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VARTA AG, Ellwangen (Jagst), Germany

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Name

VARTA AG

Identification

Ut
District Court of Ulm HRB 728059
Ut
District Court of Hanover HRB 55132
Stockp
VARGF
Stockp
VARTY
Lei
529900E7KB95KOXBWP63
EUID
DEB8537.HRB728059

Address

VARTA-Platz 1, 73479 Ellwangen (Jagst), Germany
Hannover, Germany

Corporate purpose

The holding, acquisition, management and exploitation of shareholdings, in particular shareholdings in the development, manufacture and distribution of energy systems and storage systems, the provision of services of all kinds, in particular services to undertakings and/or on behalf of undertakings in which the company is involved, and the development, manufacture and distribution of selected energy systems and energy storage systems … Show more

Financials

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Annual report

Publications

14 Aug 2025
No longer Authorized signatory (ppa): Julia Damaris Weber
21 Jul 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
18 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (41 companies)
6 Jun 2025
List of board members
3 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 03.06.2025“
21 May 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (41 companies)
13 May 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (41 companies)
9 Apr 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
19 Mar 2025
Member of the Executive Board: Sebastian Rudow
19 Mar 2025
Bekanntmachung gemäß § 20 Abs. 6 AktG
18 Mar 2025 via V HoldCo 1 Sàrl
Shareholding: V HoldCo 1 Sàrl
18 Mar 2025 via VCB HoldCo 1 Sàrl
Shareholding: VCB HoldCo 1 Sàrl
11 Mar 2025
Capital: €100,000 · Company statute
6 Mar 2025
Member of the Executive Board: Rolf Glessing · No longer Member of the Executive Board: Marc Hundsdorf
5 Mar 2025
Annual report
5 Mar 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2025
Annual report
13 Jan 2025
No longer Member of the Executive Board: Michael W. Giesswein
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
16 Dec 2024
Dis­clo­sure
11 Dec 2024
Annual report
7 Dec 2024
Dis­clo­sure: EU Transparency Register · Phone Number · Website
25 Nov 2024
Annual report
14 Oct 2024
Aufsichtsrat
11 Oct 2024
Annual report
9 Oct 2024
Annual report
7 Oct 2024
Annual report
2 Oct 2024
List of board members
26 Sept 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 26.09.2024“
18 Sept 2024
Annual report
17 Aug 2024
Annual report
14 Aug 2024
Annual report
14 Aug 2024
Consolidated Annual report for the year ending 31/12/2023
6 Aug 2024
Einladung zur außerordentlichen Hauptversammlung
21 Jul 2024
Annual report
11 Jul 2024
Annual report
11 Jul 2024
Consolidated Annual report for the year ending 31/12/2023
4 Jul 2024
Annual report
20 Jun 2024
Annual report
19 Jun 2024
No longer Member of the Executive Board: Markus Hackstein
17 May 2024
Member of the Executive Board: Michael Ostermann
10 May 2024
Bekanntmachung des Vorstands der VARTA Aktiengesellschaft über die Zusammensetzung des Aufsichtsrats – Durchführung eines Statusverfahrens gemäß § 97 Aktiengesetz („AktG“) –
3 May 2024 also 04/10/2023, 28/09/2023, 14/09/2023, 10/08/2023, 01/06/2023, 19/05/2023, 17/02/2023, 26/01/2023, 18/01/2023, 13/01/2023, 04/01/2023, 17/11/2022, 04/11/2022, 28/10/2022, 20/10/2022
Shareholder: The Goldman Sachs Group Inc
22 Apr 2024
Annual report
22 Apr 2024
Consolidated Annual report for the year ending 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
2 Nov 2023
Annual report
18 Aug 2023
Company statute
11 Aug 2023
Annual report · Shareholdings (44 companies)
3 Aug 2023
Annual report
28 Jun 2023
Member of the Executive Board: Michael W. Giesswein
6 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (43 companies)
23 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (45 companies)
22 May 2023
Member of the Executive Board: Marc Hundsdorf · No longer Member of the Executive Board: Armin Hessenberger
11 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 May 2023
Annual report
25 Apr 2023
Annual report
25 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
19 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
23 Mar 2023
Capital: €42.6M · Company statute
22 Mar 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jan 2023
Authorized signatory (ppa): Julia Damaris Weber
12 Jan 2023
No longer Member of the Executive Board: Friedrich H. Schein
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
21 Nov 2022 via Degroof Petercam Asset Management SA
Shareholder: Degroof Petercam Asset Management SA
3 Nov 2022
Annual report
11 Aug 2022
Annual report · Shareholdings (46 companies)
4 Aug 2022
Member of the Executive Board: Markus Hackstein
1 Aug 2022
Annual report
22 Jul 2022 also 29/03/2022
Shareholder (1)
28 Jun 2022
Company statute
