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GEA Group AG, Dusseldorf, Germany

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Name

GEA Group AG
mg technologies AG

Identification

Ut
District Court of Dusseldorf HRB 65691
Ut
District Court of Bochum HRB 10437
Ut
District Court of Frankfurt HRB 8433
Stockp
GEAGF
Lei
549300PHUU0ZZWO8EO07
EUID
DER1101.HRB65691

Address

Ulmenstr. 99, 40476 Düsseldorf, Germany
Bochum, Germany

Corporate purpose

The object of the company is the management of a group of companies, in particular in - development, manufacture and distribution of apparatus, machinery, systems, components, process lines, plants and control elements as well as articles of plastic, also in connection with other materials, development, manufacture and distribution of metallurgical and chemical products of all kinds, - planning and construction of industrial installations, - development and exploitation of technical processes, - provision of services , in particular in the field of environmental protection, - trade in all … Show more

Financials

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Annual report

Publications

5 Dec 2025
Authorized signatory (ppa) (5)
Year 2025 in Dpmam
29 trademark filings: GEA, GEA - ECOFLOW, GEA - ECOSTAT, GEA CU, GEA Codex, GEA Cube, GEA Fachzentrum, GEA Flow Components, GEA-ECOFLOW, GEA-VARIOCONTROL, NIRO, WIEGAND …
Year 2025 in Euipotm
6 trademark filings (3 wordmarks, 2 figurative marks, 1 other mark): GEA CAIR, GEA INSIGHTPARTNER, GEA MATRIX …
21 Nov 2025
Authorized signatory (ppa): Kai Bremer
13 Nov 2025
Member of the Executive Board: A. Kocherscheidt · No longer Authorized signatory (ppa): A. Kocherscheidt
5 Nov 2025
No longer Member of the Executive Board: Bernhard Brinker
17 Oct 2025
Authorized signatory (ppa): Christian R. Gehrke, Tom Oelsner
17 Oct 2025 also 04/11/2022
Reference to Interim Statement of the Management Board from 01.01.2025 to 30.09.2025
15 Oct 2025 also 15/09/2025, 07/07/2025, 03/07/2025
Federal Financial Supervisory Authority (BaFin)
13 Oct 2025
List of board members
10 Oct 2025
Aufsichtsrat
2 Oct 2025
Wordmark: “GEA CAIR“
17 Sept 2025
Patent: Industrial System
12 Aug 2025
Authorized signatory (ppa): Lennart Franke · No longer Authorized signatory (ppa) (3) · Address
7 Aug 2025
Company statute
6 Aug 2025
No longer Authorized signatory (ppa): Bernd Becker
17 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jul 2025
Hinweis auf Halbjahresfinanzbericht vom 01.01.2025 bis zum 30.06.2025
18 Jun 2025
Authorized signatory (ppa): Lukas Jungermann, Min-Young Leclaire
27 May 2025
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG über die Einziehung eigener Aktien
15 May 2025
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG über Vereinbarungen über Bezugs- und Einziehungsrechte
12 May 2025
Aufsichtsrat
8 May 2025
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
2 May 2025
Dividendenbekanntmachung und Gewinnverwendungsbeschluss
14 Apr 2025
Aufsichtsrat
10 Apr 2025
Authorized signatory (ppa): Till Ch. H. Hoffmann, Peter M. Schmitz · No longer Authorized signatory (ppa) (2)
7 Apr 2025
Hinweis auf Quartalsfinanzbericht vom 01.01.2025 bis zum 31.03.2025
3 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
20 Mar 2025
Hinweis auf Konzernabschluss vom 01.01.2024 bis zum 31.12.2024
14 Mar 2025
Einladung zur ordentlichen Hauptversammlung
23 Feb 2025
Wordmark: “GEA MATRIX“
18 Feb 2025
No longer Authorized signatory (ppa) (2)
15 Jan 2025
Authorized signatory (ppa): Lennart Franke
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
Year 2024 in Euipotm
10 trademark filings (5 wordmarks, 4 word figurative marks, 1 other mark): BETTERBOT AI, GEA BETTERBOT AI, GEA COPILOT, GEA OPTIPARTNER, GEA PowerPilot …
28 Oct 2024
Hinweis auf Zahlungsbericht (Rohstoffsektor) vom 01.07.2024 bis zum 30.09.2024
Year 2024 in Euipods
14 registered designs
1 Oct 2024
No longer Authorized signatory (ppa): Erkul Basaran
30 Aug 2024
Word figurative mark: “GEA“
21 Aug 2024
Authorized signatory (ppa): Falko Tschöke
21 Aug 2024
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
7 Aug 2024
Shareholding: GEA Vipoll d.o.o
26 Jul 2024
Hinweis auf Halbjahresfinanzbericht vom 01.01.2024 bis zum 30.06.2024
12 Jul 2024
Authorized signatory (ppa): Iskro Mollov
5 Jul 2024
Company statute
2 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jun 2024
