BOSCH REXROTH
Part of the group
Robert Bosch Gesellschaft mit beschränkter Haftung
5 companies in 2 countries
See the group
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Chair of the board and director
chair of the board in office according to the deed of 30-06-2023
director since 18-04-2023
term until 17-04-2029
listed in the 2025 annual accounts, filed on 18-05-2026
Managing director
managing director since 18-04-2023
managing director appointed by deed of 30-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-05-2026
EY Bedrijfsrevisoren
Statutory auditor, permanent representative Eef Naessens
appointed by deed of 30-06-2023
- Day-to-day management
- Siegfried Van der borght
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 19-02-2025
Mandates through the years
5 names, the dashed line is todayFrederik Nilner
Director, Chair of the board
Director, Chair of the board
Siegfried Van der borght
Managing director
Managing director
EY Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Lucas Wintjes
Director
Director
Steven Huylebroeck
Managing director
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Frederik Nilner
- Director, from 18-04-2023 to date
- Chair of the board, since before 30-06-2023
- Siegfried Van der borght
- Managing director, from 18-04-2023 to date
- Managing director, appointed by deed of 30-06-2023, still in office
- EY Bedrijfsrevisoren
- Statutory auditor, from 18-04-2023 to date
- Lucas Wintjes
- Director, until 19-02-2025
- Steven Huylebroeck
- Managing director, until 31-12-2022
- Director, until 31-12-2022
- Managing director, until 31-12-2022
Control
Parent
Robert Bosch Investment Nederland B.V. NL
consolidated
This company
BOSCH REXROTH
Equity €7.0m
Profit €3.1m in 2025
Further up the chainRobert Bosch GmbH DE consolidatesRobert Bosch Gesellschaft mit beschränkter Haftung DE ultimately, LEI
Capital
- Capital
- €5,720,000
- Shares
- 230,369 in the 2025 annual accounts
- Contribution per share
- €24.83
- Equity per share
- €30.32 in 2025
- Source
- deed of 08-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- Robert Bosch GmbH
Source: parent in its own accounts
Articles of association
deed of 08-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 14:00
Shareholders
2 ownersOwners 2
- Robert Bosch GmbHDEconsolidating parentconsolidates
- Robert Bosch Investment Nederland B.V.NLparentSourceLEI registerconsolidated