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Faurecia Automotive GmbH, Hanover, Germany

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Name

Faurecia Automotive GmbH
SAI Automotive AG

Identification

Ut
District Court of Hanover HRB 223315
Ut
District Court of Stadthagen HRB 200283
Ut
District Court of Frankfurt HRB 73931
Ut
District Court of Frankfurt HRB 11630
EUID
DEP2305.HRB223315

Address

Garbsener Landstr. 7, 30419 Hannover, Germany
Stadthagen, Germany
Frankfurt a. Main, Germany

Corporate purpose

The acquisition and management of domestic and foreign holdings and securities in its own name, as well as the production and distribution of products for the automotive industry, trade in such products and the mediation of transactions on such products by the company itself or a subsidiary company subordinateto it. The company is entitled to carry out all transactions that are appropriate to promote the purpose of the company directly or indirectly … Show more

History

Persons

Network

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Publications

23 Dec 2025
Managing Director: Jean-Pierre Schmitt · No longer Managing Director: Sébastien Limousin
15 Dec 2025
List of board members
25 Nov 2025
Aufsichtsrat
1 Oct 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2025“
22 Aug 2025 via Faurecia SE also 22/08/2025, 22/08/2025, 22/08/2025, 22/08/2025, 07/06/2024
Shareholder: Forvia SE
16 Jul 2025
Annual report for the year ending 31/12/2024
31 Dec 2024 also 19/02/2024
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
30 Dec 2024
List of board members
20 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 20.11.2024“
13 Nov 2024
Aufsichtsrat
26 Aug 2024
Annual report for the year ending 31/12/2023
13 Mar 2024
Managing Director: Sébastien Limousin · No longer Managing Director: Kai Sami Tiftik
13 Mar 2024
List of board members
5 Mar 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 05.03.2024“
10 Nov 2023
Original document: “Liste der Gesellschafter“
26 Oct 2023
Original document: “Liste der Gesellschafter“
31 Jul 2023
No longer Managing Director: Hagen Wiesner
18 Jul 2023
List of board members
28 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 28.06.2023“
26 May 2023
List of board members
23 May 2023 via Faurecia SE
Shareholder: Faurecia SA
15 May 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 15.05.2023“
6 Apr 2023
Aufsichtsrat
2 Feb 2023
Managing Director: Christian E. Beer · No longer Managing Director: Mathieu Devillard
12 Jul 2022
List of board members
3 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 03.06.2022“
21 Mar 2022
Change of headquarters: Faurecia Automotive GmbH · Address
8 Mar 2022
Ppa: Melanie Braun · MD (6) · Change of headquarters: Faurecia Automotive GmbH · Address · Capital: €146.4M · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
4 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Feb 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Feb 2022
Aufsichtsrat
11 Nov 2021
Managing Director: Kai Sami Tiftik
1 Nov 2021
Managing Director: Mohammad T. Wardak · No longer Managing Director: Christophe Ancey, Yves Andres · List of board members
23 Jul 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 23.07.2021“
12 Feb 2021
Managing Director: Mathieu Devillard, Hagen Wiesner
27 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 (9 companies)
19 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
7 Aug 2020
No longer Managing Director: Gilles Corbel
6 Apr 2020 via Continental AG also 05/04/2019
Shareholder: Continental AG
27 Mar 2020 via Motherson Sequencing and Assembly Services GmbH also 27/03/2020, 27/03/2019, 26/04/2018, 09/01/2018, 27/10/2016, 27/10/2016, 17/06/2015, 12/01/2015, 14/08/2014, 08/03/2013, 08/07/2008
Shareholding: SAS Autosystemtechnik GmbH
21 Feb 2020
Managing Director: Yves Andres · No longer Managing Director: Mathias Miedreich
20 Feb 2020
Original document: “Liste der Gesellschafter“
28 Jan 2020
Original document: “Liste der Gesellschafter“
10 Jan 2020
Managing Director: Yves Andres · No longer Managing Director: Mathias Miedreich
29 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings: Componentes de Vehiculos de Galicia SA, Faurecia Automotive GmbH, SAS Autosystemtechnik GmbH & Co. KG
31 Oct 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (9 companies)
28 Mar 2019
Authorized signatory (ppa): Melanie Braun · No longer Authorized signatory (ppa) (1)
25 Jan 2019
Managing Director: Christophe Ancey · No longer Managing Director: Wolfgang Braun
13 Sept 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
