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Heidelberg Materials Beton DE GmbH, Heidelberg, Germany

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Name

Heidelberg Materials Beton DE GmbH
Heidelberger Beton GmbH

Register

Ut
District Court of Mannheim HRB 330562

Address

Berliner Str. 6, 69120 Heidelberg, Germany

Corporate purpose

The construction and operation of own or external ready-mix concrete plants, concrete plants and other production facilities for products of the stone-earth industry, the provision and operation of concrete pumps, participation in other companies and the taking over of administrative activities for other companies.

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

23 Apr 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
17 Apr 2024 via TBG Transportbeton Reichenbach Verwaltungs-GmbH
Merger: TBG Transportbeton Reichenbach Verwaltungs-GmbH
26 Mar 2024 via TBG Bayerwald Transportbeton GmbH & Co. KG, also 20/12/2018
Limited Partner: TBG Bayerwald Transportbeton GmbH & Co. KG
5 Mar 2024
Officer: Christian Fiederer · No longer Managing Director (1) · No longer Officer (1)
6 Feb 2024 via TBG Transportbeton GmbH & Co.KG Lohr-Beton
Limited Partner: TBG Transportbeton GmbH & Co.KG Lohr-Beton
25 Jan 2024 via Fertigbeton (FBU) GmbH & Co. KG Unterwittbach
Limited Partner: Fertigbeton (FBU) GmbH & Co. KG Unterwittbach
4 Jan 2024 via TBG Ilm-Beton GmbH & Co. KG
Limited Partner: TBG Ilm-Beton GmbH & Co. KG
27 Dec 2023 via TBM Transportbeton-GmbH Marienfeld & Co. KG
Limited Partner: TBM Transportbeton-GmbH Marienfeld & Co. KG
27 Dec 2023 via Transportbeton-Westenfeld GmbH & Co. KG
Limited Partner: Transportbeton-Westenfeld GmbH & Co. KG
22 Dec 2023 via Transportbeton Meschede GmbH & Co. KG Kommandtigesellschaft
Limited Partner: Transportbeton Meschede GmbH & Co. KG Kommandtigesellschaft
22 Dec 2023 via Heidelberger Beton Karlsruhe GmbH & Co. KG
Limited Partner: Heidelberger Beton Karlsruhe GmbH & Co. KG
21 Dec 2023 via WIKING Baustoff- und Transport GmbH & Co. KG, also 03/05/2010
Limited Partner: WIKING Baustoff- und Transport GmbH & Co. KG
13 Dec 2023 via KANN Beton GmbH & Co. KG
Limited Partner: KANN Beton GmbH & Co. KG
12 Dec 2023 via DONAU MÖRTEL - GmbH & Co. KG
Limited Partner: DONAU MÖRTEL - GmbH & Co. KG
12 Dec 2023 via ISAR-DONAU MÖRTEL-GmbH & Co. KG, also 08/10/2019
Limited Partner: ISAR-DONAU MÖRTEL-GmbH & Co. KG
12 Dec 2023 via Donau Kies GmbH & Co. KG
Limited Partner: Donau Kies GmbH & Co. KG
7 Dec 2023 via Heidelberger Beton Kurpfalz GmbH & Co. KG
Limited Partner: Heidelberger Beton Kurpfalz GmbH & Co. KG
1 Dec 2023 via TBG Transportbeton GmbH & Co. KG Naabbeton
Limited Partner: TBG Transportbeton GmbH & Co. KG Naabbeton
30 Nov 2023 via TBG Transportbeton Oder-Spree GmbH & Co. KG
Limited Partner: TBG Transportbeton Oder-Spree GmbH & Co. KG
30 Nov 2023 via Münchner Mörtel GmbH & Co. KG
Limited Partner: Münchner Mörtel GmbH & Co. KG
29 Nov 2023 via Heidelberger Beton Gersdorf GmbH & Co. KG
Limited Partner: Heidelberger Beton Gersdorf GmbH & Co. KG
29 Nov 2023 via TBG Singen GmbH & Co. KG
Limited Partner: TBG Singen GmbH & Co. KG
29 Nov 2023 via Ernst Marschall GmbH & Co. KG Kies- und Schotterwerke, also 29/07/2016, 23/08/2006
Limited Partner: Ernst Marschall GmbH & Co. KG Kies- und Schotterwerke
28 Nov 2023 via TBG Transportbeton Caprano GmbH & Co. KG
Limited Partner: TBG Transportbeton Caprano GmbH & Co. KG
28 Nov 2023 via Lithonplus GmbH & Co. KG, also 09/02/2017
Limited Partner: Lithonplus GmbH & Co. KG
28 Nov 2023 via Heidelberg Materials Donau-Naab GmbH & Co. KG
Limited Partner: Heidelberger Beton Donau-Naab GmbH & Co. KG
28 Nov 2023 via TBG Transportbeton GmbH & Co. KG Betonpumpendienst, also 04/07/2003
