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Körber Pharma Packaging GmbH, Schloß Holte-Stukenbrock, Germany

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Körber Pharma Packaging GmbH

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Name

Körber Pharma Packaging GmbH
Mediseal GmbH
Klöckner Medipak GmbH

Identification

Ut
District Court of Bielefeld HRB 36615
Sirul
Siren 793073438
Siret
Siret 79307343800012
Lei
529900KZVR1BXPG8TM54
EUID
DER2101.HRB36615

Address

Flurstr. 65, 33758 Schloß Holte-Stukenbrock, Germany

Corporate purpose

Manufacture and sale of machines and plants of all kinds, in particular of special machines and systems for the chemical, pharmaceutical and cosmetic industries as well as trade in such machines and systems as well as their repair, construction, acquisition and maintenance of ancillary businesses and auxiliary companies of all kinds

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Publications

24 Sept 2026 via Körber Beteiligungen GmbH also 09/03/2026, 21/03/2025, 15/04/2024, 02/02/2024, 12/01/2023, 11/01/2022, 08/03/2021, 14/01/2020, 14/02/2019, 15/02/2018
Shareholder: Körber Beteiligungen GmbH
14 Sept 2026
Authorized signatory (ppa): Sven Siedhoff
13 May 2026 via Körber AG also 27/01/2026, 25/07/2025, 17/02/2025, 23/09/2024, 15/04/2024, 23/06/2023, 06/04/2023, 23/09/2022, 23/02/2022, 06/01/2022, 24/02/2021, 12/02/2021, 22/01/2020, 15/01/2020, 21/03/2019, 18/02/2019, 13/04/2018, 24/01/2018, 04/01/2017, 07/12/2016, 15/01/2016, 05/01/2016, 26/02/2015, 14/02/2014 and 10 more
Shareholder: Körber AG
11 Mar 2026
No longer Authorized signatory (ppa): Nadine Andree
9 Mar 2026 via Lennertz & Co. PE Fonds 11 GmbH & Co. KG
Shareholder: Lennertz & Co. PE Fonds 11 GmbH & Co. KG
2 Feb 2026 via Körber Pharma GmbH also 26/03/2025, 15/04/2024
Shareholder: Körber Pharma GmbH
6 Nov 2025
Wordmark: “SPE6“
11 Apr 2025
Managing Director: Volker K. V. Koch · No longer Managing Director: Katharina Hinz
18 Mar 2025
Wordmark: “Mediseal“
13 Mar 2025
Wordmark: “SPE6“
13 Mar 2025
Wordmark: “SPE“
28 Nov 2024
Patent: Method and system for monitoring a joining process
4 Sept 2024
No longer Authorized signatory (ppa) (1)
27 Mar 2024
Patent: Method and system for monitoring a joining process
27 Oct 2023
Original document: “Liste der Gesellschafter“
10 Oct 2023
Original document: “Liste der Gesellschafter“
21 Aug 2023
Authorized signatory (ppa): Nadine Andree
Year 2023 in Dpmap
4 patent filings (1 Patent, 1 utility patent): Datenverarbeitungssystem und System zur Überwachung eines Fügeprozesses …
7 Jun 2023
Patent: Sealing counter-bearing arrangement, sealing device with a sealing counter-bearing arrangement and device for producing blister packs with a sealing device
5 Apr 2023
No longer Authorized signatory (ppa) (1)
1 Aug 2022 in Fk
Public funding (€92,753): AI Application Hub Plastic Packaging - Innovation Laboratory: KIOptiPack - Holistic AI-based Optimization of Plastic Packaging with Recyclate Content - TP: AI-based …
14 Apr 2022
Share­holder agreement · Name: Körber Pharma Packaging GmbH
7 Apr 2022
Managing Director: Katharina Hinz · No longer Managing Director: Ernst H. J. Krebs
22 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Feb 2022
Original document: “Liste der Gesellschafter“
8 Feb 2022
Original document: “Liste der Gesellschafter“
17 Dec 2021
Managing Director: Ernst H. J. Krebs · No longer Managing Director: Cord Schmidthals
3 Nov 2021
Patent: Sealing counterlayer assembly, sealing device with a sealing counterlayer assembly and device for making blister packs with a sealing device
3 Mar 2021
Registered Design: Machines
3 Mar 2021
Registered Design: Machines
29 Jan 2021
