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Anton Werhahn, Neuss, Germany

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Active participations
Company Type of participation Size
HW Vermögens- und Beteiligungsverwaltungsgesellschaft mbH, Norderfriedrichskoog, Germany Shareholder 40.6%
Waldgut Asen Verwaltung GmbH, Salzburg, Austria Shareholder 40.6%
Heinemann & Co. GmbH & Co. KG, Neuss, Germany Limited Partner 11.7% Limited capital
Wilh. Werhahn KG, Neuss, Germany Limited Partner 4.1% Limited capital
Schlosspark-Klinik GmbH, Berlin, Germany Shareholder 2.5%
Effektenverwaltung Cornel Werhahn eGbR, Neuss, Germany Shareholder
Only investments greater than 0.5% will be shown.

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25 Apr 2017
No longer Managing Director: Anton Werhahn
30 Dec 2016
Managing Director: Anton Werhahn
11 Apr 2017
No longer Managing Director: Anton Werhahn
30 Dec 2016
Managing Director: Anton Werhahn
11 Apr 2002
No longer Managing Director: Anton Werhahn · Managing Director (1)
8 Oct 2001 as ABC Leasing GmbH
Reg­is­tra­tion · ppa (5) · MD (3) · Control: Wilh.Werhahn KG · Control: Wilh.Werhahn KG · Capital: 10M DEM · Legal form: GmbH · Name: ABC Leasing GmbH · Proxy policy · Corporate Purpose · Sub­sidiary
4 Jun 2018
No longer Managing Director: Anton Werhahn · Managing Director (1)
12 Jul 2012 as Berta Beteiligungen GmbH
Managing Director (6) · Change of headquarters: Berta Beteiligungen GmbH · Address · Capital: €1,025,000 · Share­holder agreement · Proxy policy · Corporate Purpose
4 Jun 2018
No longer Managing Director: Anton Werhahn · Managing Director (1)
15 Aug 2017
No longer Managing Director: Wolfgang Fritz, Jürgen Röder · Managing Director (4) · No longer Authorized signatory (ppa) (1)
25 Jun 2018
No longer Managing Director: Anton Werhahn
30 Dec 2010 as Werhahn Finanzholding GmbH
Managing Director: Anton Werhahn · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3) · Share­holder agreement · Corporate Purpose · Sub­sidiary
24 Nov 2005 as Bluestone Acquisition GmbH
MD (2) · No longer MD (2) · No longer ppa (1) · Acquisition: Bluestone VBV Beteiligungs-GmbH, Bluestone VBV GmbH & Co. KG · Break-up: Bluestone VBV Beteiligungs-GmbH, Bluestone VBV GmbH & Co. KG …
30 Jun 2005 as Bluestone Acquisition GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (4) · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
4 Jun 2018
No longer Managing Director: Anton Werhahn · Managing Director (1) · Address
6 Dec 2002
Reg­is­tra­tion · Managing Director (2) · Capital: €26,000 · Seat: Neuss · Legal form: GmbH · Name: Senftenberger Kohlenwerke GmbH · Corporate Purpose
9 Mar 2021
Shareholder (5) · Managing Director (3) · No longer Shareholder (1)
3 Mar 2021
Shareholder (5) · Managing Director (3) · No longer Shareholder (1) · Capital: €35,000
4 Jun 2018
No longer Managing Director: Anton Werhahn · Managing Director (1) · No longer Authorized signatory (ppa) (1)
21 Jan 2016
Managing Director: Anton Werhahn
7 Jun 2018
Member of the Executive Board: Paolo Antonio, Kathrin Dahnke · No longer Member of the Executive Board: Anton Werhahn · No longer Authorized signatory (ppa) (1)
9 Nov 2016
Member of the Executive Board: Anton Werhahn · No longer Member of the Executive Board: Thomas Frisch
30 Apr 2004
Managing Director (4) · Authorized signatory (ppa) (3) · No longer Managing Director (1) · Proxy policy

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