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Schwäbische Hüttenwerke Automotive GmbH, Aalen, Germany

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Schwäbische Hüttenwerke Automotive GmbH

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Name

Schwäbische Hüttenwerke Automotive GmbH
Schwäbische Hüttenwerke Automotive GmbH & Co. KG

Identification

Ut
District Court of Ulm HRB 722559
Ut
District Court of Ulm HRA 720090
Lei
529900P7JX07OR3VAV24
EUID
DEB8537.HRB722559

Address

Stiewingstr. 111, 73433 Aalen, Germany
Tuttlingen, Germany

Corporate purpose

The manufacture and further processing of metals and other materials in any form adapted to consumption, in particular the manufacture of foundry products, parts of steel forming, equipment, machinery and steel structures.

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
4Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Publications

Year 2026 in Epobase
7 European patent filings: Pump-Motor Unit with Centered Stator …
30 Sept 2026
List of board members
20 Aug 2026
Acquisition: Aktiengesellschaft SHW AG · Break-up: Aktiengesellschaft SHW AG
20 Aug 2026
The following shall be announced as unregistered: The creditors of the legal entities involved in the spin-off are …
6 Aug 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2026 via SHW AG
Break-up: SHW AG
Year 2026 in Dpmap
9 patent filings: Pumpe mit verstellbarem Fördervolumen …
24 Jun 2026
Managing Director: Ramazan Kocak, Sebastian Rotermann · Authorized signatory (ppa): Sebastian Gessler · No longer Managing Director: Wolfgang Plasser · No longer Authorized signatory (ppa): R. Kocak
11 Jun 2026
List of board members
9 Jun 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 09.06.2026“
2 Jun 2026 via SHW AG also 13/05/2026, 07/07/2025, 06/06/2025, 04/07/2024, 03/07/2024, 23/05/2023, 22/05/2023, 24/05/2022, 07/05/2021, 16/05/2018, 15/05/2017, 04/07/2016, 29/04/2015, 29/04/2015, 10/06/2014, 25/03/2014, 24/10/2013, 17/04/2013, 07/08/2012, 05/04/2012
Shareholder: SHW AG
22 Apr 2026
Authorized signatory (ppa): Ramona Walter
7 Jan 2026
Wordmark: “TROCHOCENTRIC“
31 Dec 2025 also 20/03/2023
Note pursuant to Sections 291, 292 of the German Commercial Code (HGB) for the financial year from 01.01.2025 to …
Year 2025 in Dpmap
17 patent filings: Rotary pump with axial compensation, outlet seal for a pump and pre-assembled pump unit …
16 Dec 2025
Authorized signatory (ppa): Moritz Kistler
Year 2025 in Epobase
9 European patent filings: Pump with Electric Drive Motor and Stator Cooling …
4 Aug 2025
Managing Director: Anton Ostrizkij · No longer Managing Director: Anton Hirschmann · No longer Authorized signatory (ppa): Anton Ostrizkij
4 Jul 2025
List of board members
13 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 13.05.2025“
10 Apr 2025
No longer Managing Director: Thomas Karazmann
20 Mar 2025
Consolidated Annual report for the year ending 31/12/2024
Year 2024 in Dpmap
21 patent filings: Wing cell pump with fluid lubrication for an impeller …
Year 2024 in Epobase
13 European patent filings: Pump Insert and Pump Assembly Comprising Such a Pump Insert …
15 Oct 2024
Wordmark: “SHW“
1 Aug 2024
Authorized signatory (ppa): Ramazan Kocak
14 May 2024
List of board members
22 Mar 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 22.03.2024“
19 Feb 2024
Consolidated Annual report for the year ending 31/12/2023
26 Jan 2024
No longer Authorized signatory (ppa) (1)
26 Jan 2024
List of board members
Year 2023 in Dpmap
38 patent filings (7 patents, 4 utility patent): Pump with a leakage channel …
