Polyrack Tech-Group Holding GmbH & Co. KG

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Heinrich-Hertz-Str. 26, 75334 Straubenhardt

HRA 701915 Court town Mannheim

Entwicklung und Fertigung von Electronic-Packaging-Lösungen und Systemtechnik

Purpose

The acquisition, holding and management of investments as well as the sale of investments

Owner

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Management

Authorized executives of the company

Former Managers

Andreas Chris Rapp

Signatories

Patrick Mees, Uwe Günthner, Gabriele Reiter-Volle, Sonja Rapp

Former Shareholders

Andreas Chris Rapp

Management transfers

Patrick Mees, Wolfgang Zang, Simon Ulrich Becht

Complete Management

Person
Authorisation
Period
Mees, Patrick
-
06.02.2020 - until now
Günthner, Uwe
-
23.03.2012 - until now
All Persons (4)

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Timeline

History

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Shareholder Structure

Current & Former Management

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Bank Information

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Economic Report

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Ultimate Beneficial Owner (UBO) Report

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Network

Connected companies

The following companies are in direct contact with Polyrack Tech-Group Holding GmbH & Co. KG through one or more persons

POLYRACK Electronic- Aufbausysteme GmbH

Polyrack Tech-Group Holding GmbH & Co. KG

Authorized signatory
from Jan. 2009
Gabriele Reiter-Volle
Authorized signatory
from Aug. 2006
POLYRACK Electronic- Aufbausysteme GmbH

Polyrack Tech-Group Holding GmbH & Co. KG

Authorized signatory
from Feb. 2020
Patrick Mees
Managing director
from Feb. 2020
POLYRACK Electronic- Aufbausysteme GmbH

Polyrack Tech-Group Holding GmbH & Co. KG

Authorized signatory
from Jan. 2009
Sonja Rapp
Authorized signatory
from Aug. 2006
POLYRACK Electronic- Aufbausysteme GmbH

Polyrack Tech-Group Holding GmbH & Co. KG

Authorized signatory
from Mar. 2012
Uwe Günthner
Managing director
from Aug. 2006
POLYRACK Electronic- Aufbausysteme GmbH
Rapp Kunststofftechnik GmbH
Show all connected companies (42)

Graphical network

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Latest news

28.07.2025 - Change

Business address new:
Heinrich-Hertz-Straße 26, 75334 Straubenhardt [formerly: Steinbeisstr. 4, 75334 Straubenhardt]

New persons:
Patrick Mees, Authorized signatory, Straubenhardt, authorized to represent alone

New limited partner:

22.07.2022 - Change

New persons:

17.12.2020 - Change

New persons:

Leaving persons:
Jörg Rapp, Limited partner, Höfen an der Enz
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Neighborhood

Company
Gemeinschaftspraxis Riegsinger, Fuß & Partner Zahnärzte
Polyrack Tech-Group Verwaltungs GmbH

Details

Former addresses
Steinbeisstr. 4, Straubenhardt
Steinbeisstraße 4, Straubenhardt
Legal form
Limited Partnership with a Limited Liability Company as General Partner
Phone number
+49 7082 79190
Industry codes
Manufacture of rubber and plastic products, Manufacture of plastic plates, sheets, tubes and profiles, Manufacture of plastic packing goods, Manufacture of machinery and equipment n.e.c., Manufacture of plastics and rubber machinery
E-Mail
info@polyrack.com
Website
polyrack.com
VAT ID
DE262140128
Capital
9.000 €
Founding date
2 September 2008
Last change
26 February 2026

Interests

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SCHUFA report

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Register documents

Original documents submitted to the commercial register for Polyrack Tech-Group Holding GmbH & Co. KG

Latest trade register documents

Current Trade Register Excerpt

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Registration report from 22.07.2025

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Proof of representation from 03.07.2020

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All current Register documents with excerpts

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Annual reports

Consolidated financial statement 2024 from 26.02.2026

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Annual report 2024 from 18.11.2025

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Annual report 2023 from 07.01.2025

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Consolidated financial statement 2023 from 10.12.2024

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Annual report 2022 from 19.02.2024

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Current annual reports (5)

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Consolidated financial statement 2022 from 13.02.2024

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Annual report 2021 from 12.10.2022

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Consolidated financial statement 2021 from 21.09.2022

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Consolidated financial statement 2020 from 17.01.2022

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Annual report 2020 from 22.12.2021

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All annual reports (10)

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The consolidated accounts include the statements of all companies in the group structure.

News

The annual report 2024 is available
Credit rating change based on new accounts field
The annual report 2024 is available
Credit rating change based on shareholder changes
New publication: Change

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