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Ehlebracht Holding AG, Enger, Germany

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Dossier

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Name

Ehlebracht Holding AG
E & Funktionstechnik Holding AG

Identification

Ut
District Court of Bad Oeynhausen HRB 14509
Ut
District Court of Cologne HRB 81020
Lei
529900T39IDQCXK2V446
EUID
DER2108.HRB14509

Address

Werkstr. 7, 32130 Enger, Germany
Ratingen, Germany
Köln, Germany

Corporate purpose

The acquisition, holding and sale of investments as well as the management of own assets, including in the field of functional technology.

Financial performance

Revenue

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Employees

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History

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Member of the Executive Board
2Authorized 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
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
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Cash on hand
Receivables
Liabilities
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2014 to 2024
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Publications

6 Mar 2026 via MSI Mittelstand-Invest GmbH also 03/04/2025, 07/02/2024, 28/03/2023, 08/02/2022, 17/02/2021, 17/01/2020, 28/03/2019, 15/01/2018, 15/03/2017, 03/03/2017
Shareholder: MSI Mittelstand-Invest GmbH
28 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholder: MSI Mittelstand-Invest GmbH
13 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholding: Ehlebracht Holding AG
24 Jan 2025
Wordmark: “EHLEBRACHT“
23 Jan 2025
Figurative mark
27 Dec 2024
Merger: Ehlebracht Berlin Beteiligungsgesellschaft mbH
27 Dec 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
29 Jul 2024
Bekanntmachung eines Hinweises über die bevorstehende Verschmelzung der Ehlebracht Beteiligungsgesellschaft mbH mit Ehlebracht Holding AG gemäß § 62 Abs. 3 Satz 2 UmwG
5 Jul 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholding: Ehlebracht Holding AG
16 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholding: Ehlebracht Holding AG
19 Jul 2022
List of board members
22 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 22.06.2022“
6 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
14 Jan 2022
Authorized signatory (ppa): Marco Peppmöller · No longer Member of the Executive Board: Bernd Brinkmann
27 Dec 2021 via Ehlebracht Slowakei s.r.o.
No longer Partner: Ehlebracht Slowakei s.r.o
26 Mar 2021
Word figurative mark: “EHLEBRACHT“
25 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder: MSI Mittelstand-Invest GmbH
19 Oct 2020
Member of the Executive Board: Bernd Brinkmann, Matthias Delius
12 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholding: Ehlebracht Holding AG
12 Jul 2019
Word figurative mark: “EHLEBRACHT Holding Aktiengesellschaft“
12 Jul 2019
Word figurative mark: “EHLEBRACHT GRUPPE“
27 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholder: MSI Mittelstand-Invest GmbH
9 Jan 2019
Word figurative mark: “EHLEBRACHT“
16 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholder: MSI Mittelstand-Invest GmbH
20 Oct 2015
Authorized signatory (ppa): Manfred Berger
7 Sept 2015
Bekanntmachung über die Abfindung der ausgeschlossenen Minderheitsaktionäre
3 Sept 2015
Merger: Ehelbracht AG
27 Aug 2015
Member of the Executive Board: Bernd Brinkmann · No longer Member of the Executive Board (1)
26 Aug 2015
List of board members
17 Jul 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 17.07.2015“
17 Jun 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jun 2015 via Ehlebracht AG
Shareholding: Ehlebracht AG
26 May 2015
Merger: Ehlebracht AG
22 May 2015
Bekanntmachung nach § 62 Abs. 3 UmwG
22 May 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 May 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 May 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 May 2015 as E & Funktionstechnik Holding AG
Change of headquarters: Ehlebracht Holding AG
12 May 2015
Member of the Executive Board (1) · Change of headquarters: E & Funktionstechnik Holding AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose
27 Apr 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Feb 2015 as E & Funktionstechnik Holding AG
Annual report
12 Aug 2014 as E & Funktionstechnik Holding AG
Annual report
24 Jul 2014 as E & Funktionstechnik Holding AG
Annual report
22 Jul 2014 as E & Funktionstechnik Holding AG
Annual report
21 Jul 2014 as E & Funktionstechnik Holding AG
Annual report
18 Jul 2014 as E & Funktionstechnik Holding AG
Announcement pursuant to Section 23 (1) sentence 1 no. 1 WpÜG
17 Jul 2014 as E & Funktionstechnik Holding AG
Annual report
16 Jul 2014 as E & Funktionstechnik Holding AG
Annual report
15 Jul 2014 as E & Funktionstechnik Holding AG
Annual report
14 Jul 2014 as E & Funktionstechnik Holding AG
Annual report
7 Jul 2014 as E & Funktionstechnik Holding AG
Annual report
30 Jun 2014 as E & Funktionstechnik Holding AG
Annual report
23 Jun 2014 as E & Funktionstechnik Holding AG
Annual report
20 May 2014 as E & Funktionstechnik Holding AG
Address
28 Mar 2014 as E & Funktionstechnik Holding AG
Reg­is­tra­tion · Member of the Executive Board (1) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose
17 Mar 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

13 Jan 2026 in Or also 24/12/2015
Partner: Ehlebracht Slowakei s.r.o
6 Jan 2025 in Hrcdd also 19/07/2024
Merger: Ehlebracht Berlin Beteiligungsgesellschaft mbH
Year 2015 in Hrdk
Shareholdings (6 companies)
28 Oct 2015 in Hrcdd
Merger, No longer Limited Partner: Ehlebracht Berlin GmbH & Co. KG
19 Oct 2015 in Hrcdd
Limited Partner, Merger: Ehlebracht 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.

Printing is only available to North Data premium service subscribers.