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SPIE Building Technology Automation & Traffic GmbH, Georgsmarienhütte, Germany

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Name

SPIE Building Technology Automation & Traffic GmbH
SPIE OSMO GmbH
OSMO-Anlagenbau GmbH & Co. KG

Identification

Ut
District Court of Osnabrück HRB 215181
Ut
District Court of Osnabrück HRA 110138
EUID
DEP3313.HRB215181

Address

Bielefelder Str. 10, 49124 Georgsmarienhütte, Germany

Corporate purpose

The planning, delivery and installation of electrical systems of all kinds, including in particular systems for environmental technology, water/wastewater technology, industrial/building technology, traffic engineering, automation/process control technology and process technology, the planning and construction of medium and low-voltage switchgear from 0.4 to 30 kV as well as electronic controls, the planning, delivery and installation of information and telecommunications technology systems (ICT) as well as safety-related systems of all kinds, including in particular systems of telephony … Show more

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

DATA SERVICES

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Financials

Publications

8 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (5 companies)
7 Oct 2025 via SPIE Building Technology & Automation GmbH
Shareholder: SPIE Building Technology & Automation GmbH
22 Sept 2025 via SPIE Germany Switzerland Austria GmbH also 20/11/2024
Shareholder: SPIE Germany Switzerland Austria GmbH
5 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: Spie Deutschland & Zentraleuropa GmbH
15 Jan 2025
No longer Authorized signatory (ppa): Carsten Nordsiek
21 Oct 2024
No longer Authorized signatory (ppa): B. Liesenkötter
1 Oct 2024
No longer Managing Director: Carsten Nordsiek, Siegfried Willmann · Authorized signatory (ppa) (5) · Merger: SPIE Dürr GmbH · Name: SPIE Building Technology Automation & Traffic GmbH
1 Oct 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
20 Aug 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Aug 2024
Profit Transfer: SPIE Building Technology & Automation GmbH · Control: SPIE Building Technology & Automation GmbH
7 Aug 2024
Original document: “Liste der Gesellschafter“
7 Nov 2023
Original document: “Liste der Gesellschafter“
1 Aug 2023 as SPIE OSMO GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 Jul 2023
Authorized signatory (ppa): Jörn Ettenhofer
22 Jun 2023
Figurative mark
1 Jan 2023 in Fk
Public funding (€144,305): Adaptive and AI-supported resilience and security framework for tunnel control centers - AKITA -
8 Dec 2022
Profit Transfer: SPIE Deutschland & Zentraleuropa GmbH
28 Nov 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Nov 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Aug 2022 as SPIE OSMO GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
12 Apr 2022 as SPIE OSMO GmbH
Authorized signatory (ppa): Stefan Meyer
20 Jan 2022 as SPIE OSMO GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 Oct 2021
Original document: “Liste der Gesellschafter“
1 Apr 2021 in Fk
Public funding (€112,620): Artificial Intelligence to Improve the Safety of Tunnels and Tunnel Control Centers (KITT) - Sub-Projects: Hazard Analysis and Secure IT Integration
1 Apr 2021 in Fk
Public funding (€210,576): Artificial Intelligence to Improve the Safety of Tunnels and Tunnel Control Centres (KITT) - Sub-Projects: Integration and Application
10 Mar 2021 as SPIE OSMO GmbH
Control: SPIE Deutschland & Zentraleuropa GmbH
8 Mar 2021 as SPIE OSMO GmbH
No longer Managing Director: Hartmut Pax
15 Feb 2021 as SPIE OSMO GmbH
Authorized signatory (ppa): Axel Beckkötter
11 Feb 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Nov 2020 via OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH also 30/10/2020
Merger: OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
4 Nov 2020 as SPIE OSMO GmbH
Merger: OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
22 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Oct 2020
Original document: “Liste der Gesellschafter“
2 Oct 2020 as OSMO-Anlagenbau GmbH & Co. KG
Change of legal form: SPIE OSMO GmbH · Legal form: GmbH
1 Oct 2020
Original document: “Liste der Gesellschafter“
30 Sept 2020 as SPIE OSMO GmbH
Managing Director (5) · ppa (3) · Change of legal form: OSMO-Anlagenbau GmbH & Co. KG · Address · Capital: €10M · Share­holder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose
26 Aug 2020 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
9 Jul 2020
Original document: “Liste der Gesellschafter“
8 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Mar 2020 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
26 Mar 2020 via OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Oct 2019
No longer Limited Partner (4) · Limited Partner: SPIE Deutschland & Zentraleuropa GmbH
7 Oct 2019
Original document: “Liste der Gesellschafter“
2 Oct 2019
No longer Limited Partner (1)
9 Sept 2019
Original document: “Liste der Gesellschafter“
5 Mar 2019 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
25 Feb 2019 via OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Feb 2019
Original document: “Liste der Gesellschafter“
22 May 2018
Original document: “Liste der Gesellschafter“
13 Mar 2018 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Feb 2018 via OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
22 Feb 2017 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
25 Jan 2017 via OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
19 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Mar 2016 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
12 Feb 2016 via OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
15 Jan 2016
Original document: “Liste der Gesellschafter“
9 Apr 2015 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
3 Feb 2015 via OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
23 Sept 2014
Limited Partner (1)
27 Mar 2014 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
14 Feb 2014 via OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
18 Sept 2013
Limited Partner (1)
1 Feb 2013 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
21 Jan 2013 as OSMO-Anlagenbau GmbH & Co. KG
No longer Authorized signatory (ppa) (1)
15 Jan 2013 via OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
Shareholder: OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
19 Sept 2012
Limited Partner (2) · General partner: OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
10 Feb 2012 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
31 Jan 2012 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Dec 2011 as OSMO-Anlagenbau GmbH & Co. KG
Public funding (€576,722): ESIMAS - Real-Time Safety Management System for Road Tunnels, Subproject OSMO Plant Engineering: Real-Time Safety Analysis and Risk Assessment System, System Integration
24 Aug 2011
Limited Partner (1)
21 Mar 2011
Original document: “Liste der Gesellschafter“
7 Mar 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Feb 2011 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Persons
5 Jan 2011 via OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
13 Dec 2010
Limited Partner (1) · Address
23 Aug 2010
Original document: “Liste der Gesellschafter“
17 Aug 2010
Original document: “Liste der Gesellschafter“
26 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Mar 2010 via OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
2 Mar 2010 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Apr 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2009 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 Feb 2009 via OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
20 Jun 2008 via OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
22 Apr 2008 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
28 Mar 2007 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005
20 Mar 2007 as OSMO-Anlagenbau GmbH & Co. KG
Annual report for the year ending 31/12/2004 · Balance sheet for 31/12/2004
2 Nov 2006
Limited Partner (5)
3 Aug 2006 as OSMO-Anlagenbau GmbH & Co. KG
Reg­is­tra­tion · Limited Partner (5) · ppa (1) · GP: OSMO-Anlagenbau Verwaltungs- und Beteiligungsgesellschaft mbH · Seat: Georgsmarienhütte · Name: OSMO-Anlagenbau GmbH & Co. KG · Proxy policy
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Mentions

26 Aug 2024 in Hrcdd
Merger: SPIE Dürr GmbH
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