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BWK GmbH Unternehmensbeteiligungsgesellschaft, Stuttgart, Germany

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Name

BWK GmbH Unternehmensbeteiligungsgesellschaft

Register

Ut
District Court of Stuttgart HRB 13988
Lei
529900X5W9AIGRURHZ17

Address

Thouretstr. 2, 70173 Stuttgart, Germany

Corporate purpose

Subject to deviating provisions of the second section of the UBGG, only the acquisition, holding, management and sale of shareholdings.

Financials

Employees

Employees

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History

Merger & Acquisition & Control

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Investigative Journalism

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Publications

4 Jul 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (60 companies)
12 Jun 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
12 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
24 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (58 companies)
31 May 2022
List of board members
31 Jan 2022
List of board members
18 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (58 companies)
22 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
28 Jul 2021 via Wüstenrot & Württembergische AG, also 09/07/2020, 21/05/2019, 03/05/2018, 26/05/2017, 19/05/2016, 21/05/2015, 04/08/2014, 04/05/2011, 28/05/2009, 28/05/2008
Shareholder: Wüstenrot & Württembergische AG
10 May 2021
Wordmark: “BWK“
3 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Jan 2021
List of board members
8 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (56 companies)
8 Dec 2020
Wordmark: “Der institutionelle Familiengesellschafter“
7 Dec 2020
Wordmark: “Der institutionelle Familiengesellschafter“
23 Jul 2020
List of board members
5 May 2020 via Landeskreditbank Baden-Wurttemberg-Forderbank-, also 07/05/2019, 11/05/2018, 17/05/2017
Shareholder: Landeskreditbank Baden-Wurttemberg-Forderbank-
24 Apr 2020 via Württembergische Lebensversicherung AG, also 21/05/2019, 28/06/2018, 25/04/2017, 04/07/2016, 15/06/2015, 08/07/2014, 02/05/2011, 04/05/2010, 04/06/2008
Shareholder: Württembergische Lebensversicherung AG
23 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (44 companies)
9 Dec 2019
Consolidated Annual report for the year ending 31/12/2018
27 Nov 2019 via Antonia Grundstücksverwaltungs-GmbH & Co. Vermietungs-KG
No longer Limited Partner: Antonia Grundstücksverwaltungs-GmbH & Co. Vermietungs-KG
6 Aug 2019
Managing Director: Jochen Wolf · Officer: Elke Kemper, Christian Sorg · No longer Officer (1)
23 Apr 2019
Officer: Christian Hieber, Gino Klose · No longer Officer (1)
8 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (29 companies)
7 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
2 Aug 2018
Officer (4)
19 Feb 2018
Original document: “Liste der Gesellschafter“
16 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
22 Jan 2018
Officer: Elke Kemper
15 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (24 companies)
30 May 2017 via Landesbank Baden-Württemberg, also 13/04/2017, 13/04/2017, 13/04/2017, 27/03/2017, 24/04/2014, 19/09/2013, 07/05/2008, 05/05/2008, 05/05/2008
Shareholder: Landesbank Baden-Württemberg
28 Apr 2017
Managing Director: Bernd Bergschneider · No longer Managing Director: Marc Schrade · List of board members
27 Apr 2017 via Württembergische Versicherung AG
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (38 companies)
17 Feb 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 30/12/2011 · Earnings statement for 31/12/2015
4 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (26 companies)
7 Dec 2016 via Wüstenrot Holding AG, also 29/10/2014, 14/01/2014, 20/12/2010, 31/08/2009, 09/03/2009
Shareholder: Wüstenrot Holding AG
13 Oct 2016
Share­holder agreement · Corporate Purpose
21 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2016
Merger: BWK-Medien-Beteiligungsgesellschaft mbH
9 Sept 2016 via BWK-Medien-Beteiligungsgesellschaft mbH
Merger: BWK-Medien-Beteiligungsgesellschaft mbH
17 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jan 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
30 Sept 2015
In accordance with the demerger plan of 30.07.2015 and the...
10 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
