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MBG Mittelständische Beteiligungsgesellschaft Schleswig-Holstein mbH, Kiel, Germany

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Name

MBG Mittelständische Beteiligungsgesellschaft Schleswig-Holstein mbH
Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
Gesellschaft für Wagniskapital Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG

Identification

Ut
District Court of Kiel HRB 2443 KI
Lei
391200LJVCYTQZ50VZ19
Lei
391200EQKNUUIG1DTQ42
EUID
DEX1517R.HRB2443KI

Address

Lorentzendamm 21, 24103 Kiel, Germany

Corporate purpose

Erwerb und die Verwaltung von Beteiligungen an Unternehmen der mittelständischen Wirtschaft mit dem Ziel der Verbesserung der Wirtschaftsstruktur in Schleswig-Holstein

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

5 Jan 2026 via Meineke Holzbau GmbH & Co. KG
Shareholder: Meineke Holzbau GmbH & Co. KG
3 Nov 2025 via Investitionsbank Schleswig-Holstein Anstalt des öffentlichen Rechts
Shareholder: Investitionsbank Schleswig-Holstein Anstalt des öffentlichen Rechts
12 May 2025 via Commerzbank AG also 31/05/2024, 19/05/2023, 19/05/2022, 31/05/2021, 28/04/2020, 12/04/2019, 24/04/2018, 12/04/2017
Shareholder: COMMERZBANK AG
4 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
5 Mar 2024
Managing Director (1)
3 Jan 2024
Authorized signatory (ppa): Georg Banner · No longer Managing Director: Hans-Peter Petersen · No longer Authorized signatory (ppa) (1)
11 Oct 2023
Word figurative mark: “MBG SCHLESWIG-HOLSTEIN“
20 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
3 Apr 2023
Managing Director: N.N.
29 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
29 Jun 2022 via C4 Energie AG
No longer Partial control: C4 Energie AG
6 Dec 2021 via Phi-Stone AG also 25/11/2021
Partial control: Phi-Stone AG
23 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
17 Jun 2021 via NEANDER MOTORS AG also 15/06/2021
Partial control: NEANDER MOTORS AG
24 Feb 2021 via Zalaris Deutschland GmbH
No longer Partial control: ZALARIS Deutschland AG
26 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
27 Aug 2020 via HWP Handwerkspartner AG also 05/10/2015, 23/01/2013, 06/03/2012, 13/11/2008
Partial control: HWP Handwerkspartner AG
3 Jun 2020 via UniCredit Bank AG
Shareholder: UniCredit Bank AG
26 May 2020 via ASP Lab Automation AG also 25/05/2020, 24/03/2016, 22/03/2016
Partial control: ASP Lab Automation AG
19 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Feb 2019 via Dr. Neumann-Wolff AG also 01/02/2019, 02/06/2017, 31/05/2017, 02/09/2015, 20/08/2015, 31/07/2012, 15/05/2012
Partial control: Dr. Neumann-Wolff AG
30 Jan 2019 via HWP Handwerkspartner AG
No longer Partial control: HWP Handwerkspartner AG
22 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
7 Dec 2017
Managing Director: Hans-Peter Petersen, Holger Zervas · Share­holder agreement
29 Nov 2017
Managing Director: Hans-Peter Petersen, Holger Zervas · Share­holder agreement
13 Nov 2017 via ScaleHub GmbH also 20/05/2016
Partial control: ScaleHub AG
27 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 Aug 2017 via Oncoscience GmbH
No longer Control, No longer Control: Oncoscience AG
3 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2016
No longer Managing Director: Gerd-Rüdiger Steffen
24 Nov 2016
No longer Managing Director: Gerd-Rüdiger Steffen
6 Oct 2016
Managing Director: Holger Zervas
5 Oct 2016 via Zalaris Deutschland GmbH also 31/07/2014, 03/04/2014
Partial control: IT 2 Solutions AG
13 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
18 Aug 2016 via PLATO GmbH also 16/08/2016
Partial control: PLATO AG
5 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
30 Jul 2015
Authorized signatory (ppa): Andreas Röpken · No longer Authorized signatory (ppa) (1)
15 Jan 2015
Original document: “Liste der Gesellschafter“
20 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
9 Sept 2014
Share­holder agreement · Acquisition and management of shareholdings in medium-sized enterprises with the aim of improving the economic structure in Schleswig-Holstein
18 Jul 2014
Original document: “Liste der Gesellschafter“
10 Jul 2014
Authorized signatory (ppa): Kai Bertow
3 Jul 2014
Original document: “Liste der Gesellschafter“
30 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Apr 2014 via RohrStar AG also 23/04/2014
Partial control: RohrStar AG
8 Jan 2014
Share­holder agreement
2 Jan 2014
Original document: “Liste der Gesellschafter“
20 Dec 2013
Capital: €1,439,500 · Share­holder agreement
18 Dec 2013 via G-MATE AG also 16/12/2011
Partial control: G-MATE AG
12 Dec 2013
Original document: “Liste der Gesellschafter“
4 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
12 Aug 2013 via GOLFINO AG also 10/08/2013
Partial control: GOLFINO AG
12 Jul 2013 via Heidenreich & Harbeck GmbH
No longer Partial control: Heidenreich & Harbeck AG
18 Apr 2013
Share­holder agreement
25 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Mar 2013
Original document: “Liste der Gesellschafter“
9 Jan 2013
Kapitalherabsetzung
8 Jan 2013
Share­holder agreement
2 Jan 2013
Original document: “Liste der Gesellschafter“
11 Dec 2012
Kapitalherabsetzung
6 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
18 May 2012
Original document: “Liste der Gesellschafter“
25 Jan 2012 via Evonik Nanoresins GmbH also 24/01/2012
No longer Partial control: Nanoresins AG
15 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
2 Sept 2011 via PlantaQenz AG also 29/08/2011
Partial control: PlantaQenz AG
1 Sept 2011 via foxray AG also 14/10/2010
Partial control: foxray AG
9 Nov 2010
Managing Director: Hans-Peter Petersen
22 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
26 Aug 2010 as Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
Share­holder agreement · Name: Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
2 Jul 2010 as Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2010 via Evonik Nanoresins GmbH
Partial control: Nanoresins AG
10 Mar 2010 as Mittelständische Beteiligungsgesellschaft Schleswig-Holstein
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
5 Mar 2010
The entry for the business address is supplemented ex officio in accordance with § 3 EGGmbHG: Business address …
15 Dec 2009 as Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
Original document: “Liste der Gesellschafter“
28 Aug 2009 via EUROIMMUN Medizinische Labordiagnostika AG also 26/08/2009
Partial control: EUROIMMUN Medizinische Labordiagnostika AG
26 Jun 2009 via AWEK GmbH
Partial control: AWEK AG
15 May 2009 as Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
Original document: “Liste der Gesellschafter“
11 May 2009 as Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
Original document: “Liste der Gesellschafter“
1 Dec 2008 as Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH-MBG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
4 Aug 2008 via ESKA Implants AG
Partial control: ESKA Implants AG
24 Jul 2008 via HET Energietechnik AG
Partial control: HAASE Energietechnik AG
11 Jul 2008 via Stolze AG also 11/07/2008
Partial control: Stolze AG
7 Jul 2008 as Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
List of board members
23 Jun 2008 as Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
Original document: “Liste der Aufsichtsratsmitglieder“
3 Jan 2008 via UPM Raflatac GmbH also 21/12/2007
Partial control: AMC AG Advanced Methods of Coating
15 Oct 2007 as Gesellschaft für Wagniskapital Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Sept 2007
Legal form: No. 4 column 6a) is dated 07.06.2007.
28 Aug 2007 via Tantum AG also 24/08/2007
Partial control: Tantum AG
15 Aug 2007 as Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
Share­holder agreement · Name: Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
7 Aug 2007 as Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
Share­holder agreement · Name: Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
12 Jun 2007 via ennit AG
Partial control: ennit AG
7 Jun 2007 as Gesellschaft für Wagniskapital Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Nov 2006 via c.a.r.u.s. AG
Partial control: c.a.r.u.s. AG
26 Jun 2006
Original document: “Liste der Gesellschafter“
16 Jan 2006
Share­holder agreement
20 Jan 2005
Legal form: By resolution of the shareholders' meeting of 07.12.2004, the articles of association have been amended by …
12 Oct 2004 as Gesellschaft für Wagniskapital Mittelständische Beteiligungsgesellschaft Schleswig-Holstein GmbH - MBG
Reg­is­tra­tion · MD: Gerd-Rüdiger Steffen · ppa (2) · Capital: €2,100,000 · Share­holder agreement · Seat: Kiel · Name: Gesellschaft für Wagniskapital Mittelständische Beteiligungsgesellschaft … …
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Mentions

