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Kleinewefers GmbH, Krefeld, Germany

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Dossier

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Name

Kleinewefers GmbH
Kleinewefers Beteiligungs-GmbH
Kleinewefers Beteiligungs-Gesellschaftf mbH

Identification

Ut
District Court of Krefeld HRB 249
Lei
52990088YU81YJEIWT29
EUID
DER1402.HRB249

Address

Kleinewefersstr. 1, 47803 Krefeld, Germany

Corporate purpose

The direct and/or indirect participation in companies involved in (a) the design, manufacture and sale of machinery, equipment and other technical products (including related services and digital products), (b) the development, manufacture, processing and marketing of technical textiles (including related services and digital products), (c) the purchase; sale, development and rental of real estate (including related services and digital products), and d) engage in the development and distribution of digital products (including related services), as well as to other companies … Show more

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives (6) · Current shareholders (1) · Active participations (17)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (1)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Real estate · Trademarks

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Publications

13 Mar 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (29 companies)
13 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholder (1)
5 Dec 2025
No longer Authorized signatory (ppa): Reinhard Körsmeier
20 Nov 2025
Authorized signatory (ppa): Susanne Holzki · No longer Authorized signatory (ppa): Reinhard Körsmeier
24 Jun 2025
Authorized signatory (ppa): Kirsten Rothe, Ch. von der Höh · No longer Authorized signatory (ppa): Andreas Schur
21 Mar 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (29 companies)
4 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholder (1)
4 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholder (1)
9 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (36 companies)
29 Jun 2023
Managing Director: Christian Jostes · No longer Managing Director: Erich Wilhelm Bröker · No longer Authorized signatory (ppa): Christian Jostes
10 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholder (1)
4 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 (34 companies)
25 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (35 companies)
30 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
8 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
3 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (32 companies)
25 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
13 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (33 companies)
10 Jan 2020 via Verseidag-Indutex GmbH
Shareholding: Verseidag-Indutex GmbH
28 Oct 2019
Share­holder agreement · Corporate Purpose
23 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Oct 2019
Word figurative mark: “K“
9 Oct 2019
Wordmark: “KLEINEWEFERS“
1 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
8 Feb 2019
Original document: “Liste der Gesellschafter“
28 Jan 2019
Original document: “Liste der Gesellschafter“
16 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (30 companies)
18 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (31 companies)
4 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings: Anteile an verbundenen Unternehmen TAG Composites & Carpets GmbH, Jagenberg AG
25 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 (33 companies)
30 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: Anteile an verbundenen Unternehmen JAG-Verwaltungs-GmbH, TAG Composites & Carpets GmbH
12 Aug 2016 via JAG-Verwaltungs GmbH
Merger: JAG-Verwaltungs GmbH
12 Aug 2016
Merger: JAG-Verwaltungs GmbH
24 May 2016
Original document: “Liste der Gesellschafter“
13 May 2016
Share­holder agreement · Name: Kleinewefers GmbH
10 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2016 as Kleinewefers Beteiligungs-GmbH
Address
2 Feb 2016 as Kleinewefers Beteiligungs-GmbH
Persons
1 Jan 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Oct 2015 as Kleinewefers Beteiligungs-GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (38 companies)
7 Oct 2015 as Kleinewefers Beteiligungs-GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (37 companies)
1 Jul 2015 as Kleinewefers Beteiligungs-GmbH
Authorized signatory (ppa): Andreas Weith
25 Mar 2015 as Kleinewefers Beteiligungs-GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (35 companies)
19 Jan 2015 as Kleinewefers Beteiligungs-GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (36 companies)
11 Apr 2014 as Kleinewefers Beteiligungs-GmbH
Managing Director: Erich Wilhelm Bröker · Authorized signatory (ppa): Christian Jostes, Andreas Schur · No longer Managing Director (1)
19 Feb 2014 as Kleinewefers Beteiligungs-GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
28 Mar 2013 as Kleinewefers Beteiligungs-GmbH
Managing Director: Erich Wilhelm Bröker
17 Dec 2012 as Kleinewefers Beteiligungs-GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
22 Dec 2011 as Kleinewefers Beteiligungs-GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Nov 2010 as Kleinewefers Beteiligungs-GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: Confides Beteiligungs GmbH, JAG Verwaltungs GmbH, TAG Composites & Carpets GmbH
25 Jan 2010
Address
13 Jan 2010 as Kleinewefers Beteiligungs-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (4 companies)
30 Dec 2008 as Kleinewefers Beteiligungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (6 companies)
30 Oct 2008 via JAG-Verwaltungs GmbH
Profit Transfer: JAG-Verwaltungs GmbH
14 Jan 2008 as Kleinewefers Beteiligungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (6 companies)
29 Nov 2007 via Niederrheinische Klimatechnik GmbH also 26/11/2007
Merger: Niederrheinische Klimatechnik GmbH
29 Nov 2007 as Kleinewefers Beteiligungs-GmbH
Merger: Niederrheinische Klimatechnik GmbH
12 Feb 2007 as Kleinewefers Beteiligungs-GmbH
Authorized signatory (ppa): Andreas Schur · No longer Managing Director: Andreas Schur · Managing Director (1) · Capital: €1,000,000 · Share­holder agreement
2 Feb 2007
Authorized signatory (ppa): Andreas Schur · No longer Managing Director: Andreas Schur · Managing Director (1) · Capital: €1,000,000 · Share­holder agreement
18 Jan 2007
Original document: “Liste der Gesellschafter“
16 Jan 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2004
Merger: Kleinewefers Verwaltungs -GmbH
11 May 2004
German Trade Register daily updates
4 May 2004
Merger: Kleinewefers Verwaltungs-GmbH
16 Oct 2003
No longer Managing Director (1)
15 Apr 2003
German Trade Register daily updates
13 Mar 2003 as Kleinewefers Beteiligungs-GmbH
Managing Director: Andreas Schur · No longer Authorized signatory (ppa): Andreas Schur · Seat: Krefeld · Name: Kleinewefers Beteiligungs-GmbH
21 Feb 2003 as Kleinewefers Beteiligungs-Gesellschaftf mbH
Reg­is­tra­tion · ppa: Andreas Schur · MD (2) · Capital: 15M DEM · Seat: Krefeld · Legal form: GmbH · Name: Kleinewefers Beteiligungs-Gesellschaftf mbH · Proxy policy · Corporate Purpose
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Mentions

6 Nov 2025 in Hrdk also 06/11/2025, 06/11/2025
Jagenberg GmbH: “Liste der Gesellschafter“
in Ler
Direct parent (5 companies)
in Ler
Ultimate parent (7 companies)
12 Sept 2023 in Hrdk also 17/08/2023
KMB Kunststoffmaschinenbau GmbH: “Liste der Gesellschafter“
in Ler
Direct parent (4 companies)
24 Jul 2020 in Hrdk also 23/07/2020, 06/06/2016, 05/06/2013
TAG Composites & Carpets GmbH: “Liste der Gesellschafter“
in Ler
Ultimate parent (5 companies)
Year 2010 in Hrdk
Shareholdings: TAG Composites & Carpets GmbH, TAG Composites & Carpets GmbH, TAG Composites & Carpets GmbH
12 Dec 2007 in Hrdk
Dittmann 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.