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Putzmeister Holding GmbH, Aichtal, Germany

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Putzmeister Holding GmbH

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Risk report
Putzmeister Holding GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Putzmeister Holding GmbH

Identification

Ut
District Court of Stuttgart HRB 224568
Lei
5299005Q0A3VKDJ0M375
EUID
DEB8534.HRB224568

Address

Max-Eyth-Str. 10, 72631 Aichtal, Germany

Corporate purpose

The holding and management, as well as the acquisition and sale of investments in other companies, of whatever kind, in Germany and abroad, as well as the management of the investment portfolio

Financial performance

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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3Managing Director
11Authorized 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
13 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
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Number of public fundings
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2007 to 2024
Profit & Loss
from 2007 to 2024
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Publications

28 Jul 2026 via SANY Europe GmbH also 25/02/2026, 04/11/2025, 23/10/2023, 13/10/2023, 16/03/2020, 11/04/2019
Shareholder: SANY Europe GmbH
8 May 2026
List of board members
27 Apr 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 27.04.2026“
8 Apr 2026
Consolidated Annual report for the year ending 31/12/2024
13 Mar 2026
Managing Director: Zhiyan Ma · No longer Managing Director: Michael H. Hofmann · No longer Authorized signatory (ppa): Marcel Bronni
4 Mar 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 38 Shareholdings (38 companies)
6 Feb 2026
No longer Managing Director: Johann Königshofer
5 Feb 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 35 Shareholdings (35 companies)
19 Dec 2025
List of board members
27 Nov 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 27.11.2025“
30 Apr 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 38 Shareholdings (38 companies)
21 Feb 2025
Authorized signatory (ppa): Kai Knillmann · No longer Authorized signatory (ppa): Nadja Bauer
7 Feb 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (37 companies)
20 Dec 2024
Authorized signatory (ppa): Frank Riderer
24 May 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 32 Shareholdings (32 companies)
28 Mar 2024
No longer Authorized signatory (ppa) (1)
26 Feb 2024
Managing Director: Johann Königshofer
23 Feb 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 35 Shareholdings (35 companies)
17 Apr 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 30 Shareholdings (30 companies)
25 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 33 Shareholdings (33 companies)
18 Jan 2023
No longer Authorized signatory (ppa) (1)
1 Nov 2022 in Fk
Public funding: Transformation concept climate neutrality - As-is analysis and climate balance, as well as emission sources (IST) - Transparent and holistic climate strategy to achieve GHG neutrality …
19 Oct 2022
Aufsichtsrat
17 Oct 2022
List of board members
30 Sept 2022
Managing Director: Michael H. Hofmann · No longer Authorized signatory (ppa) (1)
22 Sept 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 22.09.2022“
22 Jun 2022
Authorized signatory (ppa): Marcel Bronni
2 Jun 2022
List of board members
17 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 17.05.2022“
14 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 30 Shareholdings (30 companies)
12 Apr 2022
Consolidated Annual report for the year ending 31/12/2020
14 Mar 2022
Authorized signatory (ppa): Torsten Werner
11 Mar 2022
List of board members
1 Mar 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 34 Shareholdings (34 companies)
15 Feb 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 15.02.2022“
18 Jan 2022
Managing Director: Christoph Kaml
3 Dec 2021
Managing Director: C. von der Geest · No longer Managing Director: Martin Knötgen · No longer Authorized signatory (ppa) (1)
26 May 2021
No longer Managing Director: Christian Danninger · Authorized signatory (ppa) (1)
7 Apr 2021
Authorized signatory (ppa): Ingo Bürtel
4 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 2 Shareholdings: CP Machinery Limited Sàrl, Sany Europe GmbH
24 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (32 companies)
23 Nov 2020
No longer Managing Director: Matthias Ruppel
17 Aug 2020
Authorized signatory (ppa): Christian Weyermann
29 Apr 2020
Authorized signatory (ppa): Anne-Katrin Rath · No longer Authorized signatory (ppa) (1)
28 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 32 Shareholdings (32 companies)
18 Feb 2020
No longer Authorized signatory (ppa) (1)
31 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (33 companies)
15 Apr 2019
List of board members
1 Apr 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2019“
11 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 30 Shareholdings (30 companies)
7 Mar 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 2 Shareholdings: CP Machinery Limited Sàrl, Sany Europe GmbH
4 Feb 2019
Consolidated financial statements for the financial year from 01.01.2018 to 31.12.2018
17 Oct 2018
Authorized signatory (ppa) (2)
4 Sept 2018
Managing Director: Matthias Ruppel · No longer Authorized signatory (ppa) (1)
4 Sept 2018
List of board members
24 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 24.07.2018“
5 Jul 2018
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
28 May 2018
List of board members
16 May 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 16.05.2018“
3 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 31 Shareholdings (31 companies)
20 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 2 Shareholdings: CP Machinery Limited Sàrl, Sany Europe GmbH
24 Jan 2018
List of board members
11 Jan 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 11.01.2018“
6 Nov 2017
Authorized signatory (ppa) (1)
26 Sept 2017
List of board members
12 Sept 2017
Managing Director: Martin Knötgen · No longer Managing Director: Gerald Karch
12 Sept 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 12.09.2017“
3 Jul 2017
Managing Director: Christian Danninger
11 May 2017
No longer Managing Director: R. Neumann-Schäfer
27 Apr 2017
