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Aumann AG, Beelen, Germany

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Aumann AG

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Name

Aumann AG
MBB Technologies GmbH
MBB Fertigungstechnik Beelen GmbH
Jade 1414. GmbH

Identification

Ut
District Court of Münster HRB 16399
Ut
District Court of Münster HRB 14437
Ut
District Court of Charlottenburg (Berlin) HRB 139607 B
Stockp
AAG.DE AUUMF
Lei
529900GLI93PGU71F690
EUID
DER2713.HRB16399

Address

Dieselstr. 6, 48361 Beelen, Germany
Berlin, Germany

Corporate purpose

The object of the company is the management of own assets, in particular the creation and acquisition of shareholdings, as well as the management of companies at home and abroad. The companies develop, design, manufacture and distribute machines for coil and engine winding as well as assembly, connection, testing and automation process solutions as well as corresponding services, which are used globally, especially in the markets of electromobility and the automotive industry.

Financial performance

History

Persons

Marketing & Tech

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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Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
5 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
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2013 to 2025
Profit & Loss
from 2013 to 2025
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Publications

7 Oct 2026 also 14/05/2025
Shareholder (1)
1 Sept 2026
Dividendenbekanntmachung
13 Aug 2026 via MBB SE also 13/04/2026, 29/04/2025, 28/04/2025, 09/04/2024, 05/04/2024, 11/05/2023, 04/05/2023, 13/05/2022, 26/07/2021, 05/05/2020, 24/05/2019, 22/05/2018, 01/06/2017, 22/05/2017, 19/07/2016, 27/06/2016, 24/06/2015, 11/06/2015
Shareholder: MBB SE
13 Aug 2026
Half-year financial report pursuant to WpHG for the business year from January 1, 2026, to June 30, 2026
3 Aug 2026 also 14/08/2020
Reference to half-year financial report from 01.01.2026 to 30.06.2026
22 Jul 2026
Einladung zur ordentlichen Hauptversammlung
17 Jul 2026
Freiwilliges öffentliches Aktienrückkaufangebot
16 Jul 2026
Shareholder: Aumann AG
24 Jun 2026
Änderung der Angebotsunterlage für das freiwillige öffentliches Aktienrückkaufangebot
11 Jun 2026
Freiwilliges öffentliches Aktienrückkaufangebot
7 May 2026
Annual report for the year ending 31/12/2025 · 8 Shareholdings (8 companies) · 773 employees
4 May 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 8 Shareholdings (8 companies)
23 Apr 2026
Reference to annual financial report from 01.01.2025 to 31.12.2025
16 Mar 2026
Consolidated Annual report for the year ending 31/12/2025
25 Feb 2026
Capital: €12.9M · Company statute
19 Feb 2026
Capital: €12.9M · Company statute
7 Feb 2026
Capital: €12.9M · Company statute
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
18 Nov 2025
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG über die Einziehung eigener Aktien zwecks Herab-setzung des Grundkapitals
13 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Aug 2025
Consolidated Annual report for the year ending 30/06/2025 · Balance sheet for 30/06/2025
9 Jul 2025
Annual report for the year ending 30/06/2025
1 Jul 2025
Patent: Verfahren zum Herstellen einer Anordnung für eine Steckspule einer elektrischen Maschine und Anordnung
27 Jun 2025
Annual report for the year ending 31/12/2024
16 Jun 2025
Dividendenbekanntmachung
12 Jun 2025
Capital: €14.3M · Company statute
7 May 2025
Einladung zur ordentlichen Hauptversammlung
7 May 2025
Shareholder: MBB SE
6 May 2025
Freiwilliges öffentliches Aktienrückkaufangebot
2 May 2025
Annual report for the year ending 31/12/2024 · Shareholder (11 companies) · 891 employees
29 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (2) · Shareholder (11 companies)
29 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Apr 2025
Änderung der Angebotsunterlage für das Freiwillige öffentliches Aktienrückkaufangebot
24 Mar 2025
Freiwilliges öffentliches Aktienrückkaufangebot der Aumann AG an ihre Aktionäre zum Erwerb von insgesamt bis zu 1.434.523 auf den Inhaber lautende Stückaktien der Aumann AG
20 Mar 2025
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG über die Einziehung eigener Aktien zwecks Herabsetzung des Grundkapitals
4 Mar 2025
Consolidated Annual report for the year ending 31/12/2024
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
27 Nov 2024 via Aumann Espelkamp GmbH
Shareholder: Aumann Espelkamp GmbH
19 Nov 2024
Capital: €15.3M
4 Sept 2024
Con­vert­ible bonds · Company statute
