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Greiffenberger AG, Augsburg, Germany

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Name

Greiffenberger AG

Identification

Ut
District Court of Augsburg HRB 31776
Ut
District Court of Hof HRB 1273
Lei
529900UPIZEO3UTYAZ13
EUID
DED2102V.HRB31776

Address

Eberlestr. 28, 86157 Augsburg, Germany
Marktredwitz, Germany

Corporate purpose

Erwerb und Verwaltung, im eigenen Namen und auf eigene Rechnung, von Beteiligungen an Unternehmen aller Art, insbesondere im Bereich Industrie und Handel

Financials

Revenue

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Employees

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Total assets

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History

Persons

Network

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Publications

18 Sept 2025
Member of the Executive Board: Gernot Egretzberger · Company statute
3 Sept 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2025
Consolidated Annual report for the year ending 30/06/2025 · Balance sheet for 30/06/2025
20 Aug 2025
Annual report for the year ending 30/06/2025
30 Jul 2025
Consolidated Annual report for the year ending 31/12/2024 · Earnings statement for 31/12/2024
25 Jul 2025
Annual report for the year ending 31/12/2024
16 Jul 2025
Einladung zur ordentlichen Hauptversammlung
24 Jun 2025
Annual report for the year ending 31/12/2024
24 Jun 2025
Consolidated Annual report for the year ending 31/12/2024
21 May 2025
Authorized signatory (ppa): Christopher Hermann
24 Apr 2025
Annual report for the year ending 31/12/2024
24 Apr 2025
Consolidated Annual report for the year ending 31/12/2024
24 Jan 2025
List of board members
22 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 22.01.2025“
22 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 22.01.2025“
7 Jan 2025
No longer Authorized signatory (ppa): Norbert Brandenburg
30 Sept 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Shareholder (4 companies)
25 Sept 2024
Annual report for the year ending 30/06/2024
3 Jul 2024
Company statute
27 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2024
Einladung zur ordentlichen Hauptversammlung
29 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Earnings statement for 31/12/2023
24 Apr 2024
Annual report for the year ending 31/12/2023
24 Apr 2024
Consolidated Annual report for the year ending 31/12/2023
1 Feb 2024
Annual report for the year ending 31/12/2022
29 Sept 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Shareholder: Greiffenberger Holding GmbH
29 Sept 2023
Annual report for the year ending 30/06/2023
14 Jul 2023
Rechtsform: Die Hauptversammlung vom 04.07.2023 hat die Einfügung der § 14 Abs. 3 und Abs. 4 (Einberufung der …
10 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2023
Bekanntmachung gemäß § 221 Abs. 2 AktG über die Ermächtigung zur Ausgabe von Genussrechten
24 May 2023
Einladung zur ordentlichen Hauptversammlung
15 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Earnings statement for 31/12/2022
21 Apr 2023
Annual report for the year ending 31/12/2022
21 Apr 2023
Annual report for the year ending 31/12/2022
30 Sept 2022
Annual report
27 Sept 2022
Annual report
8 Sept 2022
Member of the Executive Board: Gernot Egretzberger · No longer Member of the Executive Board: Martin Döring
21 Jul 2022
List of board members
7 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 07.07.2022“
11 May 2022
Consolidated Annual report for the year ending 31/12/2021
28 Apr 2022
Annual report for the year ending 31/12/2021
25 Apr 2022
Annual report
8 Feb 2022 via Blue Cap AG also 10/06/2020, 03/06/2019, 01/06/2018
Shareholder: Blue Cap AG
30 Sept 2021
Annual report
22 Sept 2021
Annual report
22 Jul 2021
List of board members
23 Jun 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 23.06.2021“
16 Jun 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Eberle America Inc., J.N. Eberle & Cie. GmbH
26 May 2021
Annual report for the year ending 31/12/2020
20 Apr 2021
Annual report
29 Jan 2021
Company statute
27 Jan 2021
No longer Member of the Executive Board: André Bertram
31 Dec 2020
List of board members
18 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Dec 2020
Member of the Executive Board: Martin Döring
11 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Eberle America Inc., J.N. Eberle & Cie. GmbH
3 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Eberle America Inc., J.N. Eberle & Cie. GmbH
2 Dec 2020
Shareholder: Axxion SA
17 Nov 2020
Annual report
6 Oct 2020
Annual report for the year ending 31/12/2018
29 Sept 2020
Annual report
22 Sept 2020
Annual report
12 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder (8 companies)
8 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder (8 companies)
24 Apr 2020
Annual report
20 Jan 2020 via Greiffenberger Holding GmbH also 18/11/2010, 28/12/2009, 03/04/2008
Shareholder: Greiffenberger Holding GmbH
1 Oct 2019
Company statute
20 Sept 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Aug 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (8 companies)
2 Aug 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Eberle America Inc., J.N. Eberle & Cie. GmbH
27 Jun 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (8 companies)
16 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Eberle America Inc., J.N. Eberle & Cie. GmbH
15 Jan 2019
No longer Member of the Executive Board: Thorsten Braun
24 Nov 2018
Member of the Executive Board: André Bertram
18 Jul 2018
Annual report for the year ending 31/12/2017
17 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Eberle America Inc., J.N. Eberle & Cie. GmbH
17 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Eberle America Inc., J.N. Eberle & Cie. GmbH
11 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Eberle America Inc., J.N. Eberle & Cie. GmbH
9 Mar 2018
Member of the Executive Board: Thorsten Braun
31 Jan 2018
No longer Member of the Executive Board: Thorsten Braun
11 Oct 2017 also 12/10/2010
Federal Financial Supervisory Authority (BaFin)
7 Oct 2017
Capital: €7,010,024
29 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2017
Change of headquarters: Greiffenberger AG
10 Aug 2017
CxO: Thorsten Braun, Martin Döring · ppa: Norbert Brandenburg · Change of headquarters: Greiffenberger AG · Merger: C. Behrens Holding AG · Address · Capital: €6,372,750 · Company statute …
20 Jul 2017
Capital: €6,372,750 · Company statute
27 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jun 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 27.06.2017“
12 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 (6 companies)
17 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
10 May 2017
Einladung zur ordentlichen Hauptversammlung
9 May 2017
List of board members
9 May 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
25 Apr 2017
Annual report
6 Apr 2017
Annual report
7 Nov 2016
Member of the Executive Board: Thorsten Braun, Martin Döring · No longer Member of the Executive Board: Marco von Maltzan
28 Oct 2016
Änderung der Erklärung über die Ausgabe des Genussrechtes
12 Oct 2016
List of board members
12 Oct 2016
List of board members
10 Oct 2016
Annual report
7 Oct 2016 via ABM Greiffenberger Antriebstechnik GmbH also 06/10/2016
No longer Control: ABM Greiffenberger Antriebstechnik GmbH
7 Oct 2016
Bekanntmachung über die Zusammensetzung des Aufsichtsrats gemäß § 97 Abs. 1 AktG
7 Oct 2016
Address
15 Sept 2016
Annual report
8 Sept 2016
List of board members
31 Aug 2016
Aufsichtsrat
23 Aug 2016
Annual report
22 Aug 2016
Annual report
19 Aug 2016
Annual report
19 Aug 2016
Annual report
12 Aug 2016
Annual report
9 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
9 Aug 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
22 Jul 2016
Annual report
22 Jul 2016
Shareholder: Baden-Württembergische Versorgungsanstalt für Ärzte, Zahnärzte und Tierärzte
15 Jul 2016
Ordentliche Hauptversammlung
14 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
12 Jul 2016
Annual report
12 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
30 Jun 2016
Annual report
29 Apr 2016
Member of the Executive Board: Marco von Maltzan · No longer Member of the Executive Board: S. Greiffenberger
28 Apr 2016
Annual report
28 Apr 2016
Annual report
13 Apr 2016
Außerordentliche Hauptversammlung
11 Apr 2016
Änderung der Erklärung über die Ausgabe des Genussrechtes
17 Mar 2016
Annual report
18 Jan 2016
Annual report
28 Dec 2015
Änderung der Erklärung über die Ausgabe des Genussrechtes
26 Nov 2015
Annual report
26 Nov 2015
Annual report
25 Nov 2015
Annual report
18 Nov 2015
Annual report
17 Nov 2015
Annual report
11 Nov 2015
Persons
5 Nov 2015
Annual report
26 Oct 2015
Annual report
21 Sept 2015
Annual report
16 Sept 2015
Annual report
24 Aug 2015
Annual report
10 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder (20 companies)
10 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (18 companies)
13 May 2015
Ordentliche Hauptversammlung
11 May 2015
Annual report
19 Feb 2015
Annual report
19 Feb 2015
Annual report
19 Feb 2015
Annual report
19 Feb 2015
Annual report
6 Aug 2014
Annual report for the year ending 31/12/2013
15 Jul 2014
Mitteilung gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG über genehmigte Kapitalien 2014/I und 2014/II jeweils mit Ermächtigung zum Bezugsrechtsausschluss und über bedingtes Kapital 2014/I
11 Jul 2014
Company statute
7 Jul 2014
Hauptversammlungsbeschluss
2 Jul 2014
Ausgabe von Genussrechten
27 Jun 2014
Mitteilung gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG über bedingtes Kapital 2014/I und Ermächtigung zum Bezugsrechtsausschluss
18 Jun 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (20 companies)
18 Jun 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (18 companies)
15 May 2014
Ordentliche Hauptversammlung
5 May 2014
Veröffentlichung einer Mitteilung über die Ausgabe neuer Aktien gemäß § 30b Abs. 1 Satz 1 Nr. 2 Wertpapierhandelsgesetz
2 May 2014
Zulassungsbeschluss
1 May 2014
Capital: €13.6M
17 Apr 2014
Veröffentlichung einer Mitteilung über den Beschluss über die Ausgabe neuer Aktien unter Ausschluss von Bezugsrechten gemäß § 30b Abs. 1 Satz 1 Nr. 2 Wertpapierhandelsgesetz
19 Mar 2014
Annual report
19 Mar 2014
Annual report
19 Mar 2014
Annual report
19 Mar 2014
Annual report
6 Aug 2013
Annual report for the year ending 31/12/2012
29 Jul 2013 via ABM Greiffenberger Antriebstechnik GmbH also 08/07/2013
Control: ABM Greiffenberger Antriebstechnik GmbH
18 Jul 2013
Hauptversammlungsbeschluss
9 Jul 2013 via J.N. Eberle & Cie. GmbH also 03/07/2013, 01/08/2002
Control: J.N. Eberle & Cie. GmbH
3 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (19 companies)
3 Jun 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (18 companies)
15 May 2013
Hauptversammlung
13 Dec 2012
Annual report
13 Dec 2012
Annual report
13 Dec 2012
Annual report
13 Dec 2012
Annual report
15 May 2012
Hauptversammlung
14 May 2012
Bekanntmachung der Mitglieder des Aufsichtsrats gemäß § 8 DrittelbG
9 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (18 companies)
9 May 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (18 companies)
16 Apr 2012
Änderung der Erklärung über die Ausgabe des Genussrechtes
23 Jan 2012
Annual report
23 Jan 2012
Annual report
23 Jan 2012
Annual report
23 Jan 2012
Annual report
11 Nov 2011
Annual report
14 Jul 2011
Bekanntmachung nach § 30b Absatz 1 Satz 1 Nr. 2 WpHG
14 Jul 2011
Company statute
14 Jul 2011
List of board members
18 May 2011
Hauptversammlung
18 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (1) · Shareholder (16 companies)
17 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (19 companies)
21 Dec 2010
Annual report
21 Dec 2010
Annual report
4 Oct 2010
Capital: €12.4M
28 Sept 2010
Bekanntmachung nach § 30b Absatz 1 Satz 1 Nr. 2 WpHG
28 Sept 2010
Zulassungsbeschluss
21 Sept 2010
Capital: €12.4M
5 Aug 2010
Company statute
13 Jul 2010
Company statute
8 Jun 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (21 companies)
1 Jun 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (1) · Shareholder (20 companies)
12 May 2010
Einladung zur Hauptversammlung
11 Feb 2010
Annual report
11 Feb 2010
Annual report
21 Aug 2009
Annual report for the year ending 31/12/2008
30 Jul 2009
Persons
22 Jul 2009
Persons
15 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (19 companies)
15 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (18 companies)
13 May 2009
Hauptversammlung
8 May 2009
Persons
28 Apr 2009
Persons · Address
9 Mar 2009
Annual report
9 Mar 2009
Annual report
21 Nov 2008
Bekanntmachung über die Kraftloserklärung von Aktienurkunden gem. § 73 AktG
14 Nov 2008
Annual report
29 Sept 2008
3. Aufforderung zur Einreichung der unrichtig gewordenen Aktienurkunden
2 Sept 2008
2. Aufforderung zur Einreichung der unrichtig gewordenen Aktienurkunden
11 Aug 2008
1. Aufforderung zur Einreichung der unrichtig gewordenen Aktienurkunden
30 Jul 2008
Annual report
18 Jul 2008
Bekanntmachung über die Neueinteilung des Grundkapitals (Aktiensplit) sowie über die Umstellung der Börsennotiz
14 Jul 2008
Capital: €11.3M · Company statute
14 Jul 2008
List of board members
4 Jul 2008
Ausgabe von Genussrechten
16 May 2008
Annual report
7 May 2008
Hauptversammlung
5 May 2008
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 May 2008
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)
15 Jan 2008
Annual report
15 Jan 2008
Annual report
15 Nov 2007
Verweis auf die Eintragung beim Gericht am Ort der Zweigniederlassung/en gemäß Artikel 61 Abs. 6 EGHGB von Amts wegen…
15 Nov 2007
Annual report
22 Oct 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (23 companies)
15 Oct 2007
Genussrechte
22 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 May 2007
Hauptversammlung
26 Mar 2007
Annual Financial Statements as of December 31, 2006
5 Sept 2006 via Greiffenberger Maschinenbau GmbH
Merger, No longer Control: Greiffenberger Maschinenbau GmbH
28 Jul 2006
The Annual General Meeting of 28.06.2006 approved the amendment of § 4 (share capital) and §§ 14, 15 and 16 ( …
17 Feb 2006
Authorized signatory (ppa): Norbert Brandenburg
21 Oct 2003
Company statute
30 Sept 2003
Member of the Executive Board: S. Greiffenberger · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Company statute
27 Aug 2003
Reg­is­tra­tion · CxO (1) · ppa (1) · Capital: €11.3M · Legal form: AG · Name: Greiffenberger AG · Der Erwerb und die Verwaltung, im eigenen Namen und auf eigene Rechnung, von Beteiligungen an … …
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Mentions

4 Sept 2025 in Ler
Direct parent: J.N. Eberle & Cie. GmbH
4 Sept 2025 in Ler
Ultimate parent: J.N. Eberle & Cie. GmbH
8 Jul 2025 in Hrdk
Saw Experts GmbH: “Liste der Gesellschafter“
11 Sept 2023 in Hrdk also 03/08/2023, 27/06/2023
Wiessner GmbH: “Liste der Gesellschafter“
7 Sept 2017 in Hrdk also 27/07/2006
J.N. Eberle & Cie. GmbH: “Liste der Gesellschafter“
1 Sept 2016 in Hrdk
ABM Greiffenberger Antriebstechnik GmbH: “Liste der Gesellschafter“
14 Jul 2005 in Hrcdd
No longer Limited Partner: TV Oberfranken GmbH & Co. KG
17 Sept 2003 in Hrcdd
Limited Partner: TV Oberfranken GmbH & Co. KG
22 Aug 2003 in Hrcdd
Control, Control: ABM Greiffenberger Antriebstechnik GmbH
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