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KSR Kuebler Niveau-Messtechnik GmbH, Zwingenberg, Germany

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KSR Kuebler Niveau-Messtechnik GmbH

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Name

KSR Kuebler Niveau-Messtechnik GmbH
Rubin 74. AG
Celbar Deutschland Holding AG

Identification

Ut
District Court of Mannheim HRB 732820
Ut
District Court of Mannheim HRB 714806
Ut
District Court of Aschaffenburg HRB 11806
Ut
District Court of Charlottenburg (Berlin) HRB 129506 B
Lei
5299002L3XFS7NJE1498
EUID
DEB8535.HRB732820

Address

Heinrich-Kübler-Platz 1, 69439 Zwingenberg, Germany
Klingenberg a. Main, Germany
Berlin, Germany

Corporate purpose

Research, development, construction, industrial production, in particular as a general contractor, with manual work carried out by third parties, and the distribution of processes and equipment, equipment, assemblies of all kinds in the field of electronics and measurement technology, in particular electrotechnical articles of all kinds and level measurement techniques, complete with the control and measurement evaluation as well as the relevant trade in such and related products … Show more

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
5Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Publications

13 Nov 2025 via WIKA Alexander Wiegand Beteiligungs- und Verwaltungs-SE & Co. KG also 27/01/2025, 12/12/2023
Shareholder: WIKA N.N. Beteiligungs- und Verwaltungs-SE & Co. KG
4 Nov 2025 as KSR Kuebler Niveau-Messtechnik AG
Word figurative mark: “KÜBLER“
6 Dec 2022 via WIKA Alexander Wiegand Beteiligungs- und Verwaltungs-SE & Co. KG also 25/11/2021, 06/11/2020, 28/11/2019, 28/11/2016, 03/11/2015, 13/02/2015, 29/11/2013
Shareholder: WIKA N.N. Beteiligungs- und Verwaltungs-GmbH & Co. KG
15 Mar 2021
Authorized signatory (ppa): Martina Mischitz, Wolfgang Schneider · No longer Authorized signatory (ppa) (2)
10 Sept 2020
Bekanntmachung gemäß § 14 SpruchG über die Beendigung des Spruchverfahrens wegen eines Ausschlusses der ehemaligen Minderheitsaktionäre (verschmelzungsrechtlicher Squeeze-out) der KSR Kuebler …
2 Aug 2019 as KSR Kuebler Niveau-Messtechnik AG
Word figurative mark: “KÜBLER“
30 Jul 2019
Authorized signatory (ppa): Axel Schimpke
3 Jun 2019 as KSR Kuebler Niveau-Messtechnik AG
Wordmark: “KSR KÜBLER“
3 Jun 2019 as KSR Kuebler Niveau-Messtechnik AG
Wordmark: “KÜBLER“
8 May 2019
Bekanntmachung gemäß § 14 Spruchverfahrensgesetz
28 Feb 2019
MD: Th. G. · ppa (4) · Change of legal form: Aktiengesellschaft KSR Kuebler Niveau-Messtechnik AG · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Feb 2019 as KSR Kuebler Niveau-Messtechnik AG
Change of legal form: KSR Kuebler Niveau-Messtechnik GmbH
28 Feb 2019
Original document: “Liste der Gesellschafter“
25 Feb 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 May 2018
Word figurative mark: “K“
24 May 2018
Wordmark: “KSR“
24 May 2018
Wordmark: “Kübler“
29 Oct 2015 as KSR Kuebler Niveau-Messtechnik AG
Patent: Float structure for level measurement technology
13 Mar 2015 as KSR Kuebler Niveau-Messtechnik AG
Authorized signatory (ppa): Stefan Amendt
27 Feb 2015 as KSR Kuebler Niveau-Messtechnik AG
Authorized signatory (ppa): Stefan Amedt · No longer Member of the Executive Board (1)
22 Jul 2014 as KSR Kuebler Niveau-Messtechnik AG
Member of the Executive Board: Thomas Gerling · No longer Member of the Executive Board (2) · List of board members
27 Mar 2014 as KSR Kuebler Niveau-Messtechnik AG
Patent: Float structure for level measurement technology
19 Feb 2014 as KSR Kuebler Niveau-Messtechnik AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 10 Shareholdings (10 companies)
18 Jul 2013 as KSR Kuebler Niveau-Messtechnik AG
Word figurative mark: “KÜBLER“
18 Jul 2013 as KSR Kuebler Niveau-Messtechnik AG
Wordmark: “KSR KÜBLER“
18 Jul 2013 as KSR Kuebler Niveau-Messtechnik AG
Wordmark: “KÜBLER“
6 Dec 2012 as KSR Kuebler Niveau-Messtechnik AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 12 Shareholdings (12 companies)
4 Dec 2012 via WIKA Alexander Wiegand SE & Co. KG
Shareholder: WIKA N.N. SE & Co. KG
20 Jul 2012 as KSR Kuebler Niveau-Messtechnik AG
Member of the Executive Board (3) · No longer Member of the Executive Board (1)
20 Jul 2012 as Celbar Deutschland Holding AG
Merger: Aktiengesellschaft KSR Kuebler Niveau-Messtechnik AG
20 Jul 2012 as KSR Kuebler Niveau-Messtechnik AG
Name: KSR Kuebler Niveau-Messtechnik AG · Company statute · Corporate Purpose
17 Jul 2012 via KSR Kuebler Niveau-Messtechnik AG also 16/07/2012, 02/03/2012
Merger: KSR Kuebler Niveau-Messtechnik AG
29 Jun 2012 as Celbar Deutschland Holding AG
Member of the Executive Board (1) · Change of headquarters: Celbar Deutschland Holding AG · Address · Capital: €50,000 · Proxy policy · Corporate Purpose
27 Jun 2012 as Celbar Deutschland Holding AG
Change of headquarters: Celbar Deutschland Holding AG · Address
31 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Mar 2012 as Celbar Deutschland Holding AG
Merger: KSR Kuebler Niveau-Messtechnik AG
29 Feb 2012 as Celbar Deutschland Holding AG
Bekanntmachung gemäß § 62 Abs. 3 UmwG
18 Oct 2011 as Rubin 74. AG
Change of headquarters: Celbar Deutschland Holding AG · Seat: Der Sitz der Gesellschaft ist nach Klingenberg verlegt (Amtsgericht Aschaffenburg
12 Oct 2011 as Celbar Deutschland Holding AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Change of headquarters: Rubin 74. AG · Address · Capital: €50,000 · Company statute · Corporate Purpose
27 Sept 2011 as Rubin 74. AG
Bekanntmachung gemäß § 20 Abs. 6 AktG
16 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jan 2011 as Rubin 74. AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
19 Oct 2010 as Rubin 74. AG
Bekanntmachung gemäß § 20 Abs. 1 und 4 i. V. m. § 16 Abs. 1 AktG
7 Oct 2010 as Rubin 74. AG
Reg­is­tra­tion · Member of the Executive Board (1) · Address · Capital: €50,000 · Seat: Berlin · Legal form: AG · Name: Rubin 74. AG · Proxy policy · Company statute · Corporate Purpose
21 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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