12 Dec 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 12.12.2023“
Year 2023 in Epobase
7 European patent filings: Pump-Motor Unit with Integrated Cooling of an Electronic Component …
25 Oct 2023
No longer Authorized signatory (ppa) (1)
7 Sept 2023
Managing Director: Sophie-Theres Ebert, Anton Hirschmann, Sebastian Rotermann · No longer Authorized signatory (ppa) (2)
27 Jul 2023
The company (transferring entity) has in accordance with the draft terms of demerger dated 17.07.2023 and the ...
27 Jul 2023
The following shall be announced as not registered: The creditors of the legal entities involved in the spin-off are …
24 Jul 2023
No longer Authorized signatory (ppa) (1)
17 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Apr 2023
Authorized signatory (ppa): Sophie-Theres Ebert
3 Jan 2023
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
Year 2022 in Epobase
10 European patent filings: Pump …
23 Dec 2022
Managing Director: Anton Hirschmann
Year 2022 in Dpmap
22 patent filings: Rotary pump with axial thrust limiting device …
25 Aug 2022
Wordmark: “CISIZE“
13 May 2022
Profit Transfer: SHW AG
10 May 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Mar 2022
Hinweis auf befreienden Konzernabschluss zum 31. Dezember 2021 gemäß § 291 HGB
5 Jan 2022
Merger: Schwäbische Hüttenwerke Zweite Beteiligungs GmbH, SHW AG · No longer Control: Schwäbische Hüttenwerke Zweite Beteiligungs GmbH, SHW AG …
Year 2021 in Dpmap
34 patent filings: Axial Pressure Relief in Pump Plain Bearings …
Year 2021 in Epobase
11 European patent filings: Adjustable Wear-Resistant Rotary Pump …
1 Nov 2021
Wordmark: “TROCHOCENTRIC“
22 Jul 2021
No longer Authorized signatory (ppa) (1) · Address
22 Jul 2021
List of board members
20 Jul 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 20.07.2021“
31 Dec 2020
Reference to exempting consolidated financial statements as of December 31, 2020 in accordance with Section 291 of the …
Year 2020 in Dpmap
40 patent filings: Surround seal …
Year 2020 in Epobase
7 European patent filings: Beaded Gasket …
11 Nov 2020
Address
22 Jul 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary: 78532 Tuttlingen,;
16 Jun 2020 via SHW Brake Systems GmbH
Control, Profit Transfer: SHW Brake Systems GmbH
10 Jun 2020 via SHW Gießerei GmbH & Co. KG
No longer General partner: SHW Gießerei GmbH & Co. KG
28 Apr 2020
Authorized signatory (ppa): Anton Ostrizkij · No longer Authorized signatory (ppa) (1)
23 Apr 2020
Acquisition: SHW Brake Systems GmbH · Spin-off: SHW Brake Systems GmbH
22 Apr 2020 via SHW Brake Systems GmbH
Acquisition, Spin-off: SHW Brake Systems GmbH
21 Apr 2020
Acquisition: SHW Gießerei GmbH & Co. KG · Spin-off: SHW Gießerei GmbH & Co. KG
16 Apr 2020 via SHW Gießerei GmbH & Co. KG
Acquisition, Spin-off: SHW Gießerei GmbH & Co. KG
2 Apr 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Apr 2020 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Patent: Displacement pump with overpressure valve
17 Mar 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Mar 2020
Hinweis auf befreienden Konzernabschluss zum 31. Dezember 2019 gemäß § 291 HGB
19 Feb 2020
No longer Authorized signatory (ppa) (1)
7 Jan 2020 via SHW Gießerei GmbH & Co. KG
General partner: SHW Gießerei GmbH & Co. KG
Year 2019 in Epobase
7 European patent filings: Rotary Pump with Axial Compensation, Outlet Seal for a Pump, and PRE-Assembled Pump Unit …
Year 2019 in Dpmap
42 patent filings: Surround seal …
28 Nov 2019
List of board members
15 Nov 2019
Authorized signatory (ppa) (1)
10 May 2019
No longer Managing Director: Andreas Rydzewski
Year 2019 in Euipods
14 registered designs
