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ARDEX Group GmbH, Witten, Germany

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ARDEX Group GmbH

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Name

ARDEX Group GmbH
ARDEX Anlagen GmbH

Identification

Ut
District Court of Bochum HRB 8187
Lei
529900CKUCWAL91TJZ02
EUID
DER2201.HRB8187

Address

Friedrich-Ebert-Str. 45, 58453 Witten, Germany

Corporate purpose

1. The object of the undertaking shall be the management and management of companies engaged in the manufacture and distribution of chemical and technical products, in particular of special construction materials of all kinds (including the provision of management services), the possession and management of means of production for the manufacture and distribution of chemical and technical products, in particular of special construction materials of all kinds, the transfer of such means of production to third parties and any other assistance to companies … Show more

Financial performance

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History

Persons

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Managing Director
7Authorized signatory (ppa)
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
17 known active shareholdings
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Financials

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Revenue CAGR
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Publications

Year 2026 in Dpmap
5 patent filings: Formwork element for a support device …
2 Mar 2026
Authorized signatory (ppa): Iris Schatz
18 Feb 2026
Authorized signatory (ppa): Nicolas Lenz
13 Feb 2026 via Fortmann-Drühe-Mertens GmbH & Co. Beteiligungs KG also 06/02/2025, 25/03/2024, 07/03/2023
Shareholder: Fortmann-Drühe-Mertens GmbH & Co. Beteiligungs KG
30 Jan 2026
Authorized signatory (ppa): Nicolas Lenz, Iris Schatz · No longer Authorized signatory (ppa): Sebastian Schmidt
29 Jan 2026 via Ardex Cemento SA
Authorized signatory (ppa): Ardex Cemento SA
9 Jan 2026
Patent: Profile element for receiving electric lamps and for arranging in or on a floor covering
7 Jan 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
Year 2025 in Dpmap
4 patent filings (1 utility patent): fixing compound for fixing covering materials to a wall or floor surface …
11 Dec 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 91 Shareholdings (91 companies)
27 Aug 2025 via Seire Products SL
Authorized signatory (ppa): Seire Products SL
6 Aug 2025
Patent: Graduation Facility
23 Apr 2025
Managing Director: Markus R. Stolper
18 Apr 2025
Wordmark: “CircuTec“
16 Apr 2025
Patent: Method for the installation of a water drain installation element as well as a water drain installation element for installation in a walkable floor
31 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 96 Shareholdings (96 companies)
14 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
Year 2024 in Dpmap
5 patent filings (1 Patent, 1 utility patent): Levelling device for flooring elements that can be laid side by side …
6 May 2024
Authorized signatory (ppa): Jean Jacques Vaßholz
18 Apr 2024
Authorized signatory (ppa): Jean-Jacques Vaßholz
13 Feb 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 95 Shareholdings (95 companies)
19 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholding: AAG Technik GmbH & Co. KG
11 Dec 2023
Authorized signatory (ppa) (1)
3 Oct 2023
Utility patent: Höhenverstelleinrichtung für eine Rinnenabdeckung
13 Sept 2023
Patent: drainage mat
13 Sept 2023
Patent: Support structure with several elongated profile elements
26 Jan 2023
Patent: Verfahren zur Unterstützung eines Ausbaus, Computerprogrammprodukt sowie System
11 Jan 2023
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
18 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 97 Shareholdings (97 companies)
27 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
22 Jul 2022
Patent: Method for the installation of a built-in water drainage element as well as a built-in water drainage element for installation in a walkable floor
18 Jul 2022
Patent: Method for supporting a support, computer program product and system
11 May 2022 as ARDEX Anlagen GmbH
Patent: Anordnung von Abdeckelementen auf rinneförmigen Drainage- oder Entwässerungskanälen, insbesondere zur Bildung von rampenartigen, ansteigenden Türdurchgangsbereichen von Gebäuden
6 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 92 Shareholdings (92 companies)
13 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
Year 2021 in Dpmap
