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FläktGroup Deutschland GmbH, Herne, Germany

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Name

FläktGroup Deutschland GmbH
DencoHappel GmbH
GEA Air Treatment GmbH
GEA Air Treatment Marketing Services International GmbH

Identification

Ut
District Court of Bochum HRB 9312
Lei
529900F87WMVCG45RW81
EUID
DER2201.HRB9312

Address

Bahnhofstr. 65-71, Neue Höfe Herne, 44623 Herne, Germany
Willich, Germany

Corporate purpose

The object of the company are development, design, distribution, planning/design, production, assembly, commissioning, maintenance and repair of ventilation, air conditioning, heating and cooling technology as well as control products and corresponding accessories as well as - air technology systems, air filtration and dust removal products, air filter and dust removal equipment and systems for the process air, air supply and exhaust air filtration including services … Show more

Financials

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

7 Oct 2025
Wordmark: “Liquid-DENCO“
6 Oct 2025
Wordmark: “MPowerNeo-Geko“
15 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (11 companies)
18 Jul 2025
Wordmark: “CAIRpicco“
5 Jun 2025 as DencoHappel GmbH
Wordmark: “VAIRCO“
5 Sept 2024 via FläktGroup Holding GmbH also 21/09/2023, 22/07/2022, 28/06/2021, 26/08/2020, 30/08/2019, 15/08/2019, 21/06/2018, 16/01/2018
Shareholder: FläktGroup Holding GmbH
6 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (10 companies)
Year 2024 in Euipotm
5 wordmarks: CAIR, CAIRfricostar, CAIRpicco, CAIRplus, SWIRL
2 May 2024 as DencoHappel GmbH
Wordmark: “VAIRCO“
21 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (10 companies)
16 Aug 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
15 Aug 2023
Merger: Fläkt Woods GmbH
3 Jul 2023
Authorized signatory (ppa): Michael Wöll · No longer Authorized signatory (ppa) (2)
22 Jun 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Apr 2023
Patent: Verfahren zum Betreiben einer Belüftungsanlage und Belüftungsanlage
22 Sept 2022
Managing Director: Matthias Greschner · No longer Managing Director: Michael Bauer
23 Aug 2022 as GEA Air Treatment GmbH
Patent: Gebläsekonvektor
2 Aug 2022 as GEA Air Treatment GmbH
Patent: Unterflurkonvektor
25 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (11 companies)
23 Mar 2022
Patent: Method for Operating a Ventilation System and Ventilation System
1 Mar 2022 as GEA Air Treatment GmbH
Patent: Systemwand
19 Nov 2021
Wordmark: “Fricostar“
30 Sept 2021 as GEA Air Treatment GmbH
Utility patent: Wärmeaustauscher
17 Aug 2021 as GEA Air Treatment GmbH
Patent: Decken- oder Wandgerät zum Einbringen gekühlter oder erwärmter Luft in einen Raum
1 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (11 companies)
9 Jun 2021
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Apr 2021
Wordmark: “CAIRpool CUBI“
2 Apr 2021
Wordmark: “Elite-Geko“
2 Feb 2021 as GEA Air Treatment GmbH
Patent: Anlage mit Plattenwärmeübertrager
Year 2020 in Euipotm
4 wordmarks: AC-Stream, MAXX Ergo, MPower-Geko, StreaMAXX
23 Nov 2020
Wordmark: “FläktGroup EcoFlow“
13 Nov 2020 as GEA Air Treatment GmbH
Patent: Anlage zur Wärmerückgewinnung
7 Oct 2020
Address
14 Sept 2020
Annual report for the year ending 31/12/2019
26 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (11 companies)
4 Aug 2020 as GEA Air Treatment GmbH
Patent: Tropfenabscheider
24 Apr 2020
Wordmark: “FläktGroup EcoFlow“
22 Apr 2020
Patent: Assembly with Plate Heat Exchanger for Dehumidification of an Airflow
8 Apr 2020
Wordmark: “Adia-DENCO“
3 Apr 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
Year 2019 in Epobase
4 European patent filings: Ceiling or Wall-Mounted Apparatus for Introducing Cooled or Heated air Into a Room …
4 Nov 2019
Annual report for the year ending 31/12/2018
22 Oct 2019
Annual report for the year ending 31/12/2016
22 Oct 2019
Annual report for the year ending 31/12/2017