List of board members
10 Jun 2024
Aufsichtsrat
27 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 27.05.2024“
2 May 2024
Dividendenbekanntmachung und Gewinnverwendungsbeschluss
Year 2024 in Dpmam
31 trademark filings: GEA, GEA - ECOFLOW, GEA - ECOSTAT, GEA CU, GEA Codex, GEA Cube, GEA Fachzentrum, GEA Flow Components, GEA-ECOFLOW, GEA-ECOSTAT, GEA-VARIOCONTROL, NIRO, WIEGAND …
15 Apr 2024
Hinweis auf Quartalsfinanzbericht vom 01.01.2024 bis zum 31.03.2024
21 Mar 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
19 Mar 2024
Authorized signatory (ppa): Tobias Gwisdalla, Christian Hilmer · No longer Authorized signatory (ppa) (2)
15 Mar 2024
Einladung zur ordentlichen Hauptversammlung
15 Feb 2024
Hinweis auf Konzernabschluss vom 01.01.2023 bis zum 31.12.2023
7 Feb 2024
Authorized signatory (ppa): Andrea Beissel, Cindy Benzing
5 Feb 2024
Legal form: By resolution of the Management Board of 21.11.2023, the Articles of Association have been amended in § 4 ( …
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
15 Dec 2023
Authorized signatory (ppa): Oliver Schell · No longer Authorized signatory (ppa) (2)
Year 2023 in Euipotm
8 trademark filings (6 wordmarks, 2 word figurative marks): GEA CLOUD, GEA COM4, GEA DIGITAL, GEA GREENCUBE, GEACONTROL …
23 Nov 2023
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG über die Einziehung eigener Aktien
21 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2023
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.07.2023 bis zum 30.09.2023
27 Oct 2023
Member of the Executive Board: Bernhard Brinker · Authorized signatory (ppa): Oliver Luckenbach
18 Sept 2023
List of board members
15 Sept 2023
Aufsichtsrat
6 Sept 2023
No longer Authorized signatory (ppa) (1)
1 Sept 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.09.2023“
31 Aug 2023
No longer Member of the Executive Board: Marcus André Ketter
28 Aug 2023
Merger: mg capital GmbH
10 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
10 Aug 2023
Reference to half-year financial report from 01.01.2023 to 31.07.2023
1 Aug 2023
Hinweis auf Halbjahresfinanzbericht vom 01.01.2023 bis zum 31.07.2023
21 Jul 2023
Bekanntmachung gemäß § 62 Abs. 3 Satz 2 UmwG
21 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jun 2023
Company statute
5 May 2023
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2023 bis zum 31.03.2023
28 Apr 2023
Dividendenbekanntmachung und Gewinnverwendungsbeschluss
27 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Apr 2023 also 06/04/2022, 01/04/2022, 01/04/2022, 20/05/2021, 01/11/2020
Annual and consolidated financial statements for the financial year from 01.01.2022 to 31.12.2022
14 Mar 2023
Einladung zur ordentlichen Hauptversammlung
7 Mar 2023
Hinweis auf Konzernabschluss vom 01.01.2022 bis zum 31.12.2022
3 Feb 2023
Reference to consolidated financial statements from 01.01.2022 to 31.12.2022
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
22 Dec 2022
Authorized signatory (ppa): Angela Rappl · No longer Authorized signatory (ppa) (2)
25 Nov 2022
Authorized signatory (ppa): Ralph Pennekamp
19 Oct 2022
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2022 bis zum 30.09.2022
19 Sept 2022
Word figurative mark: “SEnS Sustainable Engineering Solutions“
19 Sept 2022
Word figurative mark: “SEnS Sustainable Engineering Solutions“
5 Sept 2022
Authorized signatory (ppa) (3)
1 Sept 2022
Wordmark: “GEA CU“
10 Aug 2022
Consolidated Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022 · Shareholding: GEA Refrigeration France SAS
10 Aug 2022 also 20/07/2020
Reference to half-year financial report from 01.01.2022 to 30.06.2022
9 Jun 2022 also 18/02/2021
Hinweis auf Jahresfinanzbericht vom 01.01.2021 bis zum 31.12.2021
30 May 2022
List of board members
16 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 16.05.2022“
6 Apr 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
27 Jan 2022
List of board members
17 Jan 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 17.01.2022“
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
Year 2021 in Dpmam
5 trademark filings (1 wordmark, 3 word figurative marks): GEA …
21 Nov 2021
Company statute
Year 2021 in Euipods
7 registered designs
6 Oct 2021
Authorized signatory (ppa): Jean-Victor Panzani
22 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2021
Authorized signatory (ppa): N. Lymberopoulos
