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Linamar Plettenberg GmbH, Plettenberg, Germany

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Linamar Plettenberg GmbH

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Name

Linamar Plettenberg GmbH
SEISSENSCHMIDT GmbH
SEISSENSCHMIDT AG

Identification

Ut
District Court of Iserlohn HRB 8315
Ut
District Court of Iserlohn HRB 2799
Lei
529900RPIUF96BMUBQ26
EUID
DER2604.HRB8315

Address

Daimlerstr. 11, 58840 Plettenberg, Germany

Corporate purpose

The design, manufacture, processing and sale of precision forged components and trade in these products.

Financial performance

Employees

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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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3Managing Director
4Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
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Real estate
Number of public fundings
Total public funding
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Balance
from 2006 to 2024
Profit & Loss
from 2006 to 2024
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Publications

8 Sept 2026
Authorized signatory (ppa): Catrina Ellena Cook
12 Aug 2026 via Linamar Hildburghausen GmbH
Shareholding: Linamar Hildburghausen GmbH
13 Apr 2026 via Linamar Plettenberg Tooling GmbH
Shareholding: Linamar Plettenberg Tooling GmbH
1 Apr 2026
Antitrust Investigation: Linamar Plettenberg GmbH, Winning BLW GmbH
31 Mar 2026
Managing Director: Daniel W. L. Adams, Olivier Rabeyrin · No longer Managing Director: Dale Schneider · No longer Authorized signatory (ppa): Daniel W. L. Adams
10 Mar 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 4 Shareholdings (4 companies)
21 Nov 2025
List of board members
4 Nov 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 04.11.2025“
31 Mar 2025 in Sat
State Aid (€100,000 - €500,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
24 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 4 Shareholdings (4 companies)
1 Oct 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2024“
3 Sept 2024
Authorized signatory (ppa): Michael Valentini
29 May 2024 via Linamar Halver GmbH also 21/03/2024
Shareholder: Linamar Halver GmbH
2 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 4 Shareholdings (4 companies)
10 Aug 2023
Annual report for the year ending 31/12/2021
1 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2023“
28 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 4 Shareholdings (4 companies)
31 Aug 2022
List of board members
23 Aug 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 23.08.2022“
30 Jun 2022
No longer Authorized signatory (ppa) (1)
17 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 4 Shareholdings (4 companies)
27 May 2021
No longer Managing Director: Udo Schleif
25 Feb 2021
Share­holder agreement · Name: Linamar Plettenberg GmbH
19 Feb 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2020 as SEISSENSCHMIDT GmbH
Authorized signatory (ppa): Daniel W. L. Adams
7 Dec 2020 as SEISSENSCHMIDT GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 4 Shareholdings (4 companies)
28 Sept 2020 as SEISSENSCHMIDT GmbH
Authorized signatory (ppa): Tara Korsten · No longer Authorized signatory (ppa) (2)
20 Aug 2020 as SEISSENSCHMIDT GmbH
Managing Director: Salvatore Cocca, Udo Schleif · No longer Managing Director: Christoph Guhe
24 Jan 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 24.01.2020“
5 Sept 2019 as SEISSENSCHMIDT GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 4 Shareholdings (4 companies)
25 Jun 2019 as SEISSENSCHMIDT GmbH
Authorized signatory (ppa) (1)
3 May 2019 as SEISSENSCHMIDT GmbH
Managing Director: Christoph Guhe · No longer Managing Director: Rüdiger Groos
27 Dec 2018 as SEISSENSCHMIDT GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 4 Shareholdings (4 companies)
13 Dec 2018 as SEISSENSCHMIDT GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
16 Oct 2018 as SEISSENSCHMIDT GmbH
No longer Authorized signatory (ppa) (1)
13 Sept 2018 via Linamar Plettenberg Tooling GmbH also 11/09/2018
Profit Transfer: LINAMAR SEISSENSCHMIDT Tooling GmbH
6 Feb 2018 as SEISSENSCHMIDT GmbH
Authorized signatory (ppa): Tara McPherson
17 Jan 2018 as SEISSENSCHMIDT GmbH
Jahres- und Befreiender Konzernabschluss gem. § 292 HGB zum 31.12.2015
23 Nov 2017 via Linamar Hildburghausen GmbH
Profit Transfer: LINAMAR SEISSENSCHMIDT Hildburghausen GmbH
22 Nov 2017 as SEISSENSCHMIDT GmbH
No longer Managing Director: Roger Brent Fulton
22 Nov 2017 via Linamar Halver GmbH
Profit Transfer: SEISSENSCHMIDT Heat Treatment GmbH
6 Sept 2017 as SEISSENSCHMIDT GmbH
Managing Director: Roger Brent Fulton, Rüdiger Groos, Dale Schneider
24 Aug 2017
Original document: “Liste der Gesellschafter“
10 Aug 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 10.08.2017“
8 Mar 2017 as SEISSENSCHMIDT GmbH
Annual and Exempting Consolidated Financial Statements according to § 292 HGB as of December 31, 2016
