Koenig & Bauer Banknote Solutions GmbH

Friedrich-Koenig-Straße 4, 97080 Würzburg, DEU

Master Data

Basic information of the organization

Registry

Koenig & Bauer Security Management GmbHKoenig & Bauer Banknote Solutions Management GmbH

Registered

4/3/2018

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

Gegenstand geändert, nun: Halten von Beteiligungen an anderen Unternehmen der Koenig & Bauer Gruppe im eigenen Namen und auf eigene Rechnung, insbesondere im Bereich Special, deren Geschäftsgegenstand auf die Konstruktion und die Entwicklung, den Vertrieb, die Herstellung, die Montage, die Inbetriebnahme und den Service von Maschinen, Aggregaten und Ersatzteilen zur Herstellung von Banknoten, Wertpapieren und Sicherheitsmerkmalen gerichtet ist.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Bram D'hondt since 12/15/2025	Managing Director	12/15/2025
Benjamin Zierold since 2/26/2025	Procura	2/26/2025
Eric Boissonnas since 4/3/2018	Managing Director	4/3/2018

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
Koenig & Bauer AG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Koenig & Bauer AG

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Koenig & Bauer Banknote Solutions GmbH

Würzburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz zum 31. Dezember 2021 nach deutschen Rechnungslegungsvorschriften (HGB)

der Koenig & Bauer Banknote Solutions GmbH

Aktiva in T €

	31.12.2020	31.12.2021
Anlagevermögen	256.554,6	231.030,7
Umlaufvermögen	52,8	25.434,8
	256.607,4	256.465,5
Passiva in T €
	31.12.2020	31.12.2021
Eigenkapital	256.465,5	256.465,5
Verbindlichkeiten
-davon mit einer Restlaufzeit bis zu einem Jahr T € 0 (i. Vj. T € 141,9)	141,9	-
	256.607,4	256.465,5

Würzburg, den 31. Oktober 2022

Koenig & Bauer Banknote Solutions GmbH

Eric Boissonnas, Geschäftsführer

Udo Haubmann, Geschäftsführer

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

11 nearby organizations

Koenig & Bauer Vision & Protection GmbH
Same address
Computer consultancy activities
Koenig & Bauer Digital & Webfed AG & Co. KG
Same address
Koenig & Bauer Kyana GmbH
Same address
Computer consultancy activities
Koenig & Bauer Banknote Solutions (DE) GmbH
Same address
Manufacture of additive manufacturing machinery
Koenig & Bauer Dry Coating GmbH
Same address
Manufacture of batteries and accumulators
Koenig & Bauer Digital & Webfed Management GmbH
Same address
Management activities of other holding companies
Koenig & Bauer AG
Same address
Manufacture of machinery for metallurgy
Koenig & Bauer Durst GmbH
Same address
Activities of holding companies
Koenig & Bauer Finance GmbH
Same address
Activities of credit institutions with special functions
Koenig & Bauer Gießerei GmbH
Same address
Casting of other non-ferrous metals
Koenig & Bauer Industrial GmbH
Same address
Manufacture of machinery for metallurgy

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

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