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Federal-Mogul Holding Deutschland GmbH, Wiesbaden, Germany

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Name

Federal-Mogul Holding Deutschland GmbH

Register

Ut
District Court of Wiesbaden HRB 8139
Sirul
Siren 789223013
Sirul
Siret 78922301300010
Lei
391200OU51P6DLKNU114

Address

Stielstr. 11, 65201 Wiesbaden, Germany

Corporate purpose

The holding, acquisition, disposal and management of shareholdings and the exercise of uniform management over the companies in which the holdings exist. In particular, the company must perform the management tasks of a managing holding company and provide the related services for the controlled companies.

Additional info

74.90
Other professional, scientific and technical activities n.e.c.

Financials

History

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

5 Feb 2024
No longer Officer: Matthias Wetzig
1 Dec 2023
Managing Director: Petra Jacobs · No longer Managing Director: Stefan Zwingmann · No longer Officer: Petra Jacobs
20 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (11 companies)
16 Nov 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (24 companies)
17 Aug 2023
Officer: Petra Jacobs · No longer Managing Director: Olaf Weidlich
14 May 2023 in France
Segment clas­si­fi­ca­tion
11 May 2023
Original document: “Liste der Gesellschafter“
5 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (25 companies)
4 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (11 companies)
30 Aug 2022
Aufsichtsrat
17 Aug 2022
List of board members
16 Aug 2022
No longer Officer (1)
11 Apr 2022
Managing Director: Stefan Zwingmann · No longer Managing Director: Nora Heyner
14 Feb 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (41 companies)
2 Feb 2022
List of board members
31 Aug 2021 via Federal-Mogul Automotive Verwaltungs GmbH, also 24/08/2021
Merger: Federal-Mogul Automotive Verwaltungs GmbH
27 Aug 2021
Merger: Federal-Mogul Automotive Verwaltungs GmbH
16 Aug 2021
Officer: Annelie Probst
28 Jul 2021
Share­holder agreement
15 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
29 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (27 companies)
21 Nov 2020 via Federal-Mogul Friedberg GmbH, also 20/11/2020
Control, Control: Federal-Mogul Friedberg GmbH
15 Oct 2020 via Tenneco Controlled Power Germany GmbH, also 14/10/2020
Control, Control: Tenneco Controlled Power Germany GmbH
2 Oct 2020
List of board members
16 Jul 2020
Managing Director: Nora Heyner · No longer Managing Director: Thomas Heger · No longer Officer (1)
22 Jun 2020
Officer: Anja Riedel-Goße · No longer Officer (1)
19 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (8 companies)
18 Nov 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (22 companies)
15 Aug 2019
List of board members
29 Apr 2019
No longer Officer (1)
10 Apr 2019
List of board members
14 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
14 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (23 companies)
19 Oct 2018
Officer: Matthias Wetzig · No longer Officer (1)
23 Apr 2018
Managing Director: Thomas Heger · No longer Managing Director: Andrea Vogt-Schulz · Officer (1)
19 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (8 companies)
19 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (21 companies)
21 Nov 2017
List of board members
28 Jul 2017
Managing Director: Olaf Weidlich · No longer Managing Director: Michael Hedderich · Officer (1) · List of board members
11 Apr 2017
No longer Officer (1)
23 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (8 companies)
12 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (20 companies)
15 Nov 2016
No longer Officer (1)
28 Sept 2016
List of board members
13 Apr 2016
List of board members
2 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (22 companies)
1 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (7 companies)
21 Jan 2016
Managing Director: Andrea Vogt-Schulz
21 Aug 2015
Officer (1)
25 Jun 2015 via Federal-Mogul Valvetrain GmbH, also 24/06/2015
Control, Control: Federal-Mogul Valvetrain GmbH
22 Apr 2015
No longer Managing Director: Sabine Franke
9 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
9 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 (23 companies)
23 Dec 2014 via Federal-Mogul Nürnberg GmbH, also 22/12/2014
Control: Federal-Mogul Nürnberg GmbH
27 Aug 2014
Managing Director: Michael Hedderich · List of board members
22 Jul 2014
Merger: Federal-Mogul Sealing Systems Bretten GmbH
17 Jul 2014 via Federal-Mogul Sealing Systems Bretten GmbH
Merger: Federal-Mogul Sealing Systems Bretten GmbH
14 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 May 2014
Persons
24 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 (23 companies)
20 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (7 companies)
30 Jan 2014
List of board members
3 Sept 2013
Managing Director: Thomas Peterhänsel · No longer Managing Director (1)
28 Aug 2013
Officer: Christoph Narten
21 Aug 2013 via Federal-Mogul Ignition GmbH, also 15/08/2013
Control, Control: Federal-Mogul Ignition GmbH
20 Aug 2013
Officer (2) · No longer Officer (1)
9 May 2013
Patent: Spark Plug with Increased Mechanical Strength
8 Feb 2013 via Federal-Mogul Automotiveproducts sp. z o.o., also 03/09/2001
Shareholding: Federal-Mogul Automotiveproducts sp. z o.o
5 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (6 companies)
14 Dec 2012
List of board members
12 Dec 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (23 companies)
2 Nov 2012
Managing Director (2) · No longer Managing Director (2)
1 Nov 2012 in France
Reg­is­tra­tion: 01/11/2012 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: FEDERAL MOGUL HOLDING DEUTSCHLAND GMBH · Segment clas­si­fi­ca­tion
13 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (17 companies)
7 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (6 companies)
7 Oct 2011
List of board members
22 Jul 2011
Officer (1)
2 Feb 2011 via Federal-Mogul Gorzyce sp. z o.o.
Shareholding: Federal-Mogul Gorzyce sp. z o.o
10 Jan 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (20 companies)
15 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (6 companies)
16 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (6 companies)
11 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (17 companies)
14 Oct 2009
Officer (1)
14 Oct 2009
List of board members
2 Oct 2009
Officer (1)
25 Aug 2009
Managing Director: Sabine Franke · No longer Officer: Sabine Franke · Address
13 Aug 2009
Managing Director: Sabine Franke · No longer Officer: Sabine Franke · Address
5 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
19 Dec 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (21 companies)
28 Jul 2008
Officer: Sabine Franke · No longer Officer (1)
5 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (22 companies)
4 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (6 companies)
14 Jan 2008
No longer managing directors: Martiny, Friedel, Diplom-Sozialwirt, Langenfeld
11 Dec 2007
Managing Director (1)
6 Nov 2007
No longer Managing Director (1)
5 Sept 2006
Managing Director (1) · Officer (2) · Merger: Federal Mogul Wiesbaden Verwaltungs GmbH
5 Sept 2006 via Federal-Mogul Wiesbaden Verwaltungs GmbH
Merger: Federal-Mogul Wiesbaden Verwaltungs GmbH
15 Sept 2005
Officer (1) · No longer Officer (1)
23 Dec 2004
Managing Director (1)
14 Jun 2004
German Trade Register daily updates
7 Aug 2003
No longer Managing Director (1)
16 Apr 2003
Officer (1) · No longer Officer (1)
11 Apr 2003
Reg­is­tra­tion · Officer (3) · Managing Director (2) · Capital: €10.3M · Seat: Wiesbaden, Germany · Legal form: GmbH · Name: Federal-Mogul Holding Deutschland GmbH · Corporate Purpose

Mentions

13 Mar 2023 via Federal-Mogul Gorzyce sp. z o.o.
No longer Direct parent: Federal-Mogul Gorzyce sp. z o.o
15 Sept 2022 via Federal-Mogul GmbH
Shareholding: Federal-Mogul GmbH

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