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Sempell GmbH, Korschenbroich, Germany

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Name

Sempell GmbH
ADT Security Deutschland GmbH

Identification

Ut
District Court of Neuss HRB 16574
Ut
District Court of Dusseldorf HRB 58417
Ut
District Court of Essen HRB 18119
Ut
District Court of Königstein HRB 5021
Lei
391200YZZT1HN9GGTG20
EUID
DER1102.HRB16574

Address

Werner-von-Siemens-Str., 41352 Korschenbroich, Germany
Ratingen, Germany
Essen, Germany

Corporate purpose

Design, manufacture and sale of and trade in valves, machines and parts thereof, performance of services and repair work on valves as well as handling of major overhauls for complete plants of power plant and process engineering and industry

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
4Authorized signatory (ppa)
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DATA SERVICES

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2 known active shareholdings
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Financials

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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
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Receivables
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2003 to 2024
Profit & Loss
from 2003 to 2024
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Publications

11 May 2026
Aufsichtsrat
29 Apr 2026
Patent: Compact multi-stage control valve set
29 Jan 2026 via SABO-Armaturen Service GmbH also 12/03/2019
Shareholder: SABO-Armaturen Service GmbH
5 Dec 2025
Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024 · Earnings statement for 30/09/2024 · Shareholdings: Emerson Automation Solutions Final Control Germany GmbH, Mecafrance ( …
28 Oct 2025 via Emerson Process Management GmbH & Co. OHG also 02/04/2025, 31/01/2024, 30/11/2022, 10/09/2021, 22/09/2020, 16/10/2019, 09/10/2018
Shareholder: Emerson Process Management GmbH & Co. OHG
2 Oct 2025
Aufsichtsrat
25 Sept 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 25.09.2025“
14 Feb 2025 via Emerson Automation Solutions Final Control Germany GmbH also 24/01/2024
Shareholding: Emerson Automation Solutions Final Control Germany GmbH
5 Feb 2025
Aufsichtsrat
20 Jan 2025
Authorized signatory (ppa): Renate Hermsen · No longer Managing Director: Christian Dietz · No longer Authorized signatory (ppa) (2)
30 Oct 2024 via Mecafrance (Deutschland) GmbH also 01/08/2023, 06/12/2019
Shareholder: Mecafrance (Deutschland) GmbH
7 Oct 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023 · Shareholdings: Emerson Automation Solutions Final Control Germany GmbH, Mecafrance ( …
2 Jul 2024
Original document: “Liste der Gesellschafter“
28 Nov 2023
Managing Director: Mauro Giovanelli
27 Oct 2023
Managing Director: Mauro Giovanelli · No longer Managing Director: Pascal Galant
11 Aug 2023 via SABO-Armaturen Service GmbH also 25/11/2019
Shareholding: SABO-Armaturen Service GmbH
9 Aug 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022 · Shareholdings: Emerson Automation Solutions Final Control Germany GmbH, Mecafrance ( …
16 May 2023 via Copeland Europe GmbH
Shareholder: Emerson Climate Technologies GmbH
20 Apr 2023 via Emerson Automation Solutions Final Control Germany GmbH
Shareholder: Emerson Automation Solutions Final Control Germany GmbH
29 Mar 2023
Authorized signatory (ppa): Oliver Frank
9 Nov 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2020 · Shareholdings: Emerson Automation Solutions Final Control Germany GmbH, Mecafrance ( …
20 Sept 2022
Profit Transfer: Emerson Process Management GmbH & Co. OHG
6 Sept 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 May 2022
Wordmark: “InterGate“
3 Nov 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · Shareholdings: Emerson Automation Solutions Final Control Germany GmbH, Mecafrance ( …
6 Jul 2021
Annual report for the year ending 30/09/2019
15 Jun 2021
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · Shareholdings (4 companies)
22 Jun 2020
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · Shareholder (5 companies)
19 Feb 2020
Managing Director: Christian Dietz, Pascal Galant · No longer Managing Director: Eric Saussaye
10 Dec 2019
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · Shareholder (7 companies)
2 Aug 2019
Word figurative mark: “Sempell“
11 Apr 2019
List of board members
4 Apr 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 04.04.2019“
21 Dec 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (8 companies)
10 Aug 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 10.08.2018“
