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VINCI Energies Deutschland Building Solutions GmbH, Mannheim, Germany✝︎

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Name

VINCI Energies Deutschland Building Solutions GmbH
G+H Bautec GmbH
VINCI BAUTEC GmbH

Register

Ut
District Court of Mannheim HRB 707208
Ut
District Court of Ludwigshafen a.Rhein HRB 4926

Address

Mannheim, Germany
Ludwigshafen a. Rhein, Germany

Corporate purpose

(1) Die Verwaltung und Leitung einer Gruppe von Unternehmen, deren Unternehmensgenstand einen Bezug zur Errichtung und/oder der zum Betrieb von Gebäuden oder technischen Anlagen hat oder der Erwerb und/oder die Entwicklung von Grundstücken, das Betreiben, Verwalten, Betreuen, Vermieten und Verpachten von Grundstücken, grundstücksgleichen Rechten oder Anlagen oder die Sanierung und der Bau von Gebäuden und/oder teschnischen Anlagen ist …

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

19 Oct 2022 via VED BGS Management GmbH
Control, Merger: VED BGS Management GmbH
19 Oct 2022 via Schuh Bodentechnik GmbH
Control: Schuh Bodentechnik GmbH
10 Oct 2022 via G+H Innenausbau GmbH, also 11/08/2016
Control, Merger: G+H Innenausbau GmbH
6 Oct 2022 via G+H Kühllager- und Industriebau GmbH, also 16/08/2016
Control, Merger: G+H Kühllager- und Industriebau GmbH
8 Sept 2022 via VINCI Facilities Solutions GmbH, also 12/03/2020
Control, Merger: VINCI Facilities Solutions GmbH
3 Aug 2020
Change of headquarters: VINCI Energies Deutschland Building Solutions GmbH · Seat: Frankfurt am Main (Amtsgericht Frankfurt am Main - HRB 119885), Germany
12 Jun 2020 via VED BGS Management GmbH
Control, Merger: VINCI Facilities Management GmbH
15 May 2020 via VINCI Facilities Deutschland GmbH
Control, Merger: VINCI Facilities Deutschland GmbH
15 May 2020
Control: VINCI Deutschland GmbH, VINCI Facilities Deutschland GmbH · Merger: VINCI Facilities Deutschland GmbH
4 May 2020 via DECHOW Dienstleistungsgesellschaft mbH, also 04/05/2020
Merger, No longer Control: DECHOW Dienstleistungsgesellschaft mbH
15 Apr 2020 via Stingl GmbH, also 14/04/2020
Control, Merger: Stingl GmbH
12 Mar 2020
Merger: SKE International GmbH
28 Feb 2020 via SKE International GmbH
Merger: SKE International GmbH
7 Feb 2020
Managing Director: Stefan Falk · Officer (2)
27 Jan 2020 via VINCI Facilities & Gebäudetechnik GmbH
Merger: VINCI Facilities & Gebäudetechnik GmbH
27 Jan 2020
Merger: VINCI Facilities & Gebäudetechnik GmbH
22 Nov 2019
No longer Managing Director: Thomas Erhard Fuchs · No longer Officer (2) · Share­holder agreement · Name: VINCI Energies Deutschland Building Solutions GmbH · Corporate Purpose
24 May 2019 as VINCI Facilities Building Solutions GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
26 Oct 2018 as VINCI Facilities Building Solutions GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
4 May 2018 as VINCI Facilities Building Solutions GmbH
Officer: Jochen Hauptmann · No longer Managing Director: Jochen Hauptmann
30 Nov 2017 as VINCI Facilities Building Solutions GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2015
19 Oct 2017 via G+H Reinraumtechnik GmbH
Control: G+H Reinraumtechnik GmbH
25 Sept 2017 as VINCI Facilities Building Solutions GmbH
Control: VINCI Facilities Deutschland GmbH
30 Sept 2016 via Bauunternehmung Ehrenfels GmbH
Control, Merger: Bauunternehmung Ehrenfels GmbH
22 Aug 2016 via Schuh Bodentechnik GmbH
Control, Merger: Schuh Bodentechnik GmbH
18 Apr 2016 as VINCI Facilities Building Solutions GmbH
Managing Director: Rainer H. K. Beisel, Thomas Erhard Fuchs · Officer (1)
13 Apr 2016 via VINCI Facilities Building Solutions GmbH
Merger: VINCI Facilities Building Solutions GmbH
13 Apr 2016 as VINCI Facilities Building Solutions GmbH
Merger: VINCI Facilities Building Solutions GmbH · Share­holder agreement · Name: VINCI Facilities Building Solutions GmbH
23 Feb 2016 as G+H Bautec GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: Inland G+H Bautec Unterstützungskasse GmbH
17 Nov 2015 as G+H Bautec GmbH
No longer Officer (1)
6 Mar 2015 as G+H Bautec GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
