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AMG Mining GmbH, Frankfurt a. Main, Germany

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AMG Mining GmbH

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Name

AMG Mining GmbH
AMG Mining AG

Identification

Ut
District Court of Frankfurt HRB 109650
Ut
District Court of Frankfurt HRB 98015
Ut
District Court of Munich HRB 198934
Lei
529900EBJ3CJ7FF13E94
EUID
DEM1201.HRB109650

Address

Liebigstr. 33, 60323 Frankfurt a. Main, Germany
Hauzenberg, Germany
München, Germany

Corporate purpose

At home and abroad, the operation of graphite mines and other mining enterprises, as well as the extraction, preparation, refining, processing and exploitation of graphite and other mineral resources as well as trade in such products as well as the acquisition and holding of corresponding participations at home and abroad

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Managing Director
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 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
Wages and salaries
Average salaries per employee
Pension provisions
Number of public fundings
Total public funding
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2012 to 2024
Profit & Loss
from 2012 to 2024
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Publications

23 Sept 2026
Address
3 Jun 2026 via Graphit Kropfmühl GmbH also 25/07/2025, 26/05/2025, 15/11/2023
Shareholding: Graphit Kropfmühl GmbH
1 Apr 2026
Note pursuant to Sections 291, 292 of the German Commercial Code (HGB) for the financial year from 01.01.2025 to …
29 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
29 Jul 2025
Managing Director: Jackson M. Dunckel · No longer Managing Director: Michael Witzel
25 Jul 2025
Consolidated Annual report for the year ending 31/12/2022
25 Jul 2025
Consolidated Annual report for the year ending 31/12/2023
25 Jul 2025
Consolidated Annual report for the year ending 31/12/2024
3 Feb 2025 via AMG Invest GmbH also 21/02/2024, 10/02/2023, 10/01/2022, 17/12/2020, 19/12/2019, 30/11/2018, 29/09/2014, 24/02/2014
Shareholder: AMG Invest GmbH
6 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: AMG Mining GmbH
13 Dec 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: AMG Mining GmbH
25 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: AMG N.V
15 Aug 2022
Managing Director: Tim Ostermann
13 Jul 2022
No longer Managing Director: Ulla Neunzert · No longer Authorized signatory (ppa) (1)
8 Jun 2022
Managing Director: Michael Witzel · No longer Managing Director: Thomas Alois Junker
24 Jan 2022
Managing Director: Ulla Neunzert
14 Jan 2020
No longer Managing Director: Hans-Detlef Antel
7 Dec 2018 via RW silicium GmbH also 06/12/2018
Profit Transfer, Merger: RW silicium GmbH
25 Jul 2018
Managing Director: Thomas Alois Junker · No longer Managing Director: Torben Müller
21 Sept 2017
Managing Director: Hans-Detlef Antel, Torben Müller · Authorized signatory (ppa) (1) · Profit Transfer: AMG Invest GmbH · Change of legal form: AMG Mining AG · Address · Share­holder agreement
21 Sept 2017 as AMG Mining AG
Change of legal form: AMG Mining GmbH · Legal form: GmbH
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Liste der Gesellschafter“
21 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Feb 2017 as AMG Mining AG
No longer Member of the Executive Board: Frank Berger
9 Nov 2016 as AMG Mining AG
Member of the Executive Board: Torben Müller · No longer Authorized signatory (ppa): Torben Müller
20 Feb 2016 via Graphit Kropfmühl GmbH also 19/02/2016, 16/09/2014, 15/09/2014
