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Werhahn Industrieholding SE, Neuss, Germany

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Dossier

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Name

Werhahn Industrieholding SE
Werhahn Industrieholding AG
MBU Holding GmbH
Märkische Bau-Union GmbH
Mäkische Bau-Union GmbH

Identification

Ut
District Court of Neuss HRB 18230
Ut
District Court of Neuss HRB 17768
Ut
District Court of Neuss HRB 12915
Lei
529900O69L5CKLWVRY82
EUID
DER1102.HRB18230

Address

Königstr. 1, 41460 Neuss, Germany

Corporate purpose

The Company manages a group of companies that are active in particular in the following business areas: - Manufacture of cutlery and metal goods, gift and household items, machines, tools and all related objects related to these products, - Extraction, production, manufacture, processing, distribution and trade of and with construction and auxiliary materials of all kinds, in particular the construction, acquisition, lease and operation of asphalt mixing plants, Quarries, crusher plants as well as sand and gravel pits, as well as the acquisition of mine property and land, - other trade in … Show more

Financials

Earnings

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Revenue

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Taxes

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History

Persons

Merger & Acquisition & Control

Network

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Publications

30 Jan 2026 via Wilh. Werhahn KG also 30/01/2026, 30/01/2026, 30/01/2026, 30/01/2026, 30/01/2026, 30/01/2026, 30/01/2026, 30/01/2026, 11/02/2025, 28/11/2023, 02/11/2022, 23/09/2021, 11/11/2020, 14/11/2019, 25/09/2018, 18/09/2017, 07/09/2016, 29/07/2015, 24/09/2014, 28/08/2013, 15/10/2012, 02/08/2010, 23/04/2009, 18/04/2008
Shareholder: Wilh. Werhahn KG
2 Jan 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
16 Jun 2025
List of board members
3 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 03.06.2025“
24 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (204 companies)
16 Jan 2025
Member of the Executive Board: Gerrit Schneider
9 Jan 2025 via Atlas Industriebeteiligungsgesellschaft mbH
Shareholding: Atlas Industriebeteiligungsgesellschaft mbH
15 Nov 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
25 Sept 2024
List of board members
20 Sept 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 20.09.2024“
12 Sept 2024
Company statute
9 Sept 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jun 2024
No longer Member of the Executive Board: Stephan Kühne
29 May 2024
Member of the Executive Board: Stephan Kranz
8 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
28 Nov 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (203 companies)
27 Oct 2023
Member of the Executive Board: Andreas König · No longer Member of the Executive Board: Paolo Antonio
8 Aug 2023 via Atlas Industriebeteiligungsgesellschaft mbH
Shareholder: Atlas Industriebeteiligungsgesellschaft mbH
19 May 2023
Company statute
13 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Dec 2022
Annual report
3 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (198 companies)
29 Dec 2021
Annual report
13 Sept 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (199 companies)
18 Mar 2021
Annual report
16 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (208 companies)
3 Nov 2020
Company statute
29 Oct 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Oct 2020
List of board members
8 Oct 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 08.10.2020“
18 Aug 2020
Bekanntmachung gemäß § 20 Absatz 6 Aktiengesetz
5 Jun 2020
Member of the Executive Board: Stephan Kühne
4 Mar 2020
No longer Authorized signatory (ppa) (1)
27 Jan 2020
No longer Member of the Executive Board: Kathrin Dahnke
20 Dec 2019
Authorized signatory (ppa): Gerd Hiller
20 Dec 2019
Consolidated Annual report for the year ending 31/12/2018
28 Nov 2019
Consolidated Annual report for the year ending 31/12/2018
27 Nov 2019
List of board members
24 Oct 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 24.10.2019“
18 Oct 2019
Company statute