28 Mar 2018
Authorized signatory (ppa): Thomas Bahr, Torsten Gubsch · No longer Authorized signatory (ppa) (2)
20 Mar 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 20.03.2018“
13 Sept 2017
Share­holder agreement
11 Sept 2017
Managing Director: Christian Dietz, Eric Saussaye · No longer Managing Director: Franz-J. Trasser · No longer Authorized signatory (ppa): Christian Dietz
6 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2017
Original document: “Liste der Gesellschafter“
28 Apr 2017
Original document: “Liste der Gesellschafter“
3 Apr 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (11 companies)
31 Jan 2017
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (11 companies)
17 Jan 2017
No longer Authorized signatory (ppa) (1)
21 Dec 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 21.12.2016“
16 Aug 2016
Original document: “Liste der Gesellschafter“
22 Jun 2016
List of board members
8 Jun 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 08.06.2016“
11 May 2016
No longer Authorized signatory (ppa) (1)
22 Feb 2016
Authorized signatory (ppa) (1)
5 Feb 2016
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (11 companies)
7 Oct 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
13 May 2015 via Emerson Automation Solutions Final Control Germany GmbH
Shareholding: Pentair Valves & Controls Germany GmbH
17 Feb 2015
No longer Authorized signatory (ppa) (1)
7 Jan 2015
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (5 companies)
2 Dec 2014 via nVent Armaturen Holding GmbH
Control, Profit Transfer: Pentair International Armaturen Holding GmbH
29 Aug 2014 via nVent Armaturen Holding GmbH
Shareholding: Pentair International Armaturen Holding GmbH
6 Aug 2014
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Shareholdings (5 companies)
14 Jul 2014
List of board members
9 May 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 09.05.2014“
11 Apr 2014
Share­holder agreement
4 Apr 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Oct 2013 via Emerson Automation Solutions Final Control Germany GmbH
Shareholder: Pentair Valves & Controls Germany GmbH
8 Aug 2013
Word figurative mark: “Sempell“
2 May 2013
Authorized signatory (ppa) (1)
28 Feb 2013
Authorized signatory (ppa) (1)
14 Jan 2013 via Mecafrance (Deutschland) GmbH also 08/01/2013
Control, Profit Transfer, Merger: Mecafrance (Deutschland) GmbH
14 Dec 2012
Share­holder agreement
30 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Nov 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · Shareholdings (7 companies)
21 Nov 2012
Original document: “Liste der Gesellschafter“
19 Oct 2012 via Sempell AG also 02/12/2011
Shareholding: Sempell AG
27 Sept 2012
Original document: “Liste der Gesellschafter“
27 Jul 2012
Original document: “Liste der Gesellschafter“
20 Jul 2012 in Fts
EU funding (€16,600.00): Reparatur 3-Wege-Ventile
26 Apr 2012
Change of headquarters: Sempell GmbH · Share­holder agreement
24 Apr 2012
Change of headquarters: Sempell GmbH
19 Apr 2012
Managing Director: Franz-J. Trasser · Authorized signatory (ppa) (6) · Change of headquarters: Sempell GmbH · Address · Capital: €24.5M · Share­holder agreement · Proxy policy · Corporate Purpose
12 Apr 2012
Original document: “Liste der Gesellschafter“
4 Apr 2012 via ADT SecurePay GmbH also 26/03/2012
Merger: ADT SecurePay GmbH
3 Apr 2012 via ADT Wellcom GmbH
No longer Profit Transfer: ADT Wellcom GmbH
3 Apr 2012
Merger: ADT Wellcom GmbH
3 Apr 2012
Merger: ADT SecurePay GmbH
28 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2012 via ADT Service-Center GmbH
No longer Control, No longer Profit Transfer: ADT Service-Center GmbH
27 Mar 2012 via ADT Wellcom GmbH
Merger: ADT Wellcom GmbH
27 Mar 2012
Merger: Sempell AG · Share­holder agreement · Name: Sempell GmbH · Corporate Purpose
27 Mar 2012 via Johnson Controls Deutschland GmbH
No longer Profit Transfer: ADT Deutschland GmbH
27 Mar 2012 via ADT Secured Payments GmbH
No longer Control, No longer Profit Transfer: ADT Secured Payments GmbH
22 Mar 2012 via Sempell AG
Merger: Sempell AG
20 Mar 2012 as ADT Security Deutschland GmbH
No longer Managing Director (3) · No longer Authorized signatory (ppa) (3)
20 Mar 2012 as ADT Security Deutschland GmbH
Merger: Sempell AG · Capital: €24.5M · Share­holder agreement
13 Mar 2012 as ADT Security Deutschland GmbH
Managing Director: Franz-J. Trasser · Authorized signatory (ppa) (6)
13 Mar 2012 as ADT Security Deutschland GmbH
Address
13 Mar 2012
Original document: “Liste der Gesellschafter“
13 Mar 2012
Original document: “Liste der Gesellschafter“
