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ERCO GmbH, Lüdenscheid, Germany

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ERCO GmbH

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ERCO GmbH

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Risk report
ERCO GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

ERCO GmbH
ERCO Leuchten GmbH

Identification

Ut
District Court of Iserlohn HRB 3922
Fb
Firmenbuch 052989a
Lei
5299002BSYYEESUFSP07
EUID
DER2604.HRB3922

Address

Brockhauser Weg 80-82, 58507 Lüdenscheid, Germany

Corporate purpose

The manufacture and distribution of luminaires, luminaire accessories and electronic controls. The Company is entitled to take any action that appears to be likely to promote the object of the company directly or indirectly. In particular, it shall be entitled to establish branches or subsidiaries in Germany and abroad, to acquire similar or similar undertakings, to participate in such undertakings, to lease them or to group all or part of such undertakings under uniform management.

Financial performance

Employees

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History

Persons

Marketing & Tech

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Legal Structure

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4Managing Director
2Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
9 known active shareholdings
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Financials

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Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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from 2005 to 2024
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from 2005 to 2024
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Publications

18 May 2026 via Maack GmbH also 04/03/2025, 04/03/2024, 02/02/2024, 26/05/2023, 09/05/2023, 09/05/2022, 15/03/2022, 23/03/2021, 17/03/2020, 09/01/2020, 15/02/2019, 04/01/2019, 14/02/2018, 03/01/2018, 02/02/2017, 07/03/2016
Shareholder: Maack GmbH
8 Apr 2026
No longer Managing Director: Tim Henrik Maack, Mark O. Schreiter
8 Apr 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (13 companies)
12 Mar 2026
Patent: Luminaire
11 Mar 2026
Managing Director: Alexander Schmidt
18 Feb 2026
Patent: Control gear
22 Jan 2026
Managing Director: Olivier Gabriel, Wolfgang Nickles · No longer Authorized signatory (ppa): Andreas Bohlmann
20 Jan 2026
Wordmark: “Unicast“
Year 2025 in Euipods
12 registered designs
23 Sept 2025
Patent: Leuchte und Modulsystem für Leuchten
22 Aug 2025
Wordmark: “ERCO light digital“
13 Aug 2025
Patent: System of luminaires
13 Aug 2025
Patent: Luminaire
3 Jun 2025
Utility patent: Vorrichtung zur Verbindung einer mit Niedervolt-Betriebsspannung zu betreibenden Leuchte mit einer Hochvolt-Stromschiene
31 Mar 2025
Report on Equality and Equal Pay pursuant to the EntgTranspG as an annex to the management report for the financial …
26 Feb 2025
No longer Authorized signatory (ppa): Uwe Henning
21 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (13 companies)
9 Oct 2024
Patent: Luminaire
12 Sept 2024
Patent: Luminaire
8 Aug 2024
No longer Managing Director: Kay Pawlik
10 Jul 2024
No longer Authorized signatory (ppa) (1)
13 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (15 companies)
2 Mar 2024
Wordmark: “POWERCAST“
Year 2024 in Euipods
4 registered designs
1 Feb 2024
Managing Director: Olivier Gabriel
1 Feb 2024
Patent: Leuchte mit einer Kollimatoroptik
Year 2023 in Euipods
36 registered designs
15 Nov 2023
Patent: Lighting projector
10 Aug 2023
Patent: Luminaire for illuminating a piece of surface
7 Aug 2023
Wordmark: “UNISCAN“
3 Aug 2023
Managing Director: Wolfgang Nickles
18 Jul 2023
Patent: Building luminaire
29 Jun 2023
Proxy policy
1 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (15 companies)
12 Apr 2023
Patent: Luminaire
17 Feb 2023
Patent: Leuchte u.a.
Year 2022 in Euipods
26 registered designs
30 Sept 2022
Wordmark: “Light is the fourth dimension of architecture“
18 Jun 2022
Wordmark: “DOMOTEC“
27 May 2022
Annual report
Year 2022 in Dpmap
4 patent filings: Leuchte …
12 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (13 companies)
Year 2021 in Euipods
64 registered designs
30 Nov 2021
Utility patent: Adapter zur Verbindung eines Stromabnehmers
7 Oct 2021
Patent: Building luminaire
14 Sept 2021
Wordmark: “Greenology“
27 Aug 2021
Acquisition: Maack GmbH · Break-up: Maack GmbH
19 Aug 2021 via Maack GmbH also 17/08/2021
Acquisition, Break-up: Maack GmbH
11 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Jun 2021
Wordmark: “InTrack“
22 Jun 2021
Wordmark: “OnTrack“
4 May 2021
Annual report
17 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (15 companies)
10 Mar 2021 via Maack GmbH
Shareholding: Maack GmbH
21 Jan 2021
Patent: Building luminaire
14 Jan 2021
Patent: Control gear
9 Dec 2020
Profit Transfer: ERCO GmbH
Year 2020 in Dpmap
6 patent filings (1 Patent, 1 utility patent): Gebäudeleuchte …
6 Oct 2020
Wordmark: “Minirail“
Year 2020 in Euipods
16 registered designs
23 Apr 2020
Wordmark: “INVIA“
9 Apr 2020
Patent: Building Lighting
9 Apr 2020
Patent: Building Light
16 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (16 companies)
13 Jan 2020
Share­holder agreement · Corporate Purpose · Sub­sidiary
7 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (17 companies)
12 Dec 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2019 in Euipods
37 registered designs
Year 2019 in Dpmap
4 patent filings: Betriebsgerät …
12 Sept 2019
Wordmark: “Iku“
11 Sept 2019
Patent: Lamp with LEDs and collimator lenses
Year 2019 in Dpmam
1 wordmark: DOMOTEC, PARSCAN, Parabelle, Paratec, Parscoop, PushDim, Starpoint, VISOR …
1 Apr 2019 in Fk
Public funding (€82,188): Networked and integrated application of industrial data analysis for value-creating, competence-oriented collaboration in dynamic value creation networks (AKKORD) …
14 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (16 companies)
14 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (16 companies)
10 Jan 2019
Wordmark: “Darklight Lens“
Year 2018 in Dpmap
11 patent filings (1 Patent, 1 utility patent): Leuchte …
30 Nov 2018
Wordmark: “light keeper“
3 Nov 2018
Wordmark: “Softec“
25 Oct 2018
Wordmark: “PushDim“
Year 2018 in Euipods
70 registered designs
4 Jun 2018
Patent: Luminaire
4 May 2018
Managing Director: Kay Pawlik, Marcus Schramm
25 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (15 companies)
4 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (15 companies)
Year 2017 in Dpmap
4 patent filings: Leuchte …
2 Oct 2017
Wordmark: “Starpoint“
Year 2017 in Euipods
12 registered designs
31 Aug 2017
Wordmark: “AXIS“
30 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (16 companies)
18 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (17 companies)
29 Dec 2016
Merger: Fortis Metallverarbeitung GmbH
21 Dec 2016
Original document: “Liste der Gesellschafter“
15 Dec 2016 via Fortis Metallverarbeitung GmbH
Merger: Fortis Metallverarbeitung GmbH
Year 2016 in Dpmap
8 patent filings (1 Patent, 1 utility patent): Leuchte und Modulsystem für Leuchten …
Year 2016 in Dpmam
4 trademark filings: ATRIUM, Cantax, Eclipse, Trion
Year 2016 in Euipotm
7 trademark filings (6 wordmarks, 1 word figurative mark): Light Book, Light Master, Light Sequenzer, Light Studio, PANARC, tune the light …
Year 2016 in Euipods
6 registered designs
9 May 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (15 companies)
2 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (15 companies)
2 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
Year 2015 in Dpmam
5 trademark filings: ERCO, ERCO tech, Grasshopper, LUCY, UNIPAR
14 Dec 2015
Original document: “Liste der Gesellschafter“
Year 2015 in Euipotm
7 wordmarks: ERCO light digital, Focal Diffusor, Gimbal, Nux, light client, light converter, light server
Year 2015 in Dpmap
10 patent filings: Leuchte …
Year 2015 in Euipods
156 registered designs
27 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (9 companies)
17 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (18 companies)
11 Feb 2015
Patent: Luminaire
6 Jan 2015 via Fortis Metallverarbeitung GmbH
No longer Profit Transfer: Fortis Metallverarbeitung GmbH
16 Dec 2014
Patent: Luminaire and the Like
12 Dec 2014
Patent: Light
Year 2014 in Dpmap
18 patent filings: Kollimatoroptik für eine Leuchte …
Year 2014 in Dpmam
5 trademark filings: Liteman, PANARC, SKIM, Softec, varychrome
Year 2014 in Euipotm
4 wordmarks: Gecko, Kona, Lightgap, varychrome
2 Jul 2014
Patent: Collimator optics for one luminaire
2 Jun 2014
Registered Design: Beam lamps
2 Jun 2014
Registered Design: Downlight for compact fluorescent lamps
16 Apr 2014
Share­holder agreement
9 Apr 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Apr 2014
Original document: “Liste der Gesellschafter“
24 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (17 companies)
21 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (20 companies)
15 Jan 2014
Original document: “Liste der Gesellschafter“
Year 2013 in Dpmap
42 patent filings (4 patents, 1 utility patent): Leuchte …
Year 2013 in Dpmam
13 trademark filings: C o m p a r, CASTOR, ERCO, ERCO-LUX, I D I O N, MAXIPOLL, MIDIPOLL, O P T O N, OSERIS, Optec, P O L L U X, PANTRAC …
Year 2013 in Euipods
40 registered designs
16 Aug 2013
No longer Authorized signatory (ppa) (1)
5 Jun 2013
Patent: Lamp for Illumination of a Surface of a Building
8 Apr 2013
Patent: Lamp
21 Mar 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (18 companies)
20 Dec 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (17 companies)
14 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (18 companies)
14 Nov 2012
Patent: Lens element for a light source, among other things
Year 2012 in Dpmap
17 patent filings (4 patents, 2 utility patent): Leuchte …
Year 2012 in Euipotm
6 wordmarks: ATRIUM, AXIS, CASTOR, POLLUX, Pantrac, VISOR
12 Oct 2012
No longer Authorized signatory (ppa) (1)
Year 2012 in Dpmam
34 trademark filings: A L C A, ATRIUM, AXIS, CASTOR, Cantax, DOMOTEC, ERCO, ERCO-LUX, Eclipse, Grasshopper, I D I O N, LUCY, Lightscan, MAXIPOLL, MIDIPOLL …
25 Jul 2012
Patent: Lamp
1 Jun 2012
Managing Director: Marcus Schramm · No longer Managing Director (1)
9 May 2012
Patent: Lighting Device for Illuminating Building Surfaces or Part of it
24 Feb 2012
Authorized signatory (ppa): Andreas Bohlmann, Michael Masuch
30 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Persons · Shareholder (16 companies)
25 Jan 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (16 companies)
Year 2011 in Dpmap
31 patent filings: Leuchte …
Year 2011 in Euipotm
5 wordmarks: Compar, Light Board, OPTON, OSERIS, PARFLOOD
Year 2011 in Dpmam
6 trademark filings: Beamer, FOCALFLOOD, LOGOTEC, Light Scout, Paravan, ercotronic
4 Feb 2011 via Reininghaus GmbH & Co. KG
Shareholder: Reininghaus GmbH & Co. KG
1 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (16 companies)
1 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (16 companies)
Year 2010 in Dpmap
23 patent filings: Einbauleuchte …
Year 2010 in Epobase
4 European patent filings: Device for Controlling a Plurality of Lighting Units …
Year 2010 in Euipotm
4 wordmarks: NADIR, PARSCAN, QUINTA, Trion
20 Aug 2010
No longer Authorized signatory (ppa) (1)
20 Aug 2010
Original document: “Liste der Gesellschafter“
7 May 2010
Original document: “Liste der Gesellschafter“
7 May 2010
Original document: “Liste der Gesellschafter“
27 Apr 2010
Wordmark: “PARFLOOD“
4 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (14 companies)
4 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (15 companies)
29 Jan 2010
Authorized signatory (ppa) (2)
Year 2009 in Dpmap
22 patent filings (10 patents, 3 utility patent): Deckeneinbauleuchte …
18 Nov 2009
Registered Design: Control consoles
18 Nov 2009
Registered Design: Control consoles
Year 2009 in Epobase
4 European patent filings: Lamp …
Year 2009 in Euipotm
4 wordmarks: Eclipse, Optec, Parscoop, Quintessence
23 Feb 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (14 companies)
16 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Persons · Shareholder (15 companies)
6 Jan 2009 as ERCO Leuchten GmbH
Profit Transfer: ERCO GmbH
Year 2008 in Dpmap
14 patent filings (3 patents, 2 utility patent): Leuchte …
Year 2008 in Euipotm
6 wordmarks: Cantax, Grasshopper, LUCY, MIDIPOLL, Spherolit, light board
Year 2008 in Dpmam
104 trademark filings: A L C A, ATRIUM, AXIS, Beamer, C o m p a r, CASTOR, Cantax, DOMOTEC, ERCO, ERCO tech, ERCO-LUX, Eclipse, FOCALFLOOD, Gantry, Grasshopper …
16 Dec 2008
Profit Transfer: ERCO GmbH · Address
14 Oct 2008
Acquisition: Emanon GmbH · Spin-off: Emanon GmbH · Share­holder agreement · Name: ERCO GmbH
14 Oct 2008 as Emanon GmbH
Acquisition: ERCO Leuchten GmbH · Spin-off: ERCO Leuchten GmbH · Capital: €250,000 · Share­holder agreement
6 Oct 2008
Acquisition: Emanon GmbH · Spin-off: Emanon GmbH · Share­holder agreement · Name: ERCO GmbH
26 Sept 2008
Acquisition: ERCO Leuchten GmbH · Spin-off: ERCO Leuchten GmbH · Capital: €250,000 · Legal form: GmbH
3 Sept 2008 as ERCO Leuchten GmbH
Patent: Device for Connecting a Luminaire to a Fixed Surface
6 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Jul 2008
Patent: Lamp for Illumination a Surface in a Building
22 Jul 2008
Patent: Lamp for Illumination of Surfaces of a Building
28 May 2008 as ERCO Leuchten GmbH
No longer Authorized signatory (ppa) (2)
26 Mar 2008 as ERCO Leuchten GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (13 companies)
26 Mar 2008 as ERCO Leuchten GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (13 companies)
Year 2007 in Dpmap
21 patent filings (8 patents, 5 utility patent): Prismenscheibe und Leuchte …
Year 2007 in Dpmam
5 trademark filings: JILLY, LIGHTCAST, S I T E, Tesis …
Year 2007 in Epobase
4 European patent filings: Luminaire …