Limited Partner: TBG Transportbeton GmbH & Co. KG Betonpumpendienst
27 Nov 2023 via Heidelberger Betonpumpen Simonis GmbH & Co. KG
Limited Partner: Heidelberger Betonpumpen Simonis GmbH & Co. KG
27 Nov 2023 via Heidelberg Materials Grenzland GmbH & Co. KG
Limited Partner: Heidelberger Beton Grenzland GmbH & Co. KG
27 Nov 2023 via Transportbeton Johann Braun GmbH & Co. KG
Limited Partner: Transportbeton Johann Braun GmbH & Co. KG
19 May 2023
Share­holder agreement · Name: Heidelberg Materials Beton DE GmbH
25 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
28 Dec 2022 via Heidelberg Materials Personal Service DE GmbH, also 15/06/2021, 15/06/2021, 10/08/2012, 07/08/2012
Control, Control: Heidelberger Beton Personal-Service GmbH
12 Apr 2022 via Betonpumpen-Service Niedersachsen Verwaltungs-GmbH, also 29/03/2022
Merger: Betonpumpen-Service Niedersachsen Verwaltungs-GmbH
11 Apr 2022 as Heidelberger Beton GmbH
Merger: Betonpumpen-Service Niedersachsen Verwaltungs-GmbH
25 Jun 2021 via Paderborner Transport - Beton - GmbH & Co. KG K.-G
Merger, No longer General partner: Paderborner Transport - Beton - GmbH & Co. KG K.-G
21 Jun 2021 via Krieger Fließestrich GmbH & Co. KG
No longer Limited Partner: Schwaben Mörtel GmbH & Co. KG
17 Jun 2021 as Heidelberger Beton GmbH
Capital: €5,665,000 · Share­holder agreement
17 May 2021 as Heidelberger Beton GmbH
Merger: Paderborner Transport - Beton - GmbH
14 May 2021 via Paderborner Transport - Beton - GmbH
Merger: Paderborner Transport - Beton - GmbH
1 May 2021 in Fk
Public funding (€126,207): ReCyCONtrol - Self-learning control techniques for the automated production of robust resource protection concretes - Key to the comprehensive recycling of mineral material …
17 Mar 2021 as Heidelberger Beton GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (165 companies)
5 Jan 2021 as Heidelberger Beton GmbH
Officer: Nils Hilbert
16 Sept 2020 as Heidelberger Beton GmbH
Managing Director (1) · No longer Officer (1)
10 Aug 2020 as Heidelberger Beton GmbH
Officer (1) · No longer Officer (1)
2 Jul 2020 as Heidelberger Beton GmbH
Address
29 May 2020 via MDF MÖRTEL-DIENST FRANKEN Verwaltungs-GmbH, also 09/05/2020
Merger: MDF MÖRTEL-DIENST FRANKEN Verwaltungs-GmbH
13 May 2020 as Heidelberger Beton GmbH
Merger: MDF MÖRTEL-DIENST FRANKEN Verwaltungs-GmbH
24 Apr 2020 via Heidelberger Beton Elster-Spree Verwaltungs-GmbH, also 01/04/2020
Merger: Heidelberger Beton Elster-Spree Verwaltungs-GmbH
14 Apr 2020 as Heidelberger Beton GmbH
Merger: Heidelberger Beton Elster-Spree Verwaltungs-GmbH
1 Apr 2020 via WIKA Sand und Kies Verwaltungs-GmbH
Merger: WIKA Sand und Kies Verwaltungs-GmbH
30 Mar 2020 as Heidelberger Beton GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (198 companies)
24 Mar 2020 via Heidelberger Fließestrich Südwest GmbH
Merger: Heidelberger Fließestrich Südwest GmbH
24 Mar 2020 as Heidelberger Beton GmbH
Merger: Heidelberger Fließestrich Südwest GmbH
18 Mar 2020 as Heidelberger Beton GmbH
Merger: WIKA Sand und Kies Verwaltungs-GmbH
5 Feb 2020 as Heidelberger Beton GmbH
Merger: Heidelberger Beton Verwaltungs GmbH
4 Feb 2020 via Heidelberger Beton Verwaltungs GmbH Stuttgart
Merger: Heidelberger Beton Verwaltungs GmbH Stuttgart
29 Jan 2020 via SMW Sand und Mörtelwerk Verwaltungs-GmbH, also 22/01/2020
Merger: SMW Sand und Mörtelwerk Verwaltungs-GmbH
27 Jan 2020 as Heidelberger Beton GmbH
Merger: SMW Sand und Mörtelwerk Verwaltungs-GmbH
20 Dec 2019 as Heidelberger Beton GmbH
Officer (3)
1 Nov 2019 via Heidelberger Beton Franken Geschäftsführungs-GmbH, also 25/10/2019
Merger: Heidelberger Beton Franken Geschäftsführungs-GmbH
29 Oct 2019 as Heidelberger Beton GmbH
No longer Officer (2) · Merger: Heidelberger Beton Franken Geschäftsführungs-GmbH
