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Fricke Holding GmbH, Heeslingen, Germany

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Fricke Holding GmbH

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Name

Fricke Holding GmbH
Wilhelm Fricke GmbH
Wilhelm Fricke GmbH & Co.KG

Identification

Ut
District Court of Tostedt HRB 201443
Ut
District Court of Tostedt HRA 120020
Lei
529900MDUUNB010MLF81
EUID
DEP2613.HRB201443

Address

Zum Kreuzkamp 7, 27404 Heeslingen, Germany

Corporate purpose

The acquisition and sale of undertakings, parts and shareholdings, the management of own assets, the advice to undertakings (with the exception of tax and legal advice and advisory activities covered by the KWG) and the acquisition of business management for other undertakings.

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
3Managing Director
4Authorized signatory (ppa)
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
9 known active shareholdings
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Publications

27 Aug 2026
Managing Director: Michael Janko
6 May 2026 via Fricke Group SE & Co. KG
Shareholder: Fricke Group SE & Co. KG
22 Sept 2025
Managing Director: Holger Wachholtz · No longer Authorized signatory (ppa) (2)
10 Jun 2025 via Fricke Group SE & Co. KG
Shareholding: Fricke Group SE & Co. KG
22 Mar 2024 via Fricke Group SE & Co. KG also 04/05/2023, 21/03/2022, 11/03/2021, 23/03/2020, 19/03/2019, 27/03/2018
Shareholder: Fricke Group GmbH & Co. KG
28 Feb 2023
Wordmark: “TRAXOR“
23 Nov 2022
No longer Authorized signatory (ppa) (1)
8 Dec 2021
Authorized signatory (ppa): Inna E. Shvartsman
26 Nov 2021
Authorized signatory (ppa) (2)
16 Aug 2021
Wordmark: “STABUS“
9 Apr 2021
Wordmark: “STABUS“
10 Mar 2020
Word figurative mark: “Rep.Guide“
10 Mar 2020
Wordmark: “Rep.Guide“
4 Mar 2020
Authorized signatory (ppa) (2)
7 Feb 2020
Original document: “Liste der Gesellschafter“
3 Feb 2020
Original document: “Liste der Gesellschafter“
22 Jan 2020
The shareholders' meeting of 14.01.2020 approved an amendment to the articles of association in § 4 (financial year ...
16 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Dec 2019
Word figurative mark: “Rep.Guide“
26 Oct 2017 via Hans-Peter Fricke Beteiligungsgesellschaft mbH also 26/02/2016, 07/05/2014, 21/02/2013, 21/06/2011, 27/04/2011, 05/03/2010
Shareholder: Hans-Peter Fricke Beteiligungsgesellschaft mbH
13 Sept 2017
Merger: Carus GmbH
8 Sept 2017 via Carus GmbH
Merger: Carus GmbH
29 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Apr 2017
Word figurative mark: “Gartenland Der Profi für Gartentechnik“
22 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 8 Shareholdings (8 companies)
16 Mar 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 8 Shareholdings (8 companies)
23 Sept 2016
Authorized signatory (ppa): Niels Günster
5 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 5 Shareholdings (5 companies)
4 Apr 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 6 Shareholdings (6 companies)
23 Dec 2015 via Carus GmbH
Acquisition, Spin-off, No longer Control, No longer Profit Transfer: Carus GmbH
23 Dec 2015 via Carus GmbH also 21/05/2012
Control, Profit Transfer: Carus GmbH
6 Jul 2015
Original document: “Liste der Gesellschafter“
6 Jul 2015
Original document: “Liste der Gesellschafter“
18 May 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Persons · Shareholder (5 companies)
6 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (6 companies)
22 Dec 2014 as Wilhelm Fricke GmbH & Co. KG
Wordmark: “Cooper“
2 Oct 2014 as Wilhelm Fricke GmbH & Co. KG
Wordmark: “Cooper“
2 Oct 2014 as Wilhelm Fricke GmbH & Co. KG
Wordmark: “GRANIT“
20 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
28 Feb 2014
No longer Authorized signatory (ppa) (4)
11 Feb 2014
Original document: “Liste der Gesellschafter“
17 Dec 2013
No longer Authorized signatory (ppa) (1)
17 Dec 2013
No longer Authorized signatory (ppa) (2)
12 Dec 2013
Acquisition: Saphir Maschinenbau GmbH · Spin-off: Saphir Maschinenbau GmbH
12 Dec 2013 via Saphir Maschinenbau GmbH
Acquisition, Spin-off: Saphir Maschinenbau GmbH
6 Dec 2013 via FORAS GmbH
Acquisition, Spin-off: Gartenland GmbH
6 Dec 2013 via FORAS GmbH
Control, Profit Transfer: Gartenland GmbH
6 Dec 2013 via Fricke Nutzfahrzeuge GmbH
Acquisition, Spin-off: Fricke Nutzfahrzeuge GmbH
6 Dec 2013 via Fricke Nutzfahrzeuge GmbH
Control, Profit Transfer: Fricke Nutzfahrzeuge GmbH
6 Dec 2013 via Fricke Landmaschinen GmbH
Control, Profit Transfer: Fricke Landmaschinen GmbH
6 Dec 2013 via Fricke Landmaschinen GmbH
Acquisition, Spin-off: Fricke Landmaschinen GmbH
6 Dec 2013 via Wilhelm Fricke GmbH
Control, Profit Transfer: N.N. GmbH Agrartechnik
6 Dec 2013 via Wilhelm Fricke GmbH
Acquisition, Spin-off: N.N. GmbH Agrartechnik
6 Dec 2013
Share­holder agreement · Name: Fricke Holding GmbH · Corporate Purpose
6 Dec 2013
In accordance with the spin-off and takeover agreement of 20.08.2013 and the ...
6 Dec 2013
In accordance with the spin-off and takeover agreement of 20.08.2013 and the ...
6 Dec 2013
In accordance with the spin-off and takeover agreement of 20.08.2013 and the ...
6 Dec 2013
In accordance with the spin-off and takeover agreement of 20.08.2013 and the ...
5 Dec 2013
Original document: “Liste der Gesellschafter“
20 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jul 2013 as Wilhelm Fricke GmbH
No longer Authorized signatory (ppa) (1)
19 Jul 2013 as Wilhelm Fricke GmbH
No longer Authorized signatory (ppa) (2)
28 May 2013 as Wilhelm Fricke GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Apr 2013 as Wilhelm Fricke GmbH
Authorized signatory (ppa): Carsten Deter
20 Feb 2013 as Wilhelm Fricke GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
17 Dec 2012 as Wilhelm Fricke GmbH
No longer Authorized signatory (ppa) (1)
25 Apr 2012 as Wilhelm Fricke GmbH
Original document: “Liste der Gesellschafter“
25 Apr 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Sept 2011 as Wilhelm Fricke GmbH
Authorized signatory (ppa) (1)
27 Jul 2011 as Wilhelm Fricke GmbH
Wordmark: “CARUS“
30 May 2011 as Wilhelm Fricke GmbH
No longer Authorized signatory (ppa) (1)
11 May 2011 as Wilhelm Fricke GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder: Verwaltungsgesellschaft Fricke GmbH
11 May 2011 as Wilhelm Fricke GmbH
Wordmark: “CARUS“
29 Nov 2010 as WILHELM FRICKE GmbH & Co. KG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Nov 2010 as Wilhelm Fricke GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
6 Sept 2010 as Wilhelm Fricke GmbH
Authorized signatory (ppa) (1)
5 May 2010 as Wilhelm Fricke GmbH
Wordmark: “AGTECH“
28 Dec 2009 as Wilhelm Fricke GmbH
Authorized signatory (ppa) (2)
9 Nov 2009 as Wilhelm Fricke GmbH
Authorized signatory (ppa) (2)
5 Mar 2009 as Wilhelm Fricke GmbH & Co. KG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
29 Jan 2009 as Wilhelm Fricke GmbH
Authorized signatory (ppa) (2)
13 Jan 2009 as Wilhelm Fricke GmbH
Address
5 Jan 2009
Address
5 Jan 2009 as Wilhelm Fricke GmbH & Co. KG
Wordmark: “AVM“
6 Nov 2008 as Wilhelm Fricke GmbH
Authorized signatory (ppa) (5)
14 Oct 2008 as Wilhelm Fricke GmbH
Managing Director: Hans Fricke, H. W. · Change of legal form: N.N. GmbH & Co. KG · Capital: €4,000,000 · Share­holder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose
14 Oct 2008 as Wilhelm Fricke GmbH & Co. KG
Change of legal form: N.N. GmbH · Legal form: GmbH
31 Aug 2008
Original document: “Liste der Gesellschafter“
31 Aug 2008
Original document: “Liste der Gesellschafter“
20 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Jun 2007 as Wilhelm Fricke GmbH & Co. KG
Deposit Announcement Annual Financial Statements as of 31.12.2005
18 Jan 2007
Limited Partner (1) · No longer Limited Partner (1)
6 Oct 2005 as Wilhelm Fricke GmbH & Co.KG
Reg­is­tra­tion · Limited Partner (3) · Authorized signatory (ppa) (1) · GP: Verwaltungsgesellschaft Fricke GmbH · Seat: Heeslingen · Legal form: KG · Name: N.N. GmbH & Co.KG · Proxy policy
There are no publications matching your search.

