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thyssenkrupp Technologies Beteiligungen GmbH, Essen, Germany

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thyssenkrupp Technologies Beteiligungen GmbH

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Risk report
thyssenkrupp Technologies Beteiligungen GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

thyssenkrupp Technologies Beteiligungen GmbH
ThyssenKrupp Technologies AG
Thyssen Krupp Industries AG

Identification

Ut
District Court of Essen HRB 21754
Ut
District Court of Essen HRB 13989
Lei
549300QQXME6MC3G3429
EUID
DER2503.HRB21754

Address

ThyssenKrupp Allee 1, 45143 Essen, Germany

Corporate purpose

Acquisition, holding and management as well as the sale of participations in other companies as well as the acquisition and sale of objects of all kinds

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Managing Director
8Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
18 known active shareholdings
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Publications

18 Aug 2026 as ThyssenKrupp Technologies AG
Wordmark: “HENSCHEL“
14 Jul 2026
Capital: €130M · Share­holder agreement
24 Mar 2026 via thyssenkrupp AG also 26/01/2026, 21/02/2025, 08/03/2024, 18/01/2023, 14/03/2022, 08/02/2019, 12/01/2018, 27/01/2017, 20/01/2016, 08/12/2015, 25/02/2015, 16/01/2014, 16/01/2014, 11/01/2013, 11/01/2013, 27/12/2011, 27/12/2011, 17/12/2010, 17/12/2010, 08/05/2007
Shareholder: thyssenkrupp AG
11 Mar 2026 via thyssenkrupp Dritte Beteiligungsgesellschaft mbH
Shareholding: thyssenkrupp Dritte Beteiligungsgesellschaft mbH
11 Feb 2026
Merger: BERCO Deutschland GmbH
11 Feb 2026
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
17 Oct 2025
Share­holder agreement · Proxy policy · Corporate Purpose
14 Oct 2025
No longer Managing Director: Mira von Staehr
2 Oct 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Sept 2025
No longer Authorized signatory (ppa) (3)
28 Jul 2025 via thyssenkrupp Dritte Beteiligungsgesellschaft mbH
Shareholder: thyssenkrupp Dritte Beteiligungsgesellschaft mbH
3 Apr 2025
Authorized signatory (ppa) (11)
22 Nov 2024
Managing Director: Martin Klein · Authorized signatory (ppa): Annette Becher, Murat Yildirim · No longer Managing Director: Annette Becher · No longer Authorized signatory (ppa): Martin Klein
11 Oct 2024
Managing Director: Mira von Staehr
26 Aug 2024
Managing Director: Mira von Staehr · No longer Managing Director: Sascha Greger
20 Oct 2023
No longer Authorized signatory (ppa): Murat Yildirim
8 Sept 2023
Authorized signatory (ppa): U. Lätzsch-Matysik · No longer Authorized signatory (ppa) (2)
3 Aug 2023 as ThyssenKrupp Technologies AG
Wordmark: “HENSCHEL“
19 Jun 2023
Authorized signatory (ppa): Martin Klein
11 Apr 2023
No longer Managing Director: Michael Conrad
31 Jan 2023
Managing Director: Annette Becher · Authorized signatory (ppa): Eva-Katharina Debus, Hans-Ch. Keßler · No longer Authorized signatory (ppa) (5)
14 May 2021
Merger: GLH GmbH
10 May 2021 via GLH GmbH
Merger: GLH GmbH
30 Apr 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jul 2020 via carValoo GmbH
Control, Profit Transfer: carValoo GmbH
3 Jul 2020 via thyssenkrupp Polysius GmbH
Control, Profit Transfer: thyssenkrupp Fünfte Beteiligungsgesellschaft mbH
7 Jan 2020 via thyssenkrupp Industrials Finance Germany GmbH
No longer Control, No longer Profit Transfer: thyssenkrupp Industrials Finance Germany GmbH
6 Jan 2020 via TK Elevator Innovation and Operations GmbH
No longer Control, No longer Profit Transfer: thyssenkrupp Elevator Innovation and Operations AG
