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HerkulesGroup Holding GmbH, Siegen, Germany

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HerkulesGroup Holding GmbH

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Name

HerkulesGroup Holding GmbH
Maschinenfabrik Herkules Meuselwitz GmbH

Identification

Ut
District Court of Siegen HRB 10777
Ut
District Court of Jena HRB 200867
Lei
52990048VVIC1YAHML85
EUID
DER2909.HRB10777

Address

Eisenhüttenstr. 21, 57074 Siegen, Germany
Meuselwitz, Germany

Corporate purpose

The acquisition and management of own industrial holdings.

History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
4 known active shareholdings
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Publications

3 Mar 2026 via Thoma GmbH & Co. KG also 26/03/2025, 23/02/2024, 11/01/2023, 26/11/2021, 26/03/2021, 06/07/2020, 28/03/2019, 14/03/2018, 15/08/2017, 07/03/2017, 24/03/2015, 10/03/2014, 13/02/2014, 28/01/2013, 20/12/2012, 30/12/2011, 28/01/2011, 28/01/2011
Shareholder: Thoma GmbH & Co. KG
12 Sept 2024
In accordance with the spin-off plan of 16.07.2024 and the approval resolutions of its ...
10 Sept 2024
Original document: “Liste der Gesellschafter“
3 Sept 2024
Capital: €1,894,000 · Share­holder agreement
16 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 May 2024
Share­holder agreement
27 May 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2020
Managing Director: Maximilian Thoma · No longer Managing Director: Christoph Thoma
17 Dec 2019
Authorized signatory (ppa): Lars N.N.
25 Nov 2019
No longer Authorized signatory (ppa) (1)
1 Jun 2017 via Herkules Vermögens-Verwaltungs GmbH & Co. KG
No longer General partner: Herkules Vermögens-Verwaltungs GmbH & Co. KG
30 May 2017
Share­holder agreement
12 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Mar 2016 as Maschinenfabrik Herkules Meuselwitz GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder (4 companies)
7 Dec 2015
Original document: “Liste der Gesellschafter“
30 Nov 2015 via Waldrich Siegen Holding GmbH
Merger: Waldrich Siegen Holding GmbH
30 Nov 2015
Merger: Waldrich Siegen Holding GmbH · Capital: €1,893,000 · Share­holder agreement
30 Nov 2015
Merger: Waldrich Siegen Holding GmbH
5 Nov 2015
Change of headquarters: Maschinenfabrik Herkules Meuselwitz GmbH · Share­holder agreement
29 Oct 2015 as Maschinenfabrik Herkules Meuselwitz GmbH
Change of headquarters: HerkulesGroup Holding GmbH
26 Oct 2015
MD: Ch. Th. · ppa (2) · No longer MD (1) · No longer ppa (1) · Change of headquarters: Maschinenfabrik Herkules Meuselwitz GmbH · Address · Capital: €1,892,000 · Share­holder agreement · Proxy policy
26 Oct 2015
Change of headquarters: Maschinenfabrik Herkules Meuselwitz GmbH · Share­holder agreement
13 Oct 2015 as Maschinenfabrik Herkules Meuselwitz GmbH
By way of spin-off in accordance with the demerger plan of 26.08.2015 and resolution of its ...
2 Sept 2015 as Maschinenfabrik Herkules Meuselwitz GmbH
No longer Managing Director (1)
27 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2015
Original document: “Liste der Gesellschafter“
26 Aug 2015
Original document: “Liste der Gesellschafter“
26 Aug 2015
Original document: “Liste der Gesellschafter“
26 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2015
Original document: “Liste der Gesellschafter“
26 Aug 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Feb 2015 via Maschinenfabrik Herkules Hans Thoma GmbH also 28/01/2011, 22/02/2010, 13/01/2009, 05/05/2008
Shareholder: Maschinenfabrik Herkules N.N. GmbH
21 Jan 2015 via Thoma GmbH & Co. KG
Shareholding: Thoma GmbH & Co. KG
10 Oct 2014 as Maschinenfabrik Herkules Meuselwitz GmbH
Managing Director (2) · Capital: €1,892,000 · Share­holder agreement
1 Sept 2014 via Herkules Meuselwitz GmbH & Co. KG Industrieanlagen
No longer General partner: Herkules Meuselwitz GmbH & Co. KG Industrieanlagen
20 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Aug 2014
Original document: “Liste der Gesellschafter“
19 Aug 2014
Original document: “Liste der Gesellschafter“
19 Aug 2014
Original document: “Liste der Gesellschafter“
12 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2014
Original document: “Liste der Gesellschafter“
8 Jul 2014
Original document: “Liste der Gesellschafter“
8 Jul 2014
Original document: “Liste der Gesellschafter“
12 Mar 2014 via Maschinenfabrik Herkules Hans Thoma GmbH also 11/12/2012, 17/12/2009, 13/01/2009
Shareholding: Maschinenfabrik Herkules N.N. GmbH
18 Dec 2012 as Maschinenfabrik Herkules Meuselwitz GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 4 Shareholdings (4 companies)
30 Dec 2011 as Maschinenfabrik Herkules Meuselwitz GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
21 Jun 2011
Original document: “Liste der Gesellschafter“
3 Feb 2011 as Maschinenfabrik HERKULES Meuselwitz GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
10 Feb 2010 as Maschinenfabrik Herkules Meuselwitz GmbH
Managing Director (1)
28 Dec 2009 as Maschinenfabrik Herkules Meuselwitz GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
3 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2009
Original document: “Liste der Gesellschafter“
9 Jan 2009 as Maschinenfabrik Herkules Meuselwitz GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Jul 2008 as Maschinenfabrik Herkules Meuselwitz GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
29 Apr 2008 as Maschinenfabrik Herkules Meuselwitz GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 4 Shareholdings (4 companies)
9 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2007 as Maschinenfabrik Herkules Meuselwitz GmbH
Authorized signatory (ppa) (1)
11 Dec 2006
Original document: “Liste der Gesellschafter“
7 Jun 2006 as Maschinenfabrik Herkules Meuselwitz GmbH
No longer Managing Director (1)
27 Mar 2006 as Maschinenfabrik Herkules Meuselwitz GmbH
Reg­is­tra­tion · Managing Director (3) · ppa (1) · Capital: 3,700,000 DEM · Seat: Meuselwitz, Germany · Legal form: GmbH · Name: Maschinenfabrik Herkules Meuselwitz GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

