Amphenol Germany GmbH

August-Häußer-Straße 10, 74080 Heilbronn, DEU

Master Data

Basic information of the organization

Registry

Registered

6/27/1997

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Gründung von sowie der Erwerb von und das Halten und Verwalten von Beteiligungen an anderen Unternehmen und Gesellschaften im In- und Ausland. Die Gesellschaft kann gegenüber ihren Beteiligungsgesellschaften Dienstleistungen erbringen; insbesondere ist sie berechtigt, das gesamte Anzeigengeschäft ihrer operativen Beteiligungsgesellschaften, einschließlich der Vergabe von Anzeigenaufträgen an Zeitungen und Messeaufträgen, wahrzunehmen sowie weltweit den Geschäftsbereich "Automatische Kartenlesetechnik" ihrer Beteiligungsgesellschaften zu leiten und zu koordinieren. Die Gesellschaft betreibt keine Geschäfte, die nach dem Kreditwesengesetz, dem Gesetz über Kapitalanlagegesellschaften oder dem Versicherungsaufsichtsgesetz genehmigungspflichtig sind.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Günther Josef Spielbauer since 12/28/2022	Managing Director	12/28/2022
Craig A. Lampo since 3/30/2016	Managing Director	3/30/2016
Richard Adam Norwitt since 9/24/2009	Managing Director	9/24/2009

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
Amphenol Corporation	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Amphenol Corporation

United States

€25,565

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Amphenol Technologies Holding GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

8 nearby organizations

Amphenol Technologies Holding GmbH
Same address
Management activities of other holding companies
Amphenol Tuchel Industrial GmbH
Same address
Manufacture of wiring devices
Amphenol-Tuchel Electronics Gesellschaft mit beschränkter Haftung
Same address
Activities of holding companies
Amphenol Systems GmbH
Same address
Activities of holding companies
Marbach Grundstücks-Vermietungsgesellschaft mbH
91m
Renting and operating of own or leased non-residential real estate
Marbach Werkzeugbau GmbH
91m
Manufacture of metal forming machinery
Marbach Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Heilbronn KG
91m
Karl Marbach GmbH & Co. KG
91m