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KNAUF INTERFER SE, Duisburg, Germany

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Name

KNAUF INTERFER SE

Identification

Ut
District Court of Duisburg HRB 33552
Ut
District Court of Essen HRB 20731
Lei
529900LCXUC0MGUDXP58
EUID
DER1202.HRB33552

Address

Kiffward 34, 47138 Duisburg, Germany
Essen, Germany

Corporate purpose

Trade in iron and steel products, plastics, non-ferrous metals and other goods and commodities, trade in sanitary products, heating supplies, tools and machinery, import and export, manufacture and processing, transport, handling and storage and installation of such articles.

Financials

Employees

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History

Marketing & Tech

Merger & Acquisition & Control

Network

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CSV export

Quarterly Exports in CSV

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Publications

20 Nov 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (11 companies)
5 May 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (10 companies)
26 Mar 2025
Word figurative mark: “FWB Brökelmann Aluminium“
7 Jan 2025
No longer Member of the Executive Board: Kay Oppat
27 Dec 2024
Authorized signatory (ppa): Patric Bauer, Andreas Engels · No longer Authorized signatory (ppa): Michael Smentoch
27 Aug 2024 via KIH Vermögensverwaltungsgesellschaft mbH
Shareholder: KIH Vermögensverwaltungsgesellschaft mbH
29 Feb 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (18 companies)
2 Jan 2024
No longer Authorized signatory (ppa): Robert Adam
14 Sept 2023
Merger: Interfer Stahl GmbH, Max Baum Stahl Service GmbH
11 Sept 2023
Merger (3 companies)
31 Aug 2023
Merger: Völkel & Winkler GmbH · Legal form
28 Aug 2023
Merger: Interfer Präzisrohr GmbH · Legal form
11 Aug 2023
Merger: Walter Patz GmbH
27 Jul 2023
Authorized signatory (ppa): Adrian Myalski · No longer Member of the Executive Board: M. Kessel-Knauf
13 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 13.07.2023“
12 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Jun 2023
Wordmark: “VÖLKEL & WINKLER“
26 Apr 2023 via KIH Vermögensverwaltungsgesellschaft mbH
Shareholder: KIH Vermögensverwaltungsgesellschaft mbH
6 Feb 2023
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
16 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (20 companies)
4 Oct 2022 in Fk
Public funding (€19,864.00): Creation of a transformation concept
14 Jul 2022
Member of the Executive Board: Domenico Marino · Authorized signatory (ppa): Robert Adam
10 Feb 2022 via KIH Vermögensverwaltungsgesellschaft mbH
Shareholder: KIH Vermögensverwaltungsgesellschaft mbH
12 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 Oct 2021
No longer Member of the Executive Board: René Gissinger
11 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Feb 2021
Wordmark: “VÖLKEL & WINKLER“
9 Dec 2020
Change of headquarters: KNAUF INTERFER SE · Address
3 Dec 2020
Authorized signatory (ppa): Cathrin Lipke, Michael Smentoch · Member of the Executive Board (4) · Merger: Delta-Stahl GmbH, KNAUF INTERFER AG · Change of headquarters: KNAUF INTERFER SE · Address
13 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
Year 2019 in Euipotm
18 trademark filings (14 wordmarks, 2 figurative marks, 2 word figurative marks): DELTA STAHL, KNAUF INTERFER, MAX BAUM, SHINOX, VÖLKEL & WINKLER, WALTER PATZ, WOB …
29 Apr 2019
Wordmark: “SHINOX“
28 Mar 2019 via Knauf Interfer Polska sp. z o.o.
Shareholding: Knauf Interfer Polska sp. z o.o
18 Mar 2019
Wordmark: “DELTA STAHL“
23 Jan 2019 via KIH Vermögensverwaltungsgesellschaft mbH
Shareholder: KIH Vermögensverwaltungsgesellschaft mbH
21 Jan 2019 via Interfer Technik GmbH
No longer Control, No longer Control: Interfer Technik GmbH
19 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
5 Dec 2018 via Michael Friess GmbH
No longer Control, No longer Control: Michael Friess GmbH
3 Dec 2018 via Betriebsführungsgesellschaft Saarlouis mbH
No longer Control, No longer Control: Betriebsführungsgesellschaft Saarlouis mbH
10 Oct 2018
Authorized signatory (ppa): Cathrin Lipke · No longer Member of the Executive Board: Michael Steinkamp
Year 2018 in Dpmam
10 trademark filings (8 wordmarks, 1 figurative mark, 1 word figurative mark): DELTA STAHL, KNAUF INTERFER, MAX BAUM, SHINOX, VÖLKEL & WINKLER, WALTER PATZ, WOB …
13 Jun 2018
Member of the Executive Board: Carsten Gast
23 Apr 2018
Merger: Delta-Stahl GmbH
14 Feb 2018
List of board members
1 Feb 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 01.02.2018“