6 Nov 2019 via ThyssenKrupp Academy GmbH
Control, Profit Transfer: ThyssenKrupp Academy GmbH
11 Sept 2019 via thyssenkrupp Industrials Finance Germany GmbH
Control, Profit Transfer: thyssenkrupp Industrials Finance Germany GmbH
6 Sept 2019 via thyssenkrupp Dritte Beteiligungsgesellschaft mbH
Control, Profit Transfer: thyssenkrupp Dritte Beteiligungsgesellschaft mbH
27 Aug 2019 via thyssenkrupp Industrials Business Services GmbH also 20/08/2019
Merger: thyssenkrupp Industrials Business Services GmbH
20 Aug 2019
Merger: thyssenkrupp Sechste Beteiligungsgesellschaft mbH
20 Aug 2019
Merger: thyssenkrupp Industrials Business Services GmbH
15 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Aug 2019
Merger: thyssenkrupp Industrials Germany Holding GmbH
12 Aug 2019
Merger: thyssenkrupp Industrials Project GmbH
6 Aug 2019 via thyssenkrupp Sechste Beteiligungsgesellschaft mbH
Merger: thyssenkrupp Sechste Beteiligungsgesellschaft mbH
6 Aug 2019 via thyssenkrupp Industrials Germany Holding GmbH
Merger: thyssenkrupp Industrials Germany Holding GmbH
5 Aug 2019 via thyssenkrupp Industrials Project GmbH
Merger: thyssenkrupp Industrials Project GmbH
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jun 2019 via TKMS GmbH
Control, Profit Transfer, Break-up: ThyssenKrupp Marine Systems GmbH
21 Jun 2019 via SVG Steinwerder Verwaltungsgesellschaft mbH
Control, Profit Transfer, Merger, Break-up: SVG Steinwerder Verwaltungsgesellschaft mbH
20 Jun 2019 via Blohm + Voss Shipyards & Services GmbH
Control, Profit Transfer, Break-up: Blohm + Voss Shipyards & Services GmbH
19 Jun 2019 via A 400 Frigate Company GmbH
Control, Profit Transfer, Break-up: German Marine Systems GmbH
7 Jun 2019
The spin-off is effective upon entry in the register of the transferring entity on 05.06.2019 ...
5 Jun 2019 via thyssenkrupp Industrial Solutions AG
Acquisition, Break-up: thyssenkrupp Industrial Solutions AG
4 Jun 2019
Control (5 companies) · Profit Transfer (5 companies) · Acquisition (5 companies) · Break-up (5 companies)
24 May 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Mar 2019
Authorized signatory (ppa): Dieter Fehring · Share­holder agreement
21 Mar 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Nov 2018
Managing Director: Michael Conrad, Sascha Greger · Share­holder agreement
26 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Sept 2018
Original document: “Liste der Gesellschafter“
28 Aug 2018
Capital: €130M
28 Aug 2018
Original document: “Liste der Gesellschafter“
24 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2018
Merger: Brüninghaus Schmiede GmbH
14 Jun 2018
No longer Managing Director: Hans-Peter Breker
12 Jun 2018
Merger: thyssenkrupp Risk and Insurance Service GmbH
4 Jun 2018
Merger: Vermögensverwaltungsgesellschaft EZM mbH
28 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Mar 2018
Managing Director: Sascha Greger
14 Mar 2018
Share­holder agreement · Name: thyssenkrupp Technologies Beteiligungen GmbH
7 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Oct 2017
Authorized signatory (ppa): Annette Becher · No longer Managing Director (4) · No longer Authorized signatory (ppa) (1)
4 Oct 2017 via TKMS ATLAS ELEKTRONIK GmbH
Profit Transfer: ATLAS ELEKTRONIK GmbH
7 Aug 2017 via thyssenkrupp Senior Experts GmbH
Control, Profit Transfer: thyssenkrupp Senior Experts GmbH
6 Jul 2017 via TKMS ATLAS ELEKTRONIK GmbH also 03/11/2015, 28/06/2010, 09/07/2009
Shareholding: ATLAS ELEKTRONIK GmbH
8 Jun 2017
Merger: ThyssenKrupp Information Services GmbH
6 Jun 2017
Merger: Buckau-Walther GmbH
29 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Apr 2017
Merger: ThyssenKrupp Immobilienentwicklungs Concordiahütte GmbH
20 Apr 2017
Merger: ThyssenKrupp Liegenschaften Umformtechnik Verwaltungs GmbH
5 Apr 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Apr 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Apr 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Apr 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Apr 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Apr 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Dec 2016
Managing Director: Frank Altag, Marc-P. Buchmann
15 Dec 2016
Managing Director: Winfried Schulte, Arno Schuppert
23 Jun 2016
Merger: Hoesch AG
20 Jun 2016 via Hoesch AG
Merger: Hoesch AG
9 Jun 2016 via Vermögensverwaltungsgesellschaft KSH mbH also 08/06/2016, 01/06/2016
Merger: Vermögensverwaltungsgesellschaft KSH mbH
6 Jun 2016
Merger: Vermögensverwaltungsgesellschaft KSH mbH
24 May 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 May 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 May 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 May 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Aug 2015
Authorized signatory (ppa): Murat Yildirim · No longer Authorized signatory (ppa) (1)
18 Aug 2015 via ThyssenKrupp Uhde Chlorine Engineers GmbH
Shareholding: ThyssenKrupp Uhde Chlorine Engineers GmbH
16 Jul 2015 via ThyssenKrupp Liegenschaften Umformtechnik Verwaltungs GmbH also 14/10/2014, 20/07/2010, 21/07/2009
Shareholding: ThyssenKrupp Liegenschaften Umformtechnik Verwaltungs GmbH
18 Jun 2015 as ThyssenKrupp Technologies AG
Wordmark: “ENS EUROPEAN NAVAL SYSTEMS“
18 Jun 2015 as ThyssenKrupp Technologies AG
Wordmark: “ENSAG“
18 Jun 2015 as ThyssenKrupp Technologies AG
Wordmark: “ENS“
27 Nov 2014
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
19 Nov 2014 via TK Elevator Innovation and Operations GmbH
Control, Profit Transfer: thyssenkrupp Elevator AG
23 Sept 2014
On 15.09.2014, the shareholders' meeting resolved to increase the share capital by EUR 3,000.00 to EUR 130,005,000.00.
23 Sept 2014
Original document: “Liste der Gesellschafter“
15 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Aug 2014 via thyssenkrupp Bilstein GmbH also 28/06/2012
Control, Profit Transfer: thyssenkrupp Bilstein GmbH
1 Aug 2014 via thyssenkrupp Automation Engineering GmbH
Control, Profit Transfer: ThyssenKrupp System Engineering GmbH
30 Jul 2014 via AWG Industrieanlagen und Wassertechnik GmbH Berlin also 22/04/2014, 17/04/2014, 29/12/2004
Control, Profit Transfer: AWG Industrieanlagen und Wassertechnik GmbH Berlin
29 Jul 2014 via thyssenkrupp Industrial Solutions AG also 09/05/2014
Control, Profit Transfer: thyssenkrupp Industrial Solutions AG
25 Jul 2014 via ThyssenKrupp Immobilienentwicklungs Concordiahütte GmbH
Control, Profit Transfer: ThyssenKrupp Immobilienentwicklungs Concordiahütte GmbH
10 Mar 2014 via thyssenkrupp Industrial Solutions AG
Control, Profit Transfer: ThyssenKrupp Industrial Solutions AG
5 Mar 2014 via thyssenkrupp Industrial Solutions AG
Change of headquarters: ThyssenKrupp Industrial Solutions GmbH
20 Feb 2014 via thyssenkrupp Presta Mülheim GmbH also 24/03/2010
Control, Profit Transfer: ThyssenKrupp Presta SteerTec GmbH
10 Feb 2014
Profit Transfer: ThyssenKrupp AG, thyssenkrupp AG · Control: ThyssenKrupp AG, thyssenkrupp AG
25 Nov 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Sept 2013
The shareholders' meeting of 13.09.2013 decided to increase the share capital by 2,000.00 euros to 130,002,000.00 euros …
13 Sept 2013
Original document: “Liste der Gesellschafter“