10 Dec 2025 in Hrcdd
Partial control: fuljoyment AG
Year 2025 in Hrdk also 04/12/2024
Shareholdings (21 companies)
5 Aug 2025 in Hrcdd
No longer Partial control: Regenbogen AG
5 Jun 2025 in Hrcdd
No longer Partial control: RohrStar AG
15 Jan 2024 in Hrcdd also 25/01/2022, 21/01/2022, 18/12/2018, 17/12/2018, 18/02/2014, 17/02/2014
Partial control: ANT Applied New Technologies AG
Year 2023 in Hrdk also 29/12/2020
Shareholdings (12 companies)
15 Nov 2023 in Hrcdd also 10/11/2023, 09/07/2018, 06/07/2018
Partial control: knk Business Software AG
10 Oct 2023 in Hrcdd also 19/10/2005
Partial control: Regenbogen AG
Year 2022 in Hrdk also 20/11/2019
Shareholdings (10 companies)
27 Oct 2022 in Hrcdd
No longer Partial control: PLATO AG
Year 2021 in Hrdk
Shareholdings (23 companies)
Year 2018 in Hrdk
Shareholdings (7 companies)
Year 2017 in Hrdk
Shareholdings: Abviris Deutschland GmbH, Zeitreicher GmbH, Sealander GmbH, Sealander GmbH
25 Jan 2016 in Hrdk
Abviris Deutschland GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk
Shareholdings (5 companies)
16 Dec 2014 in Hrdk
Liquid Fruit GmbH: “Liste der Gesellschafter“
Year 2011 in Hrdk
Shareholdings (4 companies)
26 Nov 2010 in Hrdk also 08/10/2010, 06/09/2007, 06/09/2007
Planton GmbH: “Liste der Gesellschafter“
14 Sept 2010 in Hrdk also 18/02/2009
KALP GmbH: “Liste der Gesellschafter“
17 Aug 2004 in Hrcdd
Control, Partial control: Tantum AG
There are no publications matching your search.

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