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Swisslog Healthcare GmbH, Westerstede, Germany

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Swisslog Healthcare GmbH

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Name

Swisslog Healthcare GmbH
Swisslog Rohrpostsysteme GmbH

Identification

Ut
District Court of Oldenburg HRB 120039
Lei
529900Y1UOR4BY1XA438
EUID
DEP3210.HRB120039

Address

Hansacker 7, 26655 Westerstede, Germany

Corporate purpose

Development, planning, production, sales - also external sales -, assembly as well as maintenance and repair of pneumatic tube systems and other conveyor and operating equipment as well as communication systems of all kinds

Financial performance

Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
3Authorized 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
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
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
Taxes
Receivables
Liabilities
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Average salaries per employee
Real estate
Patents
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2006 to 2025
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Publications

23 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholding: Swisslog Augsburg GmbH
7 Apr 2026 via KUKA SE & Co. KGaA also 03/11/2025, 04/04/2025, 12/09/2023, 25/05/2022, 02/05/2022, 08/06/2021, 05/05/2020, 06/04/2020, 15/05/2019, 15/05/2018, 14/06/2017, 27/06/2016, 14/06/2016, 01/06/2015, 01/06/2015
Shareholder: KUKA AG
4 Mar 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: Swisslog Augsburg GmbH
12 Feb 2026
Address
10 Feb 2026
No longer Authorized signatory (ppa): Heiko Reiners · Authorized signatory (ppa) (3)
21 May 2025
Patent: Method for automatic filling of a transport can and manipulator device
7 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Swisslog Augsburg GmbH
15 Oct 2024
No longer Authorized signatory (ppa) (1)
28 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
24 Jan 2024
No longer Authorized signatory (ppa) (1)
3 Oct 2023
Patent: Rohrpoststation mit einem Werkzeugwechsler
27 Jul 2023
Authorized signatory (ppa): Heiko Reiners · No longer Authorized signatory (ppa) (1)
22 Feb 2023
Patent: Pneumatic tube station with a tool changer
22 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 May 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
12 Nov 2021
Patent: Method for the automatic filling of a transport bush and manipulator device
2 Nov 2021
Authorized signatory (ppa) (1)
18 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
11 Feb 2021
Patent: Method for the automatic filling of a transport bush and manipulator device
17 Dec 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
15 Oct 2020
Patent: Rohrpoststation mit einem Werkzeugwechsler
8 Apr 2020
Authorized signatory (ppa): Maik Reddemann
19 Mar 2020
Patent: Method for the automatic filling of a transport bush and manipulator device
4 Mar 2020
No longer Managing Director: Roger Horton
4 Mar 2020
No longer Authorized signatory (ppa) (1)
31 Dec 2019
Utility patent: Vorrichtung zum Ausschleusen von Rohrpostbüchsen
11 Apr 2019
Patent: Rohrpoststation mit einem Werkzeugwechsler
19 Mar 2019
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
28 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
13 Aug 2018
No longer Control: Swisslog (Deutschland) GmbH · No longer Profit Transfer: Swisslog (Deutschland) GmbH
13 Aug 2018
Original document: “Liste der Gesellschafter“
31 Jul 2018
Original document: “Liste der Gesellschafter“
31 Jul 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jul 2018
No longer Authorized signatory (ppa) (1)
4 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
30 May 2017
Authorized signatory (ppa) (1)
5 Apr 2017
Managing Director: Hans-Jörg Busse, Roger Horton · No longer Managing Director: Pieter Feenstra
30 Mar 2017
No longer Authorized signatory (ppa) (1)
9 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
31 Jan 2017
No longer Managing Director: Dieter H. Hansch
19 Jan 2017
Managing Director: Pieter Feenstra
3 Nov 2016
Authorized signatory (ppa) (1)
2 Feb 2016
Utility patent: Rohrpostbüchse
19 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
24 Aug 2015
Managing Director: Dieter H. Hansch · No longer Managing Director (1)
27 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
30 Dec 2014
Patent: Rohrpostbüchse
19 Aug 2014
Authorized signatory (ppa) (1)
30 May 2014
Profit Transfer: Swisslog (Deutschland) GmbH · Control: Swisslog (Deutschland) GmbH
5 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
19 Mar 2014
Patent: Method and Device for Testing the Weight of a Pneumatic Tube Socket
17 Feb 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jun 2013
Managing Director (1) · No longer Managing Director (2)
22 Feb 2013
No longer Managing Director (1)
21 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
11 Jul 2012
No longer Authorized signatory (ppa) (1)
15 Jun 2012
Managing Director (1)
25 May 2012
Share­holder agreement · Name: Swisslog Healthcare GmbH
16 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2012 as Swisslog Rohrpostsysteme GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
17 Feb 2012 as Swisslog Rohrpostsysteme GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
30 Dec 2011 as Swisslog Rohrpostsysteme GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Jul 2011 as Swisslog Rohrpostsysteme GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address
7 Jan 2011 as Swisslog Rohrpostsysteme GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
29 Apr 2010
Utility patent: Vorrichtung zum Ausschleusen von Rohrpostbüchsen
25 Mar 2010
Utility patent: Vorrichtung zum Ausschleusen von Rohrpostbüchsen
18 Dec 2009
Utility patent: Vorrichtung zum Ausschleusen von Rohrpostbüchsen
15 Dec 2009 as Swisslog Rohrpostsysteme GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
31 Aug 2009 as Swisslog Rohrpostsysteme GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
22 Jan 2009
Patent: Rohrpostbüchse
21 Oct 2008 as Swisslog Rohrpostsysteme GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
3 Jan 2008
Utility patent: Rohrpostbüchse
29 Nov 2007
Utility patent: Rohrpostbüchse
27 Sept 2007 as Swisslog Rohrpostsysteme GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Jul 2007
Patent: Rohrpostbüchse
5 Jul 2007
Utility patent: Rohrpostbüchse
1 Mar 2006
Share­holder agreement · Corporate Purpose
7 Nov 2005 as Swisslog Rohrpostsysteme GmbH
Reg­is­tra­tion · Managing Director (1) · ppa (1) · Capital: €500,000 · Seat: Westerstede · Legal form: GmbH · Name: Swisslog Rohrpostsysteme GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

12 Feb 2026 in Ler
Direct parent
12 Feb 2026 in Ler
Ultimate parent
20 Jun 2023 in Hrdk also 15/06/2023
Swisslog Augsburg GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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