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Goldhofer AG, Memmingen, Germany

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Goldhofer AG

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Risk report
Goldhofer AG
Risk Level Evaluation Source
Sanctioned (?)

Name

Goldhofer AG
Goldhofer Airport Technology AG
Goldhofer Airport Technology GmbH
Schopf Maschinenbau GmbH

Identification

Ut
District Court of Memmingen HRB 21390
Ut
District Court of Memmingen HRB 19611
Ut
District Court of Stuttgart HRB 213851
Lei
529900KLGGEVXTFZBF61 529900A3IW7ENE40MN64
EUID
DED2505V.HRB21390

Address

Donaustr. 95, 87700 Memmingen, Germany
Ostfildern, Germany

Corporate purpose

Development and manufacture as well as sales, trade and rental as well as repair of vehicles and transport equipment of all kinds as well as creation of the necessary software, especially for special and heavy transport vehicles of the company's own product portfolio with and without their own drive as well as with and without their own loading devices.

Financial performance

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History

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Marketing & Tech

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Member of the Executive Board
8Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
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Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Tax ratio
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Balance
from 2023 to 2025
Profit & Loss
from 2023 to 2025
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Publications

5 Aug 2026
Consolidated Annual report for the year ending 31/07/2025 · Balance sheet for 31/07/2025 · Earnings statement for 31/07/2025 · Shareholder (5 companies)
24 Jul 2026
Annual report for the year ending 31/07/2025 · Balance sheet for 31/07/2025 · Earnings statement for 31/07/2025 · Shareholder (6 companies)
13 May 2026 in Sat
State Aid (€100,000 - €500,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
14 Apr 2026
Wordmark: “ATLAS“
8 Apr 2026
Patent: Transport device and heavy duty vehicle, comprising such a transport device
20 Jan 2026
Authorized signatory (ppa) (3)
Year 2025 in Dpmap
6 patent filings (2 patents, 2 utility patent): Nutzfahrzeug, insbesondere Schwerlastfahrzeug und Radbaugruppe für ein derartiges Nutzfahrzeug …
3 Nov 2025
Wordmark: “1705“
16 Sept 2025
Figurative mark: “Figurative“
20 Aug 2025
Consolidated Annual report for the year ending 31/07/2024 · Balance sheet for 31/07/2024 · Earnings statement for 31/07/2024 · 5 Shareholdings (5 companies)
20 Aug 2025
Patent: Heavy-duty vehicle
14 Aug 2025
Authorized signatory (ppa): Martin Rieser
11 Aug 2025 via Goldhofer AG
Annual report for the year ending 31/07/2024 · Balance sheet for 31/07/2024 · Earnings statement for 31/07/2024 · Shareholder (6 companies)
4 Apr 2025
Wordmark: “ATLAS“
Year 2025 in Euipods
6 registered designs
19 Mar 2025
Authorized signatory (ppa): Norbert Berger, Robert Steinhauser
13 Mar 2025
Patent: Heavy Duty Modular Vehicle with Adjustable Steering
25 Feb 2025
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
24 Feb 2025
Merger: Goldhofer AG · No longer Control: Goldhofer AG · No longer Profit Transfer: Goldhofer AG · Capital: €50M · Legal form: AG · Name: Goldhofer AG
11 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Feb 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 11.02.2025“
11 Feb 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jan 2025 as Goldhofer Airport Technology AG
Merger: Goldhofer AG
9 Jan 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Dec 2024 as Goldhofer Airport Technology GmbH
The creditors of the legal entity changing its legal form shall be entitled to within six months of the date on which …
10 Dec 2024 as Goldhofer Airport Technology AG
Reg­is­tra­tion · CxO: M. R., F. W. · ppa: M. C., S. H. · Profit Transfer: Goldhofer AG · Control: Goldhofer AG · Change of legal form: Goldhofer Airport Technology GmbH · Address …
10 Dec 2024
Change of legal form: Goldhofer Airport Technology AG
19 Nov 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Nov 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 19.11.2024“
19 Nov 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Oct 2024 via Goldhofer AG also 05/09/2024, 14/08/2023
Shareholder: Goldhofer AG
31 Jul 2024
Authorized signatory (ppa): Murat Colak
13 Feb 2024
No longer Managing Director: Lothar H. E. Holder
6 Nov 2023
No longer Authorized signatory (ppa) (1)
1 Aug 2023 via Goldhofer AG
Consolidated Annual report for the year ending 31/07/2022 · Balance sheet for 31/07/2022 · Earnings statement for 31/07/2022 · 5 Shareholdings (5 companies)