23 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (45 companies)
2 May 2022
Annual report
2 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (44 companies)
22 Apr 2022
Consolidated Annual report for the year ending 31/12/2021
14 Apr 2022
Annual report for the year ending 31/12/2021
21 Mar 2022
Annual report
19 Jan 2022
Member of the Executive Board: Rainer Hald
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Nov 2021
Annual report
7 Oct 2021
Annual report
14 Sept 2021 via VARTA Micro Production GmbH also 13/09/2021
Control: VARTA Micro Production GmbH
13 Aug 2021
Annual report · Shareholdings (45 companies)
23 Jul 2021
Annual report for the year ending 31/12/2020
8 Jul 2021
Annual report
24 Jun 2021
List of board members
28 May 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (44 companies)
8 Apr 2021
Annual report
26 Feb 2021
Annual report
11 Jan 2021
No longer Member of the Executive Board: Steffen Munz
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
12 Nov 2020
Annual report
4 Nov 2020
Annual report
16 Oct 2020
Member of the Executive Board: Armin Hessenberger
15 Sept 2020
Company statute
14 Aug 2020
Annual report · Shareholdings (45 companies)
5 Aug 2020
Annual report
28 Jul 2020
Consolidated Annual report for the year ending 31/12/2019
16 Jul 2020
Annual report for the year ending 31/12/2019
3 Jul 2020
Consolidated Annual report for the year ending 31/12/2019
24 Jun 2020
Company statute
6 May 2020
Annual report
28 Apr 2020
Annual report for the year ending 31/12/2019
21 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (14 companies)
9 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (15 companies)
23 Mar 2020
Annual report
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
9 Aug 2019
Address
13 Jun 2019
Capital: €40.4M · Company statute
23 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 (15 companies)
23 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 (16 companies)
4 Mar 2019
No longer Member of the Executive Board: Michael H. Pistauer
31 Jan 2019
Word figurative mark: “VARTA aquamatic“
31 Jan 2019
Word figurative mark: “VARTA compact“
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
30 Oct 2018
Word figurative mark: “VARTA bloc“
7 Aug 2018
Member of the Executive Board: Steffen Munz
5 Jul 2018
Annual report for the year ending 31/12/2017
29 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (14 companies)
7 May 2018
Consolidated Annual report for the year ending 31/12/2017
25 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 (15 companies)
12 Feb 2018
Member of the Executive Board: Steffen Munz
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
26 Oct 2017
Shareholder: Tojner, Dr.Dr. Michael
25 Oct 2017
Company statute
18 Oct 2017
Capital: €38.2M · List of board members · Company statute
16 Oct 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (13 companies)
11 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Jul 2017
Wordmark: “VARTA perfect“
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 Dec 2016
Wordmark: “VARTA solid-bloc“
1 Dec 2016
Member of the Executive Board (1)
30 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: VARTA Unterstützungskasse GmbH
17 Nov 2016
Acquisition: VRT Pensionen GmbH · Break-up: VRT Pensionen GmbH
10 Nov 2016 via VARTA Storage GmbH also 09/11/2016
Control: VARTA Storage GmbH
28 Sept 2016
Figurative mark: “Figurative“
13 Sept 2016
List of board members
12 Sept 2016
No longer Member of the Executive Board: Michael Tojner
9 Sept 2016
Proxy policy · Company statute · Corporate Purpose
30 Aug 2016
Company statute
8 Jul 2016
Original document: “=>Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jul 2016
No longer Member of the Executive Board: Georg Blumauer, Hannes Höhmüller · Member of the Executive Board (2) · Capital: €29.6M · Company statute
30 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jun 2016
Figurative mark: “Figurative“
15 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Global Equity Partners Beteiligungs-Management Deutschland GmbH, VARTA …
12 Feb 2016
No longer Authorized signatory (ppa) (1)
8 Dec 2015
Capital: €100,000 · Company statute
28 Sept 2015
Wordmark: “PERMA-CELL“
22 Jul 2015
List of board members
28 Jan 2015
Member of the Executive Board: Georg Blumauer, Hannes Höhmüller, Michael Tojner
7 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Global Equity Partners Beteiligungs-Management Deutschland GmbH, VARTA …
19 Dec 2014 via GOPLA Beteiligungsgesellschaft mbH
Shareholder: GOPLA Beteiligungsgesellschaft mbH
16 Dec 2014
Merger: GOPLA Beteiligungsgesellschaft mbH · Capital: €1,000,000 · Company statute
15 Dec 2014 via GOPLA Beteiligungsgesellschaft mbH
Merger: GOPLA Beteiligungsgesellschaft mbH
9 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jul 2014
Figurative mark: “Figurative“
19 May 2014
Figurative mark: “Figurative“
12 Mar 2014
Jagst, Daimlerstraße 1, 73479 Ellwangen Jagst
