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Schauenburg International GmbH, Mülheim a. d. Ruhr, Germany

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Schauenburg International GmbH

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Name

Schauenburg International GmbH
Schauenburg GmbH

Identification

Ut
District Court of Duisburg HRB 14589
Lei
5299003K5E62AT8L3232
EUID
DER1202.HRB14589

Address

Weseler Str. 35, 45478 Mülheim a. d. Ruhr, Germany

Corporate purpose

The acquisition, management and sale of shareholdings in Germany and abroad, the commercial execution of services and brokerage, in particular advising manufacturers and wholesale and foreign trade on planning, financing and insurance issues, the handling of insurance transactions of all kinds, the development and exploitation of patents and other intellectual property rights and process technologies as well as management, administration and IT services for Affiliates

Financial performance

Revenue

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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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3Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
7 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
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Total public funding
Number of public fundings
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

13 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
27 Nov 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Persons · Shareholder (46 companies)
16 Oct 2025
Original document: “Liste der Gesellschafter“
27 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 45 Shareholdings (45 companies)
23 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
13 Sept 2024
Original document: “Liste der Gesellschafter“
6 Sept 2024
No longer Managing Director: Joachim Simon
5 Aug 2024
Managing Director: Aline Antweiler · No longer Authorized signatory (ppa): Aline Antweiler
12 Jun 2024
Original document: “Liste der Gesellschafter“
14 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Mar 2024
Managing Director: Velina Allerkamp
5 Mar 2024
Share­holder agreement · Corporate Purpose
5 Mar 2024
Original document: “Liste der Gesellschafter“
6 Feb 2024
No longer Authorized signatory (ppa) (1)
29 Jan 2024
Original document: “Liste der Gesellschafter“
29 Jan 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 45 Shareholdings (45 companies)
20 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
12 Apr 2023
Original document: “Liste der Gesellschafter“
6 Apr 2023
Original document: “Liste der Gesellschafter“
3 Apr 2023
Managing Director: Florian Schauenburg, Joachim Simon · Authorized signatory (ppa) (3)
15 Mar 2023
Original document: “Liste der Gesellschafter“
13 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 48 Shareholdings (48 companies)
5 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
3 Feb 2022
Authorized signatory (ppa) (1)
25 Jan 2022
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)
10 Jan 2022 in Sat
State Aid (€451,881): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
6 Aug 2021
Share­holder agreement
12 Jul 2021
Original document: “Liste der Gesellschafter“
14 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 43 Shareholdings (43 companies)
16 Sept 2020
Share­holder agreement
4 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2020 in Euipotm
4 trademark filings (1 wordmark, 3 word figurative marks): VIGOT …
17 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 42 Shareholdings (42 companies)
5 Dec 2019
No longer Authorized signatory (ppa) (1)
11 Nov 2019
Word figurative mark: “C+L INDUSTRIETECHNIK“
11 Nov 2019
Word figurative mark: “SCHWALENBERG“
13 Sept 2019
Authorized signatory (ppa): Hendrik Braam
27 May 2019
Word figurative mark: “SCHAUENBURG“
18 Dec 2018
Share­holder agreement
14 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 42 Shareholdings (42 companies)
11 Dec 2018
Original document: “Liste der Gesellschafter“
11 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jan 2018
Word figurative mark: “SCHAUENBURG“
29 Nov 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 39 Shareholdings (39 companies)
25 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 37 Shareholdings (37 companies)
13 Jan 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)
9 Jul 2015
Authorized signatory (ppa): Aline Antweiler
19 Feb 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 36 Shareholdings (36 companies)
14 Oct 2014 via FISCHER Industrietechnik GmbH
Profit Transfer: FISCHER Industrietechnik GmbH
10 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Persons · Shareholder (35 companies)
5 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
24 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 32 Shareholdings (32 companies)
29 Jun 2012
Authorized signatory (ppa): Frank Robert Runkehl
9 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
9 Nov 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 15 Shareholdings (15 companies)
7 Oct 2011
Share­holder agreement
23 Aug 2011
Original document: “Liste der Gesellschafter“
23 Aug 2011
Original document: “Liste der Gesellschafter“
23 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Persons · Shareholder (29 companies)
3 Nov 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 26 Shareholdings (26 companies)
3 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 26 Shareholdings (26 companies)
19 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
30 Dec 2009
Address · Share­holder agreement
4 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 30/12/2007 · Earnings statement for 31/12/2007 · 25 Shareholdings (25 companies)
20 Mar 2009
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
17 Mar 2009
Share­holder agreement
17 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 26 Shareholdings (26 companies)
22 Jan 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Dec 2008
Original document: “Liste der Gesellschafter“
22 Aug 2008
Share­holder agreement
15 Aug 2008
Share­holder agreement
14 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jul 2008
Original document: “Liste der Gesellschafter“
2 Jul 2008
Original document: “Liste der Gesellschafter“
25 Apr 2008
Managing Director: Joachim Simon
22 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (27 companies)
17 Apr 2008
Original document: “Liste der Gesellschafter“
17 Apr 2008
Original document: “Liste der Gesellschafter“
4 Jan 2008
No longer Managing Director (1)
29 Apr 2005
Share­holder agreement
22 Mar 2004
No longer Managing Director (1)
24 Jan 2004
Managing Director: Florian Schauenburg · No longer Managing Director (1) · Share­holder agreement · Name: Schauenburg International GmbH
29 Dec 2003 as Schauenburg GmbH
Reg­is­tra­tion · Managing Director (4) · ppa (1) · Capital: €1,100,000 · Seat: Mülheim an der Ruhr · Legal form: GmbH · Name: Schauenburg GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

in Ler
No longer Ultimate parent: Schauenburg Tunnel-Ventilation GmbH · Ultimate parent (11 companies)
in Ler
No longer Direct parent: Schauenburg Tunnel-Ventilation GmbH · Direct parent (9 companies)
25 Sept 2024 in Hrcdd
Limited Partner: First Momentum Ventures Fund II GmbH & Co. KG
5 Jul 2022 in Hrdk also 04/07/2022, 16/01/2020
deconta Holding GmbH: “Liste der Gesellschafter“
30 Sept 2021 in Hrdk also 17/09/2021
Schauenburg Ventplast GmbH: “Liste der Gesellschafter“
1 Aug 2018 in Hrdk also 24/07/2018
Schauenburg Ventures GmbH: “Liste der Gesellschafter“
7 Sept 2012 in Hrdk also 17/08/2012, 25/10/2011
SI Grundstücksverwaltung GmbH: “Liste der Gesellschafter“
Year 2004 in Hrcdd
Profit Transfer
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.