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Fugro Germany Land GmbH, Berlin, Germany

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Name

Fugro Germany Land GmbH
Fugro Holding (Deutschland) GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 51551 B
Fb
Firmenbuch 617428h
Ccrcom
The Brønnøysund Register Centre 928140334
EUID
DEF1103R.HRB51551B

Address

Wolfener Str. 36 U, 12681 Berlin, Germany

Corporate purpose

78.20
Temporary employment agency activities

Consulting and engineering services of all kinds in the fields of water, soil, environmental technology, environmental technology and surveying.

Financials

Earnings

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Revenue

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History

Persons

Network

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Publications

21 Jan 2026 in Austria
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
2 Aug 2025 in Austria
Managing Director: Stefan Mette, Gabriel J. Stemmet · Authorized signatory (ppa): Aleksandra Bogiel · No longer Managing Director: Arne Nielsen Brink, Christina Brokahne
10 Mar 2025
Managing Director: Stefan Mette · No longer Authorized signatory (ppa) (2)
3 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: Fugro Germany Marine GmbH
28 Dec 2024 in Austria
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
12 Dec 2024
Managing Director: Gabriel J. Stemmet
29 Nov 2024
No longer Managing Director: Christina Brokahne
16 Oct 2024
Managing Director: Gabriel J. Stemmet · No longer Managing Director: Arne Nielsen Brink
3 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: Fugro Germany Marine GmbH
31 Dec 2023
Capital: €20M
20 Dec 2023 in Austria
Reg­is­tra­tion: 20/12/2023 · MD: Christina Brokahne, Arne Nielsen Brink · Address · Deadline for annual balance: 31.12. · Capital: €1,550,000 · Seat: Berlin …
10 Nov 2023
Managing Director: Christina Brokahne · No longer Managing Director: Jean-Francois Berghe
30 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder: Fugro Albania Sh.p.k., Fugro Germany Land GmbH, Fugro Germany Marine GmbH
16 May 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Fugro Albania Sh.p.k., Fugro Germany Marine GmbH
10 Mar 2023
Capital: €5,675,740
1 Oct 2021
Managing Director: Arne Nielsen Brink
13 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Fugro Albania Sh.p.k., Fugro Germany Marine GmbH
7 Sept 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Fugro Albania Sh.p.k., Fugro Germany Marine GmbH
20 Jul 2021
No longer Authorized signatory (ppa) (1)
15 Jun 2021
Persons
27 Nov 2020
Managing Director: Jean-Francois Berghe · No longer Managing Director: Martin Bernhard
23 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Fugro Albania Sh.p.k., Fugro Germany Marine GmbH
23 Nov 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Fugro Albania Sh. p. k., Fugro Germany Marine GmbH
8 Jul 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Feb 2020
No longer Authorized signatory (ppa) (1)
24 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings: Fugro Albania Sh. p. k., Fugro Germany Marine GmbH
20 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder: Fugro Albania Sh.p.k., Fugro Germany Marine GmbH
25 Jun 2019
Authorized signatory (ppa) (2)
1 May 2019 in Fk
Public funding (€132,725): SAND! - Alternative sand production and risk reduction of dredging in Vietnam - Subproject 2: Analysis of the current state and risk reduction of dredging
20 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Fugro Albania Sh.p.k., Fugro Germany Marine GmbH
16 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Fugro Germany, Marine GmbH Fugro Albania Sh. p …
17 Oct 2018
No longer Managing Director: Dirk Brinschwitz
22 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings: Fugro Albania Sh.p.k., Fugro Consult GmbH, Fugro OSAE GmbH
5 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
1 Jan 2018 in Fk
