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Funkwerk Technologies GmbH, Kölleda, Germany

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Name

Funkwerk Technologies GmbH
Funkwerk Information Technologies GmbH
Vossloh Information Technologies GmbH

Identification

Ut
District Court of Jena HRB 511953
Ut
District Court of Kiel HRB 2520 KI
EUID
DEY1206V.HRB511953

Address

Im Funkwerk 5, 99625 Kölleda, Germany
Kiel, Germany

Corporate purpose

Development, manufacture, processing and distribution of technical systems of all kinds, electronic and electrotechnical products, maintenance and repair of such systems and products as well as other services of any kind

Financials

Earnings

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Revenue

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History

Network

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Publications

24 Oct 2025 via Funkwerk AG
Shareholder: Funkwerk AG
16 Apr 2025 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
27 Feb 2025 via Hörmann Industries GmbH
Shareholder: Hörmann Industries GmbH
6 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
3 Dec 2024 via Funkwerk AG
Shareholder: Funkwerk AG
8 Mar 2024 via Hörmann Industries GmbH
Shareholder: Hörmann Industries GmbH
16 Jan 2024 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
18 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
4 Sept 2023 via Funkwerk AG
Shareholder: Funkwerk AG
21 Aug 2023
Merger: FunkTech GmbH
17 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2023
Original document: “=>Sonstige Urkunde / Unterlage“
15 Mar 2023 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
5 Dec 2022 via Funkwerk AG
Shareholder: Funkwerk AG
22 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
8 Feb 2022 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
17 Jan 2022 via Hörmann Industries GmbH
Shareholder: Hörmann Industries GmbH
3 Nov 2021 via Funkwerk AG
Shareholder: Funkwerk AG
16 Oct 2020 via Funkwerk AG
Shareholder: Funkwerk AG
4 Feb 2020 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
19 Sept 2019 via Funkwerk AG
Shareholder: Funkwerk AG
13 Sept 2019
Original document: “Liste der Gesellschafter“
3 Sept 2019
Capital: €513,000 · Share­holder agreement
26 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Feb 2019 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
13 Aug 2018 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
2 May 2018 via Funkwerk AG
Shareholder: Funkwerk AG
20 Feb 2018 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
19 Feb 2018 via Hörmann Industries GmbH
Shareholder: Hörmann Industries GmbH
4 Sept 2017
No longer Company lease: Funkwerk AG
24 Jul 2017 via Funkwerk AG
Shareholder: Funkwerk AG
30 Jan 2017 via Hörmann Industries GmbH
Shareholder: Hörmann Finance GmbH
30 Jan 2017 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
27 Jan 2017 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
3 Jan 2017 via Funkwerk AG
Shareholder: Funkwerk AG
16 Nov 2016 via Funkwerk AG
Shareholder: Funkwerk AG
12 Jul 2016 via Funkwerk AG
Shareholder: Funkwerk AG
23 Feb 2016 as Funkwerk Information Technologies GmbH
Change of headquarters: Funkwerk Technologies GmbH
11 Feb 2016
Change of headquarters: Funkwerk Technologies GmbH · Seat: Kölleda, Germany
25 Jan 2016
MD: Kerstin Schreiber · Company lease: Funkwerk AG · Change of headquarters: Funkwerk Information Technologies GmbH · Address · Capital: €512,000 · Share­holder agreement · Corporate Purpose
7 Jan 2016
Original document: “Liste der Gesellschafter“
14 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2015 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
18 Nov 2015 via Hörmann Industries GmbH
Shareholder: Hörmann Finance GmbH
16 Nov 2015 via Hörmann Beteiligungsholding GmbH
Shareholder: Hörmann Funkwerk Holding GmbH
27 Aug 2015 via Funkwerk AG
Shareholder: Funkwerk AG
19 Aug 2015 as Funkwerk Information Technologies GmbH
Managing Director: Kerstin Schreiber · No longer Authorized signatory (ppa) (1)
10 Aug 2015
Managing Director: Kerstin Schreiber · No longer Authorized signatory (ppa) (1)
18 May 2015 via Funkwerk AG
Shareholder: Funkwerk AG
24 Mar 2015 as Funkwerk Information Technologies GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Funkwerk Information Technologies Malmö AB, Patil Vossloh Rail IT …
17 Mar 2015 via Funkwerk AG
Shareholder: Funkwerk AG
13 Feb 2015 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
8 Dec 2014 via Hörmann Beteiligungsholding GmbH
Shareholder: Hörmann Funkwerk Holding GmbH
7 Aug 2014 via Funkwerk AG
Shareholder: Funkwerk AG
27 Jan 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Nov 2013 as Funkwerk Information Technologies GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (5 companies)
4 Oct 2013 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
