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Webasto SE, Stockdorf, Germany

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Name

Webasto SE

Register

Ut
District Court of Munich HRB 199587
Lei
529900O9AL7R1MJ20B61

Address

Kraillinger Str. 5, 82131 Stockdorf, Germany

Corporate purpose

Holding, administration and sale of other companies as well as shareholdings and the performance of holding, management and service functions for companies of all types and different legal forms. Furthermore, development, manufacture and distribution of systems, components and accessories for vehicles in the broadest sense in the areas of original equipment (OEM), retrofitting (AM) and trade.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Network

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DATA SERVICES

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Publications

Year 2024 in Epobase
5 European patent filings: Tempering System …
Year 2024 in Dp
64 patent filings (58 patents, 6 utility patent): Anordnung und Verfahren zum Herstellen einer Anordnung für ein Fahrzeugdach und Fahrzeugdach für ein Kraftfahrzeug …
Year 2024 in Dm
4 other marks
3 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (60 companies)
6 Feb 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (61 companies)
Year 2023 in Dp
157 patent filings (149 patents, 8 utility patent): Arrangement and method for making an arrangement for a vehicle roof and vehicle roof for a motor vehicle …
Year 2023 in Epobase
20 European patent filings: Method for Using an Electric Motor to Generate Sound, Said Electric Motor Being Employed to Drive a Vehicle Roof Component …
18 Sept 2023
Wordmark: “Hollandia“
27 Jul 2023
Wordmark: “Thermo Top V“
Year 2023 in Dm
4 wordmarks: MORE, Posilink, Procore Edge, Skylink
Year 2022 in Dp
108 patent filings (106 patents, 2 utility patent): Roof arrangement for a vehicle roof and vehicle roof with a roof opening …
14 Dec 2022
Member of the Executive Board: Jan H. Mehlfeldt
5 Dec 2022
Member of the Executive Board: Marcel Bartling
15 Nov 2022
Member of the Executive Board: Jan H. Mehlfeldt · No longer Member of the Executive Board: Freddy Geeraerds
8 Nov 2022
List of board members
26 Oct 2022
Company statute
Year 2022 in Epobase
30 European patent filings: Vehicle Roof Cover Having a Frame Part …
25 Oct 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2022 in Euipods
18 registered designs
4 Oct 2022
Member of the Executive Board: Yanni von Roy-Jiang · No longer Member of the Executive Board: Silke Maurer · No longer Officer: Yanni von Roy-Jiang
1 Aug 2022 in Fk
Public funding: Development of a climate strategy for the German sites of Webasto SE including the development of the corporate carbon footprint, development of a decarbonisation path with measures …
24 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (59 companies)
23 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (62 companies)
20 May 2022
Member of the Executive Board: Marcel Bartlin, Silke Maurer
19 May 2022
Annual report for the year ending 31/12/2020
3 May 2022
Company statute
28 Apr 2022
Wordmark: “PURE“
4 Mar 2022
List of board members
1 Mar 2022
No longer Member of the Executive Board: Matthias Arleth
12 Jan 2022
Wordmark: “NEXT“
Year 2021 in Dp
104 patent filings (102 patents, 2 utility patent): Vehicle unit and ground unit for charging an electric vehicle battery …
Year 2021 in Epobase
42 European patent filings: Flow-Directing Insert, Fastening Element, Flow-Directing System, and Heating Device …
Year 2021 in Euipods
9 registered designs
1 Oct 2021
List of board members
9 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (58 companies)
25 Aug 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (61 companies)
28 Apr 2021
Address
Year 2020 in Dp
118 patent filings (115 patents, 3 utility patent): Sliding lid arrangement for a vehicle, in particular for a water-bound vehicle …
Year 2020 in Epobase
47 European patent filings: Frame of a Sunroof Arrangement and/or of a Vehicle Shading System …
30 Oct 2020
Officer: Andreas Schwaighofer · No longer Officer (1)
6 Oct 2020
Member of the Executive Board: Arne Kolfenbach
19 Aug 2020
No longer Member of the Executive Board: Jürgen B. Reimer
Year 2020 in Dm
5 trademark filings (2 wordmarks, 3 word figurative marks): PURE, WEBASTO …
28 Jul 2020
Spin-off: Webasto Roof & Components SE
28 Jul 2020 via Webasto Roof & Components SE, also 27/07/2020
Spin-off: Webasto Roof & Components SE
23 Jul 2020
Registered Design: Electric fires
23 Jul 2020
Registered Design: Electric fires
20 Jul 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Ertragsteuersatz (inkl. Gewerbesteuer) der Webasto SE
29 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (59 companies)
10 Jan 2020
Registered Design: Display and operating units
Year 2019 in Dp
120 patent filings (112 patents, 8 utility patent): Cabriolet top with two handlebars connected by a coupling handlebars …
Year 2019 in Epobase
77 European patent filings: Cooling Device for Power Battery System, Power Battery System and Vehicle …
Year 2019 in Dm
8 trademark filings (5 wordmarks, 1 figurative mark, 2 word figurative marks): GO, PURE, WEBASTO, WEBASTO NEXT, WEBASTO PURE …
4 Dec 2019 via Ampure German Holding GmbH, also 03/12/2019
No longer Control, No longer Control: Webasto Zweite Holding GmbH
1 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
Year 2019 in Euipods
5 registered designs
