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Schaeffler Friction Products GmbH, Morbach, Germany

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Schaeffler Friction Products GmbH

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Name

Schaeffler Friction Products GmbH
Raybestos Industrie-Produkte GmbH

Identification

Ut
District Court of Wittlich HRB 21585
Lei
529900XTR8LX45RS7427
EUID
DET2408V.HRB21585

Address

Industriestr. 7, 54497 Morbach, Germany

Corporate purpose

The object of the company is the manufacture and sale of friction linings, accessories for the automotive industry as well as the acquisition and management of investments - also as a personally liable partner - in companies in all industries.

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
3Authorized 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

4 Mar 2026 via INA-Holding Schaeffler GmbH & Co. KG also 28/03/2025, 10/01/2024, 18/01/2023, 14/02/2022, 10/02/2021, 06/01/2020, 14/12/2018, 15/01/2018, 30/11/2017, 15/12/2016, 22/11/2016, 09/03/2016, 23/04/2015, 08/05/2014, 15/02/2013, 13/02/2012, 30/05/2011, 11/03/2010
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
4 Nov 2024
Managing Director: Frank Adler · No longer Managing Director: Marco Redwitz
5 Dec 2023
Managing Director: Rainer Schübel · No longer Managing Director: Timo Schmidt
20 Jul 2023
Managing Director: Marco Redwitz · No longer Managing Director: Jürgen Mayer
22 Mar 2022 via Schaeffler AG also 17/06/2020, 30/03/2020, 12/08/2019, 22/07/2019, 22/07/2019, 17/05/2019, 16/04/2019, 25/06/2018, 25/06/2018, 25/06/2018, 08/06/2018, 08/06/2018, 26/04/2018, 09/04/2018, 23/06/2017, 23/06/2017, 26/05/2017, 12/05/2017, 06/06/2016, 27/04/2016, 28/09/2015, 14/09/2015, 20/04/2015, 09/03/2015
Shareholder: Schaeffler AG
25 Feb 2021
Managing Director: Timo Schmidt · No longer Managing Director: Roland Welter
2 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · SH: Schaeffler Friction Products (Suzhou) Co …
2 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
15 Aug 2019
Managing Director: Lars Haufschild · No longer Managing Director: Jochen Klee · No longer Authorized signatory (ppa): Lars Haufschild
22 Dec 2018
Original document: “Liste der Gesellschafter“
13 Dec 2018
Original document: “Liste der Gesellschafter“
5 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
15 May 2018
Managing Director: Roland Welter · No longer Managing Director: Jürgen Kroll
23 Mar 2018
Managing Director: Jochen Klee, Jürgen Mayer · No longer Managing Director: Stefan Bauerreis, Matthias Zink · No longer Authorized signatory (ppa): Jochen Klee
7 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
1 Aug 2017
Authorized signatory (ppa): Harald Dewert
6 Mar 2017
Managing Director: Matthias Zink · No longer Managing Director: Norbert Indlekofer
14 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
14 Mar 2016 via IHO Verwaltungs GmbH
Shareholder: Schaeffler Verwaltung Zwei GmbH
30 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 2 Shareholdings: Schaeffler Friction Products (Suzhou) Co …
13 Feb 2014 via Schaeffler AG
Shareholder: INA Beteiligungsgesellschaft mbH
12 Feb 2014 via Schaeffler Friction Verwaltungs GmbH
Shareholder: MEDUSA Beteiligungsverwaltungs-Gesellschaft Nr. 64 mbH
7 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder: Raytech Composites Europe GmbH
2 Jan 2014
Profit Transfer: Raytech Composites Europe GmbH · Control: Raytech Composites Europe GmbH
12 Dec 2013
Profit Transfer: Raytech Composites Europe GmbH · Control: Raytech Composites Europe GmbH
9 Dec 2013
Original document: “Liste der Gesellschafter“
8 Nov 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder: Raytech Composites Europe GmbH
28 Jun 2012
Managing Director: Jürgen Kroll · No longer Managing Director: Matthias Zink
20 Jun 2012
Managing Director: Jürgen Kroll · No longer Managing Director: Matthias Zink
20 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 2 Shareholdings: Schaeffler Friction Products (Suzhou) Co. Ltd., Schaeffler Friction Products GmbH
5 Dec 2011 via Schaeffler Bühl Verwaltungs GmbH
Shareholder: LuK Vermögensverwaltungsgesellschaft mbH
14 Jun 2011
Original document: “Liste der Gesellschafter“
18 Mar 2011
Word figurative mark: “Raybestos“
2 Mar 2011 via Schaeffler Raytech Verwaltungs GmbH also 07/07/2010, 20/04/2010, 02/07/2009, 30/05/2008
Shareholder: Raytech Composites Europe GmbH
18 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 3 Shareholdings: Raytech Composites Europe GmbH, Schaeffler Friction Products (Suzhou …
1 Jun 2010
Authorized signatory (ppa): Dirk Lenz
19 May 2010
Authorized signatory (ppa): Dirk Lenz
7 Apr 2010
Managing Director: Stefan Bauerreis · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
23 Mar 2010
Managing Director: Stefan Bauerreis · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
1 Feb 2010
Managing Director: Norbert Indlekofer, Matthias Zink
6 Jan 2010
Managing Director: Norbert Indlekofer, Matthias Zink
1 Dec 2009
Share­holder agreement · Proxy policy
11 Nov 2009
Share­holder agreement · Proxy policy
6 Nov 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Feb 2009
Managing Director (1) · Share­holder agreement · Name: Schaeffler Friction Products GmbH
20 Jan 2009
Managing Director (1) · Address · Share­holder agreement · Name: Schaeffler Friction Products GmbH
2 Dec 2008
Original document: “Liste der Gesellschafter“
2 Dec 2008
Original document: “Liste der Gesellschafter“
2 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Mar 2008 as Raybestos Industrie-Produkte GmbH
Authorized signatory (ppa): Ralph Kolling
22 Feb 2008
Authorized signatory (ppa): Ralph Kolling
7 Aug 2006 as Raybestos Industrie-Produkte GmbH
Authorized signatory (ppa): Lars Haufschild, Jochen Klee · No longer Authorized signatory (ppa) (1)
7 Jul 2006
Authorized signatory (ppa): Lars Haufschild, Jochen Klee · No longer Authorized signatory (ppa) (1)
15 Feb 2006 as Raybestos Industrie-Produkte GmbH
No longer Managing Director (1)
2 Sept 2005 as Raybestos Industrie-Produkte GmbH
Reg­is­tra­tion · Managing Director (2) · ppa (1) · Capital: 3,050,000 DEM · Seat: Morbach · Legal form: GmbH · Name: Raybestos Industrie-Produkte GmbH · Proxy policy · Corporate Purpose
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14 Apr 2026 in Ler
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14 Apr 2026 in Ler
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