European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

KARL MAYER Verwaltungsgesellschaft SE, Obertshausen, Germany

Watch
KARL MAYER Verwaltungsgesellschaft SE

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Premium Service
Unlock Dossier
What is a Dossier?
A dossier provides comprehensive company details as a PDF, together with all underlying original publications and original data in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Power Dossier
Entire company details along with all original publications / original data bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more
Learn more
View plans

Name

KARL MAYER Verwaltungsgesellschaft SE
Karl Mayer Verwaltungsgesellschaft AG
KARL MAYER Verwaltungsgesellschaft mbH
Fabricius 85. Vermögensverwaltungs GmbH

Identification

Ut
District Court of Offenbach am Main HRB 57925
Ut
District Court of Offenbach am Main HRB 56382
Ut
District Court of Offenbach am Main HRB 42030
Ut
District Court of Charlottenburg (Berlin) HRB 94183 B
Lei
529900SYQ4JSP56GE476
EUID
DEM1114.HRB57925

Address

Industriestr. 1, 63179 Obertshausen, Germany

Corporate purpose

The acquisition and management of shareholdings in other companies. In addition, the company provides further service functions to secure liquidity and financing issues, as well as for administrative management for the group companies belonging to the group of companies, insofar as this does not require state approval.

History

Persons

Network

Loading network

Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Member of the Executive Board
9Authorized signatory (ppa)
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
CSV export

Quarterly Exports in CSV

Now available in CSV format and optimized for applications in AI and Analytics:
North Data's quarterly exports have become the industry standard for company information.

Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
3 known active shareholdings
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