15 Jul 2019 via TBG Transportbeton Neckar-Odenwald GmbH & Co. KG
No longer Limited Partner: TBG Transportbeton Neckar-Odenwald GmbH & Co. KG
27 Jun 2019 via MM MAIN-MÖRTEL GmbH & Co.KG
Merger: MM MAIN-MÖRTEL GmbH & Co.KG
9 May 2019 via Heidelberger Betonpumpen Rhein-Main-Nahe Verwaltungs-GmbH, also 25/04/2019
Merger: Heidelberger Betonpumpen Rhein-Main-Nahe Verwaltungs-GmbH
6 May 2019 as Heidelberger Beton GmbH
Merger: Heidelberger Betonpumpen Rhein-Main-Nahe Verwaltungs-GmbH
24 Apr 2019 via TBG Zusam-Beton GmbH & Co. KG
Limited Partner: TBG Zusam-Beton GmbH & Co. KG
4 Apr 2019 via Heidelberger Beton Aschaffenburg Verwaltungs-GmbH, also 13/03/2019
Merger: Heidelberger Beton Aschaffenburg Verwaltungs-GmbH
29 Mar 2019 as Heidelberger Beton GmbH
Merger: Heidelberger Beton Aue-Schwarzenberg Verwaltungs-GmbH
25 Mar 2019 as Heidelberger Beton GmbH
Merger: Heidelberger Beton Aschaffenburg Verwaltungs-GmbH
19 Mar 2019 via Heidelberger Beton Aue-Schwarzenberg Verwaltungs-GmbH
Merger: Heidelberger Beton Aue-Schwarzenberg Verwaltungs-GmbH
15 Mar 2019 as Heidelberger Beton GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (188 companies)
2 Oct 2018 as Heidelberger Beton GmbH
Officer (1) · No longer Officer (1)
21 Mar 2018 as Heidelberger Beton GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (235 companies)
12 Sept 2017 as Heidelberger Beton GmbH
Patent: Method for Laying Power Cables
6 Sept 2017 as Heidelberger Beton GmbH
Merger: CEMLAPIS Warstein Verwaltungsgesellschaft mbH
4 Sept 2017 via CEMLAPIS Warstein Verwaltungsgesellschaft mbH
Merger: CEMLAPIS Warstein Verwaltungsgesellschaft mbH
19 Apr 2017 as Heidelberger Beton GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (200 companies)
1 Mar 2017 as Heidelberger Beton GmbH
Officer (1)
28 Feb 2017 via Kalksandsteinwerke Birkenmeier GmbH
Merger: Kalksandsteinwerke Birkenmeier GmbH
2 Feb 2017 as Heidelberger Beton GmbH
No longer Officer (1)
24 Jan 2017 as Heidelberger Beton GmbH
No longer Officer (2) · Officer (2)
22 Dec 2016 as Heidelberger Beton GmbH
No longer Officer (2)
9 Dec 2016 as Heidelberger Beton GmbH
Capital: €5,664,000 · Share­holder agreement
24 Mar 2016 as Heidelberger Beton GmbH
No longer Managing Director (1)
16 Mar 2016 as Heidelberger Beton GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (104 companies)
25 Feb 2016 as Heidelberger Beton GmbH
Officer: Veit Decker
2 Feb 2016 as Heidelberger Beton GmbH
Officer: Veit Decker
8 Jan 2016 as Heidelberger Beton GmbH
Officer: Veit Decker
21 Dec 2015 as Heidelberger Beton GmbH
Officer (1)
8 Dec 2015 as Heidelberger Beton GmbH
Merger: Transportbeton Plauen Verwaltungsgesellschaft mbH
26 Nov 2015 via Transportbeton Plauen Verwaltungsgesellschaft mbH
Merger: Transportbeton Plauen Verwaltungsgesellschaft mbH
17 Nov 2015 as Heidelberger Beton GmbH
Merger: Transportbeton Plauen GmbH & Co. Betriebs KG
12 Nov 2015 via Transportbeton Plauen GmbH & Co. Betriebs KG
Merger: Transportbeton Plauen GmbH & Co. Betriebs KG
11 Jun 2015 as Heidelberger Beton GmbH
Word figurative mark
6 May 2015 via Lithonplus GmbH & Co. KG, also 27/05/2014, 18/02/2013, 18/04/2012, 12/05/2010, 13/08/2009
Shareholder: Lithonplus GmbH & Co. KG
9 Apr 2015 as Heidelberger Beton GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (111 companies)
3 Mar 2015 as Heidelberger Beton GmbH
Merger: TBH Transportbeton Hamburg Verwaltungs-GmbH
27 Feb 2015 via TBH Transportbeton Hamburg Verwaltungs-GmbH
Merger: TBH Transportbeton Hamburg Verwaltungs-GmbH
20 Feb 2015 as Heidelberger Beton GmbH
Merger: TBH Transportbeton Hamburg & Co. KG
18 Feb 2015 via TBH Transportbeton Hamburg GmbH & Co. KG
Merger: TBH Transportbeton Hamburg GmbH & Co. KG
2 Feb 2015 as Heidelberger Beton GmbH
No longer Officer (1)
