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SMS group GmbH, Mönchengladbach, Germany

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SMS group GmbH

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Name

SMS group GmbH
SMS Siemag AG
SMS Demag AG

Identification

Ut
District Court of Moenchengladbach HRB 22550
Ut
District Court of Dusseldorf HRB 75040
Ut
District Court of Dusseldorf HRB 25779
Sirul
Siren 930865233
Siret
Siret 93086523300017
Lei
5299004MA4IQUPEWN638
EUID
DER1504.HRB22550

Address

Am SMS Campus 1, 41069 Mönchengladbach, Germany
Düsseldorf, Germany

Corporate purpose

The development, design, construction, sales and service of plants, machines and mechanical equipment of all kinds, including their electrics and automation.

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
4Managing Director
78Authorized signatory (ppa)
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
25 known active shareholdings
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Publications

Year 2026 in Epobase
34 European patent filings: Method for the Pyrometallurgical Smelting of Metal-Containing RAW Materials, Waste Materials and/or Secondary Waste Materials …
Year 2026 in Epobase
32 European patent filings: Method and device for providing inserts for backup and/or work rolls of a roll stand …
Year 2026 in Dpmap
78 patent filings: Messrolle …
22 Sept 2026
Word figurative mark: “Active HIBox“
27 Aug 2026 via SMS GmbH also 14/08/2025, 27/01/2025, 17/11/2023, 03/11/2022, 24/09/2021, 14/12/2015
Shareholder: SMS GmbH
21 Aug 2026
Word figurative mark: “Easy spray“
7 Aug 2026
Authorized signatory (ppa): Fabrizio Strobino
20 Jul 2026
Managing Director: Fabiola Fernandez · No longer Authorized signatory (ppa) (1)
12 Jun 2026
Merger: SMS Businesspark City GmbH
12 Jun 2026
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
1 Jun 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 May 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 11.05.2026“
2 Apr 2026
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
31 Mar 2026 in Sat
State Aid (€225,271): Directive on the granting of grants for the promotion of individual, joint and collaborative projects in the field of research, development and innovation (RDI Directive) [nw]
21 Feb 2026
Wordmark: “SPARC“
Year 2025 in Epobase
54 European patent filings: Method for Transverse Cutting a Metal Strip and Rolling Machine with Shears for Transverse Cutting a Metal Strip …
Year 2025 in Epobase
45 European patent filings: Method for cross-cutting a metal strip and rolling mill with a shear for cross-cutting a metal strip …
Year 2025 in Dpmap
216 patent filings (157 patents, 1 utility patent): Rahmen für ein Strangführungssegment …
5 Dec 2025
No longer Managing Director: Katja Windt
24 Nov 2025 via LUX Automation GmbH also 15/01/2016
Shareholding: LUX Automation GmbH
3 Nov 2025 via Paul Wurth Deutschland GmbH
Shareholding: Paul Wurth Deutschland GmbH
31 Oct 2025 via QuinLogic GmbH
Shareholding: QuinLogic GmbH
29 Oct 2025 via EPI Industrieanlagenplanung GmbH also 15/01/2025, 06/11/2023, 04/12/2019, 30/11/2018, 02/12/2014, 30/11/2010
Shareholding: EPI Industrieanlagenplanung GmbH
25 Sept 2025
List of board members
19 Sept 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 19.09.2025“
3 Sept 2025 in Sat
State Aid (€500,000 - €1,000,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
2 Sept 2025
Authorized signatory (ppa): Georg Padberg · No longer Authorized signatory (ppa): Wolfgang Fuchs
14 Aug 2025 via a.haargenau GmbH
Shareholder: a.haargenau GmbH
12 Aug 2025
Authorized signatory (ppa): Marco Hahner
4 Aug 2025 as SMS Siemag AG
Wordmark: “EOF“
18 Jul 2025
Authorized signatory (ppa): Johannes Bongers · No longer Authorized signatory (ppa) (4)
1 Jul 2025
Authorized signatory (ppa): Antonio Esposito, Pascal Kirchhartz
1 Jul 2025 in Fts
EU funding (€123,624): Intelligent Roll for Monitoring Deformation and Slab Temperature in Continuous Caster
1 Jul 2025 in Fk
Public funding (€188,927): AmmOx-Steel - Development and industrial use of a low-emission oxy-fuel burner system for the energetic use of green ammonia in the steel industry …
Year 2025 in Dpmap
5 patent filings: Device for checking the functionality of a spray nozzle …
14 Apr 2025
No longer Authorized signatory (ppa): Thomas Maßmann
13 Apr 2025
Wordmark: “USP“
1 Apr 2025 in France
Reg­is­tra­tion: 01/04/2025 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: SMS GROUP GMBH · Segment clas­si­fi­ca­tion
1 Apr 2025 in Fts
EU funding (€80,800): Product Environmental Footprint Information System for Steel Manufacturing
20 Mar 2025
No longer Authorized signatory (ppa): Hans Ferkel
20 Feb 2025
Original document: “Liste der Gesellschafter“
14 Feb 2025
Original document: “Liste der Gesellschafter“
1 Feb 2025 in Fk
Public funding (€113,984): SupplHyInno Rhineland: Technology demonstration of hydrogen industrial gas burners in steel production (HyInnoBurn2) - B
31 Jan 2025
Authorized signatory (ppa): Stephan Feldhaus, Tim Ch. Ovelgönne
24 Jan 2025
Authorized signatory (ppa): Nikolas Kloß, Nico Paetzold
Year 2024 in Dpmap
152 patent filings (149 patents, 3 utility patent): Verfahren zur optimierten Reinigung eines staubbeladenen Gasstroms durch Nassentstaubung …
Year 2024 in Epobase
71 European patent filings: Method for Operating a HOT Strip Production Plant, Computer Program Product, and HOT Strip Production Plant for Manufacturing a HOT Strip …
4 Dec 2024
Authorized signatory (ppa): Waldemar Vogel
2 Dec 2024
List of board members
29 Nov 2024
Wordmark: “Steel.OS.“
Year 2024 in Dpmap
171 patent filings (22 patents, 2 utility patent): Straightness measuring device and method for measuring the straightness of workpieces …
Year 2024 in Epobase
92 European patent filings: Changing system for a tundish unit, tundish unit for a changing system, atomization system and process for atomizing molten metal …
21 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 21.11.2024“
18 Nov 2024 in Fk
Public funding (€25,600): Creation of a transformation plan
15 Nov 2024
Authorized signatory (ppa): Ana Paula Almeida, Marcus Brinkmann · No longer Authorized signatory (ppa): Hubertus Jakobi
1 Sept 2024 in Fk
Public funding (€252,218): H4Cu - Natural Gas Substitution by Hydrogen in the Production of Semi-Finished Copper Products, Subproject: Burner Development and Adaptation of the Shaft Furnace Periphery …
7 Aug 2024
List of board members
29 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 29.07.2024“
22 Jul 2024
Merger: SMS digital GmbH
22 Jul 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
18 Jul 2024
Authorized signatory (ppa): Tobias Kox, Simone Scheidgen · No longer Authorized signatory (ppa) (1)
1 Jul 2024 in Fts
EU funding (€157,303): 101156718 - Shell-Crack - a Novel SET of Tools to Identify and Characterize Crack Susceptibility for Improving Shell Quality by Finding Optimal Process Conditions During …
26 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jun 2024
Authorized signatory (ppa): Stefan Heizmann
29 May 2024
Change of headquarters: SMS group GmbH · Address
22 May 2024
Reg­is­tra­tion · MD (5) · ppa (46) · Profit Transfer: SMS GmbH · Control: SMS GmbH · Change of headquarters: SMS group GmbH · Change of legal form: SMS Siemag AG · Address · Share­holder agreement
Year 2024 in Hrcdd
Profit Transfer: SMS Sack Verwaltungs GmbH, SMS Insurance GmbH · Control: SMS Sack Verwaltungs GmbH, SMS Insurance GmbH · LP: Gründerfonds Ruhr GmbH & Co. KG · Change of headquarters: SMS group GmbH
5 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Apr 2024 in Fk
Public funding (€7,300,649): Demonstration project HyFRed in HC-H2: Hydrogen-based fine ore reduction route for steel production. Sub-project B_SMS group GmbH
12 Mar 2024
Authorized signatory (ppa): Susanne Döpp, Christoph Roth · No longer Authorized signatory (ppa) (2)
22 Jan 2024
Authorized signatory (ppa): Alexander Bley
12 Jan 2024 via KAEFER SE & Co. KG
Shareholding: KAEFER SE & Co. KG
4 Jan 2024
Managing Director: Fabiola Fernandez · No longer Managing Director: Torsten Heising · No longer Authorized signatory (ppa) (2)
Year 2023 in Dpmap
280 patent filings (79 patents, 1 utility patent): Shaft furnaces for the smelting of copper and processes for this purpose …
Year 2023 in Epobase
83 European patent filings: Plant and process for the production of metallic hot-rolled strip …
17 Nov 2023 via Siemag Weiss GmbH & Co. KG also 05/02/2020, 11/12/2019, 28/11/2019, 29/03/2019, 20/12/2018, 17/12/2018, 10/01/2018, 05/12/2017, 15/02/2017, 15/12/2016, 26/03/2015, 02/02/2015, 13/03/2014, 26/02/2014, 14/02/2014, 27/12/2012, 03/12/2012, 03/12/2012, 14/02/2012, 08/02/2012, 03/03/2010, 29/01/2009, 05/02/2008
Shareholder: Siemag Weiss GmbH & Co. KG
12 Oct 2023
Authorized signatory (ppa) (1)
9 Oct 2023
Managing Director: Jochen Burg · No longer Managing Director: N.N. · No longer Authorized signatory (ppa): Jochen Burg · Authorized signatory (ppa) (1)
Year 2023 in Dpmam
6 trademark filings (2 wordmarks, 2 word figurative marks): Metals.OS, Primobius, XRPI …
20 Jul 2023 as SMS Siemag AG
Wordmark: “EOF“
14 Jul 2023
Authorized signatory (ppa): Guido Michelon · No longer Authorized signatory (ppa) (2)
19 Jun 2023
Authorized signatory (ppa): Hans Ferkel · No longer Authorized signatory (ppa) (1)
30 May 2023
Wordmark: “S/EAF“
10 May 2023
Managing Director: Thomas W. Hansmann · No longer Managing Director: Hans Ferkel · No longer Authorized signatory (ppa) (4)
3 May 2023
Word figurative mark: “X-Pact“
1 Apr 2023 in Fk
Public funding (€213,405): CLOUD56: Scalable Cloud Architecture for 5G/6G RAN and Applications in Industry CLOUD56, Subproject: SMS-Digital
30 Jan 2023
Authorized signatory (ppa): Steffen Rosenthal, Tino Stiels · No longer Authorized signatory (ppa) (1)
Year 2022 in Dpmap
288 patent filings (83 patents, 2 utility patent): Strand guide for a continuous casting plant …
Year 2022 in Epobase
85 European patent filings: Safety device for a converter …
1 Oct 2022 in Fk
Public funding (€299,460): BaSys4Transfer: BaSys - Transformation of business processes, manufacturing and IT systems to Industry 4.0
1 Oct 2022 in Fk
Public funding (€299,460): BaSys4Transfer: BaSys - Transformation of business processes, manufacturing and IT systems to Industry 4.0
12 Sept 2022
Authorized signatory (ppa): Holger Rief · No longer Authorized signatory (ppa) (8)
5 Jul 2022
Wordmark: “HYBRID Caster“
1 Jul 2022 in Fk
Public funding (€229,320): LiBinfinity - Development of a holistic and sustainable recycling approach for lithium-ion batteries (LIB), subproject: Development of a safety-optimized mechanical …
1 Jun 2022
Wordmark: “Material Properties Suite“
1 Jun 2022 in Hor
EU funding (€342,650): ZERO-ENABLING SMART NETWORKED CONTROL FRAMEWORK FOR AGILE CYBER PHYSICAL PRODUCTION SYSTEMS OF SYSTEMS
27 Apr 2022
No longer Authorized signatory (ppa) (2)
14 Apr 2022
Wordmark: “H2E“
11 Feb 2022
List of board members
2 Feb 2022
Authorized signatory (ppa): Bodo Falkenhahn · No longer Authorized signatory (ppa) (1)
3 Jan 2022
Authorized signatory (ppa) (4)
Year 2021 in Euipotm
5 trademark filings (3 wordmarks, 2 word figurative marks): AluControl, DTL, iForge …
Year 2021 in Dpmap
341 patent filings (100 patents, 2 utility patent): Broadside mold plate, continuous casting mold and method for making a broadside mold mold plate …
Year 2021 in Epobase
69 European patent filings: Method for operating a converter and support device for a converter …
4 Nov 2021
Authorized signatory (ppa): Norbert Jansen
1 Oct 2021 in Fk
Public funding (€130,953): HYDROGEN: Industrial gas burner development for natural gas-hydrogen mixtures (HyInnoBurn) - C
Year 2021 in Dpmam
13 trademark filings (7 wordmarks, 5 word figurative marks): CARWIN, EXTRUFORM, EXTRUROLL, KFRWt, MERW, MIRA, SMSproCoat …
4 Aug 2021
Authorized signatory (ppa) (1)
27 Jul 2021
Registered Design: Mould plate
27 May 2021
Authorized signatory (ppa): Marc Hamacher · No longer Authorized signatory (ppa) (1)
11 May 2021
List of board members
1 May 2021 in Fk
Public funding (€194,210): HEDIB - Highly efficient electrical sheets for electromobility through the digitized and intelligent strip casting process, subproject: Design and construction of the …
9 Apr 2021
Authorized signatory (ppa): Kilian Rötzer, Paul Tockert
1 Apr 2021 in Fk
Public funding (€219,303): WEISS_4PN: Integrative application of innovations and digital cooling power management to reduce water demand in steel production, subproject 1
26 Jan 2021
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
Year 2020 in Dpmap
303 patent filings: Flexible cold strand, and process for winding a cold strand …
Year 2020 in Epobase
118 European patent filings: Storage for a segment in a strand guide and strand guide …
7 Oct 2020
No longer Authorized signatory (ppa) (1)
2 Oct 2020
Wordmark: “TubeView“
5 Aug 2020
List of board members
2 Jul 2020
Merger: MET/Con Metallurgical Plant & Process Consulting GmbH
26 Jun 2020 via MET/Con Metallurgical Plant & Process Consulting GmbH
Merger: MET/Con Metallurgical Plant & Process Consulting GmbH
18 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jun 2020
Figurative mark
13 May 2020
Merger: SMS Mevac GmbH
11 May 2020
Authorized signatory (ppa): Bernd Schledorn
9 Apr 2020
Wordmark: “iForge“
2 Mar 2020
No longer Authorized signatory (ppa) (1)
21 Feb 2020
Word figurative mark: “x-e2“
4 Feb 2020
Authorized signatory (ppa): Hubertus Jakobi
22 Jan 2020
No longer Authorized signatory (ppa) (1)
Year 2019 in Dpmap
323 patent filings (97 patents, 1 utility patent): Nozzle device and strand guiding device with the nozzle device …
Year 2019 in Epobase
115 European patent filings: Caterpillar pulling machine and pulling method …
12 Dec 2019 via SMS Sack Verwaltungs GmbH also 16/12/2016, 03/11/2014
Shareholding: SMS Sack Verwaltungs GmbH
11 Dec 2019 via SMS Holding GmbH also 16/01/2019, 18/12/2018, 13/02/2017, 13/12/2016, 10/12/2015
Shareholder: SMS Holding GmbH
9 Dec 2019
No longer Authorized signatory (ppa) (2)
5 Nov 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
Year 2019 in Dpmam
14 trademark filings (2 wordmarks, 1 word figurative mark): AluControl, CSP, DREVER, MultiFlex-Quench, SUPAFINE, TRC, TecGuard, ULC, X-CAP …
18 Sept 2019
Authorized signatory (ppa): Bernhard Steenken · No longer Authorized signatory (ppa) (2)
Year 2019 in Euipotm
7 trademark filings (6 wordmarks, 1 word figurative mark): AIRWASH OIL 32P, IPR, Knifepac, PDT, PST, TecGuard …
17 Jul 2019
Authorized signatory (ppa): Thomas Hansmann, Georges Rassel
1 Jul 2019 in Fk
Public funding (€474,529): BaSys 4.2: Basic System Industry 4.2
1 Jul 2019 in Fk
Public funding (€474,529): BaSys 4.2: Basic System Industry 4.2
12 Jun 2019
Managing Director: Hans Ferkel · No longer Authorized signatory (ppa) (1)
3 Jun 2019 as SMS Siemag AG
Wordmark: “ECCO-MILL“
10 May 2019
Authorized signatory (ppa): Thomas Maßmann · No longer Authorized signatory (ppa) (1)
1 Apr 2019 in Fk
Public funding (€147,478): Production of metal powder for additive manufacturing, subproject: Numerical simulation and powder generation
11 Mar 2019
Managing Director: Michael Rzepczyk · No longer Managing Director: Guido Kleinschmidt · No longer Authorized signatory (ppa): Michael Rzepczyk
8 Mar 2019
Wordmark: “DREVER“
8 Mar 2019
Wordmark: “MultiFlex-Quench“
20 Feb 2019
List of board members
6 Feb 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
17 Jan 2019
No longer Authorized signatory (ppa) (1)
Year 2018 in Dpmap
282 patent filings (90 patents, 3 utility patent): Material testing procedure, use of a drawing stone arrangement and drawing stone arrangement …
Year 2018 in Dpmam
9 trademark filings (5 wordmarks, 1 word figurative mark): 4.io, AIRWASH OIL 32P, CRS, Hasenclever, Knifepac, Piroscale, scale4series …
Year 2018 in Epobase
83 European patent filings: Burner …
5 Dec 2018
Authorized signatory (ppa) (1)
21 Nov 2018
Wordmark: “CRS“
16 Nov 2018 via AMOVA GmbH
Control, Profit Transfer: AMOVA GmbH
5 Oct 2018
Authorized signatory (ppa) (2)
26 Sept 2018
Authorized signatory (ppa): Gerald Mayr, Jochen Wans · No longer Authorized signatory (ppa) (1)
23 Aug 2018
Authorized signatory (ppa): Sandra Halver-Simons · No longer Authorized signatory (ppa) (1)
13 Aug 2018 via SMS Insurance GmbH
Control, Profit Transfer: SMS Insurance GmbH
10 Aug 2018 via DUMA-BANDZINK GmbH
Control, Profit Transfer: DUMA-BANDZINK GmbH
9 Aug 2018
Authorized signatory (ppa) (5)
8 Aug 2018
Merger: SIEMAG Köhne Verwaltungs GmbH
31 Jul 2018 via SIEMAG Köhne Verwaltungs GmbH
Merger: SIEMAG Köhne Verwaltungs GmbH
30 Jul 2018 as SMS Siemag AG
Wordmark: “IPR“
30 Jul 2018 as SMS Siemag AG
Wordmark: “PDT“
5 Jul 2018
Wordmark: “X-Pro“
20 Jun 2018
Authorized signatory (ppa) (1)
30 May 2018
Registered Design: Mould plate
11 Apr 2018
List of board members
9 Apr 2018
Managing Director: Katja Windt · No longer Managing Director: Marcel Fasswald, Harald Rackel · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Mar 2018
No longer Authorized signatory (ppa) (1)
5 Jan 2018
Authorized signatory (ppa): Markus Bogdahn · No longer Authorized signatory (ppa) (1)
Year 2017 in Dpmap
289 patent filings (93 patents, 3 utility patent): Electroreduction device …
Year 2017 in Epobase
83 European patent filings: Casting ladle for liquid metals, in particular for liquid steel materials …
20 Dec 2017
Authorized signatory (ppa): André Rahmen
Year 2017 in Dpmam
2 wordmarks: "Eumuco", AGT, ASC, BeamCool, CBP, CCS, CCT, CEC, CMT, COMFORGE, CSS-Quicksetting, CTM, CaliView, FRS, ForgeBase …
27 Nov 2017 via AMOVA GmbH
Shareholding: AMOVA GmbH
24 Nov 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Oct 2017
Authorized signatory (ppa): Alberto Bregante · No longer Authorized signatory (ppa) (1)
1 Oct 2017 in Hor
EU funding (€23,643): Integrated cross-sectorial approach for environmentally sustainable and resource-efficient alumina production
11 Sept 2017
Authorized signatory (ppa) (1)
Year 2017 in Euipotm
4 wordmarks: ISC, PQA, PrOBOx, nexcast
1 Aug 2017
Authorized signatory (ppa): Klaus Pronold
28 Jul 2017
Merger: ISG International Service GmbH
26 Jul 2017 via ISG International Service GmbH
Merger: ISG International Service GmbH
6 Jun 2017
Authorized signatory (ppa) (1)
6 Jun 2017
List of board members
15 May 2017
No longer Managing Director: Dieter Rosenthal
19 Apr 2017
Authorized signatory (ppa): Jochen Burg · No longer Authorized signatory (ppa) (1)
10 Jan 2017
No longer Managing Director: N.N. · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
10 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 138 Shareholdings (138 companies)
Year 2016 in Dpmap
213 patent filings: Method and device for treating metal pieces …
Year 2016 in Epobase
79 European patent filings: Device and method for cleaning a body having a surface layer to be removed …
Year 2016 in Dpmam
5 wordmarks: BLOWCESS, Genius CM, Hybrex, IMMS, MEERhybrex, PrOBOx, compacROD, nexcast …
Year 2016 in Euipotm
5 trademark filings (2 wordmarks, 3 word figurative marks): RFD, SpeedMasterSegment …
3 Nov 2016
No longer Authorized signatory (ppa) (1)
1 Oct 2016 in Fk
Public funding (€427,413): EMuDig 4.0 - Efficiency boost in forging through the development and integration of digital technologies in the engineering of the entire value chain Subproject: Production …
1 Oct 2016 in Fk
Public funding (€395,824): WEISS: Efficient recycling of cooling water through integrated desalination using the example of the steel industry, subproject 2
30 Sept 2016
Authorized signatory (ppa): Christian M. Klein
9 Aug 2016
No longer Authorized signatory (ppa) (2)
28 Jul 2016
Authorized signatory (ppa) (8)
28 Jul 2016
Merger: SMS Betriebs-GmbH
Year 2016 in Dpmam
10 trademark filings: H-Roll, IMMS, ISC, OPTIMELT, RFD, SERMES, SpeedMasterSegment, X-Roll, Y-Roll …
19 Jul 2016
No longer Authorized signatory (ppa) (1)
19 Jul 2016 via SMS Betriebs-GmbH
Merger: SMS Betriebs-GmbH
15 Jul 2016 via SMS Maintenance Services GmbH
Merger: SMS Maintenance Services GmbH
15 Jul 2016
Merger: SMS Maintenance Services GmbH
15 Jul 2016
Merger: GFA - Anlagenbau GmbH
13 Jul 2016
List of board members
1 Jul 2016 in Fk
Public funding (€633,635): BaSys 4.0: Basic System Industry 4.0
19 Apr 2016
Authorized signatory (ppa) (2)
1 Apr 2016
Utility patent: Walzgerüst zum Walzen von metallischen Bändern sowie Walze oder Rolle für ein solches Walzgerüst
14 Mar 2016
Merger: PWS GmbH Sondermaschinenbau und Automatisierungstechnik
9 Mar 2016 via PWS GmbH Sondermaschinenbau und Automatisierungstechnik
Merger: PWS GmbH Sondermaschinenbau und Automatisierungstechnik
12 Feb 2016
No longer Authorized signatory (ppa) (1)
28 Jan 2016 via SMS Holding GmbH also 19/01/2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 196 Shareholdings (196 companies)
14 Jan 2016
No longer Authorized signatory (ppa) (1)
Year 2015 in Dpmap
203 patent filings (82 patents, 3 utility patent): Method and device for non-destructive determination of mechanical material properties of a workpiece by means of ultrasound …
Year 2015 in Epobase
77 European patent filings: Blowpipe for a BOF converter …
23 Dec 2015
Wordmark: “RAW ecompact“
8 Dec 2015 via GFA - Anlagenbau GmbH
Shareholding: GFA - Anlagenbau GmbH
Year 2015 in Dpmam
63 trademark filings (4 wordmarks, 4 word figurative marks): AIRWASH OIL 32P, ARCCESS, BCT, BLOWCESS, CCM, CVC, CVC plus, CVGL, DTL, DURAFINE, Dynamic Soft Reduction, EDC, H2E, HPL, IPQS …
26 Nov 2015 via Fontaine Engineering und Maschinen GmbH also 05/11/2013, 05/11/2013
Control, Profit Transfer: Fontaine Engineering und Maschinen GmbH
9 Nov 2015 via SMS Mevac GmbH also 19/11/2013
Control, Profit Transfer: SMS Mevac GmbH
26 Oct 2015
Original document: “Liste der Gesellschafter“
21 Oct 2015
Capital: €100M · Share­holder agreement
20 Oct 2015 via SMS Businesspark City GmbH
Control, Profit Transfer, Merger: SMS Businesspark City GmbH
19 Oct 2015 via PWS GmbH Sondermaschinenbau und Automatisierungstechnik
Control, Profit Transfer, Merger: PWS GmbH Sondermaschinenbau und Automatisierungstechnik
Year 2015 in Dpmam
16 trademark filings: CFC, CONTIPUSH, Dynamic Soft Reduction, EMBr, KORF, Multi Plate, PMBr, SPARC, TML, X-Bear, X-Roll, X-Steel …
25 Sept 2015
Profit Transfer: SMS GmbH · Control: SMS GmbH
17 Sept 2015 via SMS Maintenance Services GmbH
Control, Profit Transfer: SMS Maintenance Services GmbH
15 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2015
Profit Transfer: SMS GmbH · Control: SMS GmbH
4 Sept 2015 via ISG International Service GmbH
Control, Profit Transfer: ISG International Service GmbH
1 Sept 2015
Authorized signatory (ppa) (20) · No longer Authorized signatory (ppa) (6) · Merger: SMS Meer GmbH
4 Aug 2015 via SMS Meer GmbH
Merger: SMS Meer GmbH
23 Jul 2015
Merger: SMS Meer GmbH · Share­holder agreement
Year 2015 in Dpmap
25 patent filings: Determination of the bath level in metallurgical vessels …
16 Jun 2015
Profit Transfer: SMS GmbH · Control: SMS GmbH
9 Jun 2015
Managing Director (7) · Authorized signatory (ppa) (44) · Change of legal form: SMS Siemag AG · Address · Share­holder agreement · Legal form: AG
9 Jun 2015 as SMS Siemag AG
Change of legal form: SMS group GmbH · Legal form: GmbH
9 Jun 2015
Patent: Method for the operation of a seamless pipe system as well as seamless pipe system
12 May 2015 as SMS Siemag AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Apr 2015 as SMS Siemag AG
Authorized signatory (ppa) (1)
8 Apr 2015 as SMS Siemag AG
List of board members
1 Apr 2015 as SMS Siemag AG
Authorized signatory (ppa): Laurent Heisserer
25 Mar 2015 via SMS Holding GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 198 Shareholdings (198 companies)
12 Jan 2015 via SMS Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 198 Shareholdings (198 companies)
9 Jan 2015 as SMS Siemag AG
No longer Member of the Executive Board (1)
Year 2014 in Dpmap
158 patent filings (78 patents, 3 utility patent): Online quality control of continuous casting products by means of laser analysis …
Year 2014 in Epobase
24 European patent filings: Casting ladle for pouring metal …
Year 2014 in Dpmap
60 patent filings: Apparatus and method for detecting the pressure distribution of the cooling medium applied in a continuous caster or rolling mill …
14 Nov 2014 via SMS GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 196 Shareholdings (196 companies)
6 Oct 2014 as SMS Siemag AG
No longer Authorized signatory (ppa) (1)
Year 2014 in Dpmam
8 trademark filings (3 wordmarks, 2 word figurative marks): "Eumuco", Hybrex, MEER efficient hydraulics, USP …
1 Sept 2014 as SMS Siemag AG
Word figurative mark: “SACK“
22 Aug 2014
Wordmark: “Cadex“
Year 2014 in Epobase
36 European patent filings: Method for rolling strip-shaped rolling stock, in particular metal strip …
21 Jul 2014 as SMS Siemag AG
Merger: SMS LUBRICATION GmbH
16 Jul 2014 as SMS Siemag AG
No longer Authorized signatory (ppa) (1)
14 Jul 2014 as SMS Siemag AG
Merger: SMS LUBRICATION GmbH
4 Jul 2014 via SMS LUBRICATION GmbH
Merger: SMS LUBRICATION GmbH
1 Jul 2014 in Fts
EU funding: Dynamic on-Line Monitoring and END-Point Control of Dephosphorisation in the BOF
6 May 2014
Word figurative mark: “D DREVER International“
16 Apr 2014 as SMS Siemag AG
No longer Authorized signatory (ppa) (2)
16 Apr 2014 as SMS Siemag AG
List of board members
25 Mar 2014 via SMS Holding GmbH also 25/03/2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 194 Shareholdings (194 companies)
13 Mar 2014 via SMS Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 194 Shareholdings (194 companies)
28 Feb 2014 via SMS Holding GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 193 Shareholdings (193 companies)
12 Feb 2014 as SMS Siemag AG
No longer Authorized signatory (ppa) (1)
28 Jan 2014 as SMS Siemag AG
List of board members
6 Jan 2014 as SMS Siemag AG
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
Year 2013 in Epobase
18 European patent filings: Bending and balancing device for axially displaceable work rolls of a rolling mill …
Year 2013 in Dpmap
54 patent filings: support roller …
Year 2013 in Dpmap
145 patent filings (55 patents, 1 utility patent): Device for forming a workpiece …
11 Dec 2013 as SMS Siemag AG
Authorized signatory (ppa) (1)
Year 2013 in Epobase
37 European patent filings: Device for supporting and oscillating a continuous casting mold …
5 Dec 2013 via SMS GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 192 Shareholdings (192 companies)
Year 2013 in Dpmam
8 wordmarks: CMT, CTM, MEERecodraulic, MEERhybrex, MEERtorque, PQSL, SecControl-Technology, URD
22 Oct 2013 as SMS Siemag AG
Authorized signatory (ppa) (1)
22 Oct 2013 via MET/Con Metallurgical Plant & Process Consulting GmbH
Control, Profit Transfer: MET/Con Metallurgical Plant & Process Consulting GmbH
25 Sept 2013 as SMS Siemag AG
List of board members
19 Sept 2013
Patent: Device and method for straightening metal strip
19 Sept 2013
Patent: Device and method for straightening metal strip
23 Jul 2013 as SMS Siemag AG
List of board members
11 Jul 2013 as SMS Siemag AG
Authorized signatory (ppa) (1)
2 Jul 2013
Authorized signatory (ppa) (1)
27 Jun 2013 as SMS Siemag AG
Wordmark: “MPC“
27 Jun 2013 as SMS Siemag AG
Wordmark: “UNARC“
18 Jun 2013 as SMS Siemag AG
No longer Authorized signatory (ppa) (1)
10 Jun 2013
No longer Authorized signatory (ppa) (1)
21 May 2013 as SMS Siemag AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 May 2013 as SMS Siemag AG
Authorized signatory (ppa) (1)
6 May 2013
Authorized signatory (ppa) (1)
23 Apr 2013 as SMS Siemag AG
Member of the Executive Board: Harald Rackel · No longer Authorized signatory (ppa): Harald Rackel · No longer Member of the Executive Board (1)
17 Apr 2013
Word figurative mark: “X-Cellize“
12 Feb 2013 as SMS Siemag AG
Member of the Executive Board (1)
15 Jan 2013 as SMS Siemag AG
Authorized signatory (ppa): Marc Hoffmann
7 Jan 2013
Authorized signatory (ppa): Marc Hoffmann
Year 2012 in Dpmap
135 patent filings (55 patents, 1 utility patent): Exhaust system and method for operating same …
Year 2012 in Epobase
55 European patent filings: Metallurgical device and closure means for a metallurgical device …
Year 2012 in Dpmap
27 patent filings: Blowing and burner lance …
17 Dec 2012 via SMS Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 143 Shareholdings (143 companies)
14 Dec 2012
Original document: “Liste der Gesellschafter“
14 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2012 via SMS GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 141 Shareholdings (141 companies)
5 Dec 2012 via AMOVA GmbH
Shareholding: SMS Logistiksysteme GmbH
Year 2012 in Euipotm
6 trademark filings (5 wordmarks, 1 word figurative mark): ClimMax, HtC-GL, Iso-Mold, MultiFlex-Quench, TRC …
29 Nov 2012 via SMS Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 143 Shareholdings (143 companies)
Year 2012 in Dpmam
62 trademark filings (12 wordmarks, 3 word figurative marks): AGT, ASC, BeamCool, CBP, CCS, CCT, CEC, CMT, COMFORGE, CSS-Quicksetting, CaliView, FRS, ForgeBase, ForgeControl, GCP …
Year 2012 in Epobase
7 European patent filings: Compact Flexible CSP Plant for Continuous, Semi-Continuous, and Batch Operation …
21 Nov 2012
Original document: “Liste der Gesellschafter“
Year 2012 in Dpmam
5 trademark filings: CFC, ClimMax, Iso-Mold, X-Roll …
10 Jul 2012 as SMS Siemag AG
Authorized signatory (ppa): Markus Reifferscheid · No longer Authorized signatory (ppa) (2)
11 Apr 2012 as SMS Siemag AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
7 Feb 2012 as SMS Siemag AG
Authorized signatory (ppa) (1)
24 Jan 2012 as SMS Siemag AG
List of board members
13 Jan 2012 via SMS Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 112 Shareholdings (112 companies)
13 Jan 2012 via SMS Holding GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 73 Shareholdings (73 companies)
10 Jan 2012 as SMS Siemag AG
CEO: N.N. · Member of the Executive Board: Guido Kleinschmidt · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1)
Year 2011 in Dpmap
143 patent filings (57 patents, 3 utility patent): Metalworking plant, in particular rolling mill …
Year 2011 in Epobase
52 European patent filings: Method and device for moving metal anode plates or metal anode rods hanging on contact bars in electrolytic tanks …
Year 2011 in Dpmam
7 wordmarks: AluControl, BeamCool, H2E, HCS, MEERguides, MIDIS, MultiFlex-Quench, PICOS, TRC …
Year 2011 in Dpmap
64 patent filings: Device for temperature measurement in a converter …
Year 2011 in Epobase
5 European patent filings: Metallurgical vessel with water-cooled wall elements and non-cooled exchangeable wall elements …
2 Aug 2011 as SMS Siemag AG
Acquisition: SMS Versorgungswerk GmbH & Co. KG · Spin-off: SMS Versorgungswerk GmbH & Co. KG
28 Jul 2011 as SMS Siemag AG
Wordmark: “HtC-GL“
25 Jul 2011 via SMS Versorgungswerk GmbH & Co. KG
Acquisition, Spin-off: SMS Versorgungswerk GmbH & Co. KG
1 Jul 2011
Wordmark: “Direct-To-Wire“
28 Jun 2011 as SMS Siemag AG
The Registry Court has received the draft of a contract on the planned spin-off of parts of the assets of SMS Siemag ...
20 Jun 2011
Wordmark: “Fire-To-Wire“
19 Apr 2011 as SMS Siemag AG
List of board members
22 Feb 2011 as SMS Siemag AG
Authorized signatory (ppa) (1)
7 Feb 2011
Authorized signatory (ppa) (1)
11 Jan 2011 as SMS Siemag AG
Authorized signatory (ppa) (1)
Year 2010 in Dpmap
153 patent filings (80 patents, 2 utility patent): Drive system for a rolling mill, in particular for a cold pilger mill …
Year 2010 in Epobase
66 European patent filings: Method for shaping a roller cleaning brush and cleaning brush shaped according to the method …
Year 2010 in Dpmap
46 patent filings: Process and device for the processing of residues from industrial plants …
20 Dec 2010 via Gruppe Siemag Weiss
Shareholder: Gruppe Siemag Weiss
15 Dec 2010 as SMS Siemag AG
Authorized signatory (ppa): Michael Schäfer · No longer Authorized signatory (ppa) (1)
Year 2010 in Epobase
4 European patent filings: Device for Coupling a Supply Line Carrying a Lubricant-GAS Flow to a Machine, and Machine Having Such a Device …
Year 2010 in Dpmam
6 wordmarks: CSS-Quicksetting, DREVER, DTL, EDC, PCFC, TML, blueForge
26 Nov 2010 via DUMA Maschinen- und Anlagenbau GmbH also 19/11/2010
Control, Profit Transfer: DUMA Maschinen- und Anlagenbau GmbH
11 Nov 2010 as SMS Demag AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 52 Shareholdings (52 companies)
8 Nov 2010 via SMS GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 113 Shareholdings (113 companies)
3 Nov 2010 via DUMA Maschinen- und Anlagenbau GmbH
Shareholding: DUMA Maschinen- und Anlagenbau GmbH
2 Nov 2010 as SMS Siemag AG
Company statute
25 Oct 2010
Company statute
28 Sept 2010 via AMOVA GmbH also 06/09/2010
Acquisition, Spin-off: SMS Logistiksysteme GmbH
7 Sept 2010 as SMS Siemag AG
No longer Authorized signatory (ppa) (2)
Year 2010 in Dpmam
13 trademark filings: CBF, CCSIM, CVB, CVC, DREVER, HIT, MEC, MFC, OFP, OSP, PROMOSYS, Unarc …
24 Aug 2010 as SMS Siemag AG
Acquisition: SMS Logistiksysteme GmbH · Spin-off: SMS Logistiksysteme GmbH
28 Jul 2010 via AMOVA GmbH also 27/07/2010
Acquisition, Break-up: SMS Logistiksysteme GmbH
Year 2010 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): BCT, STEC-ROLL, SUPAFINE …
Year 2010 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): BCT, STEC-ROLL, SUPAFINE …
1 Apr 2010 in Fk
Public funding (€16,805.00): NOx Degradation: Energy-Efficient Denitrification of Steel Pickles - Subproject: System Adaptation of Rolling Mills
9 Mar 2010 as SMS Siemag AG
List of board members
9 Feb 2010 as SMS Siemag AG
Authorized signatory (ppa) (2)
5 Feb 2010 as SMS Demag AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 50 Shareholdings (50 companies)
26 Jan 2010 as SMS Siemag AG
No longer Authorized signatory (ppa) (1)
26 Jan 2010 as SMS Siemag AG
List of board members
12 Jan 2010 as SMS Siemag AG
No longer Authorized signatory (ppa) (1)
Year 2009 in Dpmap
47 patent filings (32 patents, 1 utility patent): Torque support for a converter tilting drive …
Year 2009 in Dpmap
99 patent filings (67 patents, 1 utility patent): Sensor element for measuring a temperature gradient and component of a metallurgical system with such a sensor element …
Year 2009 in Epobase
57 European patent filings: Method and device for measuring the layer thickness of partially solidified melts …
Year 2009 in Epobase
12 European patent filings: Device for guiding continuous casting profiles …
Year 2009 in Dpmam
58 trademark filings (7 wordmarks, 4 figurative marks, 5 word figurative marks): AIRWASH OIL 32P, ARCCESS, BCT, BLOWCESS, CCM, CSP, CVC, CVC plus, CVGL, DTL, DURAFINE, Dynamic Soft Reduction, EDC …
Year 2009 in Dpmam
79 trademark filings: AIRWASH OIL 32P, ARCCESS, BLOWCESS, CCM, CODIR, CONARC, CONTIARC, CONTIPUSH, CSP, CVC, CVC plus, CVGL, CYBERLINK, ClimMax, DSC …
24 Nov 2009 via SMS LUBRICATION GmbH
Shareholder: SMS LUBRICATION GmbH
3 Nov 2009 as SMS Siemag AG
List of board members
13 Oct 2009 as SMS Siemag AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Sept 2009 as SMS Siemag AG
No longer Authorized signatory (ppa) (2)
18 Aug 2009
Wordmark: “SIEFLEX“
1 Jul 2009 in Fk
Public funding (€229,326): Avoidance of Metal Losses in Metallurgical Slags Using the Example of Copper Extraction, TP: Plant Engineering and Transferability
16 Jun 2009 as SMS Siemag AG
Authorized signatory (ppa) (1)
8 Jun 2009
Authorized signatory (ppa) (1)
14 Apr 2009 as SMS Siemag AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
7 Apr 2009 as SMS Siemag AG
Authorized signatory (ppa) (1)
31 Mar 2009 as SMS Siemag AG
Merger: SIEMAG GmbH · Address · Name: SMS Siemag AG · Company statute
26 Mar 2009
Original document: “Liste der Gesellschafter“
25 Mar 2009 via SIEMAG GmbH also 24/03/2009
Merger: SIEMAG GmbH
Year 2008 in Epobase
90 European patent filings: Method and device for descaling and/or cleaning a metal strand …
Year 2008 in Euipotm
5 wordmarks: Airwash, DURAFINE, X-Cast, X-Melt, X-Roll
Year 2008 in Euipotm
5 wordmarks: Airwash, DURAFINE, X-Cast, X-Melt, X-Roll
Year 2008 in Dpmap
77 patent filings: Method and device for operating a plate extender …
Year 2008 in Dpmap
30 patent filings: Method and device for measuring the layer thickness of partially solidified melts …
2 Dec 2008 via SMS GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 98 Shareholdings (98 companies)
11 Nov 2008 as SMS Demag AG
Authorized signatory (ppa) (1)
6 Nov 2008 as SMS Demag AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
24 Oct 2008 via LOI Thermprocess GmbH
Shareholder: LOI Thermprocess GmbH
22 Oct 2008
Patent: Device for Producing a HOT-Rolled Thermal Strip, Especially Made of Strip-Type Continuous Casting Material
21 Oct 2008 as SMS Demag AG
No longer Authorized signatory (ppa) (2)
24 Sept 2008
Patent: Method and rolling line for improving the exit of a metal rolling strip, the end of which runs out at rolling speed.
Year 2008 in Dpmam
4 trademark filings (3 wordmarks, 1 word figurative mark): AIRWASH OIL 32P, Knifepac, X-Pro …
26 Aug 2008 as SMS Demag AG
Merger: CCC Metallurgy GmbH
19 Aug 2008 as SMS Demag AG
Merger: CCC Metallurgy GmbH
12 Aug 2008 via CCC Metallurgy GmbH
Merger: CCC Metallurgy GmbH
15 Jul 2008 as SMS Demag AG
Authorized signatory (ppa) (1)
8 Jul 2008 as SMS Siemag AG
Wordmark: “IPR“
13 May 2008 as SMS Demag AG
Authorized signatory (ppa) (1)
28 Apr 2008 as SMS Demag AG
No longer Authorized signatory (ppa) (1)
18 Mar 2008 via SMS Demag-Brandenburg Engineering, Gesellschaft für hüttentechnische Anlagen mbH also 04/03/2008
Merger: SMS Demag-Brandenburg Engineering, Gesellschaft für hüttentechnische Anlagen mbH
11 Mar 2008 as SMS Demag AG
Merger: SMS Demag-Brandenburg Engineering, Gesellschaft für hüttentechnische Anlagen mbH
25 Feb 2008 as SMS Siemag AG
Wordmark: “IPR“
25 Feb 2008 as SMS Siemag AG
Wordmark: “PDT“
11 Feb 2008
Patent: Cylindrical Cutter
22 Jan 2008 as SMS Demag AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
14 Jan 2008
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
3 Jan 2008 via Fontaine Engineering und Maschinen GmbH
Shareholding: Fontaine Engineering und Maschinen GmbH
Year 2007 in Dpmap
80 patent filings (31 patents, 1 utility patent): Rolling stand …
Year 2007 in Epobase
82 European patent filings: Separation gas use IN continuous hot dip refining …
17 Dec 2007
Patent: Device for Cooling a Metal Strip
Year 2007 in Dpmap
29 patent filings: Position sensor for measuring the approach stroke of the rolls of a rolling stand …
20 Nov 2007 as SMS Demag AG
Authorized signatory (ppa) (2)
Year 2007 in Dpmam
12 wordmarks: Multi Plate, PQSC, ShuttleCon, X-Bear, X-Cast, X-Line, X-Melt, X-Pro, X-Roll, X-Steel, X-Strip, X-Val
25 Sept 2007 as SMS Demag AG
Authorized signatory (ppa): Michael Rzepczyk
18 Sept 2007 as SMS Demag AG
List of board members
11 Sept 2007 as SMS Demag AG
Authorized signatory (ppa) (1)
3 Sept 2007
Authorized signatory (ppa) (1)
24 Jul 2007 as SMS Demag AG
Authorized signatory (ppa) (1)
17 Jul 2007 as SMS Demag AG
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
9 Jul 2007
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
4 Jul 2007 as SMS Demag AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 39 Shareholdings (39 companies)
12 Jun 2007 as SMS Demag AG
Authorized signatory (ppa): Guido Kleinschmidt
5 Jun 2007 as SMS Demag AG
List of board members
23 May 2007
Patent: Device for Producing a Metal Strip by Continuous Casting
3 May 2007 as SMS Demag AG
Patent: Control device for alternating current reduction furnaces
2 May 2007 as SMS Demag AG
No longer Authorized signatory (ppa) (2) · Profit Transfer: SMS GmbH · Control: SMS GmbH
23 Apr 2007
No longer Authorized signatory (ppa) (2) · Profit Transfer: SMS GmbH · Control: SMS GmbH
1 Feb 2007 in Fk
Public funding (€104,996): Increasing energy efficiency in steel production in electric arc furnaces through laser-based process optimization
15 Jan 2007
Patent: Method for producing a foam slag in a molten metal
Year 2006 in Dpmap
60 patent filings: bending device for a metal strip …
Year 2006 in Dpmap
30 patent filings: Verfahren und Vorrichtung zur Gewinnung eines Metalls aus einer das Metall enthaltenden Schlacke …
Year 2006 in Epobase
90 European patent filings: Water cooling section for cooling wire rod or fine steel …
28 Nov 2006
Wordmark: “ISC“
Year 2006 in Dpmam
2 wordmarks: CBP, CCS, CCT, HPR, IMMS, ISC, MDM DATAFORGE, MPS, REDSMELT, SECMET, XH …
Year 2006 in Dpmam
7 wordmarks: ARCCESS, BLOWCESS, CBP, CCS, CCT, DURAFINE, JCO, JCOE, MPS, PSM, RailCool, XH …
1 Nov 2006 in Fk
Public funding (€48,382): SmartWert - Integrated pricing process in mechanical and plant engineering, sub-project Development and testing of software support in quotation and price calculation for …
24 Oct 2006 as SMS Demag AG
Authorized signatory (ppa) (1)
11 Oct 2006
Patent: Control Apparatus for Alternating-Current Reduction Furnaces
26 Sept 2006 as SMS Demag AG
Acquisition: SMS GmbH, SMS Meer GmbH · Break-up: SMS GmbH, SMS Meer GmbH
18 Sept 2006
Acquisition: SMS GmbH, SMS Meer GmbH · Break-up: SMS GmbH, SMS Meer GmbH
25 Jul 2006 via GFI-Industriemontagen GmbH
No longer Profit Transfer: GFI - Industriemontagen GmbH
30 May 2006 as SMS Demag AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Mar 2006 as SMS Demag AG
Authorized signatory (ppa) (1)
14 Feb 2006 as SMS Demag AG
Authorized signatory (ppa): Jens Oliver Haupt
3 Jan 2006 as SMS Demag AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
Year 2005 in Dpmam
19 trademark filings (8 wordmarks, 2 word figurative marks): CFC, EMBr, H-Roll, HELIROLL, KORFARC, KORTEC, MEF, PMBr, RFD, SpeedMasterSegment, TEMPRIMAR, URD-Stand, X-Roll, Y-Roll …
Year 2005 in Epobase
108 European patent filings: Deflection device for a strip in a coiling installation …
Year 2005 in Dpmam
5 trademark filings (1 wordmark, 1 word figurative mark): CCM, COMFORGE, URD-Stand …
Year 2005 in Dpmap
26 patent filings: Cooling element, in particular for the walls of the upper part of an electric arc furnace or a shaft furnace …
Year 2005 in Dpmap
35 patent filings (18 patents, 1 utility patent): Method and device for cooling and/or lubricating rolls and/or rolled material …
22 Nov 2005 as SMS Demag AG
Member of the Executive Board: N.N., N.N.
15 Nov 2005 as SMS Demag AG
Authorized signatory (ppa): Stephan Krämer · No longer Authorized signatory (ppa) (1)
7 Nov 2005
Authorized signatory (ppa): Stephan Krämer · No longer Authorized signatory (ppa) (1)
4 Oct 2005 as SMS Demag AG
Authorized signatory (ppa) (1)
27 Sept 2005 as SMS Demag AG
No longer Authorized signatory (ppa) (1)
13 Sept 2005 as SMS Demag AG
No longer Authorized signatory (ppa) (1)
13 Sept 2005 as SMS Demag AG
Authorized signatory (ppa) (1)
12 Jul 2005 as SMS Demag AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
28 Jun 2005
Patent: Drawing Machine and Method for Drawing an Elongated Workpiece
1 Apr 2005 in Fk
Public funding (€76,406): Energy Saving, CO2 Emission Avoidance and Resource Conservation in the Production and Application of (High-Strength and Ductile) HSD Steels, Subproject 2: Steel Production …
1 Mar 2005 in Fk
Public funding (€51,030): TIM - Transfer of Innovative Corporate Milieus, Subproject The Integrative Personnel Development Process as a Platform for a Participation-Oriented Corporate Culture
22 Feb 2005 as SMS Demag AG
No longer Authorized signatory (ppa) (1)
18 Jan 2005 as SMS Demag AG
Member of the Executive Board: N.N. · No longer Authorized signatory (ppa) (4) · No longer Member of the Executive Board (1)
8 Dec 2004
Authorized signatory (ppa): Harald Rackel · No longer Authorized signatory (ppa) (1)
14 Sept 2004
No longer Authorized signatory (ppa) (1)
23 Jul 2004
No longer Authorized signatory (ppa) (2)
14 Apr 2004
CEO (1) · No longer CEO (1)
22 Jan 2004
Member of the Executive Board: N.N. · Authorized signatory (ppa): Peter Langner · No longer Authorized signatory (ppa) (1)
17 Sept 2003
Company statute
9 Sept 2003
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
17 Jun 2003
Authorized signatory (ppa) (1)
14 Apr 2003
No longer Authorized signatory (ppa) (3)
22 Jan 2003
No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
19 Nov 2002
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
20 Sept 2002
Authorized signatory (ppa) (1)
23 Jul 2002
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 May 2002
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Apr 2002
No longer Authorized signatory (ppa) (2)
18 Apr 2002
No longer Authorized signatory (ppa) (1)
27 Mar 2002
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
22 Feb 2002
Acquisition: SMS Meer GmbH · Spin-off: SMS Meer GmbH
7 Feb 2002
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
24 Oct 2001
Authorized signatory (ppa) (3) · CEO (1) · No longer Authorized signatory (ppa) (1)
23 Aug 2001
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
17 Aug 2001 as SMS Demag AG
Reg­is­tra­tion · Member of the Executive Board (4) · Authorized signatory (ppa) (27) · Capital: €52M · Seat: Dusseldorf · Legal form: AG · Name: SMS Demag AG · Proxy policy · Corporate Purpose
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6 Oct 2026 in Rne
Reg­is­tra­tion: 01/04/2025 · Companies · Segment clas­si­fi­ca­tion · Corporate Purpose
17 Jul 2026 in Hrcdd
Merger, No longer Limited Partner: SHS IV Medtech Investments GmbH & Co. KG
12 Jun 2026 in Hrcdd
Merger: SMS Businesspark City GmbH
in Ler
No longer Direct parent: SMS India Ltd. · Direct parent (9 companies)
8 Apr 2026 in Hrdk
CATALYTIC Power Solutions GmbH: “Liste der Gesellschafter“
2 Jan 2026 in Hrdk
SMS Agglomeration Germany GmbH: “Liste der Gesellschafter“
18 Dec 2025 in Ler
Direct parent
18 Dec 2025 in Ler
Ultimate parent
Year 2025 in Hrdk
32 Shareholdings (32 companies)
20 Nov 2025 in Hrcdd
Limited Partner: Gründerfonds Ruhr GmbH & Co. KG
12 Mar 2025 in Psc
Companies House - Persons with Significant Control
10 Jan 2025 in Psc
Shareholding, Voting rights: SMS Group Technical Services (UK) Ltd
20 Dec 2024 in Bmjfbv
Shareholding: Hertwich Beteiligungs GmbH
Year 2024 in Hrdk
Shareholding
23 Aug 2024 in Hrcdd also 04/10/2017
General partner: SMS Sack GmbH & Co. KG
in Ler
No longer Ultimate parent: Paul Wurth Italia S.p.A. · Ultimate parent (4 companies)
5 Jul 2024 in Hrcdd
Merger: SMS digital GmbH
25 Jun 2024 in Psc
Shareholding: SMS Mevac UK Ltd
2 Jan 2024 in Hrdk also 01/12/2023
Paul Wurth Deutschland GmbH: “Liste der Gesellschafter“
18 Jul 2023 in Bmjfbv
Shareholding: BE CHI-DIO GmbH
20 Feb 2023 in Hrdk also 16/02/2023
A-zero GmbH: “Liste der Gesellschafter“
Year 2022 in Hrdk
5 Shareholdings (5 companies)
6 Aug 2021 in Hrdk
NEOVAC GmbH: “Liste der Gesellschafter“
18 Aug 2020 in Hrdk
Primobius GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
3 Shareholdings: Arcaris Elektronik Holding GmbH, QuinLogic GmbH, SMS digital GmbH
14 Jan 2019 in Ler
No longer Direct parent
Year 2018 in Hrdk
4 Shareholdings (4 companies)
22 Jul 2016 in Hrdk
AMOVA GmbH: “Liste der Gesellschafter“
10 Mar 2016 in Bmjfbv
Shareholding: MMPZ GmbH
21 Jan 2016 in Hrcdd
Limited Partner: JATAV Grundstücksgesellschaft mbH & Co. KG
Year 2015 in Hrdk also 12/10/2009
11 Shareholdings (11 companies)
28 Sept 2015 in Hrcdd
No longer Limited Partner: SMS Versorgungswerk GmbH & Co. KG
11 Sept 2015 in Bmjfbv
Shareholding: SMS Beteiligungs-GmbH
15 Oct 2013 in Hrdk also 09/08/2013
GFI-Industriemontagen GmbH: “Liste der Gesellschafter“
16 Oct 2012 in Hrdk
SIV Siegerländer Industrieverpackungs GmbH: “Liste der Gesellschafter“
7 Aug 2012 in Hrdk also 03/08/2012
DUMA-BANDZINK GmbH: “Liste der Gesellschafter“
Year 2010 in Hrdk
2 Shareholdings: LUX Automation GmbH, AMOVA GmbH
3 Sept 2009 in Hrcdd
Limited Partner: SIEMAG Köhne Marking Systems GmbH & Co. KG
30 Mar 2009 in Hrcdd
Limited Partner: SMS Sack GmbH & Co. KG
Year 2008 in Hrdk
2 Shareholdings: EPI Industrieanlagenplanung GmbH, LOI Thermprocess GmbH
26 Jun 2007 in Hrdk
LUX Automation GmbH: “Liste der Gesellschafter“
4 Nov 2004 in Hrcdd
Limited Partner: SMS Demag Sack GmbH & Co. KG
27 Mar 2001 in Bmjfbv also 19/12/2000, 01/02/2000
Shareholding: Hertwich Engineering GmbH
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