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Heraeus Finance GmbH, Hanau, Germany

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Heraeus Finance GmbH

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Name

Heraeus Finance GmbH

Identification

Ut
District Court of Hanau HRB 93178
Lei
529900SD9F0NFGBUIK83
EUID
DEM1502.HRB93178

Address

Heraeusstr. 12-14, 63450 Hanau, Germany

Corporate purpose

Any type of financial transaction, in particular those used to finance the Heraeus Group. These financial transactions include, in particular, the issuance of bonds and the taking-up of loans, the granting of loans to and any form of support for companies of the Heraeus Group, the management and management of cash flows within the Heraeus Group and the management of currency, interest rate and market price risks. Excluded are activities that require a permit under the Banking Act.

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

28 Aug 2026 via Heraeus Holding GmbH also 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026, 28/08/2026 and 31 more
Shareholder: Heraeus Holding GmbH
17 Mar 2026
Original document: “Liste der Gesellschafter“
2 Mar 2026
Managing Director: Barbara Gregor
2 Dec 2025
Profit Transfer: Heraeus Holding GmbH · Control: Heraeus Holding GmbH
17 Nov 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Oct 2025
No longer Managing Director: Rolf Wetzel
4 Jul 2025
Managing Director: Frank Stietz
4 Jun 2025
No longer Authorized signatory (ppa): Hergen Haas
27 May 2025
No longer Managing Director: Jan Rinnert
20 Feb 2025
Authorized signatory (ppa): Hergen Haas, Helge Heindl
31 Jan 2022
Managing Director: Rolf Wetzel · No longer Authorized signatory (ppa) (1)
22 Jul 2021
Managing Director: Jan Rinnert
1 Feb 2016
No longer Managing Director (1)
9 Mar 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Sept 2014
Managing Director: Rolf Wetzel
28 Jun 2013
No longer Managing Director (1)
18 Jun 2013
No longer Managing Director (1)
29 Apr 2013
Managing Director (1)
15 Apr 2013
Managing Director (1)
16 Jan 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Jul 2010
Profit Transfer: Heraeus Holding GmbH · Control: Heraeus Holding GmbH
28 Jun 2010
Profit Transfer: Heraeus Holding GmbH · Control: Heraeus Holding GmbH
14 Jun 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Mar 2010
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
19 Mar 2010
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (1) · Address · Capital: €25,000 · Legal form: GmbH · Name: Heraeus Finance GmbH · Proxy policy · Corporate Purpose
17 Mar 2010
Original document: “Liste der Gesellschafter“
17 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

22 May 2026 in Ler
Direct parent
22 May 2026 in Ler
Ultimate parent
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