Henkel AG & Co. KGaA

Master Data

Basic information of the organization

Registry

Henkel Kommanditgesellschaft auf Aktien

Registered

2/1/2001

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

Manufacture of perfumes and toilet preparationsManufacture of perfumes and toilet preparationsWZ 20.42.0PrimaryManufacture of pesticides and other agrochemical productsManufacture of pesticides and other agrochemical productsWZ 20.20.0Agents involved in the sale of perfume, cosmetics and cleaning materialsAgents involved in the sale of perfume, cosmetics and cleaning materialsWZ 46.18.7

Purpose

Die Herstellung und der Vertrieb von chemischen Produkten aller Art, insbesondere Wasch-, Reinigungs- und Pflegemittel, chemischen Grundstoffen, Klebstoffen und Industriechemikalien; Körperpflegemitteln und Kosmetika, Arzneimitteln; Lebensmitteln, Verpackung; technischen Apparaten und Anlagen; der Erwerb und die Verwaltung von Grundstücken einschließlich land- und forstwirtschaftlicher Nutzung.

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	Entry Date
Jan Helmut Franzen since 7/3/2025	Procura	7/3/2025
Frank Alexander Steinert since 7/3/2025	Procura	7/3/2025
Ruth Evelyn Schindler since 7/3/2025	Procura	7/3/2025
Sven Rüdiger Reißig since 7/3/2025	Procura	7/3/2025
Martina Flögel since 8/27/2024	Procura	8/27/2024
Holger Tobias Dr. Fehrmann since 3/6/2024	Procura	3/6/2024
Lucas Philipp Kohlmann since 3/6/2024	Procura	3/6/2024
Mark Oliver Dorn since 2/28/2023	Procura	2/28/2023
Anita Monßen since 4/12/2022	Procura	4/12/2022
Wolfgang König since 6/28/2021	Procura	6/28/2021
Matthias Dr. Scharf since 4/30/2020	Procura	4/30/2020
Bettina Rodenberg since 4/30/2020	Procura	4/30/2020
Ulrich Borgstädt since 4/30/2020	Procura	4/30/2020
Lars Dr. Feuerpeil since 4/30/2020	Procura	4/30/2020
Sylvie Nicol since 9/25/2018	Procura	9/25/2018
Nicolas Dr. Weber since 9/25/2018	Procura	9/25/2018
Stefanie Sorgenicht since 9/25/2018	Procura	9/25/2018
Dirk Dr. Spahl since 11/28/2017	Procura	11/28/2017
Oliver Wilhelms since 11/28/2017	Procura	11/28/2017
Friederike Elisabeth Dr. Sandrock since 11/28/2017	Procura	11/28/2017
Thomas Keller since 4/22/2016	Procura	4/22/2016
Marco Swoboda since 4/9/2014	Procura	4/9/2014
Klaus Keuintmann since 4/9/2014	Procura	4/9/2014
Marie-Laure Marduel since 4/9/2014	Procura	4/9/2014
Frank Liebich since 1/2/2014	Procura	1/2/2014
Frank Pütz-Poulalion since 1/2/2013	Procura	1/2/2013
Katrin Nina Steinbüchel since 9/15/2011	Procura	9/15/2011
Michael Jürgen Dr. Schmitt since 3/27/2006	Procura	3/27/2006
Carsten Knobel since 3/27/2006	Procura	3/27/2006
Joachim Renner since 7/1/2004	Procura	7/1/2004

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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
Henkel KGaASelf-held cycle	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Henkel KGaA

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

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

Henkel AG & Co. KGaA

Düsseldorf

Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Feststellung / Ergebnisverwendung

Auf Vorschlag der persönlich haftenden Gesellschafterin, des Gesellschafterausschusses und des Aufsichtsrats beschloss die ordentliche Hauptversammlung der Henkel AG & Co. KGaA am 17. Juni 2020:

Zu Punkt 1 der Tagesordnung

Der Jahresabschluss in der vorgelegten Fassung, der einen Bilanzgewinn von 1.712.396.938,19 Euro ausweist, wird festgestellt.

Zu Punkt 2 der Tagesordnung

Der Bilanzgewinn der Henkel AG & Co. KGaA aus dem abgelaufenen Geschäftsjahr 2019 in Höhe von 1.712.396.938,19 Euro wird wie folgt verwendet:

a)	Zahlung einer Dividende von 1,83 Euro je Stammaktie (Stück 259.795.875 dividendenberechtigte Stammaktien)	=	475.426.451,25 Euro
b)	Zahlung einer Dividende von 1,85 Euro je Vorzugsaktie (Stück 174.482.323 dividendenberechtigte Vorzugsaktien)	=	322.792.297,55 Euro
c)	Vortrag des verbleibenden Betrags von auf neue Rechnung (Gewinnvortrag)		914.178.189,39 Euro
		=	1.712.396.938,19 Euro

Düsseldorf, den 17. Juni 2020

Henkel AG & Co. KGaA

Der Vorstand

News & Media Coverage

Insolvency Notices

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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

26 nearby organizations

Henkel License GmbH
Same address
Management activities of other holding companies
Henkel Vierzehnte Verwaltungsgesellschaft mbH
Same address
Management activities of other holding companies
Schwarzkopf & Henkel Production Europe Geschäftsführungsgesellschaft mbH
Same address
Management activities of other holding companies
Henkel Zweite Holding GmbH
Same address
Management activities of other holding companies
Henkel Sechzehnte Verwaltungsgesellschaft mbH
Same address
Management activities of other holding companies
ZeMa Personaldienstleistungen GmbH
Same address
Temporary employment agency activities
Henkel Innovation Investments GmbH
Same address
Activities of holding companies
Henkel Adhesive Technologies GmbH
Same address
Management activities of other holding companies
Henkel Fünfzehnte Verwaltungsgesellschaft mbH
Same address
Management activities of other holding companies
Leo Zweite Investment GmbH
Same address
Management activities of other holding companies
Leo Erste Investment GmbH
Same address
Management activities of other holding companies
Henkel Holding KGaA & Co. KG
Same address
Henkel Erste Holding GmbH
Same address
Management activities of other holding companies
Henkel Beauty & IB Holding GmbH
Same address
Activities of holding companies
Erich Czulkowski Industriedienstleistungen GmbH
Same address
Installation of industrial machinery and equipment
Henkel Consumer Brands GmbH
Same address
Management activities of other holding companies
Erste Deutsche Walfang GmbH
Same address
Wholesale of fish and fish products
Schwarzkopf & Henkel Production Management GmbH
Same address
Management activities of other holding companies
Inter Beteiligungsverwaltungs-Gesellschaft mbH
Same address
Management activities of other holding companies
Forstverwaltung Brannenburg Geschäftsführungs-GmbH
Same address
Activities of holding companies
Schwarzkopf & Henkel Production Europe GmbH & Co. KG
Same address
Henkel Management AG
Same address
Activities of holding companies
Cognis Trust Management GmbH
Same address
Management activities of other holding companies
Henkel Wasch- und Reinigungsmittel GmbH
Same address
Manufacture of soap and detergents, cleaning and polishing preparations
CANTICA Beteiligungsgesellschaft mbH
Same address
Renting and operating of own or leased non-residential real estate
Schwarzkopf & Henkel GmbH
Same address
Wholesale of chemical products

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

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