24 Nov 2025 in Ler
Direct parent
24 Nov 2025 in Ler
Ultimate parent
via Firmenbuch in Bmjfbv
2 Shareholdings: SBA mechatronics GmbH, MACH ROTEC GmbH · 2 Shareholdings: SBA mechatronics GmbH, MACH ROTEC GmbH
30 Oct 2024 in Hrcdd also 07/12/2015
Limited Partner: Maschinenfabrik Herkules GmbH & Co. KG
1 Oct 2024 in Hrcdd
No longer Limited Partner: Waldrich Siegen GmbH & Co. KG
29 Aug 2024 in Hrcdd
Limited Partner: Herkules Vermögens-Verwaltungs GmbH & Co. KG
16 Jul 2024 in Hrdk
HerkulesGroup Europe GmbH: “Liste der Gesellschafter“
21 Jan 2021 in Hrdk also 08/01/2021
Maschinenfabrik Herkules Meuselwitz GmbH: “Liste der Gesellschafter“
17 Jun 2020 in Hrdk also 26/05/2020
RSGetriebe GmbH: “Liste der Gesellschafter“
10 Dec 2018 in Hrdk also 06/12/2018
Herkules Immobilien GmbH: “Liste der Gesellschafter“
6 Dec 2018 in Hrdk
Maschinenfabrik Herkules N.N. GmbH: “Liste der Gesellschafter“
16 Mar 2017 in Hrdk also 16/03/2017
PowerSparks GmbH: “Liste der Gesellschafter“
23 Aug 2016 in Wzfma
Shareholding: SBA mechatronics GmbH
4 Dec 2015 in Hrdk also 30/11/2015
UNION Werkzeugmaschinen GmbH Chemnitz: “Liste der Gesellschafter“
20 Mar 2008 in Hrcdd
General partner: Herkules Meuselwitz GmbH & Co. KG Industrieanlagen
There are no publications matching your search.

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