Schaeffler AG

Industriestraße 1, 91074 Herzogenaurach, DEU

Master Data

Basic information of the organization

Registry

Registered

10/24/2014

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManufacture of power-driven hand toolsManufacture of power-driven hand toolsWZ 28.24.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

ist (a) die Entwicklung, die Herstellung und der Vertrieb von Komponenten, Bauteilen, Systemen und Software sowie die Entwicklung und Erbringung von analogen und digitalen Dienstleistungen für Automobilhersteller, andere Industriekunden und sonstige Kunden, (b) der Handel mit solchen Erzeugnissen sowie (c) die Herstellung oder Beschaffung von Komponenten, Rohstoffen oder Teilen, die für die Herstellung der unter (a) genannten Erzeugnisse benötigt werden. Ihren Unternehmensgegenstand kann die Gesellschaft selbst oder durch Tochteroder Beteiligungsunternehmen verwirklichen. Sie ist zu allen Geschäften und Maßnahmen berechtigt, die geeignet erscheinen, dem Gegenstand des Unternehmens unmittelbar oder mittelbar zu dienen.

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
Jochen Dr. Schröder since 4/14/2026	Board Member	4/14/2026
Volker Roger Möbus since 12/23/2025	Procura	12/23/2025
Bernd Wüstner since 11/27/2025	Procura	11/27/2025
Christophe Hannequin since 9/4/2025	Board Member	9/4/2025
Stefan Wolter since 2/6/2025	Procura	2/6/2025
Helen Laura Marlene Schropp since 2/6/2025	Procura	2/6/2025
Peter Bauschke since 10/24/2024	Procura	10/24/2024
Thomas Stierle since 10/24/2024	Board Member	10/24/2024
Christopher Dr. Köth since 10/24/2024	Procura	10/24/2024
Sascha Jochen Zaps since 5/28/2024	Board Member	5/28/2024
Astrid Dr. Fontaine since 1/3/2024	Board Member	1/3/2024
Dirk-Oliver Dr. Detjen since 3/16/2022	Procura	3/16/2022
Jens Schüler since 1/4/2022	Board Member	1/4/2022
Nadja Lemke since 1/29/2021	Procura	1/29/2021
Achim Dr. Gronemeyer since 4/27/2020	Procura	4/27/2020
Uwe Wagner since 10/17/2019	Board Member	10/17/2019
Jan Dr. Wittenberg since 7/4/2019	Procura	7/4/2019
Ulrich Dr. Keil since 3/16/2017	Procura	3/16/2017
Matthias Zink since 1/10/2017	Board Member	1/10/2017
Eric Sandy Soong since 12/22/2014	Procura	12/22/2014
Harald Dewert since 10/24/2014	Procura	10/24/2014
Klaus Rosenfeld since 10/24/2014	Board Chair	10/24/2014

Beneficial Owners

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

0.00% identified52.95% unresolved

Unresolved chains (1)

Name	Ownership
INA Beteiligungsgesellschaft mit beschränkter Haftung	52.95%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

INA Beteiligungsgesellschaft mit beschränkter Haftung

Germany

€500,000,000

52.95%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Vitesco Technologies GmbH	100.00%
Schaeffler Verwaltungsholding Vier GmbH	100.00%

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

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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