19 Aug 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (59 companies)
16 May 2019
List of board members
30 Mar 2019
Officer (1)
2 Feb 2019
Officer: Manfred M. Pastowsky
Year 2018 in Dp
102 patent filings (90 patents, 12 utility patent): Vehicle disc with liquid crystal arrangement …
Year 2018 in Epobase
78 European patent filings: Vehicle Pane Incorporating a Composite Structure Comprising a Liquid Crystal Arrangement …
Year 2018 in Euipods
11 registered designs
10 Oct 2018
Officer: Hendrik Höhfeld
15 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
3 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (61 companies)
31 Jul 2018
List of board members
31 May 2018
No longer Officer (1)
26 Jan 2018
Annual report for the year ending 31/12/2016
Year 2017 in Dp
101 patent filings (95 patents, 6 utility patent): Roller blind arrangement for a vehicle body and methods for assembling the roller blind arrangement …
Year 2017 in Epobase
41 European patent filings: Moulding Tool for Moulding a Moulded Section Onto a Workpiece …
5 Dec 2017
Member of the Executive Board: Freddy Geeraerds
Year 2017 in Euipods
42 registered designs
31 Oct 2017 via Webasto Dritte Holding GmbH
Control, Control: Webasto Dritte Holding GmbH
26 Oct 2017 via Ampure German Holding GmbH, also 25/10/2017
Control, Control: Webasto Zweite Holding GmbH
16 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (61 companies)
16 Oct 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (62 companies)
14 Oct 2017
Address · Sub­sidiary
Year 2017 in Dm
15 wordmarks: GO, LIFE, LIVE, MORE, MOVE, NEXT, PURE, WEBASTO GO, WEBASTO LIFE, WEBASTO LIVE, WEBASTO MORE, WEBASTO MOVE, WEBASTO NEXT, WEBASTO PURE, WEBASTO WIRELESS
19 May 2017
Officer (3)
Year 2016 in Dp
72 patent filings (67 patents, 5 utility patent): Vehicle roof component as composite component …
15 Dec 2016 via Webasto Mechatronics GmbH
Control, Control: Webasto Mechatronics GmbH
Year 2016 in Epobase
51 European patent filings: Drive Cable and Drive Unit for Vehicle Member …
7 Nov 2016
Officer (1) · No longer Officer (1)
18 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (65 companies)
18 Aug 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (64 companies)
16 Feb 2016
Wordmark: “WEBASTO PC 360“
Year 2015 in Epobase
38 European patent filings: Locking Mechanism for a Folding TOP Compartment Cover of a Convertible …
Year 2015 in Dp
74 patent filings (69 patents, 5 utility patent): Shading arrangement of a vehicle roof …
27 Oct 2015
No longer Member of the Executive Board: Joachim Damasky · Officer (1)
8 Oct 2015
Member of the Executive Board: Matthias Arleth, Jürgen B. Reimer · No longer Officer: Jürgen B. Reimer
10 Aug 2015
Annual report for the year ending 31/12/2014
13 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (62 companies)
13 Jul 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 01/01/2013 · Earnings statement for 31/12/2014 · Shareholdings (63 companies)
15 Mar 2015
Wordmark: “Hollandia 500 FreeDome“
Year 2014 in Dp
48 patent filings (41 patents, 7 utility patent): Arrangement for a vehicle roof with a lid …
Year 2014 in Epobase
38 European patent filings: Wind Deflector for Sliding Roof Panel Incl. Corresponding Production Method …
14 Oct 2014
Word figurative mark
7 Oct 2014
Officer (1)
3 Oct 2014
No longer Officer (1)
Year 2014 in Euipods
13 registered designs
25 Aug 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (62 companies)
16 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (60 companies)
7 Jul 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: DEUTSCHLAND Webasto Thermo & Comfort SE
26 Feb 2014 via Webasto Convertibles GmbH
Control, Control: Webasto-Edscha Cabrio GmbH
Year 2013 in Dp
24 patent filings (17 patents, 7 utility patent): Cover device with a light source …
Year 2013 in Epobase
43 European patent filings: Vehicle Roof, Headliner-Modul and Method for Mounting a Vehicle Roof …
5 Dec 2013
Registered Design: Display and operating units
1 Dec 2013
Figurative mark
24 Nov 2013
Wordmark: “SolAire“
20 Nov 2013
Officer: Markus H. Kurfürst · No longer Officer (1)
6 Nov 2013 via Webasto Thermo & Comfort SE, also 30/10/2013
Control, Control: Webasto Thermo & Comfort SE
30 Oct 2013 via Webasto Roof & Components SE, also 29/10/2013
Control, Control: Webasto Roof & Components SE
2 Sept 2013
Consolidated Annual report for the year ending 31/12/2012
14 Aug 2013
Officer: Jürgen B. Reimer
30 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (63 companies)
30 Jul 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (65 companies)
10 Jul 2013
No longer Member of the Executive Board (1)
3 Jul 2013
List of board members
10 Feb 2013
Wordmark: “Comfort Concept“
23 Jan 2013
No longer Member of the Executive Board (1)
Year 2012 in Dp
20 patent filings (16 patents, 4 utility patent): Wind-canceling arrangement …
Year 2012 in Epobase
12 European patent filings: Evaporator Burner for a Mobile Heating Device …
2 Oct 2012
Officer (2)
1 Sept 2012
Wordmark: “Solarius“
8 Aug 2012 via Webasto Thermo & Comfort SE, also 02/08/2012
Control: Webasto Thermo & Comfort SE
1 Aug 2012 via Webasto Roof & Components SE, also 31/07/2012
Control: Webasto Roof & Components SE
1 Aug 2012
List of board members · Company statute · Corporate Purpose
11 Jul 2012
Officer (2)
4 Jul 2012
Member of the Executive Board (4) · Merger: Webasto AG · Address · Capital: €38M · Corporate Purpose

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