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Schaeffler AG, Herzogenaurach, Germany

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Name

Schaeffler AG
INA Beteiligungsgesellschaft mbH
Schaeffler GmbH
Schaeffler Verwaltung Zwei GmbH

Register

Ut
District Court of Fürth HRB 14738
Ut
District Court of Fürth HRB 13202
Ut
District Court of Fürth HRB 12116
Stockp
SCFLF
Stockp
SFFLY
Stockp
SHA.DE
Stockp
SHAF.SW
Lei
549300Q7E782X7GC1P43

Address

Industriestr. 1 - 3, 91074 Herzogenaurach, Germany

Corporate purpose

Means (a) the development, manufacture and sale of components, components, systems and software, as well as the development and provision of analogue and digital services to automobile manufacturers, other industrial customers and other customers, (b) trade in such products and (c) the manufacture or procurement of components, raw materials or parts necessary for the manufacture of the products referred to in (a) …

Financials

History

Legal Representatives

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

5 Aug 2023
List of board members
4 May 2023
Company statute
26 Apr 2023
No longer Officer: Andreas Hamann
21 Apr 2023
Bekanntmachung zu Dividende und Gewinnverwendung
20 Mar 2023
Member of the Executive Board: Andreas Schick
13 Mar 2023
Annual report for the year ending 31/12/2022
10 Mar 2023
Annual report
9 Mar 2023
Einladung zur ordentlichen Hauptversammlung
17 Feb 2023
Annual report
17 Feb 2023
Annual report
17 Feb 2023
Consolidated Annual report for the year ending 31/12/2022
7 Feb 2023 via Schaeffler Sondermaschinenbau AG & Co. KG
General partner: Schaeffler Sondermaschinenbau AG & Co. KG
7 Feb 2023
Member of the Executive Board: Claus Bauer · Officer: Roswitha Kappeller · No longer Officer: Alexandra Zech
18 Jan 2023 via INA-Holding Schaeffler GmbH & Co. KG, also 14/02/2022, 10/02/2021, 06/01/2020, 06/01/2020, 14/12/2018, 15/01/2018, 30/11/2017, 15/12/2016, 22/11/2016, 09/03/2016, 23/04/2015, 08/05/2014, 15/02/2013, 13/02/2012, 30/05/2011
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Nov 2022
Officer: Stefan Münch
20 Oct 2022
List of board members
19 Sept 2022
Officer: Katja Roxlau
1 Aug 2022
Officer: Roswitha Kappeller
1 Apr 2022
No longer Officer: Michael Schmitz
22 Mar 2022
Consolidated Annual report for the year ending 31/12/2021
17 Mar 2022
Officer: Dirk-Oliver Detjen
18 Feb 2022
Officer: Dirk-Oliver Detjen
5 Jan 2022
Member of the Executive Board: Jens Schüler · Officer: Marc Kagels · No longer Member of the Executive Board: Michael Söding · No longer Officer: Dirk Schreiber
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
28 Dec 2021 via Schaeffler Industrial Remanufacturing Services AG & Co. KG, also 27/12/2021
General partner: Schaeffler Industrial Remanufacturing Services AG & Co. KG
29 Sept 2021
Member of the Executive Board: Claus Bauer · No longer Officer (1)
3 Sept 2021
No longer Member of the Executive Board: Klaus Patzak
2 Sept 2021
No longer Member of the Executive Board: Klaus Patzak
14 Jul 2021
No longer Officer (1)
2 Jun 2021
Consolidated Annual report for the year ending 31/12/2020
18 May 2021
Annual report for the year ending 31/12/2020
7 May 2021
Company statute · Corporate Purpose
4 May 2021
List of board members
30 Jan 2021
Officer: Nadja Lemke
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
23 Oct 2020
No longer Officer (1)
23 Sept 2020
Company statute
18 Aug 2020
Member of the Executive Board: Klaus Patzak · No longer Member of the Executive Board: Dietmar Heinrich · Officer (1)
13 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: % der gewährten PSUs (Basisanzahl) haben eine Dienstbedingung (Service …
17 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (166 companies)
13 May 2020
List of board members
28 Apr 2020
Officer: Achim Gronemeyer · No longer Officer (1)
28 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: % der gewährten PSUs (Basisanzahl) haben eine Dienstbedingung (Service …
30 Mar 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (166 companies)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Oct 2019
Member of the Executive Board: Uwe Wagner · No longer Member of the Executive Board: Peter Gutzmer
