Bilfinger Property and Insurance Management GmbH
Same addressBuying and selling of own non-residential real estate
Bilfinger Corporate Insurance Management GmbHLiquidated
68163 Mannheim, DEUMaster Data
Basic information of the organization
Management activities of holding companies with active insurance businessManagement activities of holding companies with active insurance businessWZ 70.10.2PrimaryActivities of insurance brokersActivities of insurance brokersWZ 66.22.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ina Monika Dr. Berg-Winters since 6/12/2025 | Procura |
Wolfgang Stephan Eder since 3/26/2025 | Managing Director |
Christina Poetzsch since 3/26/2025 | Managing Director |
Regine Annette Fredette since 1/3/2023 | Procura |
Jörg Dancz since 6/22/2020 | Procura |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Bilfinger SEMannheimJahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022- ISIN DE0005909006 -- Wertpapier-Kenn-Nr. 590 900 -GewinnverwendungsbeschlussDie ordentliche Hauptversammlung vom 20. April 2023 hat beschlossen, den im Jahresabschluss des Geschäftsjahres 2022 ausgewiesenen Bilanzgewinn in Höhe von Euro 61.991.235,40 wie folgt zu verwenden:
Die vorstehende Dividendensumme und der vorstehende auf neue Rechnung vorzutragende Restbetrag basieren auf dem am 20. April 2023 dividendenberechtigten Grundkapital in Höhe von Euro 131.921.782,10, welches in 37.406.372 Stückaktien eingeteilt ist. |
||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
8 nearby organizations
Bilfinger Shared Services GmbH
Same addressManagement activities of other holding companies
Bilfinger Global IT GmbH
Same addressComputer consultancy activities
Bilfinger SE
Same addressActivities of holding companies
Management of residential real estate on a fee or contract basis
Management activities of other holding companies
Activities of holding companies
Activities of organisations in the field of education, science and research
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.