24 Oct 2007
Original document: “Liste der Gesellschafter“
24 Oct 2007
Original document: “Liste der Gesellschafter“
24 Oct 2007
Original document: “Liste der Gesellschafter“
17 Sept 2007 as ERCO Leuchten GmbH
Capital: €20M · Share­holder agreement
7 Sept 2007
Capital: €20M · Share­holder agreement
16 Aug 2007
Original document: “Liste der Gesellschafter“
16 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2007 as ERCO Leuchten GmbH
Authorized signatory (ppa): Urs Müller-Ortolf · No longer Authorized signatory (ppa) (1)
16 Apr 2007
Wordmark: “Emanon“
25 Jan 2007 via Erco Lighting, Filial af Erco Leuchten GmbH, Tyskland
Dismissed: Erco Lighting, Filial af Erco Leuchten GmbH, Tyskland
Year 2006 in Epobase
7 European patent filings: Lamp …
15 Dec 2006
Wordmark: “Beamer“
13 Dec 2006
Wordmark: “SKIM“
Year 2006 in Dpmap
38 patent filings (5 patents, 6 utility patent): Leuchte …
14 Nov 2006 as ERCO Leuchten GmbH
Word figurative mark: “ERCO LEUCHTEN“
31 May 2006
Wordmark: “Cantax“
22 Mar 2006 as ERCO Leuchten GmbH
Word figurative mark: “MINIPAR“
27 Feb 2006
Wordmark: “ERCO“
20 Dec 2005
Word figurative mark: “ERCO“
Year 2005 in Dpmap
17 patent filings (5 patents, 5 utility patent): Vorrichtung zur Steuerung einer Vielzahl von Leuchten …
22 Aug 2005 as ERCO Leuchten GmbH
Wordmark: “ZENIT“
18 Aug 2005
Patent: Reflector for Illuminating Building Areas
5 Jul 2005
Wordmark: “Light Timer“
15 Jun 2005 as ERCO Leuchten GmbH
Patent: Lighting Apparatus to be Mounted to a First Wall Defining a Light Emitting Window
12 Mar 2005 as ERCO Leuchten GmbH in Austria
Managing Director: Kay Pawlik · No longer Managing Director (1)
18 Jan 2005
Wordmark: “light changer“
18 Nov 2004
Managing Director: Kay Pawlik · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
11 Oct 2004
No longer Authorized signatory (ppa) (1)
21 Sept 2004 as ERCO Leuchten GmbH
Reg­is­tra­tion · Managing Director (4) · Authorized signatory (ppa) (4) · Capital: €16M · Seat: Lüdenscheid · Legal form: GmbH · Name: ERCO Leuchten GmbH · Proxy policy · Corporate Purpose
26 Feb 2004 as ERCO Leuchten GmbH in Austria
No longer Managing Director (1) · Capital: €16M · Share­holder agreement
5 Nov 2002 as ERCO Leuchten GmbH in Austria
No longer Managing Director (1)
16 Jan 2002 as ERCO Leuchten GmbH in Austria
Managing Director: Tim-Henrik Maack
5 Dec 2001 as ERCO Leuchten GmbH in Austria
Persons
10 Oct 2001 as ERCO Leuchten GmbH in Austria
Annual report for the year ending 31/12/2000 (only announcement)
28 Oct 2000 as ERCO Leuchten GmbH in Austria
Annual report for the year ending 31/12/1999 (only announcement)
6 Apr 2000 as ERCO Leuchten GmbH in Austria
Annual report for the year ending 31/12/1998 (only announcement)
30 Mar 2000 as ERCO Leuchten GmbH in Austria
Annual report for the year ending 31/12/1997 (only announcement)
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Mentions

2 Jul 2026 in Ler
Direct parent
2 Jul 2026 in Ler
Ultimate parent
19 Nov 2025 in Ler
No longer Direct parent: Erco Lighting PTE. Ltd
9 Jul 2024 in Psc
Companies House - Persons with Significant Control
7 Jun 2021 in Hrdk also 19/05/2021
Arnold GmbH: “Liste der Gesellschafter“
23 Jul 2019 in Ler
No longer Direct parent: Erco Holding B.V
Year 2008 in Hrdk
Shareholdings: Emanon GmbH, Emanon GmbH, Emanon GmbH
10 Jan 2008 in Bmjfbv also 13/12/2006
Shareholding: ERCO Lighting GmbH
There are no publications matching your search.

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