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EHG Elektroholding GmbH, Stuttgart, Germany

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Name

EHG Elektroholding GmbH

Register

Ut
District Court of Stuttgart HRB 729284
Ut
District Court of Frankfurt HRB 18126

Address

Mercedesstr. 120, 70372 Stuttgart, Germany
Frankfurt a. Main, Germany

Corporate purpose

The participation in companies that are active in particular in the electrical and electronics industry and the purchase and sale, the leasing and management of real estate as well as the asset management for the payment of old-age and survivors' pensions to own and former employees of AEG Aktiengesellschaft

Financials

History

Legal Representatives

Merger & Acquisition & Control

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Publications

14 Sept 2023 via Mercedes-Benz Group AG, also 24/05/2022
Shareholder: Mercedes-Benz Group AG
19 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
12 Oct 2022
Managing Director: Wolfgang Riegraf · Officer: Ulf Schiwek
26 Sept 2022
No longer Managing Director: Roberto Klimmek
25 Jun 2021
No longer Officer (1)
25 Jun 2021
Original document: “Liste der Gesellschafter“
7 Jun 2021 via Mercedes-Benz Group AG, also 16/04/2020, 03/04/2019, 04/05/2018, 24/04/2017, 06/05/2013, 09/05/2012, 29/04/2011, 05/05/2010, 18/06/2009, 18/05/2009, 13/05/2008, 02/05/2008
Shareholder: Daimler AG
6 May 2021
MD: Stefan Breithaupt · No longer MD: Barbara Mauch-Maier · No longer PPA: Stefan Breithaupt · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Control: Daimler Vermögens- und … …
1 May 2021
Wordmark: “Teledisc“
5 Feb 2020
Control: LEONIE CORP DVB GmbH · Control: LEONIE CORP DVB GmbH · No longer Control: Daimler AG · No longer Control: Daimler AG
Year 2019 in Dm
11 wordmarks: Logistat, Supercom, TEL, TELECART, TELEDAC, TELEDISC, TELEMAN, TELEMOS, TELESTAT, TELEVIP, TELSICON
1 Nov 2018
Wordmark: “SUPERCOM“
22 Feb 2016
Managing Director: Barbara Mauch-Maier
28 Dec 2015
No longer Managing Director: Wolfgang Musiolik
5 Jan 2015
Control: Daimler AG · Control: Daimler AG
7 Jul 2014
Control: Daimler AG · Control: Daimler AG
2 Dec 2013 via AEG Olympia Office GmbH, also 26/11/2013
Control, Control: AEG Olympia Office GmbH
2 Sept 2013
Managing Director: Roberto Klimmek · No longer Managing Director (1)
27 May 2013
Officer: Stefan Breithaupt · No longer Officer (1)
6 Feb 2012
Managing Director (1) · No longer Managing Director (1)
27 Sept 2010 via AEG Olympia Office GmbH, also 20/09/2010
Control, Control, Acquisition, Break-up: AEG Olympia Office GmbH
9 Aug 2010
Managing Director (2) · Officer (1) · No longer Officer (1)
24 Aug 2009 via IDB - Infrarot-Detektor-Beteiligungs GmbH
Merger: IDB - Infrarot-Detektor-Beteiligungs GmbH
24 Aug 2009
Merger: IDB - Infrarot-Detektor-Beteiligungs GmbH
23 Mar 2009
Change of headquarters: EHG Elektroholding GmbH · Address
17 Mar 2009
No longer PPA (4) · MD (1) · PPA (2) · Control: AEG AG · Control: AEG AG · Merger: AEG AG · Change of headquarters: EHG Elektroholding GmbH · Address · Capital: €102.3M · Share­holder agreement …
17 Mar 2009
No longer PPA (4) · MD (1) · PPA (2) · Control: AEG AG · Control: AEG AG · Merger: AEG AG · Change of headquarters: EHG Elektroholding GmbH · Address · Capital: €102.3M · Share­holder agreement …
17 Mar 2009
No longer PPA (4) · MD (1) · PPA (2) · Control: AEG AG · Control: AEG AG · Merger: AEG AG · Change of headquarters: EHG Elektroholding GmbH · Address · Capital: €102.3M · Share­holder agreement …
15 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Apr 2008
No longer Officer (4)
4 Jul 2007 via Mercedes-Benz Group AG
Shareholder: DaimlerChrysler AG
29 May 2007
No longer Managing Director (1)
5 Mar 2007
No longer Officer (5)
29 Jan 2007
Managing Director (1)
5 May 2006
Wordmark: “Gealight“
5 May 2006
Wordmark: “Gealite“
13 Jan 2006
Rechtsform: Die Gesellschaft hat keinen Aufsichtsrat mehr
20 Jun 2005
Capital: €102.3M · Share­holder agreement
5 Jul 2004
No longer Officer (2)
9 Jun 2004
Reg­is­tra­tion · PPA (15) · MD (1) · Control: Daimler-Benz AG · Control: Daimler-Benz AG · Merger: Daimler-Benz AG · Seat: Frankfurt, Germany · Legal form: GmbH · Name: EHG Elektroholding GmbH …
3 Jul 1999 via DCCS GmbH
Shareholding: AEG Austria GmbH

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