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MIRA INFORM REPORT
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Report No. : |
485702 |
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Report Date : |
11.01.2018 |
IDENTIFICATION DETAILS
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Name : |
ROBERT BOSCH GESELLSCHAFT MIT BESCHRÄNKTER
HAFTUNG |
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Registered Office : |
Robert-Bosch-Platz 1, D 70839 Gerlingen,
Post Box: 10 60 50, D 70049 Stuttgart |
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Country : |
Germany |
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Financials (as on) : |
31.12.2016 |
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Date of Incorporation : |
1886 |
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Com. Reg. No.: |
HRB 14000 |
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Legal Form : |
Private limited company |
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Line of Business : |
·
Manufacture
of instruments and appliances for measuring, testing
and navigation ·
Manufacture
of other electric equipment n.e.c. ·
Manufacture of
other general-purpose machinery |
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No. of Employees : |
69,919 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A++ |
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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Status : |
Excellent |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List
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Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
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Germany |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
GERMANY - ECONOMIC OVERVIEW
The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and a large increase in net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms.
Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II. The German Government introduced a minimum wage in 2015 that increased to $9.79 (8.84 euros) in January 2017.
Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011 and in 2016 Germany reached a budget surplus of 0.6%. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016, though the target was already reached in 2012.
The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros during 2016-18, largely in infrastructure, is intended to spur needed private investment. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela MERKEL announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany plans to replace nuclear power largely with renewable energy, which accounted for 29.5% of gross electricity consumption in 2016, up from 9% in 2000. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production. Domestic consumption, bolstered by low energy prices and a weak euro, and exports are likely to drive German GDP growth again in 2017.
|
Source
: CIA |
Company
name and address
Report on: Robert Bosch Gesellschaft mit
beschränkter Haftung
Robert-Bosch-Platz 1
D 70839 Gerlingen
Post Box: 10 60 50, D 70049 Stuttgart
Company Status: active
Telephone:0711/811-0
Telefax:
0711/811-7612
Homepage: www.bosch.com
E-mail:
wirtschaft.presse.de@bosch.com
VAT
no.: DE811128135
CONCLUSION
Business relations are permissible.
Company
summery
LEGAL FORM Private
limited company
Date of foundation: 1886
Registered on: 17.07.1917
Commercial Register: Local court 70190 Stuttgart
under: HRB
14000
Share capital: EUR 1,200,000,000.00
Shareholder:
R o b e r t B o s c h S t
i f t u n g
Gesellschaft mit beschränkter
Haftung
Heidehofstr. 31
D 70184 Stuttgart
Legal form: Private
limited company
Share capital: EUR 72,000.00
Share: EUR 1,103,916,000.00
Registered on: 11.04.1921
Reg. data: 70190
Stuttgart, HRB 109
Shareholder:
RB Familiengesellschaft
bürgerlichen Rechts
D 70839 Gerlingen
Legal form: Partnership
under the Civil Code
Share: EUR 88,310,000.00
Shareholder:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Robert-Bosch-Platz 1
D 70839 Gerlingen
Post Box:
10 60 50, D 70049
Stuttgart
Legal form: Private
limited company
Share capital: EUR
1,200,000,000.00
Share: EUR 7,642,000.00
Registered on: 17.07.1917
Reg. data: 70190
Stuttgart, HRB 14000
Shareholder:
Robert Bosch Industrietreuhand
Kommanditgesellschaft
Robert-Bosch-Platz 1
D 70839 Gerlingen
Legal form: Limited
partnership
Total cap. EUR 48,000.00
contribution:
Share: EUR 120,000.00
Registered on: 01.07.1976
Reg. data: 70190
Stuttgart, HRA 10232
Shareholder:
Robert Bosch Familientreuhand KG
Heidehofstr. 33
D 70184 Stuttgart
Legal form: Limited
partnership
Share: EUR 12,000.00
Registered on: 30.11.2006
Reg. data: 70190
Stuttgart, HRA 720649
Manager:
Peter Tyroller
Riederstr. 2
D 70619 Stuttgart
born: 07.11.1957
Profession: Fully
qualified economic
engineer
Manager:
Dr. Dirk Karl-Heinz
Hoheisel
D 71726 Benningen
born: 09.09.1958
Profession: Manager
Marital status: unknown
Manager:
Dr. Rolf Bulander
CH - Solothurn
born: 11.12.1958
Manager:
Christoph Kübel
Alte Kleinbottwarer Str. 15
D 71711 Steinheim
born: 13.07.1959
Profession: Businessman
Manager:
Dr. Stefan
Asenkerschbaumer
D 71229 Leonberg
born: 27.04.1956
Profession: Manager
Marital status: unknown
Manager:
Dr. Volkmar Denner
D 72793 Pfullingen
born: 30.11.1956
Manager:
Uwe Curt Raschke
D 69115 Heidelberg
born: 19.03.1958
Manager:
Dr. Stefan Hartung
Geschwister-Scholl-Str.
15
D 71638 Ludwigsburg
born: 13.01.1966
Profession: graduate
engineer
President of the Supervisory Board:
Franz Fehrenbach
D 70839 Gerlingen
born: 01.07.1949 in
Kenzingen
Profession: Fully
qualified economic
engineer
Member of the Supervisory Board:
Prof. Dr. Renate Köcher
D 78462 Konstanz
born: 17.07.1952 in
Frankfurt am Main
Profession: Fully
qualified political
economist
Member of the Supervisory Board:
Prof. Dr. sc. nat.
Michael Kaschke
Wiesenweg 20
D 73447 Oberkochen
born: 18.06.1957 in Greiz
Profession: Physicist
Marital status: unknown
Member of the Supervisory Board:
Dr. Wolfgang Malchow
Teckstr. 20
D 72124 Pliezhausen
born: 01.04.1950
Profession: Lawyer
Marital status: married
Member of the Supervisory Board:
Prof. Lars Göran
Josefsson
Odengatan 33
S 11351 Stockholm
born: 29.10.1950
Nationality: Swedish
Member of the Supervisory Board:
Matthias Georg Madelung
Kellerstr. 16
D 81667 München
born: 03.03.1963
Profession: Fully
qualified civil engineer
Member of the Supervisory Board:
Dieter Klein
D 66440 Blieskastel
Member of the Supervisory Board:
Alfred Löckle
Heutingsheimer Str. 24
D 71634 Ludwigsburg
Member of the Supervisory Board:
Jörg Hofmann
Schelztorstr. 25
D 73728 Esslingen
born: 03.12.1955
Marital status: married
Member of the Supervisory Board:
Kerstin Mai
D 31199 Diekholzen
Marital status: unknown
Member of the Supervisory Board:
Beatrice Weder di Mauro
D 60310 Frankfurt
Member of the Supervisory Board:
Klaus Friedrich
D 97074 Würzburg
Marital status: unknown
Member of the Supervisory Board:
Christof Bosch
D 82549 Königsdorf
Marital status: unknown
Member
of the Supervisory Board:
Christian Brunkhorst
D 64367 Mühltal
Marital status: unknown
Member of the Supervisory Board:
Hartwig Geisel
D 70771
Leinfelden-Echterdingen
Marital status: unknown
Member of the Supervisory Board:
Urs B. Rinderknecht
CH Zürich
Nationality: Swiss
Member of the Supervisory Board:
Richard Vogt
D 77731 Willstätt
Member of the Supervisory Board:
Elgar Fleisch
CH St. Gallen
Nationality: Swiss
Member
of the Supervisory Board:
Mario Gutmann
D 96047 Bamberg
Member of the Supervisory Board:
Nadine Boguslawski
D 70173 Stuttgart
Marital status: unknown
Proxy:
Friedhelm Pickhard
D 70437 Stuttgart
authorized to jointly
represent the company
born: 20.02.1959
Property regime:
Separation of property
Marital status: married
Proxy:
Werner Reidelshöfer
Deßmannsdorf 3
D 91522 Ansbach
authorized to jointly
represent the company
born: 05.08.1966
Profession: Fully
qualified pharmacologist
Proxy:
Reinhard Schäfer
Friedhofstr. 29
D 97520 Röthlein
authorized to jointly
represent the company
born: 10.12.1964
Proxy:
Dr. Sebastian Günter
Biedenkopf
D 70173 Stuttgart
authorized to jointly
represent the company
born: 21.04.1964
Profession: Solicitor
Marital status: married
Proxy:
Franc Gruber
D 71634 Ludwigsburg
authorized to jointly represent
the company
born: 12.06.1967
Profession: Businessman
Proxy:
Dr. Elmar Pritsch
D 48143 Münster
authorized to jointly
represent the company
born: 28.04.1969
Proxy:
Dr. Achim Böhler
D 72760 Reutlingen
authorized to jointly
represent the company
born: 06.08.1966
Profession: development
engineer
Marital status: married
Proxy:
Steffen Dick
D 71522 Backnang
authorized to jointly
represent the company
born: 06.11.1960
Proxy:
Holger Hellmich
D 76275 Ettlingen
authorized to jointly
represent the company
born: 17.04.1958
Proxy:
Dr. Ingo Michael Rendenbach
D 71706 Markgröningen
authorized to jointly
represent the company
born: 10.09.1959
Proxy:
Thorsten Michael Holl
D 70173 Stuttgart
authorized to
jointly represent the company
born: 23.09.1966
Proxy:
Christof Ziegler
D 82041 Deisenhofen
authorized to jointly
represent the company
born: 06.10.1958
Profession: Businessman
Marital status: married
Proxy:
Ulrich Thiele
D 72760 Reutlingen
authorized to jointly
represent the company
born: 02.12.1960
Proxy:
Friedrich Megerle
Blaichacher Str. 26
D 87545 Burgberg
authorized to jointly represent
the company
born: 01.06.1957
Proxy:
Dr. Klaus-Peter Schnelle
D 71254 Ditzingen
authorized to jointly
represent the company
born: 23.01.1963
Profession: Businessman
Marital status: married
Proxy:
Dr. Peter Löffler
D 76275 Ettlingen
authorized to jointly
represent the company
born: 05.11.1968
Nationality: Swiss
Proxy:
Dr. Randolf Eugen Alfred
Klaus Müller
D 21365 Adendorf
authorized to jointly
represent the company
born: 02.11.1962
Proxy:
Joachim Brenner
D 74549 Wolpertshausen
authorized to jointly
represent the company
born: 30.04.1966
Proxy:
Andreas Bartz
D 80331 München
authorized to jointly
represent the company
born: 01.11.1962
Proxy:
Carsten Löffelholz
D 71229 Leonberg
authorized to jointly
represent the company
born: 22.03.1967
Proxy:
Dr. Matthias Klauda
D 71287 Weissach
authorized to jointly
represent the company
born: 31.08.1965
Proxy:
Dr. Johannes Sommerhäuser
D 70839 Gerlingen
authorized to jointly
represent the company
born: 16.08.1963
Proxy:
Dr. Rolf Böhm
Sophienstr. 178
D 76185 Karlsruhe
authorized to jointly
represent the company
born: 22.11.1966
Proxy:
Dr. Harald Wissel
D 71093 Weil im Schönbuch
authorized to jointly
represent the company
born: 25.11.1966
Nationality: Italian
Proxy:
Robert Huter
D 74321 Bietigheim-Bissingen
authorized to jointly
represent the company
born: 27.04.1964
Proxy:
Reinhard Niederfeld
Schellingstr. 7
D 72760 Reutlingen
authorized to jointly
represent the company
born: 11.09.1961
Proxy:
Volker Nadenau
Reutlinger Str. 75
D 71732 Tamm
authorized to jointly represent the company
born: 25.05.1967
Proxy:
Dr. Andreas Hampe
Frankenstr. 13
D 92353 Postbauer-Heng
authorized to jointly
represent the company
born: 22.06.1963
Proxy:
Dr. Thomas Beike
Fritz-von-Graevenitz-Str.
