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Schaeffler AG, Herzogenaurach, Germany

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Name

Schaeffler AG
INA Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Fürth HRB 14738
Ut
District Court of Fürth HRB 2379
Stockp
SCFLF
Stockp
SFFLY
Stockp
SHAF.SW
Lei
549300Q7E782X7GC1P43
EUID
DED3304V.HRB14738

Address

Industriestr. 1 - 3, 91074 Herzogenaurach, Germany

Corporate purpose

Means (a) the development, manufacture and sale of components, components, systems and software, as well as the development and provision of analogue and digital services to automobile manufacturers, other industrial customers and other customers, (b) trade in such products and (c) the manufacture or procurement of components, raw materials or parts necessary for the manufacture of the products referred to in (a). The Company may realize its object of business itself or through subsidiaries or associated companies … Show more

Financials

History

Persons

Network

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Annual report

Publications

23 Dec 2025
Authorized signatory (ppa) (1)
19 Dec 2025
Annual report for the year ending 30/06/2026
19 Dec 2025
Annual report for the year ending 31/12/2025
19 Dec 2025
Consolidated Annual report for the year ending 31/12/2025
19 Dec 2025
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2026 bis zum 31.03.2026
19 Dec 2025
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.07.2026 bis zum 30.09.2026
6 Dec 2025
Phone Number · Website
27 Nov 2025
No longer Authorized signatory (ppa): Roswitha Kappeller · Authorized signatory (ppa) (1)
4 Nov 2025
Reference to Interim Statement of the Management Board from 01.07.2025 to 30.09.2025
4 Sept 2025
Member of the Executive Board: Christophe Hannequin · No longer Member of the Executive Board: Claus Bauer
2 Sept 2025 in Sat
State Aid (€500,000 - €1,000,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
6 Aug 2025
Reference to half-year financial report from 01.01.2025 to 30.06.2025
18 Jun 2025
Bekanntmachung über die Umstellung der auf den Inhaber lautenden Stückaktien in auf den Namen lautende Stückaktien und die Umstellung der Börsennotierung
28 May 2025
Aufsichtsrat
27 May 2025
List of board members
22 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 22.05.2025“
21 May 2025
Corrected ex officio: The Management Board is authorized by resolution of the Annual General Meeting of 25.04.2024 to …
15 May 2025
List of board members
14 May 2025
Added ex officio: The Management Board is authorized by resolution of the Annual General Meeting of 25.04.2024 to ...
6 May 2025 via Axxion Deutschland InvAG mit Teilgesellschaftsvermögen
Shareholder: Axxion Deutschland InvAG mit Teilgesellschaftsvermögen
2 May 2025
Aufsichtsrat
25 Apr 2025
Bekanntmachung zu Dividende und Gewinnverwendung
24 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Apr 2025
Aufsichtsrat
7 Apr 2025
Annual report for the year ending 04/04/2025
7 Apr 2025 also 04/04/2025, 03/04/2025, 31/03/2025, 13/03/2025, 07/03/2025, 27/01/2025, 24/01/2025, 20/01/2025, 27/12/2024, 12/12/2024, 09/12/2024, 20/11/2024, 11/11/2024, 09/10/2024, 02/10/2024, 06/09/2024, 28/12/2023
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons …
4 Apr 2025
Annual report for the year ending 03/04/2025
3 Apr 2025
No longer Authorized signatory (ppa): Edgar Duschl
3 Apr 2025
Annual report for the year ending 02/04/2025
31 Mar 2025 also 13/03/2025, 07/03/2025, 24/01/2025, 27/12/2024, 09/12/2024, 20/11/2024, 11/11/2024, 09/10/2024, 06/09/2024, 28/12/2023
Reporting and public disclosure of the transactions of persons exercising managerial responsibilities as well as in …
28 Mar 2025
Annual report for the year ending 31/12/2024
28 Mar 2025 via INA-Holding Schaeffler GmbH & Co. KG also 10/01/2024, 18/01/2023, 14/02/2022, 10/02/2021, 06/01/2020, 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
28 Mar 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2024
26 Mar 2025 via ODDO BHF Asset Management GmbH
Shareholder: ODDO BHF Asset Management GmbH
13 Mar 2025
Einladung zur ordentlichen Hauptversammlung
12 Mar 2025
Annual report for the year ending 31/12/2024
7 Feb 2025
List of board members
6 Feb 2025
Authorized signatory (ppa): Helen Schropp, Stefan Wolter · No longer Authorized signatory (ppa) (2)
31 Jan 2025
Annual report for the year ending 30/01/2025
31 Jan 2025
Annual report for the year ending 30/01/2025
27 Jan 2025
Annual report for the year ending 23/01/2025
21 Jan 2025
Annual report for the year ending 31/12/2024
20 Jan 2025
Dis­clo­sure
8 Jan 2025
Annual report for the year ending 31/12/2024
8 Jan 2025
Consolidated Annual report for the year ending 31/12/2024
8 Jan 2025
Reference to Interim Statement of the Management Board from 01.01.2025 to 31.03.2025
8 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 08.01.2025“
31 Dec 2024
