GOLDBECK GmbH

Master Data

Basic information of the organization

Registry

Registered

12/1/1970

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2

Purpose

der Erwerb, das Halten und Verwalten von Beteiligungen an anderen Gesellschaften gleich welcher Rechtsform, die sich mit der Planung und Errichtung von Wohn-, Geschäfts- und Industriebauten sowie die Förderung von Unternehmen mit diesem Gesellschaftszweck befassen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
René Kaldenhoven since 4/7/2025	Procura	4/7/2025
Andreas Wolfgang Rudolf Dr. Iding since 4/7/2025	Procura	4/7/2025
Florian Laxander since 10/10/2024	Managing Director	10/10/2024
Tobias Spilker since 9/11/2024	Procura	9/11/2024
Konstantina Kanellopoulos since 11/14/2023	Procura	11/14/2023
Christian Effenberger since 3/30/2023	Procura	3/30/2023
Stephan Rottkord since 4/1/2021	Procura	4/1/2021
Benedikt Dr. Krings since 10/1/2020	Procura	10/1/2020
Martin Franke since 4/9/2020	Procura	4/9/2020
Michael Dr. Six since 4/9/2020	Procura	4/9/2020
Felix Eul since 12/18/2018	Procura	12/18/2018
Hans Jörg Frieauff since 4/24/2018	Managing Director	4/24/2018
Oliver Peter Schele since 4/24/2018	Managing Director	4/24/2018
Ilka Hesseldieck since 12/18/2013	Procura	12/18/2013
Sven H. Röbling since 12/14/2012	Procura	12/14/2012
Jan-Hendrik Goldbeck since 5/16/2011	Managing Director	5/16/2011
Peter Kronshage since 10/22/2010	Procura	10/22/2010
Jürgen Eggers since 3/27/2009	Procura	3/27/2009
Marcus Wattenberg since 1/29/2008	Procura	1/29/2008
Thomas Domeyer since 4/25/2002	Procura	4/25/2002
Jörg-Uwe Goldbeck since 4/25/2002	Managing Director	4/25/2002

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Ortwin Goldbeck Holding SE	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Ortwin Goldbeck Holding SE

Germany

€50,000,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
GOLDBECK International GmbH	100.00%
GOLDBECK Produktions GmbH	100.00%
GOLDBECK Deutschland GmbH	100.00%
GOLDBECK Europe GmbH	100.00%
IBG Ingenieurbüro für Gesamtplanung GmbHDissolved	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

45 nearby organizations

GOLDBECK Deutschland GmbH
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GOLDBECK Bauelemente Bielefeld GmbH
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GOLDBECK Elements GmbH
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Manufacture of prefabricated structural components and buildings made of concrete, cement or calcium silicate
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Renting and operating of own or leased non-residential real estate
GOLDBECK Services GmbH
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Activities of holding companies
GOLDBECK Property Services GmbH
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Management of non-residential real estate on a fee or contract basis
Aurum Immobilien GmbH & Co. KG
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GOLDBECK Technologies GmbH
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Aurum Private Equity GmbH
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Activities of holding companies
GOLDBECK Immobilien GmbH
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Management of non-residential real estate on a fee or contract basis
GOLDBECK Betonelemente Kirchberg GmbH
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Manufacture of plaster products for construction purposes
GOLDBECK Advanced Industries GmbH
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Activities of holding companies
Aurum Vermietungsgesellschaft Hirschberg GmbH & Co. KG
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Objekt Bodenmanagement Büdingen GmbH & Co. KG
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GOLDBECK Europe GmbH
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Activities of holding companies
Aurum Objekt Hochhaus Bielefeld GmbH & Co. KG
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Goldbeck Austria Holding GmbH & Co. KG
Same address
Objekt Bodenmanagement Limburg GmbH & Co. KG
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GOLDBECK Produktions GmbH
Same address
Activities of holding companies
GOLDBECK Facility Services GmbH
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Management of non-residential real estate on a fee or contract basis
Grundstücksgesellschaft Adenauerplatz Verwaltungs GmbH
Same address
Activities of holding companies
Objekt Behördenzentrum Heppenheim GmbH & Co. KG
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GOLDBECK Technical Solutions GmbH
Same address
Activities of holding companies
Aurum Solar GmbH & Co. KG
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GOLDBECK International GmbH
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Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
GOLDBECK Parking Services GmbH
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Operation of car parks and garages
BraGo Grundstücksgesellschaft mbH & Co. KG
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BraGo Beteiligungs GmbH
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Activities of holding companies
Aurum Impact Invest GmbH
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Activities of holding companies
Aurum Südring GmbH & Co. KG
98m
Aurum Wilsdruff GmbH & Co. KG
98m
Aurum Markkleeberg GmbH & Co. KG
98m
Aurum Brandenburg Park GmbH & Co. KG
98m
Ortwin Goldbeck Holding SE
98m
Activities of holding companies