22 Jan 2018
Member of the Executive Board: Kay Oppat
15 Jan 2018 via KIH Vermögensverwaltungsgesellschaft mbH
Shareholder: KIH Vermögensverwaltungsgesellschaft mbH
24 Nov 2017
The draft of a contract on the planned merger of Delta-Stahl Gesellschaft with ...
20 Nov 2017
Hinweis auf bevorstehende Verschmelzung
13 Nov 2017 via Knauf Interfer Stahl Service Center GmbH
Control, Control: Knauf Interfer Stahl Service GmbH
19 Jul 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Feb 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
24 Jan 2017 via KIH Vermögensverwaltungsgesellschaft mbH
Shareholder: KIH Vermögensverwaltungsgesellschaft mbH
27 Dec 2016 via Betriebsführungsgesellschaft Saarlouis mbH
Control, Control: Betriebsführungsgesellschaft Saarlouis mbH
21 Jul 2016
Member of the Executive Board: René Gissinger · No longer Member of the Executive Board: Peter Görgen
15 Mar 2016 via KIH Vermögensverwaltungsgesellschaft mbH
Shareholder: KIH Vermögensverwaltungsgesellschaft mbH
29 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
26 Jan 2016
Member of the Executive Board: Peter Görgen, M. Kessel-Knauf · No longer Member of the Executive Board: Klaus Kremper · No longer Authorized signatory (ppa): M. Kessel-Knauf
18 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
19 Mar 2015 via KIH Vermögensverwaltungsgesellschaft mbH
Shareholder: KIH Vermögensverwaltungsgesellschaft mbH
5 Dec 2014 via Knauf Interfer Polska sp. z o.o. also 30/04/2014
Shareholding: Stahlhandel Und Servicebetrieb Mittelelbe Polska sp. z o.o
2 Jun 2014 via Betriebsführungsgesellschaft Saarlouis mbH
Control, Control: SHG Saarländische Handelsgesellschaft mbH Stahl, Logistik, Industriebedarf
28 May 2014 via Delta-Stahl GmbH also 24/11/2008
Control, Control: Delta-Stahl GmbH
28 May 2014 via Interfer Technik GmbH
Control, Control: Interfer Technik GmbH
23 May 2014 via Knauf Interfer Stahl Service Center GmbH also 09/10/2008
Control, Control: Willems Stahl GmbH
16 May 2014 via Michael Friess GmbH
Control, Control: Michael Friess GmbH
26 Mar 2014 via KIH Vermögensverwaltungsgesellschaft mbH
Shareholder: KIH Vermögensverwaltungsgesellschaft mbH
3 Jan 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
1 Mar 2013 via KIH Vermögensverwaltungsgesellschaft mbH
Shareholder: KIH Vermögensverwaltungsgesellschaft mbH
8 Feb 2013
List of board members
31 Jan 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
24 Jan 2013 via Interfer Holding GmbH
Shareholder: Interfer Holding GmbH
4 Dec 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 04.12.2012“
10 Aug 2012
No longer Authorized signatory (ppa) (1)
27 Jul 2012
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
30 Mar 2012
Member of the Executive Board: Klaus Kremper
30 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
21 Apr 2011
Authorized signatory (ppa) (2)
28 Jan 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
28 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
21 Jan 2011
No longer Authorized signatory (ppa) (1)
4 Jan 2011 via Interfer Holding GmbH
Shareholder: Interfer Holding GmbH
17 Sept 2010
No longer Authorized signatory (ppa) (1)
25 Jun 2010
Wordmark: “SHINOX“
19 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
12 Feb 2010
Authorized signatory (ppa) (1)
4 Jan 2010 via Interfer Holding GmbH
Shareholder: Interfer Holding GmbH
4 Dec 2009
No longer Authorized signatory (ppa) (1)
21 Aug 2009
No longer Authorized signatory (ppa) (1)
20 May 2009
No longer Authorized signatory (ppa) (1) · Address
5 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
27 Oct 2008
Merger: KNAUF INTERFER AG
10 Oct 2008 via Interfer Stahl GmbH also 02/10/2008
Control: Interfer Stahl GmbH
10 Oct 2008 via Völkel & Winkler GmbH also 02/10/2008
Control, Control: Interfer Stahl GmbH
8 Oct 2008 via Betriebsführungsgesellschaft Saarlouis mbH
Control, Control, Merger: SHG Saarländische Handelsgesellschaft mbH Stahl, Logistik, Industriebedarf
8 Oct 2008 via Interfer Stahl GmbH
Control, Control, Merger: Interfer Stahl AG
7 Oct 2008 via Interfer Technik GmbH
Merger: Interfer Technik GmbH
2 Oct 2008 via Michael Friess GmbH
Control, Control: Michael Friess GmbH Stahl-Heizung - Sanitär - Bedarf
22 Aug 2008
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
15 Jul 2008
Original document: “Liste der Gesellschafter“
15 Jul 2008
Original document: “Liste der Gesellschafter“
11 Jul 2008 via KNAUF INTERFER AG also 08/07/2008
Merger: KNAUF INTERFER AG
4 Jul 2008
Member of the Executive Board (2) · Merger: KNAUF INTERFER AG · Capital: €130M · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

