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Berghof Automation GmbH, Eningen u. Achalm, Germany

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Berghof Automation GmbH

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Risk report
Berghof Automation GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Berghof Automation GmbH
Berghof Automationstechnik GmbH

Identification

Ut
District Court of Stuttgart HRB 351354
EUID
DEB8534.HRB351354

Address

Arbachtalstr. 26, 72800 Eningen u. Achalm, Germany

Corporate purpose

To develop, manufacture and distribute products and software that facilitate routine work, in particular with electrical controls, control modules, microcomputers and measuring devices in automation technology as well as PTFE and similar products for chemical, thermal and mechanical requirements. To develop, manufacture and distribute products and software that facilitate routine work, in particular with electrical controls, control modules, microcomputers and measuring devices in automation technology.

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History

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Legal Structure

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1Managing Director
2Authorized signatory (ppa)
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One known shareholder
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Financials

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Balance
from 2007 to 2024
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Publications

16 Mar 2026 via Berghof GmbH also 16/01/2025, 01/03/2024, 20/03/2023, 23/02/2022, 23/08/2021, 23/08/2021, 20/01/2017, 18/02/2016, 13/03/2015, 19/03/2014
Shareholder: Berghof GmbH
9 Mar 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
9 Feb 2026
Authorized signatory (ppa): Stefan Huber
2 Dec 2025
Patent: Gleichstromimpuls-Batterietestgerät und Verfahren zur Erkennung eines Batterietyps
28 Nov 2025
Managing Director: Eric Wildeboer · No longer Managing Director: Marco J. Himmelsbach
21 May 2025
No longer Managing Director: Bernhard Th. Flaig
10 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
17 Jul 2024
Patent: DC Pulse Battery Testing Equipment and Method for Detecting a Battery Type
15 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
3 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Bykk-Safety-GbR
17 Mar 2023
No longer Authorized signatory (ppa) (1)
2 Nov 2022
No longer Authorized signatory (ppa) (2)
10 May 2022
Managing Director: Bernhard Th. Flaig · Authorized signatory (ppa): Arno Rabold
16 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 Jun 2021
Managing Director: Marco J. Himmelsbach · No longer Managing Director: Heinz-Uwe Vogel
12 May 2021
No longer Managing Director: Marc Finger
27 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Jul 2020
Address
31 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholding: Bykk-Safety-GbR
2 Jan 2020
Patent: Steuersignale in einer schienengebundenen Transportvorrichtung, insbesondere einer Elektrohängebahn
20 Sept 2019
Patent: Device for testing an insulation layer
28 Mar 2019
Managing Director: Heinz-Uwe Vogel · No longer Managing Director: Nikolaus Rombach · No longer Authorized signatory (ppa): Heinz-Uwe Vogel
12 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
8 Jan 2019
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
16 Nov 2018
Managing Director: Marc Finger · No longer Authorized signatory (ppa): Marc Finger
20 Sept 2018
Patent: Device for testing an insulation layer
6 Aug 2018
Authorized signatory (ppa) (1)
25 Jun 2018
Patent: Steuersignale in einer schienengebundenen Transportvorrichtung, insbesondere einer Elektrohängebahn
15 Jun 2018
No longer Authorized signatory (ppa) (1)
1 Jun 2018
No longer Managing Director: N.N.
18 May 2018
Managing Director: Nikolaus Rombach
7 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Bykk-Safety-GbR
11 Dec 2017
No longer Authorized signatory (ppa) (1)
30 Nov 2017
Patent: DC Pulse Battery Testing Equipment and Method for Detecting a Battery Type
23 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
31 May 2016
