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ANDRITZ Ritz GmbH, Schwäbisch Gmünd, Germany

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ANDRITZ Ritz GmbH

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Name

ANDRITZ Ritz GmbH
Andritz Betreiligungsgesellschaft I GmbH
Kronen tausend606 GmbH

Identification

Ut
District Court of Ulm HRB 726125
Ut
District Court of Charlottenburg (Berlin) HRB 130476 B
Lei
5493002JNW00ILM6VZ44
EUID
DEB8537.HRB726125

Address

Marie-Curie-Str. 19, 73529 Schwäbisch Gmünd, Germany
Berlin, Germany

Corporate purpose

Manufacture of pumps and motors of all kinds and related products and installations and the distribution of such goods from their own or third-party production.

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

12 Jan 2026
Annual report for the year ending 31/12/2020
9 Jan 2026
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder: Andritz Deutschland Beteiligungs GmbH
11 Nov 2025
Annual report for the year ending 31/12/2020
3 Jan 2023
Address
8 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
12 Jan 2022
Original document: “Liste der Gesellschafter“
3 Jan 2022
Original document: “Liste der Gesellschafter“
28 Oct 2021
Managing Director: Otto M. P. Schaefer · No longer Managing Director: Karl Andreas Schulte
3 Aug 2021
No longer Authorized signatory (ppa) (2)
25 Mar 2021 via ANDRITZ Deutschland Beteiligungs GmbH also 02/03/2021, 20/04/2020, 03/01/2020, 05/02/2019, 28/01/2019, 04/04/2018, 21/12/2017, 10/03/2017, 28/11/2016, 14/10/2015, 20/02/2015, 19/12/2014, 28/02/2014, 12/12/2012, 14/12/2011
Shareholder: ANDRITZ Deutschland Beteiligungs GmbH
13 Jul 2020
Authorized signatory (ppa) (1)
30 Jun 2020
No longer Authorized signatory (ppa) (1)
25 Jun 2020 via Ritz - Verwaltungsgesellschaft mbH
Merger: Ritz - Verwaltungsgesellschaft mbH
25 Jun 2020
Merger: Ritz-Verwaltungsgesellschaft mbH
23 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jul 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
4 Jan 2019
No longer Control: Andritz Deutschland Beteiligungs GmbH · No longer Profit Transfer: Andritz Deutschland Beteiligungs GmbH
30 Oct 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jul 2018
Authorized signatory (ppa) (1)
27 Jun 2017
Managing Director: Karl Andreas Schulte · No longer Managing Director: Karlheinz Gruber
11 Oct 2016
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
5 Mar 2015
Word figurative mark: “MS-T“
8 Jul 2014
Managing Director: Karlheinz Gruber · No longer Managing Director (1)
6 Jun 2014
Authorized signatory (ppa) (1)
4 Mar 2014
Word figurative mark: “MS-T“
4 Dec 2013
Authorized signatory (ppa) (1)
26 Nov 2013
Authorized signatory (ppa) (1)
23 Jul 2013
Managing Director (2) · No longer Authorized signatory (ppa) (1)
15 Jul 2013
Managing Director (2) · No longer Authorized signatory (ppa) (1)
8 May 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 May 2012
No longer Managing Director (1)
24 Apr 2012
No longer Managing Director (1)
1 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Persons · Shareholder (5 companies)
11 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
2 Dec 2011
Profit Transfer: Andritz Deutschland Beteiligungs GmbH · Control: Andritz Deutschland Beteiligungs GmbH
17 Nov 2011
Profit Transfer: Andritz Deutschland Beteiligungs GmbH · Control: Andritz Deutschland Beteiligungs GmbH
20 Oct 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jul 2011
Patent: Underwater Drive Unit for Offshore USE Having a High-Voltage Direct-Current Supply, and Underwater Drive System
3 May 2011
Capital: €3,000,000 · Share­holder agreement
2 May 2011
Original document: “Liste der Gesellschafter“
12 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Feb 2011
Patent: Internally excited synchronous motor with multi-corrosion protected permanent magnet rotor
8 Feb 2011
MD (2) · ppa (2) · No longer MD (2) · Change of headquarters: Andritz Betreiligungsgesellschaft I GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
8 Feb 2011 as Andritz Betreiligungsgesellschaft I GmbH
Change of headquarters: ANDRITZ Ritz GmbH · Seat: Der Sitz der Gesellschaft ist nach Schwäbisch Gmünd verlegt (Amtsgericht Ulm
19 Jan 2011 as Andritz Betreiligungsgesellschaft I GmbH
Managing Director (2)
13 Jan 2011 as Andritz Betreiligungsgesellschaft I GmbH
Managing Director (4) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Andritz Betreiligungsgesellschaft I GmbH · Corporate Purpose
13 Jan 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jan 2011
Original document: “Liste der Gesellschafter“
28 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Dec 2010
Original document: “Liste der Gesellschafter“
3 Dec 2010
Original document: “Liste der Gesellschafter“
3 Dec 2010
Original document: “Liste der Gesellschafter“
3 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Dec 2010
Original document: “Liste der Gesellschafter“
3 Dec 2010
Original document: “Liste der Gesellschafter“
3 Dec 2010
Original document: “Liste der Gesellschafter“
3 Dec 2010
Original document: “Liste der Gesellschafter“
3 Dec 2010
Original document: “Liste der Gesellschafter“
3 Dec 2010
Original document: “Liste der Gesellschafter“
3 Dec 2010
Original document: “Liste der Gesellschafter“
22 Nov 2010 as Kronen tausend606 GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Kronen tausend606 GmbH · Proxy policy · Corporate Purpose
18 Jun 2010
Original document: “Liste der Gesellschafter“
18 Jun 2010
Original document: “Liste der Gesellschafter“
18 Jun 2010
Original document: “Liste der Gesellschafter“
18 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2010
Original document: “Liste der Gesellschafter“
18 Jun 2010
Original document: “Liste der Gesellschafter“
18 Jun 2010
Original document: “Liste der Gesellschafter“
18 Jun 2010
Original document: “Liste der Gesellschafter“
18 Jun 2010
Original document: “Liste der Gesellschafter“
18 Jun 2010
Original document: “Liste der Gesellschafter“
18 Jun 2010
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

10 Nov 2025 in Ler
Ultimate parent
31 Jul 2023 in Ler
Direct parent: ANDRITZ Pumps Germany GmbH
Year 2011 in Hrdk
Shareholding
There are no publications matching your search.

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