20 Aug 2021
Authorized signatory (ppa): Oliver Schell
13 Aug 2021
Consolidated Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021 · Shareholdings: GEA Bock Czech s.r.o., GEA Bock GmbH, GEA Refrigeration India Pvt. Ltd
9 Jul 2021
Reference to half-year financial report from 01.04.2021 to 30.06.2021
20 May 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (250 companies)
19 May 2021
The Annual General Meeting on 30.04.2021 approved the cancellation of the previous Authorized Capital I and the …
11 May 2021
Reference to quarterly financial report from 01.01.2021 to 31.03.2021
6 May 2021
Authorized signatory (ppa): Nadine Sterley
30 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Apr 2021
No longer Authorized signatory (ppa) (1)
4 Mar 2021
Reference to annual financial report from 01.01.2020 to 31.12.2020
27 Jan 2021
Authorized signatory (ppa): Jill Meiburg · No longer Authorized signatory (ppa) (1)
25 Jan 2021
Authorized signatory (ppa) (1)
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Dec 2020
List of board members
15 Dec 2020
Wordmark: “GEA Fachzentrum“
11 Dec 2020
Company statute
1 Dec 2020
Wordmark: “GEA“
26 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2020
Reference to Interim Statement of the Management Board from 01.07.2020 to 30.09.2020
26 Oct 2020
List of board members
26 Aug 2020
No longer Authorized signatory (ppa) (2)
12 Aug 2020
Consolidated Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020
3 Jul 2020
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (1)
20 May 2020
No longer Authorized signatory (ppa) (2)
14 May 2020
Hinweis auf Quartalsfinanzbericht vom 01.01.2020 bis zum 31.03.2020
22 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (251 companies)
13 Mar 2020
No longer Member of the Executive Board: Steffen Bersch · Authorized signatory (ppa) (2)
6 Mar 2020
Reference to Annual Financial Report from 01.01.2019 to 31.12.2019
3 Mar 2020
Member of the Executive Board: Johannes Giloth · No longer Member of the Executive Board: Martine Snels · No longer Authorized signatory (ppa) (2)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Oct 2019
Authorized signatory (ppa): Michael Landwehr
26 Jun 2019
Authorized signatory (ppa): A. Kocherscheidt · No longer Authorized signatory (ppa) (1)
12 Jun 2019
Member of the Executive Board: Marcus André Ketter · Authorized signatory (ppa): Ch. Niederhagemann, Stephan Petri · No longer Member of the Executive Board: Helmut Schmale · No longer ppa (1)
29 May 2019
Company statute
21 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (265 companies)
26 Apr 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Apr 2019
Wordmark: “GEA Air in Motion“
4 Apr 2019
Word figurative mark: “Improve“
27 Mar 2019
No longer Member of the Executive Board: Niels Erik Olsen · No longer Authorized signatory (ppa) (1)
6 Mar 2019
CEO: Stefan Klebert · No longer CEO: Jürg Oleas
6 Mar 2019
Wordmark: “GEA CLARIFAIR“
27 Feb 2019 as mg technologies AG
Patent: Reaktor zur katalytischen Umsetzung von Gasgemischen und Verwendung des Reaktors
14 Feb 2019
Authorized signatory (ppa) (2)
10 Jan 2019
Member of the Executive Board: Stefan Klebert · Authorized signatory (ppa): H. S. Schieferdecker · No longer Authorized signatory (ppa) (2)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
Year 2018 in Euipotm
6 trademark filings (5 wordmarks, 1 word figurative mark): GEA, GEA ACQUA, GEA Flex-Geko, GEA SiCo, GEA WTT …
26 Nov 2018
List of board members
Year 2018 in Dpmam
8 trademark filings (3 wordmarks, 2 word figurative marks): GEA ACQUA, GEA Codex, GEA Cube, VIRTUAL PLANT PARTNER …
23 Aug 2018
Merger: GEA IT Services GmbH
23 Aug 2018
Merger: GEA Insurance Broker GmbH
30 Jul 2018
Company statute
23 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jul 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Jun 2018
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
18 Jun 2018
Merger: GEA IT Services GmbH
18 Jun 2018
Merger: GEA Insurance Broker GmbH
12 Jun 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (272 companies)
16 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (272 companies)
7 May 2018
Authorized signatory (ppa): Ismail Bahcetepe · No longer Authorized signatory (ppa) (2)
13 Mar 2018
Member of the Executive Board: Martine Snels
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
29 Dec 2017
