Heidelberg Materials AMWA Holding GmbH
Same addressManagement activities of other holding companies
HDigital GmbH
Berliner Straße 6, 69120 Heidelberg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Daniel Koestl since 11/7/2025 | Procura |
Noman Ahmed since 2/28/2022 | Managing Director |
Roland Robert Winfrid Sterr since 11/8/2021 | Managing Director |
René Samir Aldach since 11/8/2021 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
HeidelbergCement AG | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Heidelberg Materials International Holding GmbH
Germany
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
Heidelberg Materials AGHeidelbergJahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022GewinnverwendungsbeschlussDie ordentliche Hauptversammlung der HeidelbergCement AG vom 11. Mai 2023 hat beschlossen, den im festgestellten Jahresabschluss der HeidelbergCement AG zum 31. Dezember 2022 ausgewiesenen Bilanzgewinn in Höhe von 494.271.192,70 € wie folgt zu verwenden: Zahlung einer Dividende von 2,60 € je dividendenberechtigter Stückaktie; auf 186.185.619 für das Geschäftsjahr 2022 dividendenberechtigte Stückaktien entfällt somit eine Dividendensumme von 484.082.609,40 €. Der danach verbleibende Bilanzgewinn von 10.188.583,30 € wird in voller Höhe auf neue Rechnung vorgetragen. |
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Shareholder List
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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
Check if there are any insolvency proceedings for this company
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