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EUROVIA Verkehrsbau GmbH, Berlin, Germany

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Name

EUROVIA Verkehrsbau GmbH
EUROVIA Verkehrsbau Union GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 36500 B
EUID
DEF1103R.HRB36500B

Address

Franz-Ehrlich-Str. 5, 12489 Berlin, Germany

Corporate purpose

The planning and execution of building and civil engineering work, of traffic construction work in the fields of road, tunnel, bridge and supply line construction as well as the provision of all services in the ancillary construction industry, demolition and clearing work, drilling and blasting work, the provision of services of all kinds in the field of traffic engineering, ammunition recovery and the collection, transport and conveying of harmless and hazardous waste, the purchase and rental of special transport containers for the transport of dangerous goods as well as construction … Show more

Financials

Employees

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History

Persons

Network

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Publications

2 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
22 May 2025
Figurative mark: “Figurative“
28 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
5 Mar 2025
To entry number 53 of 04.03.2025 is registered as not published: The creditors of the ...
4 Mar 2025
Merger: Gleisbau Schmidt-Scheffler Verwaltungs GmbH
26 Feb 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 May 2024
Persons
23 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Verbundene Unternehmen VBU Verkehrsbau Union GmbH
14 Feb 2024 via VINCI Construction GmbH also 06/02/2023
Shareholder: VINCI Construction GmbH
17 Feb 2023
No longer Authorized signatory (ppa) (1) · Sub­sidiary: nunmehr: EUROVIA Verkehrsbau GmbH Zweigniederlassung Neubrandenburg 17034 Neubrandenburg Eschengrunder Straße 28, 17034 Neubrandenburg