Public funding (€224,318): MoCa - Development of a production chain for rare earth elements from tailings of the ultramafic alkali-carbonatite complex Catalão/Goiás - Subproject 4
1 Jan 2018 in Fk
Public funding (€113,451): SecMinTec - Secondary Mining - sustainable technical solutions for the recovery of economically strategic elements and valuable metals at Chilean sites, TV 3: Further …
29 Nov 2017
Original document: “Liste der Gesellschafter“
22 Nov 2017
Original document: “Liste der Gesellschafter“
15 Sept 2017
Managing Director: Dirk Brinschwitz · Authorized signatory (ppa): Martina Hänse
7 Sept 2017 via Fugro Consult GmbH also 01/09/2017
Merger: Fugro Consult GmbH
7 Sept 2017
Managing Director: Martin Bernhard · No longer MD: Mark R. F. Heine, Wolfgang Müller · Merger: Fugro Consult GmbH · Address · Share­holder agreement · Name: Fugro Germany Land GmbH · Corporate Purpose
18 Jul 2017 as Fugro Holding (Deutschland) GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jul 2017 as Fugro Holding (Deutschland) GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 May 2017 as Fugro Holding (Deutschland) GmbH
No longer Managing Director: Ralf Trapphoff
25 Apr 2017
No longer Managing Director: Ralf Trapphoff
27 Jan 2017 as Fugro Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
17 Jan 2017 as Fugro Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: Fugro Albania Sh.p.k., Fugro Consult GmbH, Fugro OSAE GmbH
10 Mar 2016 as Fugro Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Fugro Consult GmbH, Fugro MAPS GmbH, Fugro OSAE GmbH
4 Dec 2015 as Fugro Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (4 companies)
11 Jun 2015 via Fugro Consult GmbH also 10/06/2015
Control: Fugro Consult GmbH
23 Mar 2015 as Fugro Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
7 Jan 2015 as Fugro Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: Fugro Consult GmbH, Fugro MAPS GmbH, Fugro OSAE GmbH
8 Dec 2014 as Fugro Holding (Deutschland) GmbH
Managing Director: Mark R. F. Heine · No longer Managing Director (1)
26 Nov 2013 as Fugro Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (4 companies)
18 Jan 2013 as Fugro Holding (Deutschland) GmbH
Managing Director: Wolfgang Müller · No longer Authorized signatory (ppa): Wolfgang Müller
9 Nov 2012 as Fugro Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
9 Jul 2012 as Fugro Holding (Deutschland) GmbH
No longer Managing Director (1)
26 Jan 2011 via Fugro Germany Marine GmbH also 20/12/2010
No longer Control, No longer Control: FUGRO OSAE GmbH
31 Dec 2010 as Fugro Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
29 Dec 2010 via FUGRO CONSULT GmbH Umwelt-Geotechnik-Analytik also 23/12/2010
No longer Control, No longer Control: FUGRO CONSULT GmbH Umwelt-Geotechnik-Analytik
5 Feb 2010
The entry for the business address is supplemented ex officio in accordance with § 3 EGGmbHG: Business address …
31 Dec 2009 as Fugro Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
27 Jan 2009 as Fugro Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
7 Mar 2008 as Fugro Holding (Deutschland) GmbH
Authorized signatory (ppa): Wolfgang Müller
23 Jan 2008 as Fugro Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
27 Nov 2006 as Fugro Holding (Deutschland) GmbH
Managing Director (2) · No longer Managing Director (1)
19 Oct 2004
Share­holder agreement
14 Sept 2004
Capital: €1,550,000 · Share­holder agreement
17 Jun 2004 as Fugro Holding (Deutschland) GmbH
Reg­is­tra­tion · MD (1) · Change of headquarters · Capital: 3,000,000 DEM · Share­holder agreement · Seat: Berlin · Name: Fugro Holding (Deutschland) GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

16 Jan 2019 in Hrdk also 27/11/2018
Scheufelen GmbH: “Liste der Gesellschafter“
7 Feb 2018 in Hrdk
Fugro Germany Marine GmbH: “Liste der Gesellschafter“
5 Dec 2006 in Hrcdd
Control, Control: OSAE Offshore Survey and Engineering Gesellschaft für Seevermessung mbH
There are no publications matching your search.

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