18 Mar 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 18.03.2019“
14 Feb 2019
Hinweis auf befreienden Konzernabschluss zum 31. Dezember 2018 gemäß § 291 HGB
Year 2019 in Dpmam
5 trademark filings: Luperlit, SHW, TROCHOCENTRIC …
17 Jan 2019 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Wordmark: “DUOCENTRIC“
2 Jan 2019
Managing Director: Thomas Karazmann · No longer Managing Director: Martin Simon · Authorized signatory (ppa) (1)
Year 2018 in Dpmap
36 patent filings: Rotary pump with axial compensation, outlet seal for a pump and pre-assembled pump unit …
Year 2018 in Epobase
6 European patent filings: Cam Shaft Phase Setter with Annular NON-Return Valve …
20 Jun 2018
Managing Director: Wolfgang Plasser · No longer Managing Director: Frank Boshoff
14 Jun 2018
List of board members
11 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 11.06.2018“
28 Feb 2018 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Utility patent: Fluiddichte Sintermetallteile
13 Feb 2018
List of board members
29 Jan 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 29.01.2018“
Year 2017 in Dpmap
45 patent filings: Rotary pump with opening pressure reduction pocket …
Year 2017 in Epobase
6 European patent filings: Hydraulic Device with Sealing Element …
1 Mar 2017 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Patent: Rotary piston pump with pockets for lubricant
1 Feb 2017 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Patent: Umlaufverdrängerpumpe mit Füllgrad steigerndem Einlass
Year 2016 in Dpmap
37 patent filings: Pump with adjustment device and control valve for adjusting the delivery volume of the pump …
Year 2016 in Dpmap
4 patent filings: Mehrfach schrägverzahntes, einteilig gepresstes Zahnrad sowie Verfahren und Vorrichtung zu seiner Herstellung …
12 Oct 2016
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
29 Sept 2016
Managing Director: Martin Simon
7 Sept 2016
Patent: Camshaft Phase Adjuster with Sealing Sleeve
Year 2016 in Dpmam
5 trademark filings: Luperlit, SHW, TROCHOCENTRIC …
26 Jul 2016 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Wordmark: “DUOCENTRIC“
12 Apr 2016
Patent: Pump with safety element
4 Apr 2016
No longer Managing Director (1)
Year 2015 in Dpmap
21 patent filings: Pumpe mit zwei Stellkolben …
Year 2015 in Epobase
10 European patent filings: Rotary Pump with Compact Positioning Structure for Adjusting Displacement …
13 Aug 2015
Original document: “Liste der Gesellschafter“
12 Aug 2015
Original document: “Liste der Gesellschafter“
14 Jul 2015
Managing Director: Frank Boshoff · No longer Managing Director (1)
13 Mar 2015 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Patent: Umlaufverdrängerpumpe mit Füllgrad steigerndem Einlass
10 Feb 2015
Authorized signatory (ppa) (1)
9 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Anteile an Verbundenen Unternehmen
30 Dec 2014 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Patent: Bremsscheibe für Scheibenbremsen
Year 2014 in Dpmap
18 patent filings (2 patents, 1 utility patent): Rotary pump with compact actuation structure for adjusting the delivery volume …
10 Dec 2014
Patent: Cam Shaft Phase Adjuster with Improved Locking Device
5 Nov 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Oct 2014
Patent: Combined Chain Wheel Stator Unit
12 Jun 2014 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Patent: Umlaufverdrängerpumpe mit Füllgrad steigerndem Einlass
28 May 2014
List of board members
23 May 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 23.05.2014“
9 May 2014
Patent: Drive for a Compressor for Increasing the Charging Pressure of an Internal Combustion Engine
