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Honeywell Deutschland Holding GmbH, Offenbach a. Main, Germany

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Name

Honeywell Deutschland Holding GmbH

Identification

Ut
District Court of Offenbach am Main HRB 11497
Lei
549300DU9IZ1QPSWIG67
EUID
DEM1114.HRB11497

Address

Strahlenbergerstr. 110 - 112, 63067 Offenbach a. Main, Germany

Corporate purpose

Erwerb und Verwaltung von Beteiligungen von anderen Unternehmen.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

23 Jan 2026
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholder: Honeywell Deutschland Holding GmbH, Honeywell East Asia Inc., Saia Burges Controls AG
19 Dec 2025
Managing Director: Jörg Kracke, Patrick H. U. Lahme · No longer Managing Director: Silvester Ibes, Thorsten Krahn
19 Dec 2025
List of board members
16 Dec 2025
Aufsichtsrat
22 Jul 2025
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholder: Honeywell Deutschland Holding GmbH, Honeywell East Asia Inc., Saia Burges Controls AG
22 Jul 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholder: Honeywell Deutschland Holding GmbH, Honeywell East Asia Inc., Saia Burges Controls AG
3 Feb 2025 via Honeywell GmbH also 03/07/2024, 11/05/2023, 23/12/2019, 02/03/2015, 19/02/2013, 17/12/2010, 11/02/2008
Shareholding: Honeywell GmbH
31 Oct 2024 via Movilizer GmbH also 06/06/2024
Shareholding: Movilizer GmbH
11 Jun 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 11.06.2024“
29 Feb 2024
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · SH: Honeywell Deutschland Holding GmbH, Honeywell East Asia Inc., Saia Burges …
16 Feb 2024 also 31/12/2022
Exempting consolidated financial statements for the financial year from 01.01.2023 to 31.12.2023
29 Nov 2023
Managing Director: Stefanie Götz · No longer Managing Director: Matthias Maaz
12 Jan 2023
Original document: “Liste der Gesellschafter“
23 Dec 2022
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
15 Dec 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
28 Nov 2022
No longer Managing Director: Sebastian Schatt
6 Jun 2022
Managing Director: Thorsten Krahn · No longer Managing Director: Volker Roth
5 Apr 2022
Aufsichtsrat
17 Dec 2021
Original document: “Liste der Gesellschafter“
7 Dec 2021
Original document: “Liste der Gesellschafter“
30 Nov 2021
Befreiender Konzernabschluss gem. §§291/292 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
8 Nov 2021
Managing Director: Matthias Maaz · No longer Managing Director: Frank Weller
28 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
7 Jan 2021
Merger: Honeywell Field Operations GmbH
7 Jan 2021 via Honeywell Field Operations GmbH
Merger: Honeywell Field Operations GmbH
27 Nov 2020
Aufsichtsrat
12 Oct 2020
Managing Director: Sebastian Schatt
27 Aug 2020
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
21 Jul 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
21 Jan 2020
No longer Managing Director: Roland Schweikardt
11 Dec 2019 via Honeywell Beteiligungs GmbH
Shareholding: Honeywell Beteiligungs GmbH
6 Dec 2019
Aufsichtsrat
3 Dec 2019
Annual report for the year ending 31/12/2017
26 Nov 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 26.11.2019“
8 Nov 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Oct 2019 also 22/06/2011
Annual financial statements for the financial year from 01.01.2017 to 31.12.2017
24 Jul 2019
Aufsichtsrat
10 Jul 2019
List of board members
3 Jun 2019
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
29 Mar 2019
Aufsichtsrat
27 Mar 2019
List of board members
18 Mar 2019
List of board members
11 Mar 2019
Aufsichtsrat
13 Nov 2018
List of board members
19 Oct 2018
Original document: “Liste der Gesellschafter“
19 Oct 2018
Original document: “Liste der Gesellschafter“
19 Oct 2018
Original document: “Liste der Gesellschafter“
10 Oct 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 Oct 2018
Original document: “Liste der Gesellschafter“
21 Sept 2018
Original document: “Liste der Gesellschafter“
21 Sept 2018
Original document: “Liste der Gesellschafter“
21 Sept 2018
Original document: “Liste der Gesellschafter“
26 Jul 2018
Befreiender Konzernabschluss gem. §§291/292 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
14 Jun 2018
Managing Director: Silvester Ibes
28 May 2018
Aufsichtsrat
4 May 2018
List of board members
26 Mar 2018
Aufsichtsrat
20 Nov 2017
Aufsichtsrat
13 Nov 2017
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
2 Nov 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
17 Jul 2017
Managing Director: Frank Weller · No longer Managing Director: Reiner Turban
