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MAG IAS GmbH, Eislingen, Germany

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MAG IAS GmbH

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Risk report
MAG IAS GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

MAG IAS GmbH
MAG Europe GmbH
MAG International Metalcutting Machinery GmbH
Diamant 19. (Neunzehnte) GmbH

Identification

Ut
District Court of Ulm HRB 720186
Ut
District Court of Dusseldorf HRB 52405
Sirul
Siren 520041500
Siret
Siret 52004150000015
Lei
5299003DB06HYSPX6R10
EUID
DEB8537.HRB720186

Address

Salacher Str. 93, 73054 Eislingen, Germany
Göppingen, Germany
Düsseldorf, Germany

Corporate purpose

(a) the manufacture and sale of machine tools and production systems and trade in new and used machinery; (b) the development, manufacture and sale of tools, spare parts and accessories for machine tools; c) the provision of services for machine tools and manufacturing systems, including retooling, complete overhaul, calibration and remote diagnosis of machine tools; (d) the provision of training related to the maintenance, servicing and repair of machine tools; and e) the provision of services (so-called "shared services") for companies that are directly or indirectly associated with the … Show more

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Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
10Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

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Equity
Equity ratio
Return on equity
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from 2005 to 2023
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Publications

21 Jul 2026 via MAG Global Holding GmbH also 07/12/2023, 22/01/2018
Shareholder: MAG Global Holding GmbH
6 Jul 2026
Managing Director: Chih-Yaung Chu · Authorized signatory (ppa): Bernd Hilgarth · No longer Managing Director: Yi-Wei Chu · No longer Authorized signatory (ppa): Thomas Niasjan
20 Mar 2026
Patent: Manufacturing system with a plurality of machine tools and method for operating a manufacturing system
3 Mar 2026
Utility patent: Machining center as well as machine combination of machining center and e.g. internal milling machine
13 Jan 2026
Patent: Production system with a plurality of machine tools and processes for operating a manufacturing system
7 Nov 2025
Patent: Vertikal-Drehmaschine sowie Verfahren für deren Betrieb
4 Nov 2025
Wordmark: “DVT“
1 Oct 2025
Patent: Test device for system testing of an object on a clamping device
2 Jul 2025
Annual report for the year ending 31/12/2023
4 Jun 2025
Wordmark: “TRANSFER CENTER“
16 Apr 2025
Authorized signatory (ppa): Thomas N.N.
1 Apr 2025
Patent: Werkzeugmaschine mit einem ersten und einem zweiten Werkstückträger und Werkstückbearbeitungsverfahren
28 Mar 2025
Managing Director: Yi-Wei Chu · No longer Managing Director: Bin Sun · Authorized signatory (ppa) (1)
13 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (10 companies)
18 Dec 2024
Patent: Internal Milling Machine
2 Sept 2024
No longer Authorized signatory (ppa) (1)
11 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (5 companies)
Year 2024 in Dpmap
4 patent filings: Mess-Lünette, damit ausgestattete Dreh-Fräs-Maschine sowie Verfahren zu ihrem Betrieb …
1 Feb 2024 via FFG European and American Holdings GmbH also 25/04/2023, 17/06/2022, 06/03/2019
Shareholder: FFG European and American Holdings GmbH
Year 2023 in Dpmap
6 patent filings: Machine tool …
9 Oct 2023
Annual report for the year ending 31/12/2019
21 Jul 2023
Aufsichtsrat
21 Jul 2023
List of board members
29 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 29.06.2023“
7 Jun 2023
Patent: Method and tool for roughening a cylinder bore wall to be coated as well as a component for guiding a cylinder piston
11 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
4 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (9 companies)
22 Dec 2022
