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VH Auslandsbeteiligungen GmbH, Heidenheim a. d. Brenz, Germany

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Name

VH Auslandsbeteiligungen GmbH
VS Auslandsbeteiligungen GmbH

Identification

Ut
District Court of Ulm HRB 661419
Lei
529900BL4YMW2C5S6F93
EUID
DEB8537.HRB661419

Address

St. Pöltener Str. 43, 89522 Heidenheim a. d. Brenz, Germany

Corporate purpose

The acquisition of shareholdings in companies of any kind, in particular abroad, the management of shareholdings and own assets, and advice on the acquisition of shareholdings, with the exception of legal and tax advice.

Financials

Revenue

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History

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Publications

7 Nov 2025 via JMV SE & Co. KG also 21/08/2024
Shareholder: JMV SE & Co. KG
20 Oct 2025 via Voith GmbH & Co. KGaA also 16/10/2025, 16/10/2025, 16/10/2025, 16/10/2025, 19/08/2024, 06/08/2024
Shareholder: Voith GmbH & Co. KGaA
11 Jul 2025
Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024
7 Apr 2025
Managing Director: Jan Lüder, Martin Benno Ultsch · No longer Managing Director: Tobias Keitel, Markus Mader
10 Mar 2025
No longer Managing Director: Michael Rendsburg
14 Oct 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023
8 Aug 2024
Managing Director: Bhaskara Pandiri, Andreas Ch. Wellmann · Authorized signatory (ppa): Lisa Schmid · No longer Authorized signatory (ppa): Ralf Sorg
28 Nov 2022
Managing Director: Michael Rendsburg · No longer Managing Director: Uwe Wehnhardt
14 Jul 2021 via VHG Auslandsbeteiligungen GmbH also 12/07/2021
Merger: VHG Auslandsbeteiligungen GmbH
12 Jul 2021
Merger: VHG Auslandsbeteiligungen GmbH
23 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Jul 2020
Authorized signatory (ppa): Wolf-Dieter Mangold
29 Apr 2020
Authorized signatory (ppa): Ralf Sorg · No longer Authorized signatory (ppa) (1)
10 Feb 2020
No longer Managing Director: Markus Rieck
25 Jan 2019
Managing Director: Markus Rieck
12 Feb 2018
Managing Director: Markus Mader · No longer Managing Director: Stefan Schröder
22 Jan 2018
No longer Managing Director: Martin Walter Andrä
12 Dec 2016
No longer Managing Director: Kirsten Lange
28 Jan 2016
No longer Managing Director: Andrea Linke · Managing Director (5)
13 Feb 2014
Managing Director: Andrea Linke · No longer Managing Director (1)
2 Jan 2014 via Voith Hydro SL
Proprietor: Voith Hydro SL
15 Aug 2013
Control: Voith Hydro Holding GmbH & Co.KG
13 Aug 2013
Control: Voith Hydro Holding GmbH & Co.KG
31 Jul 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012
30 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Dec 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Sept 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
1 Sept 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010
2 Aug 2011 via JMV GmbH & Co. KG also 05/07/2010
Shareholder: JMV GmbH & Co. KG
1 Mar 2011 via Voith GmbH & Co. KGaA
Shareholder: Voith GmbH
17 Sept 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009
12 Mar 2010
Managing Director (1) · No longer Authorized signatory (ppa) (1)
1 Mar 2010
Managing Director (1) · No longer Authorized signatory (ppa) (1)
10 Aug 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008
17 Mar 2009
Share­holder agreement · Name: VH Auslandsbeteiligungen GmbH
11 Mar 2009 as VS Auslandsbeteiligungen GmbH
Original document: “Liste der Gesellschafter“
6 Mar 2009 as VS Auslandsbeteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Mar 2009 as VS Auslandsbeteiligungen GmbH
Managing Director: Stefan Schröder · No longer Managing Director (1) · Address
26 Jun 2008 as VS Auslandsbeteiligungen GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007
17 Mar 2008 via Voith GmbH & Co. KGaA
Shareholder: Voith AG
23 Nov 2006 as VS Auslandsbeteiligungen GmbH
Reg­is­tra­tion · ppa (3) · MD (1) · Capital: €26,000 · Seat: Heidenheim an der Brenz · Legal form · Name: VS Auslandsbeteiligungen GmbH · Proxy policy …
There are no publications matching your search.

Mentions

12 Nov 2024 in Psc
Companies House - Persons with Significant Control
26 Apr 2024 in Vr
Shareholding: Voith Hydro s.r.o
2 Aug 2021 in Hrdk also 15/04/2021
VH Beteiligungen GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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