36
D 70839 Gerlingen
authorized to jointly represent
the company
born: 09.01.1965
Proxy:
Marcus Schick
Bäderwiesen 43
D 71640 Ludwigsburg
authorized to jointly
represent the company
born: 22.04.1966
Proxy:
Dr. Jan Steinbrenner
Pfalzgrafenweg 16
D 72766 Reutlingen
authorized to jointly
represent the company
born: 19.04.1962
Proxy:
Dr. Hermann Raible
D 70469 Stuttgart
authorized to jointly
represent the company
born: 26.02.1974
Proxy:
Dr. Bernhard Straub
D 77815 Bühl
authorized to jointly
represent the company
born: 17.07.1963
Marital status: unknown
Proxy:
Oliver Frei
D 70173 Stuttgart
authorized to jointly
represent the company
born: 04.06.1969
Proxy:
Angelika Aigner
D 72760 Reutlingen
authorized to jointly represent
the company
born: 11.10.1971
Proxy:
Thomas Koch
D 76131 Karlsruhe
authorized to jointly
represent the company
born: 23.08.1966
Proxy:
Ulrike Acker
D 70173 Stuttgart
authorized to jointly
represent the company
born: 09.12.1970
Proxy:
Dr. Ulrich Herbert
Kirschner
D 71634 Ludwigsburg
authorized to jointly
represent the company
born: 29.01.1959
Proxy:
Ralf Rautmann
D 31199 Diekholzen
authorized to jointly
represent the company
born: 19.06.1963
Proxy:
Martin Ziegler
D 31134 Hildesheim
authorized to jointly
represent the company
born: 27.01.1962
Proxy:
Jörg Mimmel
D 70499 Stuttgart
authorized to jointly
represent the company
born: 24.11.1965
Proxy:
Thilo Gleisberg
D 37077 Göttingen
authorized to jointly
represent the company
born: 12.03.1969
Proxy:
Birgit Potrafki
D 30159 Hannover
authorized to jointly
represent the company
born: 28.07.1971
Proxy:
Dr. Stefan Schmitz
D 97424 Schweinfurt
authorized to jointly
represent the company
born: 24.02.1965
Proxy:
Joachim Bee
D 71634 Ludwigsburg
authorized to jointly
represent the company
born: 20.11.1960
Proxy:
Michael Hadamek
D 72810 Gomaringen
authorized to jointly
represent the company
born: 18.08.1957
Proxy:
Dirk Jargstorff
D 70173 Stuttgart
authorized to jointly represent
the company
born: 06.08.1969
Proxy:
Thomas Kotz
D 72124 Pliezhausen
authorized to jointly
represent the company
born: 25.04.1964
Proxy:
Klaus Mäder
D 70839 Gerlingen
authorized to jointly
represent the company
born: 12.05.1967
Proxy:
Johannes-Jörg Rüger
D 70173 Stuttgart
authorized to jointly
represent the company
born: 17.02.1965
Proxy:
Dr. Walter Schirm
D 70839 Gerlingen
authorized to jointly
represent the company
born: 19.07.1963
Proxy:
Dr. Ingo Thomas
D 79098 Freiburg
authorized to jointly
represent the company
born: 27.05.1964
Proxy:
Stefan Frühauf
D 70806 Kornwestheim
authorized to jointly
represent the company
born: 17.11.1967
Proxy:
Dr. Philipp Sebastian
Haas
D 70173 Stuttgart
authorized to jointly
represent the company
born: 05.08.1974
Proxy:
Dr. Martin Busch
D 74354 Besigheim
authorized to jointly
represent the company
born: 24.05.1975
Proxy:
Prof. Dr. Thomas Kropf
Schickhardtstr. 43
D 72770 Reutlingen
authorized to jointly
represent the company
born: 01.07.1961
Proxy:
Werner Quirant
D 71717 Beilstein
authorized to jointly
represent the company
born: 18.09.1962
Proxy:
Dr. Rudolf Maier
D 70173 Stuttgart
authorized to jointly
represent the company
born: 17.10.1957
Proxy:
Dr. Armin Kunz
D 71254 Ditzingen
authorized to jointly
represent the company
born: 26.11.1957
Proxy:
Jürgen Katzenbach
D 74182 Obersulm
authorized to jointly
represent the company
born: 16.03.1969
Proxy:
Dr. Michael Jantzer
D 70173 Stuttgart
authorized to jointly
represent the company
born: 12.05.1958
Proxy:
Claus Josef Denzel
D 72760 Reutlingen
authorized to jointly
represent the company
born: 04.04.1964
Proxy:
Henk Becker
D 70173 Stuttgart
authorized to jointly
represent the company
born: 28.02.1967
Proxy:
Dr. Stefan Aßmann
D 70839 Gerlingen
authorized to jointly represent
the company
born: 19.02.1964
Proxy:
Jürgen Rentschler
D 71634 Ludwigsburg
authorized to jointly
represent the company
born: 22.11.1957
Proxy:
Peter Svejkovsky
D 71272 Renningen
authorized to jointly
represent the company
born: 25.02.1970
Proxy:
Udo Willmes
D 90762 Fürth
authorized to jointly
represent the company
born: 12.05.1964
Proxy:
Dr. Jean-Stephan Obst
D 70173 Stuttgart
authorized to jointly represent
the company
born: 22.09.1972
Proxy:
Andrew Jeffery Allen
S Sollentuna
authorized to jointly
represent the company
born: 17.11.1965
Nationality:
Swedish
Proxy:
Thomas Birkle
D 91564 Neuendettelsau
authorized to jointly
represent the company
born: 07.01.1962
Proxy:
Dr. Peter Fouquet
GB New Malden
authorized to jointly
represent the company
born: 21.06.1958
Proxy:
Dr. Holger Fröhlich
D 70173 Stuttgart
authorized to jointly
represent the company
born: 15.07.1972
Proxy:
Rupert Höllbacher
D 72760 Reutlingen
authorized to jointly
represent the company
born: 11.08.1966
Proxy:
Hermann Kaess
KOR Seoul
authorized to jointly
represent the company
born: 08.01.1958
Nationality: Korean
Proxy:
Christine Kress
D 71032 Böblingen
authorized to jointly
represent the company
born: 31.12.1972
Proxy:
Dr. Markus Lepschy
D 73760 Ostfildern
authorized to jointly
represent the company
born: 19.09.1971
Proxy:
Helmut Schuster
D 76297 Stutensee
authorized to jointly represent the company
born: 08.03.1962
Proxy:
Dr. Michael Lothar
Walther
D 71696 Möglingen
authorized to jointly
represent the company
born: 07.09.1958
Proxy:
Ralf Michael Schmid
D 70173 Stuttgart
authorized to jointly
represent the company
born: 03.01.1967
Proxy:
Andreas Fischer
D 93098 Mintraching
authorized to jointly
represent the company
born: 09.01.1963
Proxy:
Gabriele Alberto Allievi
I Vedano al Lambro
authorized to jointly
represent the company
born: 21.09.1958
Nationality: Italian
Proxy:
Henning von Boxberg
D 64283 Darmstadt
authorized to jointly represent the
company
born: 26.12.1970
Proxy:
Erik Folker Simmer
D 36275 Kirchheim
authorized to jointly
represent the company
born: 28.07.1965
Proxy:
Dr. Dietrich
Schäfer-Siebert
D 70825
Korntal-Münchingen
authorized to jointly
represent the company
born: 06.04.1958
Proxy:
Gerhard Heilmann
D 71735 Eberdingen
authorized to jointly
represent the company
born: 07.04.1960
Proxy:
Claus Fleischer
D 70173 Stuttgart
authorized to jointly
represent the company
born: 31.07.1967
Proxy:
Uwe Harbauer
D 74564 Crailsheim
authorized to jointly
represent the company
born: 01.05.1964
Proxy:
Gregoire Jedrzychowski
F Straßburg
authorized to jointly
represent the company
born: 15.02.1976
Nationality: French
Proxy:
Dr. Gabriela Lenz
D 70173 Stuttgart
authorized to jointly
represent the company
born: 03.09.1968
Proxy:
Andreas Reutter
D 70173 Stuttgart
authorized to jointly
represent the company
born: 24.07.1967
Proxy:
Dr. Dieter Rödder
D 77815 Bühl
authorized to jointly
represent the company
born: 12.06.1963
Proxy:
Dr. Thomas Schulte
D 70173 Stuttgart
authorized to jointly
represent the company
born: 12.10.1967
Proxy:
Dr. Jan Peter Stadler
D 72793 Pfullingen
authorized to jointly
represent the company
born: 15.06.1957
Proxy:
Dr. Andreas Wolf
D 71254 Ditzingen
authorized to jointly
represent the company
born: 16.06.1962
Proxy:
Dr. Christoph Zemelka
D 70173 Stuttgart
authorized to jointly
represent the company
born: 16.11.1968
Proxy:
Dr. Ulrich Zeller
D 70469 Stuttgart
authorized to jointly
represent the company
born: 02.09.1974
Proxy:
Dr. Jürgen Gross
D 70173 Stuttgart
authorized to jointly
represent the company
born: 19.04.1962
