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MAHLE Holding Austria GmbH, St. Michael ob Bleiburg, Austria

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MAHLE Holding Austria GmbH

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Name

MAHLE Holding Austria GmbH
MAHLE Filtersysteme Austria GmbH
MAHLE Filtersysteme GmbH
Knecht Filterwerk GmbH

Identification

Fb
Firmenbuch 096839k
Lei
529900NMLVQDD7CC6T03
EUID
ATBRA.096839-000

Address

St. Michael ob Bleiburg 19, 9143 St. Michael ob Bleiburg, Austria

Financial performance

Earnings

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Revenue

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Chair of the Supervisory Board
1Managing Director
2Member of the Supervisory Board
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Investigative Journalism

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Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Cash on hand
Receivables
Liabilities
Real estate
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Balance
from 2021 to 2025
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Publications

15 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
15 Sept 2026
Annual report for the year ending 31/12/2025
16 Jul 2026
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
30 Jan 2026
Chair of the Supervisory Board: Jan-Frederek Thiele · Member of the Supervisory Board: Markus Mangold · No longer Chair of the Supervisory Board: Markus Kapaun · No longer Dep. Chair SB: Ch. Will
24 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
12 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
28 Jan 2025 via MAHLE GmbH also 08/03/2024, 18/01/2024, 13/03/2023, 23/01/2023, 24/02/2021, 17/12/2020, 17/07/2019, 08/07/2019, 16/08/2018, 18/09/2017, 05/10/2016, 23/08/2016, 30/07/2015, 17/10/2014, 18/08/2014, 31/07/2013, 28/06/2013, 30/10/2007
Shareholder: MAHLE GmbH
2 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
21 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
6 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 Sept 2022 via MAHLE Engine Components Slovakia s.r.o.
No longer Partner: MAHLE Engine Components Slovakia s.r.o
5 Feb 2022
Chair of the Supervisory Board: Markus Kapaun · Deputy Chair of the Supervisory Board: Christina Will · No longer Chair of the Supervisory Board: Michael Frick · No longer Dep. Chair SB: Anke Felder
25 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
2 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
22 Jul 2020
Deputy Chair of the Supervisory Board: Anke Felder · No longer Deputy Chair of the Supervisory Board: Michael Glowatzki
21 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
14 Feb 2019 via BMTS Technology GmbH & Co. KG
Shareholding: BMTS Technology GmbH & Co. KG
18 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
23 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
29 Sept 2016
Consolidated Annual report for the year ending 31/12/2015 (only announcement)
19 Aug 2015
Consolidated Annual report for the year ending 31/12/2014 (only announcement)
17 Sept 2014
Chair of the Supervisory Board: Michael Frick · No longer Chair of the Supervisory Board (1)
4 Sept 2014
Consolidated Annual report for the year ending 31/12/2013 (only announcement)
28 Sept 2013
Consolidated Annual report for the year ending 31/12/2012 (only announcement)
12 Jul 2013
Annual report for the year ending 31/12/2012 (only announcement)
18 May 2013
Consolidated Annual report for the year ending 31/12/2011 (only announcement)
20 Sept 2012
Annual report for the year ending 31/12/2011 (only announcement)
15 Jun 2012
Deputy Chair of the Supervisory Board: Michael Glowatzki · No longer Deputy Chair of the Supervisory Board (1)
14 Jan 2012
Consolidated Annual report for the year ending 31/12/2010 (only announcement)
6 Aug 2011
Annual report for the year ending 31/12/2010 (only announcement)
1 Feb 2011
Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
22 Jul 2010
No longer Member of the Supervisory Board (3) · Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
15 Jul 2010
Consolidated Annual report for the year ending 31/12/2009 (only announcement)
1 Jul 2010
Managing Director: Klaus Schöffmann · No longer Managing Director (1)
23 Jun 2010
Managing Director (2)
22 Jun 2010
Managing Director: Klaus Schöffmann · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1) · Name: MAHLE Holding Austria GmbH
10 Jun 2010 as MAHLE Filtersysteme Austria GmbH
Annual report for the year ending 31/12/2009 (only announcement)
14 Jan 2010 as MAHLE Filtersysteme Austria GmbH
Company Purchase Agreement dated 23.10.2009 Takeover of the part of the KTM - Kühler GmbH (FN 105014 h) Partial …
29 Oct 2009 as MAHLE Filtersysteme Austria GmbH
Annual report for the year ending 31/12/2008 (only announcement)
9 Jun 2009 as MAHLE Filtersysteme Austria GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
9 Jun 2009 as MAHLE Filtersysteme Austria GmbH
Authorized signatory (ppa) (1)
8 Jan 2009 as MAHLE Filtersysteme Austria GmbH
No longer Authorized signatory (ppa): Klaus Schöffmann · Managing Director (2) · Member of the Supervisory Board (2) · No longer Managing Director (2) · No longer Dep. Chair SB (1) · No longer SB (1)
28 Oct 2008 as MAHLE Filtersysteme Austria GmbH
Annual report for the year ending 31/12/2007 (only announcement)
22 May 2008 as MAHLE Filtersysteme Austria GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Dec 2007 as MAHLE Filtersysteme Austria GmbH
Annual report for the year ending 31/12/2006 (only announcement)
1 Jun 2007 via MAHLE Thermal and Fluid Systems Stuttgart GmbH
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · 12 Shareholdings (12 companies)
27 Jan 2007 as MAHLE Filtersysteme Austria GmbH
Managing Director (1) · Member of the Supervisory Board (2) · No longer Managing Director (1) · No longer Member of the Supervisory Board (2)
6 Dec 2006 as MAHLE Filtersysteme Austria GmbH
Annual report for the year ending 31/12/2005 (only announcement)
8 Apr 2006 as MAHLE Filtersysteme Austria GmbH
Annual report for the year ending 31/12/2004 (only announcement)
6 Dec 2005 as MAHLE Filtersysteme Austria GmbH
Member of the Supervisory Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
24 Mar 2005 as MAHLE Filtersysteme Austria GmbH
Annual report for the year ending 31/12/2003 (only announcement)
25 Aug 2004 as MAHLE Filtersysteme Austria GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
21 Oct 2003 as MAHLE Filtersysteme Austria GmbH
Member of the Supervisory Board (1) · Authorized signatory (ppa) (2) · No longer Member of the Supervisory Board (1) · Name: MAHLE Filtersysteme Austria GmbH
17 Oct 2003 as MAHLE Filtersysteme GmbH
Annual report for the year ending 31/12/2002 (only announcement)
4 Apr 2003 as MAHLE Filtersysteme GmbH
No longer Authorized signatory (ppa) (1)
15 Nov 2002 as MAHLE Filtersysteme GmbH
Annual report for the year ending 31/12/2001 (only announcement)
4 Apr 2002 as MAHLE Filtersysteme GmbH
Consolidated Annual report for the year ending 31/12/2000 (only announcement)
3 Apr 2001 as MAHLE Filtersysteme GmbH
Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
24 Mar 2001 as MAHLE Filtersysteme GmbH
Consolidated Annual report for the year ending 31/12/1999 (only announcement)
23 Aug 2000 as MAHLE Filtersysteme GmbH
Shareholder: MAHLE Thermal and Fluid Systems Stuttgart GmbH · Capital: €15M
8 Mar 2000 as MAHLE Filtersysteme GmbH
Consolidated Annual report for the year ending 31/12/1998 (only announcement)
16 Nov 1999 as MAHLE Filtersysteme GmbH
No longer Authorized signatory (ppa) (1)
3 Sept 1999 as MAHLE Filtersysteme GmbH
Annual report for the year ending 31/12/1998 (only announcement)
1 Sept 1999 as MAHLE Filtersysteme GmbH
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1) · Address · Seat: St. Michael ob Bleiburg, Austria · Name: MAHLE Filtersysteme GmbH
24 Apr 1999 as Knecht Filterwerk GmbH
Authorized signatory (ppa) (1)
3 Dec 1998 as Knecht Filterwerk GmbH
Annual report for the year ending 31/12/1997 (only announcement)
7 Nov 1998 as Knecht Filterwerk GmbH
No longer Shareholder (1) · Shareholder: MAHLE Thermal and Fluid Systems Stuttgart GmbH · Capital: 145M ATS
15 Nov 1997 as Knecht Filterwerk GmbH
Annual report for the year ending 31/12/1996 (only announcement)
27 Jul 1996 as Knecht Filterwerk GmbH
Annual report for the year ending 31/12/1995 (only announcement)
30 Jun 1995 as Knecht Filterwerk GmbH
Annual report for the year ending 31/12/1994 (only announcement)
27 Sept 1994 as Knecht Filterwerk GmbH
Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
24 Sept 1994 as Knecht Filterwerk GmbH
Managing Director (1)
30 Jul 1994 as Knecht Filterwerk GmbH
Annual report for the year ending 31/12/1993 (only announcement)
17 May 1994 as Knecht Filterwerk GmbH
Reg­is­tra­tion: 17/05/1994 · Chair SB (1) · Dep. Chair SB (1) · MD (3) · SH (1) · SB (3) · ppa (2) · SH: MAHLE Thermal and Fluid Systems Stuttgart GmbH · Address · Deadline for annual balance: 31.12.
17 May 1994 as Knecht Filterwerk GmbH
No longer Managing Director (1)
There are no publications matching your search.

