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Dana Motion Systems Deutschland GmbH, Bad Homburg v. d. Höhe, Germany

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Name

Dana Motion Systems Deutschland GmbH
Dana Motion Systems Deutschland
PIV Drives GmbH

Identification

Ut
District Court of Bad Homburg HRB 7503
Lei
529900BHGDF31REX6M09
EUID
DEM1202.HRB7503

Address

Werner-Reimers-Str. 6, 61352 Bad Homburg v. d. Höhe, Germany

Corporate purpose

The production and distribution of mechanical and hydraulic drive units in Germany and/or abroad; the provision of economic and technical services and the carrying out of economic and technical studies in connection with the above-mentioned products.

Financial performance

Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
4Authorized signatory (ppa)
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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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Financials

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Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2007 to 2023
Profit & Loss
from 2007 to 2023
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Publications

2 Jan 2026
Original document: “Liste der Gesellschafter“
15 Dec 2025
No longer Control: DANA INVESTMENT GmbH · No longer Profit Transfer: DANA INVESTMENT GmbH · Share­holder agreement
15 Dec 2025
The creditors of the company whose claims have been substantiated before the registration of the termination of the ...
19 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2025
Share­holder agreement
27 Oct 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Oct 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Oct 2025 via DANA INVESTMENT GmbH also 15/01/2025, 24/11/2023, 03/07/2023, 03/07/2023, 27/09/2021, 09/04/2020, 04/02/2019
Shareholder: DANA INVESTMENT GmbH
12 Aug 2025
Authorized signatory (ppa): Vanessa Groh · No longer Authorized signatory (ppa): Franziska Sommer
4 Aug 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Dana Motion Systems Deutschland GmbH
23 Jun 2025
Capital: €30M · Share­holder agreement
23 Jun 2025
Original document: “Liste der Gesellschafter“
11 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jan 2025
Wordmark: “Posicross“
23 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
23 Jun 2023
Managing Director: Daniel Bader · No longer Managing Director: Michele Zimmermann
31 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Dec 2022
Patent: Lüfterabdeckungsbaugruppe für ein Getriebe, Verfahren zu deren Herstellung, Baugruppe und modularer Satz
1 Dec 2022
Patent: Air cooling arrangement
24 Aug 2022
Address
5 Apr 2022
Word figurative mark: “brevini getriebe gmbh“
18 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Dec 2021
Word figurative mark: “brevini getriebe gmbh“
3 Dec 2021
Authorized signatory (ppa): Franziska Sommer
15 Jun 2021
Patent: Lüfterabdeckungsbaugruppe für ein Getriebe, Verfahren zu deren Herstellung, Baugruppe und modularer Satz
31 May 2021
Patent: Air cooling arrangement
26 May 2021
Name: Dana Motion Systems Deutschland GmbH
18 May 2021 as Dana Motion Systems Deutschland
No longer Managing Director: Helene Preus · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: Dana Motion Systems Deutschland
5 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2020
Authorized signatory (ppa): Valerio Ehrenhardt, Alexander Herzing
9 Mar 2020
No longer Authorized signatory (ppa) (1)
28 Jan 2020
Managing Director: Michele Zimmermann · No longer Managing Director: Hubert Lepoudre
16 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
2 Sept 2019
Authorized signatory (ppa) (1)
11 Jul 2019
Managing Director: Helene Preus · No longer Managing Director: Ulrich Alfred Semler
Year 2019 in Dpmam
4 trademark filings: POSICROSS, POSIREX, POSITORQUE, POSITWIN
12 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
10 Sept 2018
Profit Transfer: DANA INVESTMENT GmbH · Control: DANA INVESTMENT GmbH
27 Jul 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 May 2018
Managing Director: Hubert Lepoudre, Ulrich Alfred Semler · No longer Managing Director: Christian Süßenbach · No longer Authorized signatory (ppa) (1)
6 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
2 Jan 2018
Original document: “Liste der Gesellschafter“
28 Dec 2017
Original document: “Liste der Gesellschafter“
29 Aug 2017
Authorized signatory (ppa): Andreas Grubert
4 Aug 2017
No longer Authorized signatory (ppa) (1)
11 Jul 2017
Original document: “Liste der Gesellschafter“
27 Apr 2017
Wordmark: “Posired“
7 Apr 2017
Managing Director: Christian Süßenbach
31 Mar 2017
Managing Director: Hubert Lepoudre · No longer Managing Director: Giuseppe F. Vince
6 Mar 2017
Managing Director: Christian Süßenbach, Giuseppe F. Vince · No longer Managing Director: Stefano Brevini · No longer Authorized signatory (ppa) (1)
13 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
12 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
10 Mar 2016
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
29 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
27 Oct 2015
Wordmark: “POSICON“
14 Oct 2015
Managing Director: Stefano Brevini · No longer Managing Director (1)
27 May 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2012
31 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2012
Year 2014 in Dpmam
15 trademark filings: PIV, PIV-Varifluid, POSICON, POSICROSS, POSIPLAN, POSIRACK, POSIREX, POSITORQUE, POSITWIN, Posired, Reimers KETTENWANDLER, Varifluid …
25 Jul 2014
Authorized signatory (ppa) (2)
7 Jul 2014
No longer Managing Director (1)
1 Jul 2014
Capital: €14M · Share­holder agreement
1 Jul 2014
Original document: “Liste der Gesellschafter“
5 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
19 Feb 2014
Capital: €11M · Share­holder agreement
19 Feb 2014
Original document: “Liste der Gesellschafter“
24 Jan 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jun 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
11 Jun 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
31 May 2013
Wordmark: “Posired“
27 Mar 2013
Patent: Infinitely Adjustable Cone Pulley Drive with Traction Line
1 Dec 2012
Patent: Shaft-hub connection with polygon profile
2 Aug 2012
Managing Director (1) · No longer Managing Director (1)
22 Jun 2012
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
22 Jun 2012
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
22 Jun 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
8 Jun 2012
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
8 Jun 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
4 Jun 2012
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
Year 2012 in Dpmam
14 trademark filings: PIV, PIV-Varifluid, POSICON, POSICROSS, POSIPLAN, POSIRACK, POSIREX, POSITORQUE, POSITWIN, Reimers KETTENWANDLER, Varifluid …
15 Mar 2012
No longer Managing Director (1)
26 Oct 2011
Patent: Hydraulically Driven Cone Pulley Belt Drive
29 Jun 2011
Word figurative mark: “brevini getriebe gmbh“
23 May 2011
Word figurative mark: “brevini getriebe gmbh“
3 Mar 2011
Managing Director (1) · No longer Managing Director (1)
16 Dec 2010
Patent: Shaft-hub connection with polygon profile
1 Sept 2010
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
31 May 2010
Patent: Shaft-HUB Connection Having Polygon Profile
4 Jun 2009
No longer Authorized signatory (ppa) (1) · Address
30 May 2009
Patent: Shaft-hub connection with polygon profile
12 Nov 2008
Patent: Utility vehicle with continuously variable travel and/or power take-off drive
28 Aug 2008
No longer Authorized signatory (ppa) (1)
11 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Brevini Getriebe GmbH
Year 2008 in Euipotm
5 wordmarks: Posicross, Posirack, Posirex, Positorque, Positwin
14 Feb 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Dec 2007
Patent: Agricultural machine with continuously variable cone pulley transmission
31 Jan 2007
Patent: Continuously adjustable cone pulley drive with torque sensor
29 Jan 2007
Original document: “Liste der Gesellschafter“
27 Dec 2006
Patent: Drive System with a CVT-Transmisssion for Heavy Vehicle
15 Dec 2006
Wordmark: “Posired“
23 Mar 2006
Authorized signatory (ppa) (2)
1 Mar 2006
Patent: Pulley Type Speed-Shifting Device
18 Jan 2006
Merger: BREVINI Getriebe GmbH
29 Dec 2005
Authorized signatory (ppa) (1)
13 Dec 2005
Managing Director (2) · No longer Managing Director (2)
22 Nov 2005
Patent: Continuously Variable Conical Pulley Transmission
13 Oct 2005
Patent: Drive Unit in a Paper Machine
24 May 2005
Wordmark: “POSICON“
24 May 2005
Wordmark: “POSIPLAN“
29 Sept 2004
Capital: €5,004,100 · Share­holder agreement
24 Mar 2004
Capital: €4,004,100 · Share­holder agreement
4 Nov 2003
Capital: €2,704,100 · Share­holder agreement
19 Aug 2003
Reg­is­tra­tion · Managing Director (3) · Capital: €1,250,000 · Seat: Bad Homburg v. d. Höhe · Legal form: GmbH · Name: PIV Drives GmbH · Proxy policy · Corporate Purpose
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