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Webasto AG, Stockdorf, Germany✝︎

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Name

Webasto AG

Register

Ut
District Court of Munich HRB 80078

Address

Stockdorf, Germany

Corporate purpose

Herstellung und Vertrieb von Temperaturmanagementsystemen, Türsystemen und Dachsystemen und Vertrieb von Komponenten, Modulsystemen und Zubehör in den Bereichen Erstausrüstung (OEM) und Nachrüstung (AM) der Fahrzeugindustrie und des Handels. Wahrnehmungeiner Holdingfunktion für Unternehmen jeder Art und unterschiedlicher Rechtsformen durch Beteiligung, Erwerb, Gründung, Halten, Verwaltung, Veräußerung und Verwertung anderer Unternehmen sowie von Unternehmensbeteiligungen.

History

Merger & Acquisition & Control

Network

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Publications

30 Dec 2017 via Webasto Convertibles GmbH, also 29/12/2017
Control, Control, Spin-off: Webasto Convertibles GmbH
29 Mar 2017
Patent: Driving Device
5 Aug 2015
Patent: Heating Device
4 Mar 2015
Patent: Method for Manufacturing a Vehicle Body Part
11 Mar 2014 via Webasto Convertibles GmbH
Control, Control, Spin-off: Webasto-Edscha Cabrio GmbH
26 Feb 2014 via Webasto Convertibles GmbH
Control, Control: Webasto-Edscha Cabrio GmbH
8 Jan 2014
Patent: Vehicle Roof Equipped with an Operating Device for Electrical Vehicle Components
Year 2013 in Dp
26 patent filings: Drive system for moving vehicle element …
Year 2013 in Epobase
11 European patent filings: Method and Device for Closing a Vehicle Opening with Pinch-Protection Monitoring …
Year 2012 in Dp
34 patent filings (29 patents, 5 utility patent): Soft top with fabric outer skin …
Year 2012 in Epobase
26 European patent filings: Vehicle with a Retractable Roof and a Draining Structure for the Retractable Roof …
6 Sept 2012 via Webasto Petemar sp. z o.o., also 07/12/2004
Shareholding: Webasto Petemar sp. z o.o
6 Aug 2012
Annual report for the year ending 31/12/2010
13 Jul 2012 via WEBASTO Fahrzeugtechnik GmbH, also 15/04/2005, 02/06/2004
Shareholding: WEBASTO Fahrzeugtechnik GmbH
11 Jul 2012
Ter­mi­na­tion
11 Jul 2012
Spin-off: Webasto Roof & Components SE, Webasto Thermo & Comfort SE
4 Jul 2012 via Webasto SE, also 02/07/2012
Merger: Webasto SE
6 Jun 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (61 companies)
5 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (60 companies)
30 May 2012 via Webasto Roof & Components SE
Spin-off: Webasto Roof & Components SE
16 May 2012 via Webasto Thermo & Comfort SE
Spin-off: Webasto Thermo & Comfort SE
2 May 2012
Break-up: Webasto Dachsysteme SE, Webasto Thermosysteme SE
Year 2011 in Dp
37 patent filings (32 patents, 5 utility patent): Housing for an electrical device, electrical equipment arrangement and vehicle sliding roof …
Year 2011 in Epobase
25 European patent filings: Folding Roof, Including a Brake Light Unit, for a Vehicle …
30 Nov 2011 via paragon movasys GmbH
No longer Control: HS Genion GmbH
2 Nov 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (60 companies)
29 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (59 companies)
24 Aug 2011
Merger: Enerday GmbH
17 Aug 2011
Merger: Webasto Austria AG
12 Aug 2011 via Enerday GmbH, also 08/10/2008, 01/10/2008
Merger: Enerday GmbH
3 Aug 2011
Merger: Enerday GmbH
22 Jun 2011
List of board members
4 May 2011
Member of the Executive Board (1) · No longer Officer (2)
Year 2010 in Dp
59 patent filings (55 patents, 4 utility patent): Cabriolet-Verdeck mit Verschlusssteuerung …
17 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (59 companies)
17 Dec 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Ertragsteuersatz (inkl. Gewerbesteuer) der Webasto AG
Year 2010 in Epobase
60 European patent filings: Heating System for Heating the Passenger Compartment of a Motor Vehicle …
6 Oct 2010
Ex officio correction to entry no. 45: On 24.08.2010 the company entered into an ex officio agreement with Webasto …
29 Sept 2010
On 24.08.2010 the company entered into an agreement with Webasto Utting GmbH with its registered office in Utting am …
8 Sept 2010
No longer Officer (1)
21 Jul 2010
Officer (1) · No longer Officer (1)
25 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (54 companies)
25 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (45 companies)
17 Feb 2010
No longer Officer (1)
Year 2009 in Dp
66 patent filings: Drive arrangement for a roller blind …
