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DURAG GmbH, Hamburg, Germany

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DURAG GmbH

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Name

DURAG GmbH
DURAG Industrie Elektronik GmbH

Identification

Ut
District Court of Hamburg HRB 39787
Lei
5299003GEV1D6S31OD46
EUID
DEK1101R.HRB39787

Address

Kollaustr. 105, 22453 Hamburg, Germany

Corporate purpose

The development, manufacture and sale of electronic control and control devices for industrial use, in particular under the trademarks "DURAG" and "DURAG Industrie Elektronik". Transactions requiring permission of any kind are excluded.

History

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

17 Jul 2026
The following shall be announced as unregistered: The creditors of the companies participating in the spin-off are …
16 Jul 2026
Acquisition: DURAG Holding AG · Break-up: DURAG Holding AG
9 Jul 2026 via DURAG Holding AG also 04/09/2014, 04/09/2014
Break-up: DURAG Holding AG
8 Jul 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Mar 2026 via Huelsenberg Holding GmbH & Co. KG also 07/03/2025, 22/02/2022, 08/02/2021, 06/02/2020, 08/02/2019, 25/01/2018, 21/02/2017, 09/03/2016, 12/05/2015, 07/07/2014, 26/02/2010, 17/04/2009, 06/05/2008
Shareholder: Huelsenberg Holding GmbH & Co. KG
6 May 2025 as Durag Industrie Elektronik GmbH
Wordmark: “DURAG Industrie Elektronik“
17 Jul 2024
Patent: Flame Guard
24 Jan 2024 via Huelsenberg Holding GmbH & Co. KG also 16/01/2023, 23/02/2011
Shareholding: Huelsenberg Holding GmbH & Co. KG
15 Sept 2022
Patent: Flame Guard
15 Mar 2021
Patent: Flame Guard
5 Jan 2021
No longer Managing Director: Axel Kumm
7 Dec 2020
No longer Managing Director: Antonius Hameleers
6 May 2020
Managing Director: Max Dreckmann
20 Feb 2020
Original document: “Liste der Gesellschafter“
5 Feb 2020
Patent: Device for scattered light measurement of particles in a GAS
14 Jan 2020
Original document: “Liste der Gesellschafter“
5 Sept 2019
Managing Director: Fabien R. G. Burato · No longer Managing Director: Bernd Joachim Hotze
28 May 2018
No longer Authorized signatory (ppa) (1)
20 Feb 2018
Managing Director: Bernd Joachim Hotze · No longer Managing Director: David Triebel
1 Jun 2017
Patent: Vorrichtung zur Begrenzung eines Meßvolumens in einem optischen Meßsystem
6 Apr 2017
No longer Authorized signatory (ppa) (1)
11 Jan 2017
Managing Director: David Triebel · No longer Managing Director: Bernd Hotze
13 Jul 2016
Patent: Device for Limiting a Measurement Volume in an Optical Measurement System
18 Dec 2015
Managing Director: Bernd Hotze
7 Jul 2015
No longer Managing Director (1)
4 Mar 2015
Patent: Device for measuring stray light from a measuring volume while compensating for background signals
10 Dec 2014
Profit Transfer: DURAG Holding AG · Control: DURAG Holding AG
3 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Sept 2014
Profit Transfer: DURAG Holding AG, SportsWork Verlags-, Kommunikations- und Event GmbH · Control: DURAG Holding AG, SportsWork Verlags-, Kommunikations- und Event GmbH
4 Sept 2014
Break-up: DURAG Holding AG
29 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jun 2014
No longer Managing Director (1)
30 May 2014
Patent: Device for Measuring Stray Light From a Measurement Volume, with Compensation of Background Signals
5 Sept 2013
No longer Authorized signatory (ppa) (2)
26 Apr 2013
Merger: VEREWA Umwelt- und Prozessmesstechnik GmbH
26 Apr 2013 via VEREWA Umwelt- und Prozeßmeßtechnik GmbH
Merger: VEREWA Umwelt- und Prozeßmeßtechnik GmbH
16 Apr 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jan 2013
Managing Director: Axel Kumm · No longer Managing Director (1)
7 Dec 2012 via DURAG Sales & Service GmbH & Co. KG also 06/12/2012
General partner: DURAG Sales & Marketing GmbH & Co. KG
7 Dec 2012 via DURAG Fertigungszentrum GmbH & Co. KG
General partner: DURAG Fertigungszentrum GmbH & Co. KG
3 May 2012
No longer Authorized signatory (ppa) (1)
13 Dec 2011
Managing Director (1)
23 Sept 2011
No longer Managing Director (1)
25 Jan 2011
Authorized signatory (ppa) (1)
9 Feb 2010
Managing Director (1)
12 Aug 2009
No longer Authorized signatory (ppa) (1)
30 Jul 2009
Acquisition: DURAG data systems GmbH · Break-up: DURAG data systems GmbH
30 Jul 2009 via DURAG data systems GmbH also 29/07/2009
Break-up, Acquisition: DURAG data systems GmbH
22 Jul 2009 via DVS Industrie-Elektronik GmbH
Merger: DVS Industrie-Elektronik GmbH
14 Jul 2009
Merger: DVS Industrie-Elektronik GmbH
1 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Mar 2009
Managing Director (2) · No longer Managing Director (1) · Address
26 Jan 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009
No longer Managing Director (1)
29 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Sept 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Aug 2008
Authorized signatory (ppa) (1)
30 Apr 2008
Patent: Vorrichtung zur Begrenzung eines Meßvolumens in einem optischen Meßsystem
23 Apr 2008
Annual report
31 Jan 2008
Patent: Vorrichtung zur Begrenzung eines Meßvolumens in einem optischen Meßsystem
17 Oct 2007
Managing Director (1)
25 Sept 2007 via Huelsenberg Holding GmbH & Co. KG
Shareholder: Schaumann Besitz-Hülsenberg GmbH & Co. KG
22 Aug 2007
Managing Director (1) · No longer Managing Director (1)
14 Dec 2006
Authorized signatory (ppa) (1)
22 Nov 2006
Patent: Vorrichtung zur Begrenzung eines Meßvolumens in einem optischen Meßsystem
4 Aug 2006
Authorized signatory (ppa) (1)
28 Dec 2005
Profit Transfer: UNION AGRICOLE HOLDING AG, SportsWork Verlags-, Kommunikations- und Event GmbH · Control: UNION AGRICOLE HOLDING AG, SportsWork Verlags-, Kommunikations- und Event GmbH …
8 Sept 2005
Profit Transfer: UNION AGRICOLE HOLDING AG · Control: UNION AGRICOLE HOLDING AG
20 Jan 2005
No longer Authorized signatory (ppa) (1)
28 Dec 2004
Authorized signatory (ppa) (4) · Managing Director (1) · No longer Managing Director (1) · Capital: €1,586,000 · Name: DURAG GmbH · Proxy policy · Corporate Purpose
9 Jul 2002
Managing Director: Antonius Hameleers · No longer Managing Director (1)
27 May 2002 as DURAG Industrie Elektronik GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 100,000 DEM · Seat: Hamburg · Legal form: GmbH · Name: DURAG Industrie Elektronik GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

16 Jul 2026 in Hrcdd also 04/10/2007, 02/10/2007, 21/06/2006
Acquisition, Break-up: DURAG Holding AG
28 Nov 2025 in Ler
Direct parent
28 Nov 2025 in Ler
Ultimate parent
20 Feb 2020 in Hrdk
DURAG Process & Systems Technology GmbH: “Liste der Gesellschafter“
28 Nov 2012 in Hrdk also 21/11/2012
DURAG Sales & Service GmbH: “Liste der Gesellschafter“
27 Apr 2006 in Hrcdd also 07/12/2005, 06/10/2005
Control, Profit Transfer: Hegwein GmbH
6 Dec 2005 in Hrcdd
No longer Control, No longer Profit Transfer: Hegwein GmbH
There are no publications matching your search.

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