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BorgWarner Turbo Systems GmbH, Kirchheimbolanden, Germany

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BorgWarner Turbo Systems GmbH

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BorgWarner Turbo Systems GmbH

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Name

BorgWarner Turbo Systems GmbH
3K-Warner Turbosystems GmbH

Identification

Ut
District Court of Kaiserslautern HRB 11870
Sirul
Siren 852641141
Siret
Siret 85264114100019
Lei
5493006N5VG23E2ZLS04
EUID
DET3201V.HRB11870

Address

Marnheimer Str. 85/87, 67292 Kirchheimbolanden, Germany

Corporate purpose

The object of the company is the development, manufacture and sale of products of all kinds, in particular for the automotive industry, such as those manufactured and distributed by Borg Warner Inc. Chicago and its other group companies, as well as in particular the development, manufacture and sale of turbocharger systems.

History

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
6Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Publications

19 Feb 2026
Authorized signatory (ppa): Stephanie Wagenplast · No longer Authorized signatory (ppa) (2)
11 Feb 2026 via BorgWarner Germany Holding Services GmbH also 13/05/2025, 29/01/2025, 29/01/2024, 20/12/2023, 25/01/2023, 09/01/2023, 22/11/2021, 10/02/2021
Shareholder: BorgWarner Germany Holding Services GmbH
12 Jan 2026
No longer Authorized signatory (ppa) (2)
9 Dec 2025
Managing Director: Zsolt Gyula Sepsey
4 Jul 2025
Authorized signatory (ppa): Fara S. Karam
4 Jul 2025
List of board members
1 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2025“
31 Mar 2025
Authorized signatory (ppa): Maike Campanella
3 Jan 2025
Authorized signatory (ppa): Thomas Hermann Ernst
13 Feb 2024
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4)
18 Jul 2023
No longer Managing Director: Alan McMaken
30 Jun 2023
List of board members
18 Apr 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 18.04.2023“
31 Mar 2023
No longer Authorized signatory (ppa) (1)
19 Aug 2022
Address
2 Dec 2021
No longer Authorized signatory (ppa) (1)
2 Aug 2021
Managing Director: Andreas Denne · No longer Managing Director: Mark Passolt
1 Mar 2021 in Fk
Public funding (€437,087): FlexHy - Efficient and fuel-FLEXible internal combustion engines based on innovative material, layer systems and hybrid construction methods, sub-projects: ceramic turbine …
1 Feb 2021
Managing Director: Mark Passolt · No longer Managing Director: Jürgen Adam
1 Oct 2020
Patent: Turbolader für Fahrzeuge mit verbesserter Aufhängung für den Betätigungsmechanismus der variablen Düsen
28 Jul 2020
Authorized signatory (ppa) (1)
17 Feb 2020 via BorgWarner Europe GmbH also 27/01/2020, 27/11/2018, 19/02/2018, 01/02/2017, 04/01/2017, 29/02/2016, 22/01/2016, 05/03/2015, 24/02/2015, 09/12/2013, 22/11/2013, 06/03/2013, 21/08/2012, 21/08/2012, 20/08/2012, 16/03/2012, 14/02/2011, 01/04/2008
Shareholder: BorgWarner Europe GmbH
2 Oct 2019
Managing Director: Jürgen Adam, Alan McMaken · No longer Managing Director: Fara Karam · Authorized signatory (ppa) (7)
29 Aug 2019
List of board members
12 Aug 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 12.08.2019“
25 Jul 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Jul 2019
List of board members
13 Jun 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 13.06.2019“
1 Jun 2019 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: BORGWARNER TURBO SYSTEMS GMBH · Segment clas­si­fi­ca­tion
5 Oct 2018
Managing Director: Jürgen Adam · No longer Managing Director: Mainz Arnaldo
27 Jul 2018
Authorized signatory (ppa) (1)
22 May 2018
List of board members
20 Apr 2018
No longer Authorized signatory (ppa) (1)
17 Apr 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 17.04.2018“
24 Jul 2017
No longer Authorized signatory (ppa): Jürgen Ulrich Adam · Authorized signatory (ppa) (1)
14 Sept 2016
Original document: “Liste der Gesellschafter“
13 Sept 2016
Original document: “Liste der Gesellschafter“
12 Aug 2016
The company has submitted a list of the members of the Supervisory Board to the Commercial Register in accordance with …
9 Aug 2016
Authorized signatory (ppa): Benedikt Köster
2 Aug 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 02.08.2016“
20 Oct 2015