2 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2019
Consolidated payment report for the financial year from 01.01.2018 to 31.12.2018
3 Jun 2019
Member of the Executive Board: Alexander Boldyreff
12 Apr 2019
Consolidated financial statements for the financial year from 01.01.2018 to 31.12.2018
19 Dec 2018
Annual report
4 Oct 2018
Consolidated Annual report for the year ending 31/12/2017
24 Sept 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (227 companies)
17 Jul 2018
The spin-off is effective upon entry on the register sheet of the transferring legal entity on 13 July 2018...
13 Jul 2018 via ZWILLING J. A. Henckels AG
Break-up: ZWILLING J. A. Henckels AG
6 Jul 2018
List of board members
4 Jul 2018
Control: ZWILLING Beauty Group GmbH, ZWILLING J. A. Henckels AG · Break-up: ZWILLING Beauty Group GmbH, ZWILLING J. A. Henckels AG
29 Jun 2018
Break-up: ZWILLING J. A. Henckels AG
29 Jun 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 28.06.2018“
7 Jun 2018
Member of the Executive Board: Paolo Antonio, Kathrin Dahnke · No longer Member of the Executive Board: Anton Werhahn · No longer Authorized signatory (ppa) (1)
6 Feb 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 06.02.2018“
24 Jan 2018
Consolidated Annual report for the year ending 31/12/2016
3 Jan 2018
Annual report
5 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (241 companies)
26 Jul 2017
Member of the Executive Board: Paolo Dell Antonio
20 Feb 2017
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (6)
23 Dec 2016
List of board members
15 Dec 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 15.12.2016“
9 Nov 2016
Member of the Executive Board: Anton Werhahn · No longer Member of the Executive Board: Thomas Frisch
27 Oct 2016
The Annual General Meeting on October 26, 2016 resolved to supplement the Articles of Association in § 13 (resolution) …
26 Oct 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Oct 2016
Company statute
30 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2016
Authorized signatory (ppa) (3)
13 Jun 2016
Merger: WW Beteiligungs-GmbH, Zweite Werhahn Beteiligungen GmbH
9 Jun 2016
Merger: WW Beteiligungs-GmbH, Zweite Werhahn Beteiligungen GmbH · Capital: €54.1M · Company statute
8 Jun 2016 via Zweite Werhahn Beteiligungen GmbH
Merger: Zweite Werhahn Beteiligungen GmbH
7 Jun 2016 via WW Beteiligungs-GmbH
Merger: WW Beteiligungs-GmbH
1 Jun 2016
The company has submitted to the commercial register the draft of a merger agreement to be concluded with the second...
20 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2016
The company manages a group of companies that are particularly active in the following business areas...
15 Apr 2016
Capital: €54.1M · Company statute
12 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Feb 2016
No longer Control: Werhahn KG
22 Jan 2016
No longer Control: Werhahn KG
21 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jun 2015
Member of the Executive Board: Kathrin Dahnke, Thomas Frisch
10 Jun 2015 as Werhahn Industrieholding AG
Change of legal form: Werhahn Industrieholding SE · Legal form: SE
9 Jun 2015
Member of the Executive Board: Kathrin Dahnke, Thomas Frisch · Authorized signatory (ppa) (3) · Control: Werhahn KG · Change of legal form: Werhahn Industrieholding AG · Address · Legal form: AG
8 Jun 2015 as Werhahn Industrieholding AG
Legal form: SE
10 Oct 2014 as Werhahn Industrieholding AG
The company has notified the commercial register of a conversion plan that has yet to be finalised in accordance with …
30 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Sept 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Sept 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2014 as Werhahn Industrieholding AG
Control: Werhahn KG
11 Aug 2014 as Werhahn Industrieholding AG
Bekanntmachung gemäß § 20 Absatz 6 Aktiengesetz
30 Jul 2014 as Werhahn Industrieholding AG
Authorized signatory (ppa) (3)
25 Jul 2014 as Werhahn Industrieholding AG
Member of the Executive Board: Kathrin Dahnke, Thomas Frisch · Change of legal form: MBU Holding GmbH · Address · Legal form: GmbH
25 Jul 2014 as MBU Holding GmbH
No longer Authorized signatory (ppa) (1) · Change of legal form: Werhahn Industrieholding AG · Legal form: AG
