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Hertwich Engineering GmbH, Braunau, Austria

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Hertwich Engineering GmbH

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Name

Hertwich Engineering GmbH
Hertwich Beteiligungs GmbH

Identification

Fb
Firmenbuch 036104w
Ccrcom
The Brønnøysund Register Centre 983891241
Lei
529900TAL5RI6BZFB194
EUID
ATBRA.036104-000

Address

Prof. Weinberger-Straße 6, 5282 Braunau, Austria

Corporate purpose

Delivery and assembly of homogenized melting furnace.

Financial performance

Employees

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History

Persons

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
3Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
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Financials

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Revenue CAGR
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Equity ratio
Return on equity
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Balance
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Profit & Loss
from 2016 to 2025
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Publications

6 Aug 2026 as Hertwich Engineering GmbH Prof. Weinberger-Straße 6 5280 Braunau am Inn
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
20 Dec 2025
No longer Authorized signatory (ppa): Roland Schlömer
4 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
31 May 2025
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
21 Feb 2025
Authorized signatory (ppa): Ludwig Manhartseder, Hubert Mayringer
21 Feb 2025
Patent: DEVICE FOR VERTICAL CONTINUOUS CASTING
27 Jan 2025 via SMS GmbH also 17/11/2023, 03/11/2022, 24/09/2021, 14/11/2014, 05/12/2013, 11/12/2012, 08/11/2010, 02/12/2008
Shareholder: SMS GmbH
24 Jan 2025
Shareholder: Hertwich GmbH · Merger: Hertwich Beteiligungs GmbH · No longer Shareholder: Hertwich Beteiligungs GmbH · Address · Capital: €750,000
10 Oct 2024
Shareholder: Hertwich Beteiligungs GmbH · No longer Shareholder: SMS Sack Verwaltungs GmbH · Capital: €750,000
25 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
15 May 2024
Patent: Mould for continuous casting with a lubricant channel flowing into the running surface
17 Nov 2023 via Siemag Weiss GmbH & Co. KG also 05/02/2020, 11/12/2019, 28/11/2019, 29/03/2019, 20/12/2018, 17/12/2018, 10/01/2018, 05/12/2017, 15/02/2017, 15/12/2016, 26/03/2015, 02/02/2015, 13/03/2014, 26/02/2014, 14/02/2014, 27/12/2012, 03/12/2012, 14/02/2012, 08/02/2012, 20/12/2010, 03/03/2010, 29/01/2009, 05/02/2008
Shareholder: Siemag Weiss GmbH & Co. KG
9 Nov 2023
Shareholder: Hertwich Beteiligungs GmbH · No longer Shareholder: SMS Beteiligungs-GmbH · Capital: €750,000
15 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
27 Aug 2022
Annual report for the year ending 31/12/2021
22 Oct 2021
Authorized signatory (ppa): Roland Schlömer
6 Oct 2021
Patent: Method for the Continuous Firing of Combustion Chambers with AT Least Three Regenerative Burners
30 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
11 Mar 2021
No longer Authorized signatory (ppa) (2)
2 Feb 2021
Authorized signatory (ppa): Hans J. Doblhofer
6 Nov 2020
Managing Director: Gerold Keune · No longer Managing Director: Thomas F. Herkommer
22 Oct 2020
Managing Director: Thomas F. Herkommer, Gerold Keune
22 Sept 2020
Merger: PolyMet Solutions GmbH
10 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
19 May 2020
Managing Director: Thomas F. Herkommer · Authorized signatory (ppa): Stefan Pelech · No longer Managing Director: Stefan Pelech · No longer Authorized signatory (ppa): Hans J. Doblhofer
21 Dec 2019
Managing Director: Thomas F. Herkommer
11 Dec 2019 via SMS Holding GmbH also 16/01/2019, 18/12/2018, 13/02/2017, 13/12/2016, 28/01/2016, 19/01/2016, 25/03/2015, 12/01/2015, 25/03/2014, 25/03/2014, 13/03/2014, 28/02/2014, 17/12/2012, 29/11/2012, 13/01/2012, 13/01/2012
Shareholder: SMS Holding GmbH
9 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 Oct 2018
Patent: Melting Furnace for Aluminium Scrap
12 Sept 2018
Managing Director: Stefan Pelech · No longer Managing Director: Torsten Heising
30 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
9 Mar 2018
No longer Managing Director: Franz Niedermair
10 Nov 2017
Managing Director: Stefan Pelech · Authorized signatory (ppa): Hans J. Doblhofer · No longer Authorized signatory (ppa): Hubert Mayringer
5 Oct 2017
Annual report for the year ending 31/12/2016 (only announcement)
