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Schaeffler IAB Beteiligungs GmbH, Herzogenaurach, Germany

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Name

Schaeffler IAB Beteiligungs GmbH
IAB Holding GmbH

Register

Ut
District Court of Fürth HRB 12149

Address

Industriestr. 1 - 3, 91074 Herzogenaurach, Germany

Corporate purpose

The management of shareholdings in commercial companies, the management of them, participation in them, and the supply of services, in particular management.

History

Legal Representatives

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Publications

10 Jan 2024 via INA-Holding Schaeffler GmbH & Co. KG, also 18/01/2023, 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
18 Sept 2021
Managing Director: Claus Bauer
11 Aug 2021
No longer Managing Director: Klaus Patzak
18 Aug 2020
Managing Director: Klaus Patzak, Jan Wittenberg · No longer Managing Director: Dietmar Heinrich
17 Jun 2020 via Schaeffler AG, also 30/03/2020, 12/08/2019, 22/07/2019, 22/07/2019, 17/05/2019, 16/04/2019, 16/04/2019, 25/06/2018, 25/06/2018, 08/06/2018, 08/06/2018, 26/04/2018, 09/04/2018, 23/06/2017, 26/05/2017, 12/05/2017, 06/06/2016, 27/04/2016, 28/09/2015, 14/09/2015, 20/04/2015, 09/03/2015
Shareholder: Schaeffler AG
11 Jul 2019
Managing Director: Jan Wittenberg · No longer Managing Director: Klaus Deißenberger
12 Nov 2018
Original document: “Liste der Gesellschafter“
2 Aug 2018
Share­holder agreement · Name: Schaeffler IAB Beteiligungs GmbH
29 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2017 as IAB Holding GmbH
Managing Director: Dietmar Heinrich · Officer: Harald Dewert · No longer Managing Director: Ulrich Hauck
12 Apr 2017 as IAB Holding GmbH
Managing Director: Ulrich Hauck
1 Mar 2017 via IHO Verwaltungs GmbH
Shareholder: IHO Verwaltungs GmbH
16 Sept 2016 as IAB Holding GmbH
Managing Director: Klaus Deißenberger, Ulrich Hauck · No longer Managing Director: Klaus Rosenfeld · No longer Officer: Klaus Deißenberger
14 Mar 2016 via IHO Verwaltungs GmbH
Shareholder: Schaeffler Verwaltung Zwei GmbH
26 Jan 2015 as IAB Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
12 May 2014 via IHO Verwaltungs GmbH, also 05/02/2014, 15/01/2013
Shareholder: Schaeffler AG
13 Feb 2014 via Schaeffler AG
Shareholder: INA Beteiligungsgesellschaft mbH
12 Feb 2014 via IHO Beteiligungs GmbH
Shareholder: Schaeffler Verwaltungs GmbH
7 Nov 2013 as IAB Holding GmbH
No longer Managing Director (1)
25 Jan 2011 as IAB Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
3 Jan 2011 via Schaeffler IAB Verwaltungs GmbH, also 22/12/2010
Control, Control: IAB Verwaltungs GmbH
3 Jan 2011 as IAB Holding GmbH
Share­holder agreement
16 Dec 2010 as IAB Holding GmbH
Control: Schaeffler Technologies GmbH & Co. KG · Control: Schaeffler Technologies GmbH & Co. KG
2 Dec 2010 as IAB Holding GmbH
Company statute
1 Dec 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Nov 2010
Company statute
16 Feb 2010 as IAB Holding GmbH
Capital: €75,000 · Company statute
8 Feb 2010
Capital: €75,000 · Company statute
3 Nov 2009 as IAB Holding GmbH
Reg­is­tra­tion · Officer: Klaus Deißenberger, Harald Dewert · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
16 Oct 2009 as IAB Holding GmbH
Reg­is­tra­tion · Officer: Klaus Deißenberger, Harald Dewert · Managing Director (2) · Address · Capital: €25,000 · Legal form: GmbH · Name: IAB Holding GmbH · Corporate Purpose

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