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Dover Germany GmbH, Stuttgart, Germany

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Name

Dover Germany GmbH

Identification

Ut
District Court of Stuttgart HRB 774721
Ut
District Court of Potsdam HRB 21182
Ut
District Court of Cologne HRB 36752
Ut
District Court of Bad Homburg HRB 5449
EUID
DEB2609.HRB774721

Address

Schockenriedstr. 8 C, 70565 Stuttgart, Germany
Teltow, Germany

Corporate purpose

The acquisition, maintenance, management and administration, direct and/or indirect investment companies with business activities throughout Europe and the performance of business services, in particular in the field of management consultancy to affiliated and non-affiliated companies in Europe, as well as all related transactions. The development, manufacture and distribution of electronic products, in particular frequency filters for telecommunications and frequency-determining components.

Financials

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Publications

4 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: Dover Luxembourg Participations Sàrl
4 Sept 2025
Balance sheet for 31/12/2024 · Shareholdings (16 companies)
21 May 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (16 companies)
28 Apr 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (16 companies)
24 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
20 Mar 2024
The registration of the spin-off shall be recorded in the register of the registered office of the transferring legal …
12 Mar 2024
Acquisition: DESTACO Europe GmbH · Break-up: DESTACO Europe GmbH
12 Mar 2024
The following shall be announced as unregistered: The creditors of the entities involved in the spin-off, if...
17 Oct 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (18 companies)
20 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: % der Anteile an der RegO Holding GmbH, % der Anteile an der Witte …
22 Aug 2023
Authorized signatory (ppa): Audrey Sebban
9 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
10 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (14 companies)
19 Jul 2022
Merger: RegO Holding GmbH
14 Jun 2022
Managing Director: Rachid Amir · No longer Managing Director: Lionel Essé
7 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 Sept 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (15 companies)
30 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Sept 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (14 companies)
24 Jul 2020
Change of headquarters: Dover Germany GmbH · Address
22 Jul 2020
MD: Lionel Essé, Heike Feldmann · ppa: Valérie Fisson · Change of headquarters: Dover Germany GmbH · Address · Capital: €400,000 · Share­holder agreement · Proxy policy …
17 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2020
Authorized signatory (ppa): Valérie Fisson · No longer Managing Director: Stefan Franken
29 Apr 2020
Managing Director: Lionel Essé, Heike Feldmann · No longer Managing Director: Valerie Fisson
27 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Ettlinger Kunststoffmaschinen GmbH
13 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (14 companies)
9 Oct 2019
No longer Authorized signatory (ppa) (2) · Sub­sidiary
8 Jun 2019 via Maag Ettlinger GmbH also 07/06/2019
Control, Control: Ettlinger Kunststoffmaschinen GmbH
8 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
7 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
28 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2015 · Shareholdings (15 companies)
20 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
15 Feb 2018
No longer Authorized signatory (ppa) (1)
12 Jan 2018
Authorized signatory (ppa) (1)
15 Dec 2017
No longer Authorized signatory (ppa) (4)
12 Dec 2017 via Ravaglioli Deutschland GmbH also 11/12/2017
Control, Control: Ravaglioli Deutschland GmbH
13 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (15 companies)
10 Feb 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (15 companies)
10 Oct 2016 via Tipper Tie technopack GmbH also 05/10/2016
No longer Control, No longer Control: Tipper Tie technopack GmbH
29 Jul 2016 via GALA KUNSTSTOFF- UND KAUTSCHUKMASCHINEN GmbH
Control, Control: GALA KUNSTSTOFF- UND KAUTSCHUKMASCHINEN GmbH
11 Jul 2016
No longer Managing Director: Philippe Santin
17 Jun 2016
Managing Director: Valerie Fisson · No longer Managing Director: Philippe Santin
18 May 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (15 companies)
1 Apr 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
8 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
18 Dec 2015
Original document: “Liste der Gesellschafter“
3 Nov 2015
No longer Managing Director (1)
23 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (17 companies)
5 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (12 companies)
4 Dec 2014
Managing Director: Heike Feldmann
28 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 (22 companies)
28 Feb 2014 via ASM Assembly Systems Germany GmbH
No longer Control, No longer Control: DEK Printing Machines GmbH