Proxy:
Uwe Korb
D 71229 Leonberg
authorized to jointly
represent the company
born: 31.08.1960
Proxy:
Birte Lübbert
D 70173 Stuttgart
authorized to
jointly represent the company
born: 20.03.1971
Proxy:
Dr. Eva-Maria Rakob
D 70173 Stuttgart
authorized to jointly
represent the company
born: 16.06.1961
Proxy:
Jörg Stock
D 71272 Renningen
authorized to jointly
represent the company
born: 19.04.1961
Proxy:
Dr. Jens Torsten Strube
D 70173 Stuttgart
authorized to jointly
represent the company
born: 30.06.1967
Proxy:
Dr. Matthias Pillin
D 70825 Korntal-Münchingen
authorized to jointly
represent the company
born: 18.07.1966
Proxy:
Jan Michaelis
D 41334 Nettetal
authorized to jointly
represent the company
born: 25.08.1971
Proxy:
Dr. Nicole Burkardt
D 71272 Renningen
authorized to jointly
represent the company
born: 27.01.1973
Proxy:
Philipp Grieninger
D 76131 Karlsruhe
authorized to jointly
represent the company
born: 10.07.1974
Proxy:
Steffen Hammer
D 71404 Korb
authorized to jointly
represent the company
born: 16.05.1963
Proxy:
Andreas Krause
D 70173 Stuttgart
authorized to jointly
represent the company
born: 30.12.1966
Proxy:
Caroline Åhsberg
S Bromma
authorized to jointly
represent the company
born: 22.01.1976
Nationality: Swedish
Proxy:
Uwe Ruecker
D 71634 Ludwigsburg
authorized to jointly
represent the company
born: 02.08.1967
Proxy:
Stephan Stass
D 71665 Vaihingen
authorized to jointly
represent the company
born: 20.09.1969
Proxy:
Yanyan Wang
D 76275 Ettlingen
authorized to jointly
represent the company
born: 26.07.1962
Proxy:
Heike Niehues
D 70173 Stuttgart
authorized to jointly
represent the company
born: 17.07.1970
Marital status: unknown
Proxy:
Manfred Bentz
D 71665 Vaihingen
authorized to jointly
represent the company
born: 17.05.1959
Proxy:
Andreas Dempf
D 70176 Stuttgart
authorized to jointly
represent the company
born: 08.12.1969
Proxy:
Franz Hauber
D 73550 Waldstetten
authorized to jointly
represent the company
born: 18.07.1959
Proxy:
Dr. Steffen Hoffmann
GB Richmond
authorized to jointly
represent the company
born: 01.11.1965
Proxy:
Dr. Wolfgang Matthias
Kübler
D 70178 Stuttgart
authorized to jointly
represent the company
born: 03.03.1973
Proxy:
Dr. Edwin Liebemann
D 71229 Leonberg
authorized to jointly
represent the company
born: 11.03.1959
Proxy:
Dr. Frank Schaefers
PRK
Seongnam
authorized to jointly
represent the company
born: 03.06.1964
Proxy:
Enno Scharphuis
D 70178 Stuttgart
authorized to jointly represent
the company
born: 26.03.1968
Proxy:
Dr. Alexander Drljaca
D 70178 Stuttgart
authorized to jointly
represent the company
born: 20.05.1970
Proxy:
Christian Fronek
D 70839 Gerlingen
authorized to jointly
represent the company
born: 08.03.1973
Proxy:
Thomas Lohse
D 31191 Algermissen
authorized to jointly
represent the company
born: 23.03.1962
Proxy:
Jörg Weis
D 71229 Leonberg
authorized to jointly
represent the company
born: 30.09.1966
Proxy:
Hans-Joachim Kuppel
D 70173 Stuttgart
authorized to jointly
represent the company
born: 25.01.1961
Proxy:
Armin Grauel
D 71665 Vaihingen
authorized to jointly
represent the company
born: 30.04.1963
Proxy:
Hiu Hong Lee
D 70173 Stuttgart
authorized to jointly
represent the company
born: 28.12.1968
Proxy:
Dr. Thomas Pauer
D 71691 Freiberg
authorized to jointly
represent the company
born: 22.02.1972
Proxy:
Arun Srinivasan
GB Warwick
authorized to jointly
represent the company
born: 25.05.1959
Nationality: British
Proxy:
Thomas Erwin Heinrich
Walter
D 76131 Karlsruhe
authorized to jointly
represent the company
born: 28.10.1963
Proxy:
Udo Breitwieser
D 76547 Sinzheim
authorized to jointly
represent the company
born: 04.01.1966
Proxy:
Karin Gilges
D 66424 Homburg
authorized to jointly represent the
company
born: 20.10.1969
Proxy:
Karsten Müller
D 70839 Gerlingen
authorized to jointly
represent the company
born: 04.08.1965
Proxy:
Klaus Jürgen Wiemers
S Göteborg
authorized to jointly
represent the company
born: 05.04.1961
Nationality: Swedish
Proxy:
Thomas Hornung
D 71634 Ludwigsburg
authorized to jointly
represent the company
born: 25.09.1967
Proxy:
Jochen Kärcher
D 74867 Neunkirchen
authorized to jointly
represent the company
born: 11.04.1967
Proxy:
Oliver Seitz
D 71254 Ditzingen
authorized to jointly represent
the company
born: 01.01.1966
Proxy:
Hakan Yilmaz
D 70173 Stuttgart
authorized to jointly
represent the company
born: 17.03.1978
Proxy:
Charlotte Zeile
D 71679 Asperg
authorized to jointly
represent the company
born: 20.10.1965
Proxy:
Dr. Steffen Berns
D 70173 Stuttgart
authorized to jointly
represent the company
born: 13.02.1963
Proxy:
Francisco Javier Gonzalez
Pareja
E Madrid
authorized to jointly
represent the company
born: 08.09.1968
Nationality: Spanish
Proxy:
Sven Hamann
D 70173 Stuttgart
authorized to jointly
represent the company
born: 07.01.1973
Proxy:
Sandeep Nelamangala
D 70173 Stuttgart
authorized to jointly
represent the company
born: 06.04.1971
Proxy:
Dr. Volker Schilling
D 70173 Stuttgart
authorized to jointly
represent the company
born: 12.05.1964
Proxy:
Dr. Martin Schultz
D 96047 Bamberg
authorized to jointly
represent the company
born: 02.10.1972
Proxy:
Gaby Tessmer
D 70825
Korntal-Münchingen
authorized to jointly
represent the company
born: 13.04.1960
Proxy:
Dr. Mathias Traub
D 70771
Leinfelden-Echterdingen
authorized to jointly
represent the company
born: 12.03.1975
Proxy:
Adam Willmott
D 70173 Stuttgart
authorized to jointly
represent the company
born: 07.09.1963
Proxy:
Marco Zehe
D 77815 Bühl
authorized to jointly
represent the company
born: 06.03.1976
Proxy:
Roger Seemeyer
D 91126 Schwabach
authorized to jointly
represent the company
born: 01.03.1961
Proxy:
Prof. Dr. Dirk Christian
Elias
D 71263 Weil der Stadt
authorized to jointly
represent the company
born: 06.06.1966
Proxy:
Dr. Thomas Christoph Eng
Fuk Irawan
D 71679 Asperg
authorized to jointly
represent the company
born: 12.02.1978
Proxy:
Dr. Stephan Hönle
D 71229 Leonberg
authorized to jointly
represent the company
born: 12.09.1967
Proxy:
Dr. Patrick Alfons
Leinenbach
D 72639 Neuffen
authorized to jointly
represent the company
born: 18.10.1968
Proxy:
Christian Privat
D 73760 Ostfildern
authorized to jointly
represent the company
born: 19.05.1965
Proxy:
Dr. Uwe Schneider
D 71735 Eberdingen
authorized to jointly
represent the company
born: 06.08.1966
Further functions/participations of Peter
Tyroller (Manager)
Member of the Supervisory Board:
DEKRA SE
Handwerkstr. 15
D 70565 Stuttgart
Legal form: European
Company (SE)
Share capital: EUR
25,564,594.06
Registered
on: 13.07.2010
Reg. data: 70190 Stuttgart, HRB 734316
Further functions/participations of Dr. Dirk Karl-Heinz
Hoheisel
(Manager)
Member of the Board of Directors:
ZVEI - Zentralverband
Elektrotechnik- und
Elektronikindustrie
Lyoner Str. 9
D 60528 Frankfurt
Post Box:
71 08 44, D 60498
Frankfurt
Legal form: Registered
association
Registered
on: 29.03.1949
Reg. data: 60313 Frankfurt, VR 4154
President of the Supervisory Board:
Robert Bosch Car
Multimedia GmbH
Robert-Bosch-Str. 200
D 31139 Hildesheim
Post Box:
77 77 77, D 31132
Hildesheim
Legal form: Private
limited company
Share capital: EUR 35,000.00
Registered
on: 19.12.2008
Reg. data: 31134 Hildesheim, HRB 201334
Further functions/participations of Christoph
Kübel (Manager)
Member of the Board of Directors:
Bosch-Hilfe e.V.
