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Schunk GmbH, Heuchelheim, Germany

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Name

Schunk GmbH

Register

Ut
District Court of Gießen HRB 6902
Ut
District Court of Stendal HRB 111297
Lei
5299009RP5DS11K6NF68

Address

Rodheimer Str. 59, 35452 Heuchelheim, Germany
Thale, Germany

Corporate purpose

The acquisition, disposal, management, in particular the strategic management of industrial holdings.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Investigative Journalism

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Publications

29 Apr 2024
Other mark: “XYCARB“
29 Apr 2024
Other mark
29 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (76 companies)
8 Jan 2024
Original document: “Liste der Gesellschafter“
8 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 (78 companies)
8 Dec 2023
Managing Director: Petra Schmidt
8 Nov 2023
No longer Managing Director: Arno Roth
16 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (77 companies)
25 Jan 2023
Officer: Nils Hendrik Henkel
16 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 (77 companies)
9 Jun 2022
List of board members
10 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (78 companies)
3 Feb 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (78 companies)
18 Jan 2022
Officer: Matthias Mohr
11 Aug 2021
Officer: Robert Futera · No longer Officer (1)
27 May 2021
List of board members
23 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (79 companies)
12 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 (80 companies)
9 Feb 2021
No longer Officer (1)
15 Dec 2020
Acquisition: Schunk Modultechnik GmbH · Spin-off: Schunk Modultechnik GmbH
24 Nov 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 May 2020
Wordmark: “Schunk-Gruppe“
6 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (73 companies)
27 Jan 2020
No longer Officer (1)
15 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 (79 companies)
17 Sept 2019
Managing Director: Ulrich von Hülsen
13 Mar 2019
Officer: Knut Grothaus
13 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (67 companies)
22 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 (18 companies)
6 Dec 2018
Wordmark: “SCHUNK XYCARB“
18 May 2018
No longer Managing Director: Jan Gupta
22 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (54 companies)
15 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
29 Sept 2017
Officer (1) · No longer Officer (1)
19 Jul 2017
Officer (1)
23 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 (52 companies)
9 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (67 companies)
5 Sept 2016
Word figurative mark: “schunk“
30 Aug 2016
No longer Officer (1)
14 Jun 2016
No longer Officer (1)
20 Apr 2016
List of board members
20 Apr 2016
List of board members
1 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (65 companies)
9 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (67 companies)
25 Feb 2015
List of board members
24 Feb 2015
Consolidated Annual report for the year ending 31/12/2013
26 Jan 2015
No longer Managing Director: Heinz-Joachim Mäurer
6 Nov 2014
Word figurative mark: “WEISS TECHNIK a schunk company“
24 Oct 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (70 companies)
24 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
18 Jul 2014 via Schunk Dienstleistungsgesellschaft Thale mbH
Control, Control, Merger: Schunk Dienstleistungsgesellschaft Thale mbH
8 Apr 2014
Managing Director: Jan Gupta
12 Feb 2014
No longer Officer (1)
27 Nov 2013
List of board members