27 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (22 companies)
14 Jan 2014 via Microchip Frequency Technology GmbH also 02/01/2014
No longer Control, No longer Control: Vectron International GmbH
6 Dec 2013 via atg Luther & Maelzer GmbH also 02/12/2013
No longer Control, No longer Control: atg Luther & Maelzer GmbH
4 Dec 2013 via SWEP Germany GmbH
Control, Control: Dover Pump Solutions Group (Germany) GmbH
21 Nov 2013 via DESTACO Europe GmbH also 19/11/2013
Control, Control: DE-STA-CO Europe GmbH
12 Nov 2013
No longer Managing Director (1)
4 Nov 2013 via Markem-Imaje GmbH also 29/10/2013, 30/07/2012, 27/07/2012
Control: Markem-Imaje GmbH
30 Oct 2013 via Maag Germany GmbH also 29/10/2013, 30/01/2013, 24/01/2013
Control, Control: Automatik Plastics Machinery GmbH
28 Oct 2013 via BlitzRotary GmbH also 23/10/2013, 02/11/2006
Control, Control: BlitzRotary GmbH
28 Oct 2013 via Tipper Tie technopack GmbH also 25/10/2013, 09/01/2006
Control, Control: Tipper Tie technopack GmbH
4 Jul 2013
No longer Managing Director (1)
9 May 2013
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
22 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (14 companies)
14 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (15 companies)
1 Aug 2012
Managing Director (1)
17 Apr 2012
Managing Director (4) · No longer Managing Director (2)
29 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
27 Feb 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
13 Dec 2011 via Microchip Frequency Technology GmbH also 24/11/2011
Control, Control: Vectron International GmbH
5 Apr 2011 via Dover German Holdings GmbH also 01/04/2011
Merger: Dover German Holdings GmbH
5 Apr 2011 via Dover Market Services GmbH
Merger: Dover Market Services GmbH
5 Apr 2011 via Dover German Intra-Group Services GmbH also 01/04/2011
Merger: Dover German Intra-Group Services GmbH
5 Apr 2011
Authorized signatory (ppa) (3) · Merger: Dover Market Services GmbH · Seat: SWEP Market Services Zweigniederlassung der Dover Germany GmbH 31137 Hildesheim
5 Apr 2011
Merger: Dover German Intra-Group Services GmbH
5 Apr 2011
Merger: Dover Germany Holdimg GmbH
29 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (20 companies)
29 Mar 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (21 companies)
6 Oct 2010 via Knowles Electronics Germany GmbH also 22/09/2010
Merger: Knowles Electronics Germany GmbH
5 Oct 2010
Merger: Knowles Electronics Germany GmbH
1 Oct 2010 via OK International GmbH also 07/09/2010
Merger: OK International GmbH
14 Sept 2010
Merger: OK International GmbH
15 Jun 2010
Managing Director (2) · Address
1 Apr 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (23 companies)
10 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (23 companies)
3 Jul 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (25 companies)
30 Jun 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (24 companies)
22 Oct 2008 via OK International GmbH
Control, Control: OK International GmbH
19 Aug 2008 via Dover German Intra-Group Services GmbH also 29/07/2008
Control, Control: Dover German Intra-Group Services GmbH
14 Aug 2008
Change of headquarters: Dover Germany GmbH
24 Jun 2008
MD (4) · Acquisition: Telefilter tft GmbH · Change of headquarters: Dover Germany GmbH · Spin-off: Telefilter tft GmbH · Merger (3 companies) · Capital: €400,000 · Share­holder agreement …
20 May 2008 via Dover Market Services GmbH also 11/07/2006
Control, Control: Dover Market Services GmbH
29 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (35 companies)
23 Apr 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (51 companies)
18 Dec 2007 via Tele Filter GmbH also 17/12/2007
No longer Control: Tele Filter GmbH
19 Nov 2007 via DE-STA-CO Europe GmbH & Co. KG Werkzeugtechnik
No longer General partner: DE-STA-CO Europe GmbH & Co. KG Werkzeugtechnik
16 May 2007
Consolidated Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (36 companies)
2 Nov 2006 via Vitronics Soltec GmbH
No longer Control, No longer Control: Vitronics Soltec GmbH
3 May 2005 via HYDRA-TIGHT GmbH
Control: HYDRA-TIGHT GmbH
15 Dec 2004
Capital: €400,000
7 Dec 2004
Merger: Oak Industries German Holding GmbH
23 Nov 2004
Merger · Capital: €385,000 · Share­holder agreement
14 Oct 2003
No longer Managing Director (11) · Managing Director (2)
9 Oct 2003
Seat: Die Zweigniederlassung in Teltow ist aufgehoben, Germany
27 Jan 2003
No longer Managing Director (1)
10 Dec 2002
Acquisition: Telefilter tft GmbH · Spin-off: Telefilter tft GmbH
5 Jun 2002
Managing Director (1)
13 May 2002
Authorized signatory (ppa) (1)
7 Mar 2002
Merger: Elab Ingenieurbüro GmbH Elektonik-Technologie-Applikation, TELE NOVA tnt Industrieelektronik GmbH-Forschung-Technologie-Vertrieb
6 Mar 2002
Managing Director (1) · No longer Managing Director (1)
12 Feb 2002
Managing Director (1)
22 Jan 2002
Merger: Dover Resources GmbH
27 Dec 2001
Reg­is­tra­tion · MD (12) · Change of headquarters: Dover Germany GmbH · Capital: 750,000 DEM · Share­holder agreement · Legal form · Name: Dover Germany GmbH · Proxy policy …
There are no publications matching your search.

