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Semcoglas Holding GmbH, Westerstede, Germany

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Semcoglas Holding GmbH

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Name

Semcoglas Holding GmbH
SEMCO Glaskooperation GmbH

Identification

Ut
District Court of Oldenburg HRB 111266
Lei
5299008CR7G4H3NXV762
EUID
DEP3210.HRB111266

Address

Langebrügger Str. 10, 26655 Westerstede, Germany

Corporate purpose

Participation in and management of companies involved in the manufacture and distribution of coated glasses, safety glasses, insulating glasses and special glasses, as well as coordination and optimisation of the purchasing, manufacturing and distribution of these companies.

Financial performance

Earnings

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Revenue

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History

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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6Managing Director
3Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
23 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
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Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2022
Profit & Loss
from 2006 to 2022
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Publications

12 Aug 2026
Managing Director: Sebastian Georg · No longer Authorized signatory (ppa): Sebastian Georg
10 Jun 2026
Authorized signatory (ppa): Sebastian Georg
9 Apr 2026
No longer Managing Director: Thorsten B. Trippler
20 Feb 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (26 companies)
10 Feb 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 26 Shareholdings (26 companies)
14 Jul 2025
Managing Director: Klaus Köttering, Hermann Schüller, Michel Schüller
24 Mar 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 21 Shareholdings (21 companies)
11 Feb 2025
Wordmark: “SEMCONNECT“
29 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 18 Shareholdings (18 companies)
1 Oct 2024 in Fk
Public funding (€21,600): Creation of a transformation plan
23 Aug 2024
No longer Managing Director: Achim Volker Haag
9 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 18 Shareholdings (18 companies)
3 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 20 Shareholdings (20 companies)
3 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 17 Shareholdings (17 companies)
4 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 19 Shareholdings (19 companies)
22 Aug 2022
Managing Director: Achim Volker Haag
30 May 2022
Wordmark: “Semcoglas“
9 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 10 Shareholdings (10 companies)
28 Feb 2022
Managing Director: Thorsten B. Trippler
17 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 20 Shareholdings (20 companies)
10 Jan 2022 via Scanglas A/S
Shareholding, Voting rights: Glassolutions A/S
21 Jun 2021
No longer Authorized signatory (ppa) (1)
25 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 20 Shareholdings (20 companies)
23 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · 18 Shareholdings (18 companies)
19 Oct 2020
Authorized signatory (ppa) (1)
4 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 10 Shareholdings (10 companies)
14 Jan 2020
Consolidated financial statements for the financial year from 01.01.2018 to 31.12.2018
Year 2019 in Dpmam
5 trademark filings: Milango, Pyrotec, SEMCOLINE, SEMCOSTAR …
4 Sept 2019
Managing Director: Michel Schüller
16 Jul 2019
Managing Director: Alexander Akgül
18 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder (21 companies)
8 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · 20 Shareholdings (20 companies)
17 Jan 2019
Original document: “Liste der Gesellschafter“
10 Jan 2019
Original document: “Liste der Gesellschafter“
19 Dec 2018
No longer Managing Director: Mark Hamori
5 Dec 2018
Share­holder agreement · Proxy policy · Corporate Purpose
13 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2018 in Dpmam
6 trademark filings: SEMCOCUBIC, SEMCODUR, SEMCOPHONE, SEMCOPLUS, SEMCOSAFE, SEMCOSUN
1 Oct 2018 in Fk
Public funding (€32,658): The aim of the project is a comprehensive normative regulation and process and parameter description for the evaluation and achievement of a defined edge strength …
26 Feb 2018
Managing Director: Mark Hamori
19 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 13 Shareholdings (13 companies)
9 Mar 2017
Wordmark: “Semco GlasDoorDesign“
14 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 11 Shareholdings (11 companies)
13 Feb 2017 via Semcoglas A/S
Shareholding, No longer Voting rights: Semcoglas A/S
20 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 21 Shareholdings (21 companies)
31 Oct 2016 via Rolf Sawatzki Vermögensverwaltung GmbH also 20/01/2016, 17/12/2014, 22/07/2013, 31/12/2012, 14/03/2011, 29/01/2010
Shareholder: N.N. Vermögensverwaltung GmbH
10 Aug 2016
No longer Managing Director (1)
29 Mar 2016
Wordmark: “Semco Solar 600“
15 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 13 Shareholdings (13 companies)
8 Jan 2016
Managing Director (1)
5 Jan 2016
Managing Director (2) · No longer Authorized signatory (ppa) (1)
5 Jan 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 22 Shareholdings (22 companies)
10 Sept 2015
Authorized signatory (ppa): Andrea Reichel
16 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 21 Shareholdings (21 companies)
8 Apr 2015
Managing Director: Klaus Köttering
7 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (23 companies)
5 Feb 2015
Authorized signatory (ppa) (1)
