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VBH Holding GmbH, Korntal-Münchingen, Germany

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Name

VBH Holding GmbH
VBH Holding AG

Identification

Ut
District Court of Stuttgart HRB 759447
Ut
District Court of Stuttgart HRB 758257
Lei
52990029LQ0LHVOC8I88
EUID
DEB8534.HRB759447

Address

Siemensstr. 38, 70825 Korntal-Münchingen, Germany

Corporate purpose

The management of companies and the management of shareholdings as well as the maintenance and protection of trademarks and other industrial property rights (managing holding). This includes, in particular, the acquisition, holding and management of holdings in undertakings of all kinds, in particular undertakings which are the subject of trade in building fittings, fittings, tools, machinery, components and system parts, special fittings and related articles, the combination of which is grouped under uniform management and their support and advice, including the acquisition of central … Show more

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Publications

14 Nov 2025
Wordmark: “Qlever“
4 Aug 2025
Authorized signatory (ppa): Michael Karthaus
30 Jun 2025
No longer Authorized signatory (ppa): Michael Karthaus
26 May 2025 via VBH Belgium N.V. also 15/06/2023, 07/07/2022
Member of the board: VBH Belgium N.V
29 Apr 2025
Managing Director: Lubomir Boháč · Authorized signatory (ppa): Matthias Farian, John Smits · No longer Managing Director: John Smits
21 Oct 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (31 companies)
23 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
25 Jun 2024 via VBH Belgium N.V.
No longer Member of the board: VBH Belgium N.V
13 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
1 Sept 2023 via VBH Estonia OÜ
Shareholding: VBH Estonia OÜ
1 Sept 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (25 companies)
20 Jul 2023
Utility patent: Beschlag für ein Fassadenelement mit einem Mehrkantstift mit variabler Länge
12 Jun 2023
Utility patent: Beschlag für ein Fassadenelement mit einem Mehrkantstift mit variabler Länge
5 Jun 2023
Original document: “Liste der Gesellschafter“
3 Jan 2023
Patent: Verfahren und Anorndung zur automatischen Leistungsfähigkeitsbeurteilung eines komplexen Gegenstands
21 Dec 2022
No longer Managing Director: Victor Trenev
8 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 (25 companies)
5 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
8 Mar 2022
Utility patent: Beschlag für ein Fassadenelement mit einem Mehrkantstift mit variabler Länge
4 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
21 Jun 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (25 companies)
22 Feb 2021
Authorized signatory (ppa): Andreas Barth
10 Sept 2020
Utility patent: Vorrichtung zum Montieren eines Bauelements
3 Aug 2020
Utility patent: Vorrichtung zum Montieren eines Bauelements
21 Jul 2020
No longer Authorized signatory (ppa) (1)
8 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholding: Verbundenen Unternehmen
8 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (34 companies)
30 Jun 2020
Utility patent: Vorrichtung zum Montieren eines Bauelements
4 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
15 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
10 May 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
12 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
14 Jan 2019
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
4 Jan 2019
Managing Director: Devrim Gürtuna, John Smits · No longer Authorized signatory (ppa) (2)
29 Aug 2018
No longer Authorized signatory (ppa) (1)
7 Aug 2018
Authorized signatory (ppa): Daniel Buchholz · No longer Authorized signatory (ppa) (2)
5 Jul 2018
No longer Managing Director (1)
30 Apr 2018
Utility patent: Anordnung zur automatischen Leistungsfähigkeitsbeurteilung eines komplexen Gegenstands
30 Apr 2018
Utility patent: Anordnung zur automatischen Leistungsfähigkeitsbeurteilung eines komplexen Gegenstands
5 Mar 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
27 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
22 Dec 2017 via VBH Estonia OÜ also 31/08/2017
Shareholding: VBH Estonia AS
23 Nov 2017
Authorized signatory (ppa) (1)
2 May 2017
Managing Director: Victor Trenev · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
Year 2017 in Dpmam
8 trademark filings: CE-fix, Douro, Grano, PLATA, PORDO, SIMTEQ, greenteQ …
26 Jan 2017 as VBH Holding AG as VBH Holding AG
Change of headquarters: VBH Holding AG
13 Jan 2017
Ppa (11) · MD (3) · Change of legal form: Aktiengesellschaft VBH Holding AG · Address · Capital: €55,000 · Share­holder agreement · Proxy policy …
13 Jan 2017 as VBH Holding AG as VBH Holding AG
Change of legal form: VBH Holding GmbH
22 Dec 2016
Original document: “Liste der Gesellschafter“
5 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Dec 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Oct 2016 as VBH Holding AG as VBH Holding AG
No longer Member of the Executive Board: Gudrun Ponleitner · Authorized signatory (ppa) (11) · Member of the Executive Board (3)
29 Sept 2016 as VBH Holding AG as VBH Holding AG
CxO: Gudrun Ponleitner · Merger: VBH Holding AG · Change of headquarters: VBH Holding AG · Address · Capital: €55,000 · Proxy policy · Company statute …
9 Jun 2016
Patent: Befestigungselement
There are no publications matching your search.

Mentions

29 Oct 2025 in Psc
Shareholding, No longer Voting rights: VBH (GB) Ltd
13 Aug 2025 in Hrcdd
No longer Control, No longer Control: VBH Deutschland GmbH
Year 2017 in Hrdk
Shareholding
10 Feb 2017 in Hrcdd
Limited Partner, Change of legal form: Gedalia Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KG
29 Sept 2016 in Hrdk
VBH Deutschland GmbH: “Liste der Gesellschafter“
29 Sept 2016 in Hrdk
esco Metallbausysteme GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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