14 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Global Equity Partners BeteiligungsManagement Deutschland GmbH, VARTA …
9 Jan 2014 via GOPLA Beteiligungsgesellschaft mbH
Shareholder: GOPLA Beteiligungsgesellschaft mbH
1 Oct 2013
No longer Authorized signatory (ppa) (1)
25 Sept 2013
List of board members · Company statute
15 Aug 2013
Member of the Executive Board: Georg Blumauer
13 Aug 2013
Member of the Executive Board: Georg Blumauer
28 Jan 2013 via GOPLA Beteiligungsgesellschaft mbH
Shareholder: GOPLA Beteiligungsgesellschaft mbH
24 Sept 2012
Authorized signatory (ppa) (1)
3 Jul 2012
CxO: Michael Tojner · ppa (1) · Change of headquarters: VARTA AG · Change of legal form: Allgemeine Gesellschaft für Industriebeteiligungen mbH · Merger (5 companies) · Address · Capital: €4,947,000
3 Jul 2012
Change of headquarters: VARTA AG · Address · Seat: Ellwangen Jagst
3 Jul 2012
List of board members
16 May 2012
Annual report
4 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Global Equity Partners BeteiligungsManagement Deutschland GmbH, VARTA …
20 Apr 2012
Annual report
Year 2012 in Dpmam
4 trademark filings: Clip-Trix …
13 Apr 2012
Einladung zur ordentlichen Hauptversammlung
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
14 Nov 2011
Annual report
2 Nov 2011 via GOPLA Beteiligungsgesellschaft mbH
Shareholder: GOPLA Beteiligungsgesellschaft mbH
6 Oct 2011
Annual report
5 Oct 2011
Member of the Executive Board: Michael Tojner · No longer Member of the Executive Board (2)
30 Aug 2011
Member of the Executive Board: Georg Blumauer
Year 2011 in Dpmam
4 trademark filings: PERTRIX, Pertrix, VARTA Experience …
17 Aug 2011
Annual report
13 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (9 companies)
11 May 2011
Annual report
9 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (10 companies)
4 May 2011
Einladung zur ordentlichen Hauptversammlung
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
Year 2010 in Dpmam
5 trademark filings: VARTA Energie-Paket, VARTA lith, VARTACON …
15 Nov 2010
Annual report
21 Oct 2010 via GOPLA Beteiligungsgesellschaft mbH
Shareholder: GOPLA Beteiligungsgesellschaft mbH
19 Oct 2010 via GOPLA Beteiligungsgesellschaft mbH
Shareholder: GOPLA Beteiligungsgesellschaft mbH
23 Aug 2010
Annual report
17 Jun 2010
Company statute
12 May 2010
Annual report
27 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (9 companies)
27 Apr 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
12 Apr 2010
Einladung zur ordentlichen Hauptversammlung
25 Feb 2010 via GOPLA Beteiligungsgesellschaft mbH
Shareholder: GOPLA Beteiligungsgesellschaft mbH
18 Jan 2010 via GOPLA Beteiligungsgesellschaft mbH
Shareholder: GOPLA Beteiligungsgesellschaft mbH
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
22 Dec 2009
Word figurative mark: “ELECTRIC POWER EXTRA“
11 Nov 2009
Annual report
24 Aug 2009
Annual report
11 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (6 companies)
11 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (13 companies)
1 Apr 2009
Wordmark: “Pertrix“
31 Dec 2008
Balance sheet for 31/12/2008
24 Dec 2008 via GOPLA Beteiligungsgesellschaft mbH
Shareholder: GOPLA Beteiligungsgesellschaft mbH
18 Dec 2008 via GOPLA Beteiligungsgesellschaft mbH
Shareholder: GOPLA Beteiligungsgesellschaft mbH
15 Dec 2008
No longer Authorized signatory (ppa) (2) · Address
Year 2008 in Dpmam
9 trademark filings: PERMA-CELL, Pertrix, VARTA Superdry, VARTA lith, VARTA perfect, VARTA solid-bloc …
19 May 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (7 companies)
5 May 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (14 companies)
4 Feb 2008 via GOPLA Beteiligungsgesellschaft mbH
Shareholder: GOPLA Beteiligungsgesellschaft mbH
29 Jan 2008 via GOPLA Beteiligungsgesellschaft mbH
Shareholder: GOPLA Beteiligungsgesellschaft mbH
Year 2007 in Dpmam
15 trademark filings: PERMA-CELL, Pertrix, VARTA ENERGY 2000, VARTA big cup, VARTA lith, VARTA perfect, VARTA solid-bloc …
9 Oct 2007
Annual report for the year ending 31/12/2006
8 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (8 companies)
7 Aug 2007
Entries for authorized capital (30.09.2002) deleted ex officio
7 Aug 2007
List of board members
7 Aug 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (20 companies)
23 Jul 2007
Company statute
23 Jul 2007
Capital: €4,947,000 · Company statute · Corporate Purpose
Year 2006 in Dpmam
16 trademark filings: MIGNON, VARTA, VARTA perfect, VARTA solid-bloc, Varta die Batterie-Experten, Varta the Battery Experts, poehlertronic …
22 Feb 2006
Reg­is­tra­tion · Authorized signatory (ppa) (3) · CxO (1) · Merger (4 companies) · Capital: €50.7M · Seat: Hanover · Legal form · Name: VARTA AG · Proxy policy · Corporate Purpose
Year 2005 in Dpmam
7 trademark filings: VARTA, Varta die Batterie-Experten, Varta the Battery Experts …
There are no publications matching your search.

