MAHLE Holding GmbH

Master Data

Basic information of the organization

Registry

Neckarsee 504. V V GmbH

Registered

3/1/2021

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Gegenstand geändert; nun: Gegenstand des Unternehmens ist der Erwerb, das Halten und die Verwaltung von Beteiligungen sowie unternehmerische Führung von Unternehmen, an denen die Gesellschaft direkt oder indirekt beteiligt ist. Weiterhin ist Gegenstand des Unternehmens die Finanzierung von verbundenen Unternehmen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Julia Eva Wagner since 1/14/2026	Managing Director	1/14/2026
Ralph Theo Josephs since 8/2/2021	Procura	8/2/2021
Tilla Ilke Dr. Heymann-Vassholz since 8/2/2021	Procura	8/2/2021
Jan-Frederek Thiele since 8/2/2021	Procura	8/2/2021
Markus Kapaun since 8/2/2021	Managing Director	8/2/2021

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
MAHLE STIFTUNG Gesellschaft mit beschränkter Haftung	99.91%
MABEG – Verein zur Förderung und Beratung der Mahle-Gruppe e.V.	0.09%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

MAHLE GmbH

Germany

€25,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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Organizations at this Address

Other companies registered at or near this business location

20 nearby organizations

MAHLE New Ventures GmbH
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MAHLE Versicherungsvermittlung GmbH
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MAHLE International GmbH
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Management activities of other holding companies
MAHLE Pumpensysteme GmbH
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MAHLE Blechtechnologie GmbH
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Processing and finishing of plastic products
MAHLE Beteiligungen GmbH
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Activities of holding companies
MAHLE Thermal and Fluid Systems Verwaltung GmbH
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Manufacture of metal forming machinery
MAHLE chargeBIG GmbH
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Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
MAHLE Thermal and Fluid Systems GmbH & Co. KG
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MAHLE Thermal and Fluid Systems Holding GmbH
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Management activities of other holding companies
MAHLE Ventiltrieb GmbH
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Manufacture of power-driven hand tools
MAHLE GmbH
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Manufacture of power-driven hand tools
MAHLE Invest GmbH
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Activities of holding companies
MAHLE Kleinmotoren-Komponenten Verwaltungs GmbH
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Activities of holding companies
MAHLE Immobilien GmbH
Same address
Buying and selling of own non-residential real estate