Heraeus Holding GmbH

Master Data

Basic information of the organization

Registry

HERAEUS HOLDING Gesellschaft mit beschränkter Haftung

Registered

2/19/1986

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

a) der Erwerb und die Verwaltung von Beteiligungen in der Heraeus-Gruppe; b) die Vermögensverwaltung für Gesellschaften der Heraeus-Gruppe; c) der Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmen; d) die Übernahme von Aufgaben im Bereich Forschung und Entwicklung, Produktion, Vertrieb und Verwaltung (einschließlich Finanzierung) im Rahmen der Heraeus-Gruppe; e) die Bereitstellung von Produktionseinrichtungen für die Gesellschaften der Heraeus-Gruppe; f) die Erbringung von Dienstleistungen, insbesondere Beratungs-, Verwaltungs-, IT- , Beteiligungsbetreuungs- und Gremiendienstleistungen an verbundene Unternehmen und Dritte, soweit rechtlich zulässig.

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	Entry Date
Martin Dr. Sugár since 2/12/2026	Procura	2/12/2026
Nicole Ebenau since 2/12/2026	Procura	2/12/2026
Barbara Gregor since 1/14/2026	Managing Director	1/14/2026
Marcel Breucker since 1/14/2026	Procura	1/14/2026
Klemens Dr. Brunner since 8/20/2025	Managing Director	8/20/2025
Heiko Specht since 8/20/2025	Managing Director	8/20/2025
Steffen Dr. Metzger since 8/20/2025	Managing Director	8/20/2025
Deniz Serifsoy since 8/19/2025	Procura	8/19/2025
Helena Hallwas since 8/13/2024	Procura	8/13/2024
Martina Dr. Gieg since 6/15/2022	Procura	6/15/2022
Markus Kaiser since 2/3/2022	Procura	2/3/2022
Markus Stopfkuchen since 2/16/2021	Procura	2/16/2021
Frank Dr. Stietz since 6/4/2020	Managing Director	6/4/2020
Helge Heindl since 3/7/2017	Procura	3/7/2017
Tore Prang since 2/24/2016	Procura	2/24/2016
Christoph Probst since 1/23/2006	Procura	1/23/2006

Holdings
Beta

Companies in which this organization holds a direct stake

Name	Ownership
No data available

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

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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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

37 nearby organizations

Heraeus Beteiligungsverwaltungsgesellschaft mbH
Same address
Activities of holding companies
Heraeus Site Operations III GmbH
Same address
Management of non-residential real estate on a fee or contract basis
HUVENCA 1 GmbH
Same address
Management activities of other holding companies
Heraeus Real Estate Development Verwaltungs GmbH
Same address
Activities of holding companies
Heraeus Consulting & IT Solutions GmbH
Same address
Computer consultancy activities
Heraeus HoldCo Verwaltungs GmbH
Same address
Management activities of other holding companies
Heraeus Special Warehousing GmbH & Co. KG
Same address
Wholesale of flat glass
Heraeus Medevio Verwaltungs GmbH
Same address
Activities of holding companies
Heraeus Quarzglas Bitterfeld GmbH & Co. KG
Same address
Wholesale of flat glass
Heraeus Electronics Verwaltungs GmbH
Same address
Activities of holding companies
Heraeus Business Solutions GmbH
Same address
Management activities of other holding companies
Heraeus Finance GmbH
Same address
Activities of financing conduits
Heraeus HoldCo GmbH & Co. KG
Same address
Activities of holding companies
Heraeus Quarzglas International GmbH
Same address
Wholesale of flat glass
Heraeus Site Operations GmbH & Co. KG
Same address
Manufacture of refractory products
Heraeus Precious Metals GmbH & Co. KG
Same address
Precious metals production
Heraeus Electronics GmbH & Co. KG
Same address
Manufacture of electronic components n.e.c.
Heraeus Quarzglas GmbH & Co. KG
Same address
Wholesale of flat glass
Heraeus UV Solutions GmbH
Same address
Activities of holding companies
Heraeus Epurio GmbH
Same address
Wholesale of chemical products
Heraeus Medevio International GmbH
Same address
Management activities of other holding companies
Heraeus Printed Electronics GmbH
Same address
Manufacture of loaded electronic boards
Heraeus Real Estate Development GmbH
Same address
Activities of holding companies
Heraeus Medevio GmbH & Co. KG
Same address
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Heraeus Metals Germany GmbH & Co. KG
Same address
Powder metallurgy
Heraeus Health & Education Services GmbH
Same address
Provision of occupational therapy services
Heraeus Amloy Technologies GmbH
Same address
Manufacture of plastic packing goods
Excelitas Noblelight GmbH
Same address
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Heraeus Metals Germany Treuhand GmbH
Same address
Management activities of other holding companies
Heraeus Site Operations Verwaltungs GmbH
Same address
Management activities of other holding companies
W.C.Heraeus International GmbH
Same address
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Heraeus Quarzglas Verwaltungsgesellschaft mbH
Same address
Activities of holding companies
Heraeus Precious Metals Verwaltungs GmbH
Same address
Activities of holding companies
Heraeus Electro-Nite Verwaltungsgesellschaft mbH
Same address
Activities of holding companies
Heraeus Quarzglas Treuhand GmbH
Same address
Management activities of other holding companies
Heraeus Site Operations Energy GmbH
Same address
Trade of steam, hot water and cooled air
Friedrich Roediger & Co. Inhaber Reinhard Wachter e. K.
56m
Manufacture of builders’ ware of plastic

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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Heraeus Holding GmbH

Master Data

Financial Overview

History

Management

HoldingsBeta

Balance Sheet Accounts

Profit and Loss Accounts

Financial Report

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Holdings
Beta