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Harz Guss Zorge GmbH, Walkenried, Germany

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Name

Harz Guss Zorge GmbH
GMH Guss Automotive GmbH

Identification

Ut
District Court of Göttingen HRB 205809
Ut
District Court of Hagen HRB 4481
Lei
529900R21WJV9S889152
EUID
DEP2204.HRB205809

Address

Walkenrieder Str. 32, 37445 Walkenried, Germany
Schwerte, Germany

Corporate purpose

Construction, acquisition and operation of foundries and plants for engine and mechanical engineering as well as other plants that serve or promote the purpose of the aforementioned companies, the production, further processing and distribution of products from own production facilities as well as trade in foreign products, the performance of relevant commercial transactions and services

Financials

Employees

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History

Persons

Network

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Investigative Journalism

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Publications

16 Sept 2025
Managing Director: Carsten Hinz · Capital: €565,000 · Share­holder agreement
25 Aug 2025
Original document: “Liste der Gesellschafter“
25 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2025 via Georgsmarienhütte Holding GmbH also 06/08/2024, 30/05/2022, 13/05/2022, 12/05/2022, 23/06/2021, 15/04/2020, 07/02/2019, 29/08/2017, 22/06/2016, 03/06/2016, 20/03/2015, 05/12/2013, 25/11/2013, 03/12/2012, 13/12/2011
Shareholder: Georgsmarienhütte Holding GmbH
4 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: HGZ Gießerei Beteiligungsgesellschaft mbH, HGZ Gießerei GmbH & Co. KG
6 May 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: HGZ Gießerei Beteiligungsgesellschaft mbH, HGZ Gießerei …
21 Mar 2025
Managing Director: Carsten Hinz · No longer Managing Director: Hugh Aiken · No longer Authorized signatory (ppa): Carsten Hinz
20 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: HGZ Gießerei Beteiligungsgesellschaft mbH, HGZ Gießerei GmbH & Co. KG
20 Jan 2025
Managing Director: Hugh Aiken · No longer Managing Director: Jens Overrath
15 Jan 2025
Original document: “Liste der Gesellschafter“
21 Nov 2024
Original document: “Liste der Gesellschafter“
18 Nov 2024
Managing Director: Jens Overrath · No longer Managing Director: Thomas H. Demsky
25 Jul 2024
Authorized signatory (ppa): Michael Janssen
11 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: HGZ Gießerei Beteiligungsgesellschaft mbH, HGZ Gießerei GmbH & Co. KG
21 Feb 2024
No longer Managing Director: Il-Kyu Lee
13 Oct 2023
No longer Authorized signatory (ppa) (1)
31 Jul 2023
No longer Managing Director: Mathias Hölscher
26 May 2023
Managing Director: Thomas H. Demsky · No longer Managing Director: Jens Overrath
3 Feb 2023
Managing Director: Jens Overrath
28 Dec 2022
Managing Director: Il-Kyu Lee · No longer Managing Director: Torsten Stein
2 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: HGZ Gießerei Beteiligungsgesellschaft mbH, HGZ Gießerei GmbH & Co. KG
15 Jun 2022
Managing Director: Mathias Hölscher
18 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: HGZ Gießerei Beteiligungsgesellschaft mbH, HGZ Gießerei GmbH & Co. KG
2 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: HGZ Gießerei Beteiligungsgesellschaft mbH, HGZ Gießerei GmbH & Co. KG
30 Sept 2020 via GMH Guss GmbH also 24/09/2020, 23/08/2019, 25/02/2019, 30/01/2018, 22/01/2018, 24/11/2016, 17/11/2016, 20/01/2016, 17/12/2015, 28/01/2015, 12/11/2014, 01/10/2013, 19/09/2013, 21/05/2012, 27/07/2011, 31/08/2010, 10/07/2009, 29/10/2008, 03/09/2007
Shareholder: GMH Guss GmbH
27 Aug 2020
Original document: “Liste der Gesellschafter“
26 Nov 2019
Managing Director: Torsten Stein · No longer Managing Director: Peter Busse
17 Oct 2019 as GMH Guss Automotive GmbH
Change of headquarters: Harz Guss Zorge GmbH
9 Oct 2019
MD: Peter Busse · ppa (4) · Change of headquarters: GMH Guss Automotive GmbH · Address · Capital: €65,000 · Share­holder agreement · Proxy policy …
2 Oct 2019 as GMH Guss Automotive GmbH