Company statute
Year 2017 in Dpmam
84 trademark filings (3 wordmarks, 2 figurative marks, 2 word figurative marks): AHLBORN UNIVENT, DIESSEL, GEA, GEA - ECOFLOW, GEA - ECOKAP, GEA - ECOSTAT, GEA ACQUA, GEA COM4, GEA Fachzentrum, GEA …
23 Oct 2017
Member of the Executive Board: Martine Snels · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
Year 2017 in Euipotm
6 wordmarks: GEA LINO, GEA TriStyle Geko, GEABloc, GEAFlex, GEAShell, PR-OLEO
19 Sept 2017
Merger: GEA Food Solutions GmbH
19 Sept 2017
Merger: GEA Energietechnik Anlagen- und Betriebs-GmbH
5 Sept 2017
Merger: GEA Food Solutions GmbH
4 Aug 2017 via mg capital GmbH also 26/05/2014, 26/05/2014, 11/08/2009, 04/08/2009, 04/08/2009, 28/07/2009
Control: mg capital GmbH
18 Jul 2017
Merger: GEA Food Solutions GmbH
18 Jul 2017
Merger: GEA Energietechnik Anlagen- und Betriebs-GmbH
14 Jul 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jul 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 May 2017
Company statute
19 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2015 · Shareholdings (276 companies)
20 Apr 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2017
Authorized signatory (ppa): Detmar Tietz · No longer Authorized signatory (ppa) (1)
10 Feb 2017
Authorized signatory (ppa) (1)
6 Feb 2017
Authorized signatory (ppa) (1)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2016 in Dpmam
5 trademark filings (1 wordmark, 2 word figurative marks): GEA Fachzentrum, GEA GROUP …
10 Nov 2016
List of board members
24 Oct 2016
Authorized signatory (ppa) (1)
21 Oct 2016
List of board members
4 Sept 2016
Word figurative mark: “GEA Group“
25 Aug 2016
Authorized signatory (ppa) (1)
20 Jul 2016
No longer Member of the Executive Board: Stephan Petri
15 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (281 companies)
29 Jun 2016
Authorized signatory (ppa): Oliver Postoloski
2 May 2016
List of board members
29 Mar 2016
Authorized signatory (ppa) (1)
26 Feb 2016 also 05/03/2015
Annual financial statements for the financial year from 01.01.2015 to 31.12.2015
18 Feb 2016
No longer Authorized signatory (ppa) (3)
17 Feb 2016
Wordmark: “engineering for a better world“
21 Jan 2016
Authorized signatory (ppa): Christian Berg · No longer Authorized signatory (ppa) (1)
12 Jan 2016
Authorized signatory (ppa) (3)
4 Jan 2016
Member of the Executive Board: Steffen Bersch, Niels Erik Olsen · No longer Member of the Executive Board (1)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
Year 2015 in Dpmam
7 wordmarks: GEA, GEA GROUP, GEA-Gasotherm, GEA-Quattronic, GEA-Turbostar …
4 Dec 2015
Authorized signatory (ppa): Michael Kämpfert
18 Oct 2015
Word figurative mark: “DIESSEL“
3 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (280 companies)
3 Jun 2015
Wordmark: “engineering for a better world“
7 May 2015
Company statute
10 Feb 2015
Authorized signatory (ppa): Erkul Basaran
26 Jan 2015
Authorized signatory (ppa): Tobias Andreae · No longer Authorized signatory (ppa) (3)
11 Jan 2015
Wordmark: “GEA AHLBORN“
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
12 Dec 2014
Company statute
18 Nov 2014
List of board members
7 Nov 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Nov 2014
List of board members
20 Oct 2014 as mg technologies AG
Patent: Verfahren zur Herstellung von metallischem Eisen aus feinkörnigem Eisenerz
8 Aug 2014
Authorized signatory (ppa) (1)
Year 2014 in Dpmam
3 word figurative marks: 2H, ECOFLEX, GEOdek, HAPPEL, Humipacking, Multi Flair, Multitherm, Nema Wärmetauscher, POLACEL, SANIPACKING, TUBEdek, VARITHERM …
17 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (380 companies)
20 Jun 2014
Persons
5 Jun 2014
No longer Authorized signatory (ppa) (1)
27 May 2014 via GEA IT Services GmbH also 06/08/2007
Control, Control: GEA IT Services GmbH
24 Mar 2014 as mg technologies AG
Patent: Verfahren zur Direktreduktion von Eisenoxide enthaltenden Stoffen
28 Jan 2014
Word figurative mark: “GEA engineering for a better world“
23 Jan 2014 via FläktGroup Wurzen GmbH also 16/01/2014
No longer Control, No longer Control: GEA Air Treatment Production GmbH
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
10 Dec 2013
No longer Authorized signatory (ppa): Michael Kämpfert
Year 2013 in Dpmap
4 patent filings: Verfahren zur Herstellung von metallischem Eisen aus feinkörnigem Eisenerz …
Year 2013 in Dpmam