22 Jan 2015 as Heidelberger Beton GmbH
No longer Officer (1)
19 Jan 2015 as Heidelberger Beton GmbH
Officer: Marcel Metzger
21 Oct 2014 via TBG Transportbeton Saalfeld Verwaltungs-GmbH, also 13/10/2014
Merger: TBG Transportbeton Saalfeld Verwaltungs-GmbH
14 Oct 2014 as Heidelberger Beton GmbH
Merger: TBG Transportbeton Saalfeld Verwaltungs-GmbH
11 Oct 2014 via Heidelberger Fließestrich München GmbH, also 02/10/2014
Merger: Heidelberger Fließestrich München GmbH
2 Oct 2014 as Heidelberger Beton GmbH
Merger: Heidelberger Fließestrich München GmbH
23 Sept 2014 as Heidelberger Beton GmbH
Merger: TBG Transportbeton Meier Verwaltungs-GmbH
30 Jun 2014 as Heidelberger Beton GmbH
No longer Officer (1)
26 Jun 2014 via Heidelberger Beton Rhein-Nahe Verwaltungs-GmbH, also 10/06/2014
Merger: Heidelberger Beton Rhein-Nahe Verwaltungs-GmbH
17 Jun 2014 via Heidelberg Materials AG, also 12/05/2011, 07/05/2010, 27/05/2009
Shareholder: Heidelberg, Cement AG
16 Jun 2014 as Heidelberger Beton GmbH
Merger: Heidelberger Beton Rhein-Nahe Verwaltungs-GmbH
13 Jun 2014 as Heidelberger Beton GmbH
No longer Officer (1)
25 Apr 2014 via Betotech Verwaltungs-GmbH
Merger: Betotech Verwaltungs-GmbH
25 Apr 2014 as Heidelberger Beton GmbH
Merger: Betotech Verwaltungs-GmbH
17 Apr 2014 as Heidelberger Beton GmbH
Officer (1)
6 Mar 2014 via HeidelbergCement Logistik GmbH & Co. KG
Limited Partner: Kerpen & Kerpen GmbH & Co. KG
15 Jan 2014 via Heidelberger Fließestrich München GmbH
Control, Control: Heidelberger Fließestrich München GmbH
2 Jan 2014 as Heidelberger Beton GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (126 companies)
19 Dec 2013 via Lieferbeton GmbH
Merger: Lieferbeton GmbH
18 Dec 2013 as Heidelberger Beton GmbH
Merger: Lieferbeton GmbH
6 Dec 2013 as Heidelberger Beton GmbH
Officer (1)
14 Nov 2013 via Heidelberger Beton Zwickau GmbH & Co. KG
Merger, No longer General partner: Heidelberger Beton Zwickau GmbH & Co. KG
8 Nov 2013 as Heidelberger Beton GmbH
Merger: Heidelberger Beton Zwickau Verwaltungs-GmbH
7 Nov 2013 via Heidelberger Beton Zwickau Verwaltungs-GmbH
Merger: Heidelberger Beton Zwickau Verwaltungs-GmbH
18 Oct 2013 via Westfalia Transportbetonunion GmbH & Co. KG
General partner: Westfalia Transportbetonunion GmbH & Co. KG
30 Sept 2013 via Transportbetonunion GmbH
Merger: Transportbetonunion GmbH
13 Sept 2013 as Heidelberger Beton GmbH
Merger: Transportbetonunion GmbH
4 Sept 2013 via Münchner Mörtel GmbH & Co. KG
Merger: Münchner Mörtel GmbH & Co. KG
30 Aug 2013 as Heidelberger Beton GmbH
No longer Officer (2)
16 Aug 2013 as Heidelberger Beton GmbH
Merger: MDB Mörteldienst Verwaltungs-GmbH Berlin-Brandenburg
15 Aug 2013 via MDB Mörteldienst Verwaltungs-GmbH Berlin-Brandenburg, also 12/08/2013
Merger: MDB Mörteldienst Verwaltungs-GmbH Berlin-Brandenburg
9 Aug 2013 via MDB Mörteldienst Verwaltungs-GmbH Berlin-Brandenburg
Merger: Heidelberger Beton GmbH
7 Aug 2013 via Heidelberger Betonpumpen Rhein-Main-Nahe GmbH & Co. KG
Limited Partner: Heidelberger Betonpumpen Rhein-Main-Nahe GmbH & Co. KG
7 Aug 2013 via BLG Betonlieferungsgesellschaft mbH, also 31/07/2013
Merger: BLG Betonlieferungsgesellschaft mbH
2 Aug 2013 as Heidelberger Beton GmbH
Merger: BLG Betonlieferungsgesellschaft mbH
12 Jul 2013 as Heidelberger Beton GmbH
Capital: €5,663,000 · Share­holder agreement
5 Jul 2013 via H+H Kalksandstein GmbH, also 04/07/2013
Control: Heidelberger Kalksandstein GmbH
19 Jun 2013 via TBG Transportbeton Neckar-Odenwald GmbH & Co. KG, also 29/05/2006
Limited Partner: TBG Transportbeton Neckar-Odenwald GmbH & Co. KG
5 Apr 2013 as Heidelberger Beton GmbH
No longer Officer (1)
28 Mar 2013
No longer Officer (1)
15 Mar 2013 as Heidelberger Beton GmbH
No longer Officer (1)
8 Feb 2013 as Heidelberger Beton GmbH