26 Sept 2019
Officer (1)
12 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (157 companies)
22 Jul 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (161 companies)
5 Jul 2019
Officer (1) · No longer Officer (1)
29 May 2019
List of board members
17 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (157 companies)
16 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (161 companies)
3 Jan 2019
No longer Member of the Executive Board: Peter Pleus
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Oct 2018
Officer: Martin Köster · No longer Officer (2)
14 Sept 2018
List of board members
15 Aug 2018
List of board members
27 Jun 2018
Officer (1)
25 Jun 2018
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (160 companies)
8 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (160 companies)
28 Apr 2018
Not registered: At the District Court of Fürth -Register Court- the minutes of the Annual General Meeting of 20.04.2018 …
26 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (163 companies)
21 Apr 2018
Member of the Executive Board: Andreas Schick · No longer Member of the Executive Board: Oliver Jung
9 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (160 companies)
3 Jan 2018
Member of the Executive Board: Michael Söding
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
10 Aug 2017
Member of the Executive Board: Dietmar Heinrich · No longer Member of the Executive Board: Ulrich Hauck
7 Jul 2017
Officer (3) · No longer Officer (1)
12 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (162 companies)
14 Apr 2017
Member of the Executive Board: Ulrich Hauck · List of board members
23 Mar 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: % der gewährten PSUs (Basisanzahl) haben eine Dienstbedingung (Service …
17 Mar 2017
Officer: Ulrich Keil
1 Mar 2017 as IHO Verwaltungs GmbH
Shareholder: IHO Verwaltungs GmbH
11 Jan 2017
Member of the Executive Board: Matthias Zink · No longer Member of the Executive Board: Norbert Indlekofer
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Aug 2016
Annual report for the year ending 31/12/2015
24 Jun 2016
Officer (1)
6 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (161 companies)
27 Apr 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (161 companies)
4 Mar 2016
Member of the Executive Board: Corinna Schittenhelm · No longer Member of the Executive Board: Kurt Mirlach
1 Mar 2016
Company statute
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
25 Nov 2015
List of board members
12 Nov 2015
Officer (1)
16 Oct 2015
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
13 Oct 2015 also 13/10/2015
Shareholder (1)
13 Oct 2015
Shareholder: IHO Management GmbH
13 Oct 2015
Shareholder: IHO Holding GmbH & Co. KG
13 Oct 2015
Shareholder: IHO Beteiligungs GmbH
13 Oct 2015
Shareholder: IHO Verwaltungs GmbH
6 Oct 2015
Capital: €666M · Company statute · Corporate Purpose · Sub­sidiary
28 Sept 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (159 companies)
14 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (159 companies)
29 Jul 2015
No longer Officer (1)
11 Jun 2015
Member of the Executive Board: Stefan Spindler · No longer Member of the Executive Board: Robert Schullan
20 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (164 companies)
14 Apr 2015
Member of the Executive Board: Ulrich Hauck
9 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (162 companies)
24 Feb 2015
No longer Officer (1)
4 Feb 2015
Officer (1)
9 Jan 2015 via Schaeffler Technologies AG & Co. KG, also 21/01/2014, 01/02/2012
General partner: Schaeffler Technologies AG & Co. KG
9 Jan 2015 via Schaeffler Immobilien AG & Co. KG, also 01/02/2012
General partner: Schaeffler Immobilien AG & Co. KG
31 Dec 2014
Capital: €600M · Company statute
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
23 Dec 2014
Officer (1)
4 Dec 2014
Company statute
20 Nov 2014
Officer: Edgar Duschl
28 Oct 2014
CEO: Klaus Rosenfeld · Member of the Executive Board (6) · Officer (10) · Change of legal form (3 companies) · Address · Capital: €500M · Legal form: GmbH · List of board members · Corporate Purpose