3 Feb 2023 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Verbundene Unternehmen VBU Verkehrsbau Union GmbH
26 Jan 2023
Original document: “Liste der Gesellschafter“
13 Jan 2023
Authorized signatory (ppa): Daniel Sommer
29 Dec 2022
No longer ppa (3) · Share­holder agreement · Name: EUROVIA Verkehrsbau GmbH · Sub­sidiary: nunmehr: EUROVIA Verkehrsbau GmbH Zweigniederlassung Neubrandenburg 17034 Neubrandenburg Warliner Straße 5 …
23 Nov 2022 as EUROVIA Verkehrsbau Union GmbH Zweigniederlassung Berlin-Potsdam
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jul 2022 via VINCI Deutschland GmbH also 26/08/2021, 11/07/2014, 19/07/2012, 29/06/2010, 17/08/2009
Shareholder: VINCI Deutschland GmbH
7 Jun 2022 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2020
9 Mar 2022 via EUROVIA Industrie GmbH also 22/02/2021, 30/12/2019, 13/02/2009, 15/02/2008
Shareholder: EUROVIA Industrie GmbH
18 Feb 2022 as EUROVIA Verkehrsbau Union GmbH
Managing Director: Tilo Bräunig · Authorized signatory (ppa): Cécile Gréboval · No longer Managing Director: Uwe Ausmeier · No longer Authorized signatory (ppa): Tilo Bräunig
22 Dec 2021 as EUROVIA Verkehrsbau Union GmbH
Share­holder agreement · The planning and execution of building and civil engineering work, of traffic construction work in the fields of road, tunnel, bridge and supply line construction as well as …
10 Dec 2021 as EUROVIA Verkehrsbau Union GmbH Zweigniederlassung Berlin-Potsdam
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2021 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Verbundene Unternehmen VBU Verkehrsbau Union GmbH
18 Feb 2021 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
12 Feb 2021 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa): Falk Scheffer · No longer Authorized signatory (ppa) (1)
21 Dec 2020 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa): Erik Westphal · No longer Authorized signatory (ppa) (1)
21 Jan 2020 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Verbundene Unternehmen VBU Verkehrsbau Union GmbH
20 Dec 2019 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Verbundene Unternehmen VBU Verkehrsbau Union GmbH
9 Apr 2019 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Feb 2019 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa): Georg Korom
15 Jan 2019 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa): Thomas Foltys
7 Jan 2019
Authorized signatory (ppa): Thomas Foltys
7 Jan 2019 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Verbundene Unternehmen VBU Verkehrsbau Union GmbH
24 Dec 2018 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Verbundene Unternehmen VBU Verkehrsbau Union GmbH
18 Dec 2018 via VINCI Construction GmbH also 11/12/2018, 28/01/2016, 08/12/2015, 06/03/2015, 07/11/2012
Shareholder: EUROVIA GmbH
1 Oct 2018 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa): Martina Blazej · No longer Authorized signatory (ppa) (1)
22 Jun 2018 as EUROVIA Verkehrsbau Union GmbH
Seat: Die Eintragung betreffend die Geschäftsanschrift ist von Amts wegen wie folgt berichtigt: Geschäftsanschrift: Franz-Ehrlich-Straße 5, Germany
8 Jun 2018 as EUROVIA Verkehrsbau Union GmbH
Managing Director: Uwe Ausmeier · Address
18 Apr 2018 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa): Michael Höhne · No longer Managing Director: Giselher Grenzdörfer · No longer Authorized signatory (ppa) (1)
27 Mar 2018 as EUROVIA Verkehrsbau Union GmbH
Address
8 Mar 2018 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
28 Nov 2017 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
15 Nov 2017 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 May 2017 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Dec 2016 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
29 Nov 2016 as EUROVIA Verkehrsbau Union GmbH
No longer Authorized signatory (ppa) (1)
18 Nov 2016 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
19 Jan 2016 as EUROVIA Verkehrsbau Union GmbH Zweigniederlassung Berlin-Potsdam
No longer Authorized signatory (ppa) (1) · Seat: hinsichtlich, Germany · Name: EUROVIA Verkehrsbau Union GmbH Zweigniederlassung Berlin-Potsdam · Sub­sidiary
7 Dec 2015 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
30 Mar 2015 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Oct 2014 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa): Carsten Henschke · No longer Authorized signatory (ppa) (1)
8 Sept 2014 as EUROVIA Verkehrsbau Union GmbH
Control: EUROVIA GmbH · Control: EUROVIA GmbH
28 Jul 2014 as EUROVIA Verkehrsbau Union GmbH
No longer Authorized signatory (ppa) (1)
2 Jun 2014 as EUROVIA Verkehrsbau Union GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Apr 2014 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa) (1)
14 Apr 2014 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Jan 2014 as EUROVIA Verkehrsbau Union GmbH
List of board members
