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Werner Holding GmbH, Fulda, Germany

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Dossier

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Name

Werner Holding GmbH

Identification

Ut
District Court of Fulda HRB 2909
Lei
529900R5QZLBN2J60K20
EUID
DEM1301.HRB2909

Address

Dalbergstr. 7, 36037 Fulda, Germany
Kalbach, Germany

Corporate purpose

Is the management of assets and the holding of investments in other companies, in particular the Werner Group. Another subject is advising and supporting the management of the affiliated companies, as well as coordinating the uniform management and setting strategic corporate goals for the affiliated companies … Show more

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives (3) · Current shareholders (4) · Active participations (11)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Real estate

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Publications

20 Apr 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (16 companies)
22 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
2 Sept 2025
Merger: WH Immobilien Projekt Bad Nauheim GmbH
2 Sept 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
8 Apr 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (16 companies)
6 Dec 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (16 companies)
8 Nov 2024
Share­holder agreement
25 Oct 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
8 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
14 Nov 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (17 companies)
8 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (22 companies)
6 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
26 Jul 2022 via WH Immobilien Projekt Fulda I GmbH
Merger: WH Immobilien Projekt Fulda I GmbH
26 Jul 2022
Merger: WH Immobilien Projekt Fulda I GmbH
11 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Jan 2022
Managing Director: Christoph Werner, Niklas Werner · No longer Managing Director: Richard Nüchter
30 Nov 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)
25 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
26 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (25 companies)
18 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (25 companies)
26 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
14 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (25 companies)
20 Aug 2018
Managing Director: N.N. · No longer Authorized signatory (ppa): N.N.
6 Apr 2018
Address · Share­holder agreement · Seat: Fulda
14 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
23 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 (22 companies)
16 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (12 companies)
30 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (21 companies)
17 Aug 2016
Capital: €2,520,000 · Share­holder agreement
17 Aug 2016
Original document: “Liste der Gesellschafter“
25 Jul 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jan 2016
Authorized signatory (ppa): N.N.
21 Jan 2016
Authorized signatory (ppa) (1) · No longer Managing Director (1)
13 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (16 companies)
7 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder (15 companies)
26 Mar 2015
Share­holder agreement
23 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (16 companies)
23 Mar 2015
Original document: “Liste der Gesellschafter“
23 Mar 2015
Original document: “Liste der Gesellschafter“
23 Mar 2015
Original document: “Liste der Gesellschafter“
23 Mar 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (15 companies)
18 Dec 2014 via ENTOX GmbH
Control, Profit Transfer: ENTOX Entsorgung toxischer Baustoffe GmbH
18 Dec 2014 via Werner Projektentwicklung GmbH
Control, Profit Transfer: Werner Projektentwicklung GmbH
18 Dec 2014 via Epowit Bautechnik GmbH
Control, Profit Transfer: Epowit Bautechnik GmbH
16 Dec 2014 via WEMO-tec GmbH also 29/11/2007
Control, Profit Transfer: WEMO-tec GmbH
16 Dec 2014 via TECLAC Werner GmbH
Profit Transfer: TECLAC Werner GmbH
12 Dec 2014 via Damian Werner GmbH also 24/08/2005
Profit Transfer: Damian Werner GmbH
10 Dec 2014 via Fuchs + Girke Bau und Denkmalpflege GmbH also 25/10/2012, 15/10/2012
Control, Profit Transfer: Fuchs + Girke Bau und Denkmalpflege GmbH
21 Nov 2013 via Werner GmbH also 14/11/2013
Merger: Werner GmbH
21 Nov 2013
Merger: Werner GmbH
1 Nov 2013
Original document: “Liste der Gesellschafter“
1 Nov 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Aug 2013 via Werner GmbH & Co. KG also 15/08/2013
Merger: Werner GmbH & Co. KG
22 Aug 2013
Merger: Werner GmbH & Co. KG · Capital: €2,500,000 · Share­holder agreement
22 Aug 2013
Merger: Werner GmbH & Co. KG
23 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2013
Original document: “Liste der Gesellschafter“
16 Jul 2013
Original document: “Liste der Gesellschafter“
16 Jul 2013
Original document: “Liste der Gesellschafter“
16 Jul 2013
Original document: “Liste der Gesellschafter“
16 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jan 2013 via Werner Projekt GmbH also 10/01/2013
No longer Control, No longer Profit Transfer: Werner Projekt GmbH
6 Oct 2011 via Werner Immo Verwaltung GmbH
Merger: Werner Immo Verwaltung GmbH
6 Oct 2011
Merger: Werner Immo Verwaltung GmbH · Address
24 Aug 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Mar 2009 via Werner GmbH & Co. KG also 05/02/2008
Shareholder: Werner GmbH & Co. KG
23 Aug 2007
No longer Authorized signatory (ppa): Richard Nüchter · Managing Director (2) · No longer Managing Director (1)
14 Aug 2007
No longer Authorized signatory (ppa): Richard Nüchter · Managing Director (2) · No longer Managing Director (1)
12 Aug 2005
Reg­is­tra­tion · Authorized signatory (ppa): Richard Nüchter · MD (1) · Capital: 600,000 DEM · Seat: Kalbach · Legal form: GmbH · Name: Werner Holding GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

