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ERWO Holding AG, Schwaig, Germany

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ERWO Holding AG

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Name

ERWO Holding AG

Identification

Ut
District Court of Nuremberg HRB 9560
Lei
52990009JW6FU8TLFA71
EUID
DED3310V.HRB9560

Address

Wieseneckstr. 26, 90571 Schwaig, Germany
Nürnberg, Germany

Corporate purpose

The management of shareholdings, the assumption of management activities and provision of services including financing and financial management, as well as the management of real estate. Another object of the company is asset management.

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Member of the Executive Board
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
13 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2024
Profit & Loss
from 2006 to 2024
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Publications

25 Sept 2026
Angebotsunterlage - Freiwilliges öffentliches Erwerbsangebot an die Aktionäre der HOFTEX GROUP AG
23 Jul 2026
Member of the Executive Board: David Meyer, Manuela Spörl
10 Apr 2026
Member of the Executive Board: David Meyer
20 Jan 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 42 Shareholdings (42 companies)
9 Oct 2025 via HOFTEX GROUP AG also 30/12/2024, 09/10/2023, 15/01/2021, 13/09/2019, 04/12/2015, 08/12/2014
Shareholding: HOFTEX GROUP AG
12 Aug 2025
No longer Member of the Executive Board: Daniel Köster
28 Feb 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 44 Shareholdings (44 companies)
18 Jul 2024
Member of the Executive Board: Daniel Köster · Company statute
12 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 12.07.2024“
6 Mar 2024
No longer Member of the Executive Board: Klaus Steger
14 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 42 Shareholdings (42 companies)
16 Nov 2023
Member of the Executive Board: Daniel Köster
25 Jul 2023
Company statute
19 Jul 2023
List of board members
7 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 07.07.2023“
6 Jul 2023
No longer Member of the Executive Board: Manfred Heinrich, Hans-Georg von Schuh
28 Oct 2022
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
27 Oct 2022
Merger: know your stuff GmbH
27 Sept 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 44 Shareholdings (44 companies)
5 Aug 2022
Member of the Executive Board: Manuela Spörl · No longer Member of the Executive Board: Robert Seibold
20 Jul 2022
Hinweis auf eine bevorstehende Verschmelzung
11 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Feb 2022
Member of the Executive Board: Manfred Heinrich
24 Aug 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 48 Shareholdings (48 companies)
22 Jul 2021
List of board members
9 Jul 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 09.07.2021“
16 Oct 2020
Consolidated Annual report for the year ending 31/12/2019
6 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2020
Original document: “Liste der Gesellschafter“
21 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 50 Shareholdings (50 companies)
24 Jul 2019
Company statute
12 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2018
Veränderungen vom 19.11.2018
24 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2018 via ESS Holding AG also 31/07/2018
Merger: ESS Holding AG
28 Sept 2018
Merger: ESS Holding AG
28 Sept 2018
Capital: €23.5M
6 Sept 2018
Member of the Executive Board: Robert Seibold · No longer Member of the Executive Board: Jacobus van den Burg
29 Aug 2018 via van Delden GmbH also 28/08/2018, 09/09/2014
Control, Profit Transfer: van Delden GmbH
20 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Aug 2018
Member of the Executive Board: Klaus Steger
4 Aug 2018
Company statute
31 Jul 2018
Merger: ESS Holding AG
31 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jul 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Jul 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Jul 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jul 2018
List of board members
6 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 06.07.2018“
25 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 39 Shareholdings (39 companies)
20 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 42 Shareholdings (42 companies)
21 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 44 Shareholdings (44 companies)
14 Feb 2017
No longer Member of the Executive Board: Hans Walter Münch
6 Aug 2016
Company statute
26 Jul 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Apr 2016
Member of the Executive Board: Jacobus van den Burg
21 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 37 Shareholdings (37 companies)
7 Aug 2015
Company statute
31 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jul 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 31.07.2015“
20 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 35 Shareholdings (35 companies)
30 Apr 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Aug 2014
Company statute
25 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2014
Consolidated Annual report for the year ending 31/12/2012
18 Jun 2014
Capital: €21M
1 May 2014
Consolidated financial statements for the financial year from 01.01.2013 to 31.12.2013
30 Apr 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 31 Shareholdings (31 companies)
12 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 36 Shareholdings (36 companies)
18 Oct 2013
List of board members
2 Oct 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 02.10.2013“
26 Jul 2013
Member of the Executive Board: Manfred Heinrich, Hans Walter Münch, Hans-Georg von Schuh · Capital: €25M · Company statute
15 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 15.07.2013“
21 Jun 2013
Company statute
10 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 33 Shareholdings (33 companies)
22 Feb 2013
Company statute
22 Feb 2013
Capital: €21M · Company statute
22 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 35 Shareholdings (35 companies)
10 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Feb 2012
Member of the Executive Board: Hans Walter Münch · No longer Authorized signatory (ppa): Hans Walter Münch · No longer Member of the Executive Board (1) · List of board members
23 Jan 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 23.01.2012“
15 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 33 Shareholdings (33 companies)
12 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 34 Shareholdings (34 companies)
18 Apr 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 34 Shareholdings (34 companies)
21 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 36 Shareholdings (36 companies)
13 Aug 2010
Address · Seat: Schwaig · Company statute
19 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · 35 Shareholdings (35 companies)
18 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 36 Shareholdings (36 companies)
9 Mar 2010 via ERWO Immobilien und Beteiligungen Verwaltungs GmbH
Shareholder: ERWO Immobilien und Beteiligungen Verwaltungs GmbH
3 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 36 Shareholdings (36 companies)
2 Feb 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 34 Shareholdings (34 companies)
1 Aug 2008
Capital: €29M · Company statute
21 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 31 Shareholdings (31 companies)
8 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 32 Shareholdings (32 companies)
27 Jan 2006
Capital: €14M · Company statute
13 May 2005
Capital: €64M · Company statute
30 Jun 2003
Authorized signatory (ppa): Hans Walter Münch
11 Mar 2003
Capital: €9,000,000 · Company statute
23 Sept 2002
No longer Authorized signatory (ppa) (1)
30 Apr 2002
Reg­is­tra­tion · CxO (1) · ppa (1) · Acquisition: Südwolle GmbH & Co. KG · Spin-off: Südwolle GmbH & Co. KG · Capital: €21M · Seat: Nuremberg · Legal form: AG · Name: ERWO Holding AG · Proxy policy
There are no publications matching your search.

Mentions

in Ler
No longer Direct parent: Südwolle GmbH & Co. KG · Direct parent (6 companies)
in Ler
No longer Ultimate parent: Hoftex GmbH, Südwolle GmbH & Co. KG · Ultimate parent (8 companies)
26 Feb 2024 in Hrcdd also 06/06/2012
Limited Partner: Private Equity Portfolio USA GmbH & Co. KG
Year 2023 in Hrdk
6 Shareholdings (6 companies)
1 Aug 2022 in Hrcdd
Control, Profit Transfer: Südwolle Group GmbH
10 May 2022 in Hrdk also 21/02/2022
Südwolle Group GmbH: “Liste der Gesellschafter“
26 Nov 2009 in Hrdk also 26/11/2009
van Delden GmbH: “Liste der Gesellschafter“
28 Jun 2006 in Hrdk
ERWO Immobilien und Beteiligungen Verwaltungs GmbH: “Liste der Gesellschafter“
3 Aug 2005 in Hrdk
Südsonne Verwaltungs GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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