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SIG Germany GmbH, Hanau, Germany

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SIG Germany GmbH

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Risk report
SIG Germany GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

SIG Germany GmbH
Deutsche SIG GmbH
Fibreglass Insulations GmbH

Identification

Ut
District Court of Hanau HRB 5869
EUID
DEM1502.HRB5869

Address

Maybachstr. 14, 63456 Hanau, Germany

Corporate purpose

The acquisition, management and holding of investments in companies in its own name and for its own account, as well as the provision of management consulting services and other services, in particular in the areas of accounting, human resources and administration to others.

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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
2 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
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2024
Profit & Loss
from 2006 to 2024
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Publications

9 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings: Sig Construction GmbH, Sig Property GmbH, WeGo Systembaustoffe GmbH
18 Dec 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: Sig Construction GmbH, Sig Property GmbH, WeGo …
6 Feb 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: Sig Construction GmbH, Sig Property GmbH, WeGo …
27 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings: Sig Construction GmbH, Sig Property GmbH, WeGo Systembaustoffe GmbH
6 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (4 companies)
5 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (4 companies)
12 Sept 2023
Authorized signatory (ppa): A. von Weinzierl · No longer Authorized signatory (ppa) (1)
9 May 2023
No longer Managing Director: Stephen Francis
16 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings: SIG Construction GmbH, SIG Property GmbH, WeGo Systembaustoffe GmbH
13 Sept 2022
Authorized signatory (ppa): Christian Kieser
31 Aug 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: SIG Construction GmbH, SIG Property GmbH, WeGo …
11 Apr 2022
Managing Director: Michael Abersfelder, Alfons Horn · No longer Authorized signatory (ppa): Michael Abersfelder
17 Dec 2021
No longer Authorized signatory (ppa) (1)
14 Oct 2021
Managing Director: Alfons Horn · No longer Managing Director: Ronald E. Hoozemans
23 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings: SIG Construction GmbH, SIG Property GmbH, WeGo Systembaustoffe GmbH
7 Sept 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Sig Construction GmbH, Sig Property GmbH, WeGo …
26 Jul 2021
Managing Director: Ronald E. Hoozemans · Authorized signatory (ppa): Michael Abersfelder · No longer Managing Director: Andreas Krebs, Jessica Schwarz
26 May 2021
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (5 companies)
29 Jan 2021
Authorized signatory (ppa) (1)
4 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings: SIG Construction GmbH, SIG Property GmbH, WeGo Systembaustoffe GmbH
19 Oct 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: SIG Construction GmbH, SIG Property GmbH, WeGo …
18 Sept 2020
No longer Authorized signatory (ppa) (1)
19 Jun 2020
Managing Director: Stephen Francis
12 Jun 2020
No longer Authorized signatory (ppa) (1)
12 Jun 2020
Managing Director: Ronald E. Hoozemans, Andreas Krebs · No longer Managing Director: Ralf Walter Hellwig · Authorized signatory (ppa) (1)
16 Dec 2019
No longer Authorized signatory (ppa) (1)
11 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (4 companies)
25 Oct 2019
No longer Managing Director: Nils Gagzow
22 Oct 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (4 companies)
7 Dec 2018
Authorized signatory (ppa) (1)
15 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (4 companies)
6 Nov 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Sig Construction GmbH, Sig Property GmbH, WeGo …
23 Oct 2018
Managing Director: Ralf Walter Hellwig · No longer Managing Director: Christian M. Horn
4 Oct 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (5 companies)
30 Jul 2018
Wordmark: “Milte“
30 Jul 2018
Wordmark: “Vestische Dach- und Wandbaustoffe“
27 Mar 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (6 companies)
25 Jan 2018
Managing Director: Nils Gagzow · No longer Authorized signatory (ppa): Nils Gagzow
13 Oct 2017
Authorized signatory (ppa) (1)
18 Jul 2017
No longer Managing Director: Mark Hamori
8 Dec 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
6 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (5 companies)
2 Dec 2016
No longer Managing Director: Torsten Bard
25 Jul 2016
Managing Director: Jessica Schwarz
20 May 2016
No longer Managing Director (1)
24 Mar 2016
Managing Director: Mark Hamori
3 Feb 2016
Managing Director: Christian M. Horn
23 Dec 2015
Managing Director: Torsten Bard · No longer Managing Director: Alfons Horn · Authorized signatory (ppa) (2)
5 Nov 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder (5 companies)
14 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (6 companies)
12 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (6 companies)
26 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (6 companies)
29 Jan 2015
No longer Managing Director (1)
23 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (6 companies)
22 Apr 2014
No longer Managing Director (1)
22 Apr 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
17 Mar 2014
Managing Director (2) · No longer Managing Director (1)
10 Mar 2014 via Melle GmbH
No longer Control, No longer Profit Transfer: SIG Deutsche Dachbaustoffe GmbH
26 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (6 companies)
22 Mar 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder (7 companies)
25 Jan 2013
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (6 companies)
14 Mar 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (7 companies)
6 Mar 2012
Wordmark: “Milte“
6 Mar 2012
Wordmark: “SIG Energy Solutions“
6 Mar 2012
Wordmark: “Vestische Dach- und Wandbaustoffe“
3 May 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
29 Jan 2010
Wordmark: “SIG Energy Solutions“
26 Jan 2010
Wordmark: “Vestische Dach- und Wandbaustoffe“
5 Jan 2010 via Melle Gallhöfer Dach GmbH also 21/12/2009, 22/10/2007, 10/08/2007
Control, Profit Transfer: Melle Dachbaustoffe GmbH
Year 2009 in Dpmam
6 trademark filings: Milte, Vestische Dach- und Wandbaustoffe …
15 Sept 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (10 companies)
2 Jun 2009
Managing Director (1)
28 Apr 2009
No longer Managing Director (1) · Address
9 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (10 companies)
2 Oct 2008
Wordmark: “Vestische Dach- und Wandbaustoffe“
17 Jun 2008 via Melle GmbH
Control, Profit Transfer: SIG Deutsche Dachbaustoffe GmbH
17 Jun 2008
Wordmark: “Milte“
26 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 Jan 2008 via Vestische Dach- und Wandbaustoffe GmbH also 30/11/2007
Control, Profit Transfer: Vestische Dach- und Wandbaustoffe GmbH
20 Dec 2007
Share­holder agreement · Name: SIG Germany GmbH
10 Dec 2007 via WeGo Systembaustoffe GmbH & Co. OHG
No longer General partner: WeGo Systembaustoffe GmbH & Co. OHG
7 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Oct 2007 via WeGo Systembaustoffe GmbH
Control, Profit Transfer: WeGo Management GmbH
22 May 2007 as Deutsche SIG GmbH
Share­holder agreement · Corporate Purpose
14 May 2007
Share­holder agreement · Corporate Purpose
10 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2007
Original document: “Liste der Gesellschafter“
26 Oct 2006 via WeGo Systembaustoffe GmbH & Co. OHG Niederlassung Bayreuth
General partner: WeGo Systembaustoffe GmbH & Co. OHG Niederlassung Bayreuth
29 Sept 2006
Managing Director (1)
6 Jul 2006 as Deutsche SIG GmbH
Share­holder agreement · Name: Deutsche SIG GmbH
5 Nov 2004
Managing Director (2)
30 Jun 2004
Power of representation has been changed, 

