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Weishaupt Holding AG, Schwendi, Germany

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Weishaupt Holding AG

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Name

Weishaupt Holding AG
Weishaupt Holding GmbH

Identification

Ut
District Court of Ulm HRB 750770
Ut
District Court of Ulm HRB 722943
Lei
529900SZ824LR6GU0B65
EUID
DEB8537.HRB750770

Address

Max-Weishaupt-Str. 14, 88477 Schwendi, Germany

Corporate purpose

The acquisition of shareholdings in its own name for its own account, in particular in Max Weishaupt SE, based in Schwendi, and the performance of holding functions.

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Member of the Executive Board
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Portfolio and Investments
4 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Balance
from 2009 to 2023
Profit & Loss
from 2009 to 2023
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Publications

20 Jul 2026
On 16.07.2026, the company received the draft merger agreement between 'WH Vermögensverwaltungs AG' ...
16 Jul 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Feb 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 2 Shareholdings: Max Weishaupt SE, Sonstige Ausleihungen
23 Dec 2025
Member of the Executive Board: Karl-Heinz Romer, Thomas Weishaupt
15 Dec 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 15.12.2025“
14 Nov 2025
Bekanntmachung nach § 20 Abs. 6 AktG
4 Nov 2025
Reg­is­tra­tion · CxO: S. W. · Profit Transfer: SWH GmbH & Co. KG · Change of legal form: Weishaupt Holding GmbH · Address · Capital: €2,200,000 · Legal form: AG · Name: Weishaupt Holding AG …
4 Nov 2025
Change of legal form: Weishaupt Holding AG
4 Nov 2025 as Weishaupt Holding GmbH
The following shall be announced as not registered: The creditors of the legal entity involved in the change of legal …
4 Nov 2025
The following shall be announced as not registered: The creditors of the legal entity involved in the change of legal …
2 Oct 2025
Profit Transfer: SWH GmbH & Co. KG
19 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Aug 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 19.08.2025“
19 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Mar 2025 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
14 May 2024 via SWH GmbH & Co. KG also 01/02/2023, 19/01/2021, 07/02/2020
Shareholder: SWH GmbH & Co. KG
9 Jan 2024 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 2 Shareholdings: Anteile an Verbundenen Unternehmen, Sonstige …
21 Dec 2022 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Nov 2022
Acquisition: Neuberger Gebäudeautomation GmbH · Spin-off: Neuberger Gebäudeautomation GmbH
9 Nov 2022
The following shall be announced as not registered: The creditors of the legal entities involved in the spin-off are …
7 Sept 2022
Original document: “Liste der Gesellschafter“
5 Sept 2022
Original document: “Liste der Gesellschafter“
31 Aug 2022
Acquisition: Max Weishaupt GmbH · Break-up: Max Weishaupt GmbH · Capital: €2,200,000 · Share­holder agreement
12 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jan 2022 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Dec 2021 via Neuberger Gebäudeautomation GmbH also 30/11/2021
Profit Transfer: Neuberger Gebäudeautomation GmbH
13 Jan 2021 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 Jan 2020 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
17 Jan 2020
Original document: “Liste der Gesellschafter“
17 Jan 2020
Original document: “Liste der Gesellschafter“
4 Dec 2019 as Weishaupt Holding GmbH
The shareholders' meeting of 28.11.2019 approved the amendment of the articles of association in § 7 ( ...
28 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Nov 2019
Original document: “Liste der Gesellschafter“
27 Nov 2019
Original document: “Liste der Gesellschafter“
28 Jan 2019 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Max Weishaupt GmbH
2 May 2018 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 Dec 2017 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 May 2017
Original document: “Liste der Gesellschafter“
17 May 2017
Original document: “Liste der Gesellschafter“
11 Jan 2017 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
25 May 2016 as Weishaupt Holding GmbH
Share­holder agreement
24 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Apr 2016
Original document: “Liste der Gesellschafter“
6 Apr 2016
Original document: “Liste der Gesellschafter“
29 Mar 2016 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
4 Mar 2016 as Weishaupt Holding GmbH
Managing Director: Karl-Heinz Romer, Thomas Weishaupt
22 Jan 2016 as Weishaupt Holding GmbH
Share­holder agreement
15 Dec 2015
Original document: “Liste der Gesellschafter“
15 Dec 2015
Original document: “Liste der Gesellschafter“
15 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2015 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Feb 2015 as Weishaupt Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: Anteile an Verbundenen Unternehmen
21 Mar 2014 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
27 Feb 2014 as Weishaupt Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 34 Shareholdings (34 companies)
22 Feb 2013 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder: Pyrotherm Heizkessel GmbH
12 Feb 2013 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
30 Jan 2013 as Weishaupt Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 35 Shareholdings (35 companies)
9 Jan 2013
Original document: “Liste der Gesellschafter“
9 Jan 2013
Original document: “Liste der Gesellschafter“
28 Nov 2012 as Weishaupt Holding GmbH
Original document: “Liste der Gesellschafter“
28 Nov 2012
Original document: “Liste der Gesellschafter“
29 Feb 2012 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder: Pyrotherm Heizkessel GmbH
21 Feb 2012 as Weishaupt Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (35 companies)
14 Feb 2012 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder: Pyrotherm Heizkessel GmbH
23 Feb 2011 as Weishaupt Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 31 Shareholdings (31 companies)
27 Jan 2011 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 2 Shareholdings: Anteile an Verbundenen Unternehmen, Sonstige Ausleihungen
25 Jan 2011 as Weishaupt Holding GmbH
Capital: €2,000,000
19 Jan 2011
Original document: “Liste der Gesellschafter“
19 Jan 2011
Original document: “Liste der Gesellschafter“
21 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2010
Original document: “Liste der Gesellschafter“
8 Nov 2010
Original document: “Liste der Gesellschafter“
8 Nov 2010
Original document: “Liste der Gesellschafter“
15 Mar 2010 as Weishaupt Holding GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Feb 2010 as Weishaupt Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · 25 Shareholdings (25 companies)
2 Jan 2009 as Weishaupt Holding GmbH
Reg­is­tra­tion · Managing Director: Siegfried Weishaupt · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose
15 Dec 2008 as Weishaupt Holding GmbH
Reg­is­tra­tion · Managing Director: Siegfried Weishaupt · Address · Capital: €100,000 · Legal form: GmbH · Name: Weishaupt Holding GmbH · Proxy policy · Corporate Purpose
20 Nov 2008
Original document: “Liste der Gesellschafter“
20 Nov 2008
Original document: “Liste der Gesellschafter“
20 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