Authorized signatory (ppa): Jens Klodner · No longer Managing Director: Sai Keung Esmond Yip · No longer Authorized signatory (ppa) (1)
Year 2022 in Dpmap
8 patent filings (1 Patent, 1 utility patent): Werkzeugmaschinensystem und Verfahren zum Betreiben eines Werkzeugmaschinensystems …
8 Jun 2022
Bekanntmachung über die Zusammensetzung des Aufsichtsrates gemäß § 97 AktG
31 May 2022
Authorized signatory (ppa): Bernd Kornrumpf, Thomas Niasjan · No longer Authorized signatory (ppa) (3) · Share­holder agreement
6 Apr 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 5 Shareholdings (5 companies)
11 Nov 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 5 Shareholdings (5 companies)
Year 2021 in Dpmap
10 patent filings: Positioning device for positioning a workpiece and machine tool with a positioning device …
30 Aug 2021
Authorized signatory (ppa) (1)
2 Aug 2021
Annual report for the year ending 31/12/2016
8 Jun 2021
Managing Director: Sebastian Schöning
19 May 2021
Managing Director: Sebastian Schöning · No longer Managing Director: Chih-Yaung Chu · No longer Authorized signatory (ppa) (1)
4 May 2021
No longer Managing Director: Marcus Otto · No longer Authorized signatory (ppa) (2)
Year 2020 in Dpmap
6 patent filings: Verfahren und Vorrichtung zur Fertigbearbeitung von Werkstücken …
12 Aug 2020
Managing Director: Marcus Otto · No longer Managing Director: Gerald Mies
17 Jul 2020
Authorized signatory (ppa): Frank Lierau · No longer Authorized signatory (ppa) (1)
1 Jul 2020
List of board members
10 Apr 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 10.04.2020“
14 Feb 2020
Wordmark: “DIGITAL FRIENDS“
14 Feb 2020
Word figurative mark: “DIGITAL FRIENDS“
29 Jan 2020 also 29/01/2020, 12/12/2014
Annual financial statements for the financial year from 01.01.2017 to 31.12.2017
28 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (7 companies)
23 Dec 2019
No longer Authorized signatory (ppa) (1)
30 Oct 2019
Patent: Machine tool
Year 2019 in Dpmam
8 trademark filings (1 wordmark, 1 word figurative mark): DIGITAL FRIENDS, KONVENTA, NBV …
14 Oct 2019
Authorized signatory (ppa) (2)
Year 2019 in Dpmap
5 patent filings: Verfahren zur Optimierung von Positioniervorgängen bei Werkzeugmaschinen …
26 Aug 2019
List of board members
10 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 10.07.2019“
4 Jul 2019
No longer Managing Director: Luigi Maniglio · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
25 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)
22 Feb 2019
Managing Director: Chih-Yaung Chu, Gerald Mies · Authorized signatory (ppa): Annette Lindner · No longer Managing Director: Gerald Weber · No longer Authorized signatory (ppa) (7)
17 Jan 2019
Patent: Positioning Device for Positioning a Workpiece, and Machine Tool Comprising a Positioning Device
2 Jan 2019
Patent: Workpiece clamping device and process with a counter bearing for the tool
Year 2018 in Dpmap
17 patent filings: Verfahren zum Betreiben einer Werkzeugmaschine und Werkzeugmaschine …
5 Dec 2018
Aufsichtsrat
4 Dec 2018
List of board members
Year 2018 in Epobase
5 European patent filings: Machine Tool and Method for Machining a Workpiece …
28 Nov 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 28.11.2018“
16 Nov 2018 as MAG Europe GmbH
Figurative mark
16 Nov 2018 as MAG Europe GmbH
Figurative mark
16 Aug 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Merger: Honsberg Sonderwerkzeugmaschinen GmbH
9 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jun 2018
Annual report for the year ending 31/12/2016
26 Mar 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
26 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 8 Shareholdings (8 companies)
29 Nov 2017
Patent: Machine Tool for Machining Workpieces
Year 2017 in Dpmap
15 patent filings: Fertigungsverfahren für einen Kugelkäfig eines Gelenks …
10 Oct 2017
Patent: Holding Device, Workpiece Adapter Device and Holding Device/Workpiece Adapter Device Arrangement
1 Sept 2017 in Fk
