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HAWE Holding GmbH, Aschheim, Germany

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Name

HAWE Holding GmbH

Identification

Ut
District Court of Munich HRB 185733
Lei
529900FF31MEJ370SA22
EUID
DED2601V.HRB185733

Address

Einsteinring 17, 85609 Aschheim, Germany
München, Germany

Corporate purpose

Asset management of all kinds, in particular acquisition and management of shareholdings in companies, management of own assets, as well as all transactions for foreign exchange hedging and financing of the HAWE Group.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
1Authorized 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

13 Jan 2026 via HAWE Hydraulik SE also 15/12/2025, 15/12/2025, 12/03/2025, 05/03/2025, 04/03/2024, 14/09/2023, 25/11/2022, 20/10/2022, 21/12/2021, 29/11/2021, 12/02/2021, 05/01/2021, 14/01/2020, 10/01/2019, 13/12/2018, 10/01/2018, 02/01/2018, 03/01/2017, 24/11/2016, 06/11/2015, 06/11/2015, 17/02/2015, 07/01/2015, 16/01/2014 and 5 more
Shareholder: HAWE Hydraulik SE
16 May 2025
Managing Director: Christof Gilnhammer
22 Jan 2024
No longer Managing Director: Robert Schullan · No longer Authorized signatory (ppa) (1)
10 Jul 2023
Managing Director: Sebastian Brand
15 May 2023
Managing Director: Wolfgang Sochor
20 Feb 2023
Managing Director: Robert Schullan, Wolfgang Socher · No longer Managing Director: Markus Unterstein
4 Jun 2022
Authorized signatory (ppa): Kathrin Schneider
16 Mar 2022 via Hawe Energy Solutions A/S
Shareholding, Voting rights: Fritz Schur Teknik A/S
26 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Persons · Shareholder (20 companies)
3 Jan 2020 via HAWE Altenstadt Holding GmbH also 02/01/2020
Control: HAWE Altenstadt Holding GmbH
10 Dec 2019 via HAWE Altenstadt Holding GmbH also 09/12/2019
Profit Transfer: HAWE Altenstadt Holding GmbH
9 Jul 2019
Managing Director: Robert Schullan · No longer Managing Director: Karl Haeusgen
16 Mar 2019
Managing Director: Markus Unterstein · Authorized signatory (ppa) (1)
6 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (17 companies)
19 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
12 Jan 2018
Managing Director: Markus Unterstein · Address
18 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (15 companies)
26 Jan 2016 via InLine Hydraulik GmbH also 25/01/2016
No longer Profit Transfer: HAWE InLine Hydraulik GmbH
29 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Persons · Shareholder (16 companies)
27 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
30 Oct 2013
Managing Director: Markus Unterstein · Authorized signatory (ppa) (1)
15 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Persons · Shareholder (16 companies)
31 May 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
28 Nov 2012
Managing Director: Markus Unterstein
24 Oct 2012
The spin-off was registered on 05.10.2012 in the register of the registered office of the transferring entity (see ...
10 Oct 2012 via HAWE Hydraulik SE also 05/10/2012, 19/09/2012, 13/09/2012, 16/05/2012
Spin-off: HAWE Hydraulik SE
2 Oct 2012
Spin-off: HAWE Hydraulik SE
14 Aug 2012
Capital: €110,000 · Company statute
10 Aug 2012
Original document: “Liste der Gesellschafter“
6 Jul 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Apr 2012 via InLine Hydraulik GmbH also 23/04/2012
Profit Transfer: HAWE InLine Hydraulik GmbH
4 Apr 2012
No longer Managing Director (1)
27 Dec 2011 via Schienle Magnettechnik + Elektronik GmbH also 20/12/2011
Profit Transfer: Schienle Magnettechnik + Elektronik GmbH
1 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (13 companies)
2 Feb 2011
Authorized signatory (ppa) (1)
19 May 2010
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €100,000 · Share­holder agreement · Corporate Purpose
14 May 2010
Original document: “Liste der Gesellschafter“
28 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

via Firmenbuch in Bmjfbv
Shareholdings: HAWE Mattro GmbH, HAWE Mattro GmbH, HAWE Mattro GmbH, HAWE Mattro GmbH, HAWE Mattro GmbH, HAWE Mattro GmbH, HAWE Mattro GmbH, HAWE Österreich GmbH · Shareholding: HAWE Österreich GmbH
21 Aug 2025 in Ler
Direct parent
21 Aug 2025 in Ler
Ultimate parent
7 Dec 2023 in Hrcdd
Control: Schienle Magnettechnik + Elektronik GmbH
29 Nov 2022 in Ler
Direct parent: Hawe Energy Solutions A/S
28 Nov 2019 in Hrdk also 21/11/2019, 26/03/2019
HAWE Altenstadt Holding GmbH: “Liste der Gesellschafter“
26 Nov 2015 in Hrdk
InLine Hydraulik GmbH: “Liste der Gesellschafter“
Year 2010 in Hrdk
Shareholding
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.