14 Aug 2024
Half-year financial report according to WpHG for the financial year from 01.01.2024 to 30.06.2024
14 Aug 2024
Reference to Half-Year Financial Report from 01.04.2024 to 30.06.2024
29 Jul 2024
Capital: €15.3M · Company statute
29 Jul 2024
The company shall pay creditors whose claims are not have been established in the Notice, to provide certainty ...
25 Jul 2024
Annual report for the year ending 31/12/2023
20 Jun 2024
Dividendenbekanntmachung
18 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2024
Einladung zur ordentlichen Hauptversammlung
10 May 2024
Einladung zur ordentlichen Hauptversammlung
25 Apr 2024
Annual report for the year ending 31/12/2023 · Shareholder (12 companies) · 951 employees
25 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (2) · Shareholder (12 companies)
26 Mar 2024
Consolidated Annual report for the year ending 31/12/2023
25 Jan 2024
Patent: Verfahren und Vorrichtung zum roboterbasierten Vereinzeln von Objekten aus einem Aufnahmebehälter
15 Jan 2024
Wordmark: “Aumann“
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
14 Dec 2023
Wordmark: “Aumann“
28 Nov 2023
Word figurative mark: “aumann“
6 Nov 2023
Patent: Method and Device for the Robot-Based Separation of Objects From a Receiving Container
15 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
15 Aug 2023 also 05/08/2022
Hinweis auf Halbjahresfinanzbericht vom 01.01.2023 bis zum 30.06.2023
28 Jun 2023
Company statute
23 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jun 2023
Dividendenbekanntmachung
15 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
10 May 2023
Annual report for the year ending 31/12/2022 · 7 Shareholdings (7 companies) · 13 employees
4 May 2023
Einladung zur ordentlichen Hauptversammlung
23 Mar 2023
Annual report for the year ending 31/12/2022
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Nov 2022
Consolidated Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022
17 Nov 2022
Patent: Verfahren und Vorrichtung zum roboterbasierten Vereinzeln von Objekten aus einem Aufnahmebehälter
26 Aug 2022
Company statute
24 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 13.06.2022“
10 Jun 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 5 Shareholdings (5 companies)
23 Mar 2022
Patent: Method and device for producing an arrangement of coil elements for a plug-in coil of an electrical machine
17 Mar 2022
Word figurative mark: “aumann“
17 Mar 2022
Wordmark: “Aumann“
15 Mar 2022
Hinweis auf Jahresfinanzbericht vom 01.01.2021 bis zum 31.12.2021
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Oct 2021
Consolidated Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021
7 Oct 2021
No longer Member of the Executive Board: Rolf Beckhoff
8 Sept 2021
Patent: Method for producing an arrangement for a plug-in coil of an electrical machine and arrangement
18 Aug 2021
Member of the Executive Board: Jan-Henrik Pollitt
13 Aug 2021
Annual report
28 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 8 Shareholdings (8 companies)
21 Jul 2021
No longer Authorized signatory (ppa): Jan-Henrik Pollitt · Member of the Executive Board (2)
19 Jul 2021
Con­vert­ible bonds · Company statute
24 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2021
Annual report for the year ending 31/12/2020
28 May 2021 also 22/03/2018
Annual financial statements for the financial year from 01.01.2020 to 31.12.2020
9 Apr 2021
Annual report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
13 Nov 2020
Quarterly Financial Report as of September 30, 2020
10 Sept 2020
Company statute
28 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Aug 2020
Half-year financial report as of 30.06.2020
1 Aug 2020
Consolidated Annual report for the year ending 31/12/2019
27 May 2020
Quarterly Financial Report as of March 31, 2020
27 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (16 companies)
24 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Persons · Shareholder (17 companies)
1 Apr 2020
Annual report
26 Mar 2020
Release according to Article 109, Section 2, Sentence 1 of the WpHG [the German Securities Trading Act]
26 Mar 2020
Release according to Article 109 (2) sentence 1 of the WpHG [the German Securities Trading Act] for the Annual …
12 Mar 2020
Patent: Verfahren und Vorrichtung zum Herstellen einer Anordnung von Spulenelementen für eine Steckspule einer elektrischen Maschine
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 Nov 2019
Quarterly Financial Report as of 30.09.2019
23 Aug 2019
Semi-annual financial report as of June 30, 2019
13 Jun 2019
Patent: Method for making an arrangement for a plug-in coil of an electric machine and arrangement