List of board members
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
12 Dec 2024
Annual report for the year ending 10/12/2024
8 Nov 2024
List of board members
24 Oct 2024
Member of the Executive Board: Thomas Stierle · Authorized signatory (ppa): Peter Bauschke, Christopher Köth
8 Oct 2024 via Schaeffler Aerosint N.V.
Shareholding: Schaeffler Aerosint N.V
7 Oct 2024
Zulassungsbeschluss
2 Oct 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
2 Oct 2024
Annual report for the year ending 01/10/2024
2 Oct 2024
Consolidated Annual report for the year ending 01/10/2024 · Persons · Shareholder: IHO Beteiligungs GmbH, IHO Verwaltungs GmbH
2 Oct 2024
Consolidated Annual report for the year ending 01/10/2024 · Persons · Shareholder: IHO Beteiligungs GmbH, IHO Verwaltungs GmbH
2 Oct 2024 also 02/10/2024
Federal Financial Supervisory Authority (BaFin)
1 Oct 2024
Merger: Vitesco Technologies Group AG · Company statute
1 Oct 2024
Bekanntmachung zur Verschmelzung der Vitesco Technologies Group AG auf die Schaeffler AG, zur Umwandlung der Vorzugsaktien ohne Stimmrecht in Stammaktien mit Stimmrecht sowie zur Zulassung der …
1 Oct 2024
Annual report for the year ending 01/10/2024
1 Oct 2024
Schaeffler AG: Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of …
6 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Aug 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2024
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
28 May 2024
Member of the Executive Board: Sascha Zaps · No longer Member of the Executive Board: Stefan Spindler
1 May 2024
List of board members
26 Apr 2024
Bekanntmachung zu Dividende und Gewinnverwendung
26 Apr 2024
Mitteilung über die Ankündigung der Ausgabe neuer Aktien im Rahmen einer Kapitalerhöhung gegen Sacheinlage ohne Bezugsrecht gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG
12 Apr 2024
List of board members
19 Mar 2024
Berichtigung der am 14. März 2024 veröffentlichten Einladung zur ordentlichen Hauptversammlung der Schaeffler AG am 25. April 2024
15 Mar 2024
Merger: Vitesco Technologies Group AG
14 Mar 2024
Einladung zur ordentlichen Hauptversammlung
13 Mar 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Mar 2024
Annual report for the year ending 31/12/2023
6 Mar 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
4 Mar 2024
No longer Authorized signatory (ppa): Martin Köster
26 Feb 2024
Ad-hoc-Meldung gemäß Art. 17 MAR in Verbindung mit § 4 Abs. 1 S. 1 Nr. 1a WpAV
26 Feb 2024 in Sat
State Aid (€500,000 - €1,000,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
16 Feb 2024
Annual report for the year ending 30/06/2024
16 Feb 2024
Annual report for the year ending 31/12/2023
16 Feb 2024
Consolidated Annual report for the year ending 31/12/2023
3 Jan 2024
Member of the Executive Board: Astrid Fontaine · No longer Member of the Executive Board: Corinna Schittenhelm
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
22 Dec 2023
Berichtigung der am 20. Dezember 2023 veröffentlichten Einberufung der gesonderten Versammlung der Vorzugsaktionäre am 2. Februar 2024
20 Dec 2023
Einladung zur außerordentlichen Hauptversammlung
20 Dec 2023
Einladung zur gesonderten Versammlung der Vorzugsaktionäre
20 Dec 2023
Annual report for the year ending 20/12/2023
15 Dec 2023
Annual report for the year ending 15/12/2023
5 Aug 2023
List of board members
4 May 2023
Company statute
26 Apr 2023
No longer Authorized signatory (ppa) (1)
21 Apr 2023
Bekanntmachung zu Dividende und Gewinnverwendung
20 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Mar 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
20 Mar 2023
Member of the Executive Board: Andreas Schick
13 Mar 2023
Annual report for the year ending 31/12/2022
10 Mar 2023
Annual report for the year ending 31/12/2021 · Shareholding: Schaeffler AG
9 Mar 2023
Einladung zur ordentlichen Hauptversammlung
17 Feb 2023
Annual report for the year ending 30/06/2023
17 Feb 2023
Annual report for the year ending 31/12/2022
17 Feb 2023
Consolidated Annual report for the year ending 31/12/2022
7 Feb 2023
Member of the Executive Board: Claus Bauer · Authorized signatory (ppa): Roswitha Kappeller · No longer Authorized signatory (ppa) (1)
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Nov 2022
Authorized signatory (ppa): Stefan Münch
20 Oct 2022
List of board members
19 Sept 2022
Authorized signatory (ppa): Katja Roxlau
1 Aug 2022
Authorized signatory (ppa): Roswitha Kappeller
15 Jul 2022
Annual report
1 Apr 2022
No longer Authorized signatory (ppa) (1)
22 Mar 2022
Consolidated Annual report for the year ending 31/12/2021
18 Mar 2022
Annual report for the year ending 31/12/2021
17 Mar 2022
Authorized signatory (ppa): Dirk-Oliver Detjen
18 Feb 2022
Authorized signatory (ppa): Dirk-Oliver Detjen
18 Feb 2022
Annual report
5 Jan 2022
