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Lapp Holding SE, Stuttgart, Germany

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Name

Lapp Holding SE
Lapp Holding AG

Register

Ut
District Court of Stuttgart HRB 787671
Ut
District Court of Stuttgart HRB 19676
Lei
5299007HAJB7IIOJX725

Address

Oskar-Lapp-Str. 2, 70565 Stuttgart, Germany

Corporate purpose

The acquisition and management of shareholdings in companies regardless of their legal form, in particular the acquisition and management of all shareholdings in companies of the LAPP Group.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

10 May 2023
Member of the Executive Board: Hubertus Breier
5 Apr 2023
No longer Member of the Executive Board: Georg Stawowy
3 Apr 2023
Capital: €5,300,690 · Company statute
27 Dec 2022
It is announced as not registered: The creditors of the legal entity involved in the change of legal form are entitled…
27 Dec 2022
Change of legal form: Lapp Holding SE
27 Dec 2022
Reg­is­tra­tion · PPA: Susanne Frank, Sabine F. Jensch · CxO (4) · Change of legal form: Aktiengesellschaft Lapp Holding AG · Address · Capital: €5,000,000 · Legal form: SE · Name: Lapp Holding SE
10 Nov 2022
No longer Member of the Executive Board: Andreas Lapp
8 Nov 2022 at the court of Stuttgart
List of board members
18 Oct 2022 at the court of Stuttgart
Change of legal form: Lapp Holding SE
17 Oct 2022 at the court of Stuttgart
Change of legal form: Lapp Holding SE
30 Aug 2022 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2020 · Shareholdings (67 companies)
3 Aug 2022 as Lapp Holding AG
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2020
26 Jan 2022 as Lapp Holding AG
Member of the Executive Board: Christoph Hiller
22 Dec 2021 as Lapp Holding AG
Member of the Executive Board: Jan Ciliax, Matthias S. Lapp
22 Dec 2021 as Lapp Holding AG
List of board members
22 Sept 2021 as Lapp Holding AG
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
31 Aug 2021 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · Shareholdings (68 companies)
9 Mar 2021 as Lapp Holding AG
Member of the Executive Board: Jan Ciliax
24 Feb 2021 as Lapp Holding AG
Member of the Executive Board: Jan Ciliax
25 Jan 2021 as Lapp Holding AG
No longer Member of the Executive Board: Hilmar Döring
17 Aug 2020 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2018 · Shareholdings (67 companies)
29 Jul 2020 as Lapp Holding AG
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2018
18 Jun 2020 as Lapp Holding AG
No longer Member of the Executive Board: Ralf Zander
26 Aug 2019 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2017 · Shareholdings (12 companies)
7 Aug 2019 as Lapp Holding AG
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2017
14 Sept 2018 as Lapp Holding AG
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2016 · Shareholdings (60 companies)
22 Aug 2018 as Lapp Holding AG
No longer Officer (1)
15 Aug 2018 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2016 · Shareholdings (60 companies)
28 Nov 2017 as Lapp Holding AG
Member of the Executive Board: Ralf Zander
21 Jul 2017 as Lapp Holding AG
No longer Member of the Executive Board: Andreas S. Hermann
20 Jul 2017 as Lapp Holding AG
Annual report for the year ending 30/09/2016
19 Jul 2017 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2015 · Shareholdings (5 companies)
7 Jul 2017 as Lapp Holding AG
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2015 · Shareholdings (57 companies)
14 Dec 2016 as Lapp Holding AG
Member of the Executive Board: Hilmar Döring, Georg Stawowy
1 Sept 2016 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2014 · Shareholdings (56 companies)
17 Aug 2016 as Lapp Holding AG
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2014 · Shareholdings (56 companies)
12 Aug 2016 as Lapp Holding AG
Annual report for the year ending 30/09/2015
31 May 2016 via LAPP AUSTRIA GmbH
Change of shareholdings: LAPP AUSTRIA GmbH
24 May 2016 via LAPP AUSTRIA GmbH
Shareholding: LAPP AUSTRIA GmbH
18 Feb 2016 as Lapp Holding AG
No longer Member of the Executive Board: Werner Knies
18 Feb 2016 as Lapp Holding AG
List of board members
25 Aug 2015 as Lapp Holding AG
No longer Member of the Executive Board: Stan J. French
12 Aug 2015 as Lapp Holding AG
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2013 · Shareholdings (56 companies)
10 Aug 2015 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2013 · Shareholdings (56 companies)
24 Jun 2015 as Lapp Holding AG
List of board members
11 Feb 2015 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2013
10 Feb 2015 as Lapp Holding AG
Member of the Executive Board: Georg Stawowy · No longer Member of the Executive Board: Siegbert Lapp
15 Oct 2014 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2012
24 Sept 2014 as Lapp Holding AG
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2012 · Shareholdings (54 companies)
26 Aug 2014 as Lapp Holding AG
Member of the Executive Board: Stan J. French, Andreas S. Hermann, Werner Knies
23 Jul 2014 as Lapp Holding AG
Member of the Executive Board: Stan J. French, Andreas S. Hermann
24 Oct 2013 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2012
14 Oct 2013 via Lapp Holding Deutschland GmbH, also 10/10/2013.
Control: Lapp Holding Deutschland GmbH
10 Sept 2013 as Lapp Holding AG
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012 · Shareholdings (54 companies)
28 Aug 2013 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2011 · Shareholdings (55 companies)
7 Aug 2012 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · Shareholdings (50 companies)
19 Jul 2012 as Lapp Holding AG
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · Shareholdings (50 companies)
31 Oct 2011 as Lapp Holding AG
Member of the Executive Board: Andreas Lapp · Officer (3) · Address
9 Oct 2011 as Lapp Holding AG
Wordmark: PUREMOTION
29 May 2011 as Lapp Holding AG
Wordmark: ÖLMASS
3 Mar 2011 as Lapp Holding AG
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholdings (46 companies)
3 Mar 2011 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholdings (47 companies)
28 Jun 2010 as Lapp Holding AG
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholdings (47 companies)
25 Jun 2010 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholdings (47 companies)
17 Mar 2009 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2007 · Shareholdings (46 companies)
11 Mar 2009 as Lapp Holding AG
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
26 Sept 2008 as Lapp Holding AG
Consolidated Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2006 · Shareholding: Lapp Holding Deutschland GmbH
26 Sept 2008 as Lapp Holding AG
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007 · Shareholding: Lapp Holding Deutschland GmbH
29 Sept 2006 via Lapp Kabel sp. z o.o., also 08/06/2001.
Shareholding: Lapp Kabel sp. z o.o
29 Nov 2005
Member of the Executive Board: Andreas Lapp, Siegbert Lapp · No longer Member of the Executive Board (1)
5 Oct 2005 via Lapp Holding Deutschland GmbH
Control, Control: Lapp Holding Deutschland GmbH
10 Aug 2005 as Lapp Holding AG
Reg­is­tra­tion · Member of the Executive Board (4) · Capital: €5,000,000 · Seat: Stuttgart · Legal form: AG · Name: Lapp Holding AG · Corporate Purpose

Mentions

14 May 2018 via Lapp Korea LLC
Direct parent: Lapp Korea LLC
14 May 2018 via Lapp Korea LLC
Indirect parent: Lapp Korea LLC
8 Jan 2018 via Lapp India Ltd.
Direct parent: Lapp India Ltd
28 Dec 2017 via U. I. Lapp GmbH
Direct parent: U. I. Lapp GmbH
28 Dec 2017 via U. I. Lapp GmbH
Indirect parent: U. I. Lapp GmbH

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