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MAHLE Thermal and Fluid Systems Holding GmbH, Stuttgart, Germany

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MAHLE Thermal and Fluid Systems Holding GmbH

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Name

MAHLE Thermal and Fluid Systems Holding GmbH
MAHLE Behr Holding GmbH
Behr Holding International GmbH

Identification

Ut
District Court of Stuttgart HRB 17873
Lei
5299000MWCTFEL3FZC47
EUID
DEB8534.HRB17873

Address

Pragstr. 26-46, 70376 Stuttgart, Germany

Corporate purpose

The acquisition and management of investments in industrial and commercial companies, in particular in companies based abroad.

Financial performance

Earnings

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Revenue

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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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2Managing Director
1Authorized signatory (ppa)
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
5 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
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Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Balance
from 2006 to 2024
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Publications

via Ora in Ora
Partner: Mahle Behr Senica s.r.o. · No longer Partner: Mahle Behr Senica s.r.o.
22 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholding: Mahle Behr Holding GmbH
12 Jan 2026
Authorized signatory (ppa): Julia Eva Wagner
22 Jul 2025
Address · Share­holder agreement · Name: MAHLE Thermal and Fluid Systems Holding GmbH
21 Jul 2025
Original document: “Liste der Gesellschafter“
21 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jun 2025
Managing Director: Markus B. Stumpp · No longer Managing Director: Christian H. Binkert
5 Mar 2025 via Mahle Thermal and Fluid Systems GmbH & Co. KG also 27/12/2023, 16/12/2022, 09/12/2021, 10/11/2020, 31/10/2019, 14/12/2018, 28/11/2017, 02/02/2017, 07/01/2016, 12/02/2015, 14/02/2014
Shareholder: MAHLE Behr GmbH & Co. KG
28 Jan 2025 via MAHLE GmbH also 08/03/2024, 18/01/2024, 13/03/2023, 23/01/2023, 24/02/2021, 17/12/2020, 17/07/2019, 08/07/2019, 16/08/2018, 18/09/2017, 05/10/2016, 23/08/2016, 30/07/2015, 17/10/2014, 18/08/2014
Shareholder: MAHLE GmbH
18 Jul 2023
Managing Director: Christian H. Binkert · No longer Managing Director: Markus Kapaun
15 Aug 2022
Merger: MAHLE Behr Holding Deutschland GmbH
15 Aug 2022
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
1 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Mar 2021
Managing Director: I. Heymann-Vassholz · No longer Managing Director: Michael Frick · No longer Authorized signatory (ppa): I. Heymann-Vassholz
5 Mar 2020
Original document: “Liste der Gesellschafter“
3 Feb 2020
Original document: “Liste der Gesellschafter“
3 Feb 2020
Original document: “Liste der Gesellschafter“
27 Jan 2020
Managing Director: Markus Kapaun
23 May 2019
Authorized signatory (ppa): I. Heymann-Vassholz · No longer Managing Director: Heiko Pott
29 Dec 2017 via Mahle Behr Ostrów Wielkopolski sp. z o.o. also 27/01/2016, 14/08/2015
Shareholding: Mahle Behr Ostrów Wielkopolski sp. z o.o
24 Oct 2017
Original document: “Liste der Gesellschafter“
24 Oct 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Feb 2017
Managing Director: Heiko Pott · No longer Managing Director: I. Heymann-Vassholz · No longer Authorized signatory (ppa): Heiko Pott
10 May 2016
Authorized signatory (ppa): Heiko Pott
16 Dec 2014
Profit Transfer: MAHLE Behr GmbH & Co. KG · Control: MAHLE Behr GmbH & Co. KG
8 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jul 2014
No longer Authorized signatory (ppa) (1)
19 May 2014
Managing Director: Michael Frick, I. Heymann-Vassholz · No longer Authorized signatory (ppa): I. Heymann-Vassholz · No longer Managing Director (2)
20 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
19 Dec 2013
Original document: “Liste der Gesellschafter“
19 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2013
Original document: “Liste der Gesellschafter“
7 Oct 2013
Share­holder agreement · Name: MAHLE Behr Holding GmbH
30 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Mar 2013 as Behr Holding International GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Feb 2013 as Behr Holding International GmbH
Authorized signatory (ppa) (2)
21 Aug 2012 via Mahle Thermal and Fluid Systems GmbH & Co. KG also 14/12/2011, 20/12/2010, 18/01/2010, 21/12/2009, 20/01/2009, 20/01/2009, 21/09/2007, 21/09/2007
Shareholder: Behr GmbH & Co. KG
12 Dec 2011 via MAHLE Thermal and Fluid Systems Spare Parts GmbH also 06/12/2011
Profit Transfer: Behr Service GmbH
8 Dec 2011 via MAHLE Thermal and Fluid Systems Kirchberg GmbH also 05/12/2011
Control, Profit Transfer: Behr Kirchberg GmbH
6 Oct 2011 as Behr Holding International GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
23 Feb 2011 as Behr Holding International GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 6 Shareholdings (6 companies)
24 Jan 2011 via MAHLE Thermal and Fluid Systems Spare Parts GmbH also 19/01/2011
Control: Behr Service GmbH
19 Nov 2010
Original document: “Liste der Gesellschafter“
19 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2010 as Behr Holding International GmbH
Managing Director (1) · No longer Managing Director (1)
21 Apr 2010 as Behr Holding International GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · 5 Shareholdings (5 companies)
18 Jan 2010 as Behr Holding International GmbH
Managing Director (1) · No longer Managing Director (1)
21 Dec 2009 as Behr Holding International GmbH
Capital: €5,602,000 · Share­holder agreement
1 Dec 2009
Original document: “Liste der Gesellschafter“
1 Dec 2009
Original document: “Liste der Gesellschafter“
1 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Mar 2009
Original document: “Liste der Gesellschafter“
25 Mar 2009
Original document: “Liste der Gesellschafter“
25 Mar 2009
Original document: “Liste der Gesellschafter“
9 Feb 2009 as Behr Holding International GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Dec 2008 as Behr Holding International GmbH
Address · Capital: €5,601,000 · Share­holder agreement
21 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Sept 2006
Share­holder agreement
13 Apr 2006
Managing Director (1) · No longer Managing Director (1)
8 Feb 2006
No longer Managing Director (1) · Capital: €5,600,000 · Share­holder agreement
1 Sept 2005 as Behr Holding International GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: 9,000,000 DEM · Seat: Stuttgart · Legal form: GmbH · Name: Behr Holding International GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

8 Apr 2026 in Or also 07/04/2026
Partner: Behr Slovakia s.r.o
7 Apr 2026 in Or
Partner: MAHLE Thermal and Fluid Systems Senica s.r.o
29 Jan 2026 in Ler
Direct parent
29 Jan 2026 in Ler
Ultimate parent
11 Nov 2025 in Hrdk also 23/08/2022, 12/11/2013, 01/12/2009
MAHLE Thermal and Fluid Systems Spare Parts GmbH: “Liste der Gesellschafter“
23 Jul 2025 in Ler
Direct parent: 말레베어공조 주식회사 ㈜
21 Jul 2025 in Hrdk also 25/08/2022, 23/08/2022, 21/10/2013, 20/11/2008
MAHLE Thermal and Fluid Systems Kirchberg GmbH: “Liste der Gesellschafter“
10 Mar 2024 in Vr
Shareholding: Accolade Ostrov South s.r.o., člen koncernu
There are no publications matching your search.

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