25 Apr 2014
Authorized signatory (ppa) (1)
23 Jan 2014
List of board members
21 Jan 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 21.01.2014“
28 Dec 2013 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Patent: Rotary piston pump with pockets for lubricant
Year 2013 in Epobase
5 European patent filings: Brake Disc and Method for its Manufacture …
Year 2013 in Dpmap
18 patent filings: Camshaft phaser with control valve for the hydraulic adjustment of the phase position of a camshaft …
9 Oct 2013
Managing Director (1)
26 Sept 2013 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Patent: Rotary piston pump with pockets for lubricant
18 Jun 2013
Managing Director (1) · No longer Managing Director (2)
27 Mar 2013
No longer Authorized signatory (ppa) (1)
5 Mar 2013
Wordmark: “Luperlit“
5 Mar 2013
Wordmark: “Luperlit“
5 Mar 2013
Wordmark: “Luperlit“
Year 2012 in Dpmap
26 patent filings: Gaspumpe mit abdichtender Ölnut …
12 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
24 Jul 2012
No longer Authorized signatory (ppa) (1)
9 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
29 Feb 2012
Patent: Outer Gear Pump with a Pressure Relief Recess
21 Feb 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Feb 2012
Patent: Coolant Pump with Adjustable Capacity
6 Feb 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
Year 2011 in Dpmap
18 patent filings: Bremsscheibe …
31 Oct 2011
Share­holder agreement
Year 2011 in Epobase
4 European patent filings: Method for Manufacturing a Brake Disc and Brake Disc Produced According to the Method …
27 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
12 May 2011 via SHW AG also 21/04/2011, 13/04/2011, 05/07/2010, 19/05/2009, 13/10/2008
Shareholder: Schwäbische Hüttenwerke Beteiligungs GmbH
9 Mar 2011
Managing Director (1)
23 Feb 2011
Authorized signatory (ppa) (1)
23 Feb 2011
No longer Control: Schwäbische Hüttenwerke Zweite Beteiligungs GmbH · No longer Profit Transfer: Schwäbische Hüttenwerke Zweite Beteiligungs GmbH
9 Feb 2011
Authorized signatory (ppa) (1)
8 Feb 2011
No longer Control: Schwäbische Hüttenwerke Zweite Beteiligungs GmbH · No longer Profit Transfer: Schwäbische Hüttenwerke Zweite Beteiligungs GmbH
4 Feb 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2010 in Dpmap
21 patent filings (14 patents, 1 utility patent): Verfahren zur Herstellung einer Bremsscheibe und nach dem Verfahren hergestellte Bremsscheibe …
3 Nov 2010
Patent: Oil Pump Device for a Combustion Engine with an oil Sump
Year 2010 in Dpmap
4 patent filings: Nockenwellenphasensteller und Vakuumpumpe für eine Brennkraftmaschine …
29 Jul 2010
Wordmark: “SHW“
29 Jul 2010
Wordmark: “SHW“
22 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 3 Shareholdings: Schwäbische Hüttenwerke Zweite Beteiligungs GmbH, SHW Management Beteiligungs GmbH & Co …
4 May 2010
No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary
28 Apr 2010
Patent: External gear machine with simplified bearing shaft or spindle
28 Apr 2010
Patent: External gear pump with improved bearing lubrication
11 Feb 2010
Authorized signatory (ppa) (1) · Address
1 Feb 2010
Authorized signatory (ppa) (1) · Address
Year 2009 in Dpmap
11 patent filings: Control device for adjusting the delivery volume of a pump …
29 Jul 2009
Patent: Ventilated Brake Disk
15 Apr 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 Jan 2009 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Patent: Rotary positive displacement pump with fill level increasing inlet
11 Nov 2008 via Schwäbische Hüttenwerke Automotive Verwaltungs GmbH