14 Jan 2015
Original document: “Liste der Gesellschafter“
8 Dec 2014
Wordmark: “Semco Home“
29 Nov 2014 via Semcoglas Glastechnik GmbH also 08/08/2013, 26/07/2013, 11/07/2013, 09/10/2009, 08/10/2009, 22/12/2006
Control, Profit Transfer: Semcoglas Glastechnik GmbH
16 Oct 2014
Wordmark: “Semco Renova“
18 Aug 2014
No longer Authorized signatory (ppa) (2)
26 May 2014
Word figurative mark: “MILANGOglas“
26 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 20 Shareholdings (20 companies)
23 Dec 2013 via Semcoglas GmbH also 06/09/2013, 15/07/2013, 09/07/2013
Control, Profit Transfer: Semcoglas GmbH
20 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 11 Shareholdings (11 companies)
4 Oct 2013
No longer Managing Director (1)
20 Sept 2013
Authorized signatory (ppa) (1)
30 Aug 2013
No longer Managing Director (1)
16 Aug 2013
Authorized signatory (ppa): Franz-Josef Frohn · Merger: Semcoglas Zentraleinkauf GmbH
16 Aug 2013
Acquisition: Semcoglas GmbH · Break-up: Semcoglas GmbH
16 Aug 2013 via Semcoglas Zentraleinkauf GmbH
Merger: Semcoglas Zentraleinkauf GmbH
16 Aug 2013 via Semcoglas GmbH
Acquisition, Break-up: Semcoglas GmbH
2 Aug 2013 via Semcoglas Vechta GmbH also 26/07/2013
Control, Profit Transfer: Semcoglas Vechta GmbH
31 Jul 2013 via Semcoglas GmbH also 17/07/2013, 15/07/2013, 30/11/2011, 25/11/2011, 08/05/2008, 05/05/2008, 09/03/2007, 05/03/2007
Profit Transfer: Semcoglas GmbH
26 Jul 2013 via Semcoglas GmbH also 25/11/2011, 22/11/2011
Profit Transfer: Semcoglas Photovoltaik-Betriebs GmbH
16 Jul 2013 via FINIGLAS Veredelungs GmbH also 05/05/2010, 04/05/2010
Profit Transfer: FINIGLAS Veredelungs GmbH
11 Jul 2013 via Glas Spiegel GmbH also 19/04/2011, 23/05/2008
Profit Transfer: Finiglas GmbH
3 Jul 2013
Authorized signatory (ppa) (1)
20 Jun 2013
Original document: “Liste der Gesellschafter“
20 Jun 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jun 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jun 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 May 2013
Wordmark: “Semco Business Glass“
8 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 20 Shareholdings (20 companies)
19 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 21 Shareholdings (21 companies)
Year 2012 in Dpmam
5 trademark filings: SEMCO-Comfort, Semco Clean, Semco Reflect, Semco Safe AK 4, Semco drop plus
9 Mar 2012
Managing Director (1) · No longer Authorized signatory (ppa) (1)
9 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 18 Shareholdings (18 companies)
2 Feb 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 19 Shareholdings (19 companies)
23 Dec 2011
No longer Authorized signatory (ppa) (1)
4 Nov 2011
Wordmark: “Semco Control“
29 Mar 2011
Wordmark: “Semco Lotusglas“
10 Jan 2011
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
3 Jan 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 19 Shareholdings (19 companies)
31 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 18 Shareholdings (18 companies)
Year 2010 in Dpmam
6 trademark filings: SEMCO SELECT, Semco Bright, Semco Fixlight, Semco Light, Semco Translight, Semco Variolight
19 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · 9 Shareholdings (9 companies)
3 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 19 Shareholdings (19 companies)
Year 2009 in Dpmam
3 wordmarks: Milango, Pyrotec, SEMCO SELECT, SEMCO-Comfort, SEMCO-POINT, SEMCOCUBIC, SEMCODUR, SEMCOLINE, SEMCOPHONE, SEMCOPLUS, SEMCOSAFE, SEMCOSTAR, SEMCOSUN, Semco, Semco Bright …
14 Aug 2009
Power of attorney expired: N.N.
10 Jul 2009
Authorized signatory (ppa) (1) · Address
30 Jun 2009
Original document: “Liste der Gesellschafter“
24 Feb 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 11 Shareholdings (11 companies)
3 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 15 Shareholdings (15 companies)
27 Jan 2009
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 14 Shareholdings (14 companies)
3 Dec 2008 via Sawatzki GmbH & Co. Vermögensanlage KG
Shareholder: Sawatzki GmbH & Co. Vermögensanlage KG
Year 2008 in Dpmam
3 wordmarks: SEMCO SELECT, SEMCO-Comfort, SEMCO-POINT, SEMCOCUBIC, SEMCODEKOR, SEMCODESIGN, SEMCODUR, SEMCOLINE, SEMCOPHONE, SEMCOPLUS, SEMCOSAFE, SEMCOSTAR, SEMCOSUN, SEMCOTHERM, Semco …
2 Oct 2008
Authorized signatory (ppa) (1)
29 Aug 2008
Authorized signatory (ppa) (1)
21 Aug 2008
Authorized signatory (ppa) (1)
14 Apr 2008 via Hermann Schüller GmbH & Co. KG
Shareholder: Hermann Schüller GmbH & Co. KG
9 Apr 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 16 Shareholdings (16 companies)
Year 2007 in Dpmam
5 trademark filings: SEMCODUR, SEMCOPHONE, SEMCOPLUS, SEMCOSAFE, SEMCOSUN
28 Sept 2007
Original document: “Liste der Gesellschafter“
28 Sept 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jul 2007
No longer Managing Director (1)
27 Jul 2007
Seat: Westerstede
23 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2007
Authorized signatory (ppa): Beate Kramp
22 Jun 2007
Authorized signatory (ppa): Beate Kramp
29 May 2007
Managing Director (1) · No longer Managing Director (1)
3 Apr 2007
Authorized signatory (ppa) (1)
1 Nov 2006
Capital: €1,050,000
6 Feb 2006
Wordmark: “Semco Solar 600“
6 Feb 2006
Wordmark: “Semcoglas“
16 Jan 2006
Name: Semcoglas Holding GmbH
27 Dec 2005 via Semcoglas GmbH also 20/12/2005
Control, Profit Transfer: ISOGLAS Zerbst GmbH
24 Oct 2005 as SEMCO Glaskooperation GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: 2,000,000 DEM · Seat: Vechta · Legal form: GmbH · Name: SEMCO Glaskooperation GmbH · Proxy policy · Corporate Purpose
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Mentions

