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Porr Technobau und Umwelt GmbH, Munich, Germany✝︎

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Name

Porr Technobau und Umwelt GmbH
Porr Technobau Berlin GmbH

Register

Ut
District Court of Munich HRB 159349
Ut
District Court of Charlottenburg (Berlin) HRB 52974 B

Address

München, Germany

Corporate purpose

Ergänzt: Planung und Ausführung aller Arbeiten und Leistungen sowie Vornahme aller anfallenden Geschäfte jeweils im Baugewerbe und in den Bauhilfs- und Baunebengewerben im weitesten Sinne, insbesondere im Hoch- und Tiefbau; Handel mit Baustoffen aller Art.

History

Merger & Acquisition & Control

Network

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Publications

17 Jan 2019 via PORR GmbH & Co. KGaA, also 16/01/2019.
Merger: PORR GmbH & Co. KGaA
14 Feb 2013 via PORR GmbH & Co. KGaA, also 09/01/2012, 10/01/2011, 09/03/2010, 02/03/2009.
Shareholder: Porr Deutschland GmbH
4 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Porr Nederland B.V., TIM Tiefbaumaterial GmbH, Thorn Abwassertechnik…
22 Aug 2012 via PORR GmbH & Co. KGaA, also 14/08/2012.
Merger: Porr Deutschland GmbH
22 Aug 2012
Merger: Porr Deutschland GmbH
22 Aug 2012
Patent: Method for Renovating a Tunnel Tube
14 Aug 2012
Merger: Porr Deutschland GmbH
29 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Porr Nederland B.V., TMG Tiefbaumaterial GmbH, Thorn Abwassertechnik…
28 Sept 2011
Patent: Procedure for the rehabilitation of a tunnel tube
18 May 2011
Address
23 Feb 2011
No longer Officer (1)
28 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: TMG Tiefbaumaterial GmbH, Thorn Abwassertechnik GmbH
7 Jul 2010
No longer Officer (1)
7 Apr 2010
Capital: €595,000 · Company statute
8 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: TMG Tiefbaumaterial GmbH, Thorn Abwassertechnik GmbH, Vorspann-Technik…
27 Jan 2010
Officer (1)
2 Sept 2009
No longer Officer (1)
10 Jun 2009 via Vorspann-Technik GmbH, also 09/06/2009.
No longer Control, No longer Control: Vorspann-Technik GmbH
7 Apr 2009
Annual report for the year ending 31/12/2007
1 Apr 2009
No longer Officer (2) · Managing Director (1) · Officer (1) · No longer Managing Director (1) · Address
23 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: TMG Tiefbaumaterial GmbH, Thorn Abwassertechnik GmbH, Vorspann-Technik…
6 May 2008
Officer (2)
27 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
11 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (4 companies)
5 Dec 2007
Officer (1) · No longer Managing Director (1)
30 Oct 2007
Verweis auf die Eintragung beim Gericht am Ort der Zweigniederlassung/en gemäß Artikel 61 Abs. 6 EGHGB von Amts wegen…
6 Dec 2006
Officer (4) · No longer Officer (1)
24 Aug 2006 via TGB Techno Grundbau GmbH Zweigniederlassung Berlin
Merger: TGB Techno Grundbau GmbH Zweigniederlassung Berlin
6 Mar 2006
Sub­sidiary
18 Jan 2006
Officer (4) · No longer Officer (1)
28 Dec 2005
No longer Officer (1)
18 Nov 2005
Corporate Purpose
16 Nov 2005
Patent: Layer Structure
10 Nov 2005 as Porr Technobau Berlin GmbH
Change of headquarters: Porr Technobau und Umwelt GmbH · Address · Seat: Der Sitz der Gesellschaft ist von Berlin nach München verlegt (Amtsgericht München
2 Nov 2005
PPA (4) · MD (3) · Merger: Porr Technobau München GmbH, TGB Techno Grundbau GmbH · Change of headquarters: Porr Technobau Berlin GmbH · Capital: €525,000 · Share­holder agreement · Company statute
19 Oct 2005 via TGB Techno Grundbau GmbH, also 10/08/2005, 09/08/2005.
Merger: TGB Techno Grundbau GmbH
12 Oct 2005 via Porr Technobau München GmbH, also 24/08/2005, 17/08/2005.
Merger: Porr Technobau München GmbH
27 Sept 2005
Auf Grund des Verschmelzungsvertrages vom 19.07.2005 und der Zustimmungsbeschlüsse vom selben Tage sind die TGB Techno…
26 Jul 2005
Merger: Porr Technobau München GmbH, TGB Techno Grundbau GmbH · Capital: €525,000 · Legal form: GmbH
25 Jul 2005
Capital: €514,800
30 Mar 2005
Managing Director (1) · Officer (1) · No longer Managing Director (1)
4 Feb 2005
Managing Director (1)
15 Dec 2004
Managing Director (1)
21 Sept 2004 as Porr Technobau Berlin GmbH
Reg­is­tra­tion · Officer (3) · Managing Director (2) · Capital: 1,000,000 DEM · Seat: Berlin, Germany · Legal form: GmbH · Name: Porr Technobau Berlin GmbH · Corporate Purpose
18 Jul 2002 via Vorspann-Technik GmbH
Control, Control: Vorspann-Technik GmbH

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