12 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
14 May 2018
No longer Authorized signatory (ppa) (1)
2 May 2018
Consolidated Annual report for the year ending 31/12/2016
23 Apr 2018
Annual report for the year ending 31/12/2016
28 Mar 2018
Aufsichtsrat
15 Jan 2018
No longer Authorized signatory (ppa) (1)
8 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (8 companies)
23 Oct 2017
Managing Director: Gilles Corbel, Gabriele Herzog · No longer Managing Director: Francois Tardif
4 Aug 2017
Managing Director: Mathias Miedreich
24 Jul 2017
List of board members
22 May 2017
No longer Managing Director: Annette Stieve, Martin Stüttem
11 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (11 companies)
22 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (26 companies)
29 Nov 2016
Capital: €146.4M · Share­holder agreement
16 Nov 2016
Capital: €146.4M · Share­holder agreement
19 Sept 2016
List of board members
7 Sept 2016
No longer Managing Director: F. J. González Casas
26 Aug 2016
No longer Managing Director: F. J. González Casas
10 Aug 2016 via Flex-N-Gate Germany GmbH
No longer Control, No longer Control: Faurecia Kunststoffe Automobilsysteme GmbH
10 Aug 2016 via Plastic Omnium Automotive Exteriors GmbH
No longer Control, No longer Control: Faurecia Exteriors GmbH
23 Jun 2016
List of board members
23 Jun 2016
List of board members
10 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (11 companies)
29 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
26 Nov 2015
No longer Managing Director: Hagen Wiesner
11 Nov 2015
No longer Managing Director: Hagen Wiesner
8 Sept 2015
Managing Director: Andreas Marti, Martin Stüttem · No longer Managing Director (1)
8 Sept 2015
Managing Director: Francois Tardif
3 Aug 2015
Kapitalherabsetzung
22 Jul 2015
List of board members
26 May 2015
No longer Managing Director (1)
26 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (11 companies)
12 Mar 2015
Authorized signatory (ppa) (1)
16 Feb 2015
Authorized signatory (ppa) (1)
27 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (9 companies)
26 Nov 2014 via Faurecia Automobiltechnik GmbH also 25/11/2014
Control, Control: Faurecia Abgastechnik GmbH
19 Nov 2014 via Faurecia Autositze GmbH
Control, Control: Faurecia Autositze GmbH
30 Oct 2014 via Flex-N-Gate Germany GmbH also 27/10/2014
Control, Control: Faurecia Kunststoffe Automobilsysteme GmbH
27 Oct 2014
Authorized signatory (ppa) (1)
27 Oct 2014
Acquisition: Faurecia Innenraum Systeme GmbH · Spin-off: Faurecia Innenraum Systeme GmbH
17 Oct 2014
Authorized signatory (ppa) (1) · Acquisition: Faurecia Innenraum Systeme GmbH · Spin-off: Faurecia Innenraum Systeme GmbH
4 Jul 2014 via Faurecia Kunststoffe Automobilsysteme GmbH
Control, Control: Faurecia Kunststoffe Automobilsysteme GmbH
20 Jun 2014
List of board members
20 Jun 2014
List of board members
7 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 (12 companies)
20 Mar 2014 via Faurecia Innenraum Systeme GmbH also 12/03/2014
Spin-off, Acquisition: Faurecia Innenraum Systeme GmbH
2 Jan 2014 via Faurecia Innenraum Systeme GmbH also 18/12/2013
Control, Control: Faurecia Innenraum Systeme GmbH
19 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (32 companies)
22 Nov 2013
Managing Director (2)
28 Oct 2013
Managing Director (2)
30 Sept 2013
No longer Managing Director (2)
11 Sept 2013
No longer Managing Director (2)
8 Apr 2013
Share­holder agreement
8 Apr 2013
Share­holder agreement
19 Mar 2013
Aufsichtsrat
13 Mar 2013
Share­holder agreement
13 Mar 2013
List of board members
20 Feb 2013
Share­holder agreement
12 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (12 companies)
14 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (10 companies)
26 Nov 2012
List of board members
26 Nov 2012
List of board members
21 May 2012 via Faurecia Angell-Demmel GmbH
Control, Control: Faurecia Angell-Demmel GmbH
9 May 2012
Managing Director: Hagen Wiesner
30 Apr 2012
Managing Director: Hagen Wiesner
27 Mar 2012
Managing Director: Wolfgang Braun · No longer Managing Director (2)
27 Mar 2012
General partner (1) · No longer Managing Director (2)
19 Mar 2012
Managing Director: Wolfgang Braun
15 Mar 2012
General partner (1) · No longer Managing Director (2)
29 Feb 2012
List of board members
29 Feb 2012
List of board members
22 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (13 companies)
14 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: SAS Automotive USA Inc
5 Oct 2011
Authorized signatory (ppa) (1)
16 Sept 2011
Authorized signatory (ppa) (1)
5 Sept 2011 via SAS Autosystemtechnik GmbH & Co.KG also 19/04/2010
Shareholding: SAS Autosystemtechnik GmbH & Co.KG
