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SLV GmbH, Übach-Palenberg, Germany

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SLV GmbH

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Name

SLV GmbH
SLV Elektronik GmbH
S.L.V. Elektronik GmbH

Identification

Ut
District Court of Aachen HRB 9712
Ccrcom
The Brønnøysund Register Centre 929551036
Lei
529900BNV4Y6Y22ZZP13
EUID
DER3101.HRB9712

Address

Daimlerstr. 21-23, 52531 Übach-Palenberg, Germany
Askim, Norway

Corporate purpose

The object of the company is the distribution of lighting products of all kinds. The Company may take all measures that are likely to promote its purpose.

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
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Portfolio and Investments
3 known active shareholdings
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Publications

Year 2026 in Euipotm
6 trademark filings (5 wordmarks, 1 word figurative mark): Glu-Trax, KLEINER WEISSER, PLUSPOINTS, SLV PLUSPOINTS, YoungSLV …
1 Jun 2026 via SLV Belgium N.V.
Chair of the Supervisory Board: SLV Belgium N.V
1 Apr 2026
Sub­sidiary
17 Mar 2026
Registered Design: Lamps
17 Mar 2026
Registered Design: Lamps
17 Mar 2026
Registered Design: Lamps
2 Oct 2025
Wordmark: “NAVIGATOR“
2 Oct 2025
Wordmark: “EASY LIM“
2 Oct 2025
Word figurative mark: “easy LIM“
30 Jun 2025
Sub­sidiary
27 Jun 2025 via SLV Belgium N.V. also 01/08/2024
Auditor: SLV Belgium N.V
24 Jun 2025
Wordmark: “SLVconnect“
14 May 2025
Address · Sub­sidiary
5 Mar 2025 via Big White TopCo GmbH also 24/05/2024, 03/04/2020
Shareholder: Big White TopCo GmbH
13 Jan 2025
No longer Managing Director: Robert Veltrup · No longer Authorized signatory (ppa): Christian Zentgraf
26 Jul 2024
Word figurative mark: “LED LEDTEC“
19 Jun 2024
Word figurative mark: “LIM“
Year 2024 in Euipods
18 registered designs
14 Feb 2024
Managing Director: Ulrich Lammers · No longer Managing Director: Sven Schirmer
18 Dec 2023
Managing Director: Paul Marcus Coggins · No longer Managing Director: Christian Kruse
Year 2023 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): FOLLOW THE LINE, Home of Lights, Q-Tech …
Year 2023 in Dpmam
6 trademark filings (3 wordmarks, 2 word figurative marks): NEW TRIA, NOBLO, Nordtronic, ONE …
17 Oct 2023
No longer Managing Director: Jens Aertgeerts
Year 2023 in Euipods
19 registered designs
2 Aug 2023
Authorized signatory (ppa): Christian Th. Erkens
2 May 2023
Address · Sub­sidiary
13 Mar 2023
Managing Director: Mark Henrik Körner
13 Feb 2023
Managing Director: Maik Melendo, Robert Veltrup · No longer Authorized signatory (ppa): Maik Melendo
1 Feb 2023
Utility patent: Deckenprofil
Year 2022 in Euipotm
4 wordmarks: F-Track, FGL, Home of Lights, STAGE FACTORY LINE
31 Jul 2022
Registered Design: Pendulum lamps
31 Jul 2022
Registered Design: Torcheres [floor lamps]
1 Jul 2022
No longer Managing Director: Christian M. Bannert
7 Feb 2022
Word figurative mark: “EASY TO INSTALL“
10 Jan 2022
Managing Director: Christian Kruse · No longer Managing Director: Eric M. A. Lachambre · No longer Authorized signatory (ppa): Christian Kruse
Year 2021 in Euipods
99 registered designs
Year 2021 in Dpmam
25 trademark filings (20 wordmarks, 2 word figurative marks): ARROCK, CUBIX, CYGNIS, EYEDOWN, FENDA, GALEN, GLOO, HELIA, IPERI, LOGS, MERVALED, NNUKS, NOYA, ROTOBALL, SLV Home of Lights …
15 Jun 2021
Wordmark: “GOOD LIGHT“
10 Feb 2021
Managing Director: Christian M. Bannert
2 Feb 2021
Patent: Deckenprofil
Year 2020 in Euipotm
