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CTI Systems Sàrl, Lentzweiler, Luxembourg

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CTI Systems Sàrl

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Name

CTI Systems Sàrl
Amova Sàrl

Identification

Rcsp
RCS B94647
Sirul
Siren 911225357
Siret
Siret 91122535700019
Lei
529900SK1D1080W1MC02
EUID
LURCSL.B94647

Address

11, Op der Bréimicht, 9779 Lentzweiler, Luxembourg

Corporate purpose

28.22
Manufacture of lifting and handling equipment

Zweck der Gesellschaft ist die technische Entwicklung, der Vertrieb, die Herstellung und die Montage von Maschinen und industriellen Anlagen jeder Art, insbesondere von logistischen Systemen wie Transportanlagen, Hebezeugen, Montagelinien, Lagersystemen für die verarbeitende Industrie sowie Oberflächenbehandlungsanlagen und Verpackungsanlagen. Darüber hinaus kann die Gesellschaft dazugehörende Service- und Dienstleistungen erbringen und Ersatzteile vertreiben …

Financial performance

Revenue

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Employees

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History

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information Premium
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1President
1Representative
1Managing Director
2Director
1Vice president
2Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
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Equity ratio
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Annual report
 
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Balance
from 2016 to 2024
Profit & Loss
from 2022 to 2023
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Publications

5 Aug 2025
Auditor: TKS Luxembourg · Legal form: Société à responsabilité limitée
16 Apr 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
30 Dec 2024 in Sat
State Aid (€168,346): SA.49971 Aid scheme for environmental protection
13 Dec 2024 also 08/04/2019, 17/10/2018
Authorized signature list
28 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
4 May 2024
Wordmark: “CTI-Move“
20 Mar 2024 in France
Ter­mi­na­tion: 20/03/2024
18 Mar 2024 in France
Ter­mi­na­tion: 18/03/2024
16 Jan 2024
Shareholder: Industrial Technology Holding SA · No longer Shareholder: Société Anonyme Paul Wurth
24 Nov 2023
Word figurative mark: “CTI SYSTEMS“
28 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
3 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
26 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
24 May 2023
Auditor: BDO Audit
10 Feb 2023
Word figurative mark: “MES Manufacturing Execution System“
10 Feb 2023
Word figurative mark: “WMS Warehouse Management System“
3 Nov 2022 via Siemag Weiss GmbH & Co. KG also 11/10/2021, 22/12/2020, 05/02/2020, 17/12/2019, 28/11/2019
Shareholder: Siemag Weiss GmbH & Co. KG
25 Apr 2022
Auditor: BDO Audit
22 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
23 Mar 2022 in France
Reg­is­tra­tion: 15/03/2022 · Representative: Alexander Born · Corporate Purpose
1 Jan 2022 in France
Reg­is­tra­tion: 01/01/2022 · Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: CTI SYSTEMS S.A.R.L · Segment clas­si­fi­ca­tion
28 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
10 May 2021
Auditor: BDO Audit
30 Nov 2020
Wordmark: “Tarca“
26 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
25 May 2020
Auditor: BDO Audit
11 Dec 2019 via SMS Holding GmbH also 15/01/2018, 15/01/2018
Shareholder: SMS Holding GmbH
3 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
3 Jun 2019
Auditor: BDO Audit
9 May 2019
Utility patent: Kollisionsvermeidungs-Assistenzsystem für bewegliche Arbeitsbühnen
2 Apr 2019
No longer Managing Director: Ernest Faber
1 Apr 2019
Utility patent: Kollisionsvermeidungs-Assistenzsystem für bewegliche Arbeitsbühnen
11 Mar 2019
Managing Director: Bob Greiveldinger, Ernest Faber
7 Mar 2019
Managing Director: Bob Greiveldinger, Ernest Faber
1 Mar 2019
Address
4 Feb 2019
Managing Director: Bob Greiveldinger
9 Jan 2019 in Sat
State Aid (€549,957): Law of 17 May 2017 on 1. the renewal of aid schemes for research, development and innovation;2 …
20 Dec 2018
Utility patent: Kollisionsvermeidungs-Assistenzsystem für bewegliche Arbeitsbühnen
19 Sept 2018
Shareholder: Société Anonyme Paul Wurth
26 Jul 2018 also 10/08/2016, 11/09/2009, 10/04/2008, 23/10/2007
Articles of association
16 Jul 2018 as Amova Sàrl
Name: CTI Systems Sàrl
1 Jun 2018 as Amova Sàrl
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Jun 2018 as Amova Sàrl
Auditor: BDO Audit
23 Mar 2018 as Amova Sàrl
No longer Managing Director: Bernd Klein
19 Mar 2018 as Amova Sàrl
No longer Managing Director: Bernd Klein
20 Dec 2017 as Amova Sàrl
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
19 Dec 2017 as Amova Sàrl
Auditor: BDO Audit
27 Nov 2017 via AMOVA GmbH
Shareholder: AMOVA GmbH
24 Nov 2016
Word figurative mark: “TAILXS“
10 Aug 2016 as Amova Sàrl
Managing Director: Ernest Faber, Bernd Klein · Address · Capital: €4,400,000 · Legal form: Sàrl · Name: Amova Sàrl · Corporate Purpose
29 Apr 2016 as CTI Systems SA
Annual report for the year ending 31/12/2015 · 186 employees
17 Dec 2015 as CTI Systems SA
Auditor: BDO Audit
11 Nov 2015 as CTI Systems SA
Director: Ernest Faber
11 Nov 2015 as CTI Systems SA
Director-General: Ernest Faber · No longer Director-General (1)
9 Nov 2015 as CTI Systems SA
No longer Director (1)
29 Sept 2015 as CTI Systems SA
President: Georges Rassel · Vice president: Frank Wagener · Director (3)
28 Sept 2015 as CTI Systems SA
Annual report for the year ending 31/12/2014 · 205 employees
5 Mar 2015 as CTI Systems SA
President: Georges Rassel · Director: Hans-Jürgen Lessmann · Vice president: Frank Wagener · No longer President (1)
1 Jul 2014 as CTI Systems SA
Vice president: Georges Rassel · President (1) · Director (3) · Auditor: BDO Audit
12 Jun 2014 also 10/07/2012
Annual accounts (eCDF)
8 Jul 2013 as CTI Systems S.A. SA
Annual report for the year ending 31/12/2012 · 191 employees
8 Jul 2013 also 30/10/2012, 10/07/2012, 11/05/2011, 18/05/2010, 01/03/2010, 11/09/2009, 15/04/2009, 21/05/2008, 30/11/2007, 23/10/2007, 15/05/2007, 23/05/2006, 12/05/2006, 19/04/2005
Modification
24 Sept 2012
Record update
11 May 2011 also 12/05/2010, 15/04/2009, 21/05/2008, 15/05/2007, 12/05/2006, 19/04/2005
Annual accounts
19 Apr 2005
Historique reprise Notes
There are no publications matching your search.

Mentions

26 Sept 2026 in Rne
Reg­is­tra­tion: 15/03/2022 · Persons · Segment clas­si­fi­ca­tion
20 Mar 2025 in Ler
No longer Direct parent
20 Mar 2025 in Ler
No longer Ultimate parent
17 May 2019 in Hrdk also 15/04/2019, 21/11/2018, 20/10/2017
CTI Systems GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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