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Actuant GmbH, Kerpen, Germany

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Dossier

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Name

Actuant GmbH
CPS Convertible Power Systems GmbH

Identification

Ut
District Court of Dusseldorf HRB 74772
Ut
District Court of Dortmund HRB 19023
Ut
District Court of Bochum HRB 7972
EUID
DER1101.HRB74772

Address

Boelckestr. 21 - 23, 50171 Kerpen, Germany
Düsseldorf, Germany
Dortmund, Germany

Corporate purpose

Production and distribution of industrial products and technical solutions and related services.

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives (5) · Current shareholders (2)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: 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 · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions

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Publications

24 Feb 2026
Managing Director: Erik de Greef, Fabian Hecht, Imran Malik · Authorized signatory (ppa): Arnout van de Vendel · No longer Managing Director: Philip A. Jefferson
9 Sept 2025 via Hydratight Injectaseal Deutschland GmbH also 21/08/2023, 21/08/2023
Shareholding: Hydratight Injectaseal Deutschland GmbH
26 Aug 2025
Annual report for the year ending 31/08/2024 · Balance sheet for 31/08/2024 · Earnings statement for 31/08/2024 · Shareholdings: ATU Global Holdings II B.V., Engineered Solutions LP, Hydratight …
17 Sept 2024
Annual report for the year ending 31/08/2023 · Balance sheet for 31/08/2023 · Earnings statement for 31/08/2023 · Shareholdings: ATU Global Holdings II B.V., Engineered Solutions LP, Hydratight …
14 Aug 2024
Managing Director: Philip A. Jefferson · No longer Managing Director: Martinus Franken, G. van der Heijden · No longer Authorized signatory (ppa): Stewart Craig Miller
25 Jun 2024 via Hydratight Injectaseal Deutschland GmbH
Shareholder: Hydratight Injectaseal Deutschland GmbH
29 Jun 2023
Annual report for the year ending 31/08/2022 · Balance sheet for 31/08/2022 · Earnings statement for 31/08/2022 · Shareholdings: Applied Power Europa B.V., Engineered Solutions LP, Hydratight …
6 Mar 2023
Original document: “Liste der Gesellschafter“
28 Feb 2023
Original document: “Liste der Gesellschafter“
20 Dec 2022
Managing Director: Martinus Franken · No longer Managing Director: Willem R. D. Bakkum, Andrew Joseph Copps
22 Mar 2022
Annual report for the year ending 31/08/2021 · Balance sheet for 31/08/2021 · Earnings statement for 31/08/2021 · Shareholding: Hydratight Injectaseal Deutschland GmbH
11 Mar 2022
Address
17 Jun 2021
Annual report for the year ending 31/08/2020 · Balance sheet for 31/08/2020 · Earnings statement for 31/08/2020 · Shareholding: Hydratight Injectaseal Deutschland GmbH
1 Apr 2021
Authorized signatory (ppa): Christian Huiskens, Stewart Craig Miller
6 Jul 2020
Annual report for the year ending 31/08/2019 · Balance sheet for 31/08/2019 · Earnings statement for 31/08/2019 · Shareholdings: Applied Power Europa B.V., Engineered Solutions LP, Hydratight …
14 Mar 2019
Annual report for the year ending 31/08/2018 · Balance sheet for 31/08/2018 · Earnings statement for 31/08/2018 · Shareholding: Hydratight Injectaseal Deutschland GmbH
4 Sept 2018
Managing Director: G. van der Heijden
26 Jul 2018
Managing Director: Andrew Joseph Copps · No longer Managing Director: Terry M. Braatz
5 Apr 2018
Annual report for the year ending 31/08/2017 · Balance sheet for 31/08/2017 · Earnings statement for 31/08/2017 · Shareholding: Hydratight Injectaseal Deutschland GmbH
14 Jun 2017
Annual report for the year ending 31/08/2016 · Balance sheet for 31/08/2016 · Earnings statement for 31/08/2016 · Shareholding: Hydratight Injectaseal Deutschland GmbH
