Webasto AGLiquidated

82131 Gauting, DEU

Master Data

Basic information of the organization

Registry

Registered

10/31/2001

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 70.10.3Manufacture of central heating radiatorsManufacture of central heating radiatorsWZ 25.21.1

Purpose

Herstellung und Vertrieb von Temperaturmanagementsystemen, Türsystemen und Dachsystemen und Vertrieb von Komponenten, Modulsystemen und Zubehör in den Bereichen Erstausrüstung (OEM) und Nachrüstung (AM) der Fahrzeugindustrie und des Handels. Wahrnehmungeiner Holdingfunktion für Unternehmen jeder Art und unterschiedlicher Rechtsformen durch Beteiligung, Erwerb, Gründung, Halten, Verwaltung, Veräußerung und Verwertung anderer Unternehmen sowie von Unternehmensbeteiligungen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Matthias Johannes Dr. Rapp since 5/2/2011	Board Member	5/2/2011
Jürgen Bernhard Reimer since 11/3/2008	Procura	11/3/2008
Joachim Dr. Damasky since 8/7/2008	Board Member	8/7/2008
Michael Kranefuss since 3/10/2008	Procura	3/10/2008
Fritz Lantschner since 3/10/2008	Procura	3/10/2008
Holger Dr. Engelmann since 4/2/2007	Board Member	4/2/2007
Jörg Friedrich Dr. Löffler since 4/27/2006	Procura	4/27/2006
Philipp Mühlbauer since 3/3/2005	Procura	3/3/2005
Jürgen Dr. Thies since 1/14/2004	Procura	1/14/2004
Wolfgang Wern since 1/14/2004	Procura	1/14/2004
Wolfgang Dr. Forsthuber since 1/14/2004	Procura	1/14/2004
Franz-Josef, Dipl.Kaufmann Kortüm since 10/31/2001	Board Chair	10/31/2001

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
HS Products Karosseriesysteme GmbHDissolved	100.00%
Open Air Systems GmbHDissolved	100.00%
4CALL CT TECHNOLOGY AGDissolved	50.00%

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Organizations at this Address

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