Mentions

1 Oct 2025 in Ler
Direct parent
1 Oct 2025 in Ler
Ultimate parent
18 Aug 2025 in Ler
Direct parent: VARTA Microbattery GmbH
10 Apr 2025 in Hrcdd also 20/02/2025, 12/12/2024
Limited Partner: V4Smart GmbH & Co. KG
27 Mar 2025 in Hrdk also 04/03/2025
Colibri Immobilien GmbH: “Liste der Gesellschafter“
27 Mar 2025 in Hrdk
WertInvest Ellwangen Immobilien GmbH: “Liste der Gesellschafter“
21 Feb 2025 in Ler
Direct parent: VARTA Consumer Europe Holding GmbH
20 Dec 2023 in Hrdk also 19/12/2023, 16/11/2023
VARTA Consumer Europe Holding GmbH: “Liste der Gesellschafter“
5 Dec 2023 in Hrcdd
Control: VARTA Consumer Europe Holding GmbH
25 Mar 2021 in Hrdk
V4Drive Battery GmbH: “Liste der Gesellschafter“
28 May 2020 in Hrdk also 30/05/2016
VARTA Microbattery GmbH: “Liste der Gesellschafter“
6 May 2020 in Bmjfbv
Shareholding: CONNEXIO alternative investment holding AG
25 Apr 2018 in Hrdk
VARTA Micro Production GmbH: “Liste der Gesellschafter“
6 Feb 2017 in Hrdk
VARTA Storage GmbH: “Liste der Gesellschafter“
9 Aug 2002 in Bmjfbv
Shareholding: VARTA Batterie GmbH
30 Jul 2001 in Hrcdd
No longer Limited Partner: ROSEA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Ellwangen KG
There are no publications matching your search.

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