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HW Holding GmbH, Jettingen-Scheppach, Germany

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Name

HW Holding GmbH

Identification

Ut
District Court of Memmingen HRB 10909
Lei
529900TJDP0VMCAKTN58
EUID
DED2505V.HRB10909

Address

Hauptstr. 105, 89343 Jettingen-Scheppach, Germany

Corporate purpose

Acquisition of other companies and participation in other companies as well as the activity as a property developer.

Financials

History

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Publications

27 Nov 2025
No longer Authorized signatory (ppa): Matthias Gross
24 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
27 Oct 2025
No longer Authorized signatory (ppa): Michael Oswald
8 May 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (37 companies)
8 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
4 Mar 2024
No longer Managing Director: Joachim Erwin Finkel
17 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 (45 companies)
20 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
1 Sept 2023
Authorized signatory (ppa): Thomas König
8 May 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (43 companies)
16 Feb 2023
Authorized signatory (ppa): Matthias Gross, Michael Oswald
21 Mar 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (43 companies)
8 Sept 2021 via MyPuzzle Europe GmbH & Co. KG also 07/09/2021
General partner: MyPuzzle Europe GmbH & Co. KG
17 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (42 companies)
13 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (40 companies)
13 Dec 2018 via HW Asset GmbH also 12/12/2018
Control: HW Asset GmbH
13 Dec 2018 via VENTO LUDENS Holding GmbH also 12/12/2018
Control: VENTO LUDENS Holding GmbH
13 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (40 companies)
9 Dec 2017 via LUDO FACT GmbH Kreativität in Kartonagen also 08/12/2017
Control: LUDO FACT GmbH Kreativität in Kartonagen
21 Sept 2017
Managing Director: Joachim Erwin Finkel
14 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
17 Feb 2017
Original document: “Liste der Gesellschafter“
10 Feb 2017
Capital: €27,000 · Company statute
23 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
21 Jan 2016
Managing Director: Fabian Hermann Walz
14 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
11 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
12 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
10 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
22 Sept 2011
Acquisition: HW PV GmbH, VENTO LUDENS Holding GmbH · Break-up: HW PV GmbH, VENTO LUDENS Holding GmbH
22 Sept 2011 via VENTO LUDENS Holding GmbH also 21/09/2011
Break-up: VENTO LUDENS Holding GmbH
1 Jun 2011
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Hauptstr. 105, 89343 Jettingen-Scheppach
27 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
19 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
8 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Jul 2008 via F & W Gesellschaft für Unternehmensbeteiligung mbH
Merger: F & W Gesellschaft für Unternehmensbeteiligung mbH
17 Jul 2008
Merger: F & W Gesellschaft für Unternehmensbeteiligung mbH
24 Jun 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
21 Jul 2004
Company statute · Corporate Purpose
5 Jun 2003
No longer Managing Director (1)
20 May 2003
Reg­is­tra­tion · Managing Director (3) · Capital: €25,000 · Seat: Jettingen-Scheppach · Legal form · Name: HW Holding GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

10 Jul 2025 in Hrdk
Heitzmann & Wenzel GmbH: “Liste der Gesellschafter“
3 Mar 2025 in Ler
Ultimate parent: PV Küpfendorf GmbH
3 Mar 2025 in Ler
Ultimate parent: Bürgerenergie Ahlen GmbH & Co. KG
30 Jan 2017 in Hrdk also 23/12/2016, 23/08/2011
VENTO LUDENS Holding GmbH: “Liste der Gesellschafter“
30 Jan 2017 in Hrdk
LUDO FACT GmbH Kreativität in Kartonagen: “Liste der Gesellschafter“
30 May 2016 in Hrdk
HW Asset GmbH: “Liste der Gesellschafter“
10 Mar 2010 in Hrdk
HW PV GmbH: “Liste der Gesellschafter“
6 Oct 2009 in Hrdk
Gebrüder Kunze GmbH: “Liste der Gesellschafter“
15 May 2003 in Hrcdd
General partner: LUDO PACKT GmbH & Co.KG
There are no publications matching your search.

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