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SupplyOn AG, Hallbergmoos, Germany

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Name

SupplyOn AG

Identification

Ut
District Court of Munich HRB 138283
EUID
DED2601V.HRB138283

Address

Ludwigstr. 49, 85399 Hallbergmoos, Germany

Corporate purpose

Provision of electronic information, communication and transaction platforms as well as provision of services, in particular in connection with procurement, supplier management and product development.

Financials

Employees

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History

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Publications

22 Sept 2025 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
16 Jul 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (4 companies)
10 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (4 companies)
9 May 2025
Sub­sidiary
28 Mar 2025 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
29 Nov 2024 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
11 Sept 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (4 companies)
26 Jul 2024 via ZF Friedrichshafen AG
Shareholder: ZF Friedrichshafen AG
1 Apr 2024 in Fk
Public funding (€1,435,892): Ecosystem for an efficient and sustainable Aerospace Supply Chain (Aerospace-X) - Subproject: Network to Network Integration between Aerospace-X and the SupplyOn Ecosystem
10 Jan 2024 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
20 Sept 2023 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
17 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (4 companies)
8 Aug 2023 via ZF Friedrichshafen AG
Shareholder: ZF Friedrichshafen AG
3 Aug 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: EURO-LOG AG, Newtron GmbH, SupplyOn North America Inc
18 Jan 2023 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
12 Aug 2022 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
3 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
2 Aug 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: EURO-LOG AG, Newtron GmbH, SupplyOn North America Inc
11 Mar 2022
Beteiligung
18 Feb 2022 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
20 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
31 Aug 2021 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
24 Aug 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Ausland SupplyOn North America Inc., Inland EURO-LOG AG …
1 Aug 2021 in Fk
Public funding (€1,403,703): Catena-X Automotive Network (Catena-X) - Subproject: SupplyOn AG
8 Jun 2021 via Continental AG
Shareholder: Continental AG
10 May 2021 via ZF Friedrichshafen AG
Shareholder: ZF Friedrichshafen AG
10 Feb 2021 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
12 Nov 2020 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
12 Oct 2020 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
24 Jul 2020 via ZF Friedrichshafen AG
Shareholder: ZF Friedrichshafen AG
6 Jan 2020 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
16 Oct 2019 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
10 Oct 2019 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
3 Sept 2019 via ZF Friedrichshafen AG
Shareholder: ZF Friedrichshafen AG
13 Aug 2019
Company statute
29 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Apr 2019 via Continental AG
Shareholder: Continental AG
14 Dec 2018 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
9 Oct 2018 via ZF Friedrichshafen AG
Shareholder: ZF Friedrichshafen AG
8 Oct 2018 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
15 Jan 2018 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
30 Nov 2017 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
20 Nov 2017 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
16 May 2017 via ZF Friedrichshafen AG
Shareholder: ZF Friedrichshafen AG
15 Dec 2016 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
22 Nov 2016 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
17 Aug 2016 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
9 Mar 2016 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
18 Aug 2015 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
20 May 2015 via Continental AG
Shareholder: Continental AG
24 Sept 2014 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
29 Jan 2014
List of board members
13 Jan 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 13.01.2014“
29 Oct 2013 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
29 May 2013
List of board members
22 May 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 22.05.2013“
17 Apr 2013 via Continental AG
Shareholder: Continental AG
15 Feb 2013 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
12 Sept 2012
Aufsichtsrat
24 Aug 2012 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
24 Aug 2012 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
31 May 2012
Bekanntmachung über den Wechsel von Aufsichtratsmitgliedern
30 May 2012
Bekanntmachung über die Herabsetzung des Grundkapitals
23 May 2012
Capital: €54,000 · Company statute
3 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Feb 2012 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
30 May 2011 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
6 Apr 2011 via Continental AG
Shareholder: Continental AG
10 Sept 2010
Aufsichtsrat
11 May 2010 via Continental AG
Shareholder: Continental AG
6 Oct 2009
Aufsichtsrat
7 May 2009 via Continental AG
Shareholder: Continental AG
28 Jan 2009
CEO: Markus Quicken · Member of the Executive Board: Stefan Brandner · No longer CEO (1) · Address
9 Jul 2008
List of board members
3 Jul 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 03.07.2008“
19 Jun 2008
Bekanntmachung über Veränderungen Im Aufsichtsrat
5 Jun 2008 via Continental AG
Shareholder: Continental AG
28 May 2008
Company statute
14 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Mar 2008
Bekanntmachung über das Ausscheiden eines Aufsichtsratsmitgliedes
25 Oct 2006
Authorized signatory (ppa): Jürg Oberholzer · No longer Authorized signatory (ppa) (1)
8 Jun 2005
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
15 Jan 2004
CEO (1)
29 Jul 2002
Capital: €59,000
8 Mar 2002
Legal form: The Annual General Meeting of 28.02.2002 approved the creation of an Authorized Capital and the amendment …
26 Nov 2001
Legal form: Statutes of 22.08.2000 last amended on 05.04.2001.
18 Oct 2001
Member of the Executive Board (4) · Capital: €50,000 · Seat: Hallbergmoos · Legal form · Name: SupplyOn AG · Corporate Purpose
There are no publications matching your search.

Mentions

11 May 2018 in Hrdk also 21/12/2017
Newtron GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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