16 May 2017
No longer Managing Director: Patrick van de Rijke
13 Mar 2017
Share­holder agreement
6 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jan 2017
No longer Managing Director: Sven Eric Molzahn
7 Dec 2016
Original document: “Liste der Gesellschafter“
23 Nov 2016
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
9 Nov 2016
Aufsichtsrat
9 Nov 2016
List of board members
17 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (43 companies)
25 Feb 2016
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
9 Dec 2015 via Honeywell Field Operations GmbH
Control: Honeywell Holding Germany GmbH
13 Aug 2015
Managing Director: Sven Eric Molzahn, Volker Roth · No longer Managing Director (1)
29 Apr 2015
Aufsichtsrat
24 Apr 2015
List of board members
31 Mar 2015
No longer Managing Director (1)
17 Mar 2015
Annual report for the year ending 31/12/2012
10 Mar 2015
Annual report for the year ending 31/12/2013
3 Mar 2015
Aufsichtsrat
10 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (50 companies)
23 Jan 2015 via Honeywell Deutschland GmbH also 15/01/2013, 01/02/2011
Shareholding: Honeywell Deutschland GmbH
24 Nov 2014
Aufsichtsrat
10 Sept 2014
No longer Managing Director (1)
24 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (46 companies)
3 Feb 2014 via Honeywell GmbH also 31/01/2014, 15/12/2005, 02/07/2003
Control, Control: Honeywell GmbH
5 Nov 2013
Aufsichtsrat
6 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (47 companies)
21 Jan 2013
Managing Director: Patrick van de Rijke · No longer Managing Director (1)
30 Jul 2012
Managing Director: Roland Schweikardt
30 Jul 2012
Managing Director (1)
18 Jun 2012
Mitgliederwechsel im Aufsichtsrat
2 Mar 2012
Annual report for the year ending 31/12/2010
10 Jan 2012 via Honeywell Deutschland Grundstücks GmbH & Co. KG also 03/01/2012, 20/04/2005
General partner: Honeywell Deutschland Grundstücks GmbH & Co. KG
5 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (44 companies)
12 Dec 2011
No longer Managing Director (1)
5 Sept 2011
List of board members
15 Aug 2011
Aufsichtsrat
25 Jul 2011
Managing Director (1) · No longer Managing Director (2)
8 Feb 2011
List of board members
28 Jan 2011
Aufsichtsrat
24 Jan 2011 via Honeywell Deutschland Grundstücks GmbH & Co. KG also 21/01/2011
No longer General partner: Honeywell Deutschland Grundstücks GmbH & Co. KG
22 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (36 companies)
27 Sept 2010
List of board members
31 Aug 2010
Aufsichtsrat
26 May 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 26.05.2010“
9 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (31 companies)
12 Jan 2010
Managing Director (2) · No longer Managing Director (2)
4 Jan 2010
Managing Director (2) · No longer Managing Director (2)
21 Dec 2009
List of board members
27 Apr 2009
List of board members
9 Apr 2009
Aufsichtsrat
13 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (29 companies)
22 Dec 2008
Managing Director (1) · Address
9 Dec 2008
List of board members
1 Dec 2008
Aufsichtsrat
4 Aug 2008
Managing Director (1) · No longer Managing Director (1)
23 Jun 2008
List of board members
26 May 2008
Bekanntmachung Wechsel eines Aufsichtsratsmitglieds
31 Mar 2008
List of board members
13 Mar 2008
Bekanntmachung Wechsel eines Aufsichtsratsmitglieds
22 Jan 2008
Managing Director (1)
8 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (28 companies)
1 Oct 2007
List of board members
20 Aug 2007
Bekanntmachung Wechsel eines Aufsichtsratsmitglieds
30 Jul 2007
Managing Director (1) · No longer Managing Director (1)
29 Jan 2007
No longer Authorized signatory (ppa) (1)
19 Jan 2007
Bekanntmachung Wechsel eines Aufsichtsratsmitglieds
10 May 2005
Managing Director (3) · No longer Managing Director (1)
8 Feb 2005
Share­holder agreement
9 Feb 2004
Authorized signatory (ppa) (1)
11 Nov 2002
Reg­is­tra­tion · Managing Director: Reiner Turban · Capital: €25,000 · Seat: Offenbach am Main · Legal form: GmbH · Name: Honeywell Deutschland Holding GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

13 May 2025 in Ler
Direct parent
13 May 2025 in Ler
Ultimate parent
18 Apr 2023 in Hrdk also 06/03/2023, 24/09/2007
Honeywell Deutschland GmbH: “Liste der Gesellschafter“
Year 2021 in Hrdk
Shareholdings: TRANSNORM Group GmbH
Year 2019 in Hrdk
Shareholdings: Elster Group GmbH, Elster Group GmbH, Honeywell Deutschland GmbH, Honeywell GmbH
Year 2018 in Hrdk
Shareholdings: Honeywell Beteiligungs GmbH, Honeywell Beteiligungs GmbH, Honeywell GmbH
14 Sept 2010 in Hrdk
Honeywell GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.