VEKA Aktiengesellschaft

Master Data

Basic information of the organization

Registry

Registered

6/30/1993

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

Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0PrimaryManufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.24.0Manufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.23.0

Purpose

(1) Gegenstand des Unternehmens ist die Herstellung, die Verwertung und der Vertrieb von Kunststofferzeugnissen, insbesondere von Profilen, Platten, Folien und Zubehör sowie Kunststoffmischungen. (2) Die Gesellschaft ist zu allen Handlungen berechtigt, die unmittelbar oder mittelbar diesem Zweck zu dienen geeignet sind. Sie kann zu diesem Zweck andere Unternehmen gleicher oder verwandter Art gründen, erwerben oder sich an ihnen beteiligen. Sie kann ihren Gegenstand auch ganz oder teilweise mittelbar verwirklichen.

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
Joachim Brüggemann since 7/30/2025	Procura	7/30/2025
Peter Rafael Rosendahl since 9/11/2024	Procura	9/11/2024
Thorsten Drüge since 1/9/2024	Procura	1/9/2024
Sven Rusche since 5/3/2023	Procura	5/3/2023
Björn Baltes since 1/7/2021	Procura	1/7/2021
Elke Hartleif since 1/7/2021	Board Member	1/7/2021
Pascal Heitmar since 1/6/2020	Board Member	1/6/2020
Josef Leo Beckhoff since 1/6/2020	Board Member	1/6/2020
Robert Post since 8/18/2015	Procura	8/18/2015
Marco Scharmann since 7/13/2012	Procura	7/13/2012
Hermann Schmitz since 5/25/2009	Procura	5/25/2009
Thomas Sauerland since 9/27/2004	Procura	9/27/2004

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Digital Building Solutions GmbH	100.00%
Rewindo GmbH	13.04%

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

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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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

12 nearby organizations

Celerio Finanzbeteiligungen GmbH
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Activities of holding companies
Grundstücksgesellschaft Heinrich Laumann eGbR
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PROCURAL Holding GmbH
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Activities of holding companies
Laumann Fassaden-Systeme Beteiligungs GmbH
Same address
Activities of holding companies
PROCURAL GmbH
Same address
Manufacture of doors and windows of metal
Laumann Group SE
Same address
Activities of holding companies
Digital Building Solutions GmbH
Same address
Development of building projects for residential buildings
E + A Gastlichkeit GmbH
Same address
Provision of other services for non-artistic events
Celerio Immobilien GmbH
Same address
Renting and operating of own or leased non-residential real estate
Celerio Vermögensverwaltungsgesellschaft mbH
Same address
Activities of holding companies
Laumann Stiftung & Co. KG
Same address
Laumann Immobilien GmbH
Same address
Renting and operating of own or leased non-residential real estate