Brose International GmbHLiquidated

Master Data

Basic information of the organization

Registry

Registered

10/4/1988

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

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

Purpose

Das Halten und Verwalten von Beteiligungen an Unternehmen, deren Gegenstand die Entwicklung, die Herstellung und der Vertrieb von Erzeugnissen insbesondere von Zulieferungsteilen für die Kraftfahrzeug-Industrie ist, sowie das Ausüben aller Gesellschafterrechte einschließlich des Steuerns der damit verbundenen Geschäfte, ferner die Erbringung von Dienstleistungen für verbundene Unternehmen im Sinne des § 15 AktG und die Finanzierung von solchen Unternehmen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Philipp Michael Roland Dr. Schramm since 4/21/2021	Managing Director	4/21/2021
Andreas Jagl since 3/15/2021	Managing Director	3/15/2021
Olaf Dr. Gelhausen since 10/15/2020	Managing Director	10/15/2020
Raymond Mutz since 4/21/2020	Managing Director	4/21/2020
Christof Vollkommer since 1/14/2020	Managing Director	1/14/2020
Ulrich Schrickel since 9/4/2019	Managing Director	9/4/2019
Peter Mahlenbrey since 6/25/2009	Procura	6/25/2009

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
Brose Familien SE & Co. KG	100.00%

Shareholders

Company ownership and partner structure

5 shareholders

GmbH structure

4 of 5 shown

Brose Beteiligungs-Kommanditgesellschaft II, Coburg

Germany

€4,800,000

32.00%

Brose Beteiligungs-Kommanditgesellschaft III, Coburg

Germany

€4,200,000

28.00%

Brose Beteiligungs-Kommanditgesellschaft, Coburg

Germany

€3,000,000

20.00%

C******** V*******

—

€1,500,000

10.00%

Financial Report

Official financial statements and annual reports

Brose International GmbH

Bamberg

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Registergericht Bamberg, HRB 4852

Feststellung des Jahresabschlusses

Der Jahresabschluss für das Geschäftsjahr 2019 wurde am 25. Mai 2020 von der Gesellschafterversammlung festgestellt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

25 nearby organizations

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CV Beteiligungsgesellschaft mbH
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GV Beteiligungsgesellschaft mbH
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MKG Bamberg MVZ GmbH
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Brose PE Treuhand GmbH
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Management activities of other holding companies
MS Beteiligungsgesellschaft mbH
Same address
Activities of holding companies
JS Beteiligungsgesellschaft mbH
Same address
Activities of holding companies
Brose Trust GmbH
Same address
Management activities of holding companies with predominantly financial shareholdings
H & P, Höhnen & Partner Ingenieuraktiengesellschaft
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Management activities of other holding companies
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Translation activities
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Inter-Revisions- und Treuhand Gesellschaft mit beschränkter Haftung Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
76m
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PR Treuhand Bamberg GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
78m
Activities of tax consultants, agents in tax matters and tax consulting companies
FFD Häßler OHG
80m
Operation of tree nurseries
Glas- und Gebäudereinigung H.Hoffmann GmbH & Co.KG
82m
General cleaning of buildings
H. Hoffmann GmbH
82m
Activities of holding companies
AKVM GmbH
86m
Activities of holding companies

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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