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ABEKING & RASMUSSEN Schiffs- und Yachtwerft SE, Lemwerder, Germany

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ABEKING & RASMUSSEN Schiffs- und Yachtwerft SE

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Name

ABEKING & RASMUSSEN Schiffs- und Yachtwerft SE

Identification

Ut
District Court of Oldenburg HRB 210774
Sirul
Siren 524489168
Siret
Siret 52448916800012
Lei
529900LPV0ORXGGNGX88
EUID
DEP3210.HRB210774

Address

An der Fähre 2, 27809 Lemwerder, Germany

Corporate purpose

Operation of a shipyard and yacht yard as well as the takeover of all transactions intended to serve this object of the company directly or indirectly

Financial performance

Employees

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History

Persons

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Member of the Executive Board
8Authorized signatory (ppa)
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
6 known active shareholdings
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Financials

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Base/share capital
Total assets
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Earnings CAGR
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Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Balance
from 2016 to 2023
Profit & Loss
from 2016 to 2023
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Publications

7 Jan 2026
German Trade Register daily updates
7 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 7 Shareholdings (7 companies)
1 Dec 2025 in Fts
EU funding (€8,566,081): European Autonomous Heavy Minesweeping System
1 Nov 2025 in Fk
Public funding (€266,585): Intelligent Bonding - Intelligent Bonding for Glazing in Shipbuilding, Project: Ship-Specific Specifications for the Successful Use of Monitored Bonding in Shipbuilding
14 Feb 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 6 Shareholdings (6 companies)
29 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 8 Shareholdings (8 companies)
1 Nov 2024
Original document: “Liste der Gesellschafter“
1 Nov 2024
Original document: “Liste der Gesellschafter“
26 Aug 2024
Merger: A&R Spezialschiffbau GmbH
26 Aug 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
12 Jun 2024
Member of the Executive Board: Björn Schlüter · Authorized signatory (ppa) (8)
1 Jun 2024 in Fk
Public funding (€775,566): SMARTundEASY - Smart and easy-to-use information supply of maritime assembly processes, project: Smart coordination of supplier and shipyard assembly processes
31 May 2024
Merger: A & R Services GmbH
31 May 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
19 Apr 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Apr 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Apr 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (8 companies)
9 Jan 2024
No longer Authorized signatory (ppa) (1)
15 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 6 Shareholdings (6 companies)
21 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 7 Shareholdings (7 companies)
30 Nov 2022
Original document: “Liste der Gesellschafter“
15 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 9 Shareholdings (9 companies)
1 Jul 2022 in Fk
Public funding (€340,171): SmartBOND - Joining of innovative materials in shipbuilding production by means of automated bonding process, project: Specification creation for successful use …
21 Jun 2022
Authorized signatory (ppa): Benedikt Dreymann
17 Jun 2022
No longer Member of the Executive Board: Dirk Petersjohann · Authorized signatory (ppa) (8) · Company statute
19 Apr 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Dec 2021
List of board members
2 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 9 Shareholdings (9 companies)
18 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 9 Shareholdings (9 companies)
21 Oct 2021 via Explorer Verwaltungs-GmbH also 21/10/2021
Merger: Explorer Verwaltungs-GmbH
21 Oct 2021
Merger: Explorer Verwaltungs-GmbH
19 Oct 2021
Authorized signatory (ppa): Tim Gutmann
18 Oct 2021
Original document: “Liste der Gesellschafter“
8 Oct 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 08.10.2021“
3 Aug 2021
Merger: Explorer Verwaltungs-GmbH
27 Jul 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Mar 2021
No longer Authorized signatory (ppa) (1)
8 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2021
List of board members
14 Jan 2021
No longer Member of the Executive Board: Uwe Kloschinski, Hans M. Schaedla · No longer Authorized signatory (ppa): Matthias Hellmann · List of board members
15 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 10 Shareholdings (10 companies)
14 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 10 Shareholdings (10 companies)
1 Dec 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2020“
1 Dec 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2020“
1 Dec 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2020“
30 Jul 2020
Member of the Executive Board: Matthias Hellmann
7 May 2020
Authorized signatory (ppa): Matthias Hellmann · No longer Member of the Executive Board: Erich Bischoff
1 Apr 2020 in Fk
Public funding (€322,849): Smart. START - Smart commissioning, project: Smart commissioning of air-conditioning systems
9 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 10 Shareholdings (10 companies)
13 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 11 Shareholdings (11 companies)
8 Aug 2019
Authorized signatory (ppa): Jürgen Hoffmann, Christian Peters
4 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 8 Shareholdings (8 companies)
1 Jan 2019 in Fk
Public funding (€39,945): MegaYachtSchaum - Coating of large mobile maritime constructions with sprayable rigid foams, project: Analysis system for defects in foam-based coating systems
14 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 9 Shareholdings (9 companies)
3 Aug 2018
No longer Authorized signatory (ppa): Dirk Petersjohann
26 Jul 2018
Member of the Executive Board: Dirk Petersjohann · No longer Member of the Executive Board: Karsten Fach
6 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 11 Shareholdings (11 companies)
19 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 9 Shareholdings (9 companies)
29 Oct 2017
Authorized signatory (ppa): Lars Kröger, Dirk Petersjohann
17 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 12 Shareholdings (12 companies)
11 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 12 Shareholdings (12 companies)
7 Sept 2016
List of board members
12 Aug 2016
Company statute
4 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 04.08.2016“
7 Mar 2016
Member of the Executive Board (4) · Authorized signatory (ppa) (7) · Merger: ABEKING & RASMUSSEN Schiffs- und Yachtwerft AG · Address · Capital: €18M · Proxy policy · Corporate Purpose
1 Feb 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 01.02.2016“
21 Jan 2016
Utility patent: Wasserfahrzeug zur Bekämpfung von Ölverschmutzungen
10 Dec 2015
Utility patent: Wasserfahrzeug zur Bekämpfung von Ölverschmutzungen
11 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 May 2008 as Abeking & Rasmussen SCHIFFS-UND Yachtwerft AG in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: ABEKING & RASMUSSEN SCHIFFS-UND YACHTWERFT AG · Segment clas­si­fi­ca­tion
There are no publications matching your search.

Mentions

24 Sept 2026 in Rne
Reg­is­tra­tion: 09/05/2008 · Segment clas­si­fi­ca­tion · Corporate Purpose
20 Aug 2026 in Ler
Direct parent: A & R Special Vessels GmbH
20 Aug 2026 in Ler
Ultimate parent: A & R Special Vessels GmbH
19 Dec 2025 in Hrdk also 04/11/2025
A&R Naval Beteiligungs-GmbH: “Liste der Gesellschafter“
17 Dec 2025 in Hrcdd
General partner: A&R Naval SE & Co. KG
13 Nov 2025 in Hrdk also 18/05/2018, 06/03/2018
Logistik- und Schlepp-GmbH: “Liste der Gesellschafter“
23 Aug 2024 in Hrcdd
Merger: A&R Spezialschiffbau GmbH
31 May 2024 in Hrcdd
Merger: A & R Services GmbH
5 Jan 2023 in Hrdk
A & R Services GmbH: “Liste der Gesellschafter“
17 Dec 2021 in Ler
Direct parent: Explorer GmbH & Co. KG
17 Dec 2021 in Ler
Ultimate parent: Explorer GmbH & Co. KG
5 May 2020 in Hrdk
A&R Spezialschiffbau GmbH: “Liste der Gesellschafter“
20 Feb 2018 in Hrdk also 06/11/2017
SGL/A&R Immobiliengesellschaft Lemwerder mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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