19 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (11 companies)
15 May 2019
Authorized signatory (ppa) (1)
3 Apr 2019
No longer Managing Director: Ulrich Päßler
11 Mar 2019
Wordmark: “HyFlex-Geko“
26 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (11 companies)
15 Feb 2019 as GEA Air Treatment GmbH
Patent: Adsorptionskühlvorrichtung
5 Feb 2019
Managing Director: Michael Bauer
5 Dec 2018
No longer Authorized signatory (ppa) (1) · Address
30 Nov 2018
Control: FläktGroup Holding GmbH · Control: FläktGroup Holding GmbH
30 Nov 2018
Word figurative mark: “Air Eco2nomy“
4 Nov 2018
Word figurative mark: “LoTex“
29 Oct 2018
Wordmark: “Geko“
Year 2018 in Dpmam
3 wordmarks: AEROFORM, AirIQ, Delbag, HyCassette-Geko, HySenseIQ, MULTIFORM, Multitherm, SAVECair, ULTRANGLAS-H …
25 Sept 2018
No longer Authorized signatory (ppa) (1)
20 Sept 2018
Die Gesellschaft hat nach Maßgabe des Ausgliederungplanes vom 28.08.2018 sowie der Zustimmungsbeschlüsse ihrer…
20 Sept 2018
Original document: “Liste der Gesellschafter“
30 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2018
Patent: Flammhemmende und/oder antistatische Speicherfiltervliese für die allgemeine Raum- und Prozesslufttechnik
22 May 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (11 companies)
Year 2018 in Euipods
7 registered designs
Year 2017 in Dpmam
4 wordmarks: AIRstonishing, ATplus, Air4Life, AirIQ, DesignA!R, ELIPLET, HAPPEL, ISYteq, MPower-Geko, Multi Flair, MultiMaXX, Multitherm, OFFICEcool, SWIRL, SiCo …
14 Nov 2017
No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: FläktGroup Deutschland GmbH
7 Nov 2017 as DencoHappel GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2017
Patent: Nonwoven Storage Filters
27 Apr 2017 as DencoHappel GmbH
Managing Director: Markus Häring, Ulrich Päßler · No longer Managing Director: Carsten Gante, M. van Rijsewijk · No longer Authorized signatory (ppa) (5)
11 Apr 2017
Wordmark: “DesignA!R“
17 Mar 2017 via FläktGroup Holding GmbH also 17/03/2017
Shareholder: DencoHappel Holding GmbH
9 Dec 2016 as DencoHappel GmbH
No longer Authorized signatory (ppa) (1)
28 Sept 2016 as DencoHappel GmbH
Berichtigungen vom 28.09.2016
22 Sept 2016 as DencoHappel GmbH
Authorized signatory (ppa) (1)
25 Aug 2016 via Kelvion Finance GmbH also 04/02/2016
Shareholder: Kelvion Finance GmbH
Year 2016 in Dpmam
3 wordmarks: DesignA!R, HAPPEL, VAIRCO, VisionA!R …
5 Aug 2016
Wordmark: “DencoHappel - Your Climate, Precisely“
8 Jul 2016
Wordmark: “DencoHappel - Pure Climate Innovations“
19 Apr 2016
Word figurative mark: “DencoHappel“
31 Mar 2016
Patent: Verfahren zum Betreiben einer Belüftungsanlage und Belüftungsanlage
24 Mar 2016 as DencoHappel GmbH
Authorized signatory (ppa) (3)
28 Jan 2016 as GEA Air Treatment GmbH
Patent: Anlage mit Plattenwärmeübertrager
26 Jan 2016 as DencoHappel GmbH
Original document: “Liste der Gesellschafter“
Year 2015 in Euipotm
6 wordmarks: DencoHappel, DencoHappel COM4, DencoHappel ECOFLOW, DencoHappel ECOROT, DencoHappel ECOSTAT, DencoHappel MATRIX
17 Dec 2015 as DencoHappel GmbH
Control: Kelvion Finance GmbH · Control: Kelvion Finance GmbH
Year 2015 in Dpmam
3 wordmarks: AEROFORM, ATplus, Air4Life, Delbag, ELIPLET, MPower-Geko, MULTIFORM, Multi Flair, MultiMaXX, OFFICEcool, SWIRL, SiCo, ULTRANGLAS-H, VAIRCO …
10 Dec 2015 as DencoHappel GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2015 in Dpmap
5 patent filings (1 utility patent): Wärmeaustauscher …
22 Sept 2015 as DencoHappel GmbH
Original document: “Liste der Gesellschafter“
16 Sept 2015 as DencoHappel GmbH
No longer Authorized signatory (ppa) (1) · Address · Share­holder agreement · Name: DencoHappel GmbH
14 Sept 2015 as GEA Air Treatment GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2015 as GEA Air Treatment GmbH
No longer Authorized signatory (ppa) (1)
1 May 2015 in Fk
Public funding (€211,878): OptiMat: Optimization of novel materials for cyclic adsorption processes (OptiMat)
30 Apr 2015 as GEA Air Treatment GmbH
