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H&T Battery Components Holding GmbH, Marsberg, Germany

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H&T Battery Components Holding GmbH

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Risk report
H&T Battery Components Holding GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

H&T Battery Components Holding GmbH
H & T Marsberg Verwaltungs-GmbH

Identification

Ut
District Court of Arnsberg HRB 2123
Lei
5299001USU4PPUH76L96
EUID
DER1901.HRB2123

Address

Am Meilenstein 8-19, 34431 Marsberg, Germany

Corporate purpose

Acquisition, holding, management and sale of own assets and in particular of shareholdings in companies, provision of commercial services and provision of technical services in connection with the manufacture of metal goods, in particular battery components, as well as trading in raw materials, spare parts and machinery used for this purpose, in each case without conducting transactions requiring a licence within the meaning of the German Banking Act; Assumption of personal liability and management of limited partnerships

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Managing Director
1Authorized signatory (ppa)
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Portfolio and Investments
2 known active shareholdings
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Publications

25 Jun 2026
Authorized signatory (ppa): Karl Mudrich
17 Jun 2026 via Heitkamp & Thumann GmbH & Co. KG also 15/08/2024, 26/06/2023
Shareholder: Heitkamp & Thumann GmbH & Co. KG
6 May 2026
Managing Director: Nils von Stromberg
20 Mar 2026
Managing Director: Dietmar Schmitz, Franz Ch. Walters · Authorized signatory (ppa): Karl Mudrich · Name: H&T Battery Components Holding GmbH · Corporate Purpose
3 Mar 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2025
Original document: “Liste der Gesellschafter“
20 Feb 2025
Share­holder agreement · Corporate Purpose
30 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2024
Authorized signatory (ppa): Karl Mudrich · No longer Authorized signatory (ppa) (1)
22 Sept 2023
No longer Managing Director: Gerd Schröder
17 Aug 2023
Managing Director: Dietmar Schmitz
9 Jan 2023
No longer Managing Director: Jan Schulze
5 Dec 2022
Managing Director: Franz Ch. Walters
23 Nov 2022
Original document: “Liste der Gesellschafter“
18 Nov 2022
Original document: “Liste der Gesellschafter“
17 Oct 2022
Original document: “Liste der Gesellschafter“
13 Oct 2022
Capital: €80,000 · Share­holder agreement
29 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2021
No longer Managing Director: Norbert Tillemans
2 Aug 2021 via Heitkamp & Thumann GmbH & Co. KG also 11/10/2019, 24/11/2016, 19/12/2014, 18/08/2011, 16/06/2009, 09/06/2008
Shareholder: Heitkamp & Thumann KG
12 Jul 2021
No longer Managing Director: Volker Seefeldt
1 Jul 2021
Managing Director (1)
6 Oct 2020
No longer Managing Director: Christian Krätzig
31 Jan 2020
No longer Managing Director: Robert Noßke
15 Apr 2019
Managing Director: Jan Schulze
14 Feb 2019 via Heitkamp & Thumann GmbH & Co. KG also 10/05/2010
Shareholding: Heitkamp & Thumann KG
30 Jan 2019
Managing Director: Norbert Tillemans
30 Apr 2018
Managing Director: Robert Noßke
23 Apr 2018
Managing Director (1)
11 May 2017
Managing Director: Christian Krätzig
27 Jan 2017
Managing Director: Martin Zeiff-Jensen · No longer Managing Director: W. Bressoud Shannon
5 Feb 2016
Managing Director: Volker Seefeldt · No longer Authorized signatory (ppa): Volker Seefeldt
1 Jan 2016
Original document: “Liste der Gesellschafter“
20 Jan 2014
Managing Director: W. Bressoud Shannon · No longer Managing Director: Christian Krätzig
12 Jun 2013
No longer Authorized signatory (ppa) (1)
13 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 2 Shareholdings: H & T Battery Components USA Inc., Heitkamp und Thumann (S) Pte Ltd
30 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 2 Shareholdings: H & T Battery Components USA Inc., Heitkamp und Thumann (S) Pte Ltd
9 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 6 Shareholdings (6 companies)
6 Oct 2010
No longer Managing Director (1)
24 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · 2 Shareholdings: H & T Battery Components USA Inc., Heitkamp und Thumann (S) Pte Ltd
24 Jun 2009
No longer Managing Director (1)
26 Feb 2009
Managing Director: Christian Krätzig · No longer Authorized signatory (ppa): Christian Krätzig · Address
19 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 2 Shareholdings: H & T Battery Components USA Inc., Waterburg, CT (USA), (vormals: Truelove & Maclean Inc.), Heitkamp und …
23 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 8 Shareholdings (8 companies)
14 Nov 2007
No longer Authorized signatory (ppa) (1)
30 Jul 2007 via Heitkamp & Thumann KG, Thumann & Heitkamp Verwaltungs-GmbH
Shareholder: Heitkamp & Thumann KG, Thumann & Heitkamp Verwaltungs-GmbH
30 Nov 2006
Authorized signatory (ppa): Christian Krätzig · No longer Authorized signatory (ppa) (2) · Managing Director (2) · No longer Managing Director (1)
30 Mar 2005
Authorized signatory (ppa): Gerd Schröder · Managing Director (1)
10 Sept 2004
Authorized signatory (ppa): Volker Seefeldt
6 Aug 2003
Officer: Authorized signatory expired: Prof. Dr. Ing. habil. Neubauer, Adolf, Magdeburg
5 Aug 2003
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
17 Apr 2003
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
1 Jul 2002
Authorized signatory (ppa) (1)
20 Jun 2002
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (1) · Capital: €78,000 · Seat: Marsberg · Legal form: GmbH · Name: H & T Marsberg Verwaltungs-GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

19 Jun 2026 in Ler
Direct parent
19 Jun 2026 in Ler
Ultimate parent
30 Mar 2026 in Hrdk also 22/10/2025
H&T Battery Components Beteiligungs-GmbH: “Liste der Gesellschafter“
20 Mar 2026 in Hrdk also 03/01/2024, 21/12/2023, 01/12/2023, 14/11/2023
H&T Recharge Beteiligungs-GmbH: “Liste der Gesellschafter“
22 Nov 2022 in Hrdk also 17/11/2022
H & T Rechargeable Solutions GmbH: “Liste der Gesellschafter“
11 Jan 2022 in Hrdk
Sintfeld REGO Strom GmbH: “Liste der Gesellschafter“
19 May 2004 in Hrcdd also 25/06/2002
General partner: H & T Marsberg GmbH & Co. KG
There are no publications matching your search.

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