Robert-Bosch-Platz 1
D 70839 Gerlingen
Legal form:
Registered association
Registered
on: 06.04.1939
Reg. data: 70190 Stuttgart, VR 2319
Member of the Supervisory Board:
Bosch Rexroth Aktiengesellschaft
Zum Eisengießer 1
D 97816 Lohr
Legal form: Public
limited company
Share capital: EUR
141,000,000.00
Registered
on: 10.07.1997
Reg. data: 70190 Stuttgart, HRB 23192
Further functions/participations of Dr. Stefan
Asenkerschbaumer
(Manager)
President of the Supervisory Board:
SupplyOn Aktiengesellschaft
Ludwigstr. 49
D 85399 Hallbergmoos
Legal form: Public
limited company
Share capital: EUR 54,000.00
Registered
on: 27.07.2001
Reg. data: 80333 München, HRB 138283
Member of the Supervisory Board:
Robert Bosch Car
Multimedia Holding GmbH
Robert-Bosch-Str. 200
D 31139 Hildesheim
Post Box:
77 77 77, D 31132
Hildesheim
Legal form: Private
limited company
Share capital: EUR
52,000,000.00
Registered
on: 12.07.1952
Reg. data: 31134 Hildesheim, HRB 120
Member of the Supervisory Board:
BSH Hausgeräte GmbH
Carl-Wery-Str. 34
D 81739 München
Legal form: Private
limited company
Share capital: EUR
125,000,000.00
Registered
on: 18.08.1997
Reg. data: 80333 München, HRB 75534
Member of the Supervisory Board:
Bosch Rexroth
Aktiengesellschaft
Zum Eisengießer 1
D 97816 Lohr
Legal form: Public
limited company
Share capital: EUR
141,000,000.00
Registered
on: 10.07.1997
Reg. data: 70190 Stuttgart, HRB 23192
Further functions/participations of Dr.
Volkmar Denner (Manager)
Limited
partner:
Robert Bosch
Industrietreuhand
Kommanditgesellschaft
Robert-Bosch-Platz 1
D 70839 Gerlingen
Legal form: Limited
partnership
Total cap. EUR 48,000.00
contribution:
Share: EUR 6,000.00
Registered
on: 01.07.1976
Reg. data: 70190 Stuttgart, HRA 10232
President of the Supervisory Board:
Robert Bosch Car
Multimedia Holding GmbH
Robert-Bosch-Str. 200
D 31139 Hildesheim
Post Box:
77 77 77, D 31132
Hildesheim
Legal form: Private
limited company
Share capital: EUR
52,000,000.00
Registered
on: 12.07.1952
Reg. data: 31134 Hildesheim, HRB 120
Further functions/participations of Uwe Curt
Raschke (Manager)
President of the Supervisory Board:
BSH Hausgeräte GmbH
Carl-Wery-Str. 34
D 81739 München
Legal form: Private
limited company
Share capital: EUR
125,000,000.00
Registered
on: 18.08.1997
Reg. data:
80333 München, HRB 75534
Further functions/participations of Dr. Stefan
Hartung (Manager)
President of the Supervisory Board:
Bosch Rexroth
Aktiengesellschaft
Zum Eisengießer 1
D 97816 Lohr
Legal form: Public
limited company
Share capital: EUR
141,000,000.00
Registered
on: 10.07.1997
Reg. data: 70190 Stuttgart, HRB 23192
President of the Supervisory Board:
Bosch Thermotechnik GmbH
Sophienstr. 30-32
D 35576 Wetzlar
Legal form: Private
limited company
Share capital: EUR
97,400,000.00
Registered
on: 25.06.1987
Reg. data: 35578 Wetzlar, HRB 13
President of the Supervisory Board:
Bosch Sicherheitssysteme
GmbH
Robert-Bosch-Platz 1
D 70839 Gerlingen
Legal form: Private
limited company
Share capital: EUR
57,400,000.00
Registered
on: 01.08.2002
Reg. data: 70190 Stuttgart, HRB 23118
President of the Supervisory Board:
Robert Bosch Packaging
Technology GmbH
Stuttgarter Str. 130
D 71332 Waiblingen
Legal form: Private
limited company
Share capital: EUR 100,100.00
Registered
on: 23.07.2007
Reg. data: 70190 Stuttgart, HRB 723501
COMPANY
HISTORY
company name and legal form
15.06.1998 - 12.05.1999 Robert Bosch Gesellschaft mit
beschränkter Haftung
Borsigstr. 10
D 70469 Stuttgart
Private limited
company
1917 - 15.06.1998 Robert Bosch Aktiengesellschaft
Borsigstr. 10
D 70469 Stuttgart
Public limited
company
RESIGNED ACTING PERSONS AND SHAREHOLDERS
23.01.2012 - 04.04.2017 Manager
Dr. Werner Struth
D 71726 Benningen
15.03.2013 - 17.01.2017 Member of the Supervisory Board
Christiane Benner
Walther-von-Cronberg-Platz 7
D 60594 Frankfurt
09.04.2015 - 22.04.2015 Manager
Dr. Markus Heyn
Schmalzäckerstr. 20
D 71229
Leonberg
26.07.2010 - 02.04.2015 Manager
Wolf-Henning Scheider
D 71229 Leonberg
BUSINESS
ACTIVITIES
Main industrial sector
26511
Manufacture of instruments and appliances for measuring, testing and
navigation
26512
Manufacture of instruments and appliances for measuring, testing and navigation
27900
Manufacture of other electric equipment n.e.c.
28290
Manufacture of other general-purpose machinery
BRANCHES
AND FACTORIES
Works:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Robert-Bosch-Allee 1
D 74232 Abstatt
TEL.: 07062/911-01
Works:
Robert Bosch
Gesellschaft mit beschränkter
Haftung
Birkenwaldstr. 46
D 70191 Stuttgart
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Robert-Bosch-Str. 200
D 31139 Hildesheim
TEL.: 05121/49-0
FAX.: 05121/49-4154
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Sonthofener Str. 30
D 87544 Blaichach
TEL.: 08323/200
FAX.: 08323/202250
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Tübinger Str. 123
D 72762 Reutlingen
TEL.: 07121/35-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Dessauerstr. 13-15
D 80992 München
TEL.: 089/12714-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Bexbacher Str. 72
D 66424 Homburg
TEL.: 06841/18-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Robert-Bosch-Str. 40
D 96050 Bamberg
TEL.: 0951/181-0
FAX.: 0951/181-2882
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Kölnische Str. 1-3
D 41747 Viersen
TEL.: 02162/2480
FAX.: 02162/248240
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Eschborner Landstr. 130-132
D 60489 Frankfurt
TEL.: 069-79090
FAX.: 069-7909267
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Bismarckstr. 71
D 10627 Berlin
TEL.: 030-327880
FAX.: 030-32788269
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Alte Bundesstr. 50
D 71332 Waiblingen
TEL.: 07151/503-0
FAX.: 07151/503-2555
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Auf der Breit 4
D 76227 Karlsruhe
TEL.: 0721/9420
FAX.: 0711/811507-3194
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Franz-Oechsle-Str. 4
D 73207 Plochingen
TEL.: 07153-6660
FAX.: 07153-66217
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Robert-Bosch-Str. 1
D 91522 Ansbach
TEL.: 0981/54-0
FAX.: 0981/54-3778
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Robert-Bosch-Str. 1
D 77815 Bühl
TEL.: 07223/820
FAX.: 07223/821769
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Blaufelder Str. 45
D 74564 Crailsheim
TEL.: 07951/402-1
FAX.: 07951/402-340
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Stuttgarter Str. 130
D 71332 Waiblingen
TEL.: 0711/811-0
FAX.: 0711/811-45000
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Dornierstr.
