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ANDRITZ Deutschland Holding GmbH, Göppingen, Germany

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Name

ANDRITZ Deutschland Holding GmbH
Schuler AG

Register

Ut
District Court of Ulm HRB 743289
Ut
District Court of Ulm HRB 530210
Lei
5299008S09HWK7VSS394

Address

Schuler-Platz 1, 73033 Göppingen, Germany

Corporate purpose

Unternehmerische Führung von Beteiligungsgesellschaften im In- und Ausland, vorwiegend von Unternehmen des Maschinen- und Anlagenbaus mit Schwerpunkt Umformtechnik und Hochtechnologie, Erwerb und Veräußerung von Beteiligungen sowie Erbringung von Dienstleistungen.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

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JOBS AT NORTH DATA

  • Director, Engineering
  • Modern Java Developer

Publications

21 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Vollkonsolidierte verbundene Unternehmen Schuler Group GmbH
19 Dec 2022 via AKRE Real Estate GmbH
Control: AKRE Real Estate GmbH
14 Dec 2022 via Andritz Kufferath GmbH
Control: Andritz Kufferath GmbH
5 Dec 2022 via ANDRITZ Küsters GmbH
Control: ANDRITZ Küsters GmbH
30 Nov 2022 via ANDRITZ MeWa GmbH
Control: ANDRITZ MeWa GmbH
29 Nov 2022 via Andritz GmbH
Control: Andritz GmbH
28 Nov 2022
Managing Director: Heinz N. Nettesheim
28 Nov 2022 via ANDRITZ HYDRO GmbH
Control: ANDRITZ HYDRO GmbH
6 Oct 2022
Merger: ANDRITZ Ritz Immobilien GmbH
6 Oct 2022
It is announced as not registered: The creditors of the legal entities involved in the merger are entitled to...
17 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Feb 2022 via Smart Press Shop GmbH & Co. KG
Limited Partner: Smart Press Shop GmbH & Co. KG
8 Feb 2022
Managing Director: Mirko Hermann Bosold · Officer: Alexander Krause · No longer Managing Director: Alexander Krause
13 Jan 2022
Original document: “Liste der Gesellschafter“
13 Jan 2022
Capital: €77.8M · Share­holder agreement
3 Jan 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Dec 2021
Managing Director: Heinz N. Nettesheim
6 Dec 2021
Managing Director (2) · Change of legal form: Schuler AG · Address · Capital: €77.8M · Share­holder agreement · Proxy
6 Dec 2021 as Schuler AG
Change of legal form: ANDRITZ Deutschland Holding GmbH
30 Nov 2021 as Schuler AG
In accordance with the spin-off plan of 03.11.2021, the company (transferring legal entity) has agreed with an addendum …
8 Nov 2021 as Schuler AG
List of board members
3 Nov 2021 as Schuler AG
On 02.11.2021, the company approved the draft spin-off plan between "Schuler Group GmbH i. Gr.", Göppingen...
15 Sept 2021 as Schuler AG
Officer (1)
31 Aug 2021 as Schuler AG
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
17 May 2021 as Schuler AG
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (33 companies)
19 Mar 2021 as Schuler AG
No longer Officer (1)
19 Mar 2021 as Schuler AG
List of board members
Year 2021 in Euipods
4 registered designs
9 Dec 2020 as Schuler AG
List of board members
18 Nov 2020 as Schuler AG
The Annual General Meeting on 24.09.2020 approved the transfer of the shares of the minority shareholders to the main …
26 Oct 2020 as Schuler AG
Officer (1)
8 Oct 2020 as Schuler AG
Officer (3)
21 Sept 2020 as Schuler AG
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
28 Jul 2020 as Schuler AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (33 companies)
22 Jul 2020 as Schuler AG
No longer Officer (2)
14 Nov 2019 as Schuler AG
Member of the Executive Board: Thomas W. Kamphausen · No longer Member of the Executive Board: Norbert Broger · No longer Officer (2) · Officer (1)
25 Sept 2019 as Schuler AG
Member of the Executive Board: Thomas W. Kamphausen
1 Aug 2019 as Schuler AG
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
15 Jul 2019 as Schuler AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (30 companies)
1 Dec 2018 as Schuler AG
Figurative mark
1 Dec 2018 as Schuler AG
Wordmark: “BCN Technical Services“
27 Nov 2018 as Schuler AG
State Aid (€6,437,500): Federal-State Joint Task "Improvement of the Regional Economic Structure" – Commercial Economy
3 Jul 2018 as Schuler AG
No longer Member of the Executive Board: Stephan Arnold, Stefan Klebert
