Bilfinger Power Systems GmbHLiquidated

46047 Oberhausen, DEU

Master Data

Registry
Register court Duisburg HRB 16782
Previous
BBP Holding GmbHDeutsche Babcock GmbHBilfinger Berger Power Services GmbH
Registered
3/24/2004
Industry
Activities of holding companiesManagement activities of other holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
(1) der Erwerb, die Verwaltung und die Veräußerung von Beteiligungen, insbesondere von Unternehmen, deren Tätigkeit Engineering, Fertigung, Lieferung und Montage sowie Wartung und Reparatur von Gesamtsystemen, Komponenten und Rohrleitungen für Kraftwerke und Industrieanlagen umfaßt. (2) Die Gesellschaft kann Geschäfte jeder Art tätigen, die dem Gesellschaftszweck unmittelbar oder mittelbar dienen. Insbesondere erbringt die Gesellschaft Beratungs-, Marketing- und sonstige Unterstützungsleistungen für ihre Beteiligungsunternehmen.

History

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Management

NameRole
Claudia Dr. Schiffer
since 3/21/2013
Procura
Procura
Nikolaus J. Schmitz
since 8/8/2012
Managing Director
Hilmar Schinkel
since 5/27/2011
Procura
Procura
Ludger Dr. Hasenauer
since 3/23/2011
Procura
Martin Schalkowski
since 10/5/2010
Procura
Steffen Dr. Breuer
since 5/12/2010
Procura
Eric Dr. Decker
since 1/22/2008
Procura
Alexander Neubauer
since 12/21/2006
Managing Director
Jürgen Gilhaus
since 3/24/2004
Procura
Gerd Lesser
since 3/24/2004
Managing Director

Holdings

NameOwnership
100.00%

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
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