Authorized signatory (ppa) (1)
2 Mar 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (34 companies)
21 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 31 Shareholdings (31 companies)
10 Jan 2017
Authorized signatory (ppa): Steffen Dachtler
27 Dec 2016
List of board members
8 Dec 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 08.12.2016“
10 Nov 2016
No longer Authorized signatory (ppa) (1)
22 Sept 2016
Authorized signatory (ppa): Hanns-C. Riethmüller
5 Jul 2016
List of board members
16 Jun 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 16.06.2016“
12 Apr 2016
Authorized signatory (ppa) (1)
18 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 43 Shareholdings (43 companies)
12 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 31 Shareholdings (31 companies)
30 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 29 Shareholdings (29 companies)
14 Apr 2015
List of board members
2 Apr 2015
Original document: “Liste der Gesellschafter“
1 Apr 2015
Original document: “Liste der Gesellschafter“
1 Apr 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2015“
23 Dec 2014 via International Concrete Machine Holding GmbH
Control, Profit Transfer: BM Verwaltungs-GmbH
9 Dec 2014 via Putzmeister Concrete Mixing and Plant Technology GmbH
Control, Profit Transfer: Putzmeister Concrete Mixing and Plant Technology GmbH
5 Dec 2014 via Putzmeister Engineering GmbH also 20/12/2010, 16/12/2010
Control, Profit Transfer: Putzmeister Engineering GmbH
4 Dec 2014 via INTERMIX GmbH
Control, Profit Transfer: INTERMIX GmbH
4 Dec 2014 via Putzmeister Solid Pumps GmbH also 09/11/2009
Control, Profit Transfer: Putzmeister Solid Pumps GmbH
4 Dec 2014 via Putzmeister Concrete Pumps GmbH also 25/02/2008, 21/02/2008
Control, Profit Transfer: Putzmeister Concrete Pumps GmbH
30 Oct 2014
No longer Authorized signatory (ppa) (1)
28 Jul 2014
Authorized signatory (ppa) (1)
9 Jul 2014
Share­holder agreement
26 Jun 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 32 Shareholdings (32 companies)
9 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (34 companies)
4 Mar 2014
List of board members
10 Feb 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 10.02.2014“
29 Jan 2014
Vorgänge ohne Eintragung vom 29.01.2014
2 Jan 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2014“
18 Nov 2013
No longer Managing Director (1)
18 Nov 2013
Managing Director: R. Neumann-Schäfer · No longer Authorized signatory (ppa): R. Neumann-Schäfer
18 Mar 2013
Share­holder agreement
26 Feb 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 35 Shareholdings (35 companies)
6 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 31 Shareholdings (31 companies)
7 Jan 2013
List of board members
14 Dec 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 14.12.2012“
12 Nov 2012
Authorized signatory (ppa) (2)
12 Nov 2012
Acquisition: firmierend unter INTERMIX GmbH, Putzmeister Concrete Pumps GmbH · Break-up: firmierend unter INTERMIX GmbH, Putzmeister Concrete Pumps GmbH
12 Nov 2012 via Putzmeister Concrete Pumps GmbH also 08/11/2012
Acquisition, Break-up: Putzmeister Concrete Pumps GmbH
8 Oct 2012
Authorized signatory (ppa) (1)
8 Oct 2012
Authorized signatory (ppa) (1)
21 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jul 2012
List of board members
16 Jul 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 16.07.2012“
4 Jul 2012
Original document: “Liste der Gesellschafter“
21 Mar 2012
Original document: “Liste der Gesellschafter“
21 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 35 Shareholdings (35 companies)
13 Feb 2012
Managing Director (1)
13 Feb 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 34 Shareholdings (34 companies)
21 Jan 2012
Original document: “Liste der Gesellschafter“
7 Nov 2011
List of board members
21 Sept 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 21.09.2011“
24 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Change of shareholdings (37 companies)
14 Feb 2011
No longer Managing Director (1)
7 Feb 2011 via PUTZMEISTER HOLDING GmbH KONZERN
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 34 Shareholdings (34 companies)
10 Jan 2011
Authorized signatory (ppa): Marc Petrescu
19 Jul 2010
Share­holder agreement · List of board members
21 Jun 2010
No longer Managing Director (1)
18 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 18.06.2010“
15 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 35 Shareholdings (35 companies)
23 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · 34 Shareholdings (34 companies)
1 Feb 2010
Managing Director: Gerald Karch · Authorized signatory (ppa): R. Neumann-Schäfer
1 Feb 2010
Managing Director: Gerald Karch · Authorized signatory (ppa): R. Neumann-Schäfer
19 Oct 2009
No longer Managing Director (1)
28 Sept 2009
Authorized signatory (ppa) (1)
14 Sept 2009
Managing Director (1) · No longer Managing Director (1)
3 Aug 2009
The shareholders' meeting of 14.07.2009 approved the amendment of the articles of association in § 5 (management ...
14 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jun 2009
List of board members
3 Jun 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 03.06.2009“
23 Feb 2009 via PUTZMEISTER HOLDING GmbH KONZERN
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 32 Shareholdings (32 companies)
17 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Persons · Shareholder (6 companies)
16 Feb 2009
Managing Director (2) · No longer Authorized signatory (ppa) (1) · Address
10 Nov 2008
List of board members
28 Oct 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 28.10.2008“
9 Sept 2008
Consolidated Annual report for the year ending 31/12/2006
8 Apr 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 32 Shareholdings (32 companies)
31 Mar 2008
Share­holder agreement · List of board members · Corporate Purpose
3 Mar 2008
Authorized signatory (ppa) (1)
27 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Feb 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 27.02.2008“
18 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Persons · Shareholder (7 companies)
8 Oct 2007
Managing Director (1)
15 Nov 2006
Capital: €40M
2 Jun 2006
Reg­is­tra­tion · Managing Director (1) · Capital: 40M DEM · Seat: Aichtal · Legal form: GmbH · Name: Putzmeister Holding GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

