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Honeywell Gas Technologies GmbH, Kassel, Germany

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Honeywell Gas Technologies GmbH

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Name

Honeywell Gas Technologies GmbH
RMG Regel + Messtechnik GmbH
RMG Holding GmbH
Valve HoldCo GmbH
Blitz 04-145 GmbH

Identification

Ut
District Court of Kassel HRB 13709
Ut
District Court of Munich HRB 155314
Lei
5493005CSH0XLB9EQK97
EUID
DEM1607.HRB13709

Address

Osterholzstr. 45, 34123 Kassel, Germany
München, Germany

Corporate purpose

The development, manufacture and sale including import and export of metal goods of all kinds, in particular gas technologies such as high-pressure valves, pressure systems and control devices, and of electrical and electronic equipment and software, in particular for automation technology and data processing and the acquisition and management of participations in companies

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
4Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
2 known active shareholdings
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Financials

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Revenue CAGR
Return on sales
Equity
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Return on equity
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Balance
from 2004 to 2024
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Publications

7 Sept 2026
Merger: Honeywell Gaslean GmbH, Honeywell Gas US Holding GmbH
7 Sept 2026
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
27 Aug 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Aug 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Aug 2026
Managing Director: Patrick H. U. Lahme
24 Jun 2026 via WÄGA Wärme-Gastechnik GmbH also 01/09/2025, 25/07/2024
Shareholding: WÄGA Wärme-Gastechnik GmbH
10 Apr 2026 via Honeywell GmbH also 03/02/2025, 03/07/2024, 11/05/2023, 17/02/2022, 23/12/2019, 19/04/2018, 09/09/2016, 02/03/2015, 21/03/2014, 19/02/2013, 22/12/2011, 17/12/2010
Shareholder: Honeywell GmbH
8 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 6 Shareholdings (6 companies)
5 Feb 2025
Managing Director: Stefan Michael Lampe · No longer Managing Director: Tim Janis Vogel
5 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (7 companies)
30 Oct 2024
Authorized signatory (ppa): Marc Christian Hoche
12 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (7 companies)
9 Oct 2023
No longer Authorized signatory (ppa) (1)
19 Jan 2023
Managing Director: Stefan Michael Lampe · No longer Managing Director: Martin Schröder · No longer Authorized signatory (ppa): Stefan Michael Lampe
19 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
13 Oct 2022
Authorized signatory (ppa): Karsten Kloppe
22 Sept 2022
No longer Authorized signatory (ppa) (1)
17 Aug 2022
Managing Director: Tim Janis Vogel · No longer Managing Director: Pieter Platschorre · No longer Authorized signatory (ppa): Tim Janis Vogel
12 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 8 Shareholdings (8 companies)
11 Feb 2021
Authorized signatory (ppa) (2)
21 Dec 2020
Managing Director: Pieter Platschorre
2 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 8 Shareholdings (8 companies)
2 Jun 2020
No longer Authorized signatory (ppa) (1)
5 May 2020
Authorized signatory (ppa): Tim Vogel
26 Feb 2020
No longer Authorized signatory (ppa) (1)
26 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 8 Shareholdings (8 companies)
19 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 8 Shareholdings (8 companies)
6 Feb 2019
No longer Managing Director: Alexander J. Schmidt
22 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · 9 Shareholdings (9 companies)
6 Sept 2018
No longer Authorized signatory (ppa) (1)
15 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 9 Shareholdings (9 companies)
15 Feb 2018
Authorized signatory (ppa) (3)
24 Jan 2018
Authorized signatory (ppa) (1)
22 Aug 2017
Managing Director: Pieter Platschorre · No longer Managing Director: Edwin John Rutgers
20 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 10 Shareholdings (10 companies)
29 Dec 2016
No longer Managing Director: Barbara Baumann · No longer Authorized signatory (ppa) (1)
29 Dec 2016
Share­holder agreement · Name: Honeywell Gas Technologies GmbH · Corporate Purpose
23 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Dec 2016 via Honeywell Gas US Holding GmbH also 03/04/2014, 12/03/2013
Shareholding: RMG US Holding GmbH
25 Aug 2016
No longer Managing Director (1)
24 Jun 2016
Authorized signatory (ppa) (1)
24 Jun 2016
Managing Director: Alexander J. Schmidt
17 Mar 2016 via Honeywell Deutschland Holding GmbH also 10/02/2015, 24/03/2014, 06/03/2013, 05/01/2012, 22/12/2010
Shareholder: Honeywell Deutschland Holding GmbH
22 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
6 Jan 2016
No longer Authorized signatory (ppa) (2)
4 Mar 2015
Managing Director: Edwin John Rutgers · No longer Managing Director (1)
25 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 12 Shareholdings (12 companies)
12 Dec 2014
Authorized signatory (ppa) (1)
21 Nov 2014
No longer Managing Director (1)
4 Jun 2014
Managing Director: Barbara Baumann
19 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 13 Shareholdings (13 companies)
27 Feb 2014 via WÄGA Wärme-Gastechnik GmbH also 14/02/2014
Profit Transfer: WÄGA Wärme-Gastechnik GmbH
5 Feb 2014 via Honeywell Gaselan GmbH
Shareholder: RMG-GASELAN Regel + Messtechnik GmbH
24 Jan 2014 via Honeywell Gaselan GmbH also 23/01/2014
Profit Transfer, No longer Control: RMG-GASELAN Regel + Messtechnik GmbH
20 Dec 2013
Profit Transfer: Honeywell GmbH
25 Nov 2013 via Honeywell Gas US Holding GmbH also 22/11/2013, 11/03/2008, 03/03/2008
Profit Transfer: RMG US Holding GmbH
14 Nov 2013
Authorized signatory (ppa) (1) · No longer Managing Director (1)
12 Nov 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Oct 2013
Authorized signatory (ppa) (1) · No longer Managing Director (1)
23 Aug 2013
No longer Authorized signatory (ppa) (1)
14 May 2013
Managing Director (1)
14 May 2013
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (2)
25 Apr 2013
Managing Director (1)
18 Apr 2013
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (2)
15 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 13 Shareholdings (13 companies)
24 Sept 2012
Managing Director: Martin Schröder
14 Sept 2012
Managing Director: Martin Schröder
25 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 16 Shareholdings (16 companies)
14 Dec 2011
No longer Authorized signatory (ppa) (1)
30 Nov 2011
No longer Authorized signatory (ppa) (1)
22 Nov 2011
Managing Director (1)
10 Oct 2011
Managing Director (1)
9 Sept 2011
No longer Authorized signatory (ppa) (1)
9 Sept 2011
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
Year 2011 in Dpmam
6 trademark filings
25 Jul 2011
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
21 Jun 2011
No longer Managing Director (1)
1 Jun 2011
No longer Managing Director (1)
20 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 17 Shareholdings (17 companies)
23 Nov 2010
Profit Transfer: Honeywell GmbH
23 Nov 2010
Share­holder agreement
15 Nov 2010
Profit Transfer: Honeywell GmbH
22 Oct 2010
Share­holder agreement
23 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Sept 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 May 2010
No longer Managing Director (1)
27 Apr 2010
No longer Managing Director (1)
15 Apr 2010
Managing Director (1)
17 Mar 2010
Managing Director (3) · No longer Managing Director (1) · Address
22 Feb 2010
Managing Director (1) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
26 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 30/12/2004 · Earnings statement for 31/12/2008 · 14 Shareholdings (14 companies)
29 Dec 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: Assoziierte Unternehmen BD RMG Atlas Australia PTY. Ltd
21 Aug 2009
Original document: “Liste der Gesellschafter“
21 Aug 2009
Original document: “Liste der Gesellschafter“
21 Aug 2009
Original document: “Liste der Gesellschafter“
21 Aug 2009
Original document: “Liste der Gesellschafter“
21 Aug 2009
Original document: “Liste der Gesellschafter“
21 Aug 2009
Original document: “Liste der Gesellschafter“
21 Aug 2009
Original document: “Liste der Gesellschafter“
21 Aug 2009
Original document: “Liste der Gesellschafter“
21 Aug 2009
Original document: “Liste der Gesellschafter“
24 Jun 2009
Original document: “Liste der Gesellschafter“
24 Jun 2009
Original document: “Liste der Gesellschafter“
24 Jun 2009
Original document: “Liste der Gesellschafter“
24 Jun 2009
Original document: “Liste der Gesellschafter“
24 Jun 2009
Original document: “Liste der Gesellschafter“
24 Jun 2009
Original document: “Liste der Gesellschafter“
24 Jun 2009
Original document: “Liste der Gesellschafter“
24 Jun 2009
Original document: “Liste der Gesellschafter“
24 Jun 2009
Original document: “Liste der Gesellschafter“
24 Jun 2009
Original document: “Liste der Gesellschafter“
19 Jun 2009
Patent: Gas Fitting
14 May 2009
Authorized signatory (ppa) (1)
30 Jan 2009
No longer Authorized signatory (ppa) (2)
12 Jan 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 2 Shareholdings: Assoziierte Unternehmen BD RMG Atlas Australia PTY …
26 Nov 2008
Authorized signatory (ppa) (1)
16 Sept 2008
No longer Managing Director (1)
16 Sept 2008
Managing Director (1)
5 Sept 2008
No longer Managing Director (1)
26 Aug 2008
Capital: €5,000,000 · Share­holder agreement · Name: RMG Regel + Messtechnik GmbH · Corporate Purpose
20 Aug 2008
Patent: Method and Device for Heating the Control gas for a Pneumatic Regulator of a gas Pressure Regulator
13 Aug 2008
Capital: €5,000,000 · Share­holder agreement · Name: RMG Regel + Messtechnik GmbH · Corporate Purpose
14 Jul 2008
Original document: “Liste der Gesellschafter“
14 Jul 2008
Original document: “Liste der Gesellschafter“
14 Jul 2008
Original document: “Liste der Gesellschafter“
14 Jul 2008
Original document: “Liste der Gesellschafter“
14 Jul 2008
Original document: “Liste der Gesellschafter“
14 Jul 2008
Original document: “Liste der Gesellschafter“
14 Jul 2008
Original document: “Liste der Gesellschafter“
14 Jul 2008
Original document: “Liste der Gesellschafter“
14 Jul 2008
Original document: “Liste der Gesellschafter“
30 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 May 2008
Original document: “Liste der Gesellschafter“
6 May 2008
Original document: “Liste der Gesellschafter“
6 May 2008
Original document: “Liste der Gesellschafter“
6 May 2008
Original document: “Liste der Gesellschafter“
6 May 2008
Original document: “Liste der Gesellschafter“
6 May 2008
Original document: “Liste der Gesellschafter“
6 May 2008
Original document: “Liste der Gesellschafter“
6 May 2008
Original document: “Liste der Gesellschafter“
6 May 2008
Original document: “Liste der Gesellschafter“
6 May 2008
Original document: “Liste der Gesellschafter“
25 Mar 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 17 Shareholdings (17 companies)
11 Feb 2008
Original document: “Liste der Gesellschafter“
11 Feb 2008
Original document: “Liste der Gesellschafter“
11 Feb 2008
Original document: “Liste der Gesellschafter“
11 Feb 2008
Original document: “Liste der Gesellschafter“
11 Feb 2008
Original document: “Liste der Gesellschafter“
11 Feb 2008
Original document: “Liste der Gesellschafter“
11 Feb 2008
Original document: “Liste der Gesellschafter“
11 Feb 2008
Original document: “Liste der Gesellschafter“
11 Feb 2008
Original document: “Liste der Gesellschafter“
11 Feb 2008
Original document: “Liste der Gesellschafter“
31 Jan 2008
Managing Director (1) · No longer Managing Director (1)
23 Jan 2008
Managing Director (1) · No longer Managing Director (1)
17 Dec 2007 via Honeywell Gas US Holding GmbH
Profit Transfer: Blitz F07-drei-fünf-drei GmbH
7 Dec 2007
Authorized signatory (ppa) (7) · Managing Director (1)
28 Nov 2007
Authorized signatory (ppa) (7) · Managing Director (1)
21 Sept 2007
Merger: RMG Regel + Meßtechnik GmbH · Share­holder agreement · Name: RMG Regel + Meßtechnik GmbH
5 Sept 2007 via RMG Regel + Meßtechnik GmbH also 30/08/2007
Merger: RMG Regel + Meßtechnik GmbH
28 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jan 2007
Original document: “Liste der Gesellschafter“
24 Jan 2007
Original document: “Liste der Gesellschafter“
24 Jan 2007
Original document: “Liste der Gesellschafter“
24 Jan 2007
Original document: “Liste der Gesellschafter“
24 Jan 2007
Original document: “Liste der Gesellschafter“
24 Jan 2007
Original document: “Liste der Gesellschafter“
24 Jan 2007
Original document: “Liste der Gesellschafter“
24 Jan 2007
Original document: “Liste der Gesellschafter“
24 Jan 2007
Original document: “Liste der Gesellschafter“
24 Jan 2007
Original document: “Liste der Gesellschafter“
20 Mar 2006
Share­holder agreement
6 Mar 2006
Managing Director (4) · No longer Managing Director (3)
12 Jan 2006
Managing Director (5) · No longer Managing Director (2)
9 Nov 2005
Share­holder agreement
20 Jul 2005 as Valve HoldCo GmbH
Change of headquarters: RMG Holding GmbH · Seat: Kassel
1 Jul 2005
Reg­is­tra­tion · MD (3) · Change of headquarters: Valve HoldCo GmbH · Capital: €25,000 · Share­holder agreement · Seat: Kassel · Legal form: GmbH · Name: RMG Holding GmbH · Proxy policy …
16 Mar 2005 as Valve HoldCo GmbH
Managing Director (3) · No longer Managing Director (1) · Name: Valve HoldCo GmbH · Company statute · Corporate Purpose
20 Dec 2004 as Blitz 04-145 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Munich · Legal form: GmbH · Name: Blitz 04-145 GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

21 Sept 2026 in Hrcdd also 03/09/2026
Merger: Honeywell Gaselan GmbH
7 Sept 2026 in Hrcdd
Merger: Honeywell Gas US Holding GmbH
Year 2017 in Hrdk
3 Shareholdings: WÄGA Wärme-Gastechnik GmbH, Honeywell Gas US Holding GmbH
27 Dec 2016 in Hrdk also 07/12/2007
Honeywell Gas US Holding GmbH: “Liste der Gesellschafter“
6 Feb 2008 in Hrdk
Honeywell Gaselan GmbH: “Liste der Gesellschafter“
5 Feb 2008 in Hrdk
WÄGA Wärme-Gastechnik GmbH: “Liste der Gesellschafter“
5 Feb 2008 in Hrdk
RMG Messtechnik GmbH: “Liste der Gesellschafter“
17 Oct 2005 in Hrcdd
Profit Transfer: RMG Verwaltungs GmbH
There are no publications matching your search.

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