LANXESS Aktiengesellschaft

Kennedyplatz 1, 50679 Köln, DEU

Master Data

Registry
Register court Köln HRB 53652
Previous
SIFRI Beteiligungs Aktiengesellschaft
Registered
11/18/1999
Industry
Wholesale of chemical productsManufacture of rubber, compounded rubber and semi-finished products thereofManufacture of plastic packing goods
Purpose
Erzeugung, Vertrieb, sonstige industrielle Betätigung oder Erbringung von Dienstleistungen auf den Gebieten Chemie und Polymere.

Financial Overview

History

No events found for this filter

Management

NameRole
André Hoderlein
since 3/8/2026
Procura
Anja Bischopink
since 11/11/2025
Procura
Holger Düchting
since 11/11/2025
Procura
Karen Birnkammer
since 6/13/2025
Procura
Jennifer Vogt
since 9/16/2024
Procura
Maryna Bajer
since 9/16/2024
Procura
Stefan Arnoldt
since 8/12/2024
Procura
Holger Hüppeler
since 3/11/2024
Procura
Thorsten Oliver Denter
since 12/12/2023
Procura
Christian Sturm
since 11/15/2023
Procura
Patricia Schäfer
since 10/5/2023
Procura
Oliver Stratmann
since 10/5/2023
Board Member
Frederique Baarle
since 4/5/2023
Board Member
Martin Bury
since 2/15/2023
Procura
Rolf Kettner
since 8/31/2022
Procura
Hermann Schuster
since 10/8/2021
Procura
Katja Borghaus
since 6/7/2021
Procura
Maike Krewet
since 8/31/2020
Procura
Markus Lehner
since 2/5/2020
Procura
Thomas Duletzki
since 1/31/2019
Procura
Simon Mathies
since 11/22/2018
Procura
Ulrike Rockel
since 5/29/2018
Procura
Jens-Christian Blad
since 12/18/2017
Procura
Judith Etzbach
since 8/10/2017
Procura
Hubert Fink
since 10/8/2015
Board Member
Sinah Mertens
since 10/8/2015
Procura
Claus Zemke
since 1/5/2015
Procura
Matthias Zachert
since 4/3/2014
Board Chair
Michael Schmitz
since 8/29/2013
Procura
Ahle Xavier Heitmann
since 9/27/2004
Board Member
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Holdings
Beta

NameOwnership
No data available

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

LANXESS Aktiengesellschaft

Köln

Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Gewinnverwendungsbeschluss

Die ordentliche Hauptversammlung unserer Gesellschaft vom 24. Mai 2024 hat gemäß dem Vorschlag des Vorstands und des Aufsichtsrats beschlossen, den Bilanzgewinn des Geschäftsjahres 2023 in Höhe von EURO 442.495.904,99 zur Ausschüttung einer Dividende von EURO 0,10 je dividendenberechtigter Stückaktie (insgesamt EURO 8.634.630,30) zu verwenden und EURO 433.861.274,69 auf neue Rechnung vorzutragen.

Alle näheren Einzelheiten über die Dividendenzahlung enthält die im Bundesanzeiger am 27. Mai 2024 veröffentlichte Dividendenbekanntmachung.

 

Köln, 27. Mai 2024

LANXESS Aktiengesellschaft

Der Vorstand

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

37 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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