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Aktien-Gesellschaft der Dillinger Hüttenwerke (SA des Forges et Aciéries de Dilling), Dillingen/Saar, Germany

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Name

Aktien-Gesellschaft der Dillinger Hüttenwerke (SA des Forges et Aciéries de Dilling)

Register

Ut
District Court of Saarbrücken HRB 23001
Lei
5299000GOVEB85H1PQ98

Address

Werkstr. 1, 66763 Dillingen/Saar, Germany

Corporate purpose

Mining on coal, iron ore and other minerals, as well as the production and exploitation of the by-products produced thereby; the smelting and other exploitation and exploitation of mining products obtained or otherwise acquired, in particular the manufacture of iron, steel and the products to be obtained from them; the construction or acquisition of any type of asset necessary or conducive to achieving the purpose of the company; participation in other companies, associations, interest groups and the like, as well as any activity which is capable of promoting, directly or indirectly, the purpose of the company.

Financials

Employees

Employees

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History

Marketing & Tech

Merger & Acquisition & Control

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DATA SERVICES

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Publications

8 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
9 Nov 2023
Officer: N. Federmeyer-Rizzo
20 Oct 2023
Officer: N. Ferdermeyer-Rizzo
22 Aug 2023
CEO: Stefan Rauber
7 Aug 2023
Member of the Executive Board: Peter Maagh
19 Jul 2023
Company statute
19 Jul 2023
List of board members
17 Jul 2023
Member of the Executive Board: Stefan Rauber · CEO (1)
28 Jun 2023
Member of the Executive Board: Daniël van der Hout · No longer Officer: Daniël van der Hout
31 May 2023
Ordentliche Hauptversammlung
24 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
12 Dec 2022
Merger: MSG Mineralstoffgesellschaft Saar mbH
1 Nov 2022 in Fk
Public funding (€487,669): MemKoWI - Membrane process for the separation of carbon dioxide and hydrogen from industrial gases, subproject: Use of membrane processes for hydrogen and carbon dioxide …
17 Oct 2022
Officer: Stephan Drautz
19 Aug 2022
Figurative mark
19 Aug 2022
Word figurative mark
4 Aug 2022
List of board members
2 Aug 2022
Officer (3) · No longer Officer (1)
8 Jun 2022
Merger: MSG Mineralstoffgesellschaft Saar mbH
19 Apr 2022
No longer Member of the Executive Board (1) · Address
1 Feb 2022
No longer Officer (1)
27 Jan 2022
List of board members
19 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
11 Nov 2021
Patent: Method and apparatus for determining the magnetite content of a sintered product for the blast furnace process
5 Oct 2021
Officer: Michael Josef Bott · No longer Officer (1)
20 Aug 2021 as Aktien-Gesellschaft der Dillinger Hüttenwerke (Société Anonyme des Forges et Aciéries de Dilling)
Wordmark: “D-TECT“
5 Aug 2021 as Aktien-Gesellschaft der Dillinger Hüttenwerke (Société Anonyme des Forges et Aciéries de Dilling)
Patent: Method and apparatus for determining the magnetite content of a sintered product for the blast furnace process
1 Jul 2021
List of board members
9 Jun 2021
Member of the Executive Board: Markus F. J. Lauer · No longer Officer: Markus F. J. Lauer · Officer (3)
31 May 2021
Company statute
20 Apr 2021
Member of the Executive Board: Jonathan N. Weber · No longer Member of the Executive Board (1)
7 Apr 2021 as Aktien-Gesellschaft der Dillinger Hüttenwerke
Wordmark: “DICUT“
9 Feb 2021
List of board members
4 Feb 2021
Persons
1 Feb 2021 in Fk
Public funding (€402,231): HL sheet - Development of heavy plates for high-performance welding of monopiles for the construction of offshore wind turbines, sub-projects: Industrial production and …
28 Jan 2021
Patent: Device and process for monitoring and/or controlling an industrial process for the manufacture of a steel product
14 Jan 2021
Officer: Daniël van der Hout · CEO (1)
15 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Dec 2020
CEO (1)
13 Jul 2020
Member of the Executive Board: Joerg Disteldorf · No longer Officer (2) · No longer Member of the Executive Board (1)
17 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Jul 2019
List of board members
2 May 2019
Officer: Thomas Kiefer · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
2 May 2019
List of board members
14 Jan 2019
List of board members
27 Dec 2018
No longer Officer (2)
27 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 Sept 2018
CEO (1) · No longer Member of the Executive Board (1)
6 Sept 2018
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
15 Mar 2018
List of board members
30 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
4 Oct 2017
Officer (1)
12 Sept 2017
List of board members
27 Dec 2016
No longer Officer (1)
8 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (11 companies)
28 Oct 2016
Officer (1) · No longer Officer (1)
29 Mar 2016
List of board members
14 Jan 2016
List of board members
6 Jan 2016
No longer CEO (1)
19 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
8 Apr 2015
Officer (2)
19 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
14 Jan 2015
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
10 Oct 2014
Officer: Patrick Naumann
28 Jul 2014 via MSG Mineralstoffgesellschaft Saar mbH
Control, Control: MSG Mineralstoffgesellschaft Saar mbH
21 Jul 2014
List of board members
16 Jun 2014
No longer Officer (1)
6 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (5 companies)
17 Oct 2013
Officer: Carsten Bäcker, Jörg Disteldorf · No longer Officer (1)
2 Aug 2013
Company statute
25 Jul 2013
List of board members
14 Jun 2013 via Steelwind Nordenham GmbH, also 11/06/2013
Control, Control: Steelwind Nordenham GmbH
12 Jun 2013
Company statute
6 Feb 2013
List of board members
28 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 Apr 2012
Member of the Executive Board (1) · Officer (1) · No longer Officer (1)
13 Mar 2012
Annual report for the year ending 31/12/2010
31 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Jul 2011 in Fk
Public funding (€158,385): Energy-efficient dynamic vacuum treatment of metal melts, sub-projects: application tests, model adjustments and validation
20 Apr 2011
Member of the Executive Board (1)
23 Mar 2011
No longer Officer (2)
24 Feb 2011
Officer (6) · CEO (1) · No longer CEO (1) · Corporate Purpose
4 Jan 2011
Officer: Thomas Engel
17 Sept 2010 via Fischer H.C. Eisen, GmbH
Merger, No longer Control, No longer Control: Fischer H.C. Eisen, GmbH
17 Sept 2010
Merger: Fischer H.C. Eisen, GmbH
27 Aug 2010 via Fischer H.C. Eisen, GmbH
Merger: Fischer H.C. Eisen, GmbH
19 Jul 2010
Merger: Fischer H.C. Eisen GmbH
20 Apr 2010
List of board members
3 Feb 2010
List of board members
14 Jan 2010
Registered ex officio in accordance with § 18 sentence 3 EGAktG: Business address: Werkstraße 1, 66763 Dillingen
18 Dec 2008
Power of attorney expired: Dickmann, Karl, Head of Human Resources, Rehlingen-Siersburg
16 Apr 2008
Officer (1)
19 Mar 2008
List of board members
9 Jan 2008
No longer Officer (5) · Officer (1)
2 Nov 2006
Officer (2)
1 Sept 2006 as Aktien-Gesellschaft der Dillinger Hüttenwerke (Société Anonyme des Forges et Aciéries de Dilling)
Public funding (€485,970): Development of an in situ remediation method for a pore-gap aquifer contaminated with hydrocarbons, using the example of the 'Old Coking Plant' on the site of Dillinger …
7 Apr 2006
CEO (1) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
19 Oct 2005
Officer: Markus F. J. Lauer
13 Oct 2005 via DILLINGER HÜTTE VERTRIEB GmbH
Control, Control: Vertriebsgesellschaft Dillinger Hütte GTS mbH
23 Feb 2005
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
4 Dec 2003 via Dillinger Hütte und Saarstahl Vermögensverwaltungs- und Beteiligungs-OHG
General partner: Dillinger Hütte und Saarstahl Vermögensverwaltungs- und Beteiligungs-OHG
7 Nov 2003
No longer Officer (1)
5 Nov 2003
Reg­is­tra­tion · CxO (3) · PPA (1) · Control · Control · Seat: Dillingen, Germany · Legal form: AG · Name: Aktien-Gesellschaft der Dillinger Hüttenwerke (SA des Forges et Aciéries de Dilling) …

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