Master Data

Registry
Register court Fürth HRB 14738
Registered
10/24/2014
Industry
Activities of holding companiesManufacture of power-driven hand toolsManagement activities of holding companies with predominantly financial shareholdings
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

History

No events found for this filter

Management

NameRole
Volker Roger Möbus
since 12/23/2025
Procura
Bernd Wüstner
since 11/27/2025
Procura
Christophe Hannequin
since 9/4/2025
Board Member
Stefan Wolter
since 2/6/2025
Procura
Procura
Christopher Dr. Köth
since 10/24/2024
Procura
Thomas Stierle
since 10/24/2024
Board Member
Peter Bauschke
since 10/24/2024
Procura
Sascha Jochen Zaps
since 5/28/2024
Board Member
Astrid Dr. Fontaine
since 1/3/2024
Board Member
Dirk-Oliver Dr. Detjen
since 3/16/2022
Procura
Marc Kagels
since 1/4/2022
Procura
Jens Schüler
since 1/4/2022
Board Member
Nadja Lemke
since 1/29/2021
Procura
Achim Dr. Gronemeyer
since 4/27/2020
Procura
Uwe Wagner
since 10/17/2019
Board Member
Jan Dr. Wittenberg
since 7/4/2019
Procura
Andreas Schick
since 4/20/2018
Board Member
Ulrich Dr. Keil
since 3/16/2017
Procura
Matthias Zink
since 1/10/2017
Board Member
Eric Sandy Soong
since 12/22/2014
Procura
Klaus Rosenfeld
since 10/24/2014
Board Chair
Harald Dewert
since 10/24/2014
Procura

Beneficial Owners

0.00% identified52.95% unresolved

Unresolved chains (1)

Shareholders

1 shareholder

GmbH structure

Holdings

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

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

43 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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