7 word figurative marks: GEA - EUROZENT …
17 Sept 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Aug 2013
No longer Authorized signatory (ppa) (1)
29 Jul 2013
No longer Authorized signatory (ppa) (1)
4 Jun 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (394 companies)
21 May 2013
Authorized signatory (ppa) (1)
2 May 2013
No longer Member of the Executive Board (1)
23 Apr 2013
Authorized signatory (ppa) (1)
9 Apr 2013
Member of the Executive Board (1)
22 Jan 2013
Due to the conditional increase in the share capital resolved on 24.04.2012, subscription shares with a nominal value …
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
Year 2012 in Dpmam
5 word figurative marks
11 Nov 2012 as mg technologies AG
Wordmark: “mg lifetech“
5 Nov 2012 as mg technologies AG
Wordmark: “mg technologies“
18 Sept 2012
Persons
10 Sept 2012
Authorized signatory (ppa) (2)
10 Jul 2012
Authorized signatory (ppa): Andreas Eifert
4 Jul 2012
Member of the Executive Board: Stephan Petri
4 Jul 2012
Member of the Executive Board: Stephan Petri · No longer Authorized signatory (ppa): Stephan Petri
19 Jun 2012
Company statute
11 Jun 2012
Company statute
29 May 2012
No longer Authorized signatory (ppa) (1)
21 May 2012
No longer Authorized signatory (ppa) (1)
14 May 2012
Word figurative mark: “GEA engineering for a better world“
10 May 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (411 companies)
Year 2012 in Dpmam
6 trademark filings: GEA - AIRZENT, GEA - COOLAIR, GEATHERM, GEAVENT, Multitherm, Saltfine
2 Apr 2012 as mg technologies AG
Wordmark: “mg lifetech“
13 Mar 2012
Hauptversammlung
21 Feb 2012
Authorized signatory (ppa) (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
Year 2011 in Dpmam
27 trademark filings: ECOFLEX, GEA, GEA - ECOFLOW, GEA - ECOSTAT, GEA Flow Components, GEA-ECOFLOW, GEA-VARIOCONTROL, Humipacking, Multitherm, NIRO, Nema Wärmetauscher, POLACEL, VARITHERM, WIEGAND …
Year 2011 in Dpmam
86 trademark filings: 2H, AHLBORN UNIVENT, DIESSEL, ECOFLEX, GEA, GEA - ECOFLOW, GEA - ECOKAP, GEA - ECOSTAT, GEA - EUROZENT, GEA ACQUA, GEA COM4, GEA Flex-Geko, GEA Flow Components, GEA GROUP, GEA …
27 Sept 2011
No longer Authorized signatory (ppa) (1)
30 Aug 2011
List of board members
29 Aug 2011 as mg technologies AG
Word figurative mark: “FRANKFURTER FORUM für Wissenschaft und Wirtschaft“
9 Aug 2011
No longer Authorized signatory (ppa) (1)
19 Jul 2011
No longer Authorized signatory (ppa) (1)
13 Jul 2011
Authorized signatory (ppa) (1)
5 Jul 2011
Acquisition (5 companies) · Spin-off (5 companies)
21 Jun 2011
Authorized signatory (ppa) (1)
7 Jun 2011
CEO: Jürg Oleas · ppa (10) · CxO (3) · Change of headquarters: GEA Group AG · Address · Capital: €496.9M · Proxy policy · Company statute …
7 Jun 2011
CEO: Jürg Oleas · Member of the Executive Board (1) · Authorized signatory (ppa) (2)
31 May 2011
Change of headquarters: GEA Group AG
18 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (384 companies)
10 May 2011
List of board members
2 May 2011
Bekanntmachung der Mitglieder des Aufsichtsrats gemäß § 19 MitbestG
27 Apr 2011
Annual report
26 Apr 2011
Dividendenbekanntmachung
26 Apr 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Apr 2011
No longer Authorized signatory (ppa) (2)
30 Mar 2011
Address
14 Mar 2011
Authorized signatory (ppa) (1)
14 Mar 2011
Spin-off
10 Mar 2011
Einladung zur ordentlichen Hauptversammlung
22 Feb 2011
Authorized signatory (ppa) (1)
25 Jan 2011
No longer Authorized signatory (ppa) (1)
4 Jan 2011 as mg technologies AG
Wordmark: “mg lifetech“
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
Year 2010 in Dpmam
6 trademark filings: MG, MG TECHNOLOGIES, MGAG, TEMEG, mg technologies …
Year 2010 in Dpmam
61 trademark filings: AHLBORN UNIVENT, DIESSEL, GEA, GEA - AIRZENT, GEA - COOLAIR, GEA - ECOKAP, GEA - EUROZENT, GEA ACQUA, GEA COM4, GEA Flex-Geko, GEA GROUP, GEA LINO, GEA MATRIX, GEA SiCo, GEA …
15 Nov 2010
No longer Authorized signatory (ppa) (1)
5 Oct 2010
Annual report
14 Sept 2010
Bekanntmachung gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG
6 Sept 2010
Company statute
Year 2010 in Dpmam
15 trademark filings: GEA, GEA - ECOFLOW, GEA - ECOSTAT, GEA Flow Components, GEA-ECOFLOW, GEA-VARIOCONTROL, NIRO, WIEGAND …
9 Jul 2010
Annual report
5 Jul 2010
Authorized signatory (ppa) (1)
24 Jun 2010
Authorized signatory (ppa) (1)
8 Jun 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (446 companies)
