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Hoerbiger Deutschland Holding GmbH, Schongau, Germany

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Name

Hoerbiger Deutschland Holding GmbH
Hoerbiger International Management Services GmbH
Hoerbiger Verwaltungs GmbH Schongau

Identification

Ut
District Court of Munich HRB 51087
Fb
Firmenbuch 333004m
EUID
DED2601V.HRB51087

Address

Im Forchet 5, 86956 Schongau, Germany

Corporate purpose

Acquisition and management of investments in affiliated companies as well as coordination and promotion of their business activities, provision of consulting, services and services within the company and to affiliated companies, in particular in the areas of software development, IT, human resources, further education, personnel development, accounting, law, advertising and public relations as well as the trade in licenses and goods of all kinds from the aforementioned areas.

Financials

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

25 Nov 2025 via Hoerbiger Kompressortechnik GmbH
Shareholding: Hoerbiger Kompressortechnik GmbH
3 Jul 2025
Managing Director: Bernhard Lindner, Roland Ch. Rauch · No longer Managing Director: Subodh Ramakant Gore, Olaf Werwitzke
4 Feb 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (16 companies)
31 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (16 companies)
28 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (15 companies)
24 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (15 companies)
14 Nov 2023
Managing Director: Subodh Ramakant Gore · No longer Managing Director: Lukas Hengartner
7 Jul 2023
Managing Director: Lukas Hengartner · No longer Managing Director: Subodh Ramakant Gore · No longer Authorized signatory (ppa) (2)
6 Jun 2023
Original document
8 Feb 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (18 companies)
30 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (17 companies)
15 Feb 2022
No longer Authorized signatory (ppa) (1)
31 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (18 companies)
28 Dec 2021 via Hoerbiger Automotive Komfortsysteme GmbH also 27/12/2021, 24/11/2018, 23/11/2018
Control, Control: Hoerbiger Automotive Komfortsysteme GmbH
24 Dec 2021 via HOERBIGER Flow Control GmbH also 23/12/2021, 29/08/2018, 28/08/2018
Control, Control: HOERBIGER Flow Control GmbH
10 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (18 companies)
7 Aug 2021
Managing Director: Olaf Werwitzke · No longer Managing Director: Elodie Cingari
2 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (19 companies)
26 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (19 companies)
5 Mar 2020
Authorized signatory (ppa) (2)
21 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (23 companies)
7 Feb 2020
Consolidated Annual report for the year ending 31/12/2018
12 Dec 2019
Managing Director: Subodh Ramakant Gore
25 Jul 2019
No longer Managing Director: Charles Friess
8 May 2019 via HAWE Altenstadt Holding GmbH also 08/05/2019
No longer Control, No longer Control: HAWE Altenstadt Holding GmbH
10 Apr 2019
Managing Director: Elodie Cingari · Authorized signatory (ppa): Roland Burkhart, Florian-Ch. Pape · No longer Authorized signatory (ppa) (2)
23 Jan 2019 via Hoerbiger Automotive sp. z o.o. also 13/12/2007
Shareholding: Hoerbiger Automotive sp. z o.o
30 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (24 companies)
17 Oct 2018
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
9 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
18 Sept 2018 in Austria
Ter­mi­na­tion
14 Aug 2018 in Austria
FB Löschung
21 Nov 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (23 companies)
17 Oct 2017
No longer Authorized signatory (ppa) (1)
10 Oct 2017 in Austria
Managing Director: Thomas G. Englmann · No longer Managing Director: Gerhard Wagner
3 Oct 2017 in Austria
Annual report for the year ending 31/12/2016 (only announcement)
18 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (8 companies)
18 Jul 2017
Managing Director: Thomas Englmann · No longer Managing Director: Gerhard Wagner
16 Mar 2017
Annual report for the year ending 31/12/2015
14 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (9 companies)
10 Jan 2017 in Austria
Annual report for the year ending 31/12/2015 (only announcement)
7 Dec 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (24 companies)
25 Nov 2016 via Hoerbiger & Co. Objekt Schongau OHG
No longer General partner: Hoerbiger & Co. Objekt Schongau OHG
28 Jun 2016 in Austria
Sub­sidiary: Hoerbiger Deutschland Holding GmbH, Seestadtstraße 25, TC - 2.OG, 1220 Wien, Austria
19 Jan 2016 in Austria
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
5 Jan 2016 in Austria
Managing Director: Gerhard Wagner · No longer Authorized signatory (ppa): Gerhard Wagner · No longer Managing Director (1)
3 Dec 2015
Authorized signatory (ppa) (1)
16 Nov 2015
No longer Authorized signatory (ppa) (1)
5 Nov 2015
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
14 Oct 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)
5 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2013 · Shareholdings (22 companies)
15 Sept 2015 in Austria
Annual report for the year ending 31/12/2014 (only announcement)
2 Sept 2015
No longer Authorized signatory (ppa) (1)
29 Aug 2015
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
