Hager SE

Master Data

Basic information of the organization

Registry

Registered

6/5/2007

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

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

Purpose

(a) der Erwerb, die Verwaltung und die Veräußerung von Beteiligungen und beteiligungsähnlichen Rechten an anderen Unternehmen im In- und Ausland, insbesondere an Unternehmen der Elektroindustrie, (b) die Führung und die Verwaltung von Unternehmen als Holdinggesellschaft, (c) die Übernahme von Betriebsführungsaufgaben, Beratungen und Managementleistungen, insbesondere auf den Gebieten Unternehmensplanung, Controlling, Finanzen, Marketing und Revision. Die Gesellschaft kann unabhängig von lit.(c)- im Bereich der Elektroindustrie sowie auf dem Gebiet der Gebäudesystemtechnik auch selbst unternehmerisch tätig sein.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Michael Flieger since 1/12/2024	Board Member	1/12/2024
Sabine Busse since 1/12/2024	Board Chair	1/12/2024
Ralph Dr. Fürderer since 4/29/2020	Board Member	4/29/2020
Mike Elbers since 7/25/2018	Board Member	7/25/2018
Franck Houdebert since 3/18/2016	Board Member	3/18/2016

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
hager North & Central Europe GmbHDissolved	100.00%
Hager Eastern Europe GmbH	100.00%
NORIS Verwaltungsgesellschaft mbHDissolved	100.00%
Hager Systems Beteiligung GmbHDissolved	100.00%
Tehalit GmbH	100.00%

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

News & Media Coverage

Insolvency Notices

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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

25 nearby organizations

genio Objektverwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Hager Vertriebsgesellschaft mbH & Co. KG
Same address
Manufacture of wiring devices
Hager Logistics GmbH
Same address
Logistics service activities
Hager Eastern Europe GmbH
Same address
Management activities of other holding companies
Hager International GmbH
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Activities of holding companies
Polo Industrie GmbH
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Manufacture of wiring devices
Masale Immobilien GmbH
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Renting and operating of own or leased residential real estate
Berker GmbH & Co. KG
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Manufacture of wiring devices
Elektro-Apparatebau Ottfingen GmbH
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Activities of holding companies
Hager Electro GmbH & Co. KG
Same address
Manufacture of wiring devices
Hager Familienstiftung & Co. DAHA KG
Same address
Activities of holding companies
Hager Familienstiftung & Co. MOBEMA KG
Same address
Activities of holding companies
Hager Electro Geschäftsführungsgesellschaft mbH
Same address
Manufacture of wiring devices
Glenco Verwaltungs GmbH
Same address
Activities of holding companies
Glenco GmbH & Co. KG
Same address
Hager Familienstiftung & Co. Elektrohandel KG
Same address
Manufacture of wiring devices
HAGER SAFETY Deutschland GmbH
Same address
Manufacture of wiring devices
Hager Vertriebs Geschäftsführungsgesellschaft mbH
Same address
Manufacture of wiring devices
Hager Familienstiftung & Co. PETRIMANI KG
Same address
Activities of holding companies
Bliesgau - Garage Gesellschaft mit beschränkter Haftung
20m
Activities of agents involved in the wholesale of motor vehicles
SOTRAM GmbH
44m
Scheduled passenger transport by road
HN Immobilien GmbH & Co. KG
44m
Buying and selling of own non-residential real estate
HN Verwaltungs GmbH
44m
Activities of holding companies
Elektro Udo Schmidt GmbH
44m
Manufacture of wiring devices
Dieter Kitto Werkzeug- und Maschinenbau GmbH
94m
Manufacture of metal forming machinery