CONMETALL
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2026
Board 2
PIEPER Matthias
Current
Director · since 30-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 02-07-2026
INGO GETHÖFFER
Current
Director · since 12-12-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-07-2026
Day-to-day management 1
INGO GETHÖFFER
Current
Managing director · appointed in the act of 30-01-2026 · 6-year term from 2025
Statutory auditor 1
KPMG Bedrijfsrevisoren BV/SRL
Current
Statutory auditor · since 30-06-2025 · permanent representative: Steven Vanbinnebeeck · listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: VERTEGENWOORDIGINGSBEVOEGDHEID VAN HET BESTUURSORGAAN. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in…”
deed of 01-02-2024Owners and capital
Shareholders
3 ownersChain of control
- Würth KGDE
- Adolf Würth GmbH & Co. KGDE
- CONMETALL
Owners 3
- CONMETALL MEISTER GMBHDEparentSourceown accounts 202599.7%
- Adolf Würth GmbH & Co. KGDEparentSourceLEI registerconsolidated
- Würth KGDEconsolidating parentconsolidates
Capital transactions
Capital over time
- 01-02-2024 Capital stated in the deed · €105,199.47 · 330 shares
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| PIEPER Matthias |
|
| INGO GETHÖFFER |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| HANS-PETER HEFFELS |
|
| EY Bedrijfsrevisoren BV |
|