8 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (22 companies)
16 Dec 2014 in Austria
Annual report for the year ending 31/12/2013 (only announcement)
18 Nov 2014 via Hoerbiger Antriebstechnik Holding GmbH also 17/11/2014
Control, Control: Hoerbiger Antriebstechnik Holding GmbH
14 Nov 2014 via HAWE Altenstadt Holding GmbH also 13/11/2014
Control, Control: Hoerbiger Automatisierungstechnik Holding GmbH
14 Nov 2014 via Hoerbiger Immobilien GmbH also 13/11/2014, 30/12/2009, 23/12/2009, 31/08/2005, 31/08/2005, 29/08/2005
Control, Control: Hoerbiger Immobilien GmbH
7 Nov 2014 via Hoerbiger-Service-GmbH also 06/11/2014
Control, Control: Hoerbiger-Service-GmbH
23 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (8 companies)
9 Oct 2014 via Hoerbiger Kompressortechnik GmbH also 08/10/2014
Control, Control: Hoerbiger Kompressortechnik GmbH
27 Sept 2014
Authorized signatory (ppa) (2)
22 Sept 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (8 companies)
1 Sept 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (8 companies)
12 Aug 2014
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (8 companies)
30 Jul 2014
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (8 companies)
3 Jan 2014 in Austria
Annual report for the year ending 31/12/2012 (only announcement)
25 Sept 2013
Managing Director: Gerhard Wagner · No longer Authorized signatory (ppa): Gerhard Wagner · No longer Managing Director (1) · Company statute · Corporate Purpose
16 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Aug 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Gala Precision Technology Ltd., Hoerbiger Antriebstechnik …
27 Feb 2013 in Austria
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Jan 2013 in Austria
Annual report for the year ending 31/12/2011 (only announcement)
4 Dec 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Gala Precision Technology Ltd., HOERBIGER Antriebstechnik …
9 Nov 2012 in Austria
Persons · Sub­sidiary: Hoerbiger Deutschland Holding GmbH, Bauteil 3a, 6. Stock, Guglgasse 15-17, 1110 Wien, Austria
23 May 2012 via Hoerbiger & Co. Objekt Schongau OHG also 17/01/2006
General partner: Hoerbiger & Co. Objekt Schongau OHG
20 Feb 2012
Consolidated Annual report for the year ending 31/12/2010
11 Jan 2012 in Austria
Annual report for the year ending 31/12/2010 (only announcement)
9 Nov 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Aug 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Gala Precision Technology Ltd., HOERBIGER Antriebstechnik …
23 May 2011 in Austria
Annual report for the year ending 31/12/2009 (only announcement)
20 Dec 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: Gala Precision Technology Ltd., Hoerbiger Antriebstechnik …
4 Oct 2010 in Austria
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Change of personal data
23 Jun 2010
No longer Authorized signatory (ppa) (1)
14 Apr 2010
Authorized signatory (ppa) (1)
13 Nov 2009 in Austria
Reg­is­tra­tion · ppa (3) · MD (2) · Deadline for annual balance: 31.12. · Capital: €6,000,000 · Personal law · Corporate Purpose · Sub­sidiary: Hoerbiger Deutschland Holding GmbH, Braunhubergasse 23 …
28 Sept 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: Hoerbiger Antriebstechnik GmbH
12 Aug 2009 via Hoerbiger International Management Services GmbH
Merger: Hoerbiger International Management Services GmbH
12 Aug 2009
Authorized signatory (ppa) (2) · Merger: Hoerbiger International Management Services GmbH · Company statute · Corporate Purpose
7 Aug 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 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 (24 companies)
4 Mar 2009
No longer Authorized signatory (ppa) (1)
25 Feb 2009
Authorized signatory (ppa) (1)
13 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
6 Feb 2007
Consolidated Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
23 Feb 2006
Managing Director (2)
19 Oct 2005 via Hoerbiger Beteiligungsgesellschaft Deutschland mbH also 05/10/2005
Merger: Hoerbiger Beteiligungsgesellschaft Deutschland mbH
19 Oct 2005
Merger: Hoerbiger Beteiligungsgesellschaft Deutschland mbH · Name: Hoerbiger Deutschland Holding GmbH · Company statute · Corporate Purpose
5 Oct 2005 as Hoerbiger International Management Services GmbH
Capital: €6,000,000 · Company statute
31 Aug 2005 via Hoerbiger International Management Services GmbH also 31/08/2005
Control, Control: Hoerbiger Dienstleistungs GmbH
30 Aug 2005 as Hoerbiger International Management Services GmbH
Original document: “Liste der Gesellschafter“
10 Aug 2005 as Hoerbiger International Management Services GmbH
No longer Managing Director (1)
8 Jun 2005 as Hoerbiger International Management Services GmbH
Company statute · Corporate Purpose
13 Oct 2004
Merger: Hoerbiger Betriebsgesellschaft mbH
18 Nov 2003 as Hoerbiger International Management Services GmbH
Name: Hoerbiger International Management Services GmbH · Company statute · Corporate Purpose
12 Dec 2001
Capital: €5,500,000 · Company statute · Corporate Purpose
14 Nov 2001 as Hoerbiger Verwaltungs GmbH Schongau
Reg­is­tra­tion · MD (3) · ppa (1) · Merger: Hoerbiger Fluidtechnik GmbH · Spin-off: Hoerbiger Hydraulik GmbH, Hoerbiger Kompressortechnik GmbH · Capital: 10.7M DEM · Seat: Schongau · Legal form …
There are no publications matching your search.