15 Jun 2018 as Schuler AG
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
1 Jun 2018 as Schuler AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (31 companies)
25 Jan 2018 as Schuler AG
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
15 Jan 2018 as Schuler AG
Address
15 Nov 2017 as Schuler AG
Member of the Executive Board: Domenico Iacovelli
4 Sept 2017 as Schuler AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (38 companies)
4 Aug 2017 as Schuler AG
List of board members
28 Jun 2017 as Schuler AG
No longer Officer (1)
1 Jun 2017 as Schuler AG
Word figurative mark
3 May 2017 as Schuler AG
List of board members
11 Apr 2017 as Schuler AG
No longer Officer (1)
28 Oct 2016 as Schuler AG
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
23 Sept 2016 as Schuler AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (30 companies)
27 Apr 2016 as Schuler AG
Member of the Executive Board: Stephan Arnold · No longer Member of the Executive Board: Joachim Beyer · Company statute
23 Mar 2016 as Schuler AG
No longer Officer (1)
15 Feb 2016 as Schuler AG
Wordmark: “Ecoform“
15 Feb 2016 as Schuler AG
Word figurative mark: “ECOFORM “
6 Oct 2015 as Schuler AG
Officer (1)
Year 2015 in Euipods
4 registered designs
2 Jul 2015 as Schuler AG
Consolidated Annual report for the year ending 31/12/2014
17 Jun 2015 as Schuler AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (33 companies)
6 May 2015 as Schuler AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (33 companies)
5 Feb 2015 as Schuler AG
Officer (1)
26 Jan 2015 as Schuler AG
Officer (1) · No longer Officer (1)
27 Jun 2014 as Schuler AG
Annual report for the year ending 31/12/2013
25 Jun 2014 as Schuler AG
Annual report for the year ending 30/09/2013
11 Jun 2014 as Schuler AG
No longer Officer (2) · Officer (1)
12 May 2014 as Schuler AG
Company statute
29 Apr 2014 as Schuler AG
Company statute
9 Apr 2014 as Schuler AG
Officer (1) · Company statute
8 Apr 2014 as Schuler AG
Annual report for the year ending 30/09/2013
25 Mar 2014 as Schuler AG
No longer Officer (1)
25 Mar 2014 as Schuler AG
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2012 · Shareholdings (45 companies)
25 Mar 2014 as Schuler AG
Consolidated Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Shareholdings (45 companies)
25 Mar 2014 as Schuler AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (45 companies)
21 Mar 2014 as Schuler AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (45 companies)
30 Oct 2013 as Schuler AG
Annual report for the year ending 30/09/2011
29 Oct 2013 as Schuler AG
Capital: €77.8M
9 Oct 2013 as Schuler AG
Officer (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
1 Oct 2013
Officer (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
16 Aug 2013 as Schuler AG
Annual report
16 Aug 2013 via MERCURA CAPITAL GmbH
Shareholder: MERCURA CAPITAL GmbH
4 Jun 2013 as Schuler AG
Annual report for the year ending 30/09/2012
22 May 2013 as Schuler AG
Company statute
8 May 2013 as Schuler AG
Member of the Executive Board: Peter Jost
8 May 2013 as Schuler AG
List of board members
18 Mar 2013 as Schuler AG
Officer (1)
27 Feb 2013 as Schuler AG
List of board members
6 Feb 2013 as Schuler AG
Member of the Executive Board: Norbert Broger · No longer Member of the Executive Board (1)
4 Feb 2013 as Schuler AG
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2011 · Shareholdings (48 companies)
4 Feb 2013 as Schuler AG
Consolidated Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012 · Shareholdings (48 companies)
29 Jan 2013
Member of the Executive Board: Norbert Broger · No longer Member of the Executive Board (1)
12 Nov 2012 as Schuler AG
Capital: €77.2M
18 Oct 2012 via MERCURA CAPITAL GmbH, also 12/10/2010, 21/09/2010, 10/11/2009, 14/10/2009, 16/12/2008, 16/12/2008, 05/06/2008
Shareholder: Schuler - Beteiligungen GmbH
8 Oct 2012 as Schuler AG
Officer (1)
24 Sept 2012 as Schuler AG
Wordmark: “LFJ“
18 Jul 2012 as Schuler AG
Wordmark: “Transmotion“
4 Jun 2012 as Schuler AG
Annual report
10 May 2012 as Schuler AG
Annual report for the year ending 30/09/2011
8 May 2012 as Schuler AG
Officer (3) · No longer Officer (1)
8 May 2012 as Schuler AG
List of board members
