Dematic Holdings GmbH
Same addressManagement activities of other holding companies
KION GROUP AG
Thea-Rasche-Straße 8, 60549 Frankfurt am Main, 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
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christian Franke since 5/28/2025 | Procura |
Anna Dr. Gotting since 1/29/2025 | Procura |
Jessica Cezanne since 4/19/2024 | Procura |
Hans Michael Larsson since 2/8/2024 | Board Member |
Tobias Greven since 9/7/2023 | Procura |
Christian Harm since 7/27/2023 | Board Member |
Valeria Jimena Gargiulo since 5/16/2023 | Board Member |
Mark Große since 5/16/2023 | Procura |
Reinhard Dr. Sucker since 9/23/2022 | Procura |
Richard Robinson (genannt Rob) Dr. Smith since 1/18/2022 | Board Member |
Andreas Ulf Krinninger since 2/11/2021 | Board Member |
Katja Thümmler since 12/21/2020 | Procura |
Massimiliano Enrico Sammartano since 11/19/2020 | Procura |
Carsten Engelbrecht since 10/10/2019 | Procura |
Kerstin Brigitte Weber since 11/14/2018 | Procura |
Dirk Baltzer since 11/14/2018 | Procura |
Johannes Borsche since 6/20/2018 | Procura |
Thomas Schmelzer since 6/20/2018 | Procura |
Patrick Dipl.-Kaufmann Werner since 6/20/2018 | Procura |
Ruth Dr. Schorn since 6/20/2018 | Procura |
Ching Pong Quek since 6/20/2018 | Board Member |
Bernhard Just since 6/20/2018 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
KION GROUP AGSelf-held cycle | 100.00% |
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
Official financial statements and annual reports
KION GROUP AGFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023GewinnverwendungsbeschlussDie ordentliche Hauptversammlung der KION GROUP AG hat am 29. Mai 2024 auf Vorschlag von Vorstand und Aufsichtsrat beschlossen, den Bilanzgewinn aus dem Geschäftsjahr 2023 in Höhe von EUR 189.083.944,36 wie folgt zu verwenden:
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Organizations at this Address
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4 nearby organizations
KION Information Management Services GmbH
Same addressOther information technology and computer service activities
KION Financial Services GmbH
Same addressActivities of holding companies
Renting and operating of own or leased non-residential real estate
Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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