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MGW Gleis- und Weichenbau-Verwaltungsgesellschaft mbH, Berlin, Germany

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Name

MGW Gleis- und Weichenbau-Verwaltungsgesellschaft mbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 56426 B
EUID
DEF1103R.HRB56426B

Address

Warschauer Str. 38, 10243 Berlin, Germany

Corporate purpose

The participation in other companies as managing personally liable partner, in particular in the MGW Gleis- und Weichenbau-Gesellschaft mbH & Co. KG, which is concerned with the execution of track and turnout construction work.

History

Network

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Publications

10 Nov 2025 via Eiffage Infra-Bau SE also 10/11/2025, 10/11/2025, 10/11/2025, 10/11/2025, 10/11/2025, 10/11/2025, 10/11/2025, 10/11/2025, 10/11/2025, 13/01/2025, 08/11/2023, 20/12/2022, 04/04/2022, 20/10/2021, 14/10/2021, 18/04/2019, 18/04/2019, 27/08/2018
Shareholder: Eiffage Infra-Bau SE
26 Mar 2025 via KAF Falkenhahn Holding GmbH also 04/03/2024, 08/03/2023, 21/03/2022, 17/03/2021
Shareholder: KAF Falkenhahn Holding GmbH
14 Mar 2025 via BUG Verkehrsbau SE also 25/01/2021
Shareholder: BUG Verkehrsbau SE
4 Mar 2024
Original document: “Liste der Gesellschafter“
22 Feb 2024 via H. Klostermann Baugesellschaft mbH also 11/04/2023, 16/03/2022, 02/02/2021, 25/02/2020, 01/02/2019, 18/01/2018, 06/03/2017, 17/02/2015, 02/03/2012, 02/03/2010
Shareholder: H. Klostermann Baugesellschaft mbH
16 Oct 2020
Share­holder agreement · The participation in other companies as managing personally liable partners, in particular in MGW Gleis- und Weichenbau-GmbH & Co …
16 Oct 2020
Original document: “Liste der Gesellschafter“
23 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 Jan 2019 via BUG Vermietungsgesellschaft mbH also 04/12/2017
Shareholder: BUG Vermietungsgesellschaft mbH
6 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
28 Dec 2017
Original document: “Liste der Gesellschafter“
9 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Apr 2017
Original document: “Liste der Gesellschafter“
7 Apr 2017
Original document: “Liste der Gesellschafter“
29 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
26 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
8 Sept 2015
Address
5 Mar 2015
No longer Authorized signatory (ppa) (1)
6 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
14 Mar 2014
Original document: “Liste der Gesellschafter“
5 Dec 2013
Share­holder agreement
11 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
2 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
7 Aug 2012
No longer Managing Director (1)
9 Sept 2011 via VolkerWessels Deutschland GmbH also 09/09/2011, 13/10/2010, 22/10/2009
Shareholder: VolkerWessels Deutschland GmbH
8 Jun 2011
The entry for the business address is supplemented ex officio in accordance with § 3 EGGmbHG: Business address: Warsaw …
19 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
15 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
16 Jul 2010
Managing Director: N.N.
13 Jul 2010
Managing Director (1)
14 Oct 2009
Managing Director (1) · No longer Managing Director (1)
20 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
7 Apr 2008 via H. Klostermann Baugesellschaft mbH
Shareholder: Heinrich Klostermann GmbH & Co. KG
14 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Mar 2007
No longer Managing Director (1)
14 Mar 2007
Amendment to No. 1: The specific power of representation was changed as follows: Managing Director: N.N. …
26 Jul 2006
Managing Director (1) · No longer Authorized signatory (ppa) (2)
18 Jan 2005
No longer Authorized signatory (ppa) (2)
30 Sept 2004
Reg­is­tra­tion · ppa (1) · Change of headquarters · Capital: €35,000 · Seat: Berlin · Legal form · Name: MGW Gleis- und Weichenbau-Verwaltungsgesellschaft mbH · Proxy policy …
There are no publications matching your search.

Mentions

20 Jan 2005 in Hrcdd
General partner: MGW Gleis- und Weichenbau-GmbH & Co. KG
There are no publications matching your search.

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