Member of the Executive Board: Jens Schüler · Authorized signatory (ppa): Marc Kagels · No longer Member of the Executive Board: Michael Söding · No longer Authorized signatory (ppa) (1)
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
28 Dec 2021 via Schaeffler Industrial Remanufacturing Services AG & Co. KG also 27/12/2021
General partner: Schaeffler Industrial Remanufacturing Services AG & Co. KG
22 Oct 2021
Annual report
29 Sept 2021
Member of the Executive Board: Claus Bauer · No longer Authorized signatory (ppa) (1)
3 Sept 2021
No longer Member of the Executive Board: Klaus Patzak
2 Sept 2021
No longer Member of the Executive Board: Klaus Patzak
16 Jul 2021
Annual report
14 Jul 2021
No longer Authorized signatory (ppa) (1)
2 Jun 2021
Consolidated Annual report for the year ending 31/12/2020
18 May 2021
Annual report for the year ending 31/12/2020
7 May 2021
Company statute · Corporate Purpose
4 May 2021
List of board members
27 Apr 2021
Annual report
23 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2021
Annual report
30 Jan 2021
Authorized signatory (ppa): Nadja Lemke
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
23 Oct 2020
No longer Authorized signatory (ppa) (1)
23 Oct 2020
Annual report
23 Sept 2020
Company statute
15 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Aug 2020
Member of the Executive Board: Klaus Patzak · Authorized signatory (ppa): Jan Wittenberg · No longer Member of the Executive Board: Dietmar Heinrich
13 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: % der gewährten PSUs (Basisanzahl) haben eine Dienstbedingung (Service …
17 Jul 2020
Annual report
17 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (166 companies)
13 May 2020
List of board members
28 Apr 2020
Authorized signatory (ppa): Achim Gronemeyer · No longer Authorized signatory (ppa) (1)
28 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: % der gewährten PSUs (Basisanzahl) haben eine Dienstbedingung (Service …
22 Apr 2020
Annual report
30 Mar 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (166 companies)
25 Feb 2020
Annual report
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Oct 2019
Member of the Executive Board: Uwe Wagner · No longer Member of the Executive Board (1)
26 Sept 2019
Authorized signatory (ppa) (1)
12 Aug 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (157 companies)
22 Jul 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (161 companies)
5 Jul 2019
Authorized signatory (ppa): Jan Wittenberg · No longer Authorized signatory (ppa) (1)
29 May 2019
List of board members
17 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (157 companies)
16 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (161 companies)
3 Jan 2019
No longer Member of the Executive Board (1)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Oct 2018
Authorized signatory (ppa): Martin Köster · No longer Authorized signatory (ppa) (2)
14 Sept 2018
List of board members
15 Aug 2018
List of board members
27 Jun 2018
Authorized signatory (ppa) (1)
25 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (160 companies)
25 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (163 companies)
8 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (160 companies)
28 Apr 2018
Not registered: At the District Court of Fürth -Register Court- the minutes of the Annual General Meeting of 20.04.2018 …
26 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (163 companies)
21 Apr 2018
Member of the Executive Board: Andreas Schick · No longer Member of the Executive Board (1)
9 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (160 companies)
3 Jan 2018
Member of the Executive Board: Michael Söding
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
10 Aug 2017
Member of the Executive Board: Dietmar Heinrich · No longer Member of the Executive Board: Ulrich Hauck
7 Jul 2017
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
23 Jun 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (162 companies)
12 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (162 companies)
14 Apr 2017
Member of the Executive Board: Ulrich Hauck · List of board members
23 Mar 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: % der gewährten PSUs (Basisanzahl) haben eine Dienstbedingung (Service …
17 Mar 2017
Authorized signatory (ppa): Ulrich Keil
1 Mar 2017 via IHO Verwaltungs GmbH
Shareholder: IHO Verwaltungs GmbH
11 Jan 2017
Member of the Executive Board: Matthias Zink · No longer Member of the Executive Board (1)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Aug 2016
Annual report for the year ending 31/12/2015
24 Jun 2016
Authorized signatory (ppa) (1)
6 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (161 companies)
27 Apr 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (161 companies)
4 Mar 2016
Member of the Executive Board: Corinna Schittenhelm · No longer Member of the Executive Board (1)
1 Mar 2016
Company statute