15 May 2019
Quarterly financial report as of March 31, 2019
3 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (1) · Shareholder (17 companies)
11 Apr 2019
Patent: Verfahren zum Herstellen einer Anordnung für eine Steckspule einer elektrischen Maschine, Greifvorrichtung und Fertigungsvorrichtung
6 Mar 2019
Word figurative mark: “aumann“
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Oct 2018
Patent: Method for manufacturing an assembly for a plug-in coil of an electrical machine, gripping device and manufacturing device
6 Sept 2018
Patent: Verfahren und Vorrichtung zum Herstellen einer Anordnung von Spulenelementen für eine Steckspule einer elektrischen Maschine
28 Jun 2018
Company statute
26 Jun 2018
Authorized signatory (ppa): Jan-Henrik Pollitt
26 Jun 2018
Dismissed: L. Martinschledde
26 Jun 2018
List of board members
25 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 25.06.2018“
20 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jun 2018
Word figurative mark: “aumann“
4 Jun 2018
Word figurative mark: “aumann“
23 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 14 Shareholdings (14 companies)
17 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 12 Shareholdings (12 companies)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
7 Dec 2017
Patent: Verfahren zum Herstellen einer Anordnung für eine Steckspule einer elektrischen Maschine und Anordnung
6 Dec 2017
Company statute
5 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Oct 2017
Patent: Verfahren zum Herstellen einer Anordnung für eine Steckspule einer elektrischen Maschine, Greifvorrichtung und Fertigungsvorrichtung
17 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (1) · Shareholder (8 companies)
23 Mar 2017
Company statute
23 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Mar 2017
Company statute
9 Mar 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Persons · Shareholder (6 companies)
24 Feb 2017
No longer Authorized signatory (ppa): Sebastian Roll
17 Feb 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 17.02.2017“
14 Feb 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jan 2017 as MBB Technologies GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 5 Shareholdings (5 companies)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
21 Dec 2016
The increase of the share capital by EUR 11,687,500.00 resolved on 13.12.2016 has been carried out; Article 4 of the …
16 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Dec 2016
Member of the Executive Board: Rolf Beckhoff, L. M. · ppa: S. R. · Change of legal form: MBB Technologies GmbH · Address · Capital: €11.7M · Legal form: GmbH · Proxy policy · Corporate Purpose
8 Dec 2016 as MBB Technologies GmbH
Change of legal form: Aktiengesellschaft Aumann AG · Legal form: AG
8 Dec 2016 as MBB Technologies GmbH
Capital: €11.7M · Share­holder agreement
10 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Nov 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 10.11.2016“
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
4 Sept 2015 as MBB Technologies GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder: MBB Fertigungstechnik GmbH
8 Jan 2015 as MBB Technologies GmbH
Managing Director: Rolf Beckhoff, L. Martinschledde · Authorized signatory (ppa): Sebastian Roll · No longer Managing Director (1)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
11 Sept 2014 as MBB Technologies GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder: MBB Fertigungstechnik GmbH
24 Jul 2014 via MBB SE also 22/07/2014, 12/06/2014, 27/05/2013
Shareholder: MBB Industries AG
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
1 Aug 2013 as MBB Fertigungstechnik Beelen GmbH
Change of headquarters: MBB Technologies GmbH · Seat: Joachimstaler Straße 34
27 Jun 2013 as MBB Technologies GmbH
Managing Director (2) · No longer MD (1) · Change of headquarters: MBB Fertigungstechnik Beelen GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
17 Jun 2013 as MBB Technologies GmbH
Reg­is­tra­tion · MD (2) · No longer MD (1) · Change of headquarters: MBB Fertigungstechnik Beelen GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH …
30 May 2012 as MBB Fertigungstechnik Beelen GmbH
Managing Director: Anton Breitkopf
16 Mar 2012 as MBB Fertigungstechnik Beelen GmbH
Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement · Name: MBB Fertigungstechnik Beelen GmbH
2 Feb 2012 as Jade 1414. GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Jade 1414. GmbH · Proxy policy · Corporate Purpose
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