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Carl Stahl Holding GmbH, Süßen, Germany

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Carl Stahl Holding GmbH

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Risk report
Carl Stahl Holding GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Carl Stahl Holding GmbH
Carl Stahl GmbH

Identification

Ut
District Court of Ulm HRB 540296
Lei
5299005MNWZEWN68YV20
EUID
DEB8537.HRB540296

Address

Tobelstr. 2, 73079 Süßen, Germany

Corporate purpose

The acquisition and establishment of companies at home and abroad, participation in such companies at home and abroad and their management. In addition, the Company provides intra-group services to affiliated companies, in particular to investments and subsidiaries. The Company may operate all transactions that are directly or indirectly suitable to serve the object of the company.

History

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
12 known active shareholdings
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Publications

18 Dec 2025 via Schwenger GmbH & Co. KG also 26/02/2025, 19/12/2023
Shareholder: Schwenger GmbH & Co. KG
18 Oct 2024
Managing Director: Ulrich V. Hagenmeyer
19 Apr 2024
No longer Authorized signatory (ppa) (1)
11 Apr 2024
List of board members
31 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 31.01.2024“
9 Nov 2023
Share­holder agreement
30 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Oct 2023
Patent: Gerät zum Transport von kastenförmigen Ladungsträgern
20 Jul 2023
Patent: Greifvorrichtung
5 Jul 2023
No longer Managing Director: Wolfgang Schwenger
6 Jun 2023
Original document
6 Feb 2023
Share­holder agreement · Name: Carl Stahl Holding GmbH · Corporate Purpose
21 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Dec 2022
Original document: “Liste der Gesellschafter“
8 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 May 2022
Patent: Portable sitting posture aid device
23 Dec 2021
Patent: Load carrier for at least one coil-shaped cargo
17 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
3 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder (43 companies)
25 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (43 companies)
23 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
8 Feb 2021
Wordmark: “TENNECT“
Year 2020 in Dpmap
4 patent filings: Portable sitting posture aid device …
22 Oct 2020
No longer Managing Director: Barbara E. Welscher
29 Jul 2020
Managing Director: Barbara E. Welscher
7 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
Year 2019 in Dpmap
6 patent filings (1 Patent, 1 utility patent): Portable sitting posture aid device …
2 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 (43 companies)
9 Oct 2019
Patent: Lifting Device
7 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (50 companies)
19 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
Year 2018 in Dpmap
7 patent filings (3 patents, 1 utility patent): Load carrier for at least one loader and fastener for arrangement on a load carrier …
7 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (53 companies)
31 Jan 2018
Managing Director: Wolfgang Schwenger, A. Urbez Mühleisen · No longer Managing Director: Wolfgang Funk
31 Jan 2018
Managing Director: Wolfgang Schwenger, A. Urbez Mühleisen · No longer Managing Director: Wolfgang Funk · List of board members
30 Jan 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 30.01.2018“
29 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
Year 2017 in Euipotm
4 wordmarks: CondorGrip, CondorLash, CondorLift, CondorMove
Year 2017 in Dpmap
4 patent filings: Gerät zum Transport von kastenförmigen Ladungsträgern …
30 Jan 2017
Word figurative mark: “POSI LOCK“
8 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (48 companies)
28 Nov 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (49 companies)
Year 2016 in Dpmap
7 patent filings (1 Patent, 1 utility patent): Load carrier for holding a load carrier …
5 Jul 2016 via Carl Stahl Technocables GmbH
Acquisition, Spin-off, Break-up: Carl Stahl Technocables GmbH
5 Jul 2016 via Carl Stahl ARC GmbH
Acquisition, Spin-off, Break-up: Carl Stahl ARC GmbH
5 Jul 2016 via Carl Stahl GmbH
Acquisition, Spin-off: Carl Stahl Hebetechnik GmbH
5 Jul 2016
Acquisition: Carl Stahl Technocables GmbH · Spin-off: Carl Stahl Technocables GmbH · Break-up: Carl Stahl Technocables GmbH
5 Jul 2016
Acquisition: Carl Stahl Hebetechnik GmbH · Spin-off: Carl Stahl Hebetechnik GmbH · Break-up: Carl Stahl Hebetechnik GmbH
5 Jul 2016
Acquisition: Carl Stahl ARC GmbH · Spin-off: Carl Stahl ARC GmbH · Break-up: Carl Stahl ARC GmbH
21 Jun 2016
Wordmark: “GREENCABLE“
13 Jun 2016
Acquisition: Carl Stahl Nord GmbH · Spin-off: Carl Stahl Nord GmbH · Break-up: Carl Stahl Nord GmbH
10 Jun 2016 via Carl Stahl Nord GmbH
Spin-off: Carl Stahl Nord GmbH
12 May 2016 via Carl Stahl Süd GmbH
Acquisition, Spin-off: Carl Stahl Süd GmbH
12 May 2016
Acquisition: Carl Stahl Süd GmbH · Spin-off: Carl Stahl Süd GmbH · Break-up: Carl Stahl Süd GmbH
4 May 2016
Patent: Leg unit for a portable sitting posture support device and method for blocking such a leg unit
8 Apr 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (50 companies)
