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KW Kranwerke GmbH, Mannheim, Germany

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KW Kranwerke GmbH

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Name

KW Kranwerke GmbH
KW - Kranwerke AG

Identification

Ut
District Court of Mannheim HRB 734330
Ut
District Court of Mannheim HRB 7979
Ccrcom
The Brønnøysund Register Centre 993455261
Lei
52990059IHU5L3YK9V63
EUID
DEB8535.HRB734330

Address

Rotterdamer Str. 15, 68219 Mannheim, Germany

Corporate purpose

The production, distribution and maintenance of conveyor and storage facilities as well as parts of general machinery, crane and excavator construction.

Financial performance

Revenue

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Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
3Authorized signatory (ppa)
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

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Earnings CAGR
Revenue
Revenue CAGR
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Balance
from 2005 to 2024
Profit & Loss
from 2008 to 2024
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Publications

20 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (4 companies)
27 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: KW Cranes (Shanghai)Co. Ltd., KW Kranwerke Instanbul Vinc Ltd. Sti
5 Nov 2024
Original document: “Liste der Gesellschafter“
23 Oct 2024
Merger: KW Holding GmbH
23 Oct 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
24 Sept 2024 via KW Holding GmbH
Shareholder: KW Holding GmbH
23 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 2 Shareholdings: KW Cranes (Shanghai)Co. Ltd., KW Kranwerke Instanbul Vinc Ltd. Sti
28 Nov 2023
Address
7 Jul 2023
Managing Director: Lutz Serfort · No longer Authorized signatory (ppa): Lutz Serfort
17 May 2023
Authorized signatory (ppa): Lutz Serfort
14 Apr 2023
Managing Director: Christian Knab · No longer Managing Director: Wolfgang Tomek
23 Mar 2023
Utility patent: Doppelbaggeranlage
28 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 2 Shareholdings: CO Ltd., Vinc Ltd
9 Feb 2023
Utility patent: Doppelbaggeranlage
30 Jan 2023
Utility patent: Doppelbaggeranlage
24 Oct 2022
No longer Authorized signatory (ppa) (1)
2 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 2 Shareholdings: KW Cranes (Shanghai)Co …
14 Dec 2021
Managing Director: Wolfgang Tomek · No longer Managing Director: Jörg Berger
4 Nov 2021
Authorized signatory (ppa) (1)
5 Oct 2021
Managing Director: Jörg Berger · No longer Managing Director: Jan Nussbaum
28 Oct 2020
Authorized signatory (ppa): Jörg H. Nachbauer, Eduard Schrötlin · No longer Authorized signatory (ppa) (1)
20 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 2 Shareholdings: KW Cranes (Shanghai) Co. Ltd., KW Kranwerke GmbH
6 Feb 2020
Managing Director: Jan Nussbaum · No longer Managing Director: Wolfgang Tomek
25 Nov 2019 as KW - Kranwerke AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Nov 2019
Authorized signatory (ppa) (1)
15 Nov 2019
Authorized signatory (ppa) (2)
15 Nov 2019
Original document: “Liste der Gesellschafter“
13 Nov 2019
Original document: “Liste der Gesellschafter“
3 Sept 2019
Managing Director: Wolfgang Tomek · ppa: M. Sch. · Change of legal form: Aktiengesellschaft KW - Kranwerke AG · Address · Capital: €255,000 · Share­holder agreement · Proxy policy · Corporate Purpose
3 Sept 2019 as KW - Kranwerke AG
Change of legal form: KW Kranwerke GmbH
22 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2019
Original document: “Liste der Gesellschafter“
22 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Mar 2019 as KW - Kranwerke AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
3 Dec 2018
Original document: “Liste der Gesellschafter“
3 Dec 2018
Original document: “Liste der Gesellschafter“
28 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Apr 2018
Original document: “Liste der Gesellschafter“
26 Apr 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jan 2018 as KW - Kranwerke AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Nov 2017 as KW - Kranwerke AG
No longer Authorized signatory (ppa) (1)
24 Oct 2017 as KW - Kranwerke AG
No longer Authorized signatory (ppa) (1)
23 Oct 2017 as KW - Kranwerke AG
List of board members
24 May 2017 as KW - Kranwerke AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
24 May 2017 as KW - Kranwerke AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Mar 2017 as KW - Kranwerke AG
List of board members
27 Feb 2017 as KW - Kranwerke AG
List of board members
15 Feb 2017 as KW - Kranwerke AG
Member of the Executive Board: Wolfgang Tomek · No longer Member of the Executive Board: Karl Schneckenberger
13 May 2015 as KW - Kranwerke AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
8 Apr 2014 as KW - Kranwerke AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
29 Jan 2014 as KW - Kranwerke AG
Authorized signatory (ppa) (1)
16 Aug 2013 as KW - Kranwerke AG
Authorized signatory (ppa) (1)
21 Mar 2013 as KW - Kranwerke AG
Annual financial statements for the financial year from 01.01.2010 to 31.12.2010
15 Mar 2013 as KW - Kranwerke AG
No longer Partial control: MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH
14 Mar 2013 as KW - Kranwerke AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
7 Dec 2012 as KW - Kranwerke AG
No longer Member of the Executive Board (1)
12 Jul 2012 as KW - Kranwerke AG
Financial statements for the financial year from 01.01.2011 to 31.12.2011
24 Apr 2012 as KW - Kranwerke AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 May 2011 as KW - Kranwerke AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
9 Mar 2010 as KW - Kranwerke AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
19 Jun 2009 as KW - Kranwerke AG
Authorized signatory (ppa): Michael Schindler · Member of the Executive Board (3) · List of board members
5 Mar 2009 as KW - Kranwerke AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
16 Jan 2009 as KW - Kranwerke AG
No longer Authorized signatory (ppa) (3) · Address
28 Apr 2008 as KW - Kranwerke AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
20 Oct 2005 as KW - Kranwerke AG
Reg­is­tra­tion · CxO: K. Sch. · ppa (3) · Partial control: MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH · Capital: €255,000 · Seat: Mannheim, Germany · Legal form: AG …
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Mentions

26 Aug 2024 in Hrcdd
Merger: KW Holding GmbH
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