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GP Günter Papenburg AG, Hanover, Germany

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Name

GP Günter Papenburg AG

Register

Ut
District Court of Hanover HRB 59068
Lei
529900UEACGLEWNRE380

Address

Anderter Str. 99 d, 30559 Hannover, Germany

Corporate purpose

Manufacture, distribution and trade of construction machinery, mechanical engineering and steel construction products as well as equipment, building materials and building materials of all kinds; Building and civil engineering of all kinds, rental of construction machinery and vehicles of all kinds; Extraction and extraction of construction raw materials, building material recycling, freight forwarding operations, in particular local and long-distance freight transport; Renting and leasing of…

Financials

Employees

Employees

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History

Merger & Acquisition & Control

Network

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Publications

16 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (80 companies)
4 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (82 companies)
4 Jan 2023
Annual report
6 Oct 2022 via GP Papenburg Betonwerke GmbH
Control: GP Papenburg Betonwerke GmbH
11 Jul 2022
No longer Officer: Peter von Spee
16 Mar 2022
Annual report
24 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (80 companies)
19 Jan 2022 via Schlüter Baumaschinen Halle GmbH
No longer Control, No longer Control: GP Baumaschinen GmbH Halle
7 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (81 companies)
18 Mar 2021
Annual report
18 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (79 companies)
2 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (81 companies)
1 Feb 2021
Annual report
22 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (81 companies)
21 Jan 2020
Annual report
3 Jan 2020 via GP Papenburg Asphaltmischwerke GmbH
No longer Control, No longer Control: GP Papenburg Asphaltmischwerke GmbH
23 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (80 companies)
12 Dec 2019 via GP Betonwerke West GmbH
Control, Control: GP Betonwerke West GmbH
27 Sept 2019
Annual report
27 Sept 2019
Annual report
4 Sept 2019
Officer: Peter von Spee
10 Apr 2019
Member of the Executive Board: Angela Papenburg, Klaus Papenburg
13 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (81 companies)
6 Feb 2019
Annual report
31 Jan 2019
Annual report
14 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 (81 companies)
28 Nov 2018 via Gala-Lusit-Betonsteinwerke GmbH
Control, Control: Gala-Lusit-Betonsteinwerke GmbH
26 Jun 2018 via GP Papenburg Betonwerke GmbH, also 06/09/2017, 06/09/2017.
No longer Control, No longer Control: GP Papenburg Betonwerke GmbH
6 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (78 companies)
18 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (75 companies)
16 Jan 2018 via GP Papenburg Betonwerke Nord GmbH
No longer Control, No longer Control: GP Papenburg Betonwerke Nord GmbH
10 Jan 2018 via GP Papenburg Betonfertigteilwerk GmbH
No longer Control, No longer Control: GP Papenburg Betonfertigteilwerk GmbH
5 Apr 2017
No longer Officer (1)
15 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (76 companies)
25 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (74 companies)
10 Jan 2017 via GP Steuerungs- und Anlagenbau GmbH
Control, Control: GP Steuerungs- und Anlagenbau GmbH
28 Nov 2016 via Paul König GmbH
Control, Control: Paul König GmbH
29 Mar 2016
Annual report for the year ending 31/12/2014
12 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (72 companies)
22 Jan 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (74 companies)
8 Jun 2015
Consolidated Annual report for the year ending 31/12/2013
20 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (71 companies)
24 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (68 companies)
18 Dec 2014 via GP Papenburg Baugesellschaft mbH
Control, Control: GP Papenburg Baugesellschaft mbH
4 Dec 2014 via GP Papenburg Maschinenbau GmbH
Control, Control: GP Papenburg International GmbH
3 Dec 2014 via Bau- und Verwaltungsgesellschaft mbH
Control: Bau- und Verwaltungsgesellschaft mbH
2 Dec 2014 via GP Papenburg Asphaltmischwerke GmbH, also 30/09/2013, 19/12/2005.
Control, Control: GP Baustoffe Thüringen GmbH
1 Dec 2014 via GP Baustoffe und Transport GmbH
Control, Control: GP Papenburg Logistik GmbH
1 Dec 2014 via Schlüter Baumaschinen Halle GmbH
Control, Control: GP Baumaschinen GmbH Halle
23 May 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (70 companies)
27 Mar 2014
The Annual General Meeting on 07.03.2014 resolved to amend the Articles of Association in § 6 (profit preference).
7 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (68 companies)
6 Aug 2013
No longer Officer (1)
29 Jul 2013
No longer Officer (1)
24 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (70 companies)
24 Dec 2012
Consolidated Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (74 companies)
4 Sept 2012 via REHa GmbH
Control, Control: REHa GmbH
27 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (71 companies)
19 Dec 2011
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (71 companies)
1 Nov 2011
No longer Officer (2)
26 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 Dec 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (71 companies)
22 Apr 2010
Officer: Andreas Schramm · No longer Officer (1)
8 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (66 companies)
30 Dec 2009
List of board members
27 Nov 2009
Address
20 Aug 2009 via Gala-Lusit-Betonsteinwerke GmbH
Control, Control: Verwaltungsgesellschaft galabeton mbH
10 Aug 2009
Officer (2) · No longer Officer (1)
9 Dec 2008 via GP Papenburg Betonwerke GmbH
Control, Control: GP Papenburg Betonwerke GmbH
1 Dec 2008 via GP Papenburg Betonwerke Nord GmbH
Control, Control: GP Papenburg Germania Verwaltungs GmbH
24 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
21 Nov 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (66 companies)
14 May 2008 via GP Papenburg Fleetservice GmbH
Control, Control: GP Papenburg Fleetservice GmbH
25 Mar 2008
Consolidated Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (75 companies)
4 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
17 Dec 2007
Officer (2) · No longer Officer (1)
14 Nov 2007
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
2 Jan 2007
Officer: Christian Scharf
21 Dec 2006
Merger: Betonwerk Neuhaus GmbH · Share­holder agreement
12 Jul 2006
Officer (1)
10 May 2006
Merger: ARC Andertener Recycling Center für Baustoffe GmbH
6 Mar 2006
Reg­is­tra­tion · Member of the Executive Board: Karin Hardekopf, Günter Papenburg · Officer (1) · Seat: Hanover · Legal form: AG · Name: GP Günter Papenburg AG · Corporate Purpose

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