22 Jan 2014 via VBU Verkehrsbau Union GmbH
No longer Control, No longer Control: VBU Verkehrsbau Union GmbH
14 Jan 2014 as EUROVIA Verkehrsbau Union GmbH
Original document: “Liste der Aufsichtsratsmitglieder“
27 Nov 2013 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
25 Nov 2013 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa): Thomas von Eicken
30 Oct 2013 as EUROVIA Verkehrsbau Union GmbH
No longer Authorized signatory (ppa): Karsten Vollmer
21 Oct 2013 as EUROVIA Verkehrsbau Union GmbH
Managing Director: Karsten Vollmer · No longer Managing Director (1)
2 Sept 2013 as EUROVIA Verkehrsbau Union GmbH
No longer Authorized signatory (ppa) (1)
31 Jul 2013 as EUROVIA Verkehrsbau Union GmbH
List of board members
5 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder“
8 Jan 2013 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa): Olaf Eule, Ralf Wenzel
4 May 2012 via Eurovia Ost Baugesellschaft mbH
Merger, No longer Control, No longer Control: Eurovia Ost Baugesellschaft mbH
30 Dec 2011 as EUROVIA Verkehrsbau Union GmbH
No longer Authorized signatory (ppa) (1)
12 Dec 2011 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Nov 2011 as EUROVIA Verkehrsbau Union GmbH
List of board members
2 Nov 2011 as EUROVIA Verkehrsbau Union GmbH
Seat: Die Anschrift wurde auf Antrag berichtigt, Germany · Sub­sidiary
2 Mar 2011 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (6 companies)
7 Feb 2011 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa): Jan Lüttwitz
27 Dec 2010 as EUROVIA Verkehrsbau Union GmbH
Seat: bezüglich der Anschrift: nunmehr: EUROVIAVerkehrsbau Union Gmb, Germany
24 Nov 2010 as EUROVIA Verkehrsbau Union GmbH
Original document: “Liste der Gesellschafter“
3 Jun 2010 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Mar 2010 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
23 Feb 2010 as EUROVIA Verkehrsbau Union GmbH
List of board members
10 Feb 2010 as EUROVIA Verkehrsbau Union GmbH
Original document: “Liste der Aufsichtsratsmitglieder“
11 Jan 2010
The entry for the business address is supplemented ex officio in accordance with § 3 EGGmbHG: Business address ...
9 Nov 2009 as EUROVIA Verkehrsbau Union GmbH
Seat: nunmehr: EUROVIAVerkehrsbau Union Gmb, Germany
6 Oct 2009 as EUROVIA Verkehrsbau Union GmbH
List of board members
8 Sept 2009 as EUROVIA Verkehrsbau Union GmbH
Original document: “Liste der Aufsichtsratsmitglieder“
14 Aug 2009 as EUROVIA Verkehrsbau Union GmbH
No longer Authorized signatory (ppa) (1)
23 Jun 2009 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa) (1)
4 Jun 2009 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa) (2)
4 Jun 2009 as EUROVIA Verkehrsbau Union GmbH
List of board members
13 May 2009 as EUROVIA Verkehrsbau Union GmbH
Managing Director: Giselher Grenzdörfer · No longer Authorized signatory (ppa): Giselher Grenzdörfer · Authorized signatory (ppa) (1) · No longer Managing Director (1)
1 Apr 2009 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2007
26 Feb 2009 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
18 Dec 2008
Sub­sidiary
10 Dec 2008 as EUROVIA Verkehrsbau Union GmbH
Seat: 1. EUROVIAVerkehrsbau Union Gmb, Germany · Sub­sidiary: 9. EUROVIA Verkehrsbau Union GmbH Zweigniederlassung Potsdam (Michendorf) 14552 Michendorf Caputher Chaussee 1A, 14552 Michendorf
11 Nov 2008 as EUROVIA Verkehrsbau Union GmbH
No longer Authorized signatory (ppa) (1)
7 Apr 2008 as EUROVIA Verkehrsbau Union GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
8 Nov 2007 as EUROVIA Verkehrsbau Union GmbH
List of board members
15 Oct 2007 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa) (1)
2 Oct 2006 as EUROVIA Verkehrsbau Union GmbH
No longer Authorized signatory (ppa) (6) · Authorized signatory (ppa) (2)
20 Apr 2006 via BCZ Building Company Zella-Mehlis GmbH
No longer Control, No longer Control: Säthas Baugesellschaft mbH
19 Apr 2006 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Mar 2006 as EUROVIA Verkehrsbau Union GmbH
Authorized signatory (ppa) (1)
21 Mar 2005
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
23 Jul 2004
Authorized signatory (ppa) (2) · No longer Managing Director (1)
13 Jul 2004 as EUROVIA Verkehrsbau Union GmbH
Reg­is­tra­tion · ppa (15) · MD (3) · Acquisition (6 companies) · Break-up (6 companies) · Capital: €15.4M · Share­holder agreement · Seat: Berlin · Name: EUROVIA Verkehrsbau Union GmbH · Proxy policy
There are no publications matching your search.

Mentions

4 Mar 2025 in Hrcdd
Merger: Gleisbau Schmidt-Scheffler Verwaltungs GmbH
5 Jun 2023 in Hrcdd
Limited Partner: Fritze & Co. Eisenbahn- und Tiefbau GmbH & Co. KG
12 Jan 2023 in Hrdk also 10/02/2020
VBU Verkehrsbau Union GmbH: “Liste der Gesellschafter“
11 Nov 2004 in Hrcdd
Acquisition, Break-up: EUROVIA Industrie GmbH
There are no publications matching your search.

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