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Harwich Holding GmbH, Tornesch, Germany

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Name

Harwich Holding GmbH
Aptiv Connection Systems Holding Deutschland GmbH
Delphi Connection Systems Holding Deutschland GmbH
FCI Automotive Deutschland GmbH

Register

Ut
District Court of Pinneberg HRB 17796 PI
Ut
District Court of Nuremberg HRB 1774

Address

Großer Moorweg 45, 25436 Tornesch, Germany
Nürnberg, Germany

Corporate purpose

The development, design, manufacture, distribution and licensing of components, systems and modules for all areas of application, in particular for transport and traffic technology, in particular for the automotive industry, as well as the provision of services in the aforementioned areas and in relation to administrative tasks for group companies and third parties.

Financials

Employees

Employees

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History

Legal Representatives

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CSV export

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Publications

24 Apr 2024 via Aptiv Holdings Deutschland GmbH, also 28/02/2023, 17/12/2021
Shareholder: Aptiv Holdings Deutschland GmbH
25 Mar 2024
Officer: Marieluise Gerrads
1 Mar 2024
No longer Managing Director (3)
26 Feb 2024
Original document: “Liste der Gesellschafter“
1 Dec 2023
Control: Aptiv Holdings Deutschland GmbH
28 Nov 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Nov 2023
Change of headquarters · Address
14 Nov 2023
Reg­is­tra­tion · MD (6) · Control: FRAMATO- ME CONNECTORS Deutschland GmbH · Control: FRAMATO- ME CONNECTORS Deutschland GmbH · Change of headquarters · Merger (3 companies) · Address …
23 Oct 2023
Managing Director: Britta Etzen, Jean-Baptiste Humann, Christoph Schlöder
18 Oct 2023 via Harwich Holding GmbH
Merger
18 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
11 Oct 2023
Merger: Harwich Holding GmbH · Name: Harwich Holding GmbH · Company statute
4 Oct 2023 via Harwich Holding GmbH
Merger: Aptiv Connection Systems Holding Deutschland GmbH
30 Jan 2023 as Aptiv Connection Systems Holding Deutschland GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
8 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
24 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
10 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Dec 2021 as Aptiv Connection Systems Holding Deutschland GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Apr 2021 as Aptiv Connection Systems Holding Deutschland GmbH
Managing Director: Darren Byrka, Eoin Muldowney
5 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
3 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
4 Nov 2020 as Aptiv Connection Systems Holding Deutschland GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
7 Feb 2020
Consolidated Annual report for the year ending 31/12/2018
9 Jan 2020 as Aptiv Connection Systems Holding Deutschland GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
18 Feb 2019 as Aptiv Connection Systems Holding Deutschland GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
23 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Oct 2018
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016
18 Oct 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
25 Jul 2018
Original document: “Liste der Gesellschafter“
26 May 2018 as Aptiv Connection Systems Holding Deutschland GmbH
Name: Aptiv Connection Systems Holding Deutschland GmbH · Company statute
23 May 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
23 Feb 2018 via Aptiv Holdings Deutschland GmbH
Shareholder: Delphi Deutschland Technologies GmbH
6 Feb 2018 as Delphi Connection Systems Holding Deutschland GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
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 (6 companies)
13 Oct 2016 as Delphi Connection Systems Holding Deutschland GmbH
Managing Director: Matthias Laumann · No longer Managing Director: Bernd Wegescheide
17 Aug 2016 as Delphi Connection Systems Holding Deutschland GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Delphi Connection Systems Deutschland GmbH
26 Jul 2016 as Delphi Connection Systems Holding Deutschland GmbH
Company statute · Corporate Purpose
17 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 (5 companies)
13 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (4 companies)
4 Dec 2015 as Delphi Connection Systems Holding Deutschland GmbH
No longer Managing Director: Jean-Laurent Donato
29 Oct 2015 as Delphi Connection Systems Holding Deutschland GmbH
Managing Director: Jean-Laurent Donato · No longer Managing Director: Philippe Martin
30 Jun 2015 as Delphi Connection Systems Holding Deutschland GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Delphi Connection Systems Deutschland GmbH
9 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
6 Mar 2015 as Delphi Connection Systems Holding Deutschland GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: Delphi Connection Systems Deutschland GmbH
4 Mar 2015
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
13 Feb 2015 via Delphi Connection Systems Deutschland GmbH
No longer Control, No longer Control: Delphi Connection Systems Deutschland GmbH
12 Jan 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
4 Apr 2014 via Delphi Connection Systems Deutschland GmbH
Control, Control: Delphi Connection Systems Deutschland GmbH
4 Apr 2014 as Delphi Connection Systems Holding Deutschland GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Delphi Connection Systems Deutschland GmbH
30 Jan 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (5 companies)
26 Jul 2013 as Delphi Connection Systems Holding Deutschland GmbH
No longer Officer (1)
28 Mar 2013 as Delphi Connection Systems Holding Deutschland GmbH
Managing Director: Bernd Wegescheide · No longer Managing Director (1)
30 Nov 2012 as Delphi Connection Systems Holding Deutschland GmbH
Managing Director (3) · Officer (1) · No longer Managing Director (1) · Name: Delphi Connection Systems Holding Deutschland GmbH · Company statute
14 Nov 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
30 Oct 2012 as FCI Automotive Deutschland GmbH
Publisher: FCI Automotive Deutschland GmbH
3 Feb 2012 as FCI Automotive Deutschland GmbH
List of board members
18 Nov 2011 as FCI Automotive Deutschland GmbH
No longer Managing Director (1)
7 Nov 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
8 Apr 2011 as FCI Automotive Deutschland GmbH
Managing Director (1) · No longer Officer (1)
23 Mar 2011
Managing Director (1)
6 Jan 2011 as FCI Automotive Deutschland GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: FCI Connectors Deutschland GmbH, FCI Deutschland GmbH
26 Oct 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (5 companies)
23 Dec 2009 as FCI Automotive Deutschland GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: FCI Connectors Deutschland GmbH, FCI Deutschland GmbH
18 Nov 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
10 Jul 2009 as FCI Automotive Deutschland GmbH
Officer (1)
6 Jan 2009 as FCI Automotive Deutschland GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
11 Nov 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Jul 2008 as FCI Automotive Deutschland GmbH
No longer Managing Director (1)
28 Apr 2008 as FCI Automotive Deutschland GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
10 Apr 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
26 May 2006 via Delphi Connection Systems Deutschland GmbH
Control, Control: FCI Connectors Deutschland GmbH
16 Mar 2006 as FCI Automotive Deutschland GmbH
Company statute · Corporate Purpose
20 Sept 2003
Company statute
11 Jun 2002
Retired: Managing Directors: Dr. Pöhlmann, Karl, Graduate Engineer, Obreichenbach
16 May 2002
Managing Director (1) · No longer Managing Director (1)
14 May 2002 as FCI Automotive Deutschland GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €7,185,000 · Seat: Nuremberg, Germany · Legal form: GmbH · Name: FCI Automotive Deutschland GmbH · Corporate Purpose

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