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Julius Berger International GmbH, Wiesbaden, Germany

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Name

Julius Berger International GmbH
BB Rho Verwaltungs GmbH

Identification

Ut
District Court of Wiesbaden HRB 26161
Ut
District Court of Mannheim HRB 704762
Lei
529900LY8RS6XKCYY326
EUID
DEM1906.HRB26161

Address

Abraham-Lincoln-Str. 44, 65189 Wiesbaden, Germany
Mannheim, Germany

Corporate purpose

The planning, management and execution of construction services of all kinds for third-party and own account and the provision of services related to such construction services as well as the holding of participations in companies which in turn carry out both the above activities and other activities

Financial performance

Earnings

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives (7) · Current shareholders (1) · Active participations (1)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (4)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Trademarks

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Publications

13 Jan 2026 via CEC Food GmbH
Shareholder: CEC Food GmbH
11 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: CEC Food GmbH
1 Sept 2025
No longer Managing Director: Tilo Nemuth
22 Oct 2024
Managing Director: Björn Banholzer, Martin Thomas Brack · Authorized signatory (ppa): Ralf Friederichs, Thomas Kurz · No longer Managing Director: Peer Lubasch · No longer ppa (2)
2 Oct 2024
Authorized signatory (ppa): Oliver Biedert
22 Jul 2024
Authorized signatory (ppa): Olaf Heimermann
22 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: CEC Food GmbH
14 Dec 2023
Wordmark: “Kashoo“
5 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: CEC Construction Engineering + Contracting GmbH
28 Feb 2023
Share­holder agreement · Corporate Purpose
8 Feb 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Oct 2022
No longer Authorized signatory (ppa) (1)
30 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Inland CEC Construction Engineering + Contracting GmbH
21 Apr 2022
No longer Managing Director: Christian Hausemann
4 Feb 2022
Managing Director: Martin Thomas Brack, Peer Lubasch · No longer Managing Director: Karsten Hensel · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
24 Jan 2022
Wordmark: “Mighty Kashoo“
21 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Inland CEC Construction Engineering + Contracting GmbH
27 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholding: CEC Construction, Engineering + Contracting GmbH
4 Aug 2020
Authorized signatory (ppa): Peer Lubasch
21 Apr 2020
Authorized signatory (ppa): Hans-Dieter Bley
27 Feb 2020
Managing Director: Tilo Nemuth · No longer Managing Director: Oliver Berger · No longer Authorized signatory (ppa): Tilo Nemuth
2 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Inland CEC Construction
5 Feb 2019
No longer Authorized signatory (ppa) (1)
5 Nov 2018
Managing Director: Oliver Berger, Christian Hausemann · Authorized signatory (ppa): Björn Banholzer · No longer Managing Director: George Marks · No longer Authorized signatory (ppa) (2)
20 Aug 2018
Address
8 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Inland CEC Construction
27 Feb 2018
Authorized signatory (ppa): Oliver Berger
21 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Inland CEC Construction
4 Jul 2017
Authorized signatory (ppa): Christian Hausemann
10 Apr 2017
No longer Authorized signatory (ppa) (2)
8 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Inland CEC Construction
3 Aug 2016
No longer Managing Director: Wolfgang Götsch
17 Nov 2015
Share­holder agreement · Corporate Purpose
20 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Inland CEC Construction
1 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2015
Authorized signatory (ppa): Tilo Nemuth
6 Jul 2015
Original document: “Liste der Gesellschafter“
2 Jul 2015
Original document: “Liste der Gesellschafter“
5 Mar 2015
Managing Director: Wolfgang Götsch · Authorized signatory (ppa) (1)
16 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Bilfinger SE, Inland CEC Construction, Engineering & Contracting GmbH
28 Oct 2014 via CEC Food GmbH also 20/11/2013
Shareholding: CEC Construction Engineering + Contracting GmbH
8 Aug 2014
No longer Managing Director (1)
27 May 2014
No longer Authorized signatory (ppa) (1)
16 May 2014
Managing Director: Karsten Hensel · No longer Authorized signatory (ppa): Karsten Hensel · Authorized signatory (ppa) (1)
9 Jan 2014
Annual report for the year ending 31/12/2012
3 Jan 2014
Word figurative mark: “B“
27 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Gottlieb Tesch Export und Import GmbH, Hanse Logistics Import Export …
5 Sept 2013 via Hanse Logistics Import Export GmbH also 19/08/2013
Merger: Hanse Logistics Import Export GmbH
28 Aug 2013
Merger: Gottlieb Tesch Export-Import GmbH, Hanse Logistics Import Export GmbH
12 Jul 2013 via Gottlieb Tesch Export-Import GmbH
Merger: Gottlieb Tesch Export-Import GmbH
10 Jun 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jun 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
7 May 2013
Wordmark: “JULIUS BERGER“
29 Dec 2012
Original document: “Liste der Gesellschafter“
18 Dec 2012
Original document: “Liste der Gesellschafter“
5 Dec 2012
No longer Authorized signatory (ppa) (1)
23 Nov 2012
No longer Authorized signatory (ppa) (1)
19 Oct 2012
Managing Director: George Marks
21 Sept 2012
Original document: “Liste der Gesellschafter“
29 Aug 2012
No longer Managing Director (2)
20 Jul 2012
Share­holder agreement · Corporate Purpose
2 Jul 2012
Original document: “Liste der Gesellschafter“
2 Jul 2012
Original document: “Liste der Gesellschafter“
2 Jul 2012
Original document: “Liste der Gesellschafter“
2 Jul 2012
Original document: “Liste der Gesellschafter“
19 Jun 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jun 2012
Authorized signatory (ppa) (2)
31 May 2012
Authorized signatory (ppa) (2)
4 May 2012
Capital: €500,000 · Share­holder agreement
2 May 2012 via Bilfinger SE also 02/05/2012, 20/06/2011, 03/06/2011
Shareholder: Bilfinger Berger SE
10 Apr 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Feb 2012
Address
6 Feb 2012
Authorized signatory (ppa) (5) · MD (3) · No longer MD (2) · Change of headquarters: BB Rho Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
3 Feb 2012 as BB Rho Verwaltungs GmbH
Change of headquarters: Julius Berger International GmbH · Seat: Wiesbaden (Amtsgericht Wiesbaden HRB 26161)
21 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Nov 2011 as BB Rho Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1)
10 Apr 2011
Original document: “Liste der Gesellschafter“
24 Feb 2011 as BB Rho Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Oct 2010
Original document: “Liste der Gesellschafter“
6 Aug 2010 as BB Rho Verwaltungs GmbH
Managing Director (1)
17 Mar 2010 as BB Rho Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
14 Apr 2009 as BB Rho Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
25 Jul 2008 as BB Rho Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
17 Jul 2008
Original document: “Liste der Gesellschafter“
24 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

11 Nov 2025 in Ler
Direct parent
11 Nov 2025 in Ler
Ultimate parent
4 May 2012 in Hrdk also 02/05/2012
CEC Food GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.