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MAHLE Behr Holding GmbH, Stuttgart, Germany

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Name

MAHLE Behr Holding GmbH
Behr Holding International GmbH

Register

Ut
District Court of Stuttgart HRB 17873
Lei
5299000MWCTFEL3FZC47

Address

Mauserstr. 3, 70469 Stuttgart, Germany

Corporate purpose

The acquisition and management of investments in industrial and commercial companies, in particular in companies based abroad.

History

Legal Representatives

Network

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Publications

8 Mar 2024 via MAHLE GmbH, also 18/01/2024, 13/03/2023, 23/01/2023, 27/12/2021, 24/02/2021, 17/12/2020, 17/07/2019, 17/07/2019, 08/07/2019, 17/08/2018, 16/08/2018, 18/09/2017, 05/10/2016, 23/08/2016, 10/08/2015, 30/07/2015, 17/10/2014, 18/08/2014
Shareholder: MAHLE GmbH
27 Dec 2023 via MAHLE Behr GmbH & Co. KG, also 16/12/2022, 09/12/2021, 10/11/2020, 31/10/2019, 14/12/2018, 28/11/2017, 02/02/2017, 07/01/2016, 12/02/2015, 14/02/2014
Shareholder: MAHLE Behr GmbH & Co. KG
18 Jul 2023
Managing Director: Christian H. Binkert · No longer Managing Director: Markus Kapaun
15 Aug 2022
Merger: MAHLE Behr Holding Deutschland GmbH
1 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Mar 2021
Managing Director: I. Heymann-Vassholz · No longer Managing Director: Michael Frick · No longer Officer: I. Heymann-Vassholz
5 Mar 2020
Original document: “Liste der Gesellschafter“
27 Jan 2020
Managing Director: Markus Kapaun
23 May 2019
Officer: I. Heymann-Vassholz · No longer Managing Director: Heiko Pott
12 Mar 2018 via Mahle Behr Ostrów Wlkp. Park Tech sp. z o.o.
Shareholding: Mahle Behr Ostrów Wlkp. Park Tech sp. z o.o
29 Dec 2017 via Mahle Behr Ostrów Wielkopolski sp. z o.o., also 27/01/2016
Shareholding: Mahle Behr Ostrów Wielkopolski sp. z o.o
16 Feb 2017
Managing Director: Heiko Pott · No longer Managing Director: I. Heymann-Vassholz · No longer Officer: Heiko Pott
10 May 2016
Officer: Heiko Pott
14 Aug 2015 via Mahle Behr Ostrów Wielkopolski sp. z o.o.
Shareholding: Delphi Poland Thermal sp. z o.o
21 May 2015 via Mahle Behr Ostrów Wlkp. Park Tech sp. z o.o.
Shareholding: Brevard Investments sp. z o.o
16 Dec 2014
Control: MAHLE Behr GmbH & Co. KG · Control: MAHLE Behr GmbH & Co. KG
11 Jul 2014
No longer Officer (1)
19 May 2014
Managing Director: Michael Frick, I. Heymann-Vassholz · No longer Officer: I. Heymann-Vassholz · No longer Managing Director (2)
20 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
7 Oct 2013
Share­holder agreement · Name: MAHLE Behr Holding GmbH
30 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Mar 2013 as Behr Holding International GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Feb 2013 as Behr Holding International GmbH
Officer (2)
21 Aug 2012 via MAHLE Behr GmbH & Co. KG, also 20/12/2010, 18/01/2010, 21/12/2009, 20/01/2009, 20/01/2009, 21/09/2007, 21/09/2007
Shareholder: Behr GmbH & Co. KG
12 Dec 2011 via MAHLE Behr Service GmbH, also 06/12/2011, 24/01/2011, 19/01/2011
Control: Behr Service GmbH
8 Dec 2011 via MAHLE Behr Kirchberg GmbH, also 05/12/2011
Control, Control: Behr Kirchberg GmbH
6 Oct 2011 as Behr Holding International GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
23 Feb 2011 as Behr Holding International GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
3 May 2010 as Behr Holding International GmbH
Managing Director (1) · No longer Managing Director (1)
21 Apr 2010 as Behr Holding International GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
18 Jan 2010 as Behr Holding International GmbH
Managing Director (1) · No longer Managing Director (1)
21 Dec 2009 as Behr Holding International GmbH
Capital: €5,602,000 · Share­holder agreement
9 Feb 2009 as Behr Holding International GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Dec 2008 as Behr Holding International GmbH
Address · Capital: €5,601,000 · Share­holder agreement
13 Sept 2006
Share­holder agreement
13 Apr 2006
Managing Director (1) · No longer Managing Director (1)
8 Feb 2006
No longer Managing Director (1) · Capital: €5,600,000 · Share­holder agreement
1 Sept 2005 as Behr Holding International GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: 9,000,000 DEM · Seat: Stuttgart, Germany · Legal form: GmbH · Name: Behr Holding International GmbH · Corporate Purpose

Mentions

5 Jan 2024
Direct parent: MAHLE Behr GmbH & Co. KG
5 Jan 2024
Ultimate parent: MAHLE GmbH
19 Apr 2022 via 말레베어공조 주식회사 ㈜
Direct parent: 말레베어공조 주식회사 ㈜

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