Sandvik Mining and Construction G.m.b.H.

Shareholders of Sandvik Mining and Construction G.m.b.H.

The register records a single shareholder: Sandvik Finance B.V., a Netherlands private limited company, holding 100 per cent, recorded as shareholder since 28 September 2017.

This record stores that holder as “Sandvik Finance B.V. Handelsregister Rotterdam Nr.24241318”, which glues a register reference into the name field. The two belong apart: the legal name is Sandvik Finance B.V., and 24241318 is its Dutch trade register (Handelsregister / KvK) number, quoted in the Austrian register with Rotterdam as the registering chamber.

The record also states “50,000,000 shares”. An Austrian GmbH has no share count of that kind: its capital is a stated amount (Stammkapital) divided into capital contributions (Geschäftsanteile). The register states a Stammkapital of ATS 50,000,000 — still denominated in Austrian schillings, the company never having redenominated into euro — which is approximately EUR 3.63 million at the fixed conversion rate of ATS 13.7603 to EUR 1. The “50,000,000 shares” figure is that schilling capital amount misread as a number of shares.

Ultimate beneficial ownership

Sandvik Finance B.V. belongs to the group headed by Sandvik Aktiebolag (publ), Sweden, corporate registration number 556000-3468, whose shares are admitted to trading on Nasdaq Stockholm. The intermediate holding steps between Sandvik Finance B.V. and Sandvik AB could not be established from free official sources and are not asserted here.

Because the chain ends in a listed company, it ends in a dispersed shareholder base rather than in a natural person: no individual is identified as controlling this company by shareholding through that chain. That is a statement about the ownership chain, not a finding that no beneficial owner has been determined or notified.

Data availability

Austria’s beneficial ownership register (Register der wirtschaftlichen Eigentümer, WiEReG) is not open to the public; extracts are available only to authorities and to obliged entities under anti-money-laundering rules. The absence of a public UBO record here reflects that closure and must not be read as meaning that no beneficial owner exists.

Shareholder, capital and officer data above were taken on 24 September 2026 from the free public .gv.at company information portal evi.gv.at, which reproduces Firmenbuch data. The full Firmenbuch extract, and the filed annual accounts, are fee-based. JustizOnline (justizonline.gv.at), the free official company search, is a JavaScript application and returned no company data to a direct request, so it could not be used to corroborate these entries free of charge. The Dutch register entry for Sandvik Finance B.V. was not retrieved directly; KvK number 24241318 is stated as recorded in the Austrian register.

Directors and officers of Sandvik Mining and Construction G.m.b.H.

Managing directors (Geschäftsführer)

• Ing. Günter Sauermoser — managing director, recorded since 13 September 2022. Nationality: Not disclosed.
• Ing. Thomas Vallant, MBA — managing director, recorded since 22 February 2024. Nationality: Not disclosed.

Holders of commercial power of attorney (Prokuristen)

• Mag. Michael Komposch — Prokurist, recorded since 15 July 2016.
• Mag. Michael Schwamberger — Prokurist, recorded since 1 July 2022.
• Jürgen Größing, MBA — Prokurist, recorded since 1 September 2022.
• Ing. Gernot Liebminger, MAS — Prokurist, recorded since 1 April 2024.

A Prokurist is not a director. Prokura is a statutory commercial power of attorney under the Unternehmensgesetzbuch; it authorises a wide range of business acts but confers no seat on the management body and no directors’ duties. The four persons listed above are agents of the company, not its managing directors.

Way of representation (Vertretungsbefugnis), as published: “Die Gesellschaft wird, wenn mehrere Geschäftsführer bestellt sind, durch zwei Geschäftsführer gemeinsam oder durch einen von ihnen gemeinsam mit einem Prokuristen vertreten.” — where more than one managing director is appointed, the company is represented jointly by two managing directors, or by one managing director acting jointly with a Prokurist. Representation is therefore joint (gemeinsam) in every case; no officer represents the company alone (selbständig).

Recent officer changes

• 1 April 2024 — Ing. Gernot Liebminger, MAS recorded as Prokurist.
• 22 February 2024 — Ing. Thomas Vallant, MBA recorded as managing director.
• 1 September 2022 — Jürgen Größing, MBA recorded as Prokurist.

Data availability

The officer data stored in this record carried no appointment or registration dates at all and contained at least one broken name: a managing director appeared as “Vallant Vallant”, the given-name field having been filled with the surname. The register shows that person as Ing. Thomas Vallant, MBA. Two further spellings in the stored record are wrong: “Gunter Sauermoser” should read Günter Sauermoser, and “Jürgen Grossing” should read Jürgen Größing. The stored record also omitted one Prokurist, Mag. Michael Komposch, and gave no way of representation. The dates given above are the dates from which each officer’s representation is recorded, taken from the free evi.gv.at reproduction of Firmenbuch data on 24 September 2026.

The Firmenbuch records each officer’s full date of birth; it is deliberately not published here. Nationality is stated as “Not disclosed” because no official register entry or filing consulted records it — it is never inferred from a name.

Group structure of Sandvik Mining and Construction G.m.b.H.

No subsidiary, branch or other controlled entity of FN 79911t was identified in free official sources. The chain above is therefore the whole of the verified structure: this company, its sole Dutch shareholder, and the listed Swedish ultimate parent.

Data availability

The group linkage stored against this company contains 288 nodes and is Sandvik AB’s entire global group — entities in Mexico, South Africa, Czechia, Malaysia, Ireland, Bulgaria, Canada, the United States and elsewhere. It is the ultimate parent’s group tree, not this company’s: FN 79911t does not appear in its first two levels, and none of those 288 entities has been shown to stand above or below this Austrian company. It is not reproduced on this page.

That stored tree also carries a class of identifier defect worth noting for data-quality purposes: several nodes are keyed to placeholder identifiers such as #0229657787 and #0311560209, which are internal sequence values rather than register numbers, and in one case an entity named “Sandvik AB” is attached to a Norwegian registration number, which cannot belong to a Swedish aktiebolag. Identifiers of this kind should not be relied on for entity matching.

Sources: the free .gv.at company information portal evi.gv.at (Firmenbuch data) for the Austrian entity and its shareholder, consulted 24 September 2026; Sandvik AB’s published annual report for the parent’s corporate registration number and for the historical name of the Zeltweg company. JustizOnline returned no company data to a direct request. The Austrian WiEReG beneficial-ownership register is closed to the public, and the full Firmenbuch extract and filed annual accounts are fee-based, so intermediate holding companies between Sandvik Finance B.V. and Sandvik AB could not be confirmed free of charge.