11 Jun 2015 via LTS LOHMANN Therapie-Systeme AG, also 11/06/2015, 02/05/2014, 02/05/2014, 03/06/2013, 03/05/2013, 15/03/2013, 01/02/2013, 11/05/2012, 11/05/2012, 13/02/2012, 09/02/2012
Shareholder: LTS LOHMANN Therapie-Systeme AG
21 May 2015
No longer Officer: Marc Schrade · Officer (3)
27 Apr 2015
Managing Director: Marc Schrade · No longer Managing Director: Armin Schuler · List of board members
23 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Apr 2015
Share­holder agreement
6 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
4 Dec 2014 via BWK-Medien-Beteiligungsgesellschaft mbH
Control: BWK-Medien-Beteiligungsgesellschaft mbH
23 Jun 2014 via Württembergische Versicherung AG
Shareholder: Württembergische Versicherung AG
17 Apr 2014
No longer Officer: Christian Sorg
28 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
14 Feb 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
8 Jan 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
27 Dec 2013
Share­holder agreement
13 Nov 2013 via Bizerba SE & Co. KG
No longer Limited Partner: Bizerba GmbH & Co. KG
16 Sept 2013 via MAHLE Behr GmbH & Co. KG
No longer Limited Partner: Behr GmbH & Co. KG
2 Sept 2013
Merger: BWK 2. Vermögensverwaltungsgesellschaft mbH
26 Aug 2013 via BWK 2. Vermögensverwaltungsgesellschaft mbH
Merger: BWK 2. Vermögensverwaltungsgesellschaft mbH
23 Apr 2013
No longer Managing Director (1)
15 Apr 2013
No longer Managing Director (1)
26 Nov 2012 via Infoman AG
No longer Partial control: Infoman AG
24 Sept 2012
Officer (3)
21 Sept 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
31 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Dec 2011 via Storsack Holding GmbH, also 04/06/2010, 01/09/2009
Shareholder: Storsack Holding GmbH
20 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
20 Sept 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
28 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
27 Apr 2010 via Wüstenrot & Württembergische AG
Consolidated Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (40 companies)
2 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Dec 2008
Managing Director: Armin Schuler · Address
13 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
15 Sept 2008
Merger: BWK Private Equity GmbH
8 Sept 2008 via BWK Private Equity GmbH
Merger: BWK Private Equity GmbH
21 Jul 2008
Officer (1) · No longer Managing Director (1)
28 Apr 2008
No longer Officer (3)
22 Apr 2008 via Mulag Fahrzeugwerk Heinz Wössner GmbH & Co. KG
No longer Limited Partner: Mulag Fahrzeugwerk Heinz Wössner GmbH & Co. KG
21 Apr 2008
Managing Director (1)
25 Feb 2008 via BWK-Sondermaschinenbau-Beteiligungsgesellschaft mbH, also 21/02/2008
No longer Control: BWK-Sondermaschinenbau-Beteiligungsgesellschaft mbH
29 Oct 2007
Officer: Marc Schrade · No longer Officer (2) · No longer Managing Director (1)
20 Sept 2007 via LBBW Spezialprodukte-Holding GmbH
Shareholder: Bensel Verwaltungs- und Beratungs-Gesellschaft für Vermögensanlagen mbH
19 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Sept 2007 via Infoman AG
Partial control: Infoman AG
20 Aug 2007
No longer Officer (1)
25 Jan 2007 via Bizerba SE & Co. KG
Limited Partner: Bizerba GmbH & Co. KG
4 Dec 2006
Merger: BLB Beteiligungsgesellschaft mbH
11 Sept 2006 via BWK-Handels-Beteiligungs AG
Control: BWK-Handels-Beteiligungs AG
8 Aug 2006 via Mulag Fahrzeugwerk Heinz Wössner GmbH & Co. KG
Limited Partner: Mulag Fahrzeugwerk Heinz Wössner GmbH & Co. KG
22 Nov 2005
Merger: BWK-Overseas Managementgesellschaft mbH
21 Nov 2005
Merger: BWK-Maschinenbau-Beteiligungsgesellschaft mbH
17 Nov 2005 via MAHLE Behr GmbH & Co. KG
Limited Partner: Behr GmbH & Co. KG
20 Oct 2005 via BWK-Sondermaschinenbau-Beteiligungsgesellschaft mbH
Control, Control: BWK-Sondermaschinenbau-Beteiligungsgesellschaft mbH
8 Aug 2005
Officer (6)
2 Aug 2005
Reg­is­tra­tion · Officer (6) · Managing Director (3) · Capital: €35M · Seat: Stuttgart, Germany · Legal form: GmbH · Name: BWK GmbH Unternehmensbeteiligungsgesellschaft · Corporate Purpose

Mentions

30 Oct 2021 via ICT AG
Direct parent: ICT AG
30 Oct 2021 via ICT AG
Ultimate parent: ICT AG
9 Jul 2020 via BWK Möbel-Beteiligungs-GmbH
Direct parent: BWK Möbel-Beteiligungs-GmbH
9 Jul 2020 via BWK Möbel-Beteiligungs-GmbH
Ultimate parent: BWK Möbel-Beteiligungs-GmbH

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