13 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2013 via BERCO Deutschland GmbH also 03/09/2013, 09/12/2005
Control, Profit Transfer: BERCO Deutschland GmbH
31 May 2013 as ThyssenKrupp Technologies AG
Utility patent: Guideway for magnetic levitation vehicles
8 Feb 2013
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
10 Oct 2012 via Brüninghaus Schmiede GmbH
Control, Profit Transfer: Brüninghaus Schmiede GmbH
28 Sept 2012 via thyssenkrupp Federn und Stabilisatoren GmbH
Control, Profit Transfer: thyssenkrupp Federn und Stabilisatoren GmbH
31 Jul 2012 as ThyssenKrupp Technologies AG
Utility patent: Track and track module for magnetic levitation vehicles
31 May 2012 as ThyssenKrupp Technologies AG
Utility patent: Steel bending beam for a track-changing device on guideways of magnetic levitation vehicles
19 Apr 2012 via thyssenkrupp Dynamic Components GmbH
Control, Profit Transfer: thyssenkrupp Presta Ilsenburg GmbH
15 Feb 2012 via Buckau-Walther GmbH
Control, Profit Transfer: Buckau-Walther GmbH
29 Aug 2011 as ThyssenKrupp Technologies AG
Wordmark: “HENSCHEL“
29 Aug 2011 as ThyssenKrupp Technologies AG
Wordmark: “HENSCHEL“
12 Jul 2011 via ThyssenKrupp Industrial Solutions AG also 11/07/2011
Control, Profit Transfer, Merger: ThyssenKrupp Marine Systems AG
6 May 2011
Merger: ThyssenKrupp Marine Systems Beteiligungen GmbH
29 Apr 2011
Merger: ThyssenKrupp Marine Systems Industrieholding GmbH · Share­holder agreement · Corporate Purpose
20 Apr 2011 via ThyssenKrupp Marine Systems Industrieholding GmbH
Merger: ThyssenKrupp Marine Systems Industrieholding GmbH
8 Apr 2011 via ThyssenKrupp Marine Systems Beteiligungen GmbH
Merger: ThyssenKrupp Marine Systems Beteiligungen GmbH
30 Mar 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Mar 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Mar 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Nov 2010
Authorized signatory (ppa) (1)
24 Sept 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Aug 2010
Merger: Rothe Erde Beteiligungs GmbH
20 Aug 2010 via Rothe Erde Beteiligungs GmbH also 17/08/2010
Merger: Rothe Erde Beteiligungs GmbH
5 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Jul 2010
Address
29 Jan 2010
Profit Transfer: ThyssenKrupp AG, thyssenkrupp AG · Control: ThyssenKrupp AG, thyssenkrupp AG
15 Jan 2010
Authorized signatory (ppa) (14)
15 Jan 2010
Profit Transfer: Thyssen Krupp AG · Control: Thyssen Krupp AG
12 Jan 2010 via ThyssenKrupp AG also 12/01/2010
Shareholder: ThyssenKrupp AG
8 Jan 2010
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (29) · Profit Transfer: ThyssenKrupp AG, thyssenkrupp AG
30 Dec 2009 as ThyssenKrupp Technologies AG
Change of legal form: thyssenkrupp Technologies Beteiligungen GmbH
Year 2009 in Dpmam
5 trademark filings: ENS, ENS EUROPEAN NAVAL SYSTEMS, ENSAG, HENSCHEL …
30 Oct 2009
MD: Hans-Peter Breker, Michael Conrad · ppa (40) · Profit Transfer: Thyssen Krupp AG · Change of legal form: ThyssenKrupp Technologies AG · Address · Capital: €130M · Share­holder agreement …
13 Oct 2009
Original document: “Liste der Gesellschafter“
12 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Oct 2009 as ThyssenKrupp Technologies AG
On 17.09.2009, the Annual General Meeting resolved to revise the Articles of Association as a whole
9 Sept 2009 as ThyssenKrupp Technologies AG
Bekanntmachung über die Zusammensetzung des Aufsichtsrates
21 Aug 2009 via ThyssenKrupp EnCoke GmbH also 19/08/2009, 23/09/2004, 17/09/2004
Control, Profit Transfer: ThyssenKrupp EnCoke GmbH
14 May 2009 as ThyssenKrupp Technologies AG
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