Profit Transfer: Graphit Kropfmühl GmbH
5 Oct 2015 as AMG Mining AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 14 Shareholdings (14 companies)
31 Aug 2015 as AMG Mining AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 13 Shareholdings (13 companies)
7 May 2015 as AMG Mining AG
List of board members
11 Feb 2015 as AMG Mining AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 17 Shareholdings (17 companies)
10 Feb 2015 as AMG Mining AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 15 Shareholdings (15 companies)
5 Feb 2015 as AMG Mining AG
No longer Authorized signatory (ppa): Thomas Junker
17 Oct 2014 via GK Bergbau GmbH also 16/10/2014, 04/12/2013, 29/11/2013
Control, Profit Transfer: GK Bergbau GmbH
26 Sept 2014 as AMG Mining AG
Acquisition: Graphit Kropfmühl GmbH · Spin-off: Graphit Kropfmühl GmbH
20 Sept 2014 via Graphit Kropfmühl GmbH also 19/09/2014
Acquisition, Spin-off: Graphit Kropfmühl GmbH
13 Aug 2014 as AMG Mining AG
Authorized signatory (ppa): Torben Müller
13 Aug 2014 as AMG Mining AG
The Registry Court has received the draft of a contract on the planned spin-off of parts of the assets of AMG Mining ...
2 Jul 2014 as AMG Mining AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 19 Shareholdings (19 companies)
5 May 2014 as AMG Mining AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
4 Dec 2013 as AMG Mining AG
Change of headquarters: AMG Mining AG · Address · Seat: Frankfurt
2 Dec 2013 as AMG Mining AG
CxO: H. A., F. B. · ppa (3) · No longer CxO (1) · Profit Transfer: AMG Invest GmbH · Change of headquarters: AMG Mining AG · Address · Capital: €50,000 · Proxy policy · Company statute …
13 Nov 2013 as AMG Mining AG
List of board members
13 Nov 2013 as AMG Mining AG
List of board members
16 Oct 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Sept 2013 as AMG Mining AG
Public funding (€105,137): Graphite Exploration Cabo Delgado, Mozambique - Geological exploration of graphite-prospecting areas in Cabo Delgado, Mozambique
6 Mar 2013 as AMG Mining AG
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
12 Dec 2012 as AMG Mining AG
Authorized signatory (ppa) (4) · Member of the Executive Board (1) · No longer Member of the Executive Board (2)
7 Nov 2012 via Graphit Kropfmühl AG also 24/10/2012, 11/07/2012
Merger: Graphit Kropfmühl AG
7 Nov 2012 as AMG Mining AG
Member of the Executive Board (3)
24 Oct 2012 as AMG Mining AG
Member of the Executive Board (1) · Merger: Graphit Kropfmühl AG
11 Jul 2012 as AMG Mining AG
Merger: Graphit Kropfmühl AG
27 Jun 2012 as AMG Mining AG
Profit Transfer: AMG Invest GmbH
30 May 2012 as AMG Mining AG
Reg­is­tra­tion · Member of the Executive Board (2) · Address · Capital: €50,000 · Corporate Purpose
3 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

2 Jun 2026 in Ler
Direct parent
2 Jun 2026 in Ler
Ultimate parent
8 Jan 2026 in Hrcdd
No longer Profit Transfer: Graphit Kropfmühl GmbH
13 Mar 2025 in Hrdk also 13/12/2016, 01/02/2016, 02/04/2015
Graphit Kropfmühl GmbH: “Liste der Gesellschafter“
23 Apr 2024 in Vr
Shareholding: Graphite Týn s.r.o
8 Jun 2018 in Ler
No longer Direct parent
Year 2017 in Hrdk
2 Shareholdings: Graphit Kropfmühl GmbH, RW silicium GmbH
18 May 2015 in Hrdk
RW silicium GmbH: “Liste der Gesellschafter“
Year 2014 in Hrdk
Shareholding
16 Jul 2013 in Hrdk
GK Bergbau GmbH: “Liste der Gesellschafter“
Year 2012 in Hrdk
3 Shareholdings: RW silicium GmbH, GK Graphit Kropfmühl GmbH, Graphit Kropfmühl Besucherbergwerk gemeinnützige GmbH
There are no publications matching your search.

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