1 Jul 2026 in Hrdk also 09/09/2025, 24/10/2023, 12/09/2023
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16 Jan 2026 in Hrcdd also 24/11/2025
Limited Partner: 3D Tec MEP 2 GmbH & Co. KG
27 Nov 2025 in Hrcdd
Limited Partner: 3D Tec MEP 3 GmbH & Co. KG
in Ler
Direct parent (5 companies)
in Ler
Ultimate parent (4 companies)
18 Jan 2024 in Hrcdd
No longer Limited Partner: 3D Tec MEP 2 GmbH & Co. KG
12 Jan 2024 in Hrcdd
No longer Limited Partner: 3D Tec MEP 3 GmbH & Co. KG
5 Jan 2024 in Hrcdd
No longer Limited Partner: 3D Tec MEP 1 GmbH & Co. KG
2 Nov 2023 in Hrdk
PM 3D Tec MEP Verwaltungs GmbH: “Liste der Gesellschafter“
22 Nov 2022 in Hrcdd
Control, Profit Transfer: Putzmeister Mörtelmaschinen GmbH
1 Aug 2018 in Ler
No longer Ultimate parent
Year 2015 in Hrdk
7 Shareholdings (7 companies)
Year 2014 in Hrdk
2 Shareholdings: Brinkmann Maschinenfabrik GmbH, BM Verwaltungs-GmbH
11 Jul 2013 in Hrdk
Putzmeister Mörtelmaschinen GmbH: “Liste der Gesellschafter“
Year 2012 in Hrdk
9 Shareholdings (9 companies)
Year 2010 in Hrdk
Shareholding: Putzmeister Holding GmbH
9 Nov 2009 in Hrdk also 19/12/2007
Putzmeister Concrete Pumps GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
Shareholding
28 Jun 2006 in Hrcdd
Control, Profit Transfer: PUTZMEISTER AG
There are no publications matching your search.

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