28 Feb 2012 as Schuler AG
Annual report
21 Feb 2012 as Schuler AG
No longer Officer (1)
13 Feb 2012
No longer Officer (1)
13 Feb 2012 as Schuler AG
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2010 · Shareholdings (50 companies)
13 Feb 2012 as Schuler AG
Consolidated Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · Shareholdings (48 companies)
9 Feb 2012 as Schuler AG
Patent: Device for cutting high-strength workpieces
30 Dec 2011 as Schuler AG
Officer (2) · No longer Officer (1)
19 Dec 2011
Officer (2) · No longer Officer (1)
15 Nov 2011 as Schuler AG
No longer Member of the Executive Board (1)
2 Nov 2011
No longer Member of the Executive Board (1)
25 Oct 2011 via Vögtle Service GmbH & Co. KG
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.10.2009 bis zum 30.09.2010
9 Aug 2011 as Schuler AG
Officer (2)
9 Aug 2011 as Schuler AG
Member of the Executive Board (1)
1 Aug 2011
Officer (2)
27 Jul 2011
Member of the Executive Board (1)
28 Jun 2011 as Schuler AG
Capital: €76.1M · Company statute
16 Jun 2011
Capital: €76.1M · Company statute
30 May 2011 via Schuler Pressen GmbH, also 27/05/2011
Control, Control: Schuler Pressen GmbH
30 May 2011 as Schuler AG
Annual report
19 May 2011 via Vögtle Service GmbH, also 18/05/2011
Control: Vögtle Service GmbH
19 May 2011 as Schuler AG
List of board members · Company statute
5 May 2011
Company statute
9 Feb 2011 as SCHULER AG
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholdings (53 companies)
9 Feb 2011 as SCHULER AG
Consolidated Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholdings (54 companies)
20 Oct 2010 as Schuler AG
Member of the Executive Board: Stefan Klebert · No longer CEO (1)
11 Oct 2010
Member of the Executive Board: Stefan Klebert · No longer CEO (1)
27 Jul 2010 as Schuler AG
Capital: €59.2M · Company statute
1 Jun 2010 as Schuler AG
Company statute
28 May 2010 as Schuler AG
Annual report
1 Mar 2010 as Schuler AG
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholdings (59 companies)
1 Mar 2010 as Schuler AG
Consolidated Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholdings (62 companies)
23 Feb 2010 as Schuler AG
Officer (1)
15 Feb 2010
Officer (1)
17 Jun 2009 as SCHULER AG
Consolidated Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · Shareholdings (63 companies)
3 Jun 2009 as Schuler AG
Annual report for the year ending 30/09/2008
27 May 2009 as Schuler AG
Annual report
28 Apr 2009 as Schuler AG
Address · Company statute
20 Apr 2009
Address · Company statute
18 Mar 2009 as SCHULER AG
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · Shareholdings (60 companies)
28 Jul 2008 as Schuler AG
Annual report for the year ending 30/09/2007
1 Jul 2008 via Schuler Pressen GmbH
Control, Control: Müller Weingarten AG
1 Jul 2008 as Schuler AG
Company statute
19 Jun 2008
Company statute
6 May 2008 as Schuler AG
List of board members · Company statute
22 Apr 2008 as Schuler AG
Capital: €54.6M
14 Apr 2008 as Schuler AG
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007 · Shareholdings (64 companies)
8 Apr 2008
Capital: €54.6M
8 Apr 2008 as Schuler AG
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 31/12/2006 · Shareholdings (59 companies)
25 Mar 2008 as Schuler AG
Officer (1)
11 Mar 2008 as Schuler AG
Officer (1)
6 Nov 2007 as Schuler AG
Member of the Executive Board (1)
19 Jun 2007 as Schuler AG
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2006
19 Jun 2007 as Schuler AG
Consolidated Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2006 · Shareholdings (22 companies)
22 May 2007 as Schuler AG
Company statute
8 May 2007 as Schuler AG
No longer Officer (1)
25 Apr 2007
No longer Officer (1)
26 Sept 2006
CEO (1) · No longer CEO (1)
8 Jun 2006 as Schuler AG
Reg­is­tra­tion · Officer (3) · CEO (1) · Member of the Executive Board (2) · Capital: €45.5M · Seat: Göppingen, Germany · Legal form: AG · Name: Schuler AG · Corporate Purpose

Mentions

10 May 2024 as Schuler AG
Direct parent: Andritz AG
10 May 2024 as Schuler AG
Ultimate parent: Andritz AG
in Ler
No longer Direct parent: Schuler Automation GmbH & Co. KG · Direct parent (6 companies)
in Ler
Direct parent (8 companies)

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