28 Oct 2014 as INA Beteiligungsgesellschaft mbH
Change of legal form: Schaeffler AG
24 Oct 2014 as Schaeffler Verwaltung Zwei GmbH
Change of legal form: Schaeffler Verwaltung Zwei GmbH
24 Oct 2014 as Schaeffler AG
Change of legal form: Schaeffler Verwaltung Zwei GmbH
15 Aug 2014 as Schaeffler AG
Officer (1)
5 Jul 2014 as Schaeffler AG
List of board members
29 Mar 2014 as Schaeffler AG
List of board members
12 Feb 2014 via IHO Beteiligungs GmbH
Shareholder: Schaeffler Verwaltungs GmbH
5 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (167 companies)
21 Jan 2014 via Schaeffler Technologies AG & Co. KG, also 09/01/2014
No longer General partner: Schaeffler Technologies AG & Co. KG
21 Jan 2014 as Schaeffler AG
Member of the Executive Board: Norbert Indlekofer, Peter Pleus · No longer Member of the Executive Board: Wolfgang Dangel
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
17 Oct 2013 as Schaeffler AG
CEO: Klaus Rosenfeld · Member of the Executive Board: Oliver Jung · No longer CEO: Jürgen M. Geißinger
8 Aug 2013 as Schaeffler AG
List of board members
19 Feb 2013 as Schaeffler AG
Officer (1) · No longer Officer (1)
18 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
6 Feb 2013
Officer (1) · No longer Officer (1)
15 Jan 2013 via Schaeffler Immobilien AG & Co. KG, also 17/01/2012
No longer General partner: Schaeffler Immobilien GmbH & Co. KG
15 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (163 companies)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
2 Apr 2012 as Schaeffler AG
Officer (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
17 Oct 2011 as Schaeffler AG
Member of the Executive Board (5) · Officer (8) · CEO (1) · Change of legal form: Schaeffler GmbH · Address · Capital: €500M · Corporate Purpose
17 Oct 2011 as Schaeffler GmbH
No longer Officer (1) · Change of legal form: Schaeffler AG
4 Oct 2011 as Schaeffler GmbH
Officer (1)
5 Sept 2011 via Schaeffler Immobilien AG & Co. KG
No longer General partner, No longer Limited Partner: Schaeffler Immobilien GmbH & Co. KG
1 Jun 2011 as Schaeffler GmbH
Officer: Edgar Duschl
19 Apr 2011 as Schaeffler GmbH
List of board members
15 Feb 2011 as Schaeffler GmbH
No longer Managing Director (1)
11 Feb 2011 as Schaeffler GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 29/09/2010
3 Jan 2011 via Schaeffler Automotive Aftermarket GmbH & Co. KG
No longer General partner: Schaeffler Automotive Aftermarket GmbH & Co. OHG
19 Oct 2010 as Schaeffler GmbH
Officer (1)
30 Sept 2010 as Schaeffler GmbH
List of board members
21 Sept 2010 via Schaeffler Automotive Aftermarket GmbH & Co. KG
General partner: Schaeffler Automotive Aftermarket GmbH & Co. OHG
15 Sept 2010 as Schaeffler GmbH
List of board members
1 Sept 2010 as Schaeffler GmbH
Company statute · Corporate Purpose
1 Sept 2010 as Schaeffler GmbH
By decision of 16.08.2010, the District Court of Fürth appointed members of the Supervisory Board pursuant to §§ 7 …
16 Aug 2010
Company statute · Corporate Purpose
4 Aug 2010 via Schaeffler Technologies AG & Co. KG
General partner: Schaeffler Technologies GmbH & Co. KG
15 Jul 2010 as Schaeffler GmbH
Officer (4)
1 Jul 2010 as Schaeffler Verwaltung Zwei GmbH
Managing Director (9)
1 Jul 2010 via IHO Beteiligungs GmbH
Spin-off: Schaeffler Verwaltungs GmbH
1 Jul 2010 as Schaeffler GmbH
Acquisition: Schaeffler Verwaltung Eins GmbH · Spin-off: Schaeffler Verwaltung Eins GmbH · Capital: €500M · Name: Schaeffler GmbH · Company statute
21 Jun 2010
Managing Director (9)
8 Oct 2009 as Schaeffler Verwaltung Zwei GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (2) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
29 Sept 2009 as Schaeffler Verwaltung Zwei GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (2) · Address · Capital: €25,000 · Legal form: GmbH · Name: Schaeffler Verwaltung Zwei GmbH · Corporate Purpose

Mentions

7 Sept 2023 via HQW Aerospace (UK) Ltd.
Shareholding: HQW Aerospace (UK) Ltd
in Ler
No longer Direct parent: Egon von Ruville GmbH · Direct parent (46 companies)
22 May 2023 via Schaeffler (UK) Ltd.
Shareholding: Schaeffler (UK) Ltd

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