Managing Director (2) · Officer (1) · No longer Officer (1)
1 Feb 2013 as Heidelberger Beton GmbH
Officer (1) · Share­holder agreement
2 Jan 2013 as Heidelberger Beton GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (252 companies)
7 Dec 2012 via Betotech Baustofflabor GmbH, also 30/11/2012
Control, Control: BÜG Beton-Überwachung GmbH
23 Nov 2012 as Heidelberger Beton GmbH
No longer Officer (1)
13 Jul 2012 as Heidelberger Beton GmbH
No longer Officer (1)
27 Apr 2012 as Heidelberger Beton GmbH
Officer: Markus Pfeuffer
5 Aug 2011 as Heidelberger Beton GmbH
Officer: Karsten Audehm
25 Jul 2011 via Lemke & Co. Baustoffhandel, Spedition und Reederei, GmbH, also 21/07/2011
Merger: Lemke & Co. Baustoffhandel, Spedition und Reederei, GmbH
22 Jul 2011 as Heidelberger Beton GmbH
Merger: Lemke & Co. Baustoffhandel, Spedition und Reederei, GmbH
15 Jul 2011 as Heidelberger Beton GmbH
Power of attorney expired: Stein, Klaus, Dipl. Ing., Mannheim
8 Jul 2011 as Heidelberger Beton GmbH
Officer (1)
11 Feb 2011 as Heidelberger Beton GmbH
No longer Officer (1)
21 Jan 2011 as Heidelberger Beton GmbH
Officer (1)
5 Jan 2011 as Heidelberger Beton GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (141 companies)
20 Aug 2010 as Heidelberger Beton GmbH
No longer Officer (1)
13 Aug 2010 as Heidelberger Beton GmbH
Merger: Transportbeton Fronhofen Beteiligungsgesellschaft mbH
11 Aug 2010 via Transportbeton Fronhofen Beteiligungsgesellschaft mbH
Merger: Transportbeton Fronhofen Beteiligungsgesellschaft mbH
27 Jul 2010 via Lieferbeton GmbH, also 09/09/2009, 18/11/2008, 01/04/2008
Shareholder: Lieferbeton GmbH
18 Jun 2010 via Heidelberger Beton Insurance Broker GmbH
Merger: Heidelberger Beton Insurance Broker GmbH
18 Jun 2010 as Heidelberger Beton GmbH
Merger: Heidelberger Beton Insurance Broker GmbH
28 May 2010 as Heidelberger Beton GmbH
Officer (1)
8 Mar 2010 via Heidelberg Materials AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
29 Jan 2010 as Heidelberger Beton GmbH
Officer: Gerd Pönisch
22 Jan 2010 as Heidelberger Beton GmbH
Officer: Silvio Günther
15 Jan 2010 via Jouaux Prüflabor für mineralische Baustoffe und Beton GmbH & Co. KG
No longer Limited Partner: Jouaux Prüflabor für mineralische Baustoffe und Beton GmbH & Co. KG
15 Jan 2010 as Heidelberger Beton GmbH
Officer: Detlef Mensch · No longer Officer (1)
15 Jan 2010 as Heidelberger Beton GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
31 Dec 2009 as Heidelberger Beton GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (148 companies)
9 Nov 2009 via TBG Transportbeton Eisenhüttenstadt Verwaltungs-GmbH
Merger: TBG Transportbeton Eisenhüttenstadt Verwaltungs-GmbH
21 Oct 2009 via Elterlein Verwaltungs-Gesellschaft mbH, also 01/09/2009
Merger: Elterlein Verwaltungs-Gesellschaft mbH
20 Oct 2009 via TBG Transportbeton Berlin-Brandenburg Verwaltungs-GmbH, also 25/08/2009
Merger: TBG Transportbeton Berlin-Brandenburg Verwaltungs-GmbH
13 Oct 2009 via Elterlein & Weinzierl Betonsteinwerke Verwaltungs-GmbH, also 25/08/2009
Merger: Elterlein & Weinzierl Betonsteinwerke Verwaltungs-GmbH
9 Oct 2009 as Heidelberger Beton GmbH
Capital: €5,662,000 · Share­holder agreement
7 Oct 2009 via TBG Transportbeton Rhön Verwaltungs-GmbH, also 19/08/2009
Merger: TBG Transportbeton Rhön Verwaltungs-GmbH
30 Sept 2009 via Top-Mix-Transportbeton Verwaltungs GmbH, also 19/08/2009
Merger: Top-Mix-Transportbeton Verwaltungs GmbH
29 Sept 2009 via WTB Verwaltung GmbH, also 18/08/2009
Merger: WTB Verwaltung GmbH
25 Sept 2009 as Heidelberger Beton GmbH
Merger (10 companies)
21 Sept 2009 via BVG Beteiligungsgesellschaft mbH, also 22/08/2008
Merger: BVG Beteiligungsgesellschaft mbH
1 Sept 2009 via TBG Betonpumpendienst Nord-Ost Verwaltungsgesellschaft mbH
