Heidelberg Materials AMWA Holding GmbH
Same addressManagement activities of other holding companies
Heidelberg Materials AG
Berliner Straße 6, 69120 Heidelberg, DEUMaster Data
Basic information of the organization
Manufacture of machine tools for working stone, concrete and other mineral substancesManufacture of machine tools for working stone, concrete and other mineral substancesWZ 28.42.1PrimaryManufacture of plaster products for construction purposesManufacture of plaster products for construction purposesWZ 23.62.0Activities of holding companiesActivities of holding companiesWZ 64.21.0
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 |
|---|---|
Marios Katsiotis since 3/2/2026 | Procura |
Ahmed Mohamed Salaheldin Fathallah since 3/2/2026 | Procura |
Dominik Azadi since 2/9/2026 | Procura |
Stefan Marcus Bittner since 1/14/2026 | Procura |
Peter Witte since 1/14/2026 | Procura |
Markus Freudenberg since 11/26/2025 | Procura |
Miriam Sake since 5/8/2025 | Procura |
Christoph Streicher since 3/27/2025 | Procura |
Scott Tipping since 3/18/2025 | Procura |
Alexis Pimpachiridis since 3/18/2025 | Procura |
Alan Turuspekov since 3/18/2025 | Procura |
Jens Reimer since 1/20/2025 | Procura |
Thomas Krüger since 11/14/2024 | Procura |
Mauro Clemenzi since 10/11/2024 | Procura |
Daniel Koestl since 10/11/2024 | Procura |
Katharina Beumelburg since 10/11/2024 | Board Member |
Jörg Dietrich since 9/27/2024 | Procura |
Giuseppe Donno since 3/5/2024 | Procura |
Alexander Pietrowiak since 2/5/2024 | Procura |
Axel Conrads since 2/5/2024 | Board Member |
Roberto Callieri since 2/5/2024 | Board Member |
Valentin Hamar since 11/29/2023 | Procura |
Carsten Wendt since 11/26/2021 | Procura |
Dennis Vincent Lentz since 10/5/2021 | Board Member |
René Samir Aldach since 10/5/2021 | Board Member |
René Kühnau since 6/14/2021 | Procura |
Christopher James Ward since 9/23/2019 | Board Member |
Jon Morrish since 2/22/2016 | Board Member |
Hakan Gurdal since 2/22/2016 | Board Member |
Dominik Dr. von Achten since 10/8/2007 | Board Member |
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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
HeidelbergCement AG
Germany
€25,600
100.00%
Holdings
Companies in which this organization holds a direct stake
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
Heidelberg Materials AGHeidelbergJahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024GewinnverwendungsbeschlussDie ordentliche Hauptversammlung der Heidelberg Materials AG vom 15. Mai 2025 hat beschlossen, den im festgestellten Jahresabschluss der Heidelberg Materials AG zum 31. Dezember 2024 ausgewiesenen Bilanzgewinn in Höhe von 607.203.961,46 € wie folgt zu verwenden: Zahlung einer Dividende von 3,30 € je dividendenberechtigter Stückaktie; auf 178.430.760 für das Geschäftsjahr 2024 dividendenberechtigte Stückaktien entfällt somit eine Dividendensumme von 588.821.508,00 €. Der danach verbleibende Bilanzgewinn von 18.382.453,46 € wird in voller Höhe auf neue Rechnung vorgetragen. |
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Activities of holding companies
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
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