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Schaeffler Verwaltungsholding Sechs GmbH, Herzogenaurach, Germany

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Schaeffler Verwaltungsholding Sechs GmbH

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Name

Schaeffler Verwaltungsholding Sechs GmbH
INA Beteiligungsverwaltungs GmbH
INA Beteiligungsverwaltungs OHG
INA Beteiligungsverwaltungs GmbH & Co. OHG
INA Beteiligungsverwaltungs GmbH & Co. KG

Identification

Ut
District Court of Fürth HRB 10398
Ut
District Court of Fürth HRA 7559
Lei
529900ICTBRJILMJ0984
EUID
DED3304V.HRB10398

Address

Industriestr. 1 - 3, 91074 Herzogenaurach, Germany

Corporate purpose

Is the acquisition, holding and management of investments, the management of own assets including leasing of assets, licensing of rights and granting of loans.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
2Authorized signatory (ppa)
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CSV export

Investigative Journalism

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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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Publications

4 Mar 2026 via INA-Holding Schaeffler GmbH & Co. KG also 28/03/2025, 10/01/2024, 18/01/2023, 14/02/2022, 10/02/2021, 06/01/2020, 14/12/2018, 15/01/2018, 15/12/2016, 22/11/2016, 09/03/2016, 23/04/2015, 08/05/2014, 15/02/2013, 13/02/2012, 11/03/2010
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
18 Nov 2025
Managing Director: Bernd Wüstner · No longer Managing Director: Roswitha Kappeller
8 Oct 2025
Managing Director: Roswitha Kappeller · No longer Managing Director: Claus Bauer · No longer Authorized signatory (ppa): Roswitha Kappeller
9 Sept 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
8 Sept 2025
Merger: Schaeffler Europa Logistik GmbH, Schaeffler IDAM Beteiligungs GmbH
29 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Mar 2025 via Schaeffler AG
Shareholding: Schaeffler AG
4 Jul 2023
Authorized signatory (ppa): Roswitha Kappeller
1 Aug 2022
Authorized signatory (ppa): Roswitha Kappeller
10 Jun 2022
No longer Authorized signatory (ppa) (1)
5 Jan 2022
No longer Authorized signatory (ppa) (1)
18 Sept 2021
Managing Director: Claus Bauer
11 Aug 2021
No longer Managing Director: Klaus Patzak
18 Aug 2020
Managing Director: Klaus Patzak, Jan Wittenberg · No longer Managing Director: Dietmar Heinrich · No longer Authorized signatory (ppa) (1)
17 Jun 2020 via Schaeffler AG also 30/03/2020, 12/08/2019, 22/07/2019, 16/04/2019, 20/04/2015, 12/05/2014, 18/02/2013
Shareholder: Schaeffler AG
26 Sept 2019
Authorized signatory (ppa) (1)
5 Jul 2019
Managing Director: Jan Wittenberg · No longer Managing Director: Klaus Deißenberger
19 Nov 2018 as INA Beteiligungsverwaltungs GmbH
Original document: “Liste der Gesellschafter“
12 Nov 2018
Original document: “Liste der Gesellschafter“
5 Nov 2018
Original document: “Liste der Gesellschafter“
24 Oct 2018
Original document: “Liste der Gesellschafter“
19 Sept 2018
No longer Authorized signatory (ppa) (1)
2 Aug 2018
Name: Schaeffler Verwaltungsholding Sechs GmbH · Company statute · Corporate Purpose
29 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2017 as INA Beteiligungsverwaltungs GmbH
Managing Director: Dietmar Heinrich · Authorized signatory (ppa): Harald Dewert · No longer Managing Director: Ulrich Hauck
7 Apr 2017 as INA Beteiligungsverwaltungs GmbH
Managing Director: Ulrich Hauck
28 Mar 2017 as INA Beteiligungsverwaltungs GmbH
Authorized signatory (ppa): Jürgen Mayer
16 Sept 2016 as INA Beteiligungsverwaltungs GmbH
Managing Director: Klaus Deißenberger, Ulrich Hauck · No longer Authorized signatory (ppa): Klaus Deißenberger · No longer Managing Director (1)
12 Feb 2015
Original document: “Liste der Gesellschafter“
4 Feb 2015
Original document: “Liste der Gesellschafter“
22 Jan 2015 as INA Beteiligungsverwaltungs GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
14 Aug 2014 as INA Beteiligungsverwaltungs GmbH
Authorized signatory (ppa) (1)
16 Jun 2014
Original document: “Liste der Gesellschafter“
9 May 2014 via Schaeffler Europa Logistik GmbH also 08/05/2014
Control: Schaeffler Europa Logistik GmbH
11 Apr 2014
Original document: “Liste der Gesellschafter“
13 Feb 2014 via Schaeffler AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 165 Shareholdings (165 companies)
12 Feb 2014 via IHO Beteiligungs GmbH
Shareholder: Schaeffler Verwaltungs GmbH
12 Dec 2013 via Schaeffler Versicherungs-Vermittlungs GmbH
Control, Profit Transfer: Schaeffler Versicherungs-Vermittlungs GmbH
15 Nov 2013 via Schaeffler Verwaltungsholding Zwei GmbH
Control, Profit Transfer: Schaeffler Verwaltungsholding Zwei GmbH
7 Nov 2013 as INA Beteiligungsverwaltungs GmbH
No longer Managing Director (1)
21 Mar 2013 via Schaeffler Verwaltungsholding Drei GmbH
Control, Profit Transfer: Schaeffler Verwaltungsholding Drei GmbH
19 Feb 2013 as INA Beteiligungsverwaltungs GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Feb 2013 via Industriewerk Schaeffler INA-Ingenieurdienst-GmbH
No longer Control, No longer Profit Transfer: Industriewerk Schaeffler INA-Ingenieurdienst-GmbH
15 Jan 2013 via IHO Beteiligungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 166 Shareholdings (166 companies)
14 Feb 2012
Original document: “Liste der Gesellschafter“
13 Feb 2012
Original document: “Liste der Gesellschafter“
1 Feb 2012 via Schaeffler Elfershausen AG & Co. KG
No longer General partner: Schaeffler Elfershausen AG & Co. KG
16 Dec 2011 as INA Beteiligungsverwaltungs GmbH
Annual report for the year ending 30/11/2010 · Balance sheet for 30/11/2010 · 107 Shareholdings (107 companies)
16 Dec 2011 as INA Beteiligungsverwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 107 Shareholdings (107 companies)
2 Nov 2011 via Schaeffler Beteiligungsverwaltungs GmbH also 31/10/2011
Control, Profit Transfer: Schaeffler Beteiligungsverwaltungs GmbH
4 Oct 2011 as INA Beteiligungsverwaltungs GmbH