3 May 2011
No longer Managing Director (1)
3 May 2011
List of board members
13 Apr 2011
No longer Managing Director (1)
4 Apr 2011
Annual report for the year ending 31/12/2009
14 Mar 2011
Managing Director (2) · List of board members
11 Mar 2011 via Faurecia Emissions Control Technologies Germany GmbH also 03/03/2011
Control, Control: Faurecia Emissions Control Technologies, Germany GmbH
1 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: SAS Automotive USA Inc
27 Jan 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (11 companies)
25 Jan 2011
Managing Director (2)
16 Sept 2010 via PEUGEOT DEUTSCHLAND GmbH
Shareholder: PEUGEOT DEUTSCHLAND GmbH
16 Jul 2010
List of board members
31 May 2010 via Plastic Omnium Automotive Exteriors GmbH
Control, Control: Faurecia Exteriors GmbH
28 Apr 2010 via SAS Autosystemtechnik Zwickau GmbH & Co. KG
Shareholder: SAS Autosystemtechnik Zwickau GmbH & Co. KG
24 Feb 2010
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)
22 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
30 Sept 2009
Managing Director (1) · No longer Managing Director (1)
8 Sept 2009
Managing Director (1) · No longer Managing Director (1)
23 Jul 2009
List of board members
23 Jun 2009
Aufsichtsrat
1 Apr 2009
Managing Director (5) · Address
17 Mar 2009
Managing Director (5) · Address
6 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)
5 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
11 Dec 2008
No longer Managing Director (1)
11 Dec 2008
List of board members
24 Nov 2008
No longer Managing Director (1)
7 Oct 2008
Liste der Aufsichtsratsmitglieder
9 Jul 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (4 companies)
19 Jun 2008
List of board members
9 May 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (7 companies)
10 Mar 2008
Change of headquarters: Faurecia Automotive GmbH
28 Feb 2008
Managing Director (5) · Authorized signatory (ppa) (1) · Change of headquarters: Faurecia Automotive GmbH · Capital: €196.4M · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
11 Feb 2008
Reg­is­tra­tion · MD (5) · ppa (1) · Acquisition: Faurecia Innenraum Systeme GmbH · Change of headquarters: Faurecia Automotive GmbH · Change of legal form: SAI Automotive AG · Spin-off: Faurecia …
7 Jan 2008 via Faurecia Verwaltungs-GmbH also 17/10/2007
Merger: Faurecia Verwaltungs-GmbH
19 Nov 2007
Share­holder agreement
8 Nov 2007 via Faurecia Deutschland Holding GmbH also 09/10/2007
Merger: Faurecia Deutschland Holding GmbH
5 Nov 2007
Acquisition: Faurecia Innenraum Systeme GmbH · Spin-off: Faurecia Innenraum Systeme GmbH
5 Nov 2007
Merger: Faurecia Verwaltungs-GmbH
2 Nov 2007 via Faurecia Innenraum Systeme GmbH also 19/10/2007
Acquisition, Spin-off: Faurecia Innenraum Systeme GmbH
8 Oct 2007
No longer Authorized signatory (ppa): Annette Stieve · Managing Director (2)
8 Oct 2007
Merger: Faurecia Deutschland Holding GmbH
8 Oct 2007
Share­holder agreement · Corporate Purpose
24 Sept 2007
Merger: Faurecia Deutschland Holding GmbH · Capital: €196.4M · Share­holder agreement
23 Jul 2007
List of board members
16 Jul 2007
Managing Director (1) · No longer Managing Director (1)
9 Jul 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 09.07.2007“
2 Jul 2007
Authorized signatory (ppa) (2)
11 Dec 2006
No longer Managing Director (1)
30 Oct 2006
No longer Managing Director (1)
7 Aug 2006
Managing Director (1)
7 Aug 2006
Managing Director (1)
6 Mar 2006
Managing Director (1) · No longer Managing Director (1)
21 Dec 2005
No longer Authorized signatory (ppa) (1)
14 Nov 2005
Authorized signatory (ppa) (1)
31 May 2005
Share­holder agreement
15 Feb 2005 via ECIA GmbH
Merger: ECIA GmbH
16 Dec 2004
Merger: ECIA GmbH · Legal form: GmbH
8 Dec 2004
Reg­is­tra­tion · Managing Director (4) · ppa (1) · Change of legal form: SAI Automotive AG · Seat: Frankfurt, Germany · Legal form: GmbH · Name: Faurecia Automotive GmbH · Corporate Purpose
8 Dec 2004
Die Gesellschaft ist in die Rechtsform einer Gesellschaft mit beschränkter Haftung (Amtsgericht Frankfurt am Main, HRB…
6 Dec 2004
Company statute
2 Dec 2004
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
23 Sept 2004
Seat: SAI Automotive AG Zweigniederlassung Sontra, Germany · Sub­sidiary
16 Jul 2004
Die Hauptversammlung der Gesellschaft vom 19.11.2002 hat die Übertragung der Aktien der übrigen Aktionäre auf den…
9 Jul 2004 as SAI Automotive AG
Reg­is­tra­tion · CxO (4) · ppa (5) · Seat: Frankfurt am Main Zweigniederlassung errichtet unter Firma SAI Automotive AG Zweigniederlassung Sontra, Germany · Legal form: AG · Name: SAI Automotive AG
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Mentions