9 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2012 as ADT Security Deutschland GmbH
No longer Authorized signatory (ppa) (2)
1 Sept 2011 via Sempell AG also 01/09/2011
Control, Profit Transfer: Sempell AG
25 May 2011 as ADT Security Deutschland GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 May 2011 via ADT Protecco GmbH
Shareholder: ADT Protecco GmbH
16 May 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 May 2011 as ADT Security Deutschland GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholdings (17 companies)
2 Mar 2011
Word figurative mark: “Sempell“
3 Aug 2010 as ADT Security Deutschland GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Shareholdings (5 companies)
15 Jun 2010
Word figurative mark: “Sempell“
15 Jun 2010
Word figurative mark: “Sempell“
15 Jun 2010
Word figurative mark: “Sempell“
7 Jun 2010 as ADT Security Deutschland GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholdings (5 companies)
26 Mar 2010
Original document: “Liste der Gesellschafter“
19 Mar 2010
Original document: “Liste der Gesellschafter“
18 Mar 2010
Wordmark: “SEMPELL“
16 Mar 2010 via ADT Secured Payments GmbH also 09/03/2010, 27/01/2010, 25/01/2010
Control, Profit Transfer: ADT Secured Payments GmbH
19 Jan 2010 as ADT Security Deutschland GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Sept 2009 via ADT Service-Center GmbH also 18/09/2009
Profit Transfer: ADT Service-Center GmbH
22 Sept 2009 as ADT Security Deutschland GmbH
Address
21 Sept 2009 via ADT SecurePay GmbH also 17/09/2009
Profit Transfer: ADT SecurePay GmbH
8 Sept 2009 via ADT Wellcom GmbH also 29/11/2001
Profit Transfer: ADT Wellcom GmbH
30 Jul 2009
Original document: “Liste der Gesellschafter“
30 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jun 2009 as ADT Security Deutschland GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2006 · Shareholdings (5 companies)
9 Jun 2009 as ADT Security Deutschland GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · Shareholdings (5 companies)
15 Sept 2008 as ADT Security Deutschland GmbH
Annual report for the year ending 30/09/2004
15 Sept 2008 as ADT Security Deutschland GmbH
Annual report for the year ending 30/09/2005
11 Aug 2008 as ADT Security Deutschland GmbH
Annual report for the year ending 30/09/2005 · Balance sheet for 30/09/2005 · Earnings statement for 30/09/2005 · Shareholdings (5 companies)
15 Jul 2008 as ADT Security Deutschland GmbH
Annual report for the year ending 30/09/2004 · Balance sheet for 30/09/2004 · Earnings statement for 30/09/2004 · Shareholder (7 companies)
10 Jun 2008 as ADT Security Deutschland GmbH
Managing Director (1)
4 Jun 2008
Original document: “Liste der Gesellschafter“
26 May 2008
Original document: “Liste der Gesellschafter“
28 Apr 2008 via Johnson Controls Deutschland GmbH also 23/04/2008
Control, Profit Transfer, Merger: ADT Deutschland GmbH
28 Mar 2008 as ADT Security Deutschland GmbH
Change of headquarters: ADT Security Deutschland GmbH
25 Mar 2008 as ADT Security Deutschland GmbH
Ppa (5) · No longer ppa (2) · MD (2) · No longer MD (1) · Change of headquarters: ADT Security Deutschland GmbH · Capital: €350,000 · Share­holder agreement · Proxy policy · Corporate Purpose
25 Mar 2008 via ADT Service-Center GmbH also 20/03/2008
Control, Profit Transfer, Merger: ADT Service-Center GmbH
9 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Feb 2007 as ADT Security Deutschland GmbH
Managing Director (1)
5 Feb 2007
Original document: “Liste der Gesellschafter“
21 Jul 2006 as ADT Security Deutschland GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
17 Jul 2006
Original document: “Liste der Gesellschafter“
22 Sept 2005 as ADT Security Deutschland GmbH
Merger: ADT Finance Germany GmbH
30 May 2005 as ADT Security Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
15 Nov 2004
Managing Director (1)
9 Nov 2004
Change of headquarters: ADT Security Deutschland GmbH · Seat: Essen, Germany
3 Nov 2004 as ADT Security Deutschland GmbH
Reg­is­tra­tion · ppa (3) · MD (1) · Change of headquarters: ADT Security Deutschland GmbH · Capital: €350,000 · Seat: Essen, Germany · Legal form: GmbH · Name: ADT Security Deutschland GmbH …
16 Aug 2004
No longer Authorized signatory (ppa) (3) · Managing Director (1) · No longer Managing Director (1)
5 Jan 2004
Authorized signatory (ppa) (1) · No longer Managing Director (1)
16 Dec 2003 as ADT Security Deutschland GmbH
Reg­is­tra­tion · Managing Director (2) · ppa (1) · Capital: €350,000 · Seat: Schwalbach am Taunus, Germany · Legal form: GmbH · Name: ADT Security Deutschland GmbH · Corporate Purpose
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Mentions

10 Feb 2026 in Hrcdd also 03/12/2014, 03/12/2014
Control, Profit Transfer: Mecafrance (Deutschland) GmbH
22 Jan 2026 in Ler
Direct parent
22 Jan 2026 in Ler
Ultimate parent
19 Jan 2026 in Ler
Direct parent: Emerson Automation Solutions Final Control Germany GmbH
13 Sept 2024 in Hrdk also 30/11/2016, 25/11/2016
SABO-Armaturen Service GmbH: “Liste der Gesellschafter“
12 Mar 2020 in Ler
No longer Direct parent
15 Nov 2016 in Hrdk
IRT Ingenieur- und Reparatur - Transfer GmbH Anlagenservice: “Liste der Gesellschafter“
30 Oct 2014 in Hrdk also 06/03/2012
nVent Armaturen Holding GmbH: “Liste der Gesellschafter“
Year 2012 in Hrdk
Shareholdings (5 companies)
Year 2010 in Hrdk
Shareholdings (4 companies)
3 Aug 2009 in Hrdk
Tyco Fire & Security Holding Germany GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
Shareholdings: ADT Service-Center GmbH
9 Sept 2005 in Hrcdd
Merger: ADT Finance Germany GmbH
4 Feb 2002 in Hrcdd
Control, Profit Transfer: ADT SecurePay GmbH
There are no publications matching your search.

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