Merger: TBG Betonpumpendienst Nord-Ost Verwaltungsgesellschaft mbH
20 Aug 2009 via TBG Transportbeton Chemnitz Verwaltungs-GmbH
Merger: TBG Transportbeton Chemnitz Verwaltungs-GmbH
18 Aug 2009 via TBG Transportbeton Reichenbach GmbH & Co. KG, also 24/11/2003
Limited Partner: TBG Transportbeton Reichenbach GmbH & Co. KG
14 Aug 2009 as Heidelberger Beton GmbH
Officer (1)
13 Aug 2009 via TBG Transportbeton Marienberg GmbH & Co. KG
Merger, No longer General partner: TBG Transportbeton Marienberg GmbH & Co. KG
17 Jul 2009 as Heidelberger Beton GmbH
Merger: TBG Transportbeton Marienberg Verwaltungs-GmbH
16 Jul 2009 via TBG Transportbeton Marienberg Verwaltungs-GmbH
Merger: TBG Transportbeton Marienberg Verwaltungs-GmbH
4 May 2009 via TBG Transport-Beton-Beteiligungs-GmbH Kuhn-Beton, also 04/05/2009
Merger: TBG Transport-Beton-Beteiligungs-GmbH Kuhn-Beton
17 Apr 2009 as Heidelberger Beton GmbH
Merger (4 companies) · Address
15 Apr 2009 via Heidelberger Beton Oberschwaben GmbH & Co. KG
Merger: Heidelberger Beton Oberschwaben GmbH & Co. KG
15 Apr 2009 via Heidelberger Beton Oberschwaben Verwaltungs-GmbH
Merger: Heidelberger Beton Oberschwaben Verwaltungs-GmbH
6 Apr 2009 via TBG Transportbeton Rhein-Nahe Verwaltungsgesellschaft mbH, also 26/03/2009
Merger: TBG Transportbeton Rhein-Nahe Verwaltungsgesellschaft mbH
27 Mar 2009 as Heidelberger Beton GmbH
Officer (1)
25 Feb 2009 via TBG Transportbeton Werra Verwaltungs-GmbH, also 29/01/2009
Merger: TBG Transportbeton Werra Verwaltungs-GmbH
13 Feb 2009 as Heidelberger Beton GmbH
No longer Officer (3)
30 Jan 2009 as Heidelberger Beton GmbH
Merger: TBG Transportbeton Werra Verwaltungs-GmbH
23 Jan 2009 via Barg-Betontechnik GmbH & Co. Handels- und Dienstleistungs-KG
No longer Limited Partner: Barg-Betontechnik GmbH & Co. Handels- und Dienstleistungs-KG
9 Jan 2009 as Heidelberger Beton GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
28 Nov 2008 via TBG Transportbeton Rhein-Neckar GmbH
Merger: TBG Transportbeton Rhein-Neckar GmbH
28 Nov 2008 as Heidelberger Beton GmbH
Merger: TBG Transportbeton Rhein-Neckar GmbH
14 Nov 2008 via Heidelberger Beton Rhein-Ruhr GmbH & Co. KG
Merger: Heidelberger Beton Rhein-Ruhr GmbH & Co. KG
24 Oct 2008 via Heidelberger Beton Rhein-Haardt Verwaltungs-GmbH, also 12/09/2008
Merger: Heidelberger Beton Rhein-Haardt Verwaltungs-GmbH
24 Oct 2008 as Heidelberger Beton GmbH
Merger: Heidelberger Beton Rhein-Ruhr Verwaltungs-GmbH
17 Oct 2008 as Heidelberger Beton GmbH
Officer (2)
17 Oct 2008 via Heidelberger Beton Rhein-Ruhr Verwaltungs-GmbH
Merger: Heidelberger Beton Rhein-Ruhr Verwaltungs-GmbH
17 Oct 2008 via GVV Grundstücks- und Vermögensverwaltungsbeteiligungs-GmbH
Merger: GVV Grundstücks- und Vermögensverwaltungsbeteiligungs-GmbH
17 Oct 2008 as Heidelberger Beton GmbH
Merger: GVV Grundstücks- und Vermögensverwaltungsbeteiligungs-GmbH
8 Oct 2008 via AWT Sömmerda GmbH & Co. KG
General partner, Merger: AWT Sömmerda GmbH & Co. KG
8 Oct 2008 via Weinzierl GmbH & Co. Kies & Beton KG
Merger, No longer General partner: Weinzierl GmbH & Co. Kies & Beton KG
7 Oct 2008 via SC Vermögensverwaltung GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: Heidelberg Cement AG
1 Oct 2008 via Heidelberger Betonpumpen Franken GmbH & Co. KG
Merger, No longer General partner: Heidelberger Betonpumpen Franken GmbH & Co. KG
1 Oct 2008 via TBG Staffel Transportbeton GmbH & Co. KG
General partner, Merger: TBG Staffel Transportbeton GmbH & Co. KG
1 Oct 2008 via TBG Staffel Transportbeton Verwaltungs-GmbH, also 29/08/2008
Merger: TBG Staffel Transportbeton Verwaltungs-GmbH
22 Sept 2008 via Heidelberger Beton Frankfurt/Main GmbH & Co. KG
Merger, No longer General partner: Heidelberger Beton Frankfurt/Main GmbH & Co. KG