12 Dec 2025 in Hrdk
WEMO-tec GmbH: “Liste der Gesellschafter“
15 Sept 2025 in Hrcdd
Merger, No longer Limited Partner: WH Projektgesellschaft Bad Nauheim GmbH & Co. KG
2 Sept 2025 in Hrcdd
Merger: WH Immobilien Projekt Bad Nauheim GmbH
29 Jul 2025 in Hrdk also 19/05/2022, 19/01/2022, 26/08/2021
Perspektiva gGmbH Fördergemeinschaft Theresienhof für Arbeit und Leben: “Liste der Gesellschafter“
13 May 2025 in Ler
Direct parent: WEMO-tec GmbH
13 May 2025 in Ler
Ultimate parent: WEMO-tec GmbH
Year 2024 in Hrdk also 16/11/2023
Shareholdings: Perspektiva gGmbH Fördergemeinschaft Theresienhof für Arbeit und Leben, Perspektiva gGmbH Fördergemeinschaft Theresienhof für Arbeit und Leben, Perspektiva gGmbH Fördergemeinschaft …
6 Sept 2024 in Hrcdd
No longer Control, No longer Profit Transfer: TECLAC Werner GmbH
19 Aug 2022 in Hrcdd
No longer Limited Partner: WH Projektgesellschaft Lauterbach GmbH & Co. KG
9 Aug 2022 in Hrdk also 26/10/2021, 26/10/2021, 13/07/2017, 02/09/2014, 24/08/2011
Werner Projektentwicklung GmbH: “Liste der Gesellschafter“
Year 2020 in Hrdk
Shareholdings: Perspektiva gGmbH Fördergemeinschaft Theresienhof für Arbeit und Leben, ifb consult GmbH, ifb consult GmbH
18 Nov 2015 in Hrdk also 17/11/2015, 28/11/2013
ENTOX GmbH: “Liste der Gesellschafter“
7 Jul 2015 in Hrdk
WH Immobilien Projekt Bad Nauheim GmbH: “Liste der Gesellschafter“
27 Feb 2013 in Hrdk also 05/02/2013
Zeiss Chemie GmbH: “Liste der Gesellschafter“
Year 2012 in Hrdk
Shareholdings (8 companies)
10 Dec 2010 in Hrdk
Fuchs + Girke Bau und Denkmalpflege GmbH: “Liste der Gesellschafter“
15 Nov 2010 in Hrdk also 23/11/2009
Damian Werner GmbH: “Liste der Gesellschafter“
Year 2007 in Hrdk
Shareholdings: Montagetechnik Werner GmbH, Epowit Bautechnik GmbH, Epowit Bautechnik GmbH, Zeiss Chemie GmbH
20 Dec 2006 in Hrcdd also 23/11/2006, 22/11/2006
Profit Transfer: ENTOX Entsorgung toxischer Baustoffe GmbH
7 Dec 2005 in Hrcdd
Control, Profit Transfer: Werner Projekt GmbH
There are no publications matching your search.

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