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 |
Alan Turuspekov since 3/18/2025 | Procura |
Alexis Pimpachiridis since 3/18/2025 | Procura |
Jens Reimer since 1/20/2025 | Procura |
Thomas Krüger since 11/14/2024 | Procura |
Daniel Koestl since 10/11/2024 | Procura |
Katharina Beumelburg since 10/11/2024 | Board Member |
Mauro Clemenzi since 10/11/2024 | Procura |
Jörg Dietrich since 9/27/2024 | Procura |
Giuseppe Donno since 3/5/2024 | Procura |
Axel Conrads since 2/5/2024 | Board Member |
Alexander Pietrowiak since 2/5/2024 | Procura |
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 |
Ralph Dominik Achten since 10/8/2007 | Board Member |
For all results, please use the API playground
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 01.01.2023 bis zum 31.12.2023GewinnverwendungsbeschlussDie ordentliche Hauptversammlung der Heidelberg Materials AG vom 16. Mai 2024 hat beschlossen, den im festgestellten Jahresabschluss der Heidelberg Materials AG zum 31. Dezember 2023 ausgewiesenen Bilanzgewinn in Höhe von 566.372.706,58 € wie folgt zu verwenden: Zahlung einer Dividende von 3,00 € je dividendenberechtigter Stückaktie; auf 182.068.120 für das Geschäftsjahr 2023 dividendenberechtigte Stückaktien entfällt somit eine Dividendensumme von 546.204.360,00 €. Der danach verbleibende Bilanzgewinn von 20.168.346,58 € wird in voller Höhe auf neue Rechnung vorgetragen. |
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
23 nearby organizations
Volt RMC Solutions GmbH
Same addressComputer consultancy activities
HDigital GmbH
Same addressManagement activities of other holding companies
HM Trading Global GmbH
Same addressAgents involved in the sale of building materials, paints and varnishes
Heidelberg Materials Holding GmbH
Same addressManagement activities of other holding companies
Heidelberg Materials Beton DE GmbH
Same addressActivities of holding companies
Heidelberg Materials Mineralik DE GmbH
Same addressQuarrying of other natural sands and gravel
Heidelberg Materials Asia Holding GmbH
Same addressManagement activities of other holding companies
HConnect GmbH
Same addressComputer consultancy activities
HSustainability GmbH
Same addressManagement activities of other holding companies
Management activities of other holding companies
Heidelberg Materials International Holding GmbH
Same addressManagement activities of other holding companies
TBG Transportbeton Caprano GmbH & Co. KG
Same addressTBG Transportbeton Caprano Verwaltungs-GmbH
Same addressActivities of holding companies
Heidelberg Materials Personal Service DE GmbH
Same addressOther human resources provision
Buying and selling of own non-residential real estate
Heidelberg Materials Y GmbH
Same addressManagement activities of other holding companies
Betotech Baustofflabor GmbH
Same addressResearch and experimental development on biotechnology
Heidelberg Materials evoSales GmbH
Same addressActivities of holding companies
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
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.