20 Dec 2016
Original document: “Liste der Gesellschafter“
10 Nov 2016 as SEISSENSCHMIDT GmbH
Profit Transfer: Linamar Forging Holding GmbH
3 Nov 2016 as SEISSENSCHMIDT GmbH
Profit Transfer: Linamar Forging Holding GmbH
28 Oct 2016 as SEISSENSCHMIDT GmbH
Authorized signatory (ppa) (1)
19 Oct 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Sept 2016 as SEISSENSCHMIDT GmbH
Authorized signatory (ppa): Bettina Neumann
12 Sept 2016 as SEISSENSCHMIDT GmbH
Managing Director: Rüdiger Groos
23 May 2016 as SEISSENSCHMIDT GmbH
No longer Authorized signatory (ppa) (1)
29 Mar 2016 as SEISSENSCHMIDT GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 5 Shareholdings (5 companies)
11 Mar 2016 as SEISSENSCHMIDT GmbH
No longer Managing Director (1)
11 Mar 2016 as SEISSENSCHMIDT GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 Jan 2016 as SEISSENSCHMIDT GmbH
Report on Equality and Equal Pay in accordance with § 21EntgTransG
20 Nov 2015 as SEISSENSCHMIDT GmbH
No longer Authorized signatory (ppa) (1)
26 Jun 2015 as SEISSENSCHMIDT GmbH
No longer Authorized signatory (ppa) (1)
2 Jun 2015 as SEISSENSCHMIDT GmbH
Authorized signatory (ppa) (5) · Managing Director (2) · Change of legal form: SEISSENSCHMIDT AG · Address · Capital: €20M · Legal form: AG · Proxy policy · Corporate Purpose
8 May 2015 as SEISSENSCHMIDT AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
5 May 2015 as SEISSENSCHMIDT AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 5 Shareholdings (5 companies)
24 Mar 2015 as SEISSENSCHMIDT AG
List of board members
18 Mar 2015
Original document: “Liste der Gesellschafter“
5 Mar 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Mar 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Aug 2014 as SEISSENSCHMIDT AG
List of board members
1 Aug 2014 as SEISSENSCHMIDT AG
Aufsichtsrat
29 Apr 2014 as SEISSENSCHMIDT AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 5 Shareholdings (5 companies)
8 Apr 2014 as SEISSENSCHMIDT AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 8 Shareholdings (8 companies)
2 Aug 2013 as SEISSENSCHMIDT AG
List of board members
23 Apr 2013 as SEISSENSCHMIDT AG
Authorized signatory (ppa) (1)
23 Apr 2013 as SEISSENSCHMIDT AG
Authorized signatory (ppa) (1)
15 Apr 2013
Authorized signatory (ppa) (1)
25 Feb 2013 as SEISSENSCHMIDT AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 5 Shareholdings (5 companies)
25 Feb 2013 as SEISSENSCHMIDT AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 6 Shareholdings (6 companies)
2 Mar 2012 as SEISSENSCHMIDT AG
No longer Authorized signatory (ppa) (1)
8 Feb 2012 as SEISSENSCHMIDT AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 5 Shareholdings (5 companies)
17 Jan 2012 as SEISSENSCHMIDT AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 6 Shareholdings (6 companies)
14 Feb 2011 as SEISSENSCHMIDT AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 5 Shareholdings (5 companies)
14 Feb 2011 as SEISSENSCHMIDT AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 4 Shareholdings (4 companies)
28 Sept 2010
Rechtsform: Satzung vom 14.03.1922 zuletzt geändert am 23.06.2006
6 Aug 2010 as SEISSENSCHMIDT AG
Authorized signatory (ppa) (2)
19 Feb 2010 as SEISSENSCHMIDT AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 3 Shareholdings: Seissenschmidt Components Processing GmbH & Co …
23 Dec 2009 as SEISSENSCHMIDT AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
10 Aug 2009 as SEISSENSCHMIDT AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
7 Aug 2009 as SEISSENSCHMIDT AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 May 2009 as SEISSENSCHMIDT AG
Member of the Executive Board (1) · Address
14 Oct 2008 as SEISSENSCHMIDT AG
No longer Member of the Executive Board (1)
25 Sept 2008
No longer Member of the Executive Board (1)
18 Aug 2008 as SEISSENSCHMIDT AG
Authorized signatory (ppa) (1)
30 Jul 2008 as SEISSENSCHMIDT AG
List of board members
16 Oct 2007 as SEISSENSCHMIDT AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 3 Shareholdings: Seissenschmidt Components Processing GmbH & Co …
25 Aug 2006 as SEISSENSCHMIDT AG
Capital: €20M · Company statute
1 Aug 2006
Capital: €20M · Company statute
12 Jul 2004
Capital: €12M · Company statute
1 Mar 2004 as SEISSENSCHMIDT AG
Reg­is­tra­tion · Member of the Executive Board (2) · Authorized signatory (ppa) (2) · Capital: €8,000,000 · Seat: Plettenberg, Germany · Legal form: AG · Name: SEISSENSCHMIDT AG · Corporate Purpose
There are no publications matching your search.

Mentions

13 Oct 2026 in Hrcdd
Profit Transfer: Linamar Remscheid GmbH
Year 2021 in Hrdk also 24/10/2017
Shareholding
5 Sept 2018 in Hrdk also 08/08/2018, 16/02/2012, 16/02/2012
Linamar Plettenberg Tooling GmbH: “Liste der Gesellschafter“
27 Dec 2012 in Hrcdd also 06/08/2012
Limited Partner: SEISSENSCHMIDT Future Energy GmbH & Co. KG
1 Jul 2008 in Hrcdd
Limited Partner: Reitz GmbH & Co. KG
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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