21 Mar 2023
No longer Authorized signatory (ppa) (1)
2 Mar 2023
Authorized signatory (ppa): Stavros Hatziioannou
27 Jul 2022 via Goldhofer AG
Annual report for the year ending 31/07/2021 · Balance sheet for 31/07/2021 · Earnings statement for 31/07/2021 · 5 Shareholdings (5 companies)
18 Feb 2022 as Goldhofer Airport Technology GmbH
Managing Director: Matthias Ruppel · Authorized signatory (ppa): Florian Werner
6 Dec 2021 as Goldhofer Airport Technology GmbH
Change of headquarters: Goldhofer Airport Technology GmbH · Seat: Memmingen (Amtsgericht Memmingen HRB 19611)
2 Dec 2021 as Goldhofer Airport Technology GmbH
MD: L. H., M. R. · No longer MD: F. H. · ppa (2) · Profit Transfer: Goldhofer AG · Control: Goldhofer AG · Merger: SCHOPF ROFAN GmbH · Change of headquarters: Goldhofer Airport Technology GmbH …
11 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Sept 2021 via Goldhofer AG
Annual report for the year ending 31/07/2020 · Balance sheet for 31/07/2020 · Earnings statement for 31/07/2020 · 5 Shareholdings (5 companies)
31 Aug 2021 as Goldhofer Airport Technology GmbH
Annual report for the year ending 31/07/2020 · Balance sheet for 31/07/2020 · Earnings statement for 31/07/2020 · Shareholding: SCHOPF South Africa (Pty.) Ltd
17 Aug 2021 via Goldhofer AG
Consolidated Annual report for the year ending 31/07/2020 · Balance sheet for 31/07/2020 · Earnings statement for 31/07/2020 · 6 Shareholdings (6 companies)
1 Jul 2021 as Goldhofer Airport Technology GmbH
Wordmark: “PowerPush“
2 Jun 2021 as Goldhofer Airport Technology GmbH
Word figurative mark: “SCHOPF“
5 May 2021 as Goldhofer Airport Technology GmbH
Profit Transfer: Goldhofer AG · Control: Goldhofer AG
30 Mar 2021 as Goldhofer Airport Technology GmbH
No longer Authorized signatory (ppa) (1)
3 Dec 2020 as Goldhofer Airport Technology GmbH
Managing Director: Matthias Ruppel · No longer Managing Director: Hubert Schaller
18 Aug 2020 via Goldhofer AG
Consolidated Annual report for the year ending 31/07/2019 · Balance sheet for 31/07/2019 · Earnings statement for 31/07/2019 · 7 Shareholdings (7 companies)
4 Aug 2020 as Goldhofer Airport Technology GmbH
Annual report for the year ending 31/07/2019 · Balance sheet for 31/07/2019 · Earnings statement for 31/07/2019 · Shareholding: SCHOPF South Africa (Pty.) Ltd
31 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2019 via Goldhofer AG
Annual report for the year ending 31/07/2018 · Balance sheet for 31/07/2018 · 3 Shareholdings: Alois Goldhofer Stiftung, Goldhofer Airport Technology GmbH, Goldhofer Inc
26 Aug 2019 as Goldhofer Airport Technology GmbH
Annual report for the year ending 31/07/2018 · Balance sheet for 31/07/2018 · Shareholding: PTY Ltd
3 Jul 2019 as Goldhofer Airport Technology GmbH
Patent: Hybridantrieb
Year 2019 in Dpmam
5 trademark filings: LOADSTAR, PowerPush …
15 Mar 2019 as Goldhofer Airport Technology GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
2 Oct 2018 as Goldhofer Airport Technology GmbH
Share­holder agreement · Name: Goldhofer Airport Technology GmbH
17 Sept 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2018 via Goldhofer AG
Annual report for the year ending 31/07/2017 · Balance sheet for 31/07/2017 · Earnings statement for 31/07/2017 · Shareholding: Schopf Maschinenbau GmbH
15 May 2018 as Schopf Maschinenbau GmbH
Authorized signatory (ppa) (1)
21 Aug 2017 as Schopf Maschinenbau GmbH
Authorized signatory (ppa) (1)
18 Aug 2017 via Goldhofer AG
Annual report for the year ending 31/07/2016 · Balance sheet for 31/07/2016 · Earnings statement for 31/07/2016 · 2 Shareholdings: Alois Goldhofer Stiftung, Schopf Maschinenbau GmbH
11 Aug 2017 as Schopf Maschinenbau GmbH
Annual report for the year ending 31/07/2016 · Balance sheet for 31/07/2016 · Earnings statement for 31/07/2016 · Shareholding: SCHOPF South Africa (Pty.) Ltd
9 Aug 2017 as Schopf Maschinenbau GmbH
Authorized signatory (ppa) (1)
14 Jul 2017 as Schopf Maschinenbau GmbH
No longer Authorized signatory (ppa) (1)
11 May 2017 as Schopf Maschinenbau GmbH
Managing Director: Friedrich Hesemann
Year 2017 in Dpmam
5 trademark filings: LOADSTAR, PowerPush …
8 Feb 2017 as Schopf Maschinenbau GmbH
No longer Managing Director: Franz Bilmayer
17 Jan 2017 as Schopf Maschinenbau GmbH
Managing Director: Lothar H. E. Holder
31 Aug 2016 via Goldhofer AG
Annual report for the year ending 31/07/2015 · Balance sheet for 31/07/2015 · Earnings statement for 31/07/2015 · Shareholding: Schopf Maschinenbau GmbH
30 Aug 2016 as Schopf Maschinenbau GmbH