Mentions

15 Dec 2025 in Hrcdd
Control, Control: IPP Pump Products GmbH
11 Dec 2025 in Hrcdd
Control, Control: Tokheim GmbH
19 Sept 2025 in Hrcdd also 28/08/2025
Control, Control: Sikora GmbH
23 Jun 2025 in Hrdk
Sikora GmbH: “Liste der Gesellschafter“
18 Jun 2025 in Hrdk
IPP Pump Products GmbH: “Liste der Gesellschafter“
20 Jun 2024 in Hrcdd
Control, Control: Pharmacontrol Electronic GmbH
Year 2024 in Hrdk also 07/11/2011
Shareholdings (5 companies)
22 May 2024 in Hrcdd also 22/05/2024, 19/01/2024
Control, Control: DESTACO Europe GmbH
19 Mar 2024 in Hrcdd
Acquisition, Break-up: DESTACO Europe GmbH
2 Jan 2024 in Hrcdd
Control: Markem-Imaje CSAT GmbH
8 Aug 2023 in Hrcdd
Control, Control: Witte Pumps & Technology GmbH
4 Jul 2023 in Hrdk
Colder Products Company GmbH: “Liste der Gesellschafter“
23 Mar 2023 in Hrdk
DESTACO Europe GmbH: “Liste der Gesellschafter“
25 Jan 2023 in Hrcdd
Control, Control: Advansor Germany GmbH
21 Dec 2022 in Hrdk also 14/12/2022
Maag Witte GmbH: “Liste der Gesellschafter“
2 Dec 2022 in Hrdk
PSG Germany GmbH: “Liste der Gesellschafter“
29 Sept 2022 in Hrcdd
Control, Merger: Rego GmbH
6 Sept 2022 in Hrcdd
Control, Control: Rego GmbH
2 Jul 2021 in Hrdk also 02/01/2018
Maag Ettlinger GmbH: “Liste der Gesellschafter“
16 Feb 2021 in Hrdk also 29/05/2019
Advansor Germany GmbH: “Liste der Gesellschafter“
30 Oct 2020 in Hrdk
SWEP Germany GmbH: “Liste der Gesellschafter“
4 May 2020 in Hrdk
em-tec GmbH: “Liste der Gesellschafter“
5 Jan 2009 in Hrdk
Tipper Tie technopack GmbH: “Liste der Gesellschafter“
11 Nov 2008 in Hrcdd
Control, Control, Break-up: Tipper Tie technopack GmbH
7 Jun 2006 in Hrcdd
Control, Acquisition, Break-up: Tele Filter GmbH
15 Sept 2005 in Hrcdd
Control, Control: Imaje GmbH
3 Jun 2004 in Hrcdd also 15/12/2003
Control, Control: Langbein & Engelbracht GmbH
19 May 2004 in Hrcdd
No longer Control, No longer Control: Langbein & Engelbracht GmbH
There are no publications matching your search.

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