Year 2009 in Epobase
51 European patent filings: Roof System for Vehicles, Comprising an Adjustable Closing Element …
2 Sept 2009 via Webasto Convertibles GmbH
Control, Control: Webasto Convertible GmbH
10 Aug 2009
Word figurative mark
25 Mar 2009
No longer Officer (2) · Officer (1)
25 Feb 2009
No longer Officer (1) · Address
Year 2008 in Epobase
76 European patent filings: Lifting Piston Fuel Pump and Method for Starting and Operating a Motor Vehicle Heating System …
Year 2008 in Dp
89 patent filings: Sledge with glider …
20 Nov 2008 via Enerday GmbH
Spin-off: Enerday GmbH
12 Nov 2008
Officer (1)
4 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (50 companies)
4 Nov 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (50 companies)
3 Nov 2008
Officer (1)
8 Oct 2008
Spin-off: Johannes 135 GmbH
8 Oct 2008 via Enerday GmbH
Spin-off: Johannes 135 GmbH
1 Oct 2008
Merger: Enerday GmbH
24 Sept 2008
Capital: €38M · Company statute
3 Sept 2008
No longer Officer (2)
27 Aug 2008
Merger: Enerday GmbH, Johannes 135 GmbH · Spin-off: Enerday GmbH, Johannes 135 GmbH
13 Aug 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
6 Aug 2008
Officer (1)
6 Aug 2008 via Enerday GmbH
Control, Control: Johannes 135 GmbH
27 Mar 2008
Annual report for the year ending 31/12/2006
12 Mar 2008
Officer (3)
20 Feb 2008
No longer Member of the Executive Board (1)
24 Jan 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (49 companies)
17 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (49 companies)
Year 2007 in Dp
134 patent filings (127 patents, 7 utility patent): Vehicle with a retractable roof and a drain arrangement for the retractable roof …
Year 2007 in Epobase
114 European patent filings: Method for Operating a Reformer, Reforming System and Fuel Cell System …
19 Dec 2007
Officer (1)
28 Nov 2007
No longer Officer (2)
31 Oct 2007
List of board members
26 Sept 2007
No longer Officer (1)
19 Sept 2007
By way of spin-off in accordance with the demerger plan of 17.08.2007 and resolution of its Annual General Meeting, the …
5 Sept 2007 via Enerday GmbH
Break-up: Enerday GmbH
22 Aug 2007
Break-up: Enerday GmbH
18 Apr 2007
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
18 Apr 2007
Consolidated Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholding: Ertragsteuersatz (inkl. Gewerbesteuer) der Webasto AG
4 Apr 2007
Member of the Executive Board (1) · No longer Officer (1)
21 Feb 2007
Officer (1)
Year 2006 in Dp
80 patent filings (77 patents, 3 utility patent): Cabriolet-Fahrzeug mit Abdeckklappe für Karosserieöffnung …
Year 2006 in Epobase
93 European patent filings: Wind Deflector for Motor Vehicles …
13 Dec 2006
No longer Officer (1)
15 Nov 2006
No longer Officer (1)
27 Sept 2006
No longer Officer (1)
16 Aug 2006
Member of the Executive Board (1)
2 Aug 2006
Member of the Executive Board (1)
26 Jul 2006
No longer Officer (1)
12 Jul 2006
Officer (1) · No longer Officer (1)
3 May 2006
Officer (1) · No longer Officer (1)
15 Feb 2006
No longer Member of the Executive Board (1)
Year 2005 in Dp
73 patent filings: Verfahren zum Betreiben eines brennstoffbetriebenen Heizgeräts …
Year 2005 in Epobase
67 European patent filings: Method and Device for Constructing a Moulded Part …
7 Dec 2005
No longer Officer (1)
14 Sept 2005
Officer (1)
10 Aug 2005 via Open Air Systems GmbH, also 27/07/2005
Merger: Open Air Systems GmbH
10 Aug 2005
Merger: Open Air Systems GmbH
29 Jun 2005
Merger: Open Air Systems GmbH
22 Jun 2005
Officer (1)
25 May 2005
Spin-off: Webasto Bus GmbH
18 May 2005 via Webasto Bus GmbH
Spin-off: Webasto Bus GmbH
4 May 2005
Acquisition: GCI BridgeCapital AG · Spin-off: GCI BridgeCapital AG
9 Mar 2005
Officer (2)
21 Oct 2004
Member of the Executive Board (1)
14 Jan 2004
Officer (12)
2 Jan 2004
No longer Member of the Executive Board (1)
12 Dec 2003
Beschlüsse Bl. 185, 186 SB; Verschmelzungsvertrag Bl. 185 SB
18 Dec 2002
Die Abspaltung wurde am 16.12.2002 im Register des Sitzes des übertragenden Rechtsträgers eingetragen (siehe…
6 Dec 2002
Die Gesellschaft hat im Wege der Abspaltung gemäß Abspaltungsvertrag vom 28.11.2002 sowie Beschluss ihrer…
3 Dec 2002
Officer (1) · No longer Officer (1)
27 May 2002
Officer (1)
31 Oct 2001
Reg­is­tra­tion · CEO (1) · Member of the Executive Board (2) · PPA (1) · Merger: Webasto Holding GmbH · Capital: €38M · Seat: Gauting, Germany · Legal form: AG · Name: Webasto AG · Corporate Purpose

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