ACE Stoßdämpfer GmbH
Same addressActivities of holding companies
Stabilus Motion Controls GmbH
Albert-Einstein-Straße 15, 40764 Langenfeld (Rheinland), DEUMaster Data
Basic information of the organization
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
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jürgen Roland since 4/9/2025 | Managing Director |
Torben Woisin since 4/9/2025 | Procura |
Ina Dr. Becker since 4/11/2022 | Procura |
Peter Hans Georg Dr. Kremer since 1/12/2012 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 94.85% |
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
Official financial statements and annual reports
Stabilus Motion Controls GmbHLangenfeldJahresabschluss zum Geschäftsjahr vom 01.10.2023 bis zum 30.09.2024Handelsregister B des Amtsgerichts Düsseldorf: HRB 67114Bilanz zum 30. September 2024Aktiva
Passiva
Angaben unterhalb der Bilanz - Haftungsverhältnisse nach §§ 251, 268 Abs. 7 HGB: Die Stabilus Motion Controls GmbH ist mit anderen Tochtergesellschaften der Konzernmutter Stabilus SE, Frankfurt am Main, Bürge für die Verbindlichkeiten aus der Kreditfazilität des Konzerns. Die Kreditfazilität setzt sich zum 30. September 2024 zusammen aus einer vollständig gezogenen syndizierten Kreditlinie in Höhe von Mio. EUR 100,0 sowie einer revolvierenden Kreditlinie in Höhe von Mio. EUR 350,0, welche zum 30. September 2024 zu Mio. EUR 257,2 gezogen wurde.
Langenfeld, 5. Dezember 2024 Stabilus Motion Controls GmbH Geschäftsführung Stefan Bauerreis Dr. Peter Kremer Gewinn- und Verlustrechnung für die Zeit vom 1. Oktober 2023 bis zum 30. September 2024
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Organizations at this Address
Other companies registered at or near this business location
6 nearby organizations
Activities of holding companies
Agents involved in the sale of furniture
ORGATEX GmbH
96mWholesale of textiles
Activities of holding companies
Provision of other services for non-artistic events
Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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