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SHW Brake Systems GmbH, Tuttlingen, Germany

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Name

SHW Brake Systems GmbH
SHW Automotive Industries GmbH

Register

Ut
District Court of Stuttgart HRB 772882
Ut
District Court of Ulm HRB 727316
Lei
529900A0OHCD150W3L50

Address

Ludwigstal 25, 78532 Tuttlingen, Germany
Aalen, Germany

Corporate purpose

(a) the manufacture and further processing of metals and other materials in any form adapted to consumption, in particular the production, treatment and processing of foundry products and inputs; (b) the manufacture of industrial products, including for the automotive industry; (c) trade in all the abovementioned products.

Financials

Revenue

Revenue

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History

Legal Representatives

Network

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Publications

4 Jul 2024 via SHW AG, also 22/05/2023, 24/05/2022, 07/05/2021, 30/04/2020, 20/05/2019, 16/05/2018, 15/05/2017, 05/07/2016, 04/07/2016, 22/01/2016, 29/04/2015, 29/04/2015, 10/06/2014, 25/03/2014, 24/10/2013, 17/04/2013, 07/08/2012, 05/04/2012
Shareholder: SHW AG
2 Jul 2024
Managing Director: Anton Hirschmann · Officer: Ramazan Kocak · No longer Managing Director: Thorsten Hartmann
19 Feb 2024
Annual report
26 Oct 2023
Managing Director: Thorsten Hartmann · No longer Officer: Matthias Aust
28 Apr 2023
Officer: Sophie-Theres Ebert
20 Jan 2023
No longer Managing Director: Thomas Walda
4 Jan 2023
Officer: Matthias Aust, Friederike Schäff · No longer Officer: Konrad Kohler
26 Jul 2021
Officer: Anton Ostrizkij · No longer Managing Director: Michael Steppuhn
23 Jun 2021
Patent: Brake Disc
4 Jan 2021
Managing Director: Michael Steppuhn, Thomas Walda · No longer Officer (2)
23 Sept 2020
Patent: Rotor
13 Aug 2020
Patent: Rotor
16 Jun 2020
Control: Schwäbische Hüttenwerke Automotive GmbH · Control: Schwäbische Hüttenwerke Automotive GmbH
27 May 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 May 2020
Managing Director: Thomas Karazmann, Wolfgang Plasser
30 Apr 2020
The registration of the spin-off is in the register of the registered office of the transferring legal entity " …
22 Apr 2020
Acquisition: Schwäbische Hüttenwerke Automotive GmbH · Spin-off: Schwäbische Hüttenwerke Automotive GmbH · Capital: €2,525,000 · Share­holder agreement
22 Apr 2020
Original document: “Liste der Gesellschafter“
17 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Mar 2020
Address
24 Feb 2020
Managing Director: Thomas Karazmann · Officer (4) · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
24 Feb 2020 as SHW Automotive Industries GmbH
Change of headquarters · Seat: Tuttlingen (Amtsgericht Stuttgart HRB 772882), Germany
14 May 2019 as SHW Automotive Industries GmbH
Managing Director: Thomas Karazmann · No longer Managing Director: Andreas Rydzewski
21 Jan 2019 as SHW Automotive Industries GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
24 May 2018
Patent: Rotor
Year 2018 in Euipods
22 registered designs
13 Apr 2017 as SHW Automotive Industries GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
30 May 2016 as SHW Automotive Industries GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Mar 2016 as SHW Automotive Industries GmbH
Managing Director: Andreas Rydzewski · No longer Managing Director: Sascha Rosengart
11 Dec 2015 as SHW Automotive Industries GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
15 Sept 2014 as SHW Automotive Industries GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
30 Oct 2013 as SHW Automotive Industries GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
11 Jun 2013 as SHW Automotive Industries GmbH
Managing Director: Sascha Rosengart · No longer Managing Director (1)
5 Jul 2012 as SHW Automotive Industries GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
30 Dec 2011 as SHW Automotive Industries GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

Mentions

6 Jun 2024
Direct parent: SHW AG
6 Jun 2024
Ultimate parent: SHW AG

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