18 Jul 2014 as MBU Holding GmbH
Original document: “Liste der Aufsichtsratsmitglieder zum 18.07.2014“
20 Jun 2014 as MBU Holding GmbH
Control: Werhahn KG
23 Apr 2014 as MBU Holding GmbH
Managing Director: Kathrin Dahnke · No longer Managing Director (1)
26 Apr 2012 as MBU Holding GmbH
The shareholders' meeting of 5 April 2012 approved the amendment of the articles of association in § 10 paragraph (2) ( …
5 Apr 2012 as MBU Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Oct 2011 via Charlie Acquisition GmbH
Acquisition, Break-up: Charlie Acquisition GmbH
31 May 2011 as Märkische Bau-Union GmbH
Word figurative mark: “MÄRKISCHE BAU-UNION GmbH“
15 Apr 2011 via Wilh. Werhahn KG in Neuss also 15/04/2011
Shareholder: Wilh. Werhahn KG in Neuss
3 Feb 2011 as MBU Holding GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
9 Jul 2009 as MBU Holding GmbH
No longer Authorized signatory (ppa) (1)
18 Dec 2008 via ZWILLING J. A. Henckels AG
No longer Control: ZWILLING J. A. Henckels AG
20 Nov 2008 as MBU Holding GmbH
Capital: €54.1M · Share­holder agreement
10 Nov 2008 as MBU Holding GmbH
Original document: “Liste der Gesellschafter“
10 Nov 2008 as MBU Holding GmbH
Original document: “Liste der Gesellschafter“
11 Feb 2008 as MBU Holding GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (33 companies)
24 Aug 2007 as MBU Holding GmbH
Capital: €54M · Share­holder agreement
20 Jul 2007 as MBU Holding GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
20 Jul 2007 as MBU Holding GmbH
No longer Authorized signatory (ppa) (2) · Sub­sidiary
26 Apr 2007 as MBU Holding GmbH
Authorized signatory (ppa) (2)
3 Apr 2007
Sub­sidiary
6 Jul 2006 as MBU Holding GmbH
Share­holder agreement
29 Jun 2006 as MBU Holding GmbH
Control: Werhahn KG
12 Apr 2006
Acquisition (3 companies) · Break-up (3 companies)
18 Jan 2006
Acquisition (3 companies) · Break-up (3 companies)
5 Jan 2006 as MBU Holding GmbH
Acquisition (3 companies) · Break-up (3 companies)
5 Jan 2006 as MBU Holding GmbH
Acquisition (15 companies) · Break-up (15 companies)
5 Jan 2006 as MBU Holding GmbH
Acquisition (6 companies) · Break-up (6 companies)
30 Dec 2005 via D.A. Stuart Holding GmbH
Control, Control, Break-up: D.A. Stuart Holding GmbH
30 Dec 2005 as MBU Holding GmbH
Acquisition: Bravo Acquisition GmbH · Break-up: Bravo Acquisition GmbH
15 Dec 2005 as MBU Holding GmbH
Acquisition: Charlie Acquisition GmbH · Break-up: Charlie Acquisition GmbH
15 Dec 2005 as MBU Holding GmbH
Acquisition: Charlie Acquisition GmbH · Break-up: Charlie Acquisition GmbH
15 Dec 2005 via WW Beteiligungs-GmbH also 15/12/2005
Acquisition, Break-up: WW Beteiligungs-GmbH
8 Dec 2005 as MBU Holding GmbH
Acquisition (5 companies) · Break-up (5 companies)
1 Dec 2005 as MBU Holding GmbH
Acquisition (3 companies) · Break-up (3 companies)
28 Oct 2005 as MBU Holding GmbH
Sub­sidiary
23 Sept 2005 as MBU Holding GmbH
No longer Authorized signatory (ppa) (1)
11 Aug 2005 as MBU Holding GmbH
No longer Authorized signatory (ppa) (2) · Managing Director (2) · Authorized signatory (ppa) (2)
4 Aug 2005 as MBU Holding GmbH
Merger: Märkische Bau-Union Verwaltungsgesellschaft mbH
9 Jun 2005 as MBU Holding GmbH
No longer Managing Director (1)
6 May 2005 as MBU Holding GmbH
No longer Authorized signatory (ppa) (2)
28 Apr 2005
No longer Authorized signatory (ppa) (2)
13 Jan 2005 as MBU Holding GmbH
Authorized signatory (ppa) (2)
8 Oct 2004
No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
17 Aug 2004
Capital: €100M · Share­holder agreement
14 Jul 2004 as MBU Holding GmbH
Acquisition: Märkische Bau-Union GmbH & Co. KG · Spin-off: Märkische Bau-Union GmbH & Co. KG · Share­holder agreement · Name: MBU Holding GmbH …
4 Jun 2004
Authorized signatory (ppa) (1)
13 May 2004 as Märkische Bau-Union GmbH
Name: Märkische Bau-Union GmbH
30 Apr 2004
Managing Director (4) · Authorized signatory (ppa) (3) · No longer Managing Director (1) · Proxy policy
23 Apr 2004 as Mäkische Bau-Union GmbH
Reg­is­tra­tion · MD (2) · Change of headquarters · Capital: 80.3M DEM · Seat: Neuss · Legal form: GmbH · Name: Mäkische Bau-Union GmbH · Proxy policy …
There are no publications matching your search.