19 Feb 2015 as G+H Bautec GmbH
Managing Director: Jochen Hauptmann · No longer Managing Director: Gustav Hermann Merkl · Officer (2)
23 Jan 2015 as G+H Bautec GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: Inland G+H Bautec Unterstützungskasse GmbH
20 Jan 2015 via VINCI Facilities Deutschland GmbH
Shareholder: VINCI Facilities Deutschland GmbH
23 Oct 2014 as G+H Bautec GmbH
No longer Officer (1)
11 Jul 2014 via VINCI Deutschland GmbH, also 19/07/2012, 29/06/2010, 17/08/2009
Shareholder: VINCI Deutschland GmbH
13 Feb 2014 as G+H Bautec GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
9 Nov 2012 as G+H Bautec GmbH
Officer (1) · Merger: Baugesellschaft Franz Brüggemann GmbH
2 Nov 2012 via Baugesellschaft Franz Brüggemann GmbH
Merger: Baugesellschaft Franz Brüggemann GmbH
30 Oct 2012 as G+H Bautec GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
19 Aug 2011 via G+H Innenausbau GmbH
No longer Control: G+H Innenausbau GmbH
9 Mar 2011 as G+H Bautec GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
5 Mar 2010 via G+H Innenausbau GmbH
Control: G+H Innenausbau GmbH
2 Feb 2010 via VINCI Facilities Deutschland GmbH, also 20/01/2009
Shareholder: VINCI Construction GmbH & Co. Bau OHG
28 Jan 2010 as G+H Bautec GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Dec 2009 as G+H Bautec GmbH
Managing Director: Gustav Hermann Merkl
20 Nov 2009 via G+H Bautec GmbH sp. z o.o. Oddział w Polsce
Branch office: G+H Precab GmbH sp. z o.o. Oddział w Polsce
31 Jul 2009 as G+H Bautec GmbH
Change of headquarters: G+H Bautec GmbH · Address · Seat: Mannheim, Germany
24 Jul 2009 as G+H Bautec GmbH
Managing Director: Jochen Hauptmann, Gustav Hermann Merkl · Officer (2) · Change of headquarters: G+H Bautec GmbH · Address · Capital: €10M · Share­holder agreement · Proxy · Corporate Purpose
10 Feb 2009 as G+H Bautec GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (8 companies)
6 Feb 2009 as G+H Bautec GmbH
No longer Officer (1) · Address
12 Dec 2008 as G+H Bautec GmbH
Address · Share­holder agreement
25 Jul 2008 via G+H PreCab GmbH
Merger: G+H PreCab GmbH
25 Jul 2008 as G+H Bautec GmbH
Merger: Dwuzet Fassaden GmbH, G+H PreCab GmbH
18 Jul 2008 via Dwuzet Fassaden GmbH, also 03/07/2008
Merger: Dwuzet Fassaden GmbH
7 Mar 2008 via G+H Innenausbau GmbH
No longer Control, No longer Control: G+H Innenausbau GmbH
5 Mar 2008 as G+H Bautec GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (11 companies)
29 Feb 2008 as G+H Bautec GmbH
No longer Control: VINCI Deutschland GmbH · No longer Control: VINCI Deutschland GmbH
29 Feb 2008 via Dwuzet Fassadentechnik GmbH
No longer Control, No longer Control: G+H Fassadentechnik GmbH
15 Jan 2008 via Schuh Bodentechnik GmbH
No longer Control, No longer Control: Schuh Bodentechnik GmbH
21 Dec 2007 as G+H Bautec GmbH
Officer (2) · No longer Officer (1)
21 Dec 2007 via G+H PreCab GmbH
Control: G+H PreCab GmbH
13 Dec 2007
Officer (2) · No longer Officer (1)
21 Sept 2007 via G+H Kühllager- und Industriebau GmbH
Acquisition, Break-up: G+H Kühllager- und Industriebau GmbH
21 Sept 2007 as G+H Bautec GmbH
Acquisition: G + H Kühllager- und Industriebau GmbH · Break-up: G + H Kühllager- und Industriebau GmbH
15 Jun 2007 via G+H Schiffsausbau GmbH
No longer Control, No longer Control: G+H Schiffsausbau GmbH
4 Apr 2007 as G+H Bautec GmbH
Managing Director: Jochen Hauptmann · No longer Officer: Jochen Hauptmann
27 Mar 2007
Managing Director: Jochen Hauptmann · No longer Officer: Jochen Hauptmann
2 Mar 2007 via G+H Kühllager- und Industriebau GmbH
No longer Control, No longer Control: G+H Kühllager- und Industriebau GmbH
15 Feb 2007 as G+H Bautec GmbH
No longer Managing Director (1)
7 Feb 2007
No longer Managing Director (1)
3 Apr 2006 as G+H Bautec GmbH
Managing Director (1) · No longer Managing Director (1)
18 Jan 2006 as G+H Bautec GmbH
Share­holder agreement · Name: G+H Bautec GmbH
16 Aug 2005 as VINCI BAUTEC GmbH
Reg­is­tra­tion · Officer (3) · Managing Director (2) · Capital: €10M · Seat: Ludwigshafen am Rhein, Germany · Legal form: GmbH · Name: VINCI BAUTEC GmbH · Corporate Purpose

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