D 71254 Ditzingen
TEL.: 07156/350-00
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Dieselstr. 10
D 90441 Nürnberg
TEL.: 0911/665-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Hauptstr. 34
D 77830 Bühlertal
TEL.: 07223/820
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Robert-Bosch-Breite 3
D 37079 Göttingen
TEL.: 0551-603-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Max-Lang-Str. 40-46
D 70771 Leinfelden-Echterdingen
TEL.: 0711/758-0
FAX.: 0711/758-2343
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Junkersstr. 24
D 73249 Wernau
TEL.: 07153/3060
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Fornsbacher Str. 92
D 71540 Murrhardt
TEL.: 07192-22-0
FAX.: 07192-22328
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Zur Luhne 2
D 37589 Kalefeld
TEL.: 05553/202-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Daimlerstr. 11
D 71229 Leonberg
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Robert-Bosch-Str. 2
D 71701 Schwieberdingen
TEL.: 0711/8118272
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Theodor-Heuss-Str. 12
D 38122 Braunschweig
TEL.: 0531/8889-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Wernerstr. 1
D 70469 Stuttgart
TEL.: 0711/811-0
FAX.: 0711/811-7612
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Robert-Bosch-Str. 1
D 87509 Immenstadt
TEL.: 08323/20-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Otto-von-Guericke-Str. 13
D 39104 Magdeburg
TEL.: 0391/243-2001
FAX.: 0391/243-2431
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Truderinger Str. 191
D 81673 München
TEL.: 089/45481-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Daimlerstr. 6
D 71229 Leonberg
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Markwiesenstr. 46
D 72770 Reutlingen
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Daimlerstr. 18
D 71229 Leonberg
TEL.: 0711/811-37801
FAX.: 0711/811-37837
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Wernerstr. 51
D 70469 Stuttgart
TEL.: 0711/797336-0
FAX.: 0711/797336-10
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Oferdinger Str. 58 OT
Rommelsbach
D 72768 Reutlingen
TEL.: 07121/35-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Bahnhofstr. 28
D 71277 Rutesheim
TEL.: 07152/33420
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Berliner Str.
D 66424 Homburg
TEL.: 06841/18-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Stolberger Str. 374
D 50933 Köln
TEL.: 0221/4905-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Am Westpark 7
D 85057 Ingolstadt
TEL.: 0841/95688-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Truderinger Str. 191
D 81673 München
TEL.: 089/45481-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Kleyerstr. 94
D 60326 Frankfurt
TEL.: 069/7505-0
FAX.: 069/7505-6320
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Borsigstr. 14
D 70469 Stuttgart
TEL.: 0711/811-0
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Leobener Str.
D 70469 Stuttgart
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Zweibrückener Str. 13
D 90441 Nürnberg
TEL.: 0911/665-0
Branch:
Robert Bosch Gesellschaft mit beschränkter
Haftung
Mittelrheinstr. 1
D 67550 Worms
TEL.: 06242/502580
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Burgenlandstr. 31-35
D 70469 Stuttgart
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Breitenstr. 35-37
D 36251 Bad Hersfeld
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Von-Ketteler-Str. 2
D 96050 Bamberg
TEL.: 49 09511810
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Robert-Bosch-Str.
D 96050 Bamberg
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
D 39106 Magdeburg
Branch:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
D 39104 Magdeburg
PARTICIPATIONS
General
partner:
High-Tech Gründerfonds II
GbR
Ludwig-Erhard-Allee 2
D 53175 Bonn
Legal form: Partnership
under the Civil Code
Company Status: active
General partner:
Bosch Emission Systems
GmbH & Co. KG
Heilbronner Str. 362
D 70469 Stuttgart
Legal form: Ltd
partnership with priv. ltd.
company as general partner
Company Status: active
Total cap. EUR 5,000.00
contribution:
Reg. data: 21.04.2010
Local court 70190 Stuttgart
HRA 725115
General partner:
Initiativkreis Erdgas pro
Umwelt
Brüsseler Platz 1
D 45131 Essen
Legal form: Partnership
under the Civil Code
Company Status: active
Limited partner:
Lithium Energy and Power
GmbH & Co. KG
Heilbronner Str. 358-360
D 70469 Stuttgart
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Company Status: active
Total cap. EUR 30,000,000.00
contribution:
Share: EUR 15,000,000.00
Reg. data: 28.11.2013
Local court
70190 Stuttgart
HRA 729318
Limited partner:
Energiespeicher
Nord GmbH & Co. KG
Lundsacker Weg 12
D 25923 Braderup
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Company Status: active
Total cap. EUR 4,600,000.00
contribution:
Share: EUR 2,070,000.00
Reg. data: 25.04.2013
Local court
24937 Flensburg
HRA 8006 FL
Limited partner:
Alltrucks GmbH & Co.
KG
Perchtinger Str. 6
D 81379 München
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Company Status: active
Total cap. EUR 3,900,000.00
contribution:
Share: EUR 1,300,000.00
Reg. data: 06.08.2013
Local court
80333 München
HRA 101060
Limited partner:
BS Systems GmbH & Co. KG
Am Wasserberg 2
D 86441 Zusmarshausen
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Company Status: active
Total cap. EUR 1,000,000.00
contribution:
Share: EUR 500,000.00
Reg. data: 26.03.2012
Local court
86150 Augsburg
HRA 17574
Limited partner:
nexMart Beteiligungs GmbH
& Co. KG
Gropiusplatz 10 c/o
nextMart
GmbH & Co. KG
D 70563 Stuttgart
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Company Status: active
Total cap. EUR 7,725,000.00
contribution:
Share: EUR 400,000.00
Reg. data: 29.08.2002
Local court
70190 Stuttgart
HRA 13566
Limited partner:
PROCATO GmbH & Co. KG
Königstr. 10c
D 70173 Stuttgart
Legal form: Ltd
partnership with priv. ltd.
company as general partner
Company Status: in
liquidation
since: 27.01.2017
Total cap. EUR 1,500,000.00
contribution:
Share: EUR 250,000.00
Reg. data: 28.01.2014
Local court
70190 Stuttgart
HRA 729543
Limited partner:
Robert Bosch
Immobilienverwaltungs GmbH &
Co. KG
Heidehofstr. 31
D 70184 Stuttgart
Legal form: Ltd
partnership with priv. ltd.
company as general
partner
Company Status: active
Total cap. EUR 20,000.00
contribution:
Share: EUR 20,000.00
Reg. data: 14.10.2009
Local court
70190 Stuttgart
HRA 724496
Limited partner:
High-Tech Gründerfonds
III GmbH & Co. KG
Schlegelstr. 2
D 53113 Bonn
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Company Status: active
Total cap. EUR 228,337.00
contribution:
Share: EUR 4,000.00
Reg. data: 20.12.2016
Local court
53111 Bonn
HRA 8800
Limited partner:
High-Tech Gründerfonds
GmbH & Co. KG
Schlegelstr. 2
D 53113 Bonn
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Company Status: active
Total cap. EUR 272,045.00
contribution:
Share: EUR 2,500.00
Reg. data:
16.08.2005
Local court
53111 Bonn
HRA 6256
Limited partner:
High-Tech Gründerfonds II
GmbH & Co. KG
Schlegelstr. 2
D 53113 Bonn
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Company Status: active
Total cap. EUR 304,100.00
contribution:
Share: EUR 2,500.00
Reg. data: 07.11.2011
Local court
53111 Bonn
HRA 7844
Shareholder:
Robert Bosch Automotive
Steering GmbH
Richard-Bullinger-Str. 77
D 73527 Schwäbisch Gmünd
Legal form: Private
limited company
Company Status: active
Share capital: EUR
127,822,970.30
Share: EUR 127,822,970.30
Reg. data: 31.08.1998
Local court
89073 Ulm
HRB
701678
Shareholder:
BSH Hausgeräte GmbH
Carl-Wery-Str. 34