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
25 Nov 2015
List of board members
12 Nov 2015
Authorized signatory (ppa) (1)
6 Oct 2015
Capital: €666M · Company statute · Corporate Purpose · Sub­sidiary
28 Sept 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (159 companies)
14 Sept 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (159 companies)
8 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2015
No longer Authorized signatory (ppa) (1)
11 Jun 2015
Member of the Executive Board: Stefan Spindler · No longer Member of the Executive Board (1)
20 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (164 companies)
14 Apr 2015
Member of the Executive Board: Ulrich Hauck
9 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (162 companies)
24 Feb 2015
No longer Authorized signatory (ppa) (1)
4 Feb 2015
Authorized signatory (ppa): N.N.
9 Jan 2015 via Schaeffler Technologies AG & Co. KG
General partner: Schaeffler Technologies AG & Co. KG
9 Jan 2015 via Schaeffler Immobilien AG & Co. KG
General partner: Schaeffler Immobilien AG & Co. KG
31 Dec 2014
Capital: €600M · Company statute
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
23 Dec 2014
Authorized signatory (ppa) (1)
22 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Dec 2014
Company statute
20 Nov 2014
Authorized signatory (ppa): Edgar Duschl
28 Oct 2014
CEO: Klaus Rosenfeld · CxO (6) · ppa (10) · SB (1) · Change of legal form (3 companies) · Address · Capital: €500M · Legal form: GmbH · List of board members · Corporate Purpose
28 Oct 2014 as INA Beteiligungsgesellschaft mbH
Change of legal form: Schaeffler AG
2 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2014 as INA Beteiligungsgesellschaft mbH
Authorized signatory (ppa) (1)
12 May 2014 via IHO Verwaltungs GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (166 companies)
13 Feb 2014 as INA Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (165 companies)
12 Feb 2014 via IHO Beteiligungs GmbH also 15/01/2013
Shareholder: Schaeffler Verwaltungs GmbH
5 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (167 companies)
30 Jan 2014 as INA Beteiligungsgesellschaft mbH
Managing Director (3)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
5 Dec 2013 as INA Beteiligungsgesellschaft mbH
Authorized signatory (ppa) (1)
7 Nov 2013 via Schaeffler Technologies AG & Co. KG also 04/11/2013
General partner: Schaeffler Verwaltungsholding Fünf GmbH & Co. KG
17 Oct 2013 as INA Beteiligungsgesellschaft mbH
No longer Managing Director (2)
7 Mar 2013 as INA Beteiligungsgesellschaft mbH
Managing Director (2)
7 Mar 2013 as INA Beteiligungsgesellschaft mbH
Capital: €500M · Company statute
15 Jan 2013 via IHO Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (163 companies)
2 Jan 2013 as INA Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
1 Oct 2012 as INA Beteiligungsgesellschaft mbH
No longer Managing Director (1)
16 Apr 2012 as INA Beteiligungsgesellschaft mbH
Capital: €26,000 · Company statute · Corporate Purpose
2 Apr 2012
Capital: €26,000 · Company statute · Corporate Purpose
16 Feb 2012 via Schaeffler Motorenelemente AG & Co. KG
General partner: Schaeffler Motorenelemente AG & Co. KG
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
5 Dec 2011 as INA Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
2 Nov 2011 as INA Beteiligungsgesellschaft mbH
Managing Director (5) · No longer Managing Director (2)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
27 Dec 2010 as INA Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
3 Feb 2010 as INA Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
5 Jan 2010 as INA Beteiligungsgesellschaft mbH
Managing Director: Klaus Rosenfeld · Authorized signatory (ppa): Harald Dewert · Address
16 Jun 2009 as INA Beteiligungsgesellschaft mbH
No longer Managing Director (1) · Address
3 Jun 2009
No longer Managing Director (1) · Address
6 Feb 2009 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler KG
13 Jan 2009 as INA Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
13 May 2008 as INA Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
15 Aug 2007 via Schaeffler Motorenelemente AG & Co. KG
General partner: Schaeffler Motorenelemente GmbH & Co. KG
2 May 2006 as INA Beteiligungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
19 Apr 2006
Managing Director (1) · No longer Managing Director (1)
16 Feb 2006 via FAG Kugelfischer AG & Co. OHG
No longer General partner: FAG Kugelfischer AG & Co. OHG
1 Feb 2005 via FAG Kugelfischer AG & Co. OHG also 01/02/2005
General partner: FAG Kugelfischer AG & Co. OHG
18 Feb 2003
Authorized signatory (ppa) (1) · No longer Managing Director (2)
7 Nov 2002 as INA Beteiligungsgesellschaft mbH
Reg­is­tra­tion · Capital: 50,000 DEM · Seat: Herzogenaurach, Germany · Legal form: GmbH · Name: INA Beteiligungsgesellschaft mbH · Corporate Purpose
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Mentions

