Master Data

Registry
Register court Freiburg HRB 280355
Registered
6/25/1996
Industry
Activities of holding companiesManufacture of multiple use industrial robotsManagement activities of other holding companies
Purpose
die Entwicklung, Herstellung und der Vertrieb von Sensoren, Sensorsystemen und Dienstleistungen für Automatisierungstechnik. Die Gesellschaft darf andere Unternehmen mit gleichem oder ähnlichem Gegenstand des Unternehmens übernehmen, sich an ihnen beteiligen und ihre Geschäfte führen. Die Gesellschaft kann Filialen und Tochtergesellschaften im In- und Ausland errichten. Darüber hinaus ist die Gesellschaft befugt, alle Geschäfte zu betreiben, die dem Geschäftszweck unmittelbar oder mittelbar zu dienen geeignet sind. Die Gesellschaft kann Unternehmensverträge, insbesondere Gewinnabführungs- und Beherrschungsverträge abschließen.

Financial Overview

History

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Management

NameRole
Felix Riedel
since 2/6/2026
Procura
Christian Weisenahl
since 2/6/2026
Procura
Marco Baumer
since 2/6/2026
Procura
Henning Goelden
since 11/20/2025
Procura
Markus Scaglioso
since 6/16/2025
Board Member
Procura
Markus Frenk
since 2/6/2025
Procura
Michael Eder
since 2/6/2025
Procura
Dagmar Kohn
since 11/14/2023
Procura
Jan-Helmut Eberhardt
since 10/26/2023
Board Member
Joachim Schultis
since 10/26/2023
Procura
Nico Zimmermann
since 9/7/2023
Procura
Procura
Nikolaus Becherer
since 5/31/2023
Procura
Board Member
Sascha Pautler
since 8/8/2022
Procura
Nicole Hildegard Kurek
since 7/11/2022
Board Member
Heiko Krebs
since 1/10/2022
Procura
Procura
Niels Dr. Syassen
since 10/1/2021
Board Member
Klaus Brack
since 1/19/2021
Procura
Martin Klingele
since 1/19/2021
Procura
Marc Eisele
since 7/21/2020
Procura
Oliver Dr. Wasmeier
since 1/21/2020
Procura
Volker Glöckle
since 1/22/2019
Procura
Procura
Martin Voss
since 7/2/2018
Procura
Shane Dr. MacNamara
since 1/30/2018
Procura
Michael Dr. Overdick
since 12/20/2017
Procura
Mats Dr. Gökstorp
since 5/2/2013
Board Member
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Holdings
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NameOwnership
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Balance Sheet Accounts

Profit and Loss Accounts

Account

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News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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

Organizations at this Address

4 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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