16 Jul 2026 in Hrdk also 16/07/2026
Semco Glasdesign GmbH: “Liste der Gesellschafter“
Year 2026 in Hrcdd
Control · Profit Transfer (7 companies) · No longer Control (5 companies) · No longer Profit Transfer (5 companies)
Year 2025 in Hrcdd
Profit Transfer: Semcoglas GmbH · Limited Partner · No longer Control (3 companies) · No longer Profit Transfer (3 companies)
7 Jul 2025 in Hrdk
Premium 1 Beteiligungs- und Verwaltungs-GmbH: “Liste der Gesellschafter“
4 Sept 2024 in Hrcdd
Limited Partner: HOFFMANNGLAS HOLDING - GmbH & Co. KG
15 Mar 2024 in Hrdk also 23/07/2013, 29/06/2006
Semcoglas Glastechnik GmbH: “Liste der Gesellschafter“
12 Dec 2023 in Hrcdd
Profit Transfer: Glas Spiegel GmbH
Year 2023 in Hrdk
12 Shareholdings (12 companies)
16 Dec 2020 in Hrdk also 07/12/2020, 11/11/2011
HS Glas Verwaltungs GmbH: “Liste der Gesellschafter“
12 Feb 2019 in Hrdk also 30/01/2019, 20/12/2016
Semcoglas GmbH: “Liste der Gesellschafter“
14 Dec 2017 in Hrdk also 13/12/2017
Semcoglas Bramsche GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk
Shareholding
9 May 2013 in Hrdk
Sport und Business GmbH: “Liste der Gesellschafter“
4 Nov 2011 in Hrdk
Die historischen Gasthäuser am Markt Verwaltungs GmbH: “Liste der Gesellschafter“
16 Feb 2010 in Hrdk also 16/02/2010
FINIGLAS Veredelungs GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
9 Shareholdings (9 companies)
Year 2007 in Hrdk
10 Shareholdings (10 companies)
There are no publications matching your search.

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