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UBH Holding GmbH, Berlin, Germany

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Name

UBH Holding GmbH
UBH Unternehmens- und Beteiligungsholding mbH
UBH Unternehmens- und Beteiligungsholding mbH GmbH
UBH Unternehmens- und Beteiligungsholding mit beschränkter Haftung GmbH

Register

Ut
District Court of Cottbus HRB 15706
Ut
District Court of Potsdam HRB 22687
Ut
District Court of Ulm HRB 723601
Ut
District Court of Frankfurt HRB 16450
Lei
5299001GSRWP08I8MP81

Address

Karl-Marx-Platz 17, 12043 Berlin, Germany
Schönefeld, Germany
Zossen, Germany
Frankfurt a. Main, Germany
Blaubeuren, Germany

Corporate purpose

The management of one's own assets. The management of own assets also includes the management, acquisition and sale of securities, financial assets, real estate and shareholdings. In addition, the undertaking may be the subject of its activity as a management holding company. Excluded are the conduct of banking operations, the activity as an auditor, legal and tax adviser and any activity requiring public authorisation.

Financials

Employees

Employees

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History

Merger & Acquisition & Control

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CSV export

Quarterly Exports in CSV

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Publications

23 Feb 2024
Managing Director: Tina Krüger
20 Feb 2024 via UBH Freiburg GmbH
No longer Control: UBH Freiburg GmbH
26 Jan 2024 via PIOFLEX GmbH
No longer Control: PIOFLEX GmbH
25 Jan 2024 via Pio Kunststoffe GmbH, also 01/10/2012, 28/09/2012
No longer Control: Pio Kunststoffe GmbH
23 Jan 2024 via Gebrüder SpohnG.mbH
No longer Control: Gebrüder SpohnG.m.b.H. GmbH
4 Dec 2023 via VEM Vermögensverwaltung GmbH
Control: VEM Vermögensverwaltung GmbH
23 Nov 2023 via PH Vermögensverwaltung GmbH, also 06/12/2022, 12/01/2022
Shareholder: PH Vermögensverwaltung GmbH
25 Apr 2023 via USPU Holding GmbH
Control: USPU Holding GmbH
30 Sept 2022 via GeMe Holding GmbH
Control: GeMe Holding GmbH
20 Sept 2022 via UBH VEM GmbH
Control: UBH VEM GmbH
20 Sept 2022
Original document: “Liste der Gesellschafter“
14 Sept 2022
Capital: €222.6M · Share­holder agreement
12 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Apr 2022 via Juspo Holding GmbH, also 11/04/2022
Control: Juspo Holding GmbH
13 Apr 2022 via UBH Immopact Holding GmbH, also 12/04/2022
Control: UBH Immopact Holding GmbH
30 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (89 companies)
12 Oct 2021
Share­holder agreement
16 Sept 2021
Change of headquarters: UBH Holding GmbH · Seat: Schönefeld, Germany
10 Sept 2021
MD: Susanne Frieß · Change of headquarters: UBH Holding GmbH · Address · Capital: €138M · Share­holder agreement · Seat: Schönefeld, Germany · Legal form: GmbH · Proxy · Corporate Purpose
28 Jul 2021 via UBH Baden GmbH, also 21/07/2021, 02/10/2012
Control: UBH Baden GmbH
20 Jul 2021
Capital: €138M
17 Jul 2021 via UBH Leasing GmbH, also 15/07/2021, 13/12/2011
Control: UBH Leasing GmbH
6 Jul 2021 via UBH Freiburg GmbH, also 05/07/2021, 13/11/2013
Control: UBH Freiburg GmbH
5 May 2021
Address
21 Apr 2021 via UBH Spohn Holding GmbH, also 20/04/2021, 31/07/2020, 30/07/2020
Control: Mertec Holding GmbH
23 Oct 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (29 companies)
15 Nov 2019
Consolidated Annual report for the year ending 31/12/2018
17 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (32 companies)
11 Sept 2018
Capital: €158M
2 Aug 2018
Share­holder agreement
27 Apr 2018
Address
25 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (32 companies)
11 Jan 2017
Share­holder agreement · Corporate Purpose
24 Nov 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (33 companies)
17 Nov 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (28 companies)
6 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
1 Oct 2015
Managing Director: Susanne Frieß
1 Oct 2015
Capital: €1,120,545 · Share­holder agreement
7 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (20 companies)
6 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
12 Mar 2014 via Spohn Cement Beteiligungen GmbH
No longer Control: Spohn Cement Beteiligungen GmbH
7 Feb 2014
Capital: €1,120,345 · Share­holder agreement
7 Feb 2014
Capital: €1,120,445 · Share­holder agreement
7 Feb 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (18 companies)
21 Jan 2014
Capital: €1,120,245 · Share­holder agreement
25 Nov 2013 via Chemische Fabrik Knoell GmbH & Co. KG
No longer Limited Partner: Chemische Fabrik Knoell GmbH & Co. KG