Patent: DC Pulse Battery Testing Equipment and Method for Detecting a Battery Type
29 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
10 Dec 2015
Authorized signatory (ppa): Marc Finger
22 Jul 2015
Authorized signatory (ppa) (1)
17 Mar 2015 via Berghof Products + Instruments GmbH
Shareholder: Berghof Products + Instruments GmbH
3 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 2 Shareholdings: Berghof Automation GmbH, Berghof Filtrations- und Anlagentechnik Verwaltungs-GmbH
18 Feb 2015
No longer Managing Director (1)
7 Aug 2014
Managing Director: N.N.
5 Aug 2014
No longer Managing Director: Nikolaus Rombach · Managing Director (1)
12 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder: Berghof Filtrations- und Anlagentechnik Verwaltungs-GmbH, Berghof Products + Instruments GmbH
13 Feb 2014
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Dec 2013
Share­holder agreement · Name: Berghof Automation GmbH
12 Dec 2013
Original document: “Liste der Gesellschafter“
9 Dec 2013
Original document: “Liste der Gesellschafter“
9 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2013 as Berghof Automationstechnik GmbH
Acquisition: Berghof Products + Instruments GmbH, ESP 1970 GmbH · Break-up: Berghof Products + Instruments GmbH, ESP 1970 GmbH
2 Sept 2013 via Berghof Products + Instruments GmbH also 27/08/2013
Acquisition, Break-up: Berghof Products + Instruments GmbH
20 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jun 2013
Original document: “Liste der Gesellschafter“
28 Feb 2013 via Berghof Holding GmbH & Co. KG
Shareholder: Berghof Holding GmbH & Co. KG
26 Feb 2013 as Berghof Automationstechnik GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 2 Shareholdings: Berghof Filtrations- und Anlagentechnik Verwaltungs-GmbH, Berghof …
3 Jan 2012
Original document: “Liste der Gesellschafter“
27 Dec 2011 via Berghof Products + Instruments GmbH also 20/12/2011
No longer Profit Transfer: Berghof Products + Instruments GmbH
12 Sept 2011
Word figurative mark: “C A N trol“
9 Mar 2011 via Berghof Holding GmbH & Co. KG also 19/02/2010, 06/02/2009, 26/03/2008
Shareholder: Zundel Holding GmbH & Co. KG
2 Mar 2011 as Berghof Automationstechnik GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · SH: Berghof Filtrations- und Anlagentechnik Verwaltungs-GmbH, Berghof Products + …
19 Mar 2010 as Berghof Automationstechnik GmbH
Patent: Calibration of Weight-Force Measurements for Seats
1 Mar 2010 as Berghof Automationstechnik GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 2 Shareholdings: Berghof Filtrations- und Anlagentechnik Verwaltungs-GmbH, Berghof …
2 Nov 2009 as Berghof Automationstechnik GmbH
No longer Authorized signatory (ppa) (1) · Address
11 Feb 2009 as Berghof Automationstechnik GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 2 Shareholdings: Berghof Filtrations- und Anlagentechnik Verwaltungs-GmbH, Berghof …
18 Aug 2008 as Berghof Automationstechnik GmbH
No longer Authorized signatory (ppa) (1)
11 Aug 2008 as Berghof Automationstechnik GmbH
Authorized signatory (ppa) (3)
5 May 2008 as Berghof Automationstechnik GmbH
Managing Director: Nikolaus Rombach · No longer Managing Director (1)
14 Apr 2008 as Berghof Automationstechnik GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 3 Shareholdings: Berghof Filtrations- und Anlagentechnik Verwaltungs-GmbH, Berghof Products + Instruments GmbH …
15 Jan 2007 via Berghof Products + Instruments GmbH also 27/12/2006
Profit Transfer: Berghof Products + Instruments GmbH
22 Dec 2006 as Berghof Automationstechnik GmbH
Reg­is­tra­tion · Managing Director (1) · ppa (1) · Capital: €5,113,000 · Seat: Eningen unter Achalm · Legal form: GmbH · Name: Berghof Automationstechnik GmbH · Proxy policy · Corporate Purpose
13 Dec 2006
Patent: Serial Data BUS, Motion System and Method for the Event-Driven Transmission of Messages
14 Aug 2006 as Berghof Automationstechnik GmbH
Word figurative mark: “C A N trol“
1 Mar 2006 as Berghof Automationstechnik GmbH
Public funding (€45,058): REMsES - Development of a guideline for model-based requirements engineering and management of software-intensive embedded systems
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