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KEMNA BAU Andreae GmbH & Co. KG, Pinneberg, Germany

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Name

KEMNA BAU Andreae GmbH & Co. KG

Identification

Ut
District Court of Pinneberg HRA 2073 PI
Lei
8945004RZGOS3H49DD67
EUID
DEX1321R.HRA2073PI

Address

Eggerstedter Weg 24, 25421 Pinneberg, Germany

Financials

Revenue

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Employees

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History

Marketing & Tech

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Quarterly Exports in CSV

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Publications

11 Sept 2025
No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary
2 Sept 2025
Balance sheet for 31/12/2024 · Shareholdings (39 companies)
8 Jul 2025
Group payment report in accordance with the German Commercial Code (HGB) for the financial year from 01.01.2024 to …
4 Jul 2025
Authorized signatory (ppa) (1) · Sub­sidiary
8 May 2025
Word figurative mark: “KEMNA GRUPPE“
26 Mar 2025
Authorized signatory (ppa): Andrea Sittinger
17 Mar 2025
Limited Partner (3)
20 Jan 2025
Persons
9 Jan 2025
Authorized signatory (ppa) (6)
8 Nov 2024
No longer Authorized signatory (ppa): Michael van Geldern · Sub­sidiary
30 Oct 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (38 companies)
6 Sept 2024
Annual report
15 Jul 2024
Authorized signatory (ppa) (3) · Seat: Die Zweigniederlassung Nr. 2 in 58089 Hagen ist aufgehoben · Sub­sidiary
11 Jul 2024
Word figurative mark: “KEMNA GRUPPE“
11 Jul 2024
Word figurative mark: “KEMNA“
11 Jul 2024
Wordmark: “KEMNA“
24 Jun 2024
Authorized signatory (ppa): Thomas Rösner · No longer Authorized signatory (ppa): Thomas Wöhler
15 Sept 2023
No longer Authorized signatory (ppa) (2)
7 Sept 2023
Annual report
27 Jul 2023
Acquisition: KEMNA Andreae Asphalt GmbH & Co. KG · Spin-off: KEMNA Andreae Asphalt GmbH & Co. KG
26 Jul 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (41 companies)
5 Apr 2023
Sub­sidiary
20 Feb 2023
No longer Authorized signatory (ppa) (2)
30 Nov 2022
Annual report
29 Aug 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (42 companies)
16 Aug 2022
German Trade Register daily updates
21 Jan 2022
No longer Authorized signatory (ppa) (1)
6 Jan 2022
No longer Authorized signatory (ppa) (1)
1 Oct 2021
Annual report
30 Aug 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (43 companies)
10 Aug 2021
Authorized signatory (ppa) (1)
26 Jan 2021
General partner: Andreae GmbH
12 Jan 2021
Limited Partner (1) · General partner: Andreae GmbH
17 Dec 2020 via KEMNA Finance Verwaltungs GmbH
General partner: KEMNA Finance Verwaltungs GmbH
28 Oct 2020
Annual report
20 Oct 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (44 companies)
24 Jan 2020
Annual report
24 Jan 2020
Annual report
15 Nov 2019
Persons · Sub­sidiary: nunmehr: KEMNA BAU Andreae GmbH & Co. KG Zweigniederlassung Projekte 45881 Gelsenkirchen Bruchstraße 1-5, 45883 Gelsenkirchen
18 Sept 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (46 companies)
21 Jan 2019
No longer Authorized signatory (ppa) (2)
21 Jan 2019
Sub­sidiary: 21. Asphaltsplitt-Werk Kamen-Heeren Zweigniederlassung der KEMNA BAU Andreae GmbH & Co. KG 59174 Heeren, Wideystraße 30, 59174 Heeren
9 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (46 companies)