13 Apr 2017
No longer Managing Director: Yassine Zoubir
5 Jan 2017
Managing Director: Terry M. Braatz
1 Dec 2016
Annual report for the year ending 31/08/2015 · Balance sheet for 31/08/2015
30 Aug 2016
Managing Director: Willem R. D. Bakkum
3 Jun 2016
Merger: Enerpac GmbH
3 Jun 2016
Capital: €4,800,000 · Share­holder agreement
3 May 2016 via Enerpac GmbH
Merger: Enerpac GmbH
21 Apr 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Apr 2016
Original document: “Liste der Gesellschafter“
8 Apr 2016
Original document: “Liste der Gesellschafter“
8 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2015
Managing Director: Yassine Zoubir · No longer Managing Director (1)
9 Jul 2015
Annual report for the year ending 31/08/2014 · Balance sheet for 31/08/2014
1 Jun 2015
Share­holder agreement · Name: Actuant GmbH · Corporate Purpose
28 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2015 as CPS Convertible Power Systems GmbH
Change of headquarters: CPS Convertible Power Systems GmbH
28 Apr 2015 as CPS Convertible Power Systems GmbH
Managing Director (1) · Change of headquarters: CPS Convertible Power Systems GmbH · Address · Capital: €800,000 · Share­holder agreement · Proxy policy · Corporate Purpose
16 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 May 2014 as CPS Convertible Power Systems GmbH
Annual report for the year ending 31/08/2013 · Balance sheet for 31/08/2013
20 Nov 2012 as CPS Convertible Power Systems GmbH
Annual report for the year ending 31/08/2012 · Balance sheet for 31/08/2012
29 Feb 2012 as CPS Convertible Power Systems GmbH
Annual report for the year ending 31/08/2011 · Balance sheet for 31/08/2011
13 Feb 2012 as CPS Convertible Power Systems GmbH
Annual report for the year ending 31/08/2011 · Balance sheet for 31/08/2011
9 Aug 2011
Original document: “Liste der Gesellschafter“
4 Apr 2011
Address
22 Dec 2010 as CPS Convertible Power Systems GmbH
Annual report for the year ending 31/08/2010 · Balance sheet for 31/08/2010
4 Aug 2010 as CPS Convertible Power Systems GmbH
Annual report for the year ending 31/08/2009 · Balance sheet for 31/08/2009
4 Dec 2009 as CPS Convertible Power Systems GmbH
Annual report for the year ending 31/08/2009 · Balance sheet for 31/08/2009
28 Aug 2009 as CPS Convertible Power Systems GmbH
Annual report for the year ending 31/08/2008 · Balance sheet for 31/08/2008
9 Jan 2009
Original document: “Liste der Gesellschafter“
9 Jan 2009
Original document: “Liste der Gesellschafter“
19 Sept 2008 as CPS Convertible Power Systems GmbH
Managing Director (1) · No longer Managing Director (1)
2 Nov 2006 as CPS Convertible Power Systems GmbH
Managing Director (1) · No longer Managing Director (1)
25 Nov 2005 as CPS Convertible Power Systems GmbH
Managing Director (1) · No longer Managing Director (1)
9 Aug 2005 as CPS Convertible Power Systems GmbH
No longer Managing Director (1)
5 Jul 2005 as CPS Convertible Power Systems GmbH
Managing Director (1)
21 Jun 2005 as CPS Convertible Power Systems GmbH
Ter­mi­na­tion
10 Jun 2005 as CPS Convertible Power Systems GmbH
Managing Director (2) · Change of headquarters: CPS Convertible Power Systems GmbH · Capital: €800,000 · Share­holder agreement · Proxy policy · Corporate Purpose
9 Jul 2004 as CPS Convertible Power Systems GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €800,000 · Seat: Witten, Germany · Legal form: GmbH · Name: CPS Convertible Power Systems GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

12 Jun 2017 in Hrdk also 27/04/2017
Hydratight Injectaseal Deutschland GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.