in Ler
Direct parent (82 companies) · No longer Direct parent (5 companies)
in Ler
Ultimate parent (14 companies)
13 Oct 2025 in Ler
Direct parent
13 Oct 2025 in Ler
Ultimate parent
via Companies House in Psc
VR: Schaeffler Vehicle Lifetime Solutions UK Ltd. · BO: Vitesco Technologies UK Ltd. · Shareholdings: Schaeffler Vehicle Lifetime Solutions UK Ltd., Schaeffler (UK) Ltd. …
11 Nov 2024 in Hrcdd
Control, Control, Merger: Vitesco Technologies 2. Verwaltungs GmbH
1 Oct 2024 in Hrdk
Vitesco Technologies GmbH: “Liste der Gesellschafter“
10 Sept 2024 in Hrcdd also 16/03/2024
Merger: Vitesco Technologies Group AG
6 Jun 2024 in Hrcdd
Control, Control: Schaeffler Verwaltungsholding Vier GmbH
23 May 2024 in Hrdk also 10/02/2015, 28/11/2012
Schaeffler Verwaltungsholding Vier GmbH: “Liste der Gesellschafter“
7 Feb 2023 in Hrcdd
General partner: Schaeffler Sondermaschinenbau AG & Co. KG
8 Nov 2018 in Hrdk also 14/04/2015, 10/04/2014
Schaeffler Bühl Verwaltungs GmbH: “Liste der Gesellschafter“
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