10 Jul 2018
Patent: Verfahren zur Herstellung einer lärmmindernden Dämpfungsschicht und einer weiteren auf der Dämpfungsschicht angeordneten Schicht für eine Straße
5 Jun 2018
No longer Authorized signatory (ppa) (1)
1 Jun 2018
No longer Authorized signatory (ppa) (2)
19 Dec 2017
German Trade Register daily updates
9 Nov 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (49 companies)
28 Jun 2017
Authorized signatory (ppa) (2)
14 Jun 2017
Shareholdings (48 companies)
9 Jun 2017
Authorized signatory (ppa) (1) · Sub­sidiary
18 Apr 2017
Sub­sidiary: 19. KEMNA BAU Andreae GmbH & Co. KG Zweigniederlassung Bauwerksinstandsetzung Mitte 38112 Braunschweig, Hafenstraße 25 A, 38112 Braunschweig
18 Apr 2017
Sub­sidiary: 20. KEMNA BAU Andreae GmbH & Co. KG Niederlassung Mitte, Baustoffe, 38667 Bad Harzburg, Am Güterbahnhof 5, 38667 Bad Harzburg
18 Apr 2017
Sub­sidiary: nunmehr: KEMNA BAU Andreae GmbH & Co. KG Niederlassung Mitte, Rohstoffe, 38667 Bad Harzburg, Am Güterbahnhof 5, 38667 Bad Harzburg
6 Apr 2017
Sub­sidiary: 19. KEMNA BAU Andreae GmbH & Co. KG Zweigniederlassung Bauwerksinstandsetzung Mitte 38112 Braunschweig Hafenstraße 25 A, 38112 Braunschweig
26 Sept 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (48 companies)
21 Sept 2016
No longer Authorized signatory (ppa) (1) · Acquisition: KEMNA BAU Ost GmbH & Co. KG · Break-up: KEMNA BAU Ost GmbH & Co. KG · Sub­sidiary
2 Sept 2016 via KEMNA BAU Ost GmbH & Co. KG
Acquisition, Spin-off, Break-up: KEMNA BAU Ost GmbH & Co. KG
22 Jul 2016
Sub­sidiary: 18. KEMNA BAU Andreae GmbH & Co. KG Gußasphalt Nord Zweigniederlassung der KEMNA BAU Andreae GmbH & Co. KG 22113 Hamburg, Halskestraße 60/62, 22113 Hamburg
20 May 2016
Sub­sidiary: 17. KEMNA BAU Andreae GmbH & Co. KG Zweigniederlassung Projekte 45881 Gelsenkirchen, Gewerkenstraße 28, 45881 Gelsenkirchen
20 May 2016
Officer: Amendment to No. 18: N.N.; limited to branch no. 13 in 30559 Hanover ...
11 May 2016
Sub­sidiary: nunmehr: KEMNA BAU Andreae GmbH & Co. KG Zweigniederlassung Projekte 30559 Hannover Lohweg 44, 30559 Hannover Zweigniederlassung errichtet: 16 …
26 Feb 2016
Word figurative mark: “S Straßengut“
28 Sept 2015
Wordmark: “Kemna“
17 Sept 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (52 companies)
24 Jul 2015 via Südharz-Asphalt GmbH & Co. KG
Shareholder: Südharz-Asphalt GmbH & Co. KG
6 Feb 2015
German Trade Register daily updates
16 Jan 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (53 companies)
10 Dec 2014
Persons
14 Aug 2014
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · Sub­sidiary
7 May 2014
Antitrust Investigation (4 companies)
7 May 2014
Antitrust Investigation (4 companies)
9 Dec 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (56 companies)
28 Nov 2013 via ASPA GmbH also 27/11/2013
Control: ASPA GmbH
6 Nov 2013
Persons
Year 2013 in Dpmam
10 trademark filings: Aspa, Aspabit, KEMNA, Kemna, MIKROPHALT, Mikroflex, REP-A JOINT, REP-AIR JOINT …
14 Jun 2013
German Trade Register daily updates
16 May 2013
Patent: Verfahren zur Herstellung einer lärmmindernden Dämpfungsschicht und einer weiteren auf der Dämpfungsschicht angeordneten Schicht für eine Straße
30 Apr 2013
No longer Limited Partner: DSS Beteiligungs GmbH & Co. KG
22 Apr 2013
Persons · No longer Limited Partner: IPL GmbH & Co. KG, PKM Beteiligungs GmbH & Co. KG · Sub­sidiary: nunmehr …