Public funding (€8,080.00): Virtual and Analytics Service in Mechanical and Plant Engineering (VASE), Subproject: Virtual Systems Engineering and Training
10 Aug 2017 in Hor
EU funding (€341,954): Platform for rapid deployment of self-configuring and optimized predictive maintenance services
11 Jul 2017
No longer Managing Director: Chien-Neng Ho · Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3)
22 Mar 2017
Annual report for the year ending 31/12/2015
1 Mar 2017 in Fk
Public funding (€54,412): IC4F - Industrial Communication for Factories Subproject: Use of Secure, Wireless Communication in Machine Operation
22 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 7 Shareholdings (7 companies)
8 Feb 2017
Patent: Machine tool and method for tool change
30 Jan 2017
Aufsichtsrat
3 Jan 2017
Managing Director: Chien-Neng Ho, Gerald Weber · No longer Authorized signatory (ppa): Chien-Neng Ho · Authorized signatory (ppa) (2)
3 Jan 2017
No longer Managing Director: Heiner Lang · No longer Authorized signatory (ppa) (1)
3 Jan 2017
List of board members
Year 2016 in Dpmap
18 patent filings (2 patents, 1 utility patent): Werkzeugmaschine zur Bearbeitung von Werkstücken …
3 Nov 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 03.11.2016“
Year 2016 in Dpmam
8 trademark filings: CYCLO COOL, CYCLO CUT, CYCLO MQC, CYCLO MQL, SPECHT …
Year 2016 in Epobase
4 European patent filings: Device and Method for Finishing Workpieces …
6 Jun 2016
Managing Director: Bin Sun, Sai Keung Esmond Yip · No longer Managing Director (1)
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
21 Mar 2016
Share­holder agreement
1 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 6 Shareholdings (6 companies)
22 Feb 2016
Managing Director: Luigi Maniglio · Authorized signatory (ppa) (6)
22 Feb 2016
List of board members
22 Dec 2015
No longer Authorized signatory (ppa) (3) · Managing Director (2) · Authorized signatory (ppa) (2)
Year 2015 in Dpmap
22 patent filings: Verfahren und Werkzeug zum Aufrauen einer zu beschichtenden Zylinderbohrungswandung sowie Bauteil zum Führen eines Zylinderkolbens …
10 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Dec 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 08.12.2015“
Year 2015 in Dpmam
1 wordmark: Boehringer, CORCOM, KONVENTA, MAGNUS, NG 200, NG 200 NEW GENERATION, VDF, VDF Boehringer …
30 Nov 2015
Original document: “Liste der Gesellschafter“
30 Nov 2015
Original document: “Liste der Gesellschafter“
27 Nov 2015
Original document: “Liste der Gesellschafter“
27 Nov 2015
Original document: “Liste der Gesellschafter“
27 Nov 2015
Original document: “Liste der Gesellschafter“
18 Aug 2015
Original document: “Liste der Gesellschafter“
15 Aug 2015
Original document: “Liste der Gesellschafter“
27 Jul 2015
Aufsichtsrat
20 Jul 2015
List of board members
9 Jul 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 09.07.2015“
26 Jun 2015
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
9 Jun 2015
Annual report for the year ending 31/12/2014
18 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 9 Shareholdings (9 companies)
6 May 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 9 Shareholdings (9 companies)
Year 2015 in Epobase
4 European patent filings: Machine Tool System and Method for Operating a Machine Tool System …
14 Apr 2015
No longer Managing Director (1)
8 Mar 2015
Wordmark: “BLUESTAR“
Year 2014 in Dpmap
25 patent filings (12 patents, 1 utility patent): Werkzeugmaschine zur Bearbeitung von Werkstücken …
Year 2014 in Dpmam
3 wordmarks: BLUESTAR, Boehringer, GENIUS, UNITRANS, VDF, VDF Boehringer …
Year 2014 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): BOEHRINGER, Cor1, CorOne …
19 Nov 2014
No longer Authorized signatory (ppa) (4) · Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address · Seat: Eislingen
17 Nov 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Nov 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2014 in Epobase