14 patent filings: Decoupling mat for a floor covering structure that can be covered with covering elements …
5 Jul 2021
Managing Director: Hubert Motzet · Authorized signatory (ppa): Th. Blechschmidt, Tobias Fromme · No longer Authorized signatory (ppa) (1)
17 Feb 2021
Patent: Height adjustment device for a channel cover
13 Jan 2021
Capital: €13M · Share­holder agreement · Name: ARDEX Group GmbH · Corporate Purpose
13 Jan 2021
Original document: “Liste der Gesellschafter“
22 Dec 2020
Original document: “Liste der Gesellschafter“
18 Dec 2020 via ARDEX Balticum-Holding GmbH also 11/12/2020
Merger: ARDEX Balticum-Holding GmbH
18 Dec 2020 via ARDEX Amerika-Holding GmbH also 11/12/2020
Merger: ARDEX Amerika-Holding GmbH
18 Dec 2020 via ARDEX Mediterran-Holding GmbH also 18/12/2020, 11/12/2020, 11/12/2020
Merger: ARDEX Mediterran-Holding GmbH
14 Dec 2020 as ARDEX Anlagen GmbH
Merger: ARDEX Balticum-Holding GmbH
14 Dec 2020 as ARDEX Anlagen GmbH
Merger: ARDEX Austria-Holding GmbH
14 Dec 2020 as ARDEX Anlagen GmbH
Merger: ARDEX Mediterran-Holding GmbH
11 Dec 2020 as ARDEX Anlagen GmbH
Merger: ARDEX Amerika-Holding GmbH
11 Dec 2020 via ARDEX Austria-Holding GmbH
Merger: ARDEX Austria-Holding GmbH
Year 2020 in Epobase
4 European patent filings: Process for producing a binder …
4 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2020 in Dpmap
5 patent filings (1 utility patent): Stelzlager anordnung for an under-ventilated floor covering …
5 Oct 2020 as Ardex Anlagen GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
31 Aug 2020 as ARDEX Anlagen GmbH
Authorized signatory (ppa): Sebastian Schmidt
5 May 2020 as ARDEX Anlagen GmbH
No longer Authorized signatory (ppa) (1)
26 Feb 2020 as ARDEX Anlagen GmbH
Authorized signatory (ppa): Tobias Fromme
Year 2019 in Dpmap
15 patent filings (2 utility patent): Formwork element for a support device …
20 Nov 2019 as Ardex Anlagen GmbH
Patent: Height-adjustable support bearing
4 Nov 2019 as Ardex Anlagen GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Aug 2019 as Ardex Anlagen GmbH
Patent: Decoupling Mat
22 Feb 2019
Patent: Reactivatable tile bonding mat and method for laying and removing a tile using a reactivatable tile bonding mat
14 Feb 2019 as ARDEX Anlagen GmbH
Managing Director: Uwe Stockhausen · No longer Authorized signatory (ppa): Uwe Stockhausen
Year 2018 in Dpmap
6 patent filings (1 utility patent): Plate bearings for a slab-shaped floorcovering as well as flooring arrangement with a plate bearing …
12 Sept 2018 as Ardex Anlagen GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
31 Jul 2018 as ARDEX Anlagen GmbH
Authorized signatory (ppa): Uwe Stockhausen
13 Jul 2018 as Ardex Anlagen GmbH
Patent: Slab support for a slab-shaped floor covering and floor covering arrangement with a slab support
2 May 2018 as Ardex Anlagen GmbH
Patent: Method for Laying a Floor Covering and Support Device
Year 2017 in Dpmap
12 patent filings (2 utility patent): Socket connection device …
4 Oct 2017 as Ardex Anlagen GmbH
Patent: Adaptation frame for a floor drain and floor drain
14 Sept 2017 as Ardex Anlagen GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 Jul 2017 as ARDEX Anlagen GmbH
Authorized signatory (ppa): Sebastian Schmidt
3 Apr 2017 as ARDEX Anlagen GmbH
No longer Authorized signatory (ppa) (1)
22 Mar 2017 as Ardex Anlagen GmbH
Patent: Support for a Portable Floor Covering
9 Mar 2017 as ARDEX Anlagen GmbH
Authorized signatory (ppa) (1)
Year 2016 in Dpmap
4 patent filings (1 Patent, 1 utility patent): Adjustable drainage grate holder …
12 Oct 2016 as Ardex Anlagen GmbH
Patent: Cover for a water-draining drainage layer
28 Sept 2016 as Ardex Anlagen GmbH
Patent: Support Element for a Flexible, Strip-Shaped Heating Element of a Surface Heater
14 Sept 2016 as Ardex Anlagen GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
26 Oct 2015 as ARDEX Anlagen GmbH
Managing Director: Hubert Motzet · No longer Managing Director (1)
8 Oct 2015 as Ardex Anlagen GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
Year 2015 in Dpmap
4 patent filings (1 utility patent): Support element for flexible band-shaped heating elements of a surface heating system …
10 Jun 2015 as Ardex Anlagen GmbH
Patent: Decoupling mat for a floor covering structure that can be covered with covering elements
5 Nov 2014 as Ardex Anlagen GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
Year 2014 in Dpmap
6 patent filings: Decoupling mat for a floor covering structure that can be covered with covering elements …
24 Apr 2014 as Ardex Anlagen GmbH