7 wordmarks: Bookled, ENOLA, LINUX LIGHT, NOVALUX, NUMINOS, OCULUS, OVALISK
Year 2020 in Dpmam
20 wordmarks: ASTINA, DELWA, ERLEBE LICHT, ESKINA, FORCHINI, GRAZIA, HELIA, KALU, LEFA, MANA, MEDO, MERIDIAN, PLASTRA, ROX, SITRA …
Year 2020 in Euipods
65 registered designs
8 Sept 2020
Authorized signatory (ppa): Christian Kruse, Christian Zentgraf
9 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 20 Shareholdings (20 companies)
3 Mar 2020
Managing Director: Jens Aertgeerts · No longer Managing Director: Henning Hintzen · No longer Authorized signatory (ppa): Henning Hintzen
Year 2019 in Euipods
40 registered designs
Year 2019 in Dpmam
1 wordmark: DECCOLIGHT, NAUTILUS, PEN LIGHT, SATELLITE, SLITE STICK, SLV Lighting Group
1 Apr 2019
Wordmark: “Play“
Year 2018 in Dpmam
1 wordmark: AIXLIGHT, DECCOLIGHT, EASYLITE, LIM, LIM Light in Motion, LINUX LIGHT, Light Eye, PEN LIGHT, Play, SATELLITE, SFL, SLITE STICK, SLV, SLV MORE THAN LIGHT, TONGA …
Year 2018 in Euipods
25 registered designs
18 Sept 2018
Managing Director (2)
Year 2018 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): EXPERIENCE LIGHT, MORE WHITE, S-TRACK …
31 Aug 2018
Original document: “Liste der Gesellschafter“
28 Aug 2018
Original document: “Liste der Gesellschafter“
15 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
21 Mar 2018
No longer Managing Director: R. Fellner-Feldegg
18 Jan 2018
Patent: Deckenprofil
27 Dec 2017
Wordmark: “ERLEBE LICHT“
27 Dec 2017
Wordmark: “ERLEBE LICHT“
Year 2017 in Euipods
89 registered designs
23 Nov 2017
Utility patent: Deckenprofil
Year 2017 in Euipotm
4 wordmarks: D-TRACK, No Nonsense, Valeto, Wetsy
13 Oct 2017
Utility patent: Deckenprofil
11 Oct 2017
Managing Director (1)
16 Aug 2017 via SLV Holding GmbH
Consolidated Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 9 Shareholdings (9 companies)
22 Jun 2017
Managing Director: Henning Hintzen · No longer Managing Director: Markus Dreihues
Year 2016 in Euipotm
10 trademark filings (8 wordmarks, 2 word figurative marks): Aritec, BIG WHITE, Ledi-Light, Light Eye, PLUSPOINTS, SLV PLUSPOINTS, SMALL WHITE, dim to mood …
15 Nov 2016 via SLV Holding GmbH
Consolidated Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 8 Shareholdings (8 companies)
Year 2016 in Euipods
40 registered designs
13 Sept 2016 via Nordtronic A/S
Shareholding, Voting rights: Nordtronic A/S
21 Jul 2016 via SLV Portugal Lda.
Shareholding: SLV Portugal Lda
12 Jul 2016
Patent: Deckenprofil
12 Jul 2016
Utility patent: Deckenprofil
5 Feb 2016
Wordmark: “Light Eye“
4 Feb 2016
Managing Director: Jens Aertgeerts · Authorized signatory (ppa): Maik Melendo
Year 2015 in Euipods
103 registered designs
Year 2015 in Euipotm
5 trademark filings (4 wordmarks, 1 word figurative mark): C-Track, CONTONE, Glenos, YoungSLV …
7 Dec 2015 via SLV Holding GmbH also 22/10/2015, 13/05/2015, 20/12/2013, 16/01/2013, 14/01/2013
Shareholder: SLV Holding GmbH
9 Oct 2015
Original document: “Liste der Gesellschafter“
1 Oct 2015
Share­holder agreement · Corporate Purpose
18 Sept 2015
Original document: “Liste der Gesellschafter“
18 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2015 in Dpmam
36 trademark filings (1 wordmark, 1 figurative mark): AIXLIGHT, DECCOLIGHT, EASYLITE, LIM, LIM Light in Motion, LINUX LIGHT, PEN LIGHT, SATELLITE, SFL, SLITE STICK, SLV, SLV MORE THAN LIGHT, TONGA …
5 Jun 2015
No longer Authorized signatory (ppa) (1)
8 May 2015
No longer Authorized signatory (ppa) (1)
Year 2014 in Euipods
108 registered designs
Year 2014 in Dpmam
4 trademark filings: ANT, Aritec, LICHTWERK, Und das Licht ist mit Dir