Managing Director: Carsten Gante · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Apr 2015 as GEA Air Treatment GmbH
Patent: Electric Dust Separator
17 Apr 2015 as GEA Air Treatment GmbH
Original document: “Liste der Gesellschafter“
9 Apr 2015 as GEA Air Treatment GmbH
No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
6 Mar 2015 as GEA Air Treatment GmbH
Share­holder agreement
4 Mar 2015 as GEA Air Treatment GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jan 2015 as GEA Air Treatment GmbH
Patent: Mist Eliminator
Year 2014 in Dpmam
1 wordmark: ATplus, Air4Life, HAPPEL, Multi Flair, SWIRL …
31 Oct 2014 as GEA Air Treatment GmbH
Original document: “Liste der Gesellschafter“
6 Oct 2014 as GEA Air Treatment GmbH
Share­holder agreement · The object of the company are development, design, distribution, planning/design, production, assembly, commissioning, maintenance and repair of ventilation, air conditioning …
30 Sept 2014
Patent: Verfahren zum Betreiben einer Belüftungsanlage und Belüftungsanlage
18 Sept 2014 as GEA Air Treatment GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jul 2014 as GEA Air Treatment GmbH
Patent: Anlage mit Plattenwärmeübertrager
17 Jul 2014 via GEA Group AG also 04/06/2013, 10/05/2012, 18/05/2011, 08/06/2010, 25/05/2009, 04/06/2008, 04/06/2008, 15/05/2008, 31/12/2006
Shareholder: GEA Group AG
14 Jul 2014 as GEA Air Treatment GmbH
Authorized signatory (ppa): Markus Häring
16 May 2014
Wordmark: “Flex-Geko“
10 Apr 2014 as GEA Air Treatment GmbH
Patent: Decken- oder Wandgerät zum Einbringen gekühlter oder erwärmter Luft in einen Raum
27 Mar 2014
Wordmark: “Air4Life“
27 Jan 2014 as GEA Air Treatment GmbH
No longer Control: GEA Heat Exchangers GmbH · No longer Control: GEA Heat Exchangers GmbH
24 Jan 2014 as GEA Air Treatment GmbH
Managing Director (1)
23 Jan 2014 via FläktGroup Wurzen GmbH also 20/01/2014
Control: GEA Air Treatment Production GmbH
21 Jan 2014 as GEA Air Treatment GmbH
Managing Director (2)
17 Jan 2014 as GEA Air Treatment GmbH
Share­holder agreement
10 Jan 2014
Original document: “Liste der Gesellschafter“
9 Jan 2014 as GEA Air Treatment GmbH
Share­holder agreement
8 Jan 2014 as GEA Air Treatment GmbH
Share­holder agreement
2 Jan 2014
Original document: “Liste der Gesellschafter“
16 Dec 2013 as GEA Air Treatment GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Dec 2013 as GEA Air Treatment GmbH
No longer Authorized signatory (ppa) (1)
12 Nov 2013 as GEA Air Treatment GmbH
Patent: Anlage zur Wärmerückgewinnung
9 Sept 2013 as GEA Air Treatment GmbH
Address · Sub­sidiary
2 Sept 2013 as GEA Air Treatment GmbH
Address
3 Aug 2013 as GEA Air Treatment GmbH
Patent: Tropfenabscheider
11 Jun 2013 as DencoHappel GmbH
Wordmark: “SWIRL“
17 May 2013
Wordmark: “OFFICEcool“
25 Feb 2013 as GEA Air Treatment GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Feb 2013
Word figurative mark: “Air Eco2nomy“
29 Jan 2013
Wordmark: “Multiflow“
Year 2012 in Dpmam
1 wordmark: AEROFORM, Delbag, MULTIFORM, OFFICEcool, SiCo, ULTRANGLAS-H …
13 Nov 2012
Wordmark: “StaTex“
8 Oct 2012 as GEA Air Treatment GmbH
Patent: Decken- oder Wandgerät zum Einbringen gekühlter oder erwärmter Luft in einen Raum
7 Jan 2012 as GEA Air Treatment GmbH
Patent: Circuit Compound System for Heat Recovery
19 Dec 2011 as GEA Air Treatment GmbH
Authorized signatory (ppa) (1)
Year 2011 in Dpmam
6 trademark filings: HAPPEL, MPower-Geko, Multi Flair, MultiMaXX …
17 Oct 2011 as GEA Air Treatment GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Oct 2011 as GEA Air Treatment GmbH
No longer Authorized signatory (ppa) (1)
6 Oct 2011
Patent: Flammhemmende und/oder antistatische Speicherfiltervliese für die allgemeine Raum- und Prozesslufttechnik
8 Sept 2011 as GEA Air Treatment GmbH
Patent: Plate Heat Exchanger with air Dividing Sheet
25 Jul 2011 as GEA Air Treatment GmbH
Authorized signatory (ppa) (1)
1 Mar 2011 as GEA Air Treatment GmbH
No longer Authorized signatory (ppa) (1)