D 81739 München
Legal form: Private
limited company
Company Status: active
Share capital: EUR
125,000,000.00
Share: EUR 125,000,000.00
Reg. data: 18.08.1997
Local court
80333 München
HRB 75534
Shareholder:
Bosch Thermotechnik GmbH
Sophienstr. 30-32
D 35576 Wetzlar
Legal form: Private
limited company
Company Status: active
Share capital: EUR
97,400,000.00
Share: EUR 97,400,000.00
Reg. data: 25.06.1987
Local court
35578 Wetzlar
HRB 13
Shareholder:
UC Vermögensverwaltung
GmbH
Robert-Bosch-Platz 1
D 70839 Gerlingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR
100,413,000.00
Share: EUR 78,322,140.00
Reg. data: 06.07.1995
Local court 70190 Stuttgart
HRB 17204
Shareholder:
Robert Bosch Car
Multimedia Holding GmbH
Robert-Bosch-Str. 200
D 31139 Hildesheim
Post Box:
77 77 77
Legal form: Private
limited company
Company Status: active
Share capital: EUR
52,000,000.00
Share: EUR
52,000,000.00
Reg. data: 12.07.1952
Local court
31134 Hildesheim
HRB 120
Shareholder:
Bosch Solar CISTech GmbH
August-Broemel-Str. 6
D 99310 Arnstadt
Legal form: Private
limited company
Company Status: active
Share capital: EUR
47,885,823.00
Share: EUR 47,885,823.00
Reg. data: 27.09.2017
Local court
07745 Jena
HRB 513842
Shareholder:
Bosch Sicherheitssysteme
GmbH
Robert-Bosch-Platz 1
D 70839 Gerlingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR
57,400,000.00
Share: EUR 44,772,000.00
Reg. data: 01.08.2002
Local court
70190 Stuttgart
HRB 23118
Shareholder:
Buderus Guss GmbH
Buderusstr. 26
D 35236 Breidenbach
Legal form: Private
limited company
Company Status: active
Share capital: EUR
31,000,000.00
Share: EUR 31,000,000.00
Reg. data: 27.04.2007
Local court
35037 Marburg
HRB 5217
Shareholder:
Bosch Solar Services GmbH
August-Broemel-Str. 6
D 99310 Arnstadt
Legal form: Private
limited company
Company Status: active
Share capital: EUR
21,447,048.00
Share: EUR 21,447,048.00
Reg. data: 31.05.2016
Local court
07745 Jena
HRB 512343
Shareholder:
Robert Bosch
Fahrzeugelektrik Eisenach GmbH
Robert-Bosch-Allee 1
D 99817 Eisenach
Legal form: Private
limited company
Company Status: active
Share capital: EUR
20,860,708.75
Share: EUR 20,860,708.75
Reg. data: 23.11.1990
Local court
07745 Jena
HRB 400519
Shareholder:
Knorr-Bremse Systeme für
Nutzfahrzeuge GmbH
Moosacher Str. 80
D 80809 München
Post Box:
401060
Legal form: Private limited company
Company Status: active
Share capital: EUR
64,000,000.00
Share: EUR 12,800,000.00
Reg. data: 12.05.1999
Local court
80333 München
HRB 102775
Shareholder:
Robert Bosch Elektronik
GmbH
J.-F.-Kennedy-Str. 43-53
D 38228 Salzgitter
Post Box:
10 01 07
Legal form: Private
limited company
Company Status: active
Share capital: EUR
12,000,000.00
Share: EUR 12,000,000.00
Reg. data: 15.02.1985
Local court
38100 Braunschweig
HRB 6128
Shareholder:
Robert Bosch Hausgeräte
Gesellschaft mit
beschränkter Haftung
Carl-Wery-Str. 34
D 81739 München
Legal form: Private
limited company
Company Status: active
Share capital: EUR 5,112,918.81
Share: EUR 5,112,918.81
Reg. data: 20.10.1983
Local court
80333 München
HRB 71864
Shareholder:
Robert Bosch Gesellschaft
mit beschränkter
Haftung
Robert-Bosch-Platz 1
D 70839 Gerlingen
Post Box:
10 60 50
Legal form: Private
limited company
Company Status: active
Share capital: EUR
1,200,000,000.00
Share: EUR 7,642,000.00
Reg. data: 17.07.1917
Local court
70190 Stuttgart
HRB 14000
Shareholder:
SEG Hausgeräte GmbH
Carl-Wery-Str. 34
D 81739 München
Legal form: Private
limited company
Company Status: active
Share capital: EUR 5,115,000.00
Share: EUR 5,115,000.00
Reg. data: 22.11.2001
Local court
80333 München
HRB 55099
Shareholder:
Beissbarth GmbH
Hanauer Str. 101
D 80993 München
Post Box:
50 01 45
Legal form: Private
limited company
Company Status: active
Share capital: EUR
2,500,000.00
Share: EUR 2,500,000.00
Reg. data: 14.10.1992
Local court
80333 München
HRB 100399
Shareholder:
Bosch Solar Thin
Film GmbH
August-Broemel-Str. 6
D 99310 Arnstadt
Legal form: Private
limited company
Company Status: active
Share capital: EUR 3,999,950.00
Share: EUR 1,999,950.00
Reg. data: 21.12.2005
Local court
07745 Jena
HRB 113860
Shareholder:
ETAS GmbH
Borsigstr. 14
D 70469 Stuttgart
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,800,000.00
Share: EUR 1,800,000.00
Reg. data: 01.06.1994
Local court
70190 Stuttgart
HRB 19033
Shareholder:
Buderus Immobilien GmbH
Bannstr. 34-36
D 35576 Wetzlar
Legal form: Private
limited company
Company Status: active
Share capital: EUR 640,000.00
Share: EUR 614,400.00
Reg. data: 22.07.1987
Local court
35578 Wetzlar
HRB 1
Shareholder:
Bosch Sensortec GmbH
Gerhard-Kindler-Str. 9
D 72770 Reutlingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 550,000.00
Share: EUR 550,000.00
Reg. data: 10.05.2005
Local court
70190 Stuttgart
HRB 382674
Shareholder:
Bosch Automotive Service
Solutions GmbH
Am Dörrenhof 1
D 85131 Pollenfeld
Legal form: Private
limited company
Company Status: active
Share capital: EUR 240,307.18
Share: EUR 240,307.18
Reg. data: 08.12.1971
Local court
85049 Ingolstadt
HRB 86
Shareholder:
Bosch Software
Innovations GmbH
Ullsteinstr. 128
D 12109 Berlin
Legal form: Private
limited company
Company Status: active
Share capital: EUR 388,354.00
Share: EUR 388,354.00
Reg. data: 12.03.2013
Local court 14057 Berlin
HRB 148411 B
Shareholder:
Bosch Engineering GmbH
Robert-Bosch-Allee 1
D 74232 Abstatt
Post Box:
13 50
Legal form: Private
limited company
Company Status: active
Share capital: EUR 400,000.00
Share: EUR 364,000.00
Reg. data: 24.09.2013
Local court
70190 Stuttgart
HRB 746374
Shareholder:
Bosch Power Tec GmbH
Herrenberger Str. 130
D 71034 Böblingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 325,000.00
Share: EUR 325,000.00
Reg. data: 01.12.2014
Local court
70190 Stuttgart
HRB 750868
Shareholder:
ITK Engineering GmbH
Im Speyerer Tal 6
D 76761 Rülzheim
Legal form: Private
limited company
Company Status: active
Share capital: EUR 198,750.00
Share: EUR 198,750.00
Reg. data: 03.02.2017
Local court
76829 Landau
HRB 32046
Shareholder:
Robert Bosch Immobilien
GmbH
Heidehofstr. 31
D 70184 Stuttgart
Legal form: Private
limited company
Company Status: active
Share capital: EUR 125,000.00
Share: EUR 125,000.00
Reg. data: 08.10.2009
Local court
70190 Stuttgart
HRB 731407
Shareholder:
COBI.bike GmbH
Solmsstr. 4
D 60486 Frankfurt
Legal form: Private
limited company
Company Status: active
Share capital: EUR 116,374.00
Share: EUR 116,374.00
Reg. data: 04.06.2014
Local court
60313 Frankfurt
HRB 99454
Shareholder:
Robert Bosch Packaging
Technology GmbH
Stuttgarter Str. 130
D 71332 Waiblingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 100,100.00
Share: EUR 100,100.00
Reg. data: 23.07.2007
Local court
70190 Stuttgart
HRB 723501
Shareholder:
Holger Christiansen
Deutschland GmbH
Elkersberg 1
D 57234 Wilnsdorf
Legal form: Private
limited company
Company Status: active
Share capital: EUR 100,000.00
Share: EUR 100,000.00
Reg. data: 23.01.1990
Local court
57072 Siegen
HRB 3488
Shareholder:
Deutsches
Forschungszentrum für Künstliche
Intelligenz GmbH
Trippstadter Str. 122
D 67663 Kaiserslautern
Post Box:
20 80
Legal form: Private
limited company
Company Status: active
Share capital: EUR 1,560,000.00
Share: EUR 52,000.00
Reg. data: 14.09.1988
Local court
67655 Kaiserslautern
HRB 2313
Shareholder:
Robert Bosch Battery
Solutions GmbH
Robert-Bosch-Allee 1
D 99817 Eisenach
Legal form: Private
limited company
Company Status: active
Share capital: EUR 51,200.00
Share: EUR 51,200.00
Reg. data: 30.01.1991
Local court
07745 Jena
HRB 400520
Shareholder:
Prüfzentrum Boxberg GmbH
Robert-Bosch-Str.