12 Jun 2025 in Hrdk
Knauf Interfer IT Service GmbH: “Liste der Gesellschafter“
21 Oct 2024 in Hrdk
Erste Kiffward Management GmbH: “Liste der Gesellschafter“
15 Nov 2023 in Hrcdd
Limited Partner: Eisen 4 GmbH & Co. KG
2 Nov 2023 in Hrcdd also 22/03/2012
Limited Partner: VR-LEASING SOLIDUS Sechzehnte GmbH & Co. Immobilien KG
20 Sept 2023 in Hrcdd also 07/09/2023
Merger: Interfer Stahl GmbH
15 Sept 2023 in Hrcdd also 17/08/2023
Merger: Völkel & Winkler GmbH
14 Sept 2023 in Hrcdd
Merger: Max Baum Stahl Service GmbH
11 Sept 2023 in Hrcdd
Merger: Interfer Rohrunion GmbH
30 Aug 2023 in Hrcdd also 16/04/2018
Merger: Delta-Stahl GmbH
18 Aug 2023 in Hrcdd
Merger: Interfer Präzisrohr GmbH
11 Aug 2023 in Hrcdd
Merger: Stahlex GmbH
4 Aug 2023 in Hrcdd also 07/10/2008, 26/09/2008
Merger: Walter Patz GmbH
29 Jul 2023 in Hrdk
Interfer Technik GmbH: “Liste der Gesellschafter“
Year 2022 in Hrdk
Shareholdings (18 companies)
29 Dec 2021 in Hrdk
Knauf Interfer Aluminium GmbH: “Liste der Gesellschafter“
21 Oct 2021 in Hrdk
Interfer Stahl GmbH: “Liste der Gesellschafter“
23 Aug 2019 in Hrdk
Knauf Interfer Automotive Blanks GmbH: “Liste der Gesellschafter“
23 Nov 2010 in Hrcdd also 14/10/2010
Limited Partner: Völkel & Winkler GmbH & Co. KG
26 Jun 2009 in Hrdk
Zweite Interfer Immobiliengesellschaft mbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
Shareholdings (7 companies)
There are no publications matching your search.

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