Wordmark: “PUMA300“
10 Sept 2020
Authorized signatory (ppa) (1)
26 Feb 2020
No longer Authorized signatory (ppa) (1)
26 Feb 2020
No longer Authorized signatory (ppa) (1)
1 Nov 2019
Patent: Four-edge sealing bag machine with an unwinding station and a sealing station
29 May 2019
Patent: folding box closing device
20 Dec 2018
Authorized signatory (ppa) (1)
22 Nov 2018
Authorized signatory (ppa) (1)
17 Sept 2018
No longer Authorized signatory (ppa) (2)
25 Jul 2018
Patent: Packaging machine with a clipboard device for packaged pharmaceutical products
27 Jun 2018
No longer Authorized signatory (ppa) (1)
1 Dec 2017
Patent: Verfahren und Vorrichtung zum Gruppieren von flachliegend angeförderten Faltschachteln
13 Nov 2017
Managing Director: Cord Schmidthals · No longer Managing Director: Jörg Tafelmaier · Authorized signatory (ppa) (1)
17 Oct 2017
Wordmark: “LSC“
7 Aug 2017
Managing Director: Jörg Tafelmaier · No longer Managing Director: Tieme Jan Slomp
8 May 2017
Wordmark: “BE“
28 Apr 2017
Word figurative mark: “B“
10 Jan 2017
Wordmark: “BEAST“
13 Dec 2016 via Körber Pharma GmbH also 07/12/2015, 06/01/2015, 06/12/2013
Shareholder: Körber Medipak Systems GmbH
Year 2016 in Epobase
4 European patent filings: Solid Pharmaceuticals Feeder for a Blister Machine …
Year 2016 in Dpmap
5 patent filings: Verfahren und Vorrichtung zum Gruppieren von flachliegend angeförderten Faltschachteln …
2 Jun 2016
Authorized signatory (ppa) (1) · No longer Managing Director (1)
24 Dec 2015
Patent: Vorrichtung zum Transport von nicht frei stapelfähigen Verpackungen, insbesondere von Stickpacks, zu einem Transportbehälter
2 Dec 2015
Wordmark: “BIBBOB“
12 Nov 2015
Patent: Reinigung einer Blisterverpackungsmaschine
4 Nov 2015
Patent: Compartment group for transporting packaging that cannot be stacked freely, especially stick packs
28 May 2015
Managing Director: Tieme Jan Slomp · No longer Managing Director (1)
17 Apr 2015
No longer Managing Director: Tieme Jan Slomp
2 Apr 2015
Share­holder agreement · Name: Mediseal GmbH
24 Feb 2015
Original document: “Liste der Gesellschafter“
19 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jan 2015
Patent: Device for transporting packaging that cannot be stacked freely, in particular stick packs, to a transport container
7 May 2014
Patent: Reinigung einer Blisterverpackungsmaschine
20 Feb 2014
Wordmark: “BIBBOB“
20 Feb 2014
Wordmark: “LSC“
10 Oct 2013
Managing Director (1)
1 Oct 2013
Managing Director (1)
22 Aug 2013
Patent: Vorrichtung zum Transport von nicht frei stapelfähigen Verpackungen, insbesondere von Stickpacks, zu einem Transportbehälter
7 Jan 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Jan 2013 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: MEDISEAL GMBH · Segment clas­si­fi­ca­tion
11 Dec 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
Year 2012 in Dpmam
5 trademark filings: MEDISEAL …
6 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder: Körber Medipak GmbH
19 Nov 2012 via Körber Pharma GmbH
Shareholder: Körber Medipak GmbH
31 Oct 2012
Patent: Forgery-Proof Blister Pack
4 Oct 2012
Acquisition: Körber Medipak GmbH
4 Sept 2012
Acquisition: Körber Medipak GmbH
27 Jun 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Mar 2012
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
15 Feb 2012
Patent: Vorrichtung zum Transport von nicht frei stapelfähigen Verpackungen, insbesondere von Stickpacks, zu einem Transportbehälter
10 Jan 2012
Managing Director: Tieme Jan Slomp
23 Nov 2011
Patent: Tool for a Tubular bag-Making Machine for Deforming a Strip of Wrapping Material Into a Tube
14 Oct 2011
No longer Authorized signatory (ppa) (1)
21 Sept 2011