21 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
18 Dec 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (20 companies)
13 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
29 Oct 2012 via Pio Kunststoffe GmbH, also 22/10/2012, 26/07/2012
Control: Pio Kunststoffe GmbH
22 Oct 2012 via PIOFLEX GmbH, also 16/10/2012
Control: PIOFLEX Vermögensverwaltung GmbH
14 Sept 2012
Capital: €1,120,145 · Share­holder agreement
20 Mar 2012 via L. Merckle GmbH
Merger: L. Merckle GmbH
20 Mar 2012
Merger: L. Merckle GmbH
3 Jan 2012
Capital: €1,100,300 · Share­holder agreement
8 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (18 companies)
28 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
25 Oct 2011
Capital: €1,100,200 · Share­holder agreement
27 Sept 2011
Capital: €1,100,100 · Share­holder agreement
1 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 Sept 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (12 companies)
20 Apr 2010 via Transpharm Logistik GmbH, also 07/04/2010
No longer Control: Transpharm Logistik GmbH
22 Dec 2009 via Ludwig Merckle GmbH & Co. KG chem.-pharm. Fabrik, also 18/08/2009
General partner: Ludwig Merckle GmbH & Co. KG chem.-pharm. Fabrik
22 Dec 2009
Share­holder agreement · Name: UBH Holding GmbH · Corporate Purpose
21 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Dec 2009 via Spohn Cement Beteiligungen GmbH, also 29/07/2008
Control: BEWOBAU Betreuungs- und Wohnungsbaugesellschaft mbH
1 Dec 2009 via Pio Kunststoffe GmbH
Control: NEUE HEIMAT STÄDTEBAU BADEN-WÜRTTEMBERG GmbH
26 Nov 2009 as UBH Unternehmens- und Beteiligungsholding mbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (12 companies)
25 Nov 2009 as UBH Unternehmens- und Beteiligungsholding mbH
Ter­mi­na­tion · Seat: Zossen, Germany
24 Nov 2009 as UBH Unternehmens- und Beteiligungsholding mbH
MD: Susanne Frieß · No longer MD (1) · Change of headquarters: UBH Unternehmens- und Beteiligungsholding mit beschränkter Haftung GmbH, UBH Unternehmens- und Beteiligungsholding mbH GmbH · Address
18 May 2009 as UBH Unternehmens- und Beteiligungsholding mbH
Change of headquarters: UBH Unternehmens- und Beteiligungsholding mbH GmbH
12 May 2009 as UBH Unternehmens- und Beteiligungsholding mbH
MD (2) · Change of headquarters: UBH Unternehmens- und Beteiligungsholding mit beschränkter Haftung GmbH · Address · Capital: €1,100,000 · Share­holder agreement · Proxy · Corporate Purpose
1 May 2009 as UBH Unternehmens- und Beteiligungsholding mbH
Word figurative mark
25 Feb 2009 as UBH Unternehmens- und Beteiligungsholding mbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (11 companies)
2 Jan 2009 as UBH Unternehmens- und Beteiligungsholding mbH
No longer Managing Director (1)
24 Nov 2008 as UBH Unternehmens- und Beteiligungsholding mbH
Managing Director (1)
19 Nov 2008 as UBH Unternehmens- und Beteiligungsholding mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Sept 2008 as UBH Unternehmens- und Beteiligungsholding mbH
Managing Director: Susanne Frieß
3 Apr 2008 as UBH Unternehmens- und Beteiligungsholding mbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (11 companies)
10 Dec 2007 as UBH Unternehmens- und Beteiligungsholding mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
23 Oct 2007 via Ludwig Merckle GmbH & Co. KG chem.-pharm. Fabrik
General partner, Merger: Ludwig Merckle GmbH & Co. KG chem.-pharm. Fabrik
13 Dec 2006 via Diadin-Gesellschaft Chemisches Laboratorium GmbH, also 22/11/2006
Merger: Diadin-Gesellschaft Chemisches Laboratorium GmbH
27 Nov 2006 as UBH Unternehmens- und Beteiligungsholding mbH
Merger: Diadin-Gesellschaft Chemisches Laboratorium GmbH
13 Nov 2006 as UBH Unternehmens- und Beteiligungsholding mbH
Merger: Diadin-Gesellschaft Chemisches Laboratorium GmbH · Capital: €1,100,000 · Share­holder agreement
4 Apr 2006 via Transpharm Logistik GmbH
Control, Control: Transpharm Logistik GmbH
28 Jun 2005
Capital: €1,000,000 · Share­holder agreement
13 Jan 2005 as UBH Unternehmens- und Beteiligungsholding mbH
Reg­is­tra­tion · Managing Director (1) · Capital: €19M · Seat: Frankfurt, Germany · Legal form: GmbH · Name: UBH Unternehmens- und Beteiligungsholding mbH · Corporate Purpose

Mentions

21 Nov 2022 via PIOFLEX Verwaltungs GmbH
No longer Direct parent: PIOFLEX Verwaltungs GmbH
21 Nov 2022 via PIOFLEX Verwaltungs GmbH
No longer Ultimate parent: PIOFLEX Verwaltungs GmbH
3 Nov 2019 via PIOFLEX GmbH
Direct parent: PIOFLEX Kunststoff in Form GmbH
3 Nov 2019 via PIOFLEX GmbH
Ultimate parent: PIOFLEX Kunststoff in Form GmbH

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