6 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
14 Oct 2015
Annual report for the year ending 31/12/2014 (only announcement)
16 Jul 2015
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
13 Jan 2015
Shareholder: SMS Sack Verwaltungs GmbH · No longer Shareholder: SMS Meer GmbH · Capital: €750,000
16 Oct 2014
No longer Authorized signatory (ppa) (1)
21 Aug 2014
Annual report for the year ending 31/12/2013 (only announcement)
14 Sept 2013
Annual report for the year ending 31/12/2012 (only announcement)
3 Dec 2012 via Siemag Weiss GmbH & Co. KG
Shareholding: Siemag Weiss GmbH & Co. KG
1 Nov 2012
Word figurative mark: “ALUREC“
3 Aug 2012
Annual report for the year ending 31/12/2011 (only announcement)
14 Sept 2011
Annual report for the year ending 31/12/2010 (only announcement)
20 Dec 2010 via Gruppe Siemag Weiss
Shareholder: Gruppe Siemag Weiss
3 Dec 2010 via SMS Meer GmbH also 05/02/2010, 13/11/2008, 05/02/2008
Shareholder: SMS Meer GmbH
7 Sept 2010
Annual report for the year ending 31/12/2009 (only announcement)
5 May 2010
Patent: Device for Feeding Metal Scrap Into a Metal Melt
18 Feb 2010
No longer Authorized signatory (ppa) (1)
8 Sept 2009
Annual report for the year ending 31/12/2008 (only announcement)
3 Oct 2008
Annual report for the year ending 31/12/2007 (only announcement)
3 Sept 2008
Patent: Method for Melting Down Small-Sized Scrap Aluminium with Thermal PRE-Treatment
24 Aug 2007
Annual report for the year ending 31/12/2006 (only announcement)
9 May 2007
Patent: Hubbalkenförderer für Einen Durchlaufofen zum Erwärmen von Aluminiumbarren
28 Nov 2006
Managing Director: Torsten Heising, Franz Niedermair
14 Nov 2006
Managing Director: Franz Niedermair · No longer Managing Director (1) · Shareholder: SMS Beteiligungs-GmbH, SMS Meer GmbH · Capital: €750,000
22 Jun 2006
Annual report for the year ending 31/12/2005 (only announcement) · Persons
29 Apr 2006
Authorized signatory (ppa) (1)
14 Sept 2005
Patent: Two-chamber furnace for immersion melting of contaminated aluminium scrap
10 Jun 2005
Annual report for the year ending 31/12/2004 (only announcement) · Persons
3 Apr 2004
Annual report for the year ending 31/12/2003 (only announcement) · Persons
26 Jul 2003
Managing Director (1) · No longer Managing Director (1)
27 Jun 2003
Annual report for the year ending 31/12/2002 (only announcement) · Persons
23 Apr 2002
Annual report for the year ending 31/12/2001 (only announcement) · Persons
20 Jun 2001
Annual report for the year ending 31/12/2000 (only announcement)
27 Mar 2001
Shareholder: SMS Meer GmbH · No longer Shareholder: SMS Demag AG · Capital: €750,000
19 Dec 2000
Shareholder: SMS Demag AG · Deadline for annual balance: 31.12. · Capital: €750,000
26 Oct 2000
Annual report for the year ending 30/06/2000 (only announcement)
14 Oct 2000
Annual report for the year ending 31/12/1999 (only announcement)
20 Apr 2000
Address · Deadline for annual balance: 30.06.
1 Feb 2000
Shareholder: SMS Demag AG · No longer Shareholder: Mannesmann Demag Krauss-Maffei AG · Capital: 10M ATS
1 Oct 1999
Managing Director (1) · No longer Managing Director (1) · Shareholder: Mannesmann Demag Krauss-Maffei AG · No longer Shareholder: Mannesmann Anlagenbau Austria AG · Capital: 10M ATS
28 Jul 1999
Annual report for the year ending 31/12/1998 (only announcement)
17 Oct 1998
Annual report for the year ending 31/12/1997 (only announcement)
11 Mar 1998
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
5 Aug 1995
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
5 Nov 1994
Authorized signatory (ppa): Hubert Mayringer
20 Aug 1994
No longer Authorized signatory (ppa) (2) · Managing Director (2) · No longer Managing Director (1)
9 Oct 1993
Authorized signatory (ppa) (3) · Managing Director (1) · No longer Managing Director (1) · Name: Hertwich Engineering GmbH
14 Aug 1993 as Hertwich Beteiligungs GmbH
No longer Shareholder (1) · Shareholder: Mannesmann Anlagenbau Austria AG · Capital: 10M ATS
13 Jul 1993 as Hertwich Beteiligungs GmbH
Reg­is­tra­tion: 13/07/1993 · MD (1) · SH (1) · SH: Mannesmann Anlagenbau Austria AG · Address · Deadline for annual balance: 31.12. · Capital: 10M ATS · Seat: Braunau am Inn, Austria …
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Mentions

9 Apr 2025 in Ler
Direct parent
9 Apr 2025 in Ler
Ultimate parent
24 Jan 2025 in Bmjfbv
Merger: Hertwich Beteiligungs GmbH
There are no publications matching your search.

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