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BorgWarner Germany Holding Services GmbH, Heidelberg, Germany

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Name

BorgWarner Germany Holding Services GmbH
Kronen zweitausend589 GmbH

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Ut
District Court of Mannheim HRB 735653
Ut
District Court of Dusseldorf HRB 87502

Address

Im Fuchsloch 16, 69123 Heidelberg, Germany
Ketsch, Germany
Berlin, Germany

Corporate purpose

The holding and management of Group companies of BorgWarner Inc., which are active in the management of assets and the acquisition, management and sale of shareholdings, particularly in The Development, Manufacture and Sale of Products of All Kinds, in particular products for the automotive industry, in the provision of services, in particular administrative and distribution services.

Financials

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History

Legal Representatives

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JOBS AT NORTH DATA

  • Director, Engineering
  • Modern Java Developer

Publications

8 Apr 2024
Managing Director: Benedikt Köster, Anja Krüger · No longer Officer (2)
29 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (35 companies)
20 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (29 companies)
2 Aug 2023
No longer Managing Director: Alan McMaken
23 May 2023
Officer: Anja Krüger
19 May 2023
Merger: BorgWarner Germany Holding GmbH
19 May 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
5 May 2023
Officer: Anja Krüger · No longer Officer: Robert Boyle
10 Mar 2023
Officer: Andreas Kuhn · Capital: €26,000 · Share­holder agreement
10 Mar 2023
Original document: “Liste der Gesellschafter“
23 Feb 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (37 companies)
9 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (31 companies)
20 Dec 2022
Address
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: BorgWarner Emissions Talegaon Pvt …
22 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (37 companies)
3 Sept 2021
Officer: Robert Boyle · No longer Officer (1)
10 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (37 companies)
10 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 (40 companies)
28 Jan 2021
Officer: Benedikt Köster
16 Nov 2020
Officer (2) · No longer Officer (1)
26 May 2020 via BorgWarner Germany Holding GmbH
Control, Control: BorgWarner Germany Holding GmbH
24 Feb 2020
Officer: Benedikt Köster
11 Feb 2020
Change of headquarters
6 Feb 2020
Managing Director: Alan McMaken, Matthias Uhrig · Officer (2) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
27 Dec 2019
Managing Director: Alan McMaken, Matthias Uhrig · No longer MD: Anke Harsch · PPA (2) · Address · Share­holder agreement · Name: BorgWarner Germany Holding Services GmbH · Corporate Purpose
22 Aug 2019 as Kronen zweitausend589 GmbH
Reg­is­tra­tion · Managing Director: Anke Harsch · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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