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Kelvion Holding GmbH, Herne, Germany

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Kelvion Holding GmbH

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Name

Kelvion Holding GmbH
HX Holding GmbH

Identification

Ut
District Court of Bochum HRB 14670
Lei
529900I8VOU2ABOINT03
EUID
DER2201.HRB14670

Address

Von-der-Heydt-Str. 2, 44623 Herne, Germany
Bochum, Germany

Corporate purpose

The object of the company is the provision of management and other services of all kinds to affiliated companies whose business is in the development, manufacture, distribution and trade of heat exchangers, air filtration systems, plastic filling media and air treatment systems, as well as in the provision of related services in the field of maintenance and resale. The Company may carry out all transactions and take any action which is related to the object of the undertaking or which is likely to serve it directly or indirectly … Show more

Financial performance

Employees

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History

Persons

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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2Managing Director
13Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
8 known active shareholdings
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Financials

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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
Taxes
Cash on hand
Receivables
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Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2023 to 2024
Profit & Loss
from 2023 to 2024
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Publications

4 Aug 2026 via Mangrove GermanCo II GmbH
Shareholder: Mangrove GermanCo II GmbH
5 Jul 2026
Authorized signatory (ppa): Marcel Assmann, Volker Schwarz
16 Jun 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (17 companies)
10 Jun 2026
Authorized signatory (ppa): Jörg Schaulies
13 Apr 2026 via Kelvion Generalia GmbH
Shareholding: Kelvion Generalia GmbH
11 Feb 2026
Share­holder agreement
6 Feb 2026
Authorized signatory (ppa): Bernhard Schorpp
30 Jan 2026 via Kelvion Machine Cooling Systems GmbH
Shareholding: Kelvion Machine Cooling Systems GmbH
29 Jan 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jan 2026
Authorized signatory (ppa): Dagna Rezeberga, Steffen Thierfelder · No longer Authorized signatory (ppa): Jörg Schaulies
3 Dec 2025
Wordmark: “VARITHERM“
31 Jul 2025
Patent: Compression chiller and process
12 Dec 2024
Authorized signatory (ppa) (3)
Year 2024 in Dpmam
5 trademark filings: ECOFLEX, KELVION, VARITHERM …
16 Feb 2024
Managing Director: Mark J. M. Bevan
30 Jan 2024
Patent: Compression chiller and process
24 Nov 2023
Authorized signatory (ppa): Jan Rödiger
5 Sept 2023
Address
6 Jul 2023 via Kelvion Finance GmbH also 31/05/2022, 13/07/2021, 21/08/2020, 16/07/2020, 23/06/2020, 18/10/2018, 17/10/2018, 31/08/2017, 18/05/2017, 25/08/2016, 04/02/2016
Shareholder: Kelvion Finance GmbH
17 May 2023
Authorized signatory (ppa): Steffen Thierfelder
18 Apr 2023
Authorized signatory (ppa): Jörg Schaulies
5 Apr 2023
No longer Managing Director: Andrew P. Blandford
17 Feb 2023
Patent: Wärmetauscher
28 Dec 2022
Authorized signatory (ppa): Dagna Rezeberga · No longer Authorized signatory (ppa) (2)
5 Sept 2022
Managing Director: Mark J. M. Bevan · No longer Managing Director: Marcus Mayer
25 Jul 2022
Authorized signatory (ppa): Thomas Muth
31 Mar 2022
Authorized signatory (ppa): Kristina Brauckmann · No longer Authorized signatory (ppa) (2)
11 Jan 2022
Managing Director: Andrew P. Blandford, Harald Gössl · No longer Managing Director: Jürgen Vinkenflügel
15 Dec 2021
Profit Transfer: Mangrove GermanCO II GmbH · Acquisition: Mangrove GermanCO II GmbH
6 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Nov 2021
Share­holder agreement
13 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Sept 2021
Authorized signatory (ppa) (1)
18 Aug 2021
Patent: Heat Exchange Element and Method for Manufacturing a Heat Exchange Element
29 Jul 2021
Share­holder agreement
21 Jul 2021
No longer Authorized signatory (ppa) (1)
19 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2021
Control: Mangrove GermanCo II GmbH
16 Jul 2021
Original document: “Liste der Gesellschafter“
8 Jul 2021
No longer Control: Kelvion Finance GmbH (ehemals Blitz F14-206 GmbH) · No longer Profit Transfer: Kelvion Finance GmbH (ehemals Blitz F14-206 GmbH)
30 Jun 2021
Original document: “Liste der Gesellschafter“
30 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jan 2021
Authorized signatory (ppa): Ulrich Stadermann
15 Jun 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Mar 2020 via Kuba Kaltetechnik GmbH
Merger, No longer Control, No longer Profit Transfer: Kelvion Refrigeration GmbH
5 Dec 2019
Merger: Rocore Holding GmbH
5 Dec 2019 via Rocore Holding GmbH
Merger: Rocore Holding GmbH
25 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2019
Wordmark: “KELVION“
28 May 2019
Wordmark: “Searle“
21 May 2019
Wordmark: “KELVION“
15 May 2019
No longer Authorized signatory (ppa) (1)
25 Apr 2019
Patent: Wärmetauscher
28 Mar 2019
Wordmark: “ECOWELD“
28 Mar 2019
Wordmark: “PHE SYSTEMS“
28 Mar 2019
Wordmark: “ECOBRAZE“
6 Feb 2019 via Kelvion Radiator GmbH
Merger, No longer Control, No longer Profit Transfer: Kelvion Radiator GmbH
7 Jan 2019
Managing Director: Marcus Mayer · No longer Managing Director: Andrea Teutenberg · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
29 Nov 2018
Word figurative mark: “HEMA“
6 Nov 2018
No longer Managing Director: Klaus Bohnet
1 Oct 2018
No longer Authorized signatory (ppa) (1)
21 Aug 2018
Original document: “Liste der Gesellschafter“
10 Jan 2018
Managing Director: Jürgen Vinkenflügel · No longer Managing Director: Robert A. Wassmer
10 Jan 2018
Managing Director: Andrea Teutenberg · No longer Managing Director: Silke Hartmann
28 Dec 2017
Authorized signatory (ppa) (1)
Year 2017 in Dpmam
26 trademark filings: 2H, ECOFLEX, GEOdek, HAPPEL, HX, Humipacking, KELVION, Multi Flair, Multitherm, Nema Wärmetauscher, POLACEL, SANIPACKING, TUBEdek, VARITHERM …
10 Nov 2017 via Kelvion SAS
No longer President: Kelvion SAS
27 Oct 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Oct 2017
Patent: Wärmetauscher
18 Oct 2017
Managing Director: Klaus Bohnet
16 Oct 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Oct 2017
Original document: “Liste der Gesellschafter“
16 Oct 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2017
Original document: “Liste der Gesellschafter“
10 Oct 2017
Managing Director: Klaus Bohnet · No longer Managing Director: Klaus Peter Glöckner
11 Sept 2017
Address
25 Aug 2017
Authorized signatory (ppa) (2)
4 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2017
Original document: “Liste der Gesellschafter“
2 Aug 2017 via Kelvion SAS
President: Kelvion SAS
24 Apr 2017 via Kelvion Germany GmbH
Control, Profit Transfer: Kelvion Germany GmbH
7 Apr 2017
Authorized signatory (ppa) (2)
1 Mar 2017
No longer Authorized signatory (ppa) (2)
26 Jan 2017 via ENEXIO Management GmbH
Shareholder: ENEXIO Management GmbH
11 Jan 2017
Patent: Exhaust gas cooler
25 Nov 2016
No longer Authorized signatory (ppa) (1)
5 Oct 2016
No longer Authorized signatory (ppa) (1)
9 Aug 2016
Managing Director: Silke Hartmann
7 Jul 2016
Managing Director: Robert A. Wassmer · No longer Managing Director (1)
Year 2016 in Dpmam
6 trademark filings (2 wordmarks, 2 figurative marks): HAPPEL, KELVION …
21 Apr 2016
Managing Director: Klaus Peter Glöckner
4 Feb 2016 via Brentwood Europe GmbH also 03/02/2016
No longer Control: ENEXIO Water Technologies GmbH
25 Jan 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Jan 2016
No longer Managing Director (1)
1 Jan 2016 in Hor
EU funding (€178,875): MinWaterCSP - Minimized water consumption in CSP plants
Year 2015 in Dpmam
18 trademark filings: 2H, ECOFLEX, GEOdek, Humipacking, Multi Flair, Multitherm, Nema Wärmetauscher, POLACEL, SANIPACKING, TUBEdek, VARITHERM …
23 Nov 2015
Profit Transfer: Blitz F14-206 GmbH · Control: Blitz F14-206 GmbH
19 Nov 2015
Share­holder agreement · Name: Kelvion Holding GmbH
17 Nov 2015 as HX Holding GmbH
No longer Authorized signatory (ppa) (2)
11 Nov 2015
Original document: “Liste der Gesellschafter“
11 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Nov 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Oct 2015 as HX Holding GmbH
Managing Director (1)
24 Aug 2015 as HX Holding GmbH
No longer Authorized signatory (ppa) (1)
18 Aug 2015
Original document: “Liste der Gesellschafter“
5 Aug 2015 as HX Holding GmbH
No longer Managing Director (1)
18 Jun 2015 as HX Holding GmbH
Authorized signatory (ppa) (1)
16 Mar 2015 as HX Holding GmbH
Authorized signatory (ppa) (1)
6 Mar 2015 as HX Holding GmbH
Share­holder agreement
4 Mar 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Dec 2014 via Kelvion Machine Cooling Systems GmbH
Profit Transfer: GEA Renzmann & Grünewald GmbH
19 Dec 2014 via Kuba Kaltetechnik GmbH
Profit Transfer: GEA Küba GmbH
15 Dec 2014 via Kelvion Insurance Broker and Services GmbH
Control, Profit Transfer: HX Insurance Broker and Services GmbH
15 Dec 2014 via Kelvion Industriebeteiligungen GmbH
Profit Transfer: GEA Industriebeteiligungen GmbH
12 Dec 2014 via Kelvion Machine Cooling GmbH
Profit Transfer: GEA Maschinenkühltechnik GmbH
11 Dec 2014 via Kelvion Germany GmbH
Profit Transfer: GEA Luftkühler GmbH
11 Dec 2014 via Kelvion Radiator GmbH
Profit Transfer: GEA NEMA Wärmetauscher GmbH
11 Dec 2014 via Kelvion Generalia GmbH
Profit Transfer: GEA Ecoflex GmbH
31 Oct 2014
Original document: “Liste der Gesellschafter“
7 Oct 2014 as HX Holding GmbH
Share­holder agreement · Corporate Purpose · Sub­sidiary
18 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Aug 2014 as HX Holding GmbH
Authorized signatory (ppa) (1)
Year 2014 in Dpmam
3 wordmarks: 2H, ECOFLEX, GEOdek, HAPPEL, HX, Humipacking, Multi Flair, Multitherm, Nema Wärmetauscher, POLACEL, SANIPACKING, TUBEdek, VARITHERM …
17 Jul 2014 via GEA Group AG
Shareholder: GEA Group AG
17 Jul 2014 as HX Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
12 Mar 2014 as HX Holding GmbH
No longer Authorized signatory (ppa) (1)
24 Feb 2014 as HX Holding GmbH
Authorized signatory (ppa) (1)
18 Feb 2014 via Kelvion Machine Cooling Systems GmbH
Control: GEA Renzmann & Grünewald GmbH
31 Jan 2014
Original document: “Liste der Gesellschafter“
29 Jan 2014 via Kuba Kaltetechnik GmbH
Control: GEA Küba GmbH
24 Jan 2014 via Kelvion Germany GmbH
Control: GEA Luftkühler GmbH
23 Jan 2014 via Kelvion Radiator GmbH
Control: GEA NEMA Wärmetauscher GmbH
23 Jan 2014
Original document: “Liste der Gesellschafter“
23 Jan 2014
Original document: “Liste der Gesellschafter“
23 Jan 2014
Original document: “Liste der Gesellschafter“
23 Jan 2014
Original document: “Liste der Gesellschafter“
23 Jan 2014
Original document: “Liste der Gesellschafter“
23 Jan 2014
Original document: “Liste der Gesellschafter“
23 Jan 2014
Original document: “Liste der Gesellschafter“
22 Jan 2014 via Kelvion Generalia GmbH
Control: GEA Ecoflex GmbH
21 Jan 2014 as HX Holding GmbH
Authorized signatory (ppa) (2)
21 Jan 2014 as HX Holding GmbH
Share­holder agreement
21 Jan 2014 as HX Holding GmbH
Share­holder agreement
21 Jan 2014 as HX Holding GmbH
Share­holder agreement
20 Jan 2014 via Kelvion Machine Cooling GmbH
Control: GEA Maschinenkühltechnik GmbH
20 Jan 2014 via Kelvion Industriebeteiligungen GmbH
Control: GEA Industriebeteiligungen GmbH
20 Jan 2014 via ENEXIO Germany GmbH
Control: GEA Energietechnik GmbH
20 Jan 2014 as HX Holding GmbH
Share­holder agreement
20 Jan 2014 as HX Holding GmbH
Share­holder agreement
20 Jan 2014 as HX Holding GmbH
Share­holder agreement
17 Jan 2014 as HX Holding GmbH
No longer Managing Director (1)
13 Jan 2014 as HX Holding GmbH
Share­holder agreement
13 Jan 2014
Original document: “Liste der Gesellschafter“
2 Jan 2014
Original document: “Liste der Gesellschafter“
16 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Dec 2013 as HX Holding GmbH
Authorized signatory (ppa) (1)
25 Oct 2013 as HX Holding GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (3) · Managing Director (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
21 Oct 2013
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

12 Jan 2026 in Hrcdd also 05/11/2025
Control, Profit Transfer: Kelvion PHE ll GmbH
19 Aug 2024 in Hrdk
Kelvion Machine Cooling Systems GmbH: “Liste der Gesellschafter“
5 Aug 2024 in Hrdk
Kelvion Generalia GmbH: “Liste der Gesellschafter“
31 Jul 2024 in Hrdk also 19/08/2019
Kelvion Germany GmbH: “Liste der Gesellschafter“
27 Jun 2024 in Psc
Companies House - Persons with Significant Control
11 Mar 2024 in Vr
Shareholding: Kelvion s.r.o
Year 2023 in Hrdk also 15/12/2017
Shareholding
11 Feb 2022 in Hrdk
Kelvion Thermal Solutions Germany GmbH: “Liste der Gesellschafter“
7 Nov 2019 in Ler
No longer Ultimate parent
24 Jan 2018 in Ler
No longer Direct parent: Kelvion B.V
24 Jan 2018 in Ler
No longer Ultimate parent: Kelvion B.V
Year 2016 in Hrdk
4 Shareholdings (4 companies)
Year 2015 in Hrdk
5 Shareholdings (5 companies)
Year 2014 in Hrdk
7 Shareholdings (7 companies)
There are no publications matching your search.

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