No longer Authorized signatory (ppa) (1)
18 Sept 2015 via Borgwarner Rzeszów sp. z o.o. also 02/01/2015, 31/10/2014
Shareholding: Borgwarner Rzeszów sp. z o.o
2 Sept 2015
Word figurative mark: “K turbosystems“
1 Sept 2015
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
10 Apr 2015
Managing Director: Mainz Arnaldo · No longer Managing Director (1) · List of board members
1 Apr 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2015“
17 Jul 2014
No longer Authorized signatory (ppa) (1)
12 Jun 2014
Acquisition: BorgWarner Aftermarket GmbH · Break-up: BorgWarner Aftermarket GmbH
12 May 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Apr 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Dec 2013
Profit Transfer: BorgWarner Turbo Systems Worldwide Headquarters GmbH · Control: BorgWarner Turbo Systems Worldwide Headquarters GmbH
12 Dec 2013
Profit Transfer: BorgWarner Turbo Systems Worldwide Headquarters GmbH · Control: BorgWarner Turbo Systems Worldwide Headquarters GmbH
6 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Aug 2013
Authorized signatory (ppa) (1)
1 Aug 2013
Authorized signatory (ppa) (1)
27 Mar 2013
Aufsichtsrat
7 Feb 2013
German Patent and Trademark Office (Trademark Records)
10 Jan 2013
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
28 Dec 2012
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
1 Mar 2012
Patent: Turboaufgeladene Brennkraftmaschine
30 Sept 2011
Authorized signatory (ppa) (2)
22 Sept 2011
Authorized signatory (ppa) (2)
7 Jun 2011
No longer Authorized signatory (ppa) (1)
24 May 2011
No longer Authorized signatory (ppa) (1)
8 Feb 2011
Authorized signatory (ppa) (1)
22 Nov 2010
List of board members
7 Oct 2010
Original document: “Liste der Aufsichtsratsmitglieder zum <Erstellt_zum unbekannt>“
10 Sept 2010
Managing Director: Alan McMaken · No longer Managing Director (1)
13 Aug 2010
Managing Director: Alan McMaken · No longer Managing Director (1)
1 Apr 2010
Managing Director (1) · No longer Managing Director (1)
23 Mar 2010
Managing Director (1) · No longer Managing Director (1)
23 Dec 2009
No longer Authorized signatory (ppa) (1)
23 Dec 2009
List of board members
9 Dec 2009
No longer Authorized signatory (ppa) (1)
8 Dec 2009
Original document: “Liste der Aufsichtsratsmitglieder zum <Erstellt_zum unbekannt>“
4 Dec 2009
Bekanntmachung gemäß § 8 Satz 1 DrittelbG
3 Nov 2009
No longer Authorized signatory (ppa) (1)
3 Nov 2009
Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address
1 Oct 2009
No longer Authorized signatory (ppa) (1)
4 May 2009 via Borgwarner Poland sp. z o.o. also 02/10/2007
Shareholding: Borgwarner Turbo Systems Poland sp. z o.o
29 Aug 2008
Word figurative mark: “K turbosystems“
27 Jun 2008
No longer Authorized signatory (ppa) (1)
27 Mar 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Feb 2008
Aufsichtsrat
12 Feb 2008
Managing Director (1)
21 Jan 2008
Original document: “Liste der Gesellschafter“
5 Nov 2007
Share­holder agreement
30 Aug 2007
No longer Managing Director (3) · Managing Director (3) · Authorized signatory (ppa) (1)
15 Aug 2007
No longer Managing Director (3) · Managing Director (3) · Authorized signatory (ppa) (1)
7 Mar 2007
Patent: Turbolader für Fahrzeuge mit verbesserter Aufhängung für den Betätigungsmechanismus der variablen Düsen
7 Feb 2007
Word figurative mark: “K turbosystems“
4 Sept 2006
Authorized signatory (ppa) (2)
4 Sept 2006
No longer Authorized signatory (ppa) (1)
9 Aug 2006
Authorized signatory (ppa) (2)
7 Aug 2006
Word figurative mark: “K turbosystems“
18 May 2006
Patent: Turboaufgeladene Brennkraftmaschine
3 Feb 2006
Managing Director (2)
22 Dec 2005
Patent: Turbolader für Fahrzeuge mit verbesserter Aufhängung für den Betätigungsmechanismus der variablen Düsen
29 Sept 2005
Managing Director (2)
26 Sept 2005
Reg­is­tra­tion · MD (1) · ppa (1) · Profit Transfer: BorgWarner Turbo Systems Worldwide Headquarters GmbH · Control: BorgWarner Turbo Systems Worldwide Headquarters GmbH · Break-up: BorgWarner Turbo …
22 Sept 2005
Patent: Turbolader für Fahrzeuge mit verbesserter Aufhängung für den Betätigungsmechanismus der variablen Düsen
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Mentions

14 Feb 2026 in Rne
Reg­is­tra­tion: 01/06/2019 · Segment clas­si­fi­ca­tion · Corporate Purpose
8 Aug 2025 in Ler
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