Patent: Decoupling Mat for a Surface Covering Structure That Can BE Covered by Covering Elements
Year 2013 in Dpmap
8 patent filings (1 Patent, 2 utility patent): Trägerelementverbund aus mehreren Trägerelementen für einen Bodenbelagsaufbau und Trägerelement …
9 Dec 2013 as ARDEX Anlagen GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 32 Shareholdings (32 companies)
2 Aug 2013 as Ardex Anlagen GmbH
Patent: Sealing device for a moisture-proof door connection
6 Feb 2013 as ARDEX Anlagen GmbH
No longer Authorized signatory (ppa) (1)
23 Jan 2013 as ARDEX Anlagen GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 28 Shareholdings (28 companies)
Year 2012 in Dpmap
12 patent filings (3 utility patent): Decoupling mat …
5 Jul 2012 as ARDEX Anlagen GmbH
Authorized signatory (ppa) (2)
24 Apr 2012 via Krafft GmbH & Co. Beteiligungs KG also 07/11/2011, 21/07/2010, 22/02/2010, 08/06/2009, 06/05/2008, 30/04/2008
Shareholder: Krafft GmbH & Co. Beteiligungs KG
13 Feb 2012 as ARDEX Anlagen GmbH
No longer Authorized signatory (ppa) (1)
Year 2011 in Dpmap
13 patent filings (2 patents, 2 utility patent): Socket connection device …
21 Nov 2011 as Ardex Anlagen GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 2 Shareholdings: Fortmann-Drühe-Mertens GmbH & Co. Beteiligungs KG, Krafft GmbH & Co. Beteiligungs KG
15 Nov 2011 as Ardex Anlagen GmbH
Patent: Supporting aid for Laying Covering Plates in a Ventilated Position
8 Nov 2011
Patent: Floor Lining Assembly with Floor Lining Carrier Element
12 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Sept 2011 as ARDEX Anlagen GmbH
Share­holder agreement
11 Jul 2011 as ARDEX Anlagen GmbH
Veränderungen vom 08.07.2011
5 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2010 in Dpmap
14 patent filings (1 Patent, 5 utility patent): Adaptation frame for a floor drain and floor drain …
10 Dec 2010 via ARDEX Luxemburg-Investments GmbH
Shareholder: ARDEX Luxemburg-Investments GmbH
11 Oct 2010 as ARDEX Anlagen GmbH
Managing Director (1)
6 Aug 2010 as ARDEX Anlagen GmbH
Authorized signatory (ppa) (2)
28 Jul 2010 as ARDEX Anlagen GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
16 Jul 2010
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
20 Apr 2010 as ARDEX Anlagen GmbH
No longer Managing Director (1)
26 Jan 2010 as ARDEX Anlagen GmbH
No longer Managing Director (1)
13 Jan 2010 as Ardex Anlagen GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
Year 2009 in Dpmap
8 patent filings (5 utility patent): Formwork element for a support device …
14 Sept 2009 as ARDEX Anlagen GmbH
No longer Authorized signatory (ppa) (1)
29 Jun 2009
Original document: “Liste der Gesellschafter“
29 Jun 2009
Original document: “Liste der Gesellschafter“
29 Jun 2009
Original document: “Liste der Gesellschafter“
29 Jun 2009
Original document: “Liste der Gesellschafter“
29 Jun 2009
Original document: “Liste der Gesellschafter“
29 Jun 2009
Original document: “Liste der Gesellschafter“
29 Jun 2009
Original document: “Liste der Gesellschafter“
29 Jun 2009
Original document: “Liste der Gesellschafter“
29 Jun 2009
Original document: “Liste der Gesellschafter“
29 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Liste der Gesellschafter“
2 Mar 2009 as ARDEX Anlagen GmbH
Persons · Address
2 Jan 2009 as Ardex Anlagen GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
Year 2008 in Dpmap
5 patent filings: Process for the production of slab coverings and venting and/or drainage material for carrying out the process …
4 Apr 2008 as Ardex Anlagen GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
Year 2007 in Dpmap
5 patent filings (1 Patent, 2 utility patent): Process for the production of a high-strength screed of low layer thickness as well as reinforcement material for carrying out the process …
17 Nov 2006 as ARDEX Anlagen GmbH
Utility patent: Verstellbare Drainagerost-Halterung
25 Aug 2006 as ARDEX Anlagen GmbH
Utility patent: Reinforcement element for stairs with panel coverings
24 Jul 2006 as ARDEX Anlagen GmbH
Managing Director: Mark Eslamlooy · No longer Authorized signatory (ppa): Mark Eslamlooy
11 Jul 2006
Managing Director: Mark Eslamlooy · Authorized signatory (ppa): Mark Eslamlooy
11 Oct 2004
No longer Authorized signatory (ppa) (1)
11 Jun 2004
No longer Authorized signatory (ppa) (1)
9 Jun 2004 as ARDEX Anlagen GmbH
Reg­is­tra­tion · ppa (3) · MD (3) · Control: Krafft GmbH & Co. Beteiligungs KG · Capital: €13M · Seat: Witten · Legal form: GmbH · Name: ARDEX Anlagen GmbH · Proxy policy · Corporate Purpose
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Mentions