1 Feb 2011 via GEA Deichmann Umwelttechnik GmbH also 01/10/2010
Merger: GEA Deichmann Umwelttechnik GmbH
14 Dec 2010 as GEA Air Treatment GmbH
Authorized signatory (ppa) (2)
23 Nov 2010 as GEA Air Treatment GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Oct 2010
Address · Sub­sidiary
19 Oct 2010 as GEA Air Treatment GmbH
Authorized signatory (ppa) (7)
19 Oct 2010 as GEA Air Treatment GmbH
Address · Sub­sidiary
5 Oct 2010
Original document: “Liste der Gesellschafter“
5 Oct 2010 as GEA Air Treatment GmbH
Original document: “Liste der Gesellschafter“
4 Oct 2010 as GEA Air Treatment GmbH
Merger (6 companies) · Address · Share­holder agreement · Name: GEA Air Treatment GmbH · Company statute · The object of the company are development, design, sales, planning / project planning … …
23 Sept 2010 via GEA Happel Service GmbH
Merger: GEA Happel Service GmbH
20 Sept 2010 as GEA Air Treatment Marketing Services International GmbH
Managing Director: M. van Rijsewijk · No longer Managing Director: Jörg Hülsmann
20 Sept 2010 via GEA Air Treatment Services GmbH
Merger: GEA Air Treatment Services GmbH
20 Sept 2010 via GEA Happel Klimatechnik GmbH also 13/09/2010
Merger: GEA Happel Klimatechnik GmbH
20 Sept 2010 as GEA Air Treatment Marketing Services International GmbH
Merger (6 companies) · Share­holder agreement
20 Sept 2010 via GEA Delbag Lufttechnik GmbH
Merger: GEA Delbag Lufttechnik GmbH
26 Aug 2010 as GEA Air Treatment Marketing Services International GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2010
Original document: “Liste der Gesellschafter“
26 Aug 2010 as GEA Air Treatment Marketing Services International GmbH
Original document: “Liste der Gesellschafter“
Year 2010 in Dpmam
7 trademark filings: ATplus, HAPPEL, MPower-Geko, Multi Flair, MultiMaXX, SiCo …
17 May 2010 as GEA Air Treatment GmbH
Patent: Heat Exchanger in a Flow Channel
9 Apr 2010
Proxy policy
30 Mar 2010
Patent: Flammhemmende und/oder antistatische Speicherfiltervliese für die allgemeine Raum- und Prozesslufttechnik
25 Feb 2010 as GEA Air Treatment GmbH
Patent: Systemwand
12 Feb 2010 as GEA Air Treatment Marketing Services International GmbH
Original document: “Liste der Gesellschafter“
3 Feb 2010 as GEA Air Treatment Marketing Services International GmbH
No longer Managing Director (1)
17 Aug 2009 as DencoHappel GmbH
Wordmark: “MPower-Geko“
27 May 2009
Wordmark: “DENCO“
Year 2008 in Euipotm
7 trademark filings (6 wordmarks, 1 figurative mark): CAIR, CAIRfricostar, CAIRpicco, CAIRplus, Multi Flair, MultiMaXX …
18 Dec 2008 as GEA Air Treatment Marketing Services International GmbH
Original document: “Liste der Gesellschafter“
18 Dec 2008
Original document: “Liste der Gesellschafter“
2 Dec 2008 as GEA Air Treatment Marketing Services International GmbH
Authorized signatory (ppa) (1) · Address
20 Oct 2008 as GEA Air Treatment Marketing Services International GmbH
No longer Authorized signatory (ppa) (1)
6 Mar 2008 as DencoHappel GmbH
Word figurative mark: “Air Eco2nomy“
4 Jan 2008
Wordmark: “SiCo“
15 Jun 2007 as DencoHappel GmbH
Wordmark: “MultiMaXX“
5 Jun 2007 as DencoHappel GmbH
Wordmark: “ATplus“
4 Sept 2006 via GEA Happel Systems Engineering GmbH
Merger: GEA Happel Systems Engineering GmbH
4 Sept 2006 as GEA Air Treatment Marketing Services International GmbH
Merger: GEA Happel Systems Engineering GmbH
Year 2005 in Dpmam
6 trademark filings: HAPPEL, Multi Flair …
17 Oct 2005 as GEA Air Treatment Marketing Services International GmbH
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
24 Jan 2005 as GEA Air Treatment Marketing Services International GmbH
Managing Director: Jörg Hülsmann · No longer Authorized signatory (ppa): Jörg Hülsmann
20 Oct 2004 as GEA Air Treatment Marketing Services International GmbH
Reg­is­tra­tion · ppa (3) · MD (2) · Capital: €26,000 · Seat: Herne · Legal form · Name: GEA Air Treatment Marketing Services International GmbH …
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Mentions