6 European patent filings: Tool Revolver for Machining Workpieces and a Machining System Comprising Such a Tool Revolver …
1 Sept 2014
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
19 Aug 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 18 Shareholdings (18 companies)
23 Jun 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Persons · 17 Shareholdings (17 companies)
18 Jun 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Persons · 2 Shareholdings: Boehringer TAS d.o.o., MAG Special Machine Tool (Changchun) Co. Ltd
24 Mar 2014
Authorized signatory (ppa) (2) · No longer Managing Director (1)
24 Mar 2014
List of board members
12 Mar 2014
Aufsichtsrat
4 Mar 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 04.03.2014“
10 Feb 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (10) · Managing Director (1)
Year 2013 in Epobase
5 European patent filings: Machining process of trunnion crosses on lathes …
Year 2013 in Dpmap
10 patent filings: Verfahren und Maschine zum Bearbeiten rotationssymmetrischer Gleitlagerstellen mittels PECM …
20 Nov 2013
Change of name or address: Word figurative mark: “EX-CELL-O“
1 Nov 2013 in Fk
Public funding (€186,918): Flexible Networking of Intelligent Engineering Apps (eApps) to Maximize Machine and Plant Performance (eApps4Production), Subproject: Machine Connection
1 Nov 2013 in Fk
Public funding (€290,891): Intelligent Commissioning of Machines and Interlinked Systems (SecurePLUGandWORK), Subproject: Optimization of the Commissioning of Spindle, Ball Screw and Tool Magazine …
29 Oct 2013
Managing Director (1) · No longer Authorized signatory (ppa) (1)
25 Oct 2013
Aufsichtsrat
1 Oct 2013
No longer Authorized signatory (ppa): Heiner Lang · No longer Managing Director (3) · Managing Director (3) · Authorized signatory (ppa) (1) · List of board members
24 Sept 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 24.09.2013“
15 Aug 2013
List of board members
14 Aug 2013
Aufsichtsrat
13 Aug 2013
List of board members
6 Aug 2013
Original document: “Liste der Gesellschafter“
1 Aug 2013 in Fk
Public funding (€211,879): Process Chain Recycling of Titanium Chips, Subproject: Cooling and Machine Concepts
26 Jul 2013
Original document: “Liste der Gesellschafter“
26 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 26.07.2013“
23 Jul 2013
Managing Director: Sebastian Schöning · Authorized signatory (ppa) (13)
23 Jul 2013
Merger: MAG Modul Verzahntechnik GmbH
18 Jul 2013 via MAG Modul Verzahntechnik GmbH also 16/07/2013
Merger: MAG Modul Verzahntechnik GmbH
9 Jul 2013 via MAG IAS GmbH also 08/07/2013
Merger: MAG IAS GmbH
9 Jul 2013
Merger: MAG IAS GmbH · Share­holder agreement · Name: MAG IAS GmbH · Corporate Purpose
21 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jun 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jun 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Apr 2013 as MAG Europe GmbH
Wordmark: “FMC“
24 Apr 2013 as MAG Europe GmbH
Share­holder agreement
16 Apr 2013
Share­holder agreement
11 Mar 2013 as MAG Europe GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Persons · 17 Shareholdings (17 companies)
4 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jan 2013 as MAG Europe GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 19 Shareholdings (19 companies)
16 Oct 2012 as MAG Europe GmbH
Managing Director: Gerald Weber · No longer Managing Director (1)
16 Oct 2012 as MAG Europe GmbH
List of board members
8 Oct 2012
Managing Director: Gerald Weber · No longer Managing Director (1)
2 Oct 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 02.10.2012“
Year 2012 in Epobase
13 European patent filings: Method for the Production of Profiled Stips for Joint Parts …
30 Jul 2012 as MAG Europe GmbH
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
27 Mar 2012 as MAG Europe GmbH
Authorized signatory (ppa): Ralf Hermann · No longer Authorized signatory (ppa) (1)
20 Mar 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 20.03.2012“
7 Mar 2012 via pol Solutions GmbH
