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Carl Schenck AG, Darmstadt, Germany

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Carl Schenck AG

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Carl Schenck AG

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Name

Carl Schenck AG

Identification

Ut
District Court of Darmstadt HRB 1818
Lei
529900YIDEC7358IV451
EUID
DEM1103.HRB1818

Address

Landwehrstr. 55, 64293 Darmstadt, Germany

Corporate purpose

To acquire, hold, manage and exploit shareholdings in companies of all kinds at home and abroad.

History

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Member of the Executive Board
4Authorized signatory (ppa)
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5 known active shareholdings
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Publications

22 Apr 2026
List of board members
13 Apr 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 13.04.2026“
20 Mar 2026
Member of the Executive Board: Sergej Schwarz
15 Jan 2026
Member of the Executive Board: Sergej Schwarz
21 Oct 2025
Authorized signatory (ppa): Moritz Hamm
22 May 2025
List of board members
12 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 12.05.2025“
7 May 2025
Member of the Executive Board: Lars Künne · No longer Member of the Executive Board: Jörg Brunke
1 Jul 2024 via Agramkow Fluid Systems A/S
Shareholding, No longer Voting rights: Agramkow Fluid Systems A/S
5 Apr 2024
Company statute · Corporate Purpose
6 Oct 2023
No longer Member of the Executive Board: Elmar Wins-Seemann
10 Aug 2023
Member of the Executive Board: Jörg Brunke, Martin Heinlin
16 Feb 2023
Member of the Executive Board: Elmar Wins-Seemann · No longer Member of the Executive Board: Susanne Schlegel
14 Apr 2022
Authorized signatory (ppa): Kelly Tröger
14 Apr 2022
List of board members
28 Mar 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 28.03.2022“
27 Jan 2022
No longer Member of the Executive Board: Andreas Birk
3 Aug 2021 via Dürr AG also 28/04/2020, 27/04/2017, 05/07/2016, 05/07/2016, 01/06/2015, 13/06/2014, 13/06/2014, 06/05/2011, 21/04/2010, 21/04/2010, 23/04/2009, 22/04/2009, 02/05/2008, 02/05/2008, 07/09/2007, 20/08/2007
Shareholder: Dürr AG
22 Oct 2020 via Schenck Industrie-Beteiligungen GmbH
Control, Profit Transfer: Schenck Industrie-Beteiligungen GmbH
21 Oct 2020
List of board members
15 Oct 2020 via Schenck Industrie-Beteiligungen GmbH
Shareholding: Schenck Industrie-Beteiligungen GmbH
14 Oct 2020
Wordmark: “SCHENCK“
1 Sept 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.09.2020“
30 Dec 2019
Bekanntmachung gemäß § 20 Abs. 6 AktG
Year 2019 in Dpmam
16 trademark filings: AGRAMKOW, CSD, SCHENCK, SOMAC, TREBEL …
26 Oct 2018
Word figurative mark: “SCHENCK“
24 Sept 2018
List of board members
24 Aug 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 24.08.2018“
12 Jul 2018
Authorized signatory (ppa): Heidi Schmitt
2 Jul 2018
Figurative mark: “Figurative“
30 Apr 2018
Member of the Executive Board: Jörg Brunke · No longer Member of the Executive Board: Jochen Weyrauch
23 Jun 2017
List of board members
5 May 2017
Member of the Executive Board: Jochen Weyrauch
9 Mar 2017
No longer Member of the Executive Board: Ralf-Michael Fuchs · Address
3 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 03.03.2017“
Year 2017 in Dpmam
15 trademark filings: AGRAMKOW, CSD, SCHENCK, SOMAC …
3 Jan 2017
Word figurative mark: “Datatechnic“
24 Oct 2016 via Agramkow Fluid Systems A/S
Shareholding, Voting rights: Agramkow Fluid Systems A/S
18 Oct 2016
Wordmark: “Datatechnic“
5 Aug 2016
Member of the Executive Board: Susanne Schlegel · No longer Authorized signatory (ppa): Susanne Schlegel
5 Feb 2016
Word figurative mark: “SCHENCK we make processes work“
5 Feb 2016
Word figurative mark: “SCHENCK we make processes work“
22 Jul 2015
Authorized signatory (ppa): Susanne Schlegel
3 Jun 2015
Profit Transfer: Dürr AG
Year 2015 in Dpmam
4 wordmarks: AGRAMKOW, SOMAC …
8 Apr 2015
No longer Authorized signatory (ppa) (1)
6 Mar 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2013 via Dürr Assembly Products GmbH also 30/05/2007
Control, Profit Transfer: Dürr Assembly Products GmbH
2 Dec 2013 via Ecoclean GmbH
Control: Dürr Ecoclean GmbH
28 Nov 2013 via Dürr Somac GmbH
Control: Dürr Somac GmbH
17 Jul 2013
No longer Profit Transfer: Dürr AG
3 Jul 2013
No longer Profit Transfer: Dürr AG
10 May 2013
Control: Dürr AG · No longer Profit Transfer: Dürr AG
26 Mar 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jan 2013 via Landwehr Elfte Vermögensverwaltung GmbH also 08/01/2013
No longer Control, No longer Profit Transfer: Landwehr Elfte Vermögensverwaltung GmbH
29 Mar 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 29.03.2012“
22 Mar 2011
Authorized signatory (ppa) (1)
1 Mar 2011
No longer Authorized signatory (ppa) (1)
26 Aug 2010 via Dürr Somac GmbH also 24/08/2010
Profit Transfer: Dürr Somac GmbH
29 Mar 2010
Wordmark: “VALDYNE“
5 Mar 2010
Member of the Executive Board: Ralf-Michael Fuchs
23 Feb 2010
Member of the Executive Board: Ralf-Michael Fuchs · Authorized signatory (ppa): Frank Hensel · No longer Member of the Executive Board (1) · List of board members
12 Feb 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 12.02.2010“
26 Jan 2010
Bekanntmachung über die Kraftloserklärung von Aktienurkunden gemäß § 73 Aktiengesetz
9 Dec 2009
Dritte Aufforderung zur Einreichung unrichtig gewordener Aktienurkunden
9 Nov 2009
Zweite Aufforderung zur Einreichung unrichtig gewordener Aktienurkunden
9 Oct 2009
Erste Aufforderung zur Einreichung unrichtig gewordener Aktienurkunden
12 Jan 2009
Word figurative mark: “SCHENCK“
12 Jan 2009
Figurative mark: “Figurative“
12 Jan 2009
Wordmark: “SCHENCK“
11 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (27 companies)
8 May 2008
Profit Transfer: Dürr AG
Year 2008 in Dpmam
8 trademark filings: CSD, SCHENCK …
12 Mar 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Feb 2008 via SCHENCK TECHNOLOGIE- UND INDUSTRIEPARK GmbH
Shareholding: SCHENCK TECHNOLOGIE- UND INDUSTRIEPARK GmbH
14 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Dürr Ecoclean GmbH
13 Jul 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 13.07.2007“
Year 2007 in Dpmam
13 word figurative marks
8 Jun 2007
The Annual General Meeting of 26.04.2007 approved the amendment of the Articles of Association in §§ 8 (composition …
4 Jun 2007 via Ecoclean GmbH
Profit Transfer: Dürr Ecoclean GmbH
4 May 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 04.05.2007“
3 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Apr 2007
Authorized signatory (ppa): Frank Hensel · No longer Authorized signatory (ppa) (1)
16 Feb 2007 via Schenck RoTec GmbH
Control, Profit Transfer: Schenck RoTec GmbH
16 Feb 2007
Bekanntmachung über die Zusammensetzung des Aufsichtsrates gemäß § 97 Abs. 1 AktG in Verbindung mit § 6 Abs. 2 MitbestG
30 Nov 2006
Merger: INTX AG
24 Aug 2006
Merger: Schenck Fertigungs- und Service GmbH, Waagen und Maschinen Ed. Schmitt & Cie GmbH
Year 2006 in Dpmam
6 trademark filings: DYNABAR, DYNAS, HYLAB, SCHENCK ATC, X-ACT, X-ONE
17 Mar 2006
Reg­is­tra­tion · Member of the Executive Board (2) · Authorized signatory (ppa) (2) · Capital: €39.7M · Seat: Darmstadt · Legal form: AG · Name: Carl Schenck AG · Proxy policy · Corporate Purpose
Year 2005 in Dpmam
2 word figurative marks: DISOPLAN, DISOPRINT, DISOWARE, DYNAPLUS, Disomat, INTECONT, LabComp, MULTICOR, MULTIFEED, X-PERT …
21 Sept 2005
Patent: Torsional Vibration Damper
6 Apr 2005
Patent: Valve and shock absorber based on electrorheological fluids
There are no publications matching your search.

Mentions

25 Oct 2025 in Ler
Direct parent
25 Oct 2025 in Ler
Ultimate parent
30 Mar 2024 in Vr
Shareholding: Vibroservis s.r.o
26 Mar 2024 in Vr
Shareholding: Carl Schenck s.r.o
26 Mar 2024 in Vr
Shareholding: Schenck Process s.r.o
11 Dec 2023 in Hrdk also 14/11/2023, 23/04/2020, 06/12/2019
Schenck RoTec GmbH: “Liste der Gesellschafter“
30 Dec 2019 in Hrdk
Schenck Industrie-Beteiligungen GmbH: “Liste der Gesellschafter“
in Ler
Direct parent (4 companies) · No longer Direct parent (4 companies)
Year 2016 in Hrdk
Shareholdings: Dürr Somac GmbH, Dürr Somac GmbH, SBS Ecoclean GmbH, Fludicon GmbH, Fludicon GmbH
10 Nov 2015 in Hrdk
Aviva Vermögensverwaltung GmbH: “Liste der Gesellschafter“
23 Sept 2014 in Hrdk also 04/04/2013, 21/01/2013, 25/10/2012, 24/08/2012, 07/11/2011, 27/06/2011, 19/04/2011, 20/04/2007
Fludicon GmbH: “Liste der Gesellschafter“
Year 2009 in Hrdk
Shareholdings: Dürr Somac GmbH, Fludicon GmbH, Fludicon GmbH, Fludicon GmbH, Fludicon GmbH, Fludicon GmbH, Fludicon GmbH
Year 2008 in Hrdk
Shareholdings: Fludicon GmbH, Fludicon GmbH, Fludicon GmbH
11 Jan 2007 in Hrdk
Ecoclean GmbH: “Liste der Gesellschafter“
4 Dec 2006 in Hrcdd also 30/11/2006, 10/12/2004
Limited Partner: Kasinostraße Immobilien GmbH & Co. KG
via Firmenbuch in Bmjfbv
Shareholding · Shareholding
27 Oct 2003 in Hrcdd
Control, Profit Transfer: Schenck Final Assembly Products GmbH
There are no publications matching your search.

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