19 Sept 2008 via TBG Transportbeton Verwaltungsgesellschaft mbH, also 15/05/2008, 09/05/2008, 06/05/2008, 25/04/2008
Merger: TBG Transportbeton Verwaltungsgesellschaft mbH
19 Sept 2008 via TBG Transportbeton GmbH & Co. KG Niederbayern, also 28/08/2008
General partner, Merger: TBG Transportbeton GmbH & Co. KG Niederbayern
18 Sept 2008 via Weinzierl GmbH, also 29/08/2008
Merger: Weinzierl GmbH
12 Sept 2008 as Heidelberger Beton GmbH
Merger: Heidelberger Beton Rhein-Haardt Verwaltungs-GmbH
10 Sept 2008 via Heidelberger Abwassertechnik Verwaltungs-GmbH, also 27/08/2008
Merger: Heidelberger Abwassertechnik Verwaltungs-GmbH
8 Sept 2008 via Heidelberger Beton Frankfurt/Main Verwaltungs-GmbH
Merger: Heidelberger Beton Frankfurt/Main Verwaltungs-GmbH
5 Sept 2008 as Heidelberger Beton GmbH
Merger: Heidelberger Beton Frankfurt/Main Verwaltungs-GmbH
2 Sept 2008 via Heidelberger Betonpumpen Franken Verwaltungs-GmbH, also 02/09/2008
Merger: Heidelberger Betonpumpen Franken Verwaltungs-GmbH
29 Aug 2008 as Heidelberger Beton GmbH
Merger: Hidelberger Betonpumpen Franken Verwaltungs-GmbH
29 Aug 2008 as Heidelberger Beton GmbH
Merger: TBG Staffel Transportbeton Verwaltungs-GmbH
29 Aug 2008 as Heidelberger Beton GmbH
Merger: Weinzierl GmbH
29 Aug 2008 as Heidelberger Beton GmbH
Merger: Heidelberger Abwassertechnik Verwaltungs-GmbH
22 Aug 2008 as Heidelberger Beton GmbH
Merger: TBG Transportbeton Verwaltungsgesellschaft mbH
22 Aug 2008 as Heidelberger Beton GmbH
Merger: BVG Beteiligungsgesellschaft mbH
21 Aug 2008 via TBG Transportbeton Verwaltungsgesellschaft mbH
Merger: Heidelberger Beton GmbH
8 Aug 2008 as Heidelberger Beton GmbH
Officer (2)
1 Jul 2008 via TBG Südost Beteiligungs-GmbH & Co. KG
Merger, No longer General partner: TBG Südost Beteiligungs-GmbH & Co. KG
25 Jun 2008 via Heidelberger Beton Thüringen Verwaltungs-GmbH, also 04/06/2008
Merger: Heidelberger Beton Thüringen Verwaltungs-GmbH
20 Jun 2008 via Heidelberger Betonpumpen Ost Verwaltungs-GmbH, also 13/06/2008, 14/05/2008, 28/04/2008
Merger: Heidelberger Betonpumpen Ost Verwaltungs-GmbH
20 Jun 2008 as Heidelberger Beton GmbH
Officer: I. Rüdiger-Lothmann
18 Jun 2008 via Heidelberger Beton Thüringen GmbH & Co.KG
Merger, No longer General partner: Heidelberger Beton Thüringen GmbH & Co.KG
9 Jun 2008 via TBG Transportbeton Berlin- Brandenburg GmbH & Co. KG
General partner, Merger: TBG Transportbeton Berlin- Brandenburg GmbH & Co. KG
6 Jun 2008 as Heidelberger Beton GmbH
Officer (2) · Merger: Heidelberger Beton Thüringen Verwaltungs-GmbH
26 May 2008 via Heidelberger Beton Verwaltungs-GmbH Bremen, also 09/05/2008
Merger: Heidelberger Beton Verwaltungs-GmbH Bremen
16 May 2008 as Heidelberger Beton GmbH
Officer (17) · Managing Director (1) · Share­holder agreement · Corporate Purpose
9 May 2008 as Heidelberger Beton GmbH
Merger: TBG Transportbeton Verwaltungsgesellschaft mbH
9 May 2008 as Heidelberger Beton GmbH
Merger: Heidelberger Beton Verwaltungs-GmbH Bremen
8 May 2008 as Heidelberger Beton GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (121 companies)
7 May 2008 via Heidelbergcement Buiv, also 28/06/2007
Shareholder: Heidelbergcement Buiv
2 May 2008 as Heidelberger Beton GmbH
Merger: Heidelberger Betonpumpen Ost Verwaltungs-GmbH
18 Apr 2008 via Lithonplus GmbG & Co. KG
Shareholder: Lithonplus GmbG & Co. KG
7 Mar 2008 as Heidelberger Beton GmbH
Officer (1)
7 Jan 2008 as Heidelberger Beton GmbH
Wordmark: “PERMACRETE“
7 Jan 2008 as Heidelberger Beton GmbH
Wordmark: “STEELCRETE“
17 Sept 2007 as Heidelberger Beton GmbH
Merger: TBG Transportbeton Nord-Ost Verwaltungsgesellschaft mbH
12 Sept 2007 via TBG Transportbeton Nord-Ost Verwaltungsgesellschaft mbH
Merger: TBG Transportbeton Nord-Ost Verwaltungsgesellschaft mbH
