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R. Stahl AG, Waldenburg, Germany

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Name

R. Stahl AG

Identification

Ut
District Court of Stuttgart HRB 581087
Sirul
Siren 929268795
Siret
Siret 92926879500010
Lei
5299001GNOTPZ0J9QN67
EUID
DEB8534.HRB581087

Address

Am Bahnhof 30, 74638 Waldenburg, Germany

Corporate purpose

Manufacture, distribution and supply of industrial systems, products and software of all kinds in the fields of electrical engineering and electronics, mechanical engineering, plant and equipment construction, precision mechanics and related technology, including research and development in these fields; Provision of industrial and other business-related services as well as economic use of real estate, in particular the rental and leasing of non-owner-occupied land … Show more

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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1CEO
1Member of the Executive Board
3Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
12 known active shareholders
Portfolio and Investments
6 known active shareholdings
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Financials

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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Tax ratio
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

6 May 2026
33. ordentliche Hauptversammlung
24 Apr 2026
Annual report for the year ending 31/12/2025
24 Apr 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
21 Jan 2026
CEO: Claus J. Bischoff · No longer Member of the Executive Board: Mathias Hallmann
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
17 Nov 2025
Annual report for the year ending 30/06/2026
17 Nov 2025
Annual report for the year ending 31/12/2025
17 Nov 2025
Annual report for the year ending 31/12/2025
17 Nov 2025
Annual report for the year ending 30/09/2026
17 Nov 2025
Annual report for the year ending 31/03/2026
27 Oct 2025
Member of the Executive Board: Claus J. Bischoff
7 Aug 2025
Reference to half-year financial report from 01.01.2025 to 30.06.2025
6 May 2025 also 08/05/2024
Reference to Interim Statement of the Management Board from 01.01.2025 to 31.03.2025
29 Apr 2025
Annual report for the year ending 31/12/2024
29 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
23 Apr 2025
32. ordentliche Hauptversammlung
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
28 Nov 2024
Annual report for the year ending 31/12/2024
28 Nov 2024
Consolidated Annual report for the year ending 31/12/2024
28 Nov 2024 also 07/11/2023
Reference to Interim Statement of the Management Board from 01.01.2025 to 30.09.2025
7 Oct 2024
Authorized signatory (ppa): Gertraud Unterrainer
9 Sept 2024
Member of the Executive Board: Tobias Popp · No longer Authorized signatory (ppa): Tobias Popp
8 Aug 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Shareholdings: N.A.3 s.r.o., R. Stahl AG
16 May 2024
31. ordentliche Hauptversammlung
30 Apr 2024
Authorized signatory (ppa): Tobias Popp · No longer Authorized signatory (ppa) (1)
29 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
26 Apr 2024
Annual report for the year ending 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
15 Nov 2023
Annual report for the year ending 30/06/2024
15 Nov 2023
Annual report for the year ending 31/12/2023
15 Nov 2023
Annual report for the year ending 31/12/2023
15 Nov 2023
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2024 bis zum 30.09.2024
1 Sept 2023 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: R STAHL AG · Segment clas­si­fi­ca­tion
9 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Change of shareholdings: R. Stahl AG
17 Jul 2023
Company statute
17 Jul 2023
List of board members
4 Jul 2023
Aufsichtsrat
29 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 29.06.2023“
23 May 2023
30. ordentliche Hauptversammlung
9 May 2023
Annual report for the year ending 31/12/2022
28 Apr 2023
Authorized signatory (ppa): Holger Angrick
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
3 Nov 2022
Annual report
3 Nov 2022
Annual report
3 Nov 2022
Annual report
3 Nov 2022
Annual report
23 Aug 2022
Company statute
16 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2022
Annual report
12 Jul 2022
Authorized signatory (ppa): Martin Paul Wilkens · No longer Member of the Executive Board: N.N. · No longer Authorized signatory (ppa) (1)
19 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Earnings statement for 31/12/2021
21 Apr 2022
Annual report for the year ending 31/12/2021
28 Jan 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Jan 2022 via R. Stahl Services GmbH
Control: R. Stahl Services GmbH
13 Jan 2022 via R. STAHL SUPERA GmbH
Control: R. STAHL SUPERA GmbH
10 Jan 2022 via R. STAHL LECTIO GmbH
Control: R. STAHL LECTIO GmbH
10 Jan 2022 via GGF - Gesellschaft für Grundstücksvermietung und Finanzierungsvermittlung mbH
Control: GGF - Gesellschaft für Grundstücksvermietung und Finanzierungsvermittlung mbH
5 Jan 2022 via R. Stahl Schaltgeräte GmbH
Control: R. Stahl Schaltgeräte GmbH
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
17 Nov 2021
Annual report
17 Nov 2021
Annual report
26 Oct 2021
Annual report
26 Oct 2021
Annual report
31 Aug 2021
Company statute
26 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2021
Member of the Executive Board: N.N.
12 Aug 2021
Annual report
11 Aug 2021
Member of the Executive Board (1)
15 Jul 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 15.07.2021“
23 Jun 2021
Consolidated Annual report for the year ending 31/12/2020
20 May 2021
No longer Member of the Executive Board: Jürgen R. Linhard
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Dec 2020
Annual report
23 Nov 2020
Annual report
23 Nov 2020
Annual report
28 Oct 2020
Annual report
28 Oct 2020
Annual report
18 Sept 2020
List of board members · Company statute
18 Sept 2020
Word figurative mark: “STAHL“
20 Aug 2020
List of board members
6 Aug 2020
Annual report
30 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 30.07.2020“
3 Jul 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Jun 2020
Member of the Executive Board: Jürgen R. Linhard
27 May 2020
Authorized signatory (ppa) (1)
28 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (4) · Shareholder (40 companies)
27 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (33 companies)
30 Jan 2020
List of board members
2 Jan 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2020“
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
22 Oct 2019
Word figurative mark: “STAHL“
25 Jul 2019
No longer Member of the Executive Board: Volker Walprecht
12 Jun 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (32 companies)
9 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (35 companies)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
Year 2018 in Dpmam
1 word figurative mark
21 Nov 2018
Company statute
21 Nov 2018
List of board members
21 Nov 2018
List of board members
12 Sept 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 12.09.2018“
31 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Aug 2018
Member of the Executive Board: Mathias Hallmann, Volker Walprecht
26 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (33 companies)
26 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (33 companies)
28 May 2018
No longer Authorized signatory (ppa) (1)
8 Mar 2018
No longer Member of the Executive Board: Bernd Peter Marx
30 Jan 2018
CEO: Mathias Hallmann · No longer CEO: Martin Schomaker
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Nov 2017 also 17/04/2015, 25/07/2006, 25/07/2006, 25/07/2006, 25/07/2006, 25/07/2006, 25/07/2006, 25/07/2006, 25/07/2006, 25/07/2006, 25/07/2006
Federal Financial Supervisory Authority (BaFin)
26 Oct 2017
Persons
11 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (34 companies)
3 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
22 Jul 2016
Shareholder: Baden-Württembergische Versorgungsanstalt für Ärzte, Zahnärzte und Tierärzte
18 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (32 companies)
18 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (32 companies)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
19 Jun 2015
List of board members
5 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
26 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 26.05.2015“
22 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (32 companies)
10 Apr 2015
No longer Authorized signatory (ppa) (1)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
11 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (32 companies)
11 Aug 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (33 companies)
30 Jun 2014
Wordmark: “Elektus“
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Jul 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (32 companies)
22 Jul 2013
Authorized signatory (ppa) (3)
17 Jun 2013
Authorized signatory (ppa) (1)
17 Jun 2013
List of board members
10 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 May 2013
Word figurative mark: “STAHL“
17 May 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 17.05.2013“
18 Mar 2013
No longer Authorized signatory (ppa): Bernd Peter Marx · Company statute
1 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Feb 2013
CEO: Martin Schomaker · Member of the Executive Board: Bernd Peter Marx
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
22 Nov 2012
Ultimate parent: LBBW Asset Management Investmentgesellschaft mbH
2 Jul 2012
List of board members · Proxy policy · Company statute
25 Jun 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 May 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 25.05.2012“
22 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (32 companies)
22 May 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (32 companies)
5 Mar 2012
Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Jun 2011
List of board members
14 Jun 2011
The Annual General Meeting of 27.05.2011 approved the amendment of the Articles of Association in § 17 (Chairman of the …
7 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (43) · Shareholder (47 companies)
7 Jun 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (44) · Shareholdings (48 companies)
31 May 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 31.05.2011“
27 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
23 Aug 2010
Company statute
5 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (43) · Shareholder (45 companies)
28 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (46) · Shareholdings (46 companies)
11 Jan 2010
Address · Company statute
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
19 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (28 companies)
17 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (28 companies)
7 Apr 2009
Annual report
9 Mar 2009
Annual report
3 Mar 2009
Annual report
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Nov 2008
No longer Authorized signatory (ppa) (1)
15 Sept 2008
Word figurative mark: “STAHL“
30 Jun 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 30.06.2008“
19 Jun 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder (46) · Shareholder (32 companies)
16 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (46) · Shareholder (32 companies)
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 Nov 2007
Authorized signatory (ppa) (2)
10 Sept 2007
No longer Authorized signatory (ppa) (1) · Company statute
7 Sept 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (29 companies)
21 Aug 2007
Annual report for the year ending 31/12/2006
6 Aug 2007
Annual report
22 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jan 2007
Member of the Executive Board (1)
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
23 Oct 2006
Reg­is­tra­tion · Authorized signatory (ppa) (3) · CEO (2) · Capital: €16.5M · Seat: Waldenburg · Legal form: AG · Name: R. Stahl AG · Proxy policy · Corporate Purpose
25 Jul 2006
Ultimate parent: Leischner, Dr. Eckhart
1 Mar 2006
Word figurative mark: “STAHL“
15 Feb 2006
Word figurative mark: “STAHL“
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
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Mentions

30 Apr 2026 in Rne
Reg­is­tra­tion: 01/09/2023 · Segment clas­si­fi­ca­tion · Corporate Purpose
in Ler
No longer Ultimate parent · Ultimate parent (8 companies)
in Ler
Direct parent (5 companies)
13 May 2025 in Psc
Shareholding: R. Stahl Ltd
Year 2023 in Hrdk also 16/09/2013, 05/12/2011
Shareholding
2 Aug 2021 in Hrdk also 29/07/2021
R. Stahl Services GmbH: “Liste der Gesellschafter“
30 Nov 2020 in Hrdk also 30/10/2020, 31/08/2010
R. STAHL HMI Systems GmbH: “Liste der Gesellschafter“
19 Nov 2009 in Hrdk
R. Stahl Schaltgeräte GmbH: “Liste der Gesellschafter“
10 Mar 2008 in Hrdk
GGF - Gesellschaft für Grundstücksvermietung und Finanzierungsvermittlung mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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