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Webasto Roof & Components SE, Stockdorf, Germany

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Name

Webasto Roof & Components SE
Webasto Dachsysteme SE
Blitz 10-438 SE

Register

Ut
District Court of Munich HRB 190873
Sirul
Siren 752808543
Sirul
Siret 75280854300017
Lei
529900MW1EEQIXQ6PD32

Address

Kraillinger Str. 5, 82131 Stockdorf, Germany
Nürnberg, Germany
München, Germany

Corporate purpose

Development, manufacture and distribution of roof systems and components as well as accessories in the areas of original equipment (OEM), retrofitting (AM) for the automotive industry and trade. Furthermore, the company is the subject of holding, managing and divestiture of other companies, as well as taking part in the company and performing management and service functions for companies of all kinds and different legal forms.

Financials

Revenue

Revenue

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

2 Jul 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
1 Jul 2024
Merger: Webasto Thermo & Comfort SE
18 Jun 2024 via Webasto Thermo & Comfort SE
Merger: Webasto Thermo & Comfort SE
6 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Apr 2024 via Webasto SE, also 06/02/2024, 24/05/2022, 23/05/2022, 09/09/2021, 25/08/2021, 29/05/2020, 19/08/2019, 03/08/2018, 16/10/2017, 16/10/2017, 18/08/2016, 18/08/2016, 13/07/2015, 13/07/2015, 25/08/2014, 16/07/2014, 30/07/2013, 30/07/2013
Shareholder: Webasto SE
1 Jan 2024 in Fk
Public funding (€178,078): RDD - CO2 savings in lightweight construction - more sustainable and economical through release agent-free demoulding in industrial series production, sub-project: PUR …
21 Dec 2023 via Ampure German Holding GmbH
No longer Control, No longer Control: Webasto Zweite Holding GmbH
5 Jul 2023
Address
1 Jun 2023 in France
Segment clas­si­fi­ca­tion
9 Jan 2023 in Sat
State Aid (€2,337,600): Bavarian Energy Research Programme / Change 2023-2024 [BY]
22 Dec 2022
Address · Sub­sidiary
20 Dec 2022
Company statute
13 Dec 2022
No longer Officer: Jan H. Mehlfeldt
15 Nov 2022
Member of the Executive Board: Jan H. Mehlfeldt · No longer Member of the Executive Board: Freddy Geeraerds
28 Sept 2022
Member of the Executive Board: Yanni von Roy-Jiang · No longer Member of the Executive Board: Silke Maurer
1 Jul 2022 in Fk
Public funding (€1,145,024): Smart Factory through Digital Twins in the Automotive Industry (SFTwin) - Subproject: Data and Process Modeling for the Subsequent Use of a Digital Twin
18 May 2022
List of board members
5 May 2022
Member of the Executive Board: Marcel Bartling, Silke Maurer
5 Mar 2022
No longer Member of the Executive Board: Matthias Arleth
25 Sept 2021
List of board members
6 Aug 2021
Managing Director: Holger Engelmann · No longer Member of the Executive Board: Holger Engelmann
28 Apr 2021
Address · Sub­sidiary
31 Mar 2021 in Sat
State Aid (€728,400): Materials within the framework of the Bavarian Collaborative Research Programme BayVFP / Change 2020 [BY]
2 Dec 2020
No longer Officer (1)
27 Nov 2020 in Sat
State Aid (€3,984,900): Bavarian Technology Promotion Programme plus (BayTP+)
29 Oct 2020
No longer Officer (1)
8 Sept 2020
Member of the Executive Board: Arne Kolfenbach
3 Sept 2020
The spin-off was entered on 27.07.2020 in the register of the registered office of the transferring legal entity (see...