25 Mar 2024 in Vr
Shareholding: Hengst Air Filtration Czech Republic s.r.o
25 Mar 2024 in Vr
Shareholding: FläktGroup Czech Republic a.s
11 Mar 2024 in Vr
Shareholding: Kelvion s.r.o
10 Jul 2023 in Hrcdd
Merger: Fläkt Woods GmbH
8 Dec 2020 in Hrdk also 06/10/2015, 02/01/2014
FläktGroup Wurzen GmbH: “Liste der Gesellschafter“
5 Nov 2018 in Hrdk
SE - Elektronic GmbH: “Liste der Gesellschafter“
11 Oct 2018 in Hrdk also 28/08/2018
Hengst Air Filtration Germany GmbH: “Liste der Gesellschafter“
5 Jul 2016 in Wzfma
Change of shareholdings: DencoHappel Austria GmbH
5 Jul 2016 in Wzfma also 22/12/2015
Shareholding: Kelvion GmbH
via Firmenbuch in Bmjfbv
Shareholdings: GEA Klimatechnik GmbH, GEA Klimatechnik GmbH, GEA Klimatechnik GmbH, GEA Klimatechnik GmbH, GEA Klimatechnik GmbH, Kelvion GmbH · Shareholding: Kelvion GmbH
11 Nov 2010 in Wzfma also 21/11/2007
Change of shareholdings: GEA Klimatechnik Produktion GmbH
13 Nov 2007 in Wzfma
Shareholding: GEA Klimatechnik Produktion GmbH
7 Nov 2007 in Wzfma
Shareholding: GEA Klimatechnik GmbH
28 Nov 2002 in Wzfma
Change of shareholdings: GEA Klimatechnik GmbH
There are no publications matching your search.

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