12 Mar 2013
Authorized signatory (ppa): Stefan Jung · Sub­sidiary
18 Jan 2013
No longer Authorized signatory (ppa) (1)
9 Jan 2013
Patent: Verfahren zur Herstellung einer lärmmindernden Dämpfungsschicht und einer weiteren auf der Dämpfungsschicht angeordneten Schicht für eine Straße
13 Dec 2012 via KEMNA Beteiligungs GmbH also 10/12/2012
Control: KEMNA Beteiligungs GmbH
3 Dec 2012
Authorized signatory (ppa) (1)
26 Oct 2012
Authorized signatory (ppa) (1) · Sub­sidiary: 14. KEMNA Bau Andreae GmbH & Co. KG, Zweigniederlassung Ostwestfalen-Lippe 32105 Bad Salzuflen Am Fischerkamp 4-8, 32105 Bad Salzuflen
24 Oct 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (53 companies)
12 Oct 2012
Authorized signatory (ppa) (1) · Sub­sidiary: 14. KEMNA Bau Andreae GmbH & Co. KG, Zweigniederlassung Ostwestfalen-Lippe 32105 Bad Salzuflen Am Fischerkamp 4-8, 32105 Bad Salzuflen

12 Jan 2012
Patent: Verfahren zur Herstellung einer lärmmindernden Dämpfungsschicht und einer weiteren auf der Dämpfungsschicht angeordneten Schicht für eine Straße
12 Jan 2012
Patent: Verfahren zur Herstellung einer lärmmindernden Dämpfungsschicht und einer weiteren auf der Dämpfungsschicht angeordneten Schicht für eine Straße
2 Jan 2012 via KEMNA Schwerin Tief- und Straßenbau GmbH also 28/12/2011
Control: KEMNA Schwerin Tief- und Straßenbau GmbH
3 Nov 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
19 Oct 2011
German Trade Register daily updates
17 Oct 2011
Wordmark: “REP-A JOINT“
17 Oct 2011
Wordmark: “REP-AIR JOINT“
6 Oct 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (53 companies)
26 Sept 2011
No longer Authorized signatory (ppa) (1) · Sub­sidiary: nunmehr: KEMNA BAU Andreae GmbH & Co. KG Zweigniederlassung Projekte 30179 Hannover
25 Jul 2011
Sub­sidiary
8 Jul 2011
Patent: Verfahren zur Herstellung einer lärmmindernden Dämpfungsschicht und einer weiteren auf der Dämpfungsschicht angeordneten Schicht für eine Straße
18 Feb 2011
No longer Authorized signatory (ppa) (1) · Seat: nunmehr: KEMNA BAU Andreae GmbH & Co. KG Zweigniederlassung Hannover 30179 Hannover
4 Feb 2011 via KEMNA Projekt GmbH
Merger: KEMNA Projekt GmbH
4 Feb 2011
Merger: KEMNA Projekt GmbH
10 Jan 2011
Word figurative mark: “KEMNA“
24 Dec 2010
Wordmark: “KEMNA“
17 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 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 (49 companies)
9 Jul 2010
Patent: Verfahren zur Herstellung einer lärmmindernden Dämpfungsschicht und einer weiteren auf der Dämpfungsschicht angeordneten Schicht für eine Straße
31 May 2010
Wordmark: “Miniphalt“
9 Apr 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Mar 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Jan 2010
Wordmark: “Aspabit“
18 Dec 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (46 companies)
Year 2009 in Dpmam
7 trademark filings: Aspa, KEMNA, Kemna, MIKROPHALT, Mikroflex, Miniphalt …
30 Jan 2009
No longer Authorized signatory (ppa) (2) · Address
1 Dec 2008
Wordmark: “MAKROFLEX“
21 Nov 2008
Limited Partner (1)
26 Aug 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (54 companies)
6 Aug 2008
Limited Partner (1)
1 Jul 2008
Limited Partner (1)
6 Jun 2008
Authorized signatory (ppa) (1)
29 May 2008
Authorized signatory (ppa) (1)
28 May 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
25 Sept 2007 via KEMNA Spezialbau GmbH
Merger: KEMNA Spezialbau GmbH
21 Sept 2007
Merger: KEMNA Spezialbau GmbH
24 Aug 2007
No longer Authorized signatory (ppa) (1)
1 Aug 2007
No longer Authorized signatory (ppa) (1)
6 Jul 2007
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Seat: Firmenänderung
31 May 2007
No longer Authorized signatory (ppa) (3)
22 May 2007
No longer Authorized signatory (ppa) (4)
8 May 2007
Wordmark: “KALMAC“
29 Sept 2006
Authorized signatory (ppa): Reiner Kuhr
21 Sept 2006
Authorized signatory (ppa): Reiner Kuhr
22 Jun 2006
No longer Authorized signatory (ppa) (1)
14 Jun 2006
Reg­is­tra­tion · LP (9) · ppa (9) · GP: Andreae GmbH · Legal form · Name: KEMNA BAU Andreae GmbH & Co. KG · Proxy policy · Sub­sidiary: unter der Firma: Asphaltsplitt Werk Hagen Vorhalle …
There are no publications matching your search.

Mentions

20 Aug 2025 in Hrcdd
No longer Limited Partner: KEMNA Finance GmbH & Co. KG
20 Aug 2025 in Hrdk
KEMNA Finance Verwaltungs GmbH: “Liste der Gesellschafter“
29 Jul 2025 in Hrcdd also 21/12/2020, 22/04/2016
Limited Partner: KEMNA BAU Ost GmbH & Co. KG
2 Apr 2025 in Hrdk also 30/09/2010
Via-Bau Südwestfalen GmbH: “Liste der Gesellschafter“
26 Nov 2024 in Hrdk
Daniel Kunz GmbH: “Liste der Gesellschafter“
15 Apr 2024 in Hrcdd also 04/08/2006
Limited Partner: Nordharz Asphalt-Mischwerke GmbH & Co. KG
25 Jan 2024 in Hrdk
Hermann Niermann Nachf. GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
Shareholdings: Erdtrans Hamburg Verwaltungs GmbH, KEMNA Andreae Asphalt Verwaltungs GmbH
27 Jul 2023 in Hrcdd
Acquisition, Spin-off: KEMNA Andreae Asphalt GmbH & Co. KG
14 Jun 2023 in Hrcdd
Limited Partner: KEMNA Andreae Asphalt GmbH & Co. KG
17 Nov 2022 in Hrcdd
Limited Partner: MG BAB A1 Mittelstandsgesellschaft mbH & Co. KG
8 Aug 2022 in Hrcdd also 18/12/2020, 07/02/2007
Limited Partner: VSB infra GmbH & Co. KG, Verkehrsanlagen, Schutzsysteme, Betontechnik
30 Nov 2021 in Hrdk also 17/10/2013
ASPA GmbH: “Liste der Gesellschafter“
14 Jun 2021 in Hrdk
MG BAB A1 Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
11 May 2021 in Hrcdd also 28/12/2020, 03/04/2020, 19/11/2013, 13/04/2010
Limited Partner: Gehrken Straßen- und Tiefbau GmbH & Co. KG
25 Aug 2020 in Hrcdd
Limited Partner: Heideasphalt GmbH & Co. KG
17 Feb 2020 in Hrdk
Steinbruch Lasbeck GmbH: “Liste der Gesellschafter“
31 Jul 2019 in Ler
Direct parent: Vereinigte Asphalt Mischwerke GmbH & Co. KG
31 Jul 2019 in Ler
Ultimate parent: Vereinigte Asphalt Mischwerke GmbH & Co. KG
30 Apr 2019 in Hrcdd also 16/03/2017
Limited Partner: Servitra GmbH & Co. KG
31 Jan 2019 in Hrdk
Guss-Asphalt Wilfried Ceh GmbH: “Liste der Gesellschafter“
1 Dec 2017 in Hrcdd also 26/03/2012
No longer Limited Partner: Tesch Straßenbau GmbH & Co. KG
20 Sept 2017 in Hrdk also 23/08/2017
BiB Bauen im Bestand GmbH: “Liste der Gesellschafter“
31 Jan 2017 in Hrcdd
No longer Limited Partner: Infra Service Nord GmbH & Co.KG
22 Apr 2016 in Hrdk
KEMNA BAU Ost Verwaltungs GmbH: “Liste der Gesellschafter“
24 Nov 2015 in Hrdk
Straßengut Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
23 Jun 2015 in Hrcdd also 27/07/2009, 13/04/2005
Limited Partner: Vereinigte Asphalt Mischwerke GmbH & Co. KG
21 Apr 2015 in Hrdk
DAM Delitzscher Asphaltmischwerk GmbH: “Liste der Gesellschafter“
4 Mar 2015 in Hrdk
Vereinigte Asphalt-Mischwerke GmbH: “Liste der Gesellschafter“
23 Jan 2013 in Hrdk also 11/01/2007
AMIRO GmbH: “Liste der Gesellschafter“
10 Sept 2012 in Hrcdd also 27/06/2012, 11/08/2009
Limited Partner: Asphaltmischwerk Düsseldorf GmbH & Co. KG
29 Aug 2012 in Hrdk also 20/05/2010
Esha Strasse GmbH: “Liste der Gesellschafter“
22 Dec 2011 in Hrcdd
No longer Limited Partner: Erdtrans Hamburg GmbH & Co. KG
8 Mar 2011 in Hrdk also 26/10/2010
KEMNA Schwerin Tief- und Straßenbau GmbH: “Liste der Gesellschafter“
6 Jul 2010 in Hrcdd also 05/06/2009, 04/09/2008
Limited Partner: Tesch Straßenbau GmbH & Co. KG
Year 2009 in Hrdk
Shareholdings (4 companies)
19 Aug 2009 in Hrcdd also 20/01/2005
Limited Partner: Oder Havel Mischwerke GmbH & Co. KG
15 Dec 2008 in Hrdk
WMW GmbH: “Liste der Gesellschafter“
1 Dec 2008 in Hrdk
Beteiligungsgesellschaft KEMNA Invest GmbH: “Liste der Gesellschafter“
7 Apr 2008 in Hrdk
Beteiligungsgesellschaft Nordharz Asphalt-Mischwerke mbH: “Liste der Gesellschafter“
7 Jun 2007 in Hrcdd
Limited Partner: AMN Asphaltmischwerk KG Straßenbaustoffe Nonnendamm GmbH & Co. KG
27 Feb 2006 in Hrcdd
Control, Control: Bahnbetriebsgesellschaft Bad Harzburg mbH
There are no publications matching your search.

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