25
D 97944 Boxberg
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,564.59
Share: EUR 25,564.59
Reg. data: 04.02.1998
Local court
68159 Mannheim
HRB 560467
Shareholder:
Bosch Management Support
GmbH
Daimlerstr. 6
D 71229 Leonberg
Legal form: Private
limited company
Company Status: active
Share capital: EUR 50,000.00
Share: EUR 50,000.00
Reg. data: 20.09.1999
Local court
70190 Stuttgart
HRB 252776
Shareholder:
EM-motive GmbH
Robert-Bosch-Str. 200
D 31139 Hildesheim
Legal form: Private
limited company
Company Status: active
Share capital: EUR 100,000.00
Share: EUR 50,000.00
Reg. data: 09.12.2011
Local court
31134 Hildesheim
HRB 202766
Shareholder:
AS Abwicklung und Solar-
Service GmbH
Robert-Bosch-Platz 1
D 70839 Gerlingen
Legal form: Private
limited company
Company Status: in
liquidation
since: 08.08.2016
Share capital: EUR 50,000.00
Share: EUR 50,000.00
Reg. data: 06.07.2016
Local court 70190 Stuttgart
HRB 757360
Shareholder:
Bosch
Pensionsgesellschaft mbH
Heidehofstr. 31
D 70184 Stuttgart
Legal form: Private
limited company
Company Status: active
Share capital: EUR 26,900.00
Share: EUR 26,900.00
Reg. data: 07.12.2007
Local court
70190 Stuttgart
HRB 724774
Shareholder:
Robert Bosch Risk and
Insurance Management
GmbH
Robert-Bosch-Platz 1
D 70839 Gerlingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 26,000.00
Share: EUR 26,000.00
Reg. data: 22.02.1968
Local court
70190 Stuttgart
HRB 3510
Shareholder:
Robert Bosch Vierte
Vermögensverwaltungsgesellschaft
mbH
Robert-Bosch-Platz 1
D 70839 Gerlingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,100.00
Share: EUR 25,100.00
Reg. data: 08.11.2012
Local court
70190 Stuttgart
HRB 742959
Shareholder:
Robert Bosch
Manufacturing Solutions GmbH
Wernerstr. 51
D 70469 Stuttgart
Legal form: Private
limited company
Company Status: active
Share
capital: EUR 25,100.00
Share: EUR 25,100.00
Reg. data: 10.06.2016
Local court
70190 Stuttgart
HRB 757070
Shareholder:
Robert Bosch Lollar Guss
GmbH
Justus-Kilian-Str. 1
D 35457 Lollar
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 23.06.2015
Local court
35390 Gießen
HRB 8510
Shareholder:
Robert Bosch Start-up
GmbH
Grönerstr. 5
D 71636 Ludwigsburg
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 20.01.2014
Local court 70190
Stuttgart
HRB 747561
Shareholder:
Robert Bosch Smart Home
GmbH
Schockenriedstr. 17
D 70565 Stuttgart
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 12.11.2015
Local court 70190 Stuttgart
HRB 754585
Shareholder:
Robert Bosch Aftermarket
Solutions GmbH
Robert-Bosch-Breite 3
D 37079 Göttingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 13.11.2017
Local court
37073 Göttingen
HRB 205208
Shareholder:
Security and Safety
Things GmbH
Storkower Str. 101
D 10407 Berlin
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 06.11.2017
Local court
14057 Berlin
HRB 190990 B
Shareholder:
Circular Economy
Solutions GmbH
Wilhelm-Lambrecht-Str. 6
D 37079 Göttingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 29.02.2016
Local court
37073 Göttingen
HRB 204787
Shareholder:
Bosch Healthcare
Solutions GmbH
Stuttgarter Str. 130
D 71332 Waiblingen
Post Box:
1127
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 14.01.2009
Local court
70190 Stuttgart
HRB 728499
Shareholder:
GFI - Gesellschaft für
Infrastrukturdienste
mbH
Tübinger Str. 123
D 72762 Reutlingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 26.08.2004
Local court 70190 Stuttgart
HRB 24798
Shareholder:
Robert Bosch Starter
Motors Generators GmbH
Robert-Bosch-Str. 2
D 71701 Schwieberdingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 27.04.2016
Local court
70190 Stuttgart
HRB 756580
Shareholder:
Coup Mobility GmbH
Friedrichstr. 148
D 10117 Berlin
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 29.07.2016
Local court
14057 Berlin
HRB 178881 B
Shareholder:
Koller + Schwemmer GmbH
Röthensteig 21
D 90408 Nürnberg
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 21.05.2012
Local court
90402 Nürnberg
HRB 28626
Shareholder:
BeYond GmbH
Robert-Bosch-Str. 200
D 31139 Hildesheim
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 14.10.2015
Local court
31134 Hildesheim
HRB 204521
Shareholder:
Service- und
Betriebsgesellschaft Heidehof
mbH
Heidehofstr. 31
D 70184 Stuttgart
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 09.06.2004
Local court
70190 Stuttgart
HRB 24629
Shareholder:
ECP Energiecontracting GmbH
Im Breitspiel 7
D 69126 Heidelberg
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 22.05.2007
Local court
68159 Mannheim
HRB 702330
Shareholder:
AIG Planungs- und
Ingenieurgesellschaft mbH
Mittlerer Pfad 2
D 70499 Stuttgart
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 17.03.2003
Local court
70190 Stuttgart
HRB 23648
Shareholder:
Robert Bosch Technical
and Business
Solutions GmbH
Zettachring 10a
D 70567 Stuttgart
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 22.07.2009
Local court 70190 Stuttgart
HRB 730601
Shareholder:
Bosch Emission Systems
Verwaltungs-GmbH
Heilbronner Str. 362
D 70469 Stuttgart
Legal form: Private limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 26.01.2010
Local court
70190 Stuttgart
HRB 732548
Shareholder:
Mobility Media GmbH
Bismarckstr. 71
D 10627 Berlin
Legal form:
Private limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 10.10.2011
Local court
14057 Berlin
HRB 137138 B
Shareholder:
Bosch Service Solutions
Leipzig GmbH
Rosa-Luxemburg-Str. 16
D 04103 Leipzig
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 15.02.2016
Local court
04275 Leipzig
HRB 32223
Shareholder:
Bosch Connected Devices
and Solutions GmbH
Ludwig-Erhard-Str. 2
D 72760 Reutlingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 23.12.2013
Local court
70190 Stuttgart
HRB 747319
Shareholder:
Robert Bosch Elektronik
Thüringen GmbH
August-Broemel-Str. 6
D 99310 Arnstadt
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 03.02.2014
Local court
07745 Jena
HRB 509876
Shareholder:
Bosch Technology Licensing
Administration
GmbH
Robert-Bosch-Platz 1
D 70839 Gerlingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 13.03.2014
Local court
70190 Stuttgart
HRB
748216
Shareholder:
Bosch Energy and Building
Solutions GmbH
Mittlerer Pfad 4
D 70499 Stuttgart
Legal form: Private
limited company
Company Status:
active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 08.11.2010
Local court
70190 Stuttgart
HRB 735451
Shareholder:
Robert Bosch Mobility
Services GmbH
Robert-Bosch-Platz 1
D 70839 Gerlingen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 08.09.2017
Local
court 70190 Stuttgart
HRB 762222
Shareholder:
SAPCORDA SERVICES GmbH
Rudower Chaussee 9
D 12489 Berlin
Legal form: Private limited company
Company Status: active
Share capital: EUR 58,200.00
Share: EUR 16,600.00
Reg. data: 20.09.2016
Local court
14057 Berlin
HRB 180168 B
Shareholder:
Kraftwerksbatterie
Heilbronn GmbH
Lichtenbergerstr. 23
D 74076 Heilbronn
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 12,500.00
Reg. data: 12.07.2017
Local court
70190 Stuttgart
HRB 761549
Shareholder:
Energiespeicher Nord
Verwaltungs GmbH
Lundsacker Weg 12
D 25923 Braderup
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 11,250.00
Reg. data: 16.04.2013
Local court
24937 Flensburg
HRB 9937 FL
Shareholder:
mozaiq operations GmbH
Sonnenstr. 23
D 80331 München
Legal form: Private
limited company
Company Status: active
Share capital: EUR 30,000.00
Share: EUR 10,000.00
Reg. data: 24.03.2015
Local court
60313 Frankfurt
HRB 101789
Shareholder:
Hubject GmbH
Torgauer Str. 12-15
D 10829 Berlin
Legal form: Private
limited company
Company Status: active
Share capital: EUR 57,700.00
Share: EUR 6,094.00
Reg. data: 29.03.2012
Local court
14057 Berlin
HRB 140969 B
Shareholder:
RA Rohstoffallianz GmbH
Alt-Moabit 2
D 10557 Berlin
Legal form: Private
limited company
Company Status: in
liquidation
since: 18.03.2016
Share capital: EUR 57,000.00
Share: EUR 6,000.00
Reg. data: 18.04.2012
Local court
14057 Berlin
HRB 141341 B
Shareholder:
JCB Management GmbH
Am Leineufer 51
D 30419 Hannover
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 5,000.00
Reg. data: 23.06.2004
Local court
30175 Hannover
HRB 62413
Shareholder:
RACER Benchmark Group
GmbH
Hans-Multscher-Str. 18
D 86899 Landsberg
Legal form: Private
limited company
Company Status: active
Share capital: EUR 30,800.00
Share: EUR 2,800.00
Reg. data: 14.04.2016
Local court
86150 Augsburg
HRB
30527
Shareholder:
Landeplatzgesellschaft
mit beschränkter
Haftung Kempten - Durach
Weidacher Str. 17a
D 87471 Durach
Legal form: Private limited company
Company Status: active
Share capital: EUR 69,420.00
Share: EUR 2,600.00
Reg. data: 10.12.1957
Local court
87435 Kempten
HRB 476
Shareholder:
Bosch Rexroth
Aktiengesellschaft
Zum Eisengießer 1
D 97816 Lohr
Legal form: Public limited
company
Company Status: active
Share capital: EUR
141,000,000.00
Share: 100.000 %
Reg. data: 10.07.1997
Local court 70190
Stuttgart
HRB 23192
Shareholder:
SupplyOn
Aktiengesellschaft
Ludwigstr. 49
D 85399 Hallbergmoos
Legal form: Public
limited company
Company Status: active
Share capital: EUR 54,000.00
Reg. data: 27.07.2001
Local court 80333
München
HRB 138283
Shareholder:
PROSTEP AG
Dolivostr. 11
D 64293 Darmstadt
Legal form: Public
limited company
Company Status: active
Share capital: EUR 3,342,100.00
Share: 10.320 %
Reg. data: 13.12.2001
Local court
64283 Darmstadt
HRB 8383
FINANCIAL INFORMATION
Payment experience: Regular
Negative information:We have no negative
information at hand.
Balance sheet year: 2016
REAL ESTATE
Type of ownership: Tenant
Address Borsigstr. 10
D 70469 Stuttgart
Type of ownership: Tenant
Address Robert-Bosch-Platz 1
D 70839 Gerlingen
Type of ownership: Tenant
Address Ulmer Str. 4
D 30880 Laatzen
Land register documents were not available.
BANKERS
COMMERZBANK, 70049 STUTTGART
Sort. code: 60040071
BIC: COBADEFFXXX
DEUTSCHE BANK, 70049 STUTTGART
Sort. code: 60070070
BIC: DEUTDESSXXX
COMMERZBANK VORMALS DRESDNER BANK, 70049
STUTTGART
Sort. code: 60080000
BIC: DRESDEFF600
BUNDESBANK, 70049 STUTTGART
Sort. code: 60000000
BIC: MARKDEF1600
BADEN-WÜRTTEMBERGISCHE BANK, 70049 STUTTGART
Sort. code: 60020030
BIC: SOLADEST601
FINANCIAL FIGURES
Turnover: 2016 EUR 28,409,000,000.00
Profit: 2016 EUR 372,000,000.00
Ac/ts receivable: EUR 9,826,000,000.00
Liabilities: EUR 26,772,000,000.00
Employees: 69,919
BALANCE
SHEETS
Balance sheet ratios 01.01.2016 - 31.12.2016
Equity ratio [%]: 19.60
Liquidity ratio: 0.40
Return on total capital [%]: 0.85
Balance sheet ratios 01.01.2015 - 31.12.2015
Equity ratio [%]: 21.27
Liquidity ratio: 0.31
Return on total capital [%]: -3.84
Balance sheet ratios 01.01.2014 - 31.12.2014
Equity ratio [%]: 27.09
Liquidity ratio: 0.38
Return on total capital [%]: -0.27
Balance sheet ratios 01.01.2013 - 31.12.2013
Equity ratio [%]: 28.26
Liquidity ratio: 0.47
Return on total capital [%]: -3.32
Equity ratio
The
equity ratio indicates the portion of the equity as compared
to
the total capital. The higher the equity ratio, the better the
economic stability (solvency) and thus the
financial autonomy of
a
company.
