European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

HENSOLDT AG, Taufkirchen, Germany

Watch
HENSOLDT AG

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Premium Service
Unlock Dossier
What is a Dossier?
A dossier is a comprehensive company details as a PDF and publications in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Complete Dossier
Entire company details along with publications bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more
Learn more
View plans
Risk report
HENSOLDT AG
Risk Level Evaluation Source
Sanctioned (?)

Name

HENSOLDT AG
HENSOLDT GmbH
Blitz 19-320 GmbH

Identification

Ut
District Court of Munich HRB 258711
Ut
District Court of Munich HRB 252143
Stockp
HAGHY HAG.DE HNSDF
Lei
894500686FYLLZD3M624
EUID
DED2601V.HRB258711

Address

Willy-Messerschmitt-Str. 3, 82024 Taufkirchen, Germany
München, Germany

Corporate purpose

Directly or indirectly (through other investment companies), to acquire, hold, divest and manage holdings in companies active in the development, manufacture, manufacture and operation and distribution of electrical engineering systems, optronic products and software solutions for military and non-military use and the provision of related services worldwide, and to manage the group of such companies. In addition, to provide administrative, advisory and other services to subsidiaries or affiliates.

Financial performance

History

Persons

Network

Loading network

Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
3Member of the Executive Board
7Authorized signatory (ppa)
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
CSV export

Quarterly Exports in CSV

Now available in CSV format and optimized for applications in AI and Analytics:
North Data's quarterly exports have become the industry standard for company information.

Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
4 known active shareholders
Portfolio and Investments
28 known active shareholdings
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Trademarks
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
Premium
Balance
from 2019 to 2025
Profit & Loss
from 2019 to 2025
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