17 Mar 2009 via ThyssenKrupp Drauz Nothelfer GmbH also 17/03/2009, 17/03/2009, 11/03/2009
Control, Profit Transfer, Merger: ThyssenKrupp Drauz Nothelfer GmbH
27 Feb 2009 as ThyssenKrupp Technologies AG
List of board members
13 Feb 2009 as ThyssenKrupp Technologies AG
Wechsel im Aufsichtsrat
30 Jan 2009 as ThyssenKrupp Technologies AG
Persons · Address
16 Dec 2008 as ThyssenKrupp Technologies AG
Aufsichtsrat
21 Nov 2008 as ThyssenKrupp Technologies AG
Authorized signatory (ppa) (1)
18 Nov 2008 via Gestamp Umformtechnik GmbH also 13/11/2008
Merger, No longer Control, No longer Profit Transfer: ThyssenKrupp Umformtechnik GmbH
24 Oct 2008 as ThyssenKrupp Technologies AG
Authorized signatory (ppa) (1)
19 Sept 2008 as ThyssenKrupp Technologies AG
List of board members
18 Sept 2008 as ThyssenKrupp Technologies AG
Aufsichtsrat
12 Sept 2008 via thyssenkrupp Automation Engineering GmbH also 08/09/2008
Control, Profit Transfer, Merger: ThyssenKrupp System Engineering GmbH
31 Jul 2008 as ThyssenKrupp Technologies AG
Patent: Bearing Fastening
25 Jul 2008 as ThyssenKrupp Technologies AG
No longer Authorized signatory (ppa) (1)
2 Jul 2008 as ThyssenKrupp Technologies AG
Patent: Process for Securing Fixing Rings to Stabilisers for Motor Vehicles
13 Jun 2008 as ThyssenKrupp Technologies AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
7 Apr 2008 via Bertrandt AG also 07/04/2008
Shareholding: Bertrandt AG
5 Mar 2008 via SONA BLW Präzisionsschmiede GmbH
No longer Control, No longer Profit Transfer: SONA BLW Präzisionsschmiede GmbH
29 Feb 2008 as ThyssenKrupp Technologies AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
25 Feb 2008 via ThyssenKrupp IT Services GmbH
Control, Profit Transfer: ThyssenKrupp Technologies CoE GmbH
27 Nov 2007 via ThyssenKrupp Liegenschaften Umformtechnik Verwaltungs GmbH
No longer Control, No longer Profit Transfer: ThyssenKrupp Liegenschaften Umformtechnik Verwaltungs GmbH
9 Nov 2007 via ThyssenKrupp Federn GmbH also 05/11/2007
No longer Control, No longer Profit Transfer: ThyssenKrupp Federn GmbH
26 Oct 2007 via ThyssenKrupp EnCoke GmbH also 23/10/2007
No longer Control, No longer Profit Transfer: ThyssenKrupp EnCoke GmbH
5 Oct 2007 as ThyssenKrupp Technologies AG
No longer Authorized signatory (ppa) (3)
5 Oct 2007 as ThyssenKrupp Technologies AG
List of board members
21 Sept 2007 as ThyssenKrupp Technologies AG
Merger: Aluminiumfeinguss Soest Verwaltung GmbH
31 Aug 2007 via Aluminiumfeinguss Soest Verwaltung GmbH
Merger: Aluminiumfeinguss Soest Verwaltung GmbH
2 Aug 2007 as ThyssenKrupp Technologies AG
Patent: Securing Element for Axially Securing a Bearing on a Shaft
22 Jun 2007 as ThyssenKrupp Technologies AG
Authorized signatory (ppa) (2)
1 Jun 2007 as ThyssenKrupp Technologies AG
Aufsichtsrat
18 Apr 2007 as ThyssenKrupp Technologies AG
No longer Member of the Executive Board (1)
30 Mar 2007 as ThyssenKrupp Technologies AG
List of board members
30 Mar 2007 as ThyssenKrupp Technologies AG
List of board members
23 Mar 2007 as ThyssenKrupp Technologies AG
No longer Authorized signatory (ppa) (2)
22 Mar 2007 as ThyssenKrupp Technologies AG
Aufsichtsrat
22 Jan 2007 as ThyssenKrupp Technologies AG
Aufsichtsrat
19 Jan 2007 as ThyssenKrupp Technologies AG
Merger: ThyssenKrupp Automotive AG
28 Dec 2006
Merger: ThyssenKrupp Automotive AG · Legal form: AG
15 Dec 2006 as ThyssenKrupp Technologies AG
Merger: ThyssenKrupp Automotive AG · Capital: €130M · Corporate Purpose
4 Dec 2006 via KSB Stahlbau Berlin GmbH also 28/11/2006
No longer Control, No longer Profit Transfer: KSB Stahlbau Berlin GmbH
