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STRABAG Asset GmbH, Cologne, Germany✝︎

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Name

STRABAG Asset GmbH
RKB Rohrleitungs- und Kanalbau GmbH

Identification

Ut
District Court of Cologne HRB 65561
Ut
District Court of Charlottenburg (Berlin) HRB 34480 B
EUID
DER3306.HRB65561

Address

Köln, Germany
Berlin, Germany

Corporate purpose

The management of one's own assets and participation in other companies, including as a personally liable managing partner in companies in the legal form of the partnership.

History

Merger & Acquisition & Control

Network

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Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Publications

14 Dec 2015 via STRABAG AG also 14/12/2015, 14/12/2015, 16/06/2015, 16/06/2015, 20/08/2014, 13/08/2014, 11/06/2013, 11/06/2013, 20/07/2012, 08/05/2012, 06/06/2011, 06/06/2011, 31/05/2010, 31/05/2010, 11/12/2008, 19/06/2008, 19/06/2008, 28/09/2007
Shareholder: STRABAG AG
24 Mar 2015 via STRABAG BMTI GmbH & Co. KG
Shareholder: BMTI - Baumaschinentechnik International GmbH & Co. KG
5 Nov 2014 via F. Kirchhoff Straßenbau GmbH
Control, Merger: F. Kirchhoff Straßenbau GmbH
23 Oct 2014
Merger: STRABAG AG
16 Sept 2014 via Helmus Straßen-Bau GmbH also 04/09/2014
Merger: Helmus Straßen-Bau GmbH
15 Sept 2014
Acquisition: GBS Gesellschaft für Bau und Sanierung GmbH · Spin-off: GBS Gesellschaft für Bau und Sanierung GmbH
11 Sept 2014 via becker bau GmbH also 01/09/2014
Merger: becker bau GmbH
11 Sept 2014
Merger (4 companies)
11 Sept 2014 via TSS Technische Sicherheits-Systeme GmbH
Merger: TSS Technische Sicherheits-Systeme GmbH
4 Sept 2014 via Baugesellschaft Nowotnik GmbH
Merger: Baugesellschaft Nowotnik GmbH
30 Dec 2013 via Griproad Spezialbeläge und Baugesellschaft mbH also 24/04/2009
Control: Griproad Spezialbeläge und Baugesellschaft mbH
16 Aug 2013
Authorized signatory (ppa) (2)
5 Aug 2013
Merger: Helmus Beteiligungsgesellschaft mbH
2 Aug 2013 via Helmus Beteiligungsgesellschaft mbH
Merger: Helmus Beteiligungsgesellschaft mbH
12 Jun 2013
Managing Director (2) · No longer Managing Director (1)
4 Feb 2013 via STRABAG GmbH also 28/12/2012
Control, Control: Hermann Kirchner Bauunternehmung GmbH
14 Dec 2012 via Helmus Straßen-Bau GmbH
Control, Control: Helmus Straßen-Bau GmbH
3 Sept 2012 via Kirchhoff Stuttgart Beteiligungs-GmbH also 27/08/2012
Merger: Kirchhoff Stuttgart Beteiligungs-GmbH
3 Sept 2012 via becker Verwaltungsgesellschaft mbH
Merger: becker Verwaltungsgesellschaft mbH
3 Sept 2012
Merger: becker Verwaltungsgesellschaft mbH
3 Sept 2012
Merger: Kirchhoff Stuttgart Beteiligungs-GmbH
27 Dec 2011 via F. Kirchhoff Straßenbau GmbH
Control: F. Kirchhoff Straßenbau GmbH
20 Dec 2011 via becker bau GmbH also 16/12/2011
Control: becker bau GmbH
19 Dec 2011 via Mineral Baustoff GmbH also 15/12/2011
Control: Mineral Baustoff GmbH
16 Dec 2011 via Gaul GmbH also 13/12/2011
Control: Gaul GmbH
7 Feb 2011
Share­holder agreement
1 Dec 2010 via Baugesellschaft Nowotnik GmbH
Control: Baugesellschaft Nowotnik GmbH
29 Nov 2010 via Strabag SE
Shareholder: Strabag SE
21 Jan 2010
Share­holder agreement
29 May 2009 via TSS Technische Sicherheits-Systeme GmbH
Control, Control: TSS Technische Sicherheits-Systeme GmbH
1 Apr 2009 as RKB Rohrleitungs- und Kanalbau GmbH
Change of headquarters: STRABAG Asset GmbH · Seat: Der Sitz der Gesellschaft ist nach Köln verlegt (AG Köln, Germany
25 Mar 2009
MD (1) · No longer MD (2) · Control: STRABAG AG · Merger: STRABAG AG · Change of headquarters: RKB Rohrleitungs- und Kanalbau GmbH · Address · Capital: €2,660,000 · Share­holder agreement …
23 Nov 2007 as RKB Rohrleitungs- und Kanalbau GmbH
Managing Director (1) · No longer Managing Director (1) · Control: STRABAG AG · Merger: STRABAG AG
25 Oct 2004 as RKB Rohrleitungs- und Kanalbau GmbH
Reg­is­tra­tion · MD (2) · Control: STRABAG AG · Capital: €2,660,000 · Share­holder agreement · Seat: Berlin, Germany · Name: RKB Rohrleitungs- und Kanalbau GmbH …
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Mentions

Year 2014 in Hrdk
Shareholdings (9 companies)
30 Sept 2014 in Hrcdd
No longer Limited Partner: BMTI - Baumaschinentechnik International GmbH & Co. KG
2 Jan 2012 in Hrdk
STRABAG GmbH: “Liste der Gesellschafter“
Year 2011 in Hrdk
Shareholding
14 Feb 2011 in Hrcdd
Limited Partner: Helmus Straßen-Bau-GmbH & Co. KG
24 Jun 2010 in Hrdk
STRABAG Baustoffaufbereitung und Recycling GmbH: “Liste der Gesellschafter“
5 Jan 2010 in Hrdk also 05/01/2010
MAV Krefeld GmbH: “Liste der Gesellschafter“
2 Sept 2005 in Hrcdd
Limited Partner: ReDePro Projektgesellschaft Bernburger Str. 32 GmbH & Co.KG
There are no publications matching your search.

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