2 Sept 2026
Annual report for the year ending 31/12/2025 · Earnings statement for 31/12/2025
23 Jul 2026
2 Shareholdings: Beusker's Apparaten Fabriek B.V., Project Q GmbH
2 Jul 2026
Authorized signatory (ppa) (5)
27 Jun 2026
List of board members
26 Jun 2026
Authorized signatory (ppa) (5)
17 Jun 2026
Member of the Executive Board: Inka Tews
15 Jun 2026 via Aerospace, Security AND Defence Industries Association OF Europe
Director: Aerospace, Security AND Defence Industries Association OF Europe
28 May 2026
Dividendenbekanntmachung
17 Apr 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholder (34 companies)
8 Apr 2026
Einberufung der ordentlichen Hauptversammlung 2026
20 Mar 2026
Aufsichtsrat
25 Feb 2026
Wordmark: “GHOSTPLAY“
23 Jan 2026
No longer Member of the Executive Board: Lars Immisch
7 Jan 2026
Consolidated Annual report for the year ending 31/12/2025
7 Jan 2026 also 26/07/2024
Reference to half-year financial report from 01.01.2026 to 30.06.2026
7 Jan 2026
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2026 bis zum 31.03.2026
7 Jan 2026
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.07.2026 bis zum 30.09.2026
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
7 Nov 2025 also 06/11/2024
Reference to Interim Statement of the Management Board from 01.07.2025 to 30.09.2025
29 Sept 2025
Mitteilungen gemäß § 49 Abs. 1 S. 1 Nr. 2 WpHG - Bekanntmachung über die Erteilung einer Ermächtigung zur Ausgabe von Wandel- und/oder Optionsanleihen, Genussrechten und/oder …
10 Jul 2025 via Aerospace, Security AND Defence Industries Association OF Europe also 11/07/2024, 09/06/2023, 24/06/2022
Member of the board: Aerospace, Security AND Defence Industries Association OF Europe
8 Jul 2025
No longer Authorized signatory (ppa): Hans-Georg Ehrhardt
1 Jul 2025
Berichtigung der am 23. Mai 2024 veröffentlichten Dividendenbekanntmachung der HENSOLDT AG
4 Jun 2025
Company statute
2 Jun 2025
Dividendenbekanntmachung
27 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 May 2025 also 07/05/2024, 07/05/2021
Reference to Interim Statement of the Management Board from 01.01.2025 to 31.03.2025
30 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
9 Apr 2025
Einberufung der ordentlichen Hauptversammlung 2025
28 Mar 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (34 companies)
17 Jan 2025
Annual report for the year ending 30/06/2025
17 Jan 2025
Consolidated Annual report for the year ending 31/12/2024
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
7 Dec 2024
European Union Transparency Register
5 Sept 2024
Member of the Executive Board: N.N., Lars Immisch, Christian Ladurner · No longer Member of the Executive Board: Celia Pelaz Perez
26 Jul 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Shareholding: ESG Elektroniksystem- und Logistik-GmbH
9 Jul 2024
List of board members
5 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 05.07.2024“
27 May 2024
No longer Member of the Executive Board: Thomas Müller · Company statute
23 May 2024
Dividendenbekanntmachung
17 May 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2024
Berichtigung der am 4. April 2024 veröffentlichten Einberufung der ordentlichen Hauptversammlung 2024 der HENSOLDT AG am 17. Mai 2024
5 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
4 Apr 2024
Einberufung der ordentlichen Hauptversammlung 2024
4 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: N.N., Leonardo S.p.A
5 Feb 2024
Shareholder: The Capital Group Companies Inc
23 Jan 2024
Member of the Executive Board: N.N.
19 Jan 2024
No longer Authorized signatory (ppa) (1)
16 Jan 2024
List of board members
9 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 09.01.2024“
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
18 Dec 2023
Consolidated Annual report for the year ending 31/12/2023
14 Dec 2023
Mitteilung gemäß § 49 Absatz 1 Satz 1 Nr. 2 WpHG - Ankündigung der Ausgabe neuer Aktien unter Bezugsrechtsausschluss
14 Dec 2023
Shareholder: Leonardo - S.p.A
12 Dec 2023
Zulassungsbeschluss
8 Dec 2023
Capital: €115.5M
7 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Nov 2023
Authorized signatory (ppa): Katja Stadelmann
24 Nov 2023
Wordmark: “QRTK“
28 Jul 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Shareholder: Kreditanstalt für Wiederaufbau (KfW), Leonardo S.p.A
21 Jun 2023
List of board members
31 May 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 31.05.2023“
23 May 2023
Company statute
17 May 2023
Dividendenbekanntmachung
12 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Mar 2023
Einberufung der ordentlichen Hauptversammlung 2023
23 Mar 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (53 companies)
14 Mar 2023
Annual report for the year ending 31/03/2023
14 Mar 2023
Annual report for the year ending 30/09/2023
17 Feb 2023
Annual report for the year ending 30/06/2023
17 Feb 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
2 Nov 2022
Member of the Executive Board: Lars Immisch · No longer Member of the Executive Board: Peter Fieser
19 Oct 2022
List of board members
28 Sept 2022
Annual report
28 Sept 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 28.09.2022“
14 Sept 2022
Member of the Executive Board: Christian Ladurner · No longer Member of the Executive Board: N.N.
4 Aug 2022
Annual report
13 Jun 2022
Annual report
3 Jun 2022
List of board members
13 May 2022
Annual financial statements for the financial year from 01.01.2021 to 31.12.2021
13 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 13.05.2022“
2 May 2022
Annual report
11 Apr 2022
Shareholder (1)
25 Mar 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 36 Shareholdings (36 companies)
19 Jan 2022
Annual report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
17 Sept 2021
Annual report
4 Aug 2021
Annual report
10 Jul 2021
Member of the Executive Board: Celia Pelaz Perez
29 Jun 2021
Consolidated Annual report for the year ending 31/12/2020
26 Jun 2021
List of board members
22 Jun 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 22.06.2021“
7 Jun 2021
Consolidated Annual report for the year ending 31/12/2020
2 Jun 2021
Annual report
31 May 2021
Federal Financial Supervisory Authority (BaFin)
10 Feb 2021
Annual report
22 Jan 2021
Authorized signatory (ppa): Hans-Georg Ehrhardt
22 Jan 2021
List of board members
18 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 18.01.2021“
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Nov 2020
Annual report
29 Sept 2020
Annual report
25 Sept 2020
Capital: €105M
23 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Sept 2020
The Annual General Meeting on 03.09.2020 resolved to increase the share capital by up to EUR 80,000,000.00.
8 Sept 2020
Annual report
8 Sept 2020
Annual report
26 Aug 2020
Change of legal form: HENSOLDT AG
22 Aug 2020
Authorized signatory (ppa) (3)
18 Aug 2020
Member of the Executive Board (3) · Change of legal form: HENSOLDT GmbH · Address · Capital: €80M · Corporate Purpose
18 Aug 2020
Change of legal form: HENSOLDT AG
18 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 13.08.2020“
11 Aug 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Aug 2020
Capital: €80M · Company statute
6 Aug 2020
Original document: “Liste der Gesellschafter“
4 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 13 Shareholdings (13 companies)
11 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholding: Hensoldt Holding GmbH
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
12 Dec 2019
Original document: “Liste der Gesellschafter“
6 Dec 2019
Capital: €10M · Company statute
2 Dec 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2019
No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Managing Director (3) · Address · Seat: Taufkirchen · Name: HENSOLDT GmbH · Company statute · Corporate Purpose
7 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Oct 2019
Original document: “Liste der Gesellschafter“
17 Oct 2019 as Blitz 19-320 GmbH
Reg­is­tra­tion · Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
17 Sept 2019
Original document: “Liste der Gesellschafter“
17 Sept 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

in Ler
No longer Direct parent · Direct parent (5 companies)
in Ler
Ultimate parent (9 companies)
27 Nov 2024 in Hrcdd
Profit Transfer: HENSOLDT Holding GmbH
via Companies House in Psc
Voting rights (4 companies) · 4 Shareholdings (4 companies)
7 Sept 2020 in Hrdk also 04/09/2020, 02/12/2019
HENSOLDT Holding GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.