Authorized signatory (ppa) (3)
15 Sept 2011
Authorized signatory (ppa) (3)
21 Feb 2011 as INA Beteiligungsverwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 12 Shareholdings (12 companies)
3 Jan 2011 as INA Beteiligungsverwaltungs GmbH
Profit Transfer: Schaeffler Technologies GmbH & Co. KG · Control: Schaeffler Technologies GmbH & Co. KG
3 Jan 2011 as INA Beteiligungsverwaltungs GmbH
Share­holder agreement
23 Dec 2010
Share­holder agreement
22 Dec 2010
Profit Transfer: Schaeffler Technologies GmbH & Co. KG · Control: Schaeffler Technologies GmbH & Co. KG
20 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Dec 2010 as INA Beteiligungsverwaltungs GmbH
Company statute
1 Dec 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Nov 2010
Company statute
18 Nov 2010
Original document: “Liste der Gesellschafter“
18 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Oct 2010
Original document: “Liste der Gesellschafter“
28 Oct 2010
Original document: “Liste der Gesellschafter“
28 Oct 2010
Original document: “Liste der Gesellschafter“
28 Oct 2010
Original document: “Liste der Gesellschafter“
28 Oct 2010
Original document: “Liste der Gesellschafter“
28 Oct 2010
Original document: “Liste der Gesellschafter“
28 Oct 2010
Original document: “Liste der Gesellschafter“
28 Oct 2010
Original document: “Liste der Gesellschafter“
28 Oct 2010
Original document: “Liste der Gesellschafter“
29 Apr 2010
Original document: “Liste der Gesellschafter“
1 Apr 2010 as INA Beteiligungsverwaltungs GmbH
Capital: €888,835 · Company statute
15 Mar 2010
Capital: €888,835 · Company statute
11 Mar 2010
Original document: “Liste der Gesellschafter“
11 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2010 as INA Beteiligungsverwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Dec 2009
Original document: “Liste der Gesellschafter“
18 Dec 2009
Original document: “Liste der Gesellschafter“
18 Dec 2009
Original document: “Liste der Gesellschafter“
18 Dec 2009
Original document: “Liste der Gesellschafter“
18 Dec 2009
Original document: “Liste der Gesellschafter“
18 Dec 2009
Original document: “Liste der Gesellschafter“
18 Dec 2009
Original document: “Liste der Gesellschafter“
18 Dec 2009
Original document: “Liste der Gesellschafter“
18 Dec 2009
Original document: “Liste der Gesellschafter“
2 Jun 2009 as INA Beteiligungsverwaltungs GmbH
Managing Director (1) · No longer Managing Director (1) · Address
6 Mar 2009 as INA Beteiligungsverwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 Feb 2009 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler KG
29 Dec 2008
Original document: “Liste der Gesellschafter“
13 Nov 2008
Original document: “Liste der Gesellschafter“
15 Oct 2008 via Schaeffler Europa Logistik GmbH also 09/10/2008
Control, Profit Transfer: Schaeffler Europa Logistik GmbH
9 Jun 2008 as INA Beteiligungsverwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 3 Shareholdings: FAG Kugelfischer GmbH, Industriewerk Schaeffler INA-Ingenieurdienst-GmbH, Schaeffler …
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Dec 2007
Original document: “Liste der Gesellschafter“
13 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Sept 2007 via Schaeffler Versicherungs-Vermittlungs GmbH also 11/09/2007
Profit Transfer: Schaeffler Versicherungs-Vermittlungs GmbH
15 Jan 2007 as INA Beteiligungsverwaltungs GmbH
Capital: €815,000 · Company statute
27 Dec 2006
Capital: €815,000 · Company statute
22 Dec 2006
Original document: “Liste der Gesellschafter“
22 Dec 2006
Original document: “Liste der Gesellschafter“
22 Dec 2006
Original document: “Liste der Gesellschafter“
22 Dec 2006
Original document: “Liste der Gesellschafter“
22 Dec 2006
Original document: “Liste der Gesellschafter“
22 Dec 2006
Original document: “Liste der Gesellschafter“
22 Dec 2006
Original document: “Liste der Gesellschafter“
16 Oct 2006 via Schaeffler Elfershausen AG & Co. KG
General partner: Schaeffler Aus- und Weiterbildungs OHG
1 Sept 2006 via Industriewerk Schaeffler INA-Ingenieurdienst-GmbH also 18/08/2006
Control, Profit Transfer: Industriewerk Schaeffler INA-Ingenieurdienst-GmbH
19 May 2006
Managing Director (1)
15 Feb 2006
Original document: “Liste der Gesellschafter“
15 Feb 2006
Original document: “Liste der Gesellschafter“
15 Feb 2006
Original document: “Liste der Gesellschafter“
15 Feb 2006
Original document: “Liste der Gesellschafter“
15 Feb 2006
Original document: “Liste der Gesellschafter“
15 Feb 2006
Original document: “Liste der Gesellschafter“
15 Feb 2006
Original document: “Liste der Gesellschafter“
15 Feb 2006
Original document: “Liste der Gesellschafter“
30 Jan 2006
No longer Managing Director (1) · Capital: €810,000 · Company statute
24 Nov 2005
Change of legal form: INA Beteiligungsverwaltungs GmbH
21 Nov 2005 as INA Beteiligungsverwaltungs GmbH
Reg­is­tra­tion · ppa: K. D. · MD (2) · Change of legal form: INA Beteiligungsverwaltungs OHG · Capital: €800,100 · Seat: Herzogenaurach · Legal form: GmbH · Name: INA Beteiligungsverwaltungs GmbH
21 Nov 2005
Change of legal form: INA Beteiligungsverwaltungs GmbH
16 Mar 2005 as INA Beteiligungsverwaltungs GmbH & Co. OHG
GP: INA-Schaeffler KG, Motomak Motorenbau, Maschinen- und N.N. GmbH, Schaeffler Wälzlager Beteiligungsgesellschaft mbH …
8 Mar 2005 as INA Beteiligungsverwaltungs OHG
General partner: INA-Schaeffler KG · No longer General partner (5 companies) · Name: INA Beteiligungsverwaltungs OHG
18 Dec 2003 as INA Beteiligungsverwaltungs GmbH & Co. OHG
No longer LP: (AG Ingolstadt HR B, 120,00 EUR Als Kommanditist/en ausgeschieden: INA Lineartechnik Beteiligungsgesellschaft mit beschränkter N.N./Saar (AG) · GP (6 companies) …
16 Oct 2002 as INA Beteiligungsverwaltungs GmbH & Co. KG
Reg­is­tra­tion · GP: VAGO Vierte Vermögensverwaltungs GmbH · LP: (AG Ingolstadt HR B, 120,00 EUR INA Lineartechnik Beteiligungsgesellschaft mit beschränkter N.N./Saar (AG) …
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Mentions