No longer Authorized signatory (ppa) (1)
1 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Jun 2011
Patent: Method and machine for the production of push-through packs
26 May 2011
Patent: Method and machine for the production of push-through packs
26 Jan 2011
Patent: Tool for a Tubular bag-Making Machine for Recasting a Length of Packaging Material Into a Tubular bag
7 Oct 2010
Original document: “Liste der Gesellschafter“
29 Sept 2010
Patent: Tool for a flow-wrapping machine for forming a strip of wrapping material into a tube
22 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 2 Shareholdings: Körber Medipak France Sàrl St Ouen, Körber Medipak North America Inc …
9 Jun 2010
Authorized signatory (ppa) (1)
26 May 2010
Authorized signatory (ppa) (1)
4 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 2 Shareholdings: Körber Medipak France Sàrl, Körber Medipak North America Inc
13 Nov 2009
Address
3 Nov 2009
Patent: Method and machine for the production of push-through packs
21 Sept 2009
No longer Authorized signatory (ppa) (1)
1 Sept 2009
No longer Authorized signatory (ppa) (1)
23 Jul 2009
Patent: Tool for a bagging machine for forming a coating material strip into a hose
23 Apr 2009
Patent: Tool for a bagging machine for forming a coating material strip into a hose
2 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 2 Shareholdings: Körber Medipak France Sàrl St Ouen, Körber Medipak North America Inc …
11 Feb 2009
Wordmark: “LSC“
Year 2008 in Dpmap
5 patent filings: Dielektrizitätsmesseinrichtung …
20 May 2008
Patent: Dielectricity Measurement Device
19 May 2008
Wordmark: “BIBBOB“
14 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 2 Shareholdings: Körber Medipak France Sàrl, Körber Medipak North America
18 Apr 2008
Wordmark: “LSC“
26 Mar 2008
Patent: Method and Machine for Closing a Collapsible Carton While Moved by a Continuous Motion
6 Dec 2007
Patent: Vierrandsiegelbeutelmaschine mit einer Abrollstation und einer Siegelstation
12 Oct 2007
Wordmark: “BIBBOB“
16 Aug 2007
Patent: Tool for a bagging machine for forming a coating material strip into a hose
27 Jun 2007
Patent: Method and Apparatus for Placing Pills in Pockets Formed in Sheets
6 Jun 2007
Patent: Dielektrizitätsmesseinrichtung
7 Mar 2007
Patent: Method and Apparatus for Transferring Packages at a Piling Station
23 Nov 2006
Patent: Verfahren und Vorrichtung zum Gruppieren von flachliegend angeförderten Faltschachteln
24 Oct 2006
Managing Director (1) · No longer Managing Director (1)
19 Oct 2006
Patent: Vierrandsiegelbeutelmaschine mit einer Abrollstation und einer Siegelstation
11 Apr 2006
Patent: Seal bag Machine for Four Edges with a Turn Bar and a Seal Station
17 May 2005
Wordmark: “BIBBOB“
11 May 2005
Patent: Method and device for grouping flat-lying folding cartons
16 Apr 2005
Patent: Vierrandsiegelbeutelmaschine mit einer Abrollstation und einer Siegelstation
22 Feb 2005
No longer Authorized signatory (ppa) (1)
14 Dec 2004
No longer Authorized signatory (ppa) (1)
26 Apr 2004
Managing Director (1)
16 Mar 2004
Share­holder agreement · Name: MediSeal GmbH
15 Jan 2004
Authorized signatory (ppa) (1)
29 Aug 2003
Share­holder agreement
19 May 2003
Managing Director (1) · No longer Managing Director (1)
27 Sept 2002
No longer Control: Klöckner Hänsel GmbH · No longer Profit Transfer: Klöckner Hänsel GmbH
10 May 2002 as Klöckner Medipak GmbH
Reg­is­tra­tion · Managing Director (1) · ppa (2) · Capital: €2,000,000 · Seat: Schloß Holte-Stukenbrock · Legal form: GmbH · Name: Klöckner Medipak GmbH · Proxy policy · Corporate Purpose
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Mentions

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