Mentions

6 Jul 2026 in Ler
Direct parent
6 Jul 2026 in Ler
Ultimate parent
15 May 2026 in Or also 08/12/2010
Partner: MAHLE Engine Components Slovakia s.r.o
25 Mar 2024 in Vr
Reg­is­tra­tion: 11/03/1991 · No longer Director (3) · No longer ppa (2) · Director (2) · Change of shareholdings (1) · No longer Director: l.ing.Dr. MARTIN DOSOUDIL · Dismissed: Firma Amafilter …
31 Jul 2018 in Ler
No longer Direct parent
31 Jul 2018 in Ler
No longer Direct parent: MAHLE Filtersysteme Austria GmbH
27 Jul 2018 in Ler
No longer Direct parent
5 Jun 2018 in Wzfma
Change of shareholdings: MG Immobilienentwicklungs- und Ansiedlungsgesellschaft mbH
via Firmenbuch in Bmjfbv
3 Shareholdings: MG Immobilienentwicklungs- und Ansiedlungsgesellschaft mbH, MAHLE Filtersysteme Austria GmbH
23 Mar 2018 in Hrcdd
No longer Limited Partner: Bosch Mahle Turbo Systems GmbH & Co. KG
28 Jan 2011 in Wzfma
Shareholding: MAHLE Vöcklabruck GmbH
Year 2010 in Hrdk
Shareholding
29 Feb 2008 in Hrdk also 29/02/2008
BMTS Technology Verwaltungs GmbH: “Liste der Gesellschafter“
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.

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