13 Nov 2013
Managing Director: Peter Manolopoulos · No longer Managing Director (1)
30 Oct 2013
Officer (1)
2 Oct 2013 via Schunk Transit Systems GmbH, also 30/09/2013
Control, Control, Merger: Schunk Bahn- und Industrietechnik GmbH
2 Oct 2013 via Schunk Sonosystems GmbH, also 30/09/2013
Control, Control, Merger: Schunk Sonosystems GmbH
20 Aug 2013
Merger: Schunk GmbH
7 Aug 2013
Merger: Schunk GmbH
25 Jul 2013 via Schunk GmbH
Merger: Schunk GmbH
10 Jul 2013 via Schunk Verwaltungsgesellschaft mbH, also 04/07/2013
Merger: Schunk Verwaltungsgesellschaft mbH
10 Jul 2013
Merger: Schunk Verwaltungsgesellschaft mbH
10 Jul 2013
Share­holder agreement
26 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
12 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jun 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (57 companies)
16 May 2013 via Schunk GmbH, also 25/07/2012, 15/07/2011, 24/09/2010, 06/08/2009, 15/12/2008, 14/09/2007
Publisher: Schunk GmbH
21 Nov 2012 via Schunk Verwaltungsgesellschaft mbH, also 19/11/2012
Control, Control, Acquisition, Spin-off: Schunk Verwaltungsgesellschaft mbH
24 Oct 2012
Spin-off: Ludwig-Schunk-Stiftung e. V. · Capital: €60M · Share­holder agreement
24 Oct 2012
Spin-off: Der mit dem Ludwig-Schunk-Stiftung e. V. · No longer Control: Der mit dem Ludwig-Schunk-Stiftung e. V. · No longer Control: Der mit dem Ludwig-Schunk-Stiftung e. V
24 Oct 2012
Acquisition: vom selben Tag Teile des Vermögens des Ludwig-Schunk-Stiftung e. V. · Spin-off: vom selben Tag Teile des Vermögens des Ludwig-Schunk-Stiftung e. V
24 Oct 2012 via Ludwig-Schunk-Stiftung e. V., also 19/10/2012
Acquisition, Spin-off: Ludwig-Schunk-Stiftung e. V
24 Oct 2012
Capital: €25.6M · Share­holder agreement
23 Aug 2012 via Ludwig-Schunk-Stiftung e. V.
Shareholder: Ludwig-Schunk-Stiftung e. V
25 Apr 2012
List of board members
28 Oct 2011
Wordmark: “SCHUNK“
13 Jul 2011
Officer: Steffen Friedrich
25 May 2011
No longer Officer (1)
7 Jul 2010
List of board members
11 Aug 2009 via Commerzbank AG
Annual report · Shareholdings (472 companies)
5 Aug 2009
List of board members
7 Jan 2009
Officer: Rüdiger Schwalm
9 Dec 2008
Change of headquarters: Schunk GmbH
3 Dec 2008
PPA (8) · MD (3) · Control: Ludwig-Schunk-Stiftung e. V. · Control: Ludwig-Schunk-Stiftung e. V. · Change of headquarters: Schunk GmbH · Merger: Schwammel & Gnau GmbH · Address · Capital: 50.1M DEM
16 Jun 2008
List of board members
22 Apr 2008 via Commerzbank AG
Consolidated Annual report · Shareholdings (465 companies)
14 Jan 2008
Officer: Joachim Merte
24 Aug 2007
List of board members
18 Jul 2007
Managing Director: Heinz-Joachim Mäurer, Arno Roth · Officer: Karin Merte · No longer Officer (3) · No longer Managing Director (1)
28 Jul 2006
Officer (7) · Managing Director (2) · Capital: 50.1M DEM · Seat: Thale wohin der Sitz von Heuchelheim verlegt ist, Germany · Legal form: GmbH · Name: Schunk GmbH · Corporate Purpose
8 Aug 2005
Word figurative mark
1 Mar 2002 via Schunk Wien GmbH
Shareholder: Schunk GmbH, Schunk Materials GmbH · Dismissed: Schunk GmbH, Thale, Deutschland HRB 11297 des Amtsgerichtes Magdeburg
27 Feb 2002 via Schunk Transit Systems GmbH
Shareholder: Schunk GmbH, Schunk Materials GmbH · Dismissed: Schunk GmbH HRB 8, Amtsgericht Gießen

Mentions

in Ler
Direct parent (19 companies)
in Ler
Ultimate parent (20 companies)
in Ler
Direct parent (20 companies)
in Ler
Ultimate parent (20 companies)
9 Nov 2020 via Schunk Carbon Technology Ltd.
Shareholding, Voting rights, Beneficial Owner: Schunk U.K. Ltd

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