Annual report for the year ending 31/07/2015 · Balance sheet for 31/07/2015 · Earnings statement for 31/07/2015 · Shareholding: SCHOPF South Africa (Pty.) Ltd
26 Jan 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2015 as Schopf Maschinenbau GmbH
Annual report for the year ending 31/07/2014 · Balance sheet for 31/07/2014 · Earnings statement for 31/07/2014 · Shareholder: Schopf South Africa (PTY) Ltd., OOO Schopf
31 Jul 2015 via Goldhofer AG
Annual report for the year ending 31/07/2014 · Balance sheet for 31/07/2014 · Earnings statement for 31/07/2014 · Shareholding: Schopf Maschinenbau GmbH
31 Mar 2015 as Schopf Maschinenbau GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Mar 2015 as Schopf Maschinenbau GmbH
Annual report for the year ending 31/07/2013 · Balance sheet for 31/07/2013 · Earnings statement for 31/07/2013 · Shareholder: Schopf South Africa (Pty.) Ltd., OOO Schopf
Year 2015 in Dpmam
5 trademark filings: LOADSTAR, PowerPush …
9 Dec 2014 via Goldhofer AG
Consolidated Annual report for the year ending 31/07/2013 · Balance sheet for 31/07/2013 · 4 Shareholdings (4 companies)
23 Oct 2014 via Goldhofer AG
Consolidated Annual report for the year ending 31/07/2013 · Balance sheet for 31/07/2013 · 3 Shareholdings: Alois Goldhofer Stiftung, Schopf Maschinenbau GmbH, Schopf Rofan GmbH
7 Jul 2014 as Schopf Maschinenbau GmbH
No longer Managing Director (1)
21 May 2014 as Schopf Maschinenbau GmbH
Managing Director: Hubert Schaller · Authorized signatory (ppa) (1)
8 Apr 2014 as Schopf Maschinenbau GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 2 Shareholdings: 000 Schopf, SCHOPF South Africa (PTY) Ltd
4 Apr 2014
Word figurative mark: “ROFAN“
19 Dec 2013 via SCHOPF ROFAN GmbH
Merger: SCHOPF ROFAN GmbH
19 Dec 2013 as Schopf Maschinenbau GmbH
Merger: SCHOPF ROFAN GmbH
26 Jun 2013 as Schopf Maschinenbau GmbH
Annual financial statements for the financial year from 01.01.2012 to 31.12.2012
24 Jun 2013 as Schopf Maschinenbau GmbH
Share­holder agreement
21 Jun 2013 as Schopf Maschinenbau GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder: Schopf South Africa (PTY) Ltd., OOO Schopf
19 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2013 as Schopf Maschinenbau GmbH
Managing Director: Franz Bilmayer
1 Mar 2013 as Schopf Maschinenbau GmbH
Public funding (€71,469): Electromobility at airports, sub-project: Schopf Maschinenbau GmbH, 'efleet'
4 Feb 2013
Original document: “Liste der Gesellschafter“
30 Jan 2013
Original document: “Liste der Gesellschafter“
30 Jan 2013
Original document: “Liste der Gesellschafter“
30 Jan 2013
Original document: “Liste der Gesellschafter“
4 Oct 2012
Address
2 May 2012 as Schopf Maschinenbau GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder: Rexiphase (PTY) Ltd
7 Feb 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2011 as Goldhofer Airport Technology GmbH
Wordmark: “SCHOPF“
25 Jul 2011 as Goldhofer Airport Technology GmbH
Word figurative mark: “ROFAN“
26 May 2011 as Schopf Maschinenbau GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 2 Shareholdings: Schopf Maschinenbau GmbH, Schopf Rofan GmbH
30 Apr 2010 as Schopf Maschinenbau GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholding: Schopf Rofan GmbH
7 Oct 2009
Word figurative mark: “ROFAN“
24 Aug 2009 as Schopf Maschinenbau GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
9 Feb 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Nov 2008 as Schopf Maschinenbau GmbH
Share­holder agreement
3 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Oct 2008
Original document: “Liste der Gesellschafter“
2 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2008 as Schopf Maschinenbau GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
10 Jul 2008
Original document: “Liste der Gesellschafter“
10 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2008
Original document: “Liste der Gesellschafter“
4 Apr 2006 as Schopf Maschinenbau GmbH
Reg­is­tra­tion · Managing Director (1) · Authorized signatory (ppa) (1) · Capital: €1,000,000 · Seat: Ostfildern · Legal form: GmbH · Name: Schopf Maschinenbau GmbH · Proxy policy · Corporate Purpose
15 Feb 2006 as Schopf Maschinenbau GmbH
Patent: Coupling, Especially for a Towing Bar to Connect a Tractor to an Aircraft
27 Jul 2005 as Schopf Maschinenbau GmbH
Patent: Towing Vehicle for Aircraft
10 Mar 2005 as Schopf Maschinenbau GmbH
Word figurative mark: “SCHOPF“
There are no publications matching your search.

Mentions

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Goldhofer Capital GmbH: “Liste der Gesellschafter“
24 Feb 2025 in Hrcdd also 22/01/2025
Merger: Goldhofer AG
There are no publications matching your search.

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