16 Feb 2004 as Fibreglass Insulations GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €312,000 · Seat: Hanau · Legal form: GmbH · Name: Fibreglass Insulations GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

1 Feb 2014 in Hrdk also 01/02/2014, 12/08/2008, 01/02/2008
Melle Gallhöfer Dach GmbH: “Liste der Gesellschafter“
Year 2007 in Hrdk
Shareholdings: SIG Construction GmbH, SIG Construction GmbH, SIG Construction GmbH, WeGo Systembaustoffe GmbH
Year 2006 in Hrcdd
General partner (7 companies)
Year 2005 in Hrcdd
Merger: WeGo Systembaustoffe GmbH & Co. OHG Niederlassung VTI-Dresden · General partner (7 companies)
21 Dec 2004 in Hrcdd
General partner: WeGo Systembaustoffe GmbH & Co. OHG Niederlassung WKT-Frankfurt/Main
16 Dec 2004 in Hrcdd
General partner: WeGo Systembaustoffe GmbH & Co. OHG Niederlassung hego-Dresden
6 Dec 2004 in Hrcdd
General partner: WeGo Systembaustoffe GmbH & Co. OHG, Niederlassung hego Westerkappeln-Velpe
Year 2003 in Hrcdd
General partner (5 companies)
There are no publications matching your search.

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