Bilfinger Property and Insurance Management GmbH
Same addressBuying and selling of own non-residential real estate
Bilfinger SE
Oskar-Meixner-Straße 1, 68163 Mannheim, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thierry Burki since 2/17/2026 | Procura |
Norbert Arend since 2/17/2026 | Procura |
Jörg Philipp Wolfhard since 7/11/2025 | Procura |
Mirja Becker since 6/17/2025 | Procura |
Tobias Krämer since 4/28/2025 | Procura |
Natalie Hoppe since 3/12/2025 | Procura |
Ina Monika Dr. Berg-Winters since 2/11/2025 | Procura |
Timo Reither since 11/11/2024 | Procura |
Martina Burger since 11/11/2024 | Procura |
Andreas Heiken Pfau since 7/11/2024 | Procura |
Christina Hauf since 7/11/2024 | Procura |
Brandon Wright since 6/4/2024 | Procura |
Niko Steinhoff since 6/4/2024 | Procura |
Michael Volz since 4/5/2024 | Procura |
Raik Schröder since 4/5/2024 | Procura |
Anette Weidlich since 4/4/2023 | Procura |
Christina Poetzsch since 4/4/2023 | Procura |
Matti Jäkel since 7/1/2022 | Board Member |
Valerian Dr. Brandt since 3/14/2022 | Procura |
Thomas Dr. Ing. Schulz since 3/3/2022 | Board Chair |
Pawel Zielinski since 11/3/2021 | Procura |
Jürgen Liedl since 10/8/2021 | Procura |
Stefan Sannert since 4/1/2021 | Procura |
André Behrisch since 4/1/2021 | Procura |
Irina Sulk since 1/12/2021 | Procura |
Thorsten Hoppe since 12/11/2019 | Procura |
Anke Häder-Haschemi since 12/11/2019 | Procura |
Bernd Dr. Niedernberg since 12/11/2019 | Procura |
Heiko Mössner since 10/4/2018 | Procura |
Martin Engelhardt since 10/4/2018 | Procura |
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Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 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
Bilfinger SEMannheimJahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023- ISIN DE0005909006 -- Wertpapier-Kenn-Nr. 590 900 -GewinnverwendungsbeschlussDie ordentliche Hauptversammlung vom 15. Mai 2024 hat beschlossen, den im Jahresabschluss des Geschäftsjahres 2023 ausgewiesenen Bilanzgewinn in Höhe von Euro 67.691.469,60 wie folgt zu verwenden:
Die vorstehende Dividendensumme und der vorstehende auf neue Rechnung vorzutragende Restbetrag basieren auf dem am 15. Mai 2024 dividendenberechtigten Grundkapital in Höhe von EUR 132.196.949,13, welches in 37.484.323 Stückaktien eingeteilt ist. |
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News & Media Coverage
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
7 nearby organizations
Bilfinger Shared Services GmbH
Same addressManagement activities of other holding companies
Bilfinger Global IT GmbH
Same addressComputer consultancy activities
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
Financial Overview
Indicators extracted from public financial statements
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
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