29 Feb 2016
Share­holder agreement · Corporate Purpose
18 Feb 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (47 companies)
8 Jan 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (50 companies)
29 Dec 2015
No longer Authorized signatory (ppa) (8) · Authorized signatory (ppa) (1)
Year 2015 in Dpmap
7 patent filings (1 Patent, 1 utility patent): Device for transporting box-shaped load carriers …
2 Dec 2015
Patent: Stop Means and Load Hoisting System for USE with Such a Stop Means
23 Nov 2015
Original document: “Liste der Gesellschafter“
18 Nov 2015
Capital: €1,400,000
6 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2015
Patent: Load Take-up Device for Introducing Load Forces Such AS Cable Forces or Tension Forces of Flat Structures
15 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (50 companies)
25 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (51 companies)
17 Jan 2015 via Carl Stahl A/S
Shareholding, Voting rights: Carl Stahl A/S
18 Dec 2014 via Carl Stahl Nord GmbH also 17/12/2014
Control, Profit Transfer: Carl Stahl GmbH Nord
1 Aug 2014 in Fk
Public funding (€133,396): EXPOPV: Integration of Organic Photovoltaic Modules in the German EXPO Pavilion at the World Expo 2014
25 Jun 2014
Patent: Device for the Endoscopic Application of Self-Closing Medical Clips
25 Jun 2014
Patent: Medical Clip
9 Apr 2014
Patent: Means of Attachment and Load Lifting System for USE with Such a Means of Attachment
17 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (52 companies)
27 Feb 2014
Patent: Palette mit Fixiermitteln
12 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (50 companies)
Year 2013 in Dpmap
5 patent filings: Load application device for introducing load forces, such as cable forces or tensile forces of surface structures …
2 Jul 2013
No longer Authorized signatory (ppa) (1)
4 Mar 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Persons · Shareholdings (51 companies)
12 Feb 2013
No longer Authorized signatory (ppa) (1)
11 Jun 2012
Word figurative mark: “flexonit“
5 Jun 2012
Managing Director: Wolfgang Funk, Wolfgang Schwenger, A. Urbez-Mühleisen
1 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Persons · Shareholder (48 companies)
3 May 2012
Patent: Lastaufnahmevorrichtung zum Einleiten von Lastkräften, wie beispielsweise Seilkräfte oder Spannkräfte von Flächenstrukturen
20 Feb 2012
Word figurative mark: “CondorRope“
14 Feb 2012
Word figurative mark: “CondorLube“
3 Feb 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Persons · Shareholder (50 companies)
31 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (45 companies)
17 Jan 2012
No longer Managing Director (2) · Share­holder agreement
4 Jan 2012
Patent: Stop Means, in Particular Round Sling
2 Jan 2012
Original document: “Liste der Gesellschafter“
2 Jan 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Oct 2011
Patent: Load-Bearing Apparatus for Introducing Load Forces, Such AS Cable Forces or Tensioning Forces, for Example, From Surface Structures
20 Apr 2011
Patent: Plastic Fabric Belt
18 Apr 2011
Address
17 Mar 2011
Address
17 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (46 companies)
17 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (45 companies)
14 Jan 2011 via Nordgreif GmbH also 05/01/2011
No longer Control, No longer Profit Transfer: Nordgreif GmbH
29 Oct 2010
Patent: Lastaufnahmevorrichtung zum Einleiten von Lastkräften, wie beispielsweise Seilkräfte oder Spannkräfte von Flächenstrukturen
14 Jul 2010
Patent: Rope System
24 Jun 2010
Patent: Cable tension member and associated cable tension system
3 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (43 companies)
27 Feb 2010
Patent: Modular support structure for cable nets
27 Jan 2010
Original document: “Liste der Gesellschafter“
27 Jan 2010
Original document: “Liste der Gesellschafter“
27 Jan 2010
Original document: “Liste der Gesellschafter“
27 Jan 2010
Original document: “Liste der Gesellschafter“
27 Jan 2010
Original document: “Liste der Gesellschafter“
27 Jan 2010
Original document: “Liste der Gesellschafter“
27 Jan 2010
Original document: “Liste der Gesellschafter“
27 Jan 2010
Original document: “Liste der Gesellschafter“
27 Jan 2010
Original document: “Liste der Gesellschafter“
1 Jan 2010 in Fts
EU funding (€1,188.88): Information is not Available
Year 2009 in Epobase
4 European patent filings: Device for Endoscopic Application of Self-Closing Medical Clips …
16 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (14 companies)
Year 2008 in Euipotm
5 trademark filings (3 wordmarks, 1 figurative mark, 1 word figurative mark): I-SYS, POSILOCK, TechnoCables …
15 Jul 2008
Authorized signatory (ppa) (1)
7 Jul 2008
Authorized signatory (ppa) (1)
25 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (9 companies)
11 Feb 2008
Authorized signatory (ppa) (2)
24 Jul 2006
Managing Director (5) · Authorized signatory (ppa) (3)
19 Jul 2006
Patent: Rope Connecting Device
21 Jun 2006
Reg­is­tra­tion · Managing Director (5) · Authorized signatory (ppa) (6) · Capital: €1,360,000 · Seat: Süßen · Legal form: GmbH · Name: Carl Stahl GmbH · Proxy policy · Corporate Purpose
13 Jun 2005
Wordmark: “X-TEND“
There are no publications matching your search.