6 May 2010 also 29/10/2009, 31/10/2007
Reference to quarterly financial report
26 Apr 2010
Annual report
22 Apr 2010
Bekanntmachung gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG
22 Apr 2010
Dividendenbekanntmachung
16 Mar 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Mar 2010
Einladung zur ordentlichen Hauptversammlung
2 Mar 2010
Company statute
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
22 Dec 2009 as mg technologies AG
Wordmark: “EMGE“
21 Dec 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Oct 2009
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
21 Sept 2009
Authorized signatory (ppa) (1)
31 Aug 2009 as mg technologies AG
Wordmark: “Naftosyn“
4 Aug 2009
No longer Authorized signatory (ppa) (1)
30 Jul 2009
Reference to half-year financial report
5 Jul 2009 as mg technologies AG
Word figurative mark: “konsequent. innovativ. mg“
5 Jul 2009 as mg technologies AG
Word figurative mark: “mg“
25 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (463 companies)
12 May 2009
Bekanntmachung gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG
11 May 2009
No longer Member of the Executive Board (1) · Company statute
4 May 2009
Authorized signatory (ppa) (2)
4 May 2009
List of board members
27 Apr 2009
Member of the Executive Board: Helmut Schmale
23 Apr 2009
Bekanntmachung gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG
23 Apr 2009
Bekanntmachung über Veränderungen im Aufsichtsrat (§ 19 MitbestG)
23 Apr 2009
Dividendenbekanntmachung
20 Apr 2009
Authorized signatory (ppa) (1)
17 Apr 2009
Annual report
14 Apr 2009
Member of the Executive Board: Helmut Schmale · No longer Authorized signatory (ppa) (1)
8 Apr 2009 via Allianz SE also 31/03/2009, 11/03/2009, 14/05/2008, 02/05/2008, 18/02/2008, 02/01/2008, 17/09/2007
Shareholder: Allianz SE
13 Mar 2009
Einladung zur ordentlichen Hauptversammlung
11 Feb 2009
Word figurative mark: “GEA“
10 Feb 2009
Authorized signatory (ppa): Bernd Becker
21 Jan 2009 via Kelvion PHE GmbH also 14/01/2009
No longer Control, No longer Control: GEA Ecoflex GmbH
Year 2009 in Dpmam
7 trademark filings: AEROFORM, Delbag, MULTIFORM, ULTRANGLAS-H …
14 Jan 2009 via Kelvion Refrigeration GmbH
Merger, No longer Control, No longer Control: GEA Küba GmbH
12 Jan 2009 via Kelvion Machine Cooling GmbH
No longer Control, No longer Control: GEA Maschinenkühltechnik GmbH
9 Jan 2009 via GEA Tuchenhagen GmbH also 07/01/2009
No longer Control, No longer Control: GEA Tuchenhagen GmbH
5 Jan 2009 via Kelvion Machine Cooling Systems GmbH also 28/11/2008
Control, Control: GEA Renzmann & Grünewald GmbH
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
Year 2008 in Euipotm
6 wordmarks: GEA GROUP, MESSO, NIRO, NIRO SOAVI, NiroWare, WIEGAND
Year 2008 in Euipotm
6 wordmarks: GEA GROUP, MESSO, NIRO, NIRO SOAVI, NiroWare, WIEGAND
16 Dec 2008
Address · Company statute
Year 2008 in Dpmam
6 wordmarks: 2H, AEROFORM, Delbag, GEA ACQUA, GEA SiCo, GEOdek, Humipacking, MULTIFORM, Nema Wärmetauscher, SANIPACKING, Saltfine, TUBEdek, ULTRANGLAS-H …
2 Dec 2008
Bekanntmachung nach § 30b Abs. 1 Satz 1 Nr. 2 WpHG über die Einziehung von Aktien
28 Nov 2008 via GEA Process Equipment GmbH
Merger: GEA Process Equipment GmbH
Year 2008 in Dpmam
10 trademark filings: Ceragard, Gardomat, Gardorite, SILUMIN-BETA, Saltfine …
1 Oct 2008 via GEA Diessel GmbH also 25/09/2008
Control, Control, Merger: GEA Diessel GmbH
17 Sept 2008
Word figurative mark: “GEA“
1 Sept 2008
Authorized signatory (ppa) (1)
24 Jul 2008
Annual report
16 Jul 2008 via GEA Grasso International GmbH
Control, Control, Merger: Grasso International GmbH
11 Jul 2008
Bekanntmachung des wesentlichen Inhalts des Prozessvergleichs zur Beendigung des Spruchverfahrens Omega Vermögensverwaltungs GmbH u.a../.GEA Group AG
17 Jun 2008
Company statute
9 Jun 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Jun 2008
Shareholdings (487 companies)
2 Jun 2008
No longer Authorized signatory (ppa) (1) · Company statute
15 May 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (465 companies)
6 May 2008
Annual report
24 Apr 2008
Bekanntmachung gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG
24 Apr 2008
Dividendenbekanntmachung
14 Mar 2008
Einladung zur ordentlichen Hauptversammlung
14 Mar 2008
Kraftloserklärung der unrichtig gewordenen Aktienurkunden
6 Feb 2008 via Kelvion Refrigeration GmbH