Merger: Schwäbische Hüttenwerke Automotive Verwaltungs GmbH
11 Nov 2008
Profit Transfer: Schwäbische Hüttenwerke Zweite Beteiligungs GmbH · Control: Schwäbische Hüttenwerke Zweite Beteiligungs GmbH · Merger: Schwäbische Hüttenwerke Automotive Verwaltungs GmbH
Year 2008 in Dpmap
6 patent filings (2 patents, 1 utility patent): Nockenwellenphasensteller und Vakuumpumpe für eine Brennkraftmaschine …
28 Oct 2008
Managing Director: Andreas Rydzewski · No longer Authorized signatory (ppa) (1)
23 Oct 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Oct 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Oct 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Oct 2008 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
26 Aug 2008
Ppa (6) · MD (1) · Change of legal form: Schwäbische Hüttenwerke Automotive GmbH & Co. KG · Capital: €26M · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
26 Aug 2008 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Change of legal form: Schwäbische Hüttenwerke Automotive GmbH
19 Aug 2008
Original document: “Liste der Gesellschafter“
19 Aug 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 19.08.2008“
13 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jun 2008 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Patent: Light Metal Alloy Sintering Method
Year 2007 in Dpmap
5 patent filings: Ölpumpenvorrichtung für eine Brennkraftmaschine mit einer Ölwanne …
20 Sept 2007
Patent: Outer gear pump with relief bag
5 Sept 2007 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Patent: gear machine
9 Jul 2007 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Patent: Umlaufverdrängerpumpe mit Füllgrad steigerndem Einlass
27 Apr 2007 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Patent: Nockenwellenphasensteller und Vakuumpumpe für eine Brennkraftmaschine
5 Mar 2007
General partner: Schwäbische Hüttenwerke Automotive Verwaltungs GmbH · Limited Partner: Personenbezogene Daten von Amts wegen berichtigt bei Schwäbische Hüttenwerke Zweite Beteiligungs GmbH
Year 2006 in Dpmam
4 trademark filings: SHW, TROCHOCENTRIC …
Year 2006 in Dpmam
6 trademark filings: DUOCENTRIC, SHW, TROCHOCENTRIC …
25 Aug 2006 as Schwäbische Hüttenwerke Automotive GmbH & Co. KG
Reg­is­tra­tion · ppa (4) · GP: Schwäbische Hüttenwerke Automotive Verwaltungs GmbH · LP: Schwäbische Hüttenwerke Zweite Beteiligungs GmbH · Change of legal form: Schwäbische Hüttenwerke Automotive …
Year 2006 in Dpmap
6 patent filings: Innenzahnradpumpe mit variabler Abdichtung …
14 Jun 2006
Patent: Ölpumpenvorrichtung für eine Brennkraftmaschine mit einer Ölwanne
19 Apr 2006
Patent: Verstellbare Rotationspumpe mit Verschleißminderung
10 Mar 2006
Patent: Außenzahnradpumpe mit Entlastungstasche
There are no publications matching your search.

Mentions

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Acquisition, Break-up: SHW AG
26 Oct 2023 in Hrcdd
Profit Transfer, Control: SHW Powder Systems GmbH
27 Jul 2023 in Hrdk also 17/07/2023
SHW Powder Systems GmbH: “Liste der Gesellschafter“
26 Jul 2022 in Ler
No longer Direct parent
26 Jul 2022 in Ler
No longer Ultimate parent
22 Apr 2020 in Hrdk also 06/04/2020, 08/12/2011, 08/12/2011
SHW Brake Systems GmbH: “Liste der Gesellschafter“
16 Dec 2019 in Hrdk
SHW Bremsen Beteiligungs GmbH: “Liste der Gesellschafter“
28 Aug 2019 in Ler
No longer Ultimate parent
10 Aug 2017 in Hrdk
Abatec Mikrosysteme GmbH: “Liste der Gesellschafter“
25 Aug 2006 in Hrcdd
Change of legal form: Schwäbische Hüttenwerke Automotive GmbH
There are no publications matching your search.

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