Knorr-Bremse Beta Rail GmbH
Same addressManufacture of railway infrastructure
Knorr-Bremse Aktiengesellschaft
Moosacher Straße 80, 80809 München, DEUMaster Data
Basic information of the organization
Manufacture of railway infrastructureManufacture of railway infrastructureWZ 30.20.2PrimaryManufacture of locomotives and other rail vehiclesManufacture of locomotives and other rail vehiclesWZ 30.20.1Manufacture of commercial vehicles and their enginesManufacture of commercial vehicles and their enginesWZ 29.10.2
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Matthias Dr. Lack since 10/17/2025 | Procura |
Borwin Jung since 10/17/2025 | Procura |
Melanie Poepping since 11/9/2023 | Procura |
Nicolas Dr. Lange since 10/13/2023 | Board Member |
Sebastian Riedel since 10/13/2023 | Procura |
Christina Dr. Heinzel since 10/13/2023 | Procura |
Oliver Patrick Klug since 5/15/2023 | Procura |
Marc Llistosella since 1/24/2023 | Board Chair |
Claudia Grun since 11/10/2022 | Procura |
Bernd Spies since 4/29/2022 | Board Member |
Claudia Dr. Mayfeld since 5/14/2021 | Board Member |
Frank Markus Weber since 7/2/2020 | Board Member |
Moritz Dr. Schuler since 3/2/2020 | Procura |
Rasso Helmut Böck since 11/21/2019 | Procura |
Klaus Remmler since 5/14/2019 | Procura |
Christian Hamann since 5/14/2019 | Procura |
Andreas Peter Spitzauer since 5/14/2019 | Procura |
Kai Gloystein since 4/17/2018 | Procura |
Andreas Peth since 9/24/2015 | Procura |
Max Huber since 7/7/2015 | Procura |
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 100.00% | |
KB Lambda Beteiligungs GmbHDissolved | 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
Knorr-Bremse AktiengesellschaftMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023ISIN DE000KBX1006Wertpapier-Kenn-Nummer: KBX100GewinnverwendungsbeschlussNachtrag zum Jahresabschluss zum 31. Dezember 2023Die ordentliche Hauptversammlung der Knorr-Bremse AG hat am 30. April 2024 beschlossen, den Bilanzgewinn der Knorr-Bremse AG aus dem abgelaufenen Geschäftsjahr 2023 von insgesamt EUR 816.576.148,02 in Höhe von EUR 264.368.000,00 zur Ausschüttung einer Dividende von EUR 1,64 je dividendenberechtigter Stückaktie zu verwenden, in Höhe von EUR 300.000.000,00 in die anderen Gewinnrücklagen einzustellen und im Übrigen auf neue Rechnung vorzutragen. Es ergibt sich damit die folgende Verwendung des Bilanzgewinns:
München, im April 2024 Knorr-Bremse AG Der Vorstand |
||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
22 nearby organizations
Knorr-Bremse Systeme für Schienenfahrzeuge GmbH
Same addressManufacture of locomotives and other rail vehicles
PleaseFix GmbH
Same addressIntermediation service activities for repair and maintenance of computers, personal and household goods, and motor vehicles and motorcycles
Safe-Hub Global gemeinnützige GmbH
Same addressExtracurricular care for school children (excluding youth work)
Merak HVAC Holding GmbH
Same addressManagement activities of other holding companies
Knorr-Bremse SteeringSystems GmbH
Same addressManufacture of military fighting vehicles
Knorr-Bremse Systeme für Nutzfahrzeuge GmbH
Same addressManufacture of commercial vehicles and their engines
Knorr-Bremse Services GmbH
Same addressComputer consultancy activities
Knorr-Bremse Global Truck Management GmbH
Same addressManagement activities of other holding companies
Knorr-Bremse Investment GmbH
Same addressManagement activities of other holding companies
ECOZA GmbH
44mComputer consultancy activities
Computer consultancy activities
Activities of holding companies
Other information service activities n.e.c.
Activities of holding companies
Intermediation service activities for courses and tutors
Hanako GmbH
44mActivities of preventive care and rehabilitation centres
Computer consultancy activities
Publishing of video games
Media representation
Computer consultancy activities
Research and experimental development on biotechnology
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
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.