23 May 2013 via Funkwerk AG
Shareholder: Funkwerk AG
29 Jan 2013 as Funkwerk Information Technologies GmbH
Managing Director: Kerstin Schreiber · No longer Managing Director (1)
8 Jan 2013 as Funkwerk Information Technologies GmbH
Managing Director (1) · No longer Managing Director (2) · Company lease: Funkwerk AG
28 Dec 2012
Managing Director (1) · No longer Managing Director (2) · Company lease: Funkwerk AG
3 Dec 2012 as Funkwerk Information Technologies GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
17 Oct 2012 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
28 Aug 2012 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
21 May 2012 as Funkwerk Information Technologies GmbH
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
21 May 2012 via Funkwerk AG
Shareholder: Funkwerk AG
12 Dec 2011 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
6 Dec 2011 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
2 Nov 2011 as Funkwerk Information Technologies GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
14 Sept 2011 as Funkwerk Information Technologies GmbH
Patent: Circuit for Monitoring the end Position Switches of a Four Wire Three Phase Drive for Points
17 May 2011 via Funkwerk AG
Shareholder: Funkwerk AG
22 Oct 2010 as Funkwerk Information Technologies GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (5 companies)
21 Oct 2010 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
21 Oct 2010 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
18 Aug 2010 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
17 Aug 2010 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
2 Aug 2010 as Funkwerk Information Technologies GmbH
No longer Authorized signatory (ppa) (1)
14 Jun 2010 via Funkwerk AG
Shareholder: Funkwerk AG
24 Feb 2010 as Funkwerk Information Technologies GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (6 companies)
25 Jan 2010
Managing Director (1)
20 Jan 2010
Die Eintragung zur Geschäftsanschrift wird gemäß § 3 EGGmb-HG von Amts wegen ergänzt: Geschäftsanschrift: Edisonstraße…
25 Sept 2009 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
18 Sept 2009 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
13 Aug 2009 via Funkwerk AG
Shareholder: Funkwerk AG
27 May 2009 as Funkwerk Information Technologies GmbH
Patent: Method and Arrangement for the Reliable Monitoring and Evaluation of Operating States of AT Least ONE Traffic Control System, and USE of the Same
25 Nov 2008 as Funkwerk Information Technologies GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
6 Aug 2008 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
6 Aug 2008 via Hörmann Holding GmbH & Co. KG
Shareholder: Hörmann Holding GmbH & Co. KG
22 Jul 2008
Änderung zu Nr. 2: Geschäftsführer: N.N. im Verhältnis zu den verbundenen Unternehmen Funkwerk Information…
16 Jul 2008 as Funkwerk Information Technologies GmbH
Original document: “Liste der Gesellschafter“
15 Jul 2008
Managing Director (1)
10 Jul 2008 via Funkwerk AG
Shareholder: Funkwerk AG
8 Apr 2008 as Funkwerk Information Technologies GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (6 companies)
13 Feb 2008 via Funkwerk Systems GmbH also 08/02/2008, 24/10/2007, 17/10/2007
No longer Control, No longer Control: Funkwerk Information Technologies Karlsfeld GmbH
29 Aug 2007 as Funkwerk Information Technologies GmbH
Authorized signatory (ppa) (1)
3 Jul 2007 as Funkwerk Information Technologies GmbH
Sub­sidiary
28 Mar 2007 as Vossloh Information Technologies GmbH
Share­holder agreement
19 Mar 2007
Änderung zu Nr. 1: nunmehr: Vossloh Information Technologies GmbH 58791 Werdohl
22 Feb 2007 as Vossloh Information Technologies GmbH
No longer Managing Director (1)
2 Feb 2006
No longer Control: Vossloh Rail Technology GmbH · No longer Control: Vossloh Rail Technology GmbH
15 Apr 2005
No longer Authorized signatory (ppa) (1)
29 Mar 2005
Sub­sidiary
18 Jan 2005
Sub­sidiary: Werdohl (Amtsgericht Altena, HRB 810) betreffend: Registergericht, Registernummer nunmehr: Zweigniederlassung/en errichtet: unter der Firma: Vossloh System-Technik GmbH, Werdohl ( …
6 Oct 2004 as Vossloh Information Technologies GmbH
Reg­is­tra­tion · MD (1) · ppa (2) · Control · Control · Change of headquarters · Capital: €512,000 · Legal form · Name: Vossloh Information Technologies GmbH · Corporate Purpose …
There are no publications matching your search.

Mentions

7 Jan 2025 in Hrdk
Limburger Sicherheitstechnik Hillebrand + Lotz GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
Shareholdings (5 companies)
21 Aug 2023 in Hrcdd
Merger: FunkTech GmbH
17 Oct 2019 in Hrdk
FunkTech GmbH: “Liste der Gesellschafter“
23 Dec 2002 in Hrcdd
Control, Control: Vossloh System-Technik Karlsfeld GmbH
There are no publications matching your search.

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