Voith Management GmbH

Sankt-Pöltener-Straße 43, 89522 Heidenheim an der Brenz, DEU

Master Data

Basic information of the organization

Registry

VZ Management GmbH

Registered

5/12/2017

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

Gegenstand geändert; nun: Die Beteiligung an der Voith GmbH & Co. KGaA als persönlich haftende Gesellschafterin sowie die Geschäftsführung und Vertretung der Voith GmbH & Co. KGaA. Daneben kann die Gesellschaft für verbundene Unternehmen der Voith GmbH & Co. KGaA Managementund sonstige Dienstleistungen erbringen sowie Einkaufs- und sonstige Handelsgeschäfte vornehmen. Gegenstand des Unternehmens der Voith GmbH & Co. KGaA ist: a) die Führung der vorwiegend im Maschinenbau tätigen Voith-Gruppe, insbesondere durch Ausübung der Rechte aus unmittelbaren und mittelbaren Beteiligungen der Gesellschaft an in- und ausländischen Unternehmen, b) die Herstellung und der Vertrieb von Maschinen und Apparaten aller Art sowie verwandter Erzeugnisse, c) die Erbringung von Dienstleistungen im Zusammenhang mit oder unabhängig von den vorstehenden Tätigkeiten.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Dirk Carsten Hoke since 4/23/2025	Managing Director	4/23/2025
Jan Lüder since 4/23/2025	Managing Director	4/23/2025
Lisa Dr. Schmid since 11/8/2022	Procura	11/8/2022
Stephanie Holdt since 4/27/2022	Managing Director	4/27/2022
Wolf-Dieter Dr. Mangold since 7/22/2020	Procura	7/22/2020
Andreas Endters since 10/18/2017	Managing Director	10/18/2017
Jörg Dr. Kondring since 7/7/2017	Procura	7/7/2017
Michael Hannig since 7/7/2017	Procura	7/7/2017

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (23)

Name	Ownership
D*** S***	6.57%
B***** H******	6.57%
J**** M* S*****	6.55%

Unresolved chains (2)

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

JMV SE & Co. KG

Germany

€60,965

50.80%

Sahara Vermögensverwaltung GmbH

Germany

€59,035

49.20%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

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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

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Voith Dienstleistungen und Grundstücks GmbH
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Voith Financial Services GmbH
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Voith Patent GmbH
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Voith Hydro Beteiligungen GmbH
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VZUS Auslandsbeteiligungen GmbH
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Automatisierung-Hydraulik-Versorgungstechnik GmbH
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Voith Industrieverwaltung GmbH
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DIW Instandhaltung Verwaltungs GmbH
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Management activities of other holding companies
Voith Robotics GmbH
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VHH Europa Auslandsbeteiligungen GmbH
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Activities of holding companies
Sahara Vermögensverwaltung GmbH
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Venture capital investment companies