22 Sept 2026
List of board members
4 Aug 2026 via KARL MAYER Holding SE & Co. KG also 14/07/2026, 30/06/2026, 24/02/2026, 13/12/2024, 22/01/2024
Shareholder: KARL MAYER Holding SE & Co. KG
22 Apr 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 22.04.2026“
15 Jan 2026
Member of the Executive Board: Lutz Wolf · No longer Member of the Executive Board: Uwe Lüders · No longer Authorized signatory (ppa): Manfred Reinhold
1 Jul 2025
No longer Authorized signatory (ppa) (3)
21 May 2025
Ter­mi­na­tion
21 May 2025
Reg­is­tra­tion · CxO: U. L. · ppa (13) · Change of legal form: KARL MAYER Verwaltungsgesellschaft AG · Address · Capital: €4,060,000 · Legal form: SE · Name: KARL MAYER Verwaltungsgesellschaft SE
12 Mar 2025
Member of the Executive Board: Uwe Lüders · No longer Member of the Executive Board: Arno K.-H. Gärtner
12 Mar 2025
List of board members
25 Feb 2025
Legal form: SE · Name: KARL MAYER Verwaltungsgesellschaft SE
2 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2025“
18 Dec 2024
No longer Member of the Executive Board: Helmut Preßl
18 Dec 2024
List of board members
6 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Dec 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 06.12.2024“
3 Dec 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 03.12.2024“
6 Sept 2024
Authorized signatory (ppa): Peter Griez
12 Aug 2024
No longer Authorized signatory (ppa) (1)
12 Aug 2024
List of board members
12 Aug 2024
Legal form: SE
18 Mar 2024
Authorized signatory (ppa) (13)
12 Jan 2024
Reg­is­tra­tion · CxO: A. G., H. P. · Change of legal form: KARL MAYER Verwaltungsgesellschaft mbH · Address · Capital: €4,060,000 · Legal form: AG · Name: KARL MAYER Verwaltungsgesellschaft AG …
12 Jan 2024
Change of legal form: KARL MAYER Verwaltungsgesellschaft AG · Legal form: AG
21 Dec 2023
Authorized signatory (ppa): Kristina Zimmermann · No longer Authorized signatory (ppa) (1)
18 Sept 2023
Original document: “Liste der Gesellschafter“
12 Sept 2023
Original document: “Liste der Gesellschafter“
12 Sept 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jul 2023
Original document: “Liste der Gesellschafter“
27 Mar 2023
No longer Authorized signatory (ppa) (1)
21 Nov 2022
Authorized signatory (ppa): Silke Scholz
23 Sept 2022 via KARL MAYER Holding SE & Co. KG also 24/02/2022, 03/09/2021, 25/02/2021, 05/02/2021, 23/10/2019, 31/07/2018, 07/12/2016, 06/12/2016, 05/01/2016, 24/03/2015, 22/01/2015, 12/02/2014, 17/01/2013, 13/01/2012, 21/12/2010, 31/12/2009, 05/03/2009
Shareholder: KARL MAYER Holding GmbH & Co. KG
1 Jul 2022
No longer Authorized signatory (ppa) (1)
2 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 19 Shareholdings (19 companies)
7 Feb 2022
Authorized signatory (ppa): Enzo Paoli
15 Dec 2021
Share­holder agreement · Corporate Purpose
25 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Oct 2021
Authorized signatory (ppa): Oliver Mathews · No longer Authorized signatory (ppa) (1)
6 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Mar 2021
Authorized signatory (ppa): Christof Naier · No longer Authorized signatory (ppa) (1)
17 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 15 Shareholdings (15 companies)
28 Jul 2020
Address
7 Jul 2020
Authorized signatory (ppa) (1)
19 May 2020
Managing Director: Arno K.-H. Gärtner, Helmut Preßl
18 May 2020
Authorized signatory (ppa): Sven Erik Ebel
14 Aug 2019
No longer Authorized signatory (ppa) (1)
13 Jul 2018
Authorized signatory (ppa) (5)
26 Mar 2018
Authorized signatory (ppa) (7)
23 Mar 2018
Original document: “Liste der Gesellschafter“
15 Feb 2018
Capital: €4,060,000 · Share­holder agreement
14 Feb 2018
Original document: “Liste der Gesellschafter“
31 Jan 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Sept 2017
Capital: €4,030,000 · Share­holder agreement
18 Sept 2017
Original document: “Liste der Gesellschafter“
15 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2013
No longer Managing Director (1)
21 May 2013
Managing Director: Arno K.-H. Gärtner
2 Apr 2013
Managing Director: Arno K.-H. Gärtner
4 Feb 2013
Merger: Sucker Textilmaschinen GmbH
29 Jan 2013 via Sucker Textilmaschinen GmbH
Merger: Sucker Textilmaschinen GmbH
18 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 8 Shareholdings (8 companies)
16 Jan 2013 via Elke Mumtaz GmbH & Co. KG also 20/01/2012, 17/01/2011, 18/03/2010, 19/02/2009, 28/04/2008
Shareholder: Elke Mumtaz GmbH & Co. KG
14 Jan 2013
Share­holder agreement · Corporate Purpose
11 Jan 2013 via Ingo Mayer GmbH & Co. KG also 08/02/2012, 25/02/2011, 03/03/2010, 19/02/2009, 05/05/2008
Shareholder: Ingo Mayer GmbH & Co. KG
14 Dec 2012 via Ulrich Mayer GmbH & Co. KG also 05/01/2011, 18/03/2010, 19/02/2009, 14/04/2008
Shareholder: N.N. GmbH & Co. KG
13 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 8 Shareholdings (8 companies)
16 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 11 Shareholdings (11 companies)
19 Nov 2010 via KARL MAYER US Holding GmbH
Merger: KARL MAYER US Holding GmbH
19 Nov 2010
Merger: KARL MAYER US Holding GmbH · Address
2 Mar 2009
Managing Director: Helmut Preßl
2 Mar 2009
Managing Director: Helmut Preßl
11 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 7 Shareholdings (7 companies)
16 Dec 2008 via Sucker Textilmaschinen GmbH
Profit Transfer: Sucker Textilmaschinen GmbH
16 Sept 2008
No longer Managing Director (1)
2 Sept 2008
No longer Managing Director (1)
10 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 11 Shareholdings (11 companies)
14 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Oct 2007
Original document: “Liste der Gesellschafter“
14 Aug 2007
Original document: “Liste der Gesellschafter“
14 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jul 2007
Original document: “Liste der Gesellschafter“
16 Jul 2007
Managing Director (1) · No longer Managing Director (1)
5 Jan 2006 as Fabricius 85. Vermögensverwaltungs GmbH
Change of headquarters: KARL MAYER Verwaltungsgesellschaft mbH · Seat: Der Sitz der Gesellschaft ist von Berlin nach Obertshausen verlegt (Amtsgericht Offenbach am Main
19 Dec 2005
Reg­is­tra­tion · MD (2) · Change of headquarters: Fabricius 85. Vermögensverwaltungs GmbH · Capital: €4,000,000 · Seat: Obertshausen · Legal form: GmbH · Name: KARL MAYER Verwaltungsgesellschaft mbH
21 Jan 2005
Capital: €4,000,000 · Share­holder agreement
17 Dec 2004
Managing Director (2) · No longer Managing Director (1)
16 Sept 2004 as Fabricius 85. Vermögensverwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Name: Fabricius 85. Vermögensverwaltungs GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

13 Dec 2025 in Ler
Direct parent
13 Dec 2025 in Ler
Ultimate parent
12 Nov 2025 in Hrcdd also 06/11/2024
Limited Partner: High-Tech Gründerfonds IV GmbH & Co. KG
Year 2025 in Hrdk
4 Shareholdings (4 companies)
Year 2024 in Hrdk
7 Shareholdings (7 companies)
Year 2022 in Hrdk
Shareholding
22 Feb 2021 in Hrdk also 17/02/2021, 24/07/2007
KARL MAYER Textilmaschinen GmbH: “Liste der Gesellschafter“
11 Jul 2019 in Hrdk also 03/11/2017
KARL MAYER R&D GmbH: “Liste der Gesellschafter“
3 Nov 2017 in Hrdk
KM.ON 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.

Printing is only available to North Data premium service subscribers.