Heidelberg Materials AMWA Holding GmbH
Same addressManagement activities of other holding companies
Volt RMC Solutions GmbH
Berliner Straße 6, 69120 Heidelberg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Manufacture of machine tools for working stone, concrete and other mineral substancesManufacture of machine tools for working stone, concrete and other mineral substancesWZ 28.42.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dennis Vincent Lentz since 9/26/2022 | Managing Director |
Christian Klaucke since 9/26/2022 | Managing Director |
Noman Ahmed since 5/23/2022 | Managing Director |
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 |
|---|---|
HeidelbergCement AG | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Heidelberg Materials AGHeidelbergJahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022GewinnverwendungsbeschlussDie ordentliche Hauptversammlung der HeidelbergCement AG vom 11. Mai 2023 hat beschlossen, den im festgestellten Jahresabschluss der HeidelbergCement AG zum 31. Dezember 2022 ausgewiesenen Bilanzgewinn in Höhe von 494.271.192,70 € wie folgt zu verwenden: Zahlung einer Dividende von 2,60 € je dividendenberechtigter Stückaktie; auf 186.185.619 für das Geschäftsjahr 2022 dividendenberechtigte Stückaktien entfällt somit eine Dividendensumme von 484.082.609,40 €. Der danach verbleibende Bilanzgewinn von 10.188.583,30 € wird in voller Höhe auf neue Rechnung vorgetragen. |
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Shareholder List
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Organizations at this Address
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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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