Liquidity ratio
The
liquidity ratio shows the proportion between adjusted
receivables and net liabilities. The higher
the ratio, the lower
the
company's financial dependancy from external creditors.
Return on total capital
The
return on total capital shows the efficiency and return on
the
total capital employed in the company. The higher the return
on
total capital, the more economically does the company work
with the invested capital.
Financials
Type of balance
sheet: Company balance sheet
Origin of the present
balance sheet: electronic German Federal Gazette
Financial year: 01.01.2016 - 31.12.2016
ASSETS EUR 43,782,000,000.00
Fixed assets
EUR 23,687,000,000.00
Intangible assets EUR 626,000,000.00
Concessions, licences, rights
EUR 626,000,000.00
Tangible assets
EUR 3,763,000,000.00
Land / similar rights
EUR 794,000,000.00
Plant / machinery
EUR 1,583,000,000.00
Other tangible assets / fixtures and
fittings
EUR 835,000,000.00
Advance payments made / construction
in progress
EUR 551,000,000.00
Financial assets
EUR 19,298,000,000.00
Shares in participations /
subsidiaries and the like
EUR 17,852,000,000.00
Shares in related companies
EUR 17,511,000,000.00
Shares in investee companies
EUR 341,000,000.00
Loans to participations /
subsidiaries and the like
EUR 1,446,000,000.00
Loans to related companies
EUR 1,394,000,000.00
Loans to investee companies
EUR 52,000,000.00
Current assets
EUR 20,014,000,000.00
Stocks
EUR 1,465,000,000.00
Accounts receivable
EUR 9,826,000,000.00
Trade debtors EUR 2,253,000,000.00
Amounts due from related companies
EUR 6,600,000,000.00
Other debtors and assets
EUR 973,000,000.00
Investments in current assets
EUR 6,722,000,000.00
Liquid means EUR 2,001,000,000.00
Remaining other assets
EUR 81,000,000.00
Accruals (assets)
EUR 81,000,000.00
LIABILITIES EUR 43,782,000,000.00
Shareholders'
equity EUR 8,571,000,000.00
Capital
EUR 1,192,000,000.00
Subscribed capital (share capital)
EUR 1,200,000,000.00
Other capital
EUR -8,000,000.00
Reserves
EUR 7,241,000,000.00
Capital reserves
EUR 4,557,000,000.00
Retained earnings / revenue reserves EUR 2,684,000,000.00
Balance sheet profit/loss (+/-)
EUR 138,000,000.00
Balance sheet profit / loss
EUR 138,000,000.00
Provisions
EUR 8,317,000,000.00
Pension provisions and comparable
provisions
EUR 3,046,000,000.00
Other / unspecified provisions
EUR 5,271,000,000.00
Liabilities
EUR 26,772,000,000.00
Financial debts
EUR 4,187,000,000.00
Other liabilities
EUR 22,585,000,000.00
Trade creditors (for IAS incl. bills
of exchange)
EUR 945,000,000.00
Liabililties due to related companiesEUR 20,996,000,000.00
Unspecified other liabilities
EUR 644,000,000.00
Other liabilities
EUR 122,000,000.00
Deferrals (liabilities)
EUR 122,000,000.00
PROFIT AND LOSS ACCOUNT (cost-summary method)
according to Comm.
Code (HGB)
Sales
EUR 28,409,000,000.00
Inventory change + own costs (+/-)
EUR 86,000,000.00
Other operating income
EUR 1,599,000,000.00
Cost of materials
EUR 17,468,000,000.00
Gross result (+/-) EUR 12,626,000,000.00
Staff expenses
EUR 6,494,000,000.00
Total depreciation
EUR 817,000,000.00
Depreciation on tangible / intangible
asssets (incl. start-up and exp. of
bus. EUR 817,000,000.00
Other operating expenses
EUR 5,876,000,000.00
Operating result from continuing
operations
EUR -561,000,000.00
Result from participating interests
(+/-)
EUR 1,324,000,000.00
Interest result (+/-)
EUR -297,000,000.00
Interest and similar income
EUR 181,000,000.00
Interest and similar expenses
EUR 478,000,000.00
Other financial result
EUR -84,000,000.00
Income from securities and loans from
financial assets
EUR 41,000,000.00
Depreciation on financial assets and
marketable securities
EUR 125,000,000.00
Financial result (+/-)
EUR 943,000,000.00
Result from ordinary operations (+/-)
EUR 382,000,000.00
Income tax / refund of income tax (+/-)EUR 22,000,000.00
Other
taxes / refund of taxes EUR -32,000,000.00
Tax
(+/-)
EUR -10,000,000.00
Annual surplus / annual deficit
EUR 372,000,000.00
Type of balance
sheet: Company balance sheet
Origin of the present
balance sheet: electronic German Federal Gazette
Financial year: 01.01.2015 - 31.12.2015
ASSETS EUR 38,206,000,000.00
Fixed assets
EUR 23,164,000,000.00
Intangible assets
EUR 563,000,000.00
Tangible assets
EUR 3,342,000,000.00
Financial assets
EUR 19,259,000,000.00
Other / unspecified financial assets EUR 19,259,000,000.00
Current assets
EUR 14,964,000,000.00
Stocks
EUR 1,340,000,000.00
Accounts receivable
EUR 6,448,000,000.00
Trade debtors
EUR 2,169,000,000.00
Amounts due from related companies
EUR 3,518,000,000.00
Other debtors and assets
EUR 761,000,000.00
Investments in current assets
EUR 6,397,000,000.00
Other
investments EUR 6,397,000,000.00
Liquid means
EUR 779,000,000.00
Remaining other assets
EUR 78,000,000.00
Accruals (assets)
EUR 78,000,000.00
LIABILITIES EUR 38,206,000,000.00
Shareholders' equity
EUR 8,341,000,000.00
Capital
EUR 1,192,000,000.00
Subscribed capital (share capital)
EUR 1,200,000,000.00
Other capital
EUR -8,000,000.00
Reserves
EUR 7,007,000,000.00
Capital reserves
EUR 4,557,000,000.00
Retained earnings / revenue reserves EUR 2,450,000,000.00
Balance sheet profit/loss (+/-)
EUR 142,000,000.00
Balance sheet profit / loss
EUR 142,000,000.00
Provisions
EUR 7,918,000,000.00
Pension provisions and comparable
provisions
EUR 2,923,000,000.00
Other / unspecified provisions
EUR 4,995,000,000.00
Liabilities
EUR 21,837,000,000.00
Financial debts
EUR 3,431,000,000.00
Other liabilities
EUR 18,406,000,000.00
Trade creditors (for IAS incl. bills
of exchange)
EUR 835,000,000.00
Liabililties due to related companiesEUR 17,311,000,000.00
Unspecified other liabilities
EUR 260,000,000.00
thereof liabilities from tax /
financial authorities
EUR 127,000,000.00
thereof liabilities from social
security EUR
12,000,000.00
Other liabilities
EUR 110,000,000.00
Deferrals (liabilities)
EUR 110,000,000.00
PROFIT AND LOSS ACCOUNT (cost-summary method)
according to Comm.
Code (HGB)
Sales EUR 25,915,000,000.00
Inventory change + own costs (+/-)
EUR 24,000,000.00
Other operating income
EUR 2,428,000,000.00
Cost of materials
EUR 16,242,000,000.00
Gross result (+/-)
EUR 12,125,000,000.00
Staff expenses
EUR 6,385,000,000.00
Total depreciation
EUR 734,000,000.00
Depreciation on tangible / intangible
asssets (incl. start-up and exp. of
bus.
EUR 734,000,000.00
Other operating expenses
EUR 5,703,000,000.00
Operating result from continuing
operations
EUR -697,000,000.00
Result from participating interests
(+/-)
EUR -302,000,000.00
Interest result (+/-)
EUR 22,000,000.00
Interest and similar income
EUR 495,000,000.00
Interest and similar expenses
EUR 473,000,000.00
Other financial result
EUR -376,000,000.00
Income from securities and loans from
financial assets
EUR 41,000,000.00
Depreciation on financial assets and
marketable securities
EUR 417,000,000.00
Financial result (+/-)
EUR -656,000,000.00
Result from ordinary operations (+/-)
EUR -1,353,000,000.00
Income tax / refund of income tax (+/-)EUR -61,000,000.00
Other taxes / refund of taxes
EUR -41,000,000.00
Tax
(+/-)
EUR -102,000,000.00
Annual surplus / annual deficit
EUR -1,455,000,000.00
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 63.83 |
|
|
1 |
INR 85.28 |
|
Euro |
1 |
INR 76.14 |
|
Euro |
1 |
INR 76.22 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
KET |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
This score serves as a reference to assess
SC’s credit risk and to set the amount of credit to be extended. It is
calculated from a composite of weighted scores obtained from each of the major
sections of this report. The assessed factors are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.