Mentions

10 Sept 2025 in Ler
Direct parent: Wilh. Werhahn KG
10 Sept 2025 in Ler
Ultimate parent: Wilh. Werhahn KG
2 Sept 2025 in Ler
Direct parent: BITUMINA Handel GmbH
3 Mar 2025 in Ler
Direct parent: Rathscheck Schiefer und Dach-Systeme KG
18 Dec 2024 in Ler
No longer Direct parent: ZWILLING J. A. Henckels AG
11 Aug 2022 in Hrcdd
Control, Control: Siebte Werhahn Beteiligungen GmbH
23 Feb 2022 in Hrdk also 14/01/2022
Golf 2 Acquisition GmbH: “Liste der Gesellschafter“
Year 2021 in Hrdk
Shareholdings: Sechste Werhahn Projekte GmbH, Sechste Werhahn Projekte GmbH, Siebte Werhahn Projekte GmbH, Siebte Werhahn Projekte GmbH
17 Sept 2018 in Hrdk
ZWILLING Beauty Group GmbH: “Liste der Gesellschafter“
30 Jan 2009 in Hrdk also 30/01/2009, 17/11/2008, 17/11/2008, 10/11/2008
ZWILLING J. A. Henckels AG: “Liste der Gesellschafter“
15 Feb 2006 in Hrcdd
No longer Limited Partner: MBU VBV II GmbH & Co. KG
10 Jan 2006 in Hrcdd
No longer Limited Partner: Street VBV GmbH & Co. KG
9 Dec 2005 in Hrcdd
Acquisition, Break-up: Echo Acquisition GmbH
9 Dec 2005 in Hrcdd
Acquisition, Break-up: Delta Acquisition GmbH
9 Dec 2005 in Hrcdd
Acquisition, Break-up: Bravo Acquisition GmbH
16 Aug 2005 in Hrcdd
Limited Partner: Delta VBV GmbH & Co. KG
16 Aug 2005 in Hrcdd
Limited Partner: Echo VBV GmbH & Co. KG
16 Aug 2005 in Hrcdd
Limited Partner: Golf VBV GmbH & Co. KG
16 Aug 2005 in Hrcdd
Limited Partner: Charlie VBV GmbH & Co. KG
12 Aug 2005 in Hrcdd
Limited Partner: Bravo VBV GmbH & Co. KG
There are no publications matching your search.

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