27 Aug 2007 as Heidelberger Beton GmbH
Merger: Heidelberger Stein Handelsgesellschaft mbH
27 Aug 2007 via Heidelberger Stein Handelsgesellschaft mbH
Merger: Heidelberger Stein Handelsgesellschaft mbH
20 Aug 2007 as Heidelberger Beton GmbH
The registration of the spin-off is in the register of the; Registered office of the transferring legal entity "TBG …
10 Aug 2007 via TBG Rott Kies und Transportbeton GmbH, also 06/08/2007
Break-up: TBG Rott Kies und Transportbeton GmbH
29 May 2007 as Heidelberger Beton GmbH
No longer Officer (1)
29 May 2007 as Heidelberger Beton GmbH
Acquisition: TBG Rott Kies und Transportbeton GmbH · Break-up: TBG Rott Kies und Transportbeton GmbH
21 May 2007
No longer Officer (1) · Acquisition: TBG Rott Kies und Transportbeton GmbH · Break-up: TBG Rott Kies und Transportbeton GmbH
18 May 2007 via Heidelberg Materials Donau-Naab GmbH & Co. KG
Limited Partner: TBG Transportbeton GmbH & Co. KG Donau-Naab
7 May 2007 as Heidelberger Beton GmbH
Acquisition: TBG Rott Kies und Transportbeton GmbH · Break-up: TBG Rott Kies und Transportbeton GmbH
19 Apr 2007
Wordmark: “CemFlow“
17 Apr 2007 via TBG Transportbeton Werner GmbH & Co. KG
No longer Limited Partner: TBG Transportbeton Werner GmbH & Co. KG
4 Apr 2007 via TBG Transportbeton GmbH & Co. KG Niederbayern, also 02/03/2004
Limited Partner: TBG Transportbeton GmbH & Co. KG Niederbayern
5 Feb 2007 via Heidelberger Abwassertechnik GmbH & Co. KG
Limited Partner: Heidelberger Abwassertechnik GmbH & Co. KG
11 Dec 2006 via Heidelberg Materials AG
Word figurative mark: “HEIDELBERGCEMENT“
22 Nov 2006 via Heidelberger Beton Karlsruhe GmbH & Co. KG
Limited Partner: TBG Lieferbeton Karlsruhe GmbH & Co. KG
9 Nov 2006 via TBG Transportbeton GmbH & Co. KG Hohenlohe
Limited Partner: TBG Transportbeton GmbH & Co. KG Hohenlohe
31 Oct 2006 via TBG Singen GmbH & Co. KG
Limited Partner: TBG Transportbeton GmbH & Co. Rhein-Donau-Raum KG
25 Oct 2006 via TBR Transportbeton Oberlausitz GmbH & Co. KG
No longer Limited Partner: TBG Transportbeton Oberlausitz GmbH & Co. KG
10 Oct 2006
No longer Managing Director (1)
6 Oct 2006
Merger: Südbeton Verwaltungsgesellschaft mbH
23 Aug 2006 via Transbeton Transportbetonwerk GmbH & Co. KG
Limited Partner: Transbeton Transportbetonwerk GmbH & Co. KG
13 Jun 2006 via Fehr Technologies Deutschland GmbH & Co. KG
Limited Partner: Heidelberger Betonelemente GmbH & Co. KG
2 Jun 2006
No longer Officer (1)
16 May 2006 via Jouaux Prüflabor für mineralische Baustoffe und Beton GmbH & Co. KG
Limited Partner: Jouaux Prüflabor für mineralische Baustoffe und Beton GmbH & Co. KG
6 Mar 2006 via Heidelberger Beton Kurpfalz GmbH & Co. KG
Limited Partner: TBG Transportbeton Kurpflaz GmbH & Co. KG
14 Feb 2006
Officer (2) · No longer Managing Director (2)
13 Feb 2006 as Heidelberger Beton GmbH
Reg­is­tra­tion · Managing Director (4) · Officer (5) · Capital: €5,661,000 · Seat: Heidelberg, Germany · Legal form: GmbH · Name: Heidelberger Beton GmbH · Corporate Purpose
16 Mar 2005 via TBR Transportbeton Oberlausitz GmbH & Co. KG
Limited Partner: TBG Transportbeton Oberlausitz GmbH & Co. KG
18 Mar 2004 via Vulrad sp. z o.o., also 22/05/2002
Shareholding: Vulrad sp. z o.o
23 Oct 2003 via Heidelberg Materials Betonelemente DE GmbH & Co. KG
Limited Partner: BWG Betonwerke Fuchs GmbH & Co. KG
8 Sept 2003 via Vulkan Polska sp. z o.o., also 06/11/2002
Shareholding: Vulkan Polska sp. z o.o
18 Oct 2002 via Vulrad sp. z o.o.
Change of shareholdings: Vulrad sp. z o.o
3 Sept 2002 via SPZ Austria Beteiligungs GmbH
Annual report for the year ending 31/12/2001 (only announcement) · MD (1) · No longer CEO (1) · No longer Dep.CEO (1) · No longer Supervisor (1) · SH: Heidelberg Cement AG …

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