3 Dec 2014
Share­holder agreement · Name: SLV GmbH
26 Nov 2014 as SLV Elektronik GmbH
No longer Managing Director (1)
20 Nov 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2014 via SLV Holding GmbH
Shareholding: SLV Holding GmbH
20 Jun 2014 as SLV Elektronik GmbH
Annual report for the year ending 31/12/2012
20 Mar 2014 as SLV Elektronik GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 9 Shareholdings (9 companies)
24 Feb 2014 as SLV Elektronik GmbH
Managing Director: R. Fellner-Feldegg
Year 2013 in Euipods
55 registered designs
10 May 2013 as SLV Elektronik GmbH
No longer Managing Director (1)
25 Mar 2013 as S.L.V. Elektronik GmbH
Word figurative mark: “SLV LIGHT IS MORE“
25 Mar 2013 as S.L.V. Elektronik GmbH
Wordmark: “SLV LIGHT IS MORE“
16 Jan 2013 via SLV Holding II GmbH
Annual report · Balance sheet for 31/12/2011 · 9 Shareholdings (9 companies)
14 Jan 2013 as SLV Elektronik GmbH
Share­holder agreement · Name: SLV Elektronik GmbH
27 Dec 2012 as SLV Elektronik GmbH
Share­holder agreement · Name: SLV Elektronik GmbH
18 Dec 2012 as S.L.V. Elektronik GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
13 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2012 in Euipods
39 registered designs
24 Aug 2012 as S.L.V. Elektronik GmbH
Managing Director (1)
24 Aug 2012 as S.L.V. Elektronik GmbH
Wordmark: “SLV VISIONS OF LIGHT“
16 Aug 2012
Managing Director (1)
15 Nov 2011 as S.L.V. Elektronik GmbH
Share­holder agreement
7 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Oct 2011 as S.L.V. Elektronik GmbH
Annual report for the year ending 31/12/2009
12 Jul 2011 as S.L.V. Elektronik GmbH
Merger: Lighting Capital GmbH
12 Jul 2011 via Lighting Capital GmbH
Merger: Lighting Capital GmbH
22 Jun 2011 via SLV Holding II GmbH
Annual report · Balance sheet for 31/12/2010 · 10 Shareholdings (10 companies)
17 Jun 2011 as S.L.V. Elektronik GmbH
Share­holder agreement
Year 2011 in Euipods
34 registered designs
14 Jun 2011 as S.L.V. Elektronik GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 14 Shareholdings (14 companies)
14 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 May 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Mar 2011 as S.L.V. Elektronik GmbH
Wordmark: “KELVIN“
21 Feb 2011 as S.L.V. Elektronik GmbH
Annual financial statements for the financial year from 01.01.2010 to 31.12.2010
Year 2010 in Euipods
42 registered designs
29 Nov 2010
Address
15 Sept 2010
Address
8 Jul 2010 via SLV Holding II GmbH also 29/03/2010
Shareholder: S.L.V. Elektronik Holding GmbH
30 Jun 2010 as S.L.V. Elektronik GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 9 Shareholdings (9 companies)
18 Mar 2010 as S.L.V. Elektronik GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder (9 companies)
Year 2010 in Euipotm
10 wordmarks: FLITTER LADY, GLITTER LADY, MAGMA LADY, N-tic, PLASMA LADY, RUSTY, VENUS FLITTER LAMP, VENUS GLITTER LAMP, VENUS MAGMA LAMP, VENUS PLASMA LAMP
Year 2009 in Euipods
40 registered designs
Year 2009 in Dpmam
6 trademark filings: AQUASTICK, FIBER STEP, FIBER UFO, GLAMOUR, LEDI-LIGHT, PLASMA ROCKET
Year 2008 in Euipotm
15 trademark filings (11 wordmarks, 4 word figurative marks): AIXLIGHT, Dasar, EASY LIM, Flac Beam, Glu-Trax, KELVIN, LALU, LIPSY, NAVIGATOR, PEMA, SLV More Than Light …
Year 2008 in Dpmam
14 trademark filings: ANT, AQUASTICK, Aritec, FIBER STEP, FIBER UFO, GLAMOUR, KELVIN, LEDI-LIGHT, LICHTWERK, PLASMA ROCKET, SLV LIGHT IS MORE, SLV VISIONS OF LIGHT, Und das Licht ist mit Dir …
6 Aug 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 9 Shareholdings (9 companies)