24 Nov 2006 as ThyssenKrupp Technologies AG
Merger: ThyssenKrupp Automotive AG
20 Nov 2006 via ThyssenKrupp Automotive AG
Merger: ThyssenKrupp Automotive AG
10 Nov 2006 as ThyssenKrupp Technologies AG
Authorized signatory (ppa) (15)
23 Oct 2006 as ThyssenKrupp Technologies AG
Member of the Executive Board (2)
18 Aug 2006 as ThyssenKrupp Technologies AG
No longer Authorized signatory (ppa) (3)
11 Aug 2006 as ThyssenKrupp Technologies AG
Patent: Bearing Arrangement
28 Jun 2006
Wordmark: “Transrapid“
23 Jun 2006 as ThyssenKrupp Technologies AG
Merger: ThyssenKrupp MetalCutting GmbH
8 Jun 2006 as ThyssenKrupp Technologies AG
No longer Authorized signatory (ppa) (2)
28 Feb 2006 as ThyssenKrupp Technologies AG
Merger: ThyssenKrupp MetalCutting GmbH
27 Jan 2006 as ThyssenKrupp Technologies AG
No longer Authorized signatory (ppa) (1)
31 Oct 2005 as ThyssenKrupp Technologies AG
No longer Member of the Executive Board (1)
18 Oct 2005 as ThyssenKrupp Technologies AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
14 Sept 2005 as ThyssenKrupp Technologies AG
Authorized signatory (ppa) (1)
9 May 2005 via ThyssenKrupp Marine Systems Beteiligungen GmbH
Profit Transfer: ThyssenKrupp Marine Systems Beteiligungen GmbH
20 Apr 2005 as ThyssenKrupp Technologies AG
Member of the Executive Board: Hans-Peter Breker · No longer Member of the Executive Board (1)
10 Feb 2005 as ThyssenKrupp Technologies AG
No longer Authorized signatory (ppa) (1)
10 Feb 2005 as ThyssenKrupp Technologies AG
Authorized signatory (ppa): Martin Schlag
9 Feb 2005 via Novoferm GmbH
No longer Control, No longer Profit Transfer: Novoferm GmbH
3 Feb 2005 as ThyssenKrupp Technologies AG
Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
1 Feb 2005 as ThyssenKrupp Technologies AG
Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
19 Jan 2005 as ThyssenKrupp Technologies AG
Wordmark: “HENSCHEL“
19 Jan 2005 as ThyssenKrupp Technologies AG
Wordmark: “HENSCHEL“
14 Jun 2004
Merger: ThyssenKrupp Engineering AG
2 Jun 2004
Profit Transfer: Beuel & Röhling GmbH, Nothelfer GmbH · Acquisition: Beuel & Röhling GmbH, Nothelfer GmbH · Spin-off: Beuel & Röhling GmbH, Nothelfer GmbH
21 May 2004
Merger: ThyssenKrupp Engineering AG · Legal form: AG
11 Mar 2004
CEO (1)
3 Mar 2004
Member of the Executive Board (1) · No longer CEO (1)
27 Jan 2004
No longer Authorized signatory (ppa) (2)
15 Oct 2003
Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
26 Sept 2003
No longer Authorized signatory (ppa) (2)
24 Mar 2003
Authorized signatory (ppa) (1)
20 Feb 2003
Corporate Purpose
28 Jan 2003
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Sept 2002
Authorized signatory (ppa) (1)
24 Jun 2002
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
20 Jun 2002
German Trade Register daily updates
14 Jun 2002
Capital: €12.5M
26 Apr 2002
Authorized signatory (ppa) (1)
8 Feb 2002
Authorized signatory (ppa) (1)
5 Nov 2001
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
24 Aug 2001
No longer Member of the Executive Board (1)
26 Jun 2001
Authorized signatory (ppa) (6)
26 Mar 2001
No longer Authorized signatory (ppa) (3)
12 Mar 2001
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
8 Feb 2001 as ThyssenKrupp Technologies AG
Name: ThyssenKrupp Technologies AG · Corporate Purpose
19 Jan 2001
No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
26 Oct 2000 as Thyssen Krupp Industries AG
Reg­is­tra­tion · CxO (7) · ppa (12) · CEO (1) · Profit Transfer: Thyssen Krupp AG · Control: Thyssen Krupp AG · Seat: Essen · Legal form: AG · Name: Thyssen Krupp Industries AG · Proxy policy …
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Mentions

Year 2026 in Hrdk also 03/12/2024
Shareholdings (4 companies)
21 May 2026 in Hrcdd
No longer Limited Partner: thyssenkrupp USA Holding AG & Co. KG
12 May 2026 in Cho
No longer Designated Member of the Board: Thyssenkrupp Marine Systems LLP
10 Feb 2026 in Hrcdd
Merger: BERCO Deutschland GmbH
Year 2025 in Hrdk
Shareholdings (9 companies)
15 Nov 2025 in Ler
Direct parent
15 Nov 2025 in Ler
Ultimate parent
10 Nov 2025 in Ler
Direct parent: Thyssenkrupp System Engineering SA
10 Nov 2025 in Ler
Direct parent: thyssenkrupp Uhde GmbH
24 Oct 2025 in Hrcdd
Control, Profit Transfer: thyssenkrupp Forged Tech GmbH
14 Oct 2025 in Hrcdd
No longer Control, No longer Profit Transfer: thyssenkrupp Transrapid GmbH
8 Oct 2025 in Hrcdd
No longer Control, No longer Profit Transfer: TKMS GmbH
Year 2024 in Hrcdd
Profit Transfer: thyssenkrupp Qualifizierungs- und Beschäftigungsgesellschaft mbH · Control: thyssenkrupp Qualifizierungs- und Beschäftigungsgesellschaft mbH · LP · No longer Control (4 companies)
15 Dec 2023 in Hrcdd
Control, Profit Transfer: thyssenkrupp Decarbon Technologies GmbH
Year 2023 in Hrdk also 15/10/2007
Shareholdings (11 companies)
1 Jun 2023 in Hrcdd
Control, Profit Transfer: thyssenkrupp Transrapid GmbH
24 Jan 2023 in Hrcdd
No longer Control, No longer Profit Transfer: carValoo GmbH
28 Feb 2022 in Hrdk also 22/02/2022
thyssenkrupp Federn und Stabilisatoren GmbH: “Liste der Gesellschafter“
15 Feb 2022 in Hrcdd
Limited Partner: NORA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Gelsenkirchen KG
9 Jan 2022 in Hrdk
carValoo GmbH: “Liste der Gesellschafter“
5 Oct 2021 in Ler
Direct parent: thyssenkrupp Polysius GmbH
Year 2021 in Hrdk
Shareholdings (24 companies)
13 Mar 2020 in Hrdk also 10/03/2020
Blohm + Voss Shipyards & Services GmbH: “Liste der Gesellschafter“
10 Mar 2020 in Hrdk
SVG Steinwerder Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
Shareholdings (28 companies)
Year 2018 in Hrdk also 21/11/2011
Shareholdings (5 companies)
7 Dec 2017 in Hrdk
thyssenkrupp Dritte Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
22 May 2017 in Hrdk
thyssenkrupp Senior Experts GmbH: “Liste der Gesellschafter“
9 May 2017 in Hrdk
TKMS ATLAS ELEKTRONIK GmbH: “Liste der Gesellschafter“
Year 2016 in Hrdk
Shareholdings: INPRO Innovationsgesellschaft für fortgeschrittene Produktionssysteme in der Fahrzeugindustrie mbH
26 Jun 2015 in Hrdk also 08/06/2015
thyssenkrupp Intellectual Property GmbH: “Liste der Gesellschafter“
13 Sept 2013 in Hrdk also 24/04/2013
thyssenkrupp Industrial Solutions AG: “Liste der Gesellschafter“
19 Oct 2012 in Hrdk also 11/10/2012
BERCO Deutschland GmbH: “Liste der Gesellschafter“
18 Jan 2012 in Hrdk also 18/12/2006, 18/12/2006
inpro Innovationsgesellschaft für fortgeschrittene Produktionssysteme in der Fahrzeugindustrie mbH: “Liste der Gesellschafter“
Year 2010 in Hrdk
Shareholdings (8 companies)
Year 2009 in Hrdk
Shareholdings (26 companies)
Year 2009 in Hrdk
Shareholdings (12 companies)
6 May 2008 in Hrdk also 29/02/2008
thyssenkrupp Automation Engineering GmbH: “Liste der Gesellschafter“
21 Feb 2008 in Hrdk
thyssenkrupp Uhde GmbH: “Liste der Gesellschafter“
2 Jun 2006 in Hrcdd
Merger: ThyssenKrupp MetaICutting GmbH
20 Feb 2006 in Hrcdd
Profit Transfer: ThyssenKrupp MetaICutting GmbH
26 Jun 2002 in Hrcdd
Merger, No longer Control, No longer Profit Transfer: Krupp Berco Bautechnik GmbH
12 Jun 2001 in Hrcdd
Control, Profit Transfer: ThyssenKrupp Elevator AG
3 May 2001 in Hrcdd
Control, Profit Transfer: Eggers-Kehrhahn GmbH
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