13 Jul 2026 in Ler
Direct parent: Pyropac AG
13 Jul 2026 in Ler
Ultimate parent: Pyropac AG
17 Feb 2026 in Ler
Direct parent: Pyrotherm GmbH
17 Feb 2026 in Ler
Ultimate parent: Pyrotherm GmbH
21 Jan 2026 in Ler
Direct parent: Max Weishaupt SE
21 Jan 2026 in Ler
Ultimate parent: Max Weishaupt SE
3 Dec 2025 in Hrcdd
No longer General partner: Ärztehaus Schwendi Grundstücksverwaltungsgesellschaft mbH & Co. KG
19 Nov 2025 in Hrdk
Neuberger Gebäudeautomation GmbH: “Liste der Gesellschafter“
19 Nov 2025 in Hrdk also 15/08/2024, 25/07/2024
BauGrund Süd Gesellschaft für Geothermie mbH: “Liste der Gesellschafter“
22 Jul 2025 in Hrcdd
General partner: Ärztehaus Schwendi Grundstücksverwaltungsgesellschaft mbH & Co. KG
22 Nov 2024 in Hrcdd
Profit Transfer: Max Weishaupt SE
16 Aug 2024 in Hrcdd
Profit Transfer: Max Weishaupt AG
18 Jan 2024 in Hrcdd
Profit Transfer: Max Weishaupt GmbH
Year 2023 in Hrdk
Shareholding
Year 2022 in Hrdk
2 Shareholdings: Neuberger Gebäudeautomation GmbH, BauGrund Süd Gesellschaft für Geothermie mbH
15 Nov 2022 in Hrcdd
Acquisition, Spin-off: Neuberger Gebäudeautomation GmbH
31 Aug 2022 in Hrcdd
Acquisition, Break-up: Max Weishaupt GmbH
Year 2021 in Hrdk
3 Shareholdings: BauGrund Süd Gesellschaft für Geothermie mbH, Max Weishaupt GmbH
17 Jan 2020 in Hrdk also 27/11/2019, 17/05/2017, 15/12/2015, 09/01/2013, 28/11/2012
Max Weishaupt SE: “Liste der Gesellschafter“
Year 2010 in Hrdk
2 Shareholdings: Neuberger Gebäudeautomation GmbH
Year 2009 in Hrdk
2 Shareholdings: BauGrund Süd Gesellschaft für Geothermie mbH
There are no publications matching your search.

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