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HS Elektronik Systeme GmbH, Nördlingen, Germany

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HS Elektronik Systeme GmbH

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Name

HS Elektronik Systeme GmbH
Hamilton Sundstrand Aerospace GmbH

Identification

Ut
District Court of Augsburg HRB 15535
Lei
549300YXT0Y63X40E390
EUID
DED2102V.HRB15535

Address

Anton-Jaumann-Industriepark 10, 86720 Nördlingen, Germany

Corporate purpose

Design, development, testing, manufacture and distribution of self-manufactured components and systems in the field of fixed and hybrid circuits and controls for use in aerospace, medical and other high-technology markets and developing technological markets and all related activities.

Financial performance

Employees

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History

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Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
2Authorized signatory (ppa)
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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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
Return on equity
Employee number
Revenue per employee
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Balance
from 2006 to 2025
Profit & Loss
from 2007 to 2025
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Publications

1 Oct 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
16 Sept 2026 via Haverford Holdings GmbH also 04/07/2025, 16/09/2022, 28/01/2021
Shareholder: Haverford Holdings GmbH
26 Aug 2026
Patent: Power supply system
5 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
3 Jun 2026
Patent: Electrical Fuse for an Aircraft Semiconductor Power Control Unit and Aircraft Semiconductor Power Control Unit with Electrical Fuse and Method for Making an Electrical Fuse on an Electrical …
1 Jan 2026 in Fts
EU funding (€987,500): On-Board Systems Relevant for Hybridization of Regional Aircrafts
10 Dec 2025 via Hamilton Sundstrand Corporation
EU funding (€987,499): On-board SYstems Relevant for hYbridization of Regional aircraftS
1 Dec 2025 in Fts
EU funding (€53,589): Large Scale Integration Demonstrator of Hybrid Electrical Architecture
1 Dec 2025 in Fts
EU funding (€656,817): Large Scale Integration Demonstrator of Hybrid Electrical Architecture
1 Dec 2025 via Hamilton Sundstrand Corporation
EU funding (€710,410): Large scalE Integration demonstrator of hybrid electrical Architecture
27 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
24 Sept 2025
Managing Director: Fritz K. M. Illert · No longer Managing Director: Kevin Guido Weigand
7 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Feb 2025
Patent: Leistungs- oder Stromverteilungssystem eines Flugzeuges mit einer aktiven Transistor-Klemmschaltung sowie zugehöriges Verfahren zum aktiven Pegelhalten
1 Jan 2025 in Fk
Public funding (€360,050): Design and implementation of a hybrid-electric regional aircraft with a liquid hydrogen fuel cell system as an energy supplier
11 Dec 2024
Profit Transfer: Haverford Holdings GmbH
29 Nov 2024
Original document: “=>Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Nov 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Mar 2024
Patent: Aircraft solid-state power controller, aircraft having an aircraft solid-state power controller and method for operating an aircraft solid-state power controller
31 Jan 2024
Authorized signatory (ppa): Alexander Michel · No longer Managing Director: Alexander Michel · No longer Authorized signatory (ppa) (1)
19 Dec 2023
Managing Director: Tino Schuldt
1 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
21 Nov 2023
No longer Managing Director: Josef Maier
Year 2023 in Epobase
9 European patent filings: Aircraft Electric Power Supply System, Aircraft Comprising an Electric Power Supply System, and Method of Switching OFF the Supply of Electric Power in an Aircraft Electric …
9 Aug 2023
Managing Director: Alexander Michel, Kevin Guido Weigand · No longer Managing Director: Eric J. Cunningham · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Jan 2023 in Fts
EU funding (€227,792): 101101961 - Hecate - Horizon Europe
1 Jan 2023 via Goodrich Control Systems
EU funding: Sustainable Water-Injecting Turbofan Comprising Hybrid-electrics
16 Dec 2022 via Aerospacehv Ltd.
EU funding (€1,923,600): Hybrid ElectriC regional Aircraft distribution TEchnologies
Year 2022 in Epobase
7 European patent filings: Solid State Power Switch Assembly of an Aircraft Solid State Power Controller and Method of Providing a Solid State Power Switch Assembly for an Aircraft Solid State Power …
6 Sept 2022
Original document: “Liste der Gesellschafter“
1 Sept 2022 in Fk
Public funding (€1,046,100): Development and integration of power semiconductors of an H2 fuel cell aircraft engine 1.5MW
29 Aug 2022
Original document: “Liste der Gesellschafter“
7 Jul 2022
Managing Director: Eric J. Cunningham · No longer Managing Director: Charlotte Reinhold
1 Mar 2022
Patent: Power distribution architecture for an aircraft
1 Jan 2022 in Fk
Public funding (€250,650): Adaptation and optimization of high-performance switches for use in the Do328 demonstrator
18 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 Jul 2021
Patent: Control Circuit for Solid State Power Controller
5 May 2021
Patent: Solid State Power Controller
19 Feb 2021
Patent: Electrical safety circuit
25 Nov 2020
Patent: Solid State Power Controller
25 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder: Haverford Holdings GmbH
15 May 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · Shareholder: UT Holding GmbH
7 Apr 2020
Patent: Power distribution architecture for an aircraft
30 Oct 2019
Patent: Performance Management and Distribution System
18 Oct 2019 via OTIS Holding GmbH also 01/12/2017, 14/12/2016, 28/01/2016, 03/12/2014, 28/11/2013, 15/01/2013, 24/01/2012, 21/01/2011
Shareholder: United Technologies Holding GmbH
4 Sept 2019
Managing Director: Charlotte Reinhold · No longer Managing Director: Nathan R. Boelkins
30 Jul 2019
Company statute
25 Jul 2019
Original document: “Liste der Gesellschafter“
25 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jul 2019
Berichtigungen vom 11.07.2019
4 Jul 2019
Patent: Power distribution architecture for an aircraft
3 Jul 2019
No longer Profit Transfer: United Technologies Holding GmbH
13 Jun 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
5 Jun 2019
Company statute
3 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2019
Patent: Active Clamped Transistor Circuit for low Temperature Operating Conditions
Year 2018 in Epobase
4 European patent filings: Solid-State Stacked DIE Contactors …
21 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
13 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
1 Jun 2017
Patent: power semiconductor chip module
14 Mar 2017
Patent: Stackable power module
16 Feb 2017
Managing Director: Nathan R. Boelkins · No longer Managing Director: Timothy Neal White
26 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder: UT Holding GmbH
11 Dec 2015
Patent: Solid State Power Controller
6 Aug 2015
Patent: Power module embedded in printed circuit boards
20 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
5 Nov 2014
Profit Transfer: United Technologies Holding GmbH
14 Oct 2014
Authorized signatory (ppa) (1)
6 Oct 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Sept 2014
Managing Director: Josef Maier, Timothy Neal White · Authorized signatory (ppa) (2) · Company statute
19 Sept 2014
Original document: “Liste der Gesellschafter“
15 Sept 2014
Original document: “Liste der Gesellschafter“
15 Sept 2014
Original document: “=>Liste der Gesellschafter“
15 Sept 2014
Original document: “=>Liste der Gesellschafter“
15 Sept 2014
Original document: “=>Liste der Gesellschafter“
15 Sept 2014
Original document: “=>Liste der Gesellschafter“
15 Sept 2014
Original document: “=>Liste der Gesellschafter“
15 Sept 2014
Original document: “=>Liste der Gesellschafter“
15 Sept 2014
Original document: “=>Liste der Gesellschafter“
15 Sept 2014
Original document: “=>Liste der Gesellschafter“
15 Sept 2014
Original document: “=>Liste der Gesellschafter“
15 Sept 2014
Original document: “=>Liste der Gesellschafter“
15 Sept 2014
Original document: “=>Liste der Gesellschafter“
15 Sept 2014
Original document: “=>Liste der Gesellschafter“
15 Sept 2014
Original document: “Liste der Gesellschafter“
15 Sept 2014
Original document: “Liste der Gesellschafter“
15 Sept 2014
Original document: “Liste der Gesellschafter“
15 Sept 2014
Original document: “Liste der Gesellschafter“
15 Sept 2014
Original document: “Liste der Gesellschafter“
15 Sept 2014
Original document: “Liste der Gesellschafter“
15 Sept 2014
Original document: “Liste der Gesellschafter“
15 Sept 2014
Original document: “Liste der Gesellschafter“
15 Sept 2014
Original document: “Liste der Gesellschafter“
15 Sept 2014
Original document: “Liste der Gesellschafter“
15 Sept 2014
Original document: “Liste der Gesellschafter“
23 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jun 2014
Original document: “Liste der Gesellschafter“
8 Feb 2014
Patent: Leistungs- oder Stromverteilungssystem eines Flugzeuges mit einer aktiven Transistor-Klemmschaltung sowie zugehöriges Verfahren zum aktiven Pegelhalten
31 Jan 2014
Patent: Power module embedded in printed circuit boards
29 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
7 Nov 2013
Patent: Leistungs- oder Stromverteilungssystem eines Flugzeuges mit einer aktiven Transistor-Klemmschaltung sowie zugehöriges Verfahren zum aktiven Pegelhalten
1 Oct 2013 in Fts
EU funding (€320,607): *****
16 Jul 2013
Address
12 Mar 2013
Managing Director: Timothy Neal White · No longer Managing Director (1)
24 Jan 2013
Patent: Leistungs- oder Stromverteilungssystem eines Flugzeuges mit einer aktiven Transistor-Klemmschaltung sowie zugehöriges Verfahren zum aktiven Pegelhalten
8 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder: UT Holding GmbH
23 Jul 2012
Patent: Transistor circuit with active clamping
11 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
21 Jul 2011
Patent: Leistungs- oder Stromverteilungssystem eines Flugzeuges mit einer aktiven Transistor-Klemmschaltung sowie zugehöriges Verfahren zum aktiven Pegelhalten
17 Feb 2011
Patent: Power distribution architecture for an aircraft
25 Jan 2011
Managing Director: Josef Maier · No longer Managing Director (1)
3 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder: UT Holding GmbH
8 Jun 2010
Managing Director (1) · No longer Managing Director (1)
12 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
13 Aug 2009
Patent: Power distribution architecture for an aircraft
20 Jan 2009
Managing Director (1)
23 Dec 2008
No longer Managing Director (1)
4 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
15 Jan 2008
Original document: “Liste der Gesellschafter“
15 Jan 2008
Original document: “Liste der Gesellschafter“
19 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: UT Holding GmbH
21 Mar 2007
Annual report for the year ending 31/12/2005
13 Dec 2005
Profit Transfer: United Technologies Holding GmbH
17 Feb 2003
Capital: €25,600 · Name: HS Elektronik Systeme GmbH · Company statute
23 Jul 2002 as Hamilton Sundstrand Aerospace GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 50,000 DEM · Seat: Nördlingen · Legal form: GmbH · Name: Hamilton Sundstrand Aerospace GmbH · Proxy policy · Corporate Purpose
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