Control, Control, Merger: Küba Kältetechnik GmbH
5 Feb 2008
Dritte Aufforderung zur Einreichung unrichtig gewordener Aktienurkunden
21 Jan 2008
No longer Authorized signatory (ppa) (1)
21 Jan 2008
Company statute
3 Jan 2008
Bekanntmachung nach § 30b Abs. 1 Satz 1 Nr. 2 WpHG über die Einziehung von Aktien
2 Jan 2008
Zweite Aufforderung zur Einreichung unrichtig gewordener Aktienurkunden
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
17 Dec 2007
Authorized signatory (ppa) (2)
17 Dec 2007
Company statute
11 Dec 2007 via ZiAG Plant Engineering GmbH also 03/12/2007
Control, Control: ZiAG Plant Engineering GmbH
3 Dec 2007
Erste Aufforderung zur Einreichung unrichtig gewordener Aktienurkunden
27 Nov 2007
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
Year 2007 in Dpmam
11 trademark filings (4 wordmarks, 1 word figurative mark): GEA Flex-Geko, GEA LINO, GEA SiCo, GEA TriStyle Geko, GEA-FRICOSTAR, GEA-Quattronic, GEA-turbostar, GEAVENT, Multitherm …
30 Oct 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
29 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 Oct 2007
Company statute
4 Sept 2007
Company statute
21 Aug 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
21 Aug 2007 via GEA Happel Klimatechnik GmbH also 15/08/2007
Control, Control: GEA Happel Klimatechnik GmbH
16 Aug 2007 via FläktGroup Wurzen GmbH also 14/08/2007
Control, Control: GEA Klima- und Filtertechnik Wurzen GmbH
3 Aug 2007
Bekanntmachung nach § 30b Abs. 1 Satz 1 Nr. 2 WpHG über die Einziehung von Aktien
31 Jul 2007
Annual report
25 Jul 2007 via Kelvion PHE GmbH also 19/07/2007
Control, Control: GEA Ecoflex GmbH
13 Jul 2007 via DRESDNER BANK AG
Shareholder: DRESDNER BANK AG
2 Jul 2007
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
21 Jun 2007 as mg technologies AG
Wordmark: “Bondomat“
8 May 2007
Bekanntmachung gemäß § 30b Abs. 1 Nr. 2 WpHG
28 Mar 2007
No longer Authorized signatory (ppa) (2)
23 Mar 2007
Einladung zur ordentlichen Hauptversammlung
5 Mar 2007 via GEA Insurance Broker GmbH
Control: Frankfurter Assekuranz-Kontor GmbH
12 Feb 2007
Bekanntmachung der Mitglieder des Aufsichtsrats (Korrektur der Veröffentlichung vom 02.02.2007)
2 Feb 2007
Bekanntmachung der Mitglieder des Aufsichtsrat
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
31 Dec 2006
Shareholdings (486 companies)
Year 2006 in Dpmam
6 trademark filings (1 wordmark, 1 word figurative mark): GEA - EUROZENT, GEA GROUP, SORABOND, WIEGAND …
12 Dec 2006
Word figurative mark: “nirogate“
16 Oct 2006
No longer Authorized signatory (ppa) (7)
16 Oct 2006
The spin-off is effective with the entry on the register sheet of the transferring legal entity (HRB 1601 AG Hildesheim …
Year 2006 in Dpmam
7 trademark filings: GEA - EUROZENT, KAGERUB, KAGETEX, WIEGAND …
11 Sept 2006
The spin-off is completed with the entry on the register sheet of the transferring legal entity (HRB 9278) on …
4 Sept 2006 via GEA Happel Klimatechnik Produktions- und Servicegesellschaft mbH
Acquisition, Break-up: GEA Happel Klimatechnik Produktions- und Servicegesellschaft mbH
4 Sept 2006
Acquisition: Tuchenhagen Dairy Systems GmbH · Break-up: Tuchenhagen Dairy Systems GmbH
4 Sept 2006
Acquisition: GEA Happel Klimatechnik Produktions- und Servicegesellschaft mbH · Break-up: GEA Happel Klimatechnik Produktions- und Servicegesellschaft mbH
21 Aug 2006 via GEA GP GmbH also 14/08/2006
Merger: GEA GP GmbH
21 Aug 2006
Merger: GEA GP GmbH
16 Aug 2006 as MG Technologies AG
Patent: Method for Treating OIL Seed Flakes Prior to OIL Extraction
8 Aug 2006
Merger: GEA Process Technology GmbH
31 Jul 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Jul 2006 via GEA Process Technology GmbH
Merger: GEA Process Technology GmbH
24 Jul 2006 via GEA Luftkühler Holding GmbH
Merger: GEA Luftkühler Holding GmbH
24 Jul 2006
Merger: GEA Luftkühler Holding GmbH
13 Jul 2006
Merger: GEA Luftkühler Holding GmbH
3 Jul 2006
Merger: GEA Delbag Luftfilter GmbH
3 Jul 2006
Merger: Grasso GmbH Refrigeration Technology
26 Jun 2006
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
26 Jun 2006 via Grasso GmbH Refrigeration Technology
Merger: Grasso GmbH Refrigeration Technology
26 Jun 2006 via GEA Delbag Luftfilter GmbH
Merger: GEA Delbag Luftfilter GmbH
26 Jun 2006
The register court has received the drafts of two contracts for the planned spin-off of assets of Tuchenhagen...