24 Sept 2026 in Rne also 02/03/2021
President: Ardex France SAS
in Ler
Ultimate parent (4 companies)
26 Aug 2026 in Ler
Direct parent: Wakol GmbH
8 Jun 2026 in Ler
Direct parent: Ardex Skandinavia A/S
16 Feb 2026 in Ler
Direct parent: Loba-Wakol Polska sp. z o.o
28 Nov 2024 in Hrcdd
Profit Transfer: ARDEX Luxemburg-Investments GmbH
Year 2024 in Hrdk
2 Shareholdings: Gutjahr Systemtechnik GmbH, ARDEX Luxemburg-Investments GmbH
23 Apr 2024 in Vr
Shareholding: Floordex s.r.o
28 Nov 2023 in Hrdk also 24/11/2023, 05/10/2022, 04/10/2022, 20/02/2019, 25/09/2015
Wakol GmbH: “Liste der Gesellschafter“
6 Oct 2022 in Hrcdd
No longer Limited Partner: AAG Betrieb GmbH & Co. KG
29 Sept 2022 in Hrcdd
Profit Transfer: Knopp GmbH
Year 2021 in Hrdk
6 Shareholdings (6 companies)
12 Aug 2021 in Hrcdd also 18/11/2015
Limited Partner: AAG Betrieb GmbH & Co. KG
Year 2020 in Hrdk
4 Shareholdings (4 companies)
3 Jan 2018 in Hrdk
Knopp GmbH: “Liste der Gesellschafter“
Year 2017 in Hrdk
3 Shareholdings: LUGATO Verwaltungsgesellschaft mbH, ARDEX Immobilien-Verwaltungs GmbH, ARDEX Immobilien Holding GmbH
25 Mar 2015 in Hrdk also 19/03/2015
Gutjahr Systemtechnik GmbH: “Liste der Gesellschafter“
16 Jun 2004 in Hrcdd
Profit Transfer: ARDEX Beteiligungs-GmbH
19 Jun 2002 in Bmjfbv also 08/03/2000
Shareholding: Ardex Baustoff GmbH
There are no publications matching your search.

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