12 Mar 2026 in Hrcdd
No longer Limited Partner: Schaeffler Industrial Drives AG & Co. KG
8 Sept 2025 in Hrcdd
Merger, No longer Control, No longer Profit Transfer: Schaeffler Europa Logistik GmbH
8 Sept 2025 in Hrcdd
Merger: Schaeffler IDAM Beteiligungs GmbH
15 Jul 2022 in Ler
No longer Direct parent
Year 2018 in Hrdk
11 Shareholdings (11 companies)
28 Nov 2012 in Hrdk
Schaeffler Verwaltungsholding Zwei GmbH: “Liste der Gesellschafter“
28 Nov 2012 in Hrdk
Schaeffler Verwaltungsholding Drei GmbH: “Liste der Gesellschafter“
Year 2009 in Hrdk
Shareholding
13 Dec 2007 in Hrdk
Schaeffler Europa Logistik GmbH: “Liste der Gesellschafter“
Year 2006 in Hrdk
3 Shareholdings: Schaeffler Versicherungs-Vermittlungs GmbH, FAG Kugelfischer GmbH, Industriewerk Schaeffler INA-Ingenieurdienst-GmbH
15 Apr 2005 in Hrdk also 15/04/2005
Schaeffler Schweinfurt Beteiligungs GmbH: “Liste der Gesellschafter“
17 Oct 2003 in Hrcdd also 09/01/2003
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