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Amphenol Systems GmbH, Heilbronn, Germany

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Name

Amphenol Systems GmbH
MTS SYSTEMS GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 5998 B

Address

August- Häußer- Str. 10, 74080 Heilbronn, Germany
Berlin, Germany

Corporate purpose

The acquisition and holding of shareholdings in companies in the Federal Republic of Germany and abroad.

Financials

Employees

Employees

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History

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Publications

27 Dec 2022
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
7 Nov 2022
Managing Director: Günther Spielbauer · No longer Managing Director: D. Ehrmanntraut
24 Mar 2022
Share­holder agreement
21 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Nov 2021 as MTS SYSTEMS GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 30.09.2018 bis zum 28.09.2019
1 Oct 2021
Managing Director: Craig Anthony Lampo, Richard Adam Norwitt
29 Jul 2021 via Temposonics GmbH & Co. KG
Limited Partner: Temposonics GmbH & Co. KG
27 Jul 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · Shareholdings (10 companies)
17 Jun 2021
Original document: “Liste der Gesellschafter“
1 Jun 2021
No longer MD: Patrick Dhommée, M. Piepenschneider · Acquisition: MTS Systems (Germany) GmbH · Break-up: MTS Systems (Germany) GmbH · Address · Name: Amphenol Systems GmbH · Corporate Purpose
1 Jun 2021 via MTS Systems (Germany) GmbH, also 31/05/2021
Acquisition, Break-up: MTS Systems (Germany) GmbH
25 May 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 May 2021 as MTS SYSTEMS GmbH
Managing Director: D. Ehrmanntraut
10 Mar 2021 as MTS SYSTEMS GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 29.09.2019 bis zum 03.10.2020
8 Jun 2020 as MTS SYSTEMS GmbH
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · Shareholdings (9 companies)
3 Dec 2019 as MTS SYSTEMS GmbH
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · Shareholdings (9 companies)
4 Nov 2019 as MTS SYSTEMS GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.10.2017 bis zum 29.09.2018
23 Oct 2018 as MTS SYSTEMS GmbH
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · Shareholdings (11 companies)
23 Mar 2018 as MTS SYSTEMS GmbH
Befreiender Konzernabschluss gem. §§291/292 HGB zum Geschäftsjahr vom 01.10.2016 bis zum 30.09.2017
17 Nov 2017 as MTS SYSTEMS GmbH
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · Shareholdings (8 companies)
3 Nov 2017 as MTS SYSTEMS GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.10.2015 bis zum 30.09.2016
14 Sept 2017 as MTS SYSTEMS GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.10.2015 bis zum 30.09.2016
31 May 2016 as MTS SYSTEMS GmbH
No longer Managing Director: Stefan Strand
27 Apr 2016 as MTS SYSTEMS GmbH
Capital: €3,834,690 · Share­holder agreement
31 Mar 2016 as MTS SYSTEMS GmbH
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · Shareholdings (8 companies)
2 Mar 2016 as MTS SYSTEMS GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.10.2014 bis zum 30.09.2015
30 Mar 2015 as MTS SYSTEMS GmbH
Befreiender Konzernabschluss zum 30.September 2014 gemäß § 292 HGB
4 Mar 2015 as MTS SYSTEMS GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholdings (8 companies)
16 Feb 2015 as MTS SYSTEMS GmbH
Managing Director: M. Piepenschneider · Officer: Florian Finck · No longer Managing Director: Frank Danne · No longer Officer: M. Piepenschneider
27 Mar 2014 as MTS SYSTEMS GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Shareholdings (8 companies)
13 Feb 2014 as MTS SYSTEMS GmbH
Befreiender Konzernabschluss zum 28. September 2013 gemäß § 292 HGB
15 Nov 2013 as MTS SYSTEMS GmbH
Officer: Monika Wolf
6 Mar 2013 as MTS SYSTEMS GmbH
Befreiender Konzernabschluss zum 29. September 2012 gemäß § 292 HGB
24 Oct 2012 as MTS SYSTEMS GmbH
Managing Director: Frank Danne · No longer Officer: Frank Danne · No longer Managing Director (1)
21 May 2012 as MTS SYSTEMS GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · Shareholdings (8 companies)
2 May 2012 as MTS SYSTEMS GmbH
Befreiender Konzernabschluss zum 30. September 2011 gemäß § 292 HGB
13 Feb 2012 as MTS SYSTEMS GmbH
Officer: M. Piepenschneider
22 Nov 2011 as MTS SYSTEMS GmbH
Befreiender Konzernabschluss zum 02. Oktober 2010 gemäß § 292 HGB
20 Oct 2011 as MTS SYSTEMS GmbH
Managing Director (1) · No longer Managing Director (1)
28 Jun 2011 as MTS SYSTEMS GmbH
Befreiender Konzernabschluss zum Geschäftsjahr vom 04.10.2009 bis zum 02.10.2010 gemäß § 292 HGB
8 Jun 2011 as MTS SYSTEMS GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholdings (8 companies)
29 Mar 2011 as MTS Systems GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2008 · Shareholdings (8 companies)
24 Mar 2011 as MTS SYSTEMS GmbH
Officer: Frank Danne · No longer Managing Director (1) · No longer Officer (1)
20 Jul 2010 as MTS SYSTEMS GmbH
Consolidated Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
14 May 2010 as MTS SYSTEMS GmbH
Managing Director (2)
26 Mar 2010 as MTS SYSTEMS GmbH
No longer Managing Director (1)
8 Mar 2010 as MTS SYSTEMS GmbH
Consolidated Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
17 Nov 2009 as MTS SYSTEMS GmbH
Managing Director: Stefan Strand
17 Aug 2009 as MTS SYSTEMS GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2007 · Shareholdings (8 companies)
16 Jul 2009 as MTS SYSTEMS GmbH
Capital: €3,834,689 · Share­holder agreement · Proxy
11 May 2009 as MTS SYSTEMS GmbH
Officer: Monika Wolf · No longer Officer (2) · Managing Director (1) · No longer Managing Director (1) · Address
20 Oct 2008 as MTS SYSTEMS GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2006 · Shareholdings (7 companies)
29 Nov 2007 as MTS SYSTEMS GmbH
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2005
15 Nov 2007 as MTS SYSTEMS GmbH
Annual report for the year ending 30/09/2005 · Balance sheet for 30/09/2005 · Earnings statement for 30/09/2004
10 Jul 2007 via MTS Systems Beteiligungs GmbH
Merger: MTS Systems Beteiligungs GmbH
10 Jul 2007 as MTS SYSTEMS GmbH
Merger: MTS Beteiligungs GmbH
29 Nov 2004
No longer Managing Director (1)
1 Nov 2004 as MTS SYSTEMS GmbH
Reg­is­tra­tion · Managing Director (3) · Officer (2) · Capital: 7,500,000 DEM · Share­holder agreement · Seat: Berlin, Germany · Name: MTS SYSTEMS GmbH · Corporate Purpose

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