Mentions

22 Jun 2026 in Ler
Direct parent
22 Jun 2026 in Ler
Ultimate parent
10 Feb 2023 in Hrdk also 03/02/2023
Ilgenfritz Mechatronics GmbH: “Liste der Gesellschafter“
13 Jun 2022 in Hrdk also 01/06/2022
Jetschke Hydraulik GmbH: “Liste der Gesellschafter“
15 Dec 2021 in Ler
Direct parent: Fricke Nutzfahrzeuge GmbH
14 Dec 2021 in Hrdk also 10/12/2021
FORAS GmbH: “Liste der Gesellschafter“
29 Jul 2019 in Ler
No longer Direct parent: Fricke Landmaschinen GmbH
29 Jul 2019 in Ler
No longer Direct parent: N.N. SE
19 Dec 2018 in Hrdk also 28/11/2018
TREX.PARTS Management GmbH: “Liste der Gesellschafter“
9 Dec 2015 in Hrcdd
No longer Limited Partner: CARAT Systementwicklungs und Marketing GmbH & Co. KG
7 Dec 2015 in Hrcdd
No longer Limited Partner: ad-AUTOTEILE-CARGO GmbH & Co. KG
3 Nov 2015 in Hrdk also 26/10/2015
Truck Port Hamburg Hannover GmbH: “Liste der Gesellschafter“
12 Jun 2014 in Hrcdd also 17/12/2009
Limited Partner: ad-AUTOTEILE-CARGO GmbH & Co. KG
Year 2014 in Hrdk also 12/12/2012
4 Shareholdings (4 companies)
21 Aug 2008 in Hrdk also 21/08/2008
GRANIT PARTS AGRITEC GRIESSER GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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