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SM Wirtschaftsberatungs AG, Sindelfingen, Germany

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SM Wirtschaftsberatungs AG

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Name

SM Wirtschaftsberatungs AG

Identification

Ut
District Court of Stuttgart HRB 244984
Stockp
SMWN.DE
Lei
529900BQREX03QDSFT72
EUID
DEB8534.HRB244984

Address

Fronäckerstr. 34, 71063 Sindelfingen, Germany

Corporate purpose

The object of the company is the management of its own assets, the acquisition, holding and management as well as the disposal of investments of all kinds in domestic and foreign companies and the acquisition and disposal of financial instruments for its own account. The object of the company is furthermore the acquisition, creation and disposal of properties, buildings and parts of buildings in Germany and abroad … Show more

Financial performance

Employees

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History

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
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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
Taxes
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Receivables
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

11 Sept 2026
Member of the Executive Board: Steve Möhler, N.N. · Capital: €3,900,000 · Company statute
7 Sept 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2026
Angebotsunterlage - Aktienrückkaufangebot der SM Wirtschaftsberatungs Aktiengesellschaft an ihre Aktionäre
2 Sept 2026
Angebotsunterlage - Aktienrückkaufangebot der SM Wirtschaftsberatungs Aktiengesellschaft an ihre Aktionäre
31 Aug 2026
Proxy policy · Company statute · Corporate Purpose
26 Aug 2026
Angebotsunterlage - Aktienrückkaufangebot der SM Wirtschaftsberatungs Aktiengesellschaft an ihre Aktionäre
14 Aug 2026
Dividendenbekanntmachung
11 Aug 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Aug 2026 via RCM Beteiligungs AG also 01/09/2025
Shareholding: RCM Beteiligungs AG
2 Jul 2026
Einladung zur ordentlichen Hauptversammlung
13 Mar 2026
Aktienrückkaufangebot der SM Wirtschaftsberatungs Aktiengesellschaft an ihre Aktionäre zum Erwerb von insgesamt bis zu 40.000 auf den Namen lautende Stückaktien
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
30 Sept 2025
Capital: €3,930,000 · Company statute
7 Aug 2025
Dividendenbekanntmachung
8 Jul 2025
Vergleich
3 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2025
Einladung zur Hauptversammlung
20 Mar 2025
ANGEBOTSUNTERLAGE - Aktienrückkaufangebot der SM Wirtschaftsberatungs Aktiengesellschaft Fronäckerstr …
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
23 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholding: SM Capital AG
8 Oct 2024 via RCM Beteiligungs AG also 03/11/2023, 21/10/2020, 27/09/2019, 07/11/2016, 08/12/2015, 09/01/2015, 13/02/2014, 20/02/2013, 22/11/2011, 10/03/2011, 10/02/2011
Shareholder: RCM Beteiligungs AG
19 Aug 2024
Dividendenbekanntmachung
2 Jul 2024
Einladung zur Hauptversammlung
1 Feb 2024
Member of the Executive Board: Steve Möhler, N.N. · No longer Member of the Executive Board: Reinhard Voss · No longer Authorized signatory (ppa): Steve Möhler
1 Feb 2024
List of board members
5 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 05.01.2024“
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
3 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholding: SM Capital AG
25 Sept 2023
Dividendenbekanntmachung
9 Aug 2023
Einladung zur Hauptversammlung
20 Jan 2023
Corrected ex officio due to a typographical error The Board of Directors has been approved by resolution of the Annual …
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
24 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholding: SM Capital AG
26 Aug 2022
Company statute
29 Jul 2022
Dividendenbekanntmachung
26 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
6 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
26 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
15 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (4 companies)
11 Oct 2019 via SM Capital AG
Shareholding: SM Capital AG
6 Aug 2019
List of board members
26 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 26.07.2019“
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 Nov 2018
Company statute
19 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
8 Jan 2018
Authorized signatory (ppa): Steve Möhler
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
25 Oct 2017
Capital: €3,980,000 · Company statute
17 Oct 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2017
Capital: €3,445,000 · Company statute
15 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Mar 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
20 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 3 Shareholdings: RCM Asset GmbH, SEE Real Estate AG, SM Beteiligungs AG
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
10 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 3 Shareholdings: RCM Asset GmbH, SEE Real Estate AG, SM Beteiligungs AG