Managing Director: Peter Busse · No longer Managing Director: Achim Rottsieper, Guido Weber · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · Merger: Harz Guss Zorge GmbH
27 Sept 2019 via Harz Guss Zorge GmbH
Merger: Harz Guss Zorge GmbH
30 Aug 2019 as GMH Guss Automotive GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jul 2019 as GMH Guss Automotive GmbH
Share­holder agreement
28 May 2019 as GMH Guss Automotive GmbH
Bekanntmachung über die Auflösung des Aufsichtsrats analog §§ 97 ff. AktG
13 Mar 2019 as GMH Guss Automotive GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings: Dieckerhoff Guss GmbH, Harz Guss Zorge GmbH, Walter Hundhausen GmbH
10 Jan 2019 as GMH Guss Automotive GmbH
No longer Managing Director: Michael Schiller · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Jan 2019 via Harz Guss Zorge GmbH
No longer Control: Harz Guss Zorge GmbH
19 Dec 2017 as GMH Guss Automotive GmbH
Managing Director: Achim Rottsieper · No longer Managing Director: Ulf Achenbach · No longer Authorized signatory (ppa): Achim Rottsieper
13 Feb 2017 as GMH Guss Automotive GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Jan 2017 as GMH Guss Automotive GmbH
Managing Director: Guido Weber
9 Aug 2016 as GMH Guss Automotive GmbH
Authorized signatory (ppa): Achim Rottsieper · No longer Authorized signatory (ppa) (1)
4 Nov 2015 as GMH Guss Automotive GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Jul 2015 as GMH Guss Automotive GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 May 2015 as GMH Guss Automotive GmbH
Managing Director: Michael Schiller · No longer Managing Director (1)
4 Mar 2015 as GMH Guss Automotive GmbH
Managing Director (2)
9 Dec 2014 via Harz Guss Zorge GmbH
Control: Harz Guss Zorge GmbH
1 Feb 2013 as GMH Guss Automotive GmbH
Authorized signatory (ppa) (2)
9 Nov 2012 as Walter Hundhausen GmbH
MD: Ulf Achenbach · No longer ppa (4) · ppa (2) · No longer MD (1) · Spin-off: Walter Hundhausen GmbH · Share­holder agreement · Name · Holding and managing shareholdings in companies of all kinds
9 Nov 2012 via Walter Hundhausen GmbH also 05/11/2012
Acquisition, Spin-off: Walter Hundhausen Operations GmbH
2 Nov 2012 via Walter Hundhausen GmbH also 25/10/2012
Spin-off: Walter Hundhausen Operations GmbH
14 Sept 2012 via Walter Hundhausen GmbH also 12/09/2012
Control: Walter Hundhausen Operations GmbH
28 Mar 2012 via BALO-MOTORTEX GmbH
Control: BALO-MOTORTEX GmbH
24 Feb 2012 as Walter Hundhausen GmbH
Capital: €65,000 · Share­holder agreement
29 Dec 2011
Original document: “Liste der Gesellschafter“
25 Mar 2011 as Walter Hundhausen GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Jan 2010 as Walter Hundhausen GmbH
List of board members
27 Mar 2009 as Walter Hundhausen GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
6 Jun 2008 as Walter Hundhausen GmbH
Authorized signatory (ppa) (1)
1 Aug 2007 as GMH Guss Automotive GmbH
Public funding (€24,289): Tailor-made component properties through integration of production and functional simulation - (MABIFF) - Subproject 7
5 May 2006 as Walter Hundhausen GmbH
No longer Managing Director (1)
3 Jun 2005 as Walter Hundhausen GmbH
No longer Control: GMH-Guss GmbH · No longer Control: GMH-Guss GmbH
29 Apr 2005 as Walter Hundhausen GmbH
No longer Authorized signatory (ppa) (1)
There are no publications matching your search.

Mentions

23 Jan 2025 in Ler
Direct parent: Georgsmarienhütte Holding GmbH
23 Jan 2025 in Ler
Ultimate parent: Georgsmarienhütte Holding GmbH
7 Feb 2024 in Ler
No longer Direct parent: GMH Guss GmbH
2 Oct 2020 in Hrdk
HGZ Gießerei Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
17 Dec 2013 in Hrdk
Dieckerhoff Guss GmbH: “Liste der Gesellschafter“
11 Jul 2013 in Hrdk
Walter Hundhausen GmbH: “Liste der Gesellschafter“
Year 2011 in Hrdk
Shareholdings: Walter Hundhausen Operations GmbH, Walter Hundhausen Operations GmbH, Dieckerhoff Guss Operations GmbH, Dieckerhoff Guss Operations GmbH
There are no publications matching your search.

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