27 Jan 2026 in Hrcdd
No longer Control, No longer Control: Faurecia Innenraum Systeme GmbH
3 Jul 2024 in Hrcdd
No longer Control, No longer Control: HUG Engineering GmbH
25 Mar 2024 in Vr
Shareholding: Faurecia Interior Systems Bohemia s.r.o
2 Aug 2023 in Hrcdd
No longer Control, No longer Control: SAS Autosystemtechnik GmbH
Year 2023 in Hrdk
Shareholdings (6 companies)
21 Oct 2022 in Hrdk also 13/10/2022, 08/01/2011
Faurecia Emissions Control Technologies Germany GmbH: “Liste der Gesellschafter“
20 Apr 2022 in Hrdk also 03/11/2020
Motherson Sequencing and Assembly Services GmbH: “Liste der Gesellschafter“
13 Dec 2019 in Hrdk
Faurecia Automobiltechnik GmbH: “Liste der Gesellschafter“
31 Jul 2019 in Bmjfbv
Shareholding: Faurecia Angell-Demmel GmbH
2 Jan 2019 in Hrdk
HUG Engineering GmbH: “Liste der Gesellschafter“
6 Mar 2014 in Hrdk also 23/08/2007, 23/08/2007
Faurecia Innenraum Systeme GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
Shareholding
31 Mar 2008 in Hrcdd
Limited Partner: SAS Autosystemtechnik GmbH & Co.KG
There are no publications matching your search.

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