Mentions

10 Apr 2026 in Hrdk also 31/12/2022
Interkabel Internationale Seil- und Kabel-Handels GmbH: “Liste der Gesellschafter“
in Ler
No longer Direct parent · Direct parent (5 companies)
in Ler
No longer Ultimate parent · Ultimate parent (5 companies)
Year 2025 in Hrdk also 06/11/2015
Shareholding
24 Feb 2025 in Hrcdd
Control, Profit Transfer, Spin-off: Carl Stahl Nord GmbH
11 Apr 2024 in Hrdk
Kromer GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk also 14/12/2010
Shareholdings (7 companies)
29 Jan 2018 in Hrdk also 20/12/2017, 06/07/2012
Ventzki GmbH: “Liste der Gesellschafter“
Year 2016 in Hrdk
Shareholdings (6 companies)
17 Dec 2014 in Hrdk also 20/12/2012, 20/09/2012, 30/09/2008, 30/09/2008, 12/01/2006, 12/01/2006
FUJIFILM medwork GmbH: “Liste der Gesellschafter“
23 Feb 2011 in Hrdk
Schwenger Verwaltungs-GmbH: “Liste der Gesellschafter“
20 Jan 2011 in Hrdk also 14/01/2011
Nordgreif GmbH: “Liste der Gesellschafter“
13 Dec 2010 in Hrcdd also 27/10/2009, 31/07/2007
Limited Partner: Ventzki Handling Systems GmbH & Co. KG
16 Feb 2009 in Hrdk also 16/02/2009
Carl Stahl GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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