1 Aug 2008 as SLV Elektronik GmbH
Annual report for the year ending 31/08/2007 · Balance sheet for 31/08/2007 · Earnings statement for 31/08/2007 · 8 Shareholdings (8 companies)
24 Jul 2008 as S.L.V. Elektronik GmbH
Managing Director: Markus Dreihues · Authorized signatory (ppa): Nicole Bürschgens · Merger: Lichtwerk Immobilien Entwicklungs- und Verwaltungs GmbH
24 Jul 2008 via Lichtwerk Immobilien Entwicklungs- und Verwaltungs GmbH also 22/07/2008
Merger: Lichtwerk Immobilien Entwicklungs- und Verwaltungs GmbH
7 Jul 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2008 in Euipods
4 registered designs
1 Feb 2008 as SLV Elektronik GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 4 Shareholdings (4 companies)
14 Dec 2007 as S.L.V. Elektronik GmbH
Share­holder agreement
4 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Nov 2007 as S.L.V. Elektronik GmbH
Authorized signatory (ppa) (3)
Year 2007 in Euipods
8 registered designs
21 Sept 2007 as S.L.V. Elektronik GmbH
Profit Transfer: Blitz 07-336 GmbH · Control: Blitz 07-336 GmbH · Share­holder agreement
7 Sept 2007 as S.L.V. Elektronik GmbH
No longer Managing Director (1)
7 Sept 2007 as S.L.V. Elektronik GmbH
Share­holder agreement
27 Aug 2007 as S.L.V. Elektronik GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
24 Aug 2007
Original document: “Liste der Gesellschafter“
24 Aug 2007
Original document: “Liste der Gesellschafter“
24 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Aug 2007
Original document: “Liste der Gesellschafter“
24 Aug 2007
Original document: “Liste der Gesellschafter“
24 Aug 2007
Original document: “Liste der Gesellschafter“
24 Aug 2007
Original document: “Liste der Gesellschafter“
24 Aug 2007
Original document: “Liste der Gesellschafter“
24 Aug 2007
Original document: “Liste der Gesellschafter“
24 Aug 2007
Original document: “Liste der Gesellschafter“
14 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Apr 2007
Original document: “Liste der Gesellschafter“
3 Apr 2007
Original document: “Liste der Gesellschafter“
3 Apr 2007
Original document: “Liste der Gesellschafter“
3 Apr 2007
Original document: “Liste der Gesellschafter“
3 Apr 2007
Original document: “Liste der Gesellschafter“
3 Apr 2007
Original document: “Liste der Gesellschafter“
3 Apr 2007
Original document: “Liste der Gesellschafter“
3 Apr 2007
Original document: “Liste der Gesellschafter“
3 Apr 2007
Original document: “Liste der Gesellschafter“
3 Apr 2007
Original document: “Liste der Gesellschafter“
19 Dec 2006 as S.L.V. Elektronik GmbH
Original document: “Liste der Gesellschafter“
19 Dec 2006 as S.L.V. Elektronik GmbH
Original document: “Liste der Gesellschafter“
19 Dec 2006
Original document: “Liste der Gesellschafter“
19 Dec 2006
Original document: “Liste der Gesellschafter“
19 Dec 2006
Original document: “Liste der Gesellschafter“
19 Dec 2006
Original document: “Liste der Gesellschafter“
19 Dec 2006
Original document: “Liste der Gesellschafter“
19 Dec 2006
Original document: “Liste der Gesellschafter“
19 Dec 2006
Original document: “Liste der Gesellschafter“
23 Mar 2005 as S.L.V. Elektronik GmbH
Word figurative mark: “F.N. LIGHT“
22 Feb 2005 as S.L.V. Elektronik GmbH
Word figurative mark: “SLV LICHTEFFEKTE“
3 Aug 2004
Share­holder agreement
31 Oct 2002 as S.L.V. Elektronik GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (2) · Capital: 2,000,000 DEM · Seat: Übach-Palenberg · Legal form: GmbH · Name: S.L.V. Elektronik GmbH · Proxy policy · Corporate Purpose
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