21 Aug 2020
No longer Member of the Executive Board: Jürgen B. Reimer
28 Jul 2020 via Webasto SE, also 27/07/2020
Spin-off: Webasto SE
28 Jul 2020
Spin-off: Webasto SE · Capital: €10.5M · Company statute
22 Jul 2020
List of board members
20 Jul 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jun 2020
No longer Officer (1)
3 Jun 2020 via Ampure German Holding GmbH, also 02/06/2020
Control, Control: Webasto Zweite Holding GmbH
2 Apr 2019
Officer (1)
25 Jan 2019
Officer (1)
1 Aug 2018
List of board members
5 Jun 2018
No longer Officer (1)
9 May 2018
Address · Sub­sidiary
9 May 2018
Address · Sub­sidiary
8 Mar 2018
The management agreement of 24.08.2010 with Webasto Utting GmbH with its registered office in Utting am Ammersee (local …
30 Dec 2017 via Webasto Convertibles GmbH, also 29/12/2017
Control, Control, Spin-off: Webasto Convertibles GmbH
28 Dec 2017
Company statute
14 Jul 2017
Officer: Silvester Kuhar
5 Jul 2017
List of board members
25 May 2017
No longer Officer (1)
28 Feb 2017
Officer: Markus Kurfürst
7 Nov 2016
Officer (1) · No longer Officer (1)
5 Dec 2015
No longer Officer (1)
31 Oct 2015
Officer (1)
1 May 2015
Member of the Executive Board: Freddy Geeraerds
3 Mar 2015
Officer: Michael Respondek
30 Oct 2014 via Webasto Convertibles GmbH
Control, Control: Webasto-Edscha Cabrio GmbH
8 Oct 2014
Officer (1)
3 Oct 2014
No longer Officer (2)
11 Mar 2014 via Webasto Convertibles GmbH
Control, Control, Spin-off: Webasto-Edscha Cabrio GmbH
21 Jan 2014
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
20 Nov 2013
Officer: Markus H. Kurfürst · No longer Officer (1)
30 Oct 2013
Control: Webasto SE · Control: Webasto SE · Company statute
14 Aug 2013
No longer Officer: Matthias Arleth
17 Jul 2013
Member of the Executive Board: Matthias Arleth
3 Jul 2013
List of board members
26 Jun 2013
Officer: Thomas Deisenhofer · No longer Officer (1)
1 Dec 2012 in Fk
Public funding (€162,066): POPUP: Development of new materials and device structures for competitive mass production processes and applications of organic photovoltaics
2 Oct 2012
Officer (2)
1 Aug 2012
Member of the Executive Board: Jürgen B. Reimer
1 Aug 2012
Spin-off: Webasto Schierling GmbH, Webasto Utting GmbH
1 Aug 2012
Control: Webasto SE · List of board members
11 Jul 2012
Officer (9)
11 Jul 2012 via Webasto AG
Spin-off: Webasto AG
30 Jun 2012 in France
Reg­is­tra­tion: 30/06/2012 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: WEBASTO ROOF & COMPONENTS SE · Segment clas­si­fi­ca­tion
6 Jun 2012 via Webasto AG, also 05/06/2012
Shareholder: Webasto AG
30 May 2012
Spin-off: Webasto AG · Capital: €10M · Name: Webasto Roof & Components SE · Company statute · Corporate Purpose
16 May 2012 as Webasto Dachsysteme SE
Spin-off: Webasto AG
2 May 2012 via Webasto AG
Break-up: Webasto AG
10 Aug 2011 as Webasto Dachsysteme SE
Member of the Executive Board: Holger Engelmann, Jürgen B. Reimer · No longer Member of the Executive Board (1) · Address · Seat: Gauting, Germany · Name: Webasto Dachsysteme SE · Company statute
11 Mar 2011 as Blitz 10-438 SE
Reg­is­tra­tion · Member of the Executive Board (1) · Address · Capital: €120,000 · Corporate Purpose

Mentions

17 Dec 2020 via Webasto Roof Systems Ltd.
Shareholding: Tudor Webasto Ltd
16 Dec 2020 via Webasto Holdings Ltd.
Shareholding: Strivefast Ltd

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