23 Jun 2015
Company statute
8 Jun 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 3 Shareholdings: RCM Asset GmbH, SEE Real Estate AG, SM Beteiligungs AG
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
26 Mar 2014 via SEE Real Estate AG
Shareholder: SEE Real Estate AG
17 Feb 2014
List of board members
14 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 4 Shareholdings (4 companies)
14 Feb 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 14.02.2014“
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
21 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
17 Sept 2012
Company statute
16 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
7 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
20 Jun 2011
Company statute · Corporate Purpose
10 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Mar 2011
Word figurative mark: “SM“
28 Mar 2011
Capital: €2,950,000 · Company statute
2 Mar 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Jun 2010
Company statute
21 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 2 Shareholdings: RCM Beteiligungs AG, SM Beteiligungs AG
26 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2010
Address
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
10 Aug 2009
List of board members
5 Aug 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 05.08.2009“
29 Jun 2009
Address
11 May 2009
Address · Capital: €3,065,625
28 Apr 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
21 Apr 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
18 Jul 2008
Annual report for the year ending 31/12/2003 · Balance sheet for 31/12/2003 · Earnings statement for 31/12/2003 · 3 Shareholdings: Eichhorn Bauträger GmbH, RCM Beteiligungs AG, SM Capital AG
18 Jul 2008
Annual report for the year ending 31/12/2004 · Balance sheet for 31/12/2004 · 4 Shareholdings (4 companies)
18 Jul 2008
Consolidated Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · 3 Shareholdings: RCM Beteiligungs AG, SM Beteiligungs AG, SM Capital AG
18 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder (1) · 3 Shareholdings: Q-Soft Verwaltungs AG, RCM Beteiligungs AG, SM Beteiligungs AG
18 Jul 2008
Consolidated Annual report for the year ending 31/12/2002 · Balance sheet for 31/12/2002 · Change of shareholdings (4 companies)
18 Jul 2008
Consolidated Annual report for the year ending 31/12/2003 · Balance sheet for 31/12/2003 · Earnings statement for 31/12/2003 · 2 Shareholdings: RCM Beteiligungs AG, SM Capital AG
18 Jul 2008
Consolidated Annual report for the year ending 31/12/2004 · Balance sheet for 31/12/2004 · 4 Shareholdings (4 companies)
17 Jul 2008
Consolidated Annual report for the year ending 31/12/2001 · Balance sheet for 31/12/2001 · Shareholder (4 companies)
17 Jul 2008
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
6 Feb 2008 via Q-Soft Verwaltungs AG
Shareholding: Q-Soft Verwaltungs AG
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 Oct 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (1) · Shareholder: Gothaer Lebensversicherungs AG
8 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (1) · Shareholder: Gothaer Lebensversicherungs AG
3 Aug 2007
Word figurative mark: “SM“
30 Jul 2007
Capital: €2,725,000 · Company statute
20 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2007
Supplement to the Annual Financial Statements as of December 31, 2006
15 May 2007 via Generali Deutschland AG
Shareholder: AMB Generali Holding AG
29 Jan 2007
No longer Member of the Executive Board (1)
22 Jan 2007
Member of the Executive Board: Reinhard Voß · No longer Authorized signatory (ppa): Reinhard Voß
15 Jan 2007
Capital: €2,800,000 · Company statute
9 Jan 2007
Capital: €2,800,000 · Company statute
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
28 Dec 2006
Capital: €2,800,000 · Company statute
20 Dec 2006
No longer Member of the Executive Board (1)
2 Nov 2006
Company statute
4 Sept 2006
Capital: €2,950,000 · Company statute
2 Aug 2006
Reg­is­tra­tion · Authorized signatory (ppa): Reinhard Voß · CxO (2) · Capital: €3,050,000 · Seat: Sindelfingen · Legal form: AG · Name: SM Wirtschaftsberatungs AG · Proxy policy · Corporate Purpose
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
There are no publications matching your search.

Mentions

30 Jan 2026 in Ler
Direct parent
30 Jan 2026 in Ler
Ultimate parent
9 Dec 2025 in Hrcdd
Limited Partner: Kadera Co-Invest II GmbH & Co. KG
9 May 2025 in Hrcdd
Limited Partner: Kadera Focus I GmbH & Co. KG
23 Apr 2025 in Hrcdd
Limited Partner: Kadera Co-Invest I GmbH & Co. KG
Year 2024 in Hrdk
2 Shareholdings: Bloody Water GmbH, Raisin GmbH
Year 2023 in Hrdk
2 Shareholdings: Raisin GmbH, RCM Asset GmbH
24 Feb 2023 in Ler
No longer Direct parent: SM Beteiligungs AG
19 Jan 2023 in Hrcdd
No longer Control, No longer Profit Transfer: SM Domestic Property AG
16 Sept 2010 in Hrdk
RCM Asset GmbH: “Liste der Gesellschafter“
22 Feb 2007 in Hrdk
SM Gesellschaft für Unternehmensberatung mbH: “Liste der Gesellschafter“
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.