Grund Beteiligungs GmbH & Co. Objekte Berlin, Leipzig und Gelsenkirchen KG
30 Dec 2003 via DOBA Grund Beteiligungs GmbH & Co. Renditefonds M 2 KG
Limited Partner: DOBA Grund Beteiligungs GmbH & Co. Renditefonds M 2 KG
18 Dec 2003
No longer Officer: Sabine Doblinger
23 Oct 2003
Officer (1)
22 Sept 2003
No longer Member of the Executive Board (2)
28 Aug 2003
No longer Officer (1)
1 Apr 2003
Control: Bayerische Städte- und Wohnungsbau GmbH · Control: Bayerische Städte- und Wohnungsbau GmbH
30 Apr 2002
Officer (2)
22 Jan 2002 via SINAT GmbH & Co. Objekt Böblingen KG
Limited Partner: SINAT GmbH & Co. Objekt Böblingen KG
5 Dec 2001 via DOBA Grund Beteiligungs GmbH & Co. Objekte Neubiberg und Berlin KG
Limited Partner: DOBA Grund Beteiligungs GmbH & Co. Objekte Neubiberg
30 Nov 2001 via DOBA-Grund Beteiligungs GmbH & Co. Gewerbefonds 17 KG
Limited Partner: DOBA-Grund Beteiligungs GmbH & Co. Gewerbefonds 17 KG
14 Nov 2001 via DOBA Grund Beteiligungs GmbH & Co. Objekte München, Stuttgart, Bochum, Hannover und Berlin KG
Limited Partner: DOBA Grund Beteiligungs GmbH & Co. Objekte München, Stuttgart, Bochum, Hannover und Berlin KG
7 Nov 2001
German Trade Register daily updates
1 Nov 2001 via DOBA Grund Beteiligungs GmbH & Co. Gewerbefonds
Limited Partner: DOBA Grund Beteiligungs GmbH & Co. Gewerbefonds 15 KG
28 Oct 2001 via DOBA-Grund Beteiligungs GmbH & Co. Gewerbefonds 18 KG
Limited Partner: DOBA-Grund Beteiligungs GmbH & Co. Gewerbefonds 18 KG
20 Oct 2001 via SINAT Beteiligungs GmbH & Co. Objekt Archiv Berlin KG
Limited Partner: SINAT Beteiligungs GmbH & Co. Objekt Archiv Berlin KG
17 Oct 2001
Reg­is­tra­tion · CxO (5) · PPA (1) · Control: Doblinger Industriebeteiligung KG · Control: Doblinger Industriebeteiligung KG · Merger: Bauprojekt AG · Capital: €46.1M · Seat: Munich, Germany …

Mentions

9 Aug 2023
Direct parent: Doblinger Beteiligung GmbH
9 Aug 2023
Ultimate parent: Doblinger Beteiligung GmbH

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