9 Jun 2006
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
29 May 2006
Merger (5 companies)
3 Feb 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
3 Feb 2006
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
23 Jan 2006
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
13 Jan 2006
Wordmark: “WIEGAND“
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
Year 2005 in Dpmam
35 trademark filings: GEA, GEA - ECOFLOW, GEA - ECOSTAT, GEA Flow Components, GEA-ECOFLOW, GEA-ECOKAP, GEA-ECOSTAT, GEA-Turbostar, GEA-VARIOCONTROL, NIRO, WIEGAND …
Year 2005 in Dpmam
1 wordmark: AHLBORN UNIVENT, DIESSEL, ECOFLEX, GEA, GEA - AIRZENT, GEA - COOLAIR, GEA - ECOFLOW, GEA - ECOKAP, GEA - ECOSTAT, GEA - EUROZENT, GEA COM4, GEA Flow Components, GEA GROUP, GEA MATRIX …
Year 2005 in Dpmam
299 trademark filings: AHLBORN UNIVENT, Anobar, CERAX, DIESSEL, ECOFLEX, Ferhibit, GEA, GEA - AIRZENT, GEA - COOLAIR, GEA - ECOFLOW, GEA - ECOKAP, GEA - ECOSTAT, GEA - EUROZENT, GEA COM4, GEA Flow …
6 Dec 2005
Authorized signatory (ppa) (1)
28 Nov 2005
No longer Authorized signatory (ppa) (1) · Company statute
22 Nov 2005
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (9)
16 Nov 2005 as MG Technologies AG
Patent: Method for Catalytically Producing Organic Substances by Partial Oxidation
12 Aug 2005 as mg technologies AG
Wordmark: “mg technologies“
25 Jul 2005
CEO: Jürg Oleas · ppa (26) · CxO (3) · Change of headquarters: mg technologies AG · Capital: €496.9M · Proxy policy · Company statute …
12 Jul 2005
Reg­is­tra­tion · CEO: Jürg Oleas · ppa (26) · CxO (3) · Change of headquarters: mg technologies AG · Seat: Bochum · Legal form · Name: GEA Group AG · Proxy policy · Company statute …
17 May 2005 via GEA AG
Merger: GEA AG
29 Apr 2005
No longer Authorized signatory (ppa) (2)
6 Apr 2005 as MG Technologies AG
Patent: Method for Producing C2 and C3 Olefins From Hydrocarbons
24 Feb 2005
No longer Member of the Executive Board: Jürg Oleas
16 Feb 2005
Authorized signatory (ppa) (1)
27 Jan 2005
No longer Authorized signatory (ppa) (1)
18 Jan 2005
Company statute
27 Dec 2004
Beschluss Blatt 32 ff., Sonderband XII a) 27.12.2004 Frink-Zinnhardt b) Beschluss Blatt 34 Sonderband XII
22 Dec 2004
Authorized signatory (ppa) (1)
8 Dec 2004
CEO: Jürg Oleas · Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
22 Oct 2004
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
14 Sept 2004
No longer Authorized signatory (ppa) (2)
23 Jul 2004 as mg technologies AG
Reg­is­tra­tion · CxO (4) · Seat: Frankfurt, Germany · Legal form · Name: mg technologies AG · Die Leitung einer Gruppe von Unternehmen, die insbesondere in der - Gewinnung, Erzeugung, Be- und …
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Direct parent (66 companies) · No longer Direct parent (6 companies)
in Ler
Ultimate parent (72 companies) · No longer Ultimate parent (7 companies)
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5 Dec 2024 in Hrdk
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Shareholding: FläktGroup Czech Republic a.s
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9 Jan 2024 in Hrcdd
No longer Control, No longer Control: GEA Refrigeration Germany GmbH
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6 Feb 2020 in Hrdk
GEA Group Services GmbH: “Liste der Gesellschafter“
28 Aug 2017 in Hrdk also 24/08/2017
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10 Jan 2014 in Hrdk
FläktGroup Deutschland GmbH: “Liste der Gesellschafter“
5 Mar 2012 in Hrdk
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Year 2011 in Hrdk
Shareholdings (9 companies)
24 Nov 2010 in Hrdk
GEA Farm Technologies GmbH: “Liste der Gesellschafter“
17 Aug 2010 in Hrcdd
Control, Merger: GEA Westfalia Separator GmbH
9 Aug 2010 in Hrdk
FläktGroup Wurzen GmbH: “Liste der Gesellschafter“
4 Feb 2010 in Hrcdd
Control, Control, Merger: GEA Wiegand GmbH
9 Jan 2009 in Hrdk
GEA Tuchenhagen GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
Shareholdings (7 companies)
Year 2007 in Hrdk
Shareholdings (4 companies)
7 Nov 2007 in Wzfma
Shareholding: GEA Klimatechnik Produktion GmbH
28 Jul 2006 in Hrdk
Kelvion Machine Cooling Systems GmbH: “Liste der Gesellschafter“
6 Aug 2004 in Hrcdd
Control, Control: LURGI BISCHOFF GmbH
25 Sept 1999 in Bmjfbv
Shareholding: Happel GmbH
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