visioboxx Logistic Solutions GmbH
Same addressLogistics service activities
OHB System AG
Universitätsallee 27, 28359 Bremen, DEUMaster Data
Basic information of the organization
Manufacture of civilian air and spacecraft and related machineryManufacture of civilian air and spacecraft and related machineryWZ 30.31.0PrimaryManufacture of communication equipmentManufacture of communication equipmentWZ 26.30.0Manufacture of military air and spacecraft and related machineryManufacture of military air and spacecraft and related machineryWZ 30.32.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Tim Klemens Dr. Tecklenburg since 10/23/2025 | Board Member |
Janina Stein since 5/26/2025 | Procura |
Juliane Dr. Göke since 4/9/2025 | Procura |
Joseph Duncan since 3/15/2024 | Board Member |
Gianaldo Mantovani since 3/15/2024 | Board Member |
Rüdiger Dr. Schönfeld since 3/15/2024 | Board Member |
Markus Dr. Möller since 9/27/2023 | Procura |
Daniela Schmidt since 2/28/2022 | Procura |
Sabine Ulrike von der Recke since 11/29/2021 | Board Member |
Chiara Pedersoli since 2/12/2020 | Board Member |
Petra Höfler since 6/21/2005 | Procura |
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
OHB SEBremenJahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022GewinnverwendungsbeschlussDie Hauptversammlung der OHB SE vom 25. Mai 2023 hat beschlossen, den Bilanzgewinn des Geschäftsjahres 2022 in Höhe von EUR 58.707.323,19 wie folgt zu verwenden:
Bei den angegebenen Beträgen für die Gesamtdividende und für den Vortrag auf neue Rechnung sind die zum Zeitpunkt der Beschlussfassung dividendenberechtigten Aktien berücksichtigt. Die von der Gesellschaft gehaltenen eigenen Aktien (105.863 Stückaktien) sind gemäß § 71b AktG nicht dividendenberechtigt.
Der Vorstand |
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Organizations at this Address
Other companies registered at or near this business location
8 nearby organizations
Activities of holding companies
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Consulting architectural activities in town, city and regional planning
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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