Mentions

9 Jan 2025 in Hrcdd
No longer Control, No longer Control: Hoerbiger Kompressortechnik GmbH
10 Mar 2024 in Hrdk also 09/10/2014
Hoerbiger Immobilien GmbH: “Liste der Gesellschafter“
16 Nov 2018 in Hrdk
Hoerbiger Elektronik GmbH: “Liste der Gesellschafter“
8 Nov 2018 in Hrdk
Hoerbiger Automotive Komfortsysteme GmbH: “Liste der Gesellschafter“
31 Jul 2018 in Hrdk
HOERBIGER Flow Control GmbH: “Liste der Gesellschafter“
13 Jan 2016 in Hrdk
IEP Technologies GmbH: “Liste der Gesellschafter“
15 Nov 2013 in Hrdk
Hoerbiger Kompressortechnik GmbH: “Liste der Gesellschafter“
13 Sept 2006 in Hrdk
HAWE Altenstadt Holding GmbH: “Liste der Gesellschafter“
23 Oct 2001 in Hrcdd
Acquisition, Spin-off: Hoerbiger Hydraulik GmbH
23 Oct 2001 in Hrcdd
Acquisition, Spin-off: Hoerbiger Kompressortechnik GmbH
13 Oct 2001 in Hrcdd
Break-up: Hoerbiger Antriebstechnik Holding GmbH
13 Oct 2001 in Hrcdd
Break-up: Hoerbiger Hydraulik Holding GmbH
There are no publications matching your search.

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