No longer Control, No longer Profit Transfer: MAG Manufacturing Solutions GmbH
21 Feb 2012 as MAG Europe GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Managing Director (2)
9 Feb 2012 as MAG Europe GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 10 Shareholdings (10 companies)
6 Feb 2012
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2)
15 Dec 2011 as MAG Europe GmbH
Managing Director (2) · No longer Managing Director (2)
Year 2011 in Dpmap
4 patent filings: Werkzeugmaschine zur Bearbeitung von Werkstücken …
6 Dec 2011
Managing Director (2) · No longer Managing Director (2)
5 Dec 2011
Original document: “Liste der Gesellschafter“
5 Dec 2011
Original document: “Liste der Gesellschafter“
5 Dec 2011
Original document: “Liste der Gesellschafter“
5 Dec 2011
Original document: “Liste der Gesellschafter“
Year 2011 in Epobase
13 European patent filings: Machine Tool for Machining Workpieces …
15 Nov 2011 as MAG Europe GmbH
Capital: €30,000 · Share­holder agreement
14 Nov 2011
Original document: “Liste der Gesellschafter“
28 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2011 as MAG Europe GmbH
No longer Authorized signatory (ppa) (1)
Year 2011 in Dpmam
4 trademark filings: CYCLO COOL, CYCLO CUT …
13 Apr 2011 via pol Solutions GmbH
Control, Profit Transfer: MAG Manufacturing Solutions GmbH
21 Mar 2011 as MAG Europe GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 14 Shareholdings (14 companies)
28 Dec 2010 as MAG Europe GmbH
No longer Managing Director (1)
20 Dec 2010
No longer Managing Director (1)
21 Oct 2010
Original document: “Liste der Gesellschafter“
6 Oct 2010 as MAG Europe GmbH
Authorized signatory (ppa) (1)
28 Sept 2010
Authorized signatory (ppa) (1)
24 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Sept 2010 as MAG Europe GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
1 Sept 2010
Original document: “Liste der Gesellschafter“
30 Aug 2010
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
29 Jun 2010 as M GmbH
Original document: “Liste der Gesellschafter“
Year 2010 in Dpmap
20 patent filings: Mischvorrichtung zur kontinuierlichen Herstellung eines Faser-Matrix-Gemisches …
15 Jun 2010 as MAG Europe GmbH
Authorized signatory (ppa) (1)
1 Jun 2010
Authorized signatory (ppa) (1)
1 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Mar 2010
Original document: “Liste der Gesellschafter“
31 Mar 2010
Original document: “Liste der Gesellschafter“
31 Mar 2010
Original document: “Liste der Gesellschafter“
18 Mar 2010 via MAG IAS GmbH
Shareholder: MAG Powertrain GmbH
15 Mar 2010
Original document: “Liste der Gesellschafter“
3 Feb 2010 as Mag Europe GmbH
Patent: Machine Tool and Method for Machining Workpieces
11 Jan 2010
Wordmark: “KONVENTA“
11 Jan 2010
Wordmark: “KONVENTA“
Year 2009 in Dpmap
15 patent filings (6 patents, 1 utility patent): Vorrichtung zum Bearbeiten von Dünnschicht-Solarmodulen und Bearbeitungsanlage für Dünnschicht-Solarmodule …
8 Dec 2009 via MAG IAS GmbH also 03/12/2009
Control, Profit Transfer: MAG Powertrain GmbH
1 Dec 2009
Patent: Lathe
24 Nov 2009
Original document: “Liste der Gesellschafter“
19 Nov 2009 as MAG Europe GmbH
Original document: “Liste der Gesellschafter“
9 Nov 2009 via Cross Hüller GmbH
Control, Profit Transfer: Cross Hüller GmbH
27 Oct 2009 via Trillian Industrial Holdings GmbH
Merger: Trillian Industrial Holdings GmbH
27 Oct 2009 as MAG Europe GmbH
Authorized signatory (ppa) (3) · No longer Managing Director (1) · Merger: Trillian Industrial Holdings GmbH
22 Oct 2009 as MAG Europe GmbH
Original document: “Liste der Gesellschafter“
22 Oct 2009 as MAG Europe GmbH
Original document: “Liste der Gesellschafter“
22 Oct 2009 as MAG Europe GmbH
Original document: “Liste der Gesellschafter“
9 Oct 2009 as MAG Europe GmbH
Original document: “Liste der Gesellschafter“
9 Oct 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Sept 2009
Original document: “Liste der Gesellschafter“
16 Sept 2009
Patent: Motor-driven working spindle for a machine tool
15 Sept 2009 as MAