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Mutares SE & Co. KGaA, Munich, Germany

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Name

Mutares SE & Co. KGaA
mutares AG

Identification

Ut
District Court of Munich HRB 250347
Ut
District Court of Munich HRB 172278
Stockp
MUX.DE
Lei
391200NWMO6NLQFSCU64
EUID
DED2601V.HRB250347

Address

Arnulfstr. 19, 80335 München, Germany

Corporate purpose

Acquisition, holding, management, disposal and exploitation of land and shareholdings of any kind in undertakings; providing unlicensed consultancy services to affiliated and other companies (excluding legal and tax advice); management of own assets; Provision of other unlicensed services in connection with the above activities.

Financials

History

Persons

Network

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Annual report

Publications

31 Jul 2025
Annual report for the year ending 31/12/2024
25 Jul 2025
List of board members
9 Jul 2025
Company statute
8 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2025
List of board members
4 Jul 2025
Antitrust Investigation: Continental Brakes Italy S.p.A., Mutares SE & Co. KGaA
4 Jul 2025
Antitrust Investigation: inTime Group, Mutares SE & Co. KGaA
3 Jul 2025
Bekanntmachung zur Dividende und Gewinnverwendung
2 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 02.07.2025“
20 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jun 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
26 May 2025
Einladung zur ordentlichen Hauptversammlung
30 Apr 2025
Annual report for the year ending 31/12/2024
30 Apr 2025
Consolidated Annual report for the year ending 31/12/2024
12 Apr 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 12.04.2025“
26 Mar 2025
Antitrust Investigation: Mutares SE & Co. KGaA
31 Jan 2025 via High Precision Components Witten GmbH
Shareholding: High Precision Components Witten GmbH
27 Jan 2025
Capital: €21.3M
15 Jan 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
25 Oct 2024
Antitrust Investigation: Mutares SE & Co. KGaA
13 Aug 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
13 Aug 2024
Reference to half-year financial report from 01.01.2024 to 30.06.2024
12 Jul 2024
Consolidated Annual report for the year ending 31/12/2023
12 Jun 2024
Legal form: The Annual General Meeting on 4.6.2024 approved the cancellation of the Contingent Capital 2019/I and the …
7 Jun 2024
Bekanntmachung zur Dividende und Gewinnverwendung
7 Jun 2024
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG - Ermächtigung zum Erwerb und zur Verwendung eigener Aktien
7 Jun 2024
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG und Hinweisbekanntmachung gemäß § 221 Abs. 2 Satz 3 AktG
7 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Apr 2024
Einladung zur ordentlichen Hauptversammlung
23 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
4 Apr 2024
Annual report for the year ending 31/12/2023
4 Apr 2024
Consolidated Annual report for the year ending 31/12/2023
16 Feb 2024
Capital: €21.1M
31 Jan 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jan 2024 also 21/10/2021, 21/10/2021, 21/10/2021, 21/10/2021, 21/10/2021, 21/10/2021
Federal Financial Supervisory Authority (BaFin)
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
23 Nov 2023
Antitrust Investigation: Mutares SE & Co. KGaA, Tochtergesellschaften WST Kinematics Bulgaria EOOD und PRINZ Kinematics Co. Ltd
12 Aug 2023
Company statute
10 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
9 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jul 2023
Antitrust Investigation: Mutares SE & Co. KGaA, Selzer Fertigungstechnik GmbH & Co. KG einschließlich ihrer Tochtergesellschaften
27 Jul 2023
Annual report for the year ending 30/06/2023
6 Jun 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (221 companies)
23 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Change of shareholdings (172 companies)
8 May 2023
Consolidated Annual report for the year ending 31/12/2022
20 Mar 2023
Annual report for the year ending 31/12/2022
20 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 Dec 2022
Antitrust Investigation: Mutares SE & Co. KGaA
5 Dec 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 05.12.2022“
11 Aug 2022
Annual report
11 Aug 2022
Annual report
20 Jul 2022
Annual report
2 Jun 2022
List of board members · Company statute
27 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2022
Consolidated Annual report for the year ending 31/12/2021
17 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 17.05.2022“
22 Mar 2022
Annual report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 Oct 2021
Veränderungen vom 15.10.2021
14 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Sept 2021 via Mutares Investment SL
Proprietor: Mutares Investment SL
2 Aug 2021 via Mutares Sierra SL
Proprietor: Mutares Sierra SL
16 Jul 2021
Company statute
10 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 (148 companies)
26 May 2021
Wordmark: “Mutares“
20 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (147 companies)
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Nov 2020 via Mutares Iberia SL
Proprietor: Mutares Iberia SL
15 Sept 2020
Company statute
3 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2020 via STS Group AG
Shareholding: STS Group AG
28 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (119 companies)
23 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Jan 2020 via mutares Holding-24 AG
Shareholding: mutares Holding-24 AG
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
21 Aug 2019
General partner: Mutares Management SE
20 Aug 2019
Company statute
12 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jul 2019 as mutares AG
Change of legal form: Mutares SE & Co. KGaA
25 Jul 2019
GP: Mutares Management SE · Change of legal form: mutares AG · Address · Capital: €15.5M · acquisition, holding, management, disposal and exploitation of land and shareholdings of any kind in …
3 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 03.07.2019“
27 May 2019 as mutares AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
20 May 2019 as mutares AG
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (88 companies)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
31 Aug 2018 as mutares AG
List of board members
3 Aug 2018 as mutares AG
Company statute
13 Jul 2018 as mutares AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 Jul 2018 as mutares AG
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (82 companies)
23 May 2018 as mutares AG
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (89 companies)
30 Apr 2018 as mutares AG
Wordmark: “mutares“
23 Mar 2018 as mutares AG
Member of the Executive Board: Robin Laik · No longer Member of the Executive Board: Axel Geuer · Authorized signatory (ppa) (1)
16 Mar 2018 as mutares AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
27 Oct 2016 as mutares AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Persons · Shareholder (82 companies)
24 Aug 2016 as mutares AG
Company statute
8 Aug 2016 as mutares AG
Annual report for the year ending 31/12/2014
8 Aug 2016 as mutares AG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (78 companies)
8 Jun 2016 as mutares AG
Address
19 Apr 2016 as mutares AG
Consolidated financial statements for the financial year from 01.01.2015 to 31.12.2015
2 Mar 2016 as mutares AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (73 companies)
22 Feb 2016 as mutares AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (73 companies)
5 Feb 2016 as mutares AG
Capital: €15.5M
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
14 Oct 2015 as mutares AG
Capital: €15.4M
3 Jul 2015 as mutares AG
Capital: €14M
29 Apr 2015 as mutares AG
Member of the Executive Board: Mark Friedrich · No longer Authorized signatory (ppa): Mark Friedrich
3 Mar 2015 as mutares AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (53 companies)
13 Feb 2015 as mutares AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (51 companies)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
10 Oct 2014 as mutares AG
Company statute
7 Jun 2014 as mutares AG
Capital: €2,339,722
7 May 2014 as mutares AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (66 companies)
17 Mar 2014 as mutares AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (66 companies)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
5 Sept 2013 as mutares AG
Consolidated Annual report for the year ending 31/03/2012
4 Sept 2013 as mutares AG
Authorized signatory (ppa): Mark Friedrich
31 Jul 2013 as mutares AG
Capital: €2,027,760 · List of board members
11 Jul 2013 as mutares AG
Consolidated Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012 · Earnings statement for 31/03/2012 · Shareholdings (53 companies)
16 Apr 2013 as mutares AG
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012 · Persons · Shareholder (57 companies)
2 Jan 2013 as mutares AG
Company statute
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
28 Nov 2012 as mutares AG
Capital: €1,013,880
24 Apr 2012 as mutares AG
Consolidated Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Shareholdings (28 companies)
18 Apr 2012 as mutares AG
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Shareholdings (29 companies)
31 Mar 2012
Balance sheet for 31/03/2012 · Earnings statement for 31/03/2012
25 Jan 2012 as mutares AG
Company statute
25 Jan 2012 as mutares AG
Capital: €966,000 · Company statute
18 Jan 2012 as mutares AG
Company statute
18 Jan 2012 as mutares AG
Company statute
26 Sept 2011 as mutares AG
Annual financial statements for the financial year from 01.04.2010 to 31.03.2011
6 Jul 2011 as mutares AG
Address
31 Mar 2011
Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011
23 Feb 2011 as mutares AG
Member of the Executive Board: Wolf Cornelius, Kristian Schleede
10 Jan 2011 as mutares AG
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010
1 Dec 2010 as mutares AG
Capital: €483,000 · Company statute
18 Aug 2010 as mutares AG
List of board members
7 Apr 2010 as mutares AG
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009
31 Mar 2010 as mutares AG
Company statute
31 Mar 2010
Balance sheet for 31/03/2010 · Earnings statement for 31/03/2010
27 Jan 2010
Corrected ex officio and registered ex officio in accordance with § 18 EGAktG: Business address: Schubertstraße 2 …
19 Jan 2010
Gemäß § 18 EGAktG von Amts wegen eingetragen: Geschäftsanschrift: Schneemannstr. 26, 81369 München
31 Mar 2009
Balance sheet for 31/03/2009 · Earnings statement for 31/03/2009
16 Jun 2008 as mutares AG
Wordmark: “mutares“
20 May 2008 as mutares AG
Capital: €322,000
2 Apr 2008 as mutares AG
Capital: €174,000 · Company statute
26 Mar 2008 as mutares AG
Company statute
20 Feb 2008 as mutares AG
Reg­is­tra­tion · CxO: Axel Geuer, Robin Laik · Capital: €160,000 · Advising companies (excluding legal and tax advice), managing own assets, in particular the acquisition, management, holding and …
There are no publications matching your search.

Mentions

21 Jan 2026 in Hrdk
mutares Holding-78 GmbH: “Liste der Gesellschafter“
20 Jan 2026 in Hrdk
mutares Holding-68 GmbH: “Liste der Gesellschafter“
Year 2025 in Hrdk
Shareholdings (33 companies)
22 Sept 2025 in Hrcdd also 08/12/2023
No longer Limited Partner: NEM Beteiligungs GmbH & Co. KG
in Ler
Direct parent (11 companies)
in Ler
No longer Ultimate parent: Nordec Group Oyj · Ultimate parent (18 companies)
5 Sept 2025 in Hrcdd
Limited Partner: Axion Beteiligungs GmbH & Co. KG
5 Sept 2025 in Hrcdd
Limited Partner: Ranger Beteiligungs GmbH & Co. KG
5 Sept 2025 in Hrcdd
Limited Partner: Polaris Beteiligungs GmbH & Co. KG
5 Sept 2025 in Hrcdd
Limited Partner: Freeway Beteiligungs GmbH & Co. KG
22 Aug 2025 in Hrcdd also 11/12/2023
No longer Limited Partner: Asteri Beteiligungs GmbH & Co. KG
10 Jun 2025 in Hrcdd also 27/12/2023, 08/02/2023
No longer Limited Partner: Crystal Beteiligungs GmbH & Co. KG
16 May 2025 in Hrcdd also 01/10/2024, 11/12/2023
No longer Limited Partner: Terranor Beteiligungs GmbH & Co. KG
24 Apr 2025 in Hrcdd
Limited Partner: Azzurro Beteiligungs GmbH & Co. KG
24 Apr 2025 in Hrcdd
No longer Limited Partner: Lancaster Beteiligungs GmbH & Co. KG
17 Apr 2025 in Hrcdd
Limited Partner: Nautilus Beteiligungs GmbH & Co. KG
17 Apr 2025 in Hrcdd
Limited Partner: Fox Beteiligungs GmbH & Co. KG
21 Feb 2025 in Hrcdd
Limited Partner: Fenix Polen Beteiligungs GmbH & Co. KG
20 Feb 2025 in Hrcdd
Limited Partner: Green Beteiligungs GmbH & Co. KG
19 Feb 2025 in Hrcdd
Limited Partner: Mercury Beteiligungs GmbH & Co. KG
27 Jan 2025 in Hrcdd also 13/12/2023
No longer Limited Partner: Maison Beteiligungs GmbH & Co. KG
Year 2024 in Hrdk
Shareholdings (35 companies)
19 Dec 2024 in Hrcdd also 19/12/2023
No longer Limited Partner: Steyr Beteiligungs GmbH & Co. KG
11 Dec 2024 in Hrcdd also 07/10/2024, 11/12/2023
No longer Limited Partner: Purple Beteiligungs GmbH & Co. KG
14 Nov 2024 in Hrcdd
No longer Limited Partner: Frigoscandia Beteiligungs GmbH & Co. KG
9 Oct 2024 in Hrcdd also 20/07/2021
Limited Partner: Dora Beteiligungs GmbH & Co. KG
7 Oct 2024 in Hrcdd also 04/10/2024, 11/12/2023
No longer Limited Partner: Vespucci Beteiligungs GmbH & Co. KG
2 Oct 2024 in Hrcdd also 21/07/2021
Limited Partner: Crystal Beteiligungs GmbH & Co. KG
1 Oct 2024 in Hrcdd also 05/02/2024, 12/12/2023
No longer Limited Partner: keeeper Beteiligungs GmbH & Co. KG
27 Aug 2024 in Hrcdd also 11/12/2023, 22/08/2022
No longer Limited Partner: iinovis Beteiligungs GmbH & Co. KG
19 Jul 2024 in Psc
Companies House - Persons with Significant Control
6 Jun 2024 in Hrcdd
Limited Partner: Raclette Beteiligungs GmbH & Co. KG
5 Jun 2024 in Hrcdd also 13/09/2023
Limited Partner: Finite Beteiligungs GmbH & Co. KG
6 May 2024 in Hrcdd
Limited Partner: Lancaster Beteiligungs GmbH & Co. KG
19 Apr 2024 in Hrcdd
No longer Limited Partner: Valti Beteiligungs GmbH & Co. KG
21 Mar 2024 in Hrcdd
Limited Partner: Pack Beteiligungs GmbH & Co. KG
20 Mar 2024 in Hrcdd
Limited Partner: Victoire Beteiligungs GmbH & Co. KG
20 Mar 2024 in Hrcdd
Limited Partner: Fenix Beteiligungs GmbH & Co. KG
20 Mar 2024 in Hrcdd
Limited Partner: Kind Beteiligungs GmbH & Co. KG
29 Jan 2024 in Hrcdd also 12/12/2023
No longer Limited Partner: Clecim Beteiligungs GmbH & Co. KG
13 Dec 2023 in Hrcdd
No longer Limited Partner: Guascor Beteiligungs GmbH & Co. KG
12 Dec 2023 in Hrcdd
No longer Limited Partner: Dora Beteiligungs GmbH & Co. KG
12 Dec 2023 in Hrcdd
No longer Limited Partner: Palmia Beteiligungs GmbH & Co. KG
Year 2023 in Hrdk
Shareholdings (39 companies)
8 Dec 2023 in Hrcdd
No longer Limited Partner: LaRochette Beteiligungs GmbH & Co. KG
8 Dec 2023 in Hrcdd
No longer Limited Partner: Ganter Beteiligungs GmbH & Co. KG
8 Dec 2023 in Hrcdd
No longer Limited Partner: Focus Beteiligungs GmbH & Co. KG
5 May 2023 in Hrcdd
Limited Partner: Palmia Beteiligungs GmbH & Co. KG
5 May 2023 in Hrcdd
Limited Partner: Kitchen Beteiligungs GmbH & Co. KG
24 Apr 2023 in Hrcdd
Limited Partner: Guascor Beteiligungs GmbH & Co. KG
20 Apr 2023 in Hrcdd
Limited Partner: Steyr Beteiligungs GmbH & Co. KG
20 Mar 2023 in Hrcdd
Limited Partner: Valti Beteiligungs GmbH & Co. KG
17 Mar 2023 in Hrcdd
Limited Partner: Purple Beteiligungs GmbH & Co. KG
17 Mar 2023 in Hrcdd
Limited Partner: SMP Beteiligungs GmbH & Co. KG
17 Mar 2023 in Hrcdd
Limited Partner: Focus Beteiligungs GmbH & Co. KG
17 Mar 2023 in Hrcdd
Limited Partner: NEM Beteiligungs GmbH & Co. KG
Year 2022 in Hrdk
Shareholdings (17 companies)
15 Jul 2022 in Bmjfbv
Shareholding: AE BG GammaEta Holding GmbH
Year 2021 in Hrdk
Shareholdings (25 companies)
Year 2020 in Hrdk
Shareholdings (23 companies)
15 Oct 2020 in Bmjfbv
Shareholding: Mutares Austria GmbH
23 Dec 2019 in Hrdk
mutares Holding-33 GmbH: “Liste der Gesellschafter“
9 Sept 2019 in Hrdk also 09/09/2019
HILO Group GmbH: “Liste der Gesellschafter“
13 Aug 2019 in Hrdk
mutares Holding-10 GmbH: “Liste der Gesellschafter“
2 Jul 2019 in Hrdk
mutares Holding-26 GmbH: “Liste der Gesellschafter“
4 Dec 2018 in Hrdk
Mutares Holding-31 GmbH: “Liste der Gesellschafter“
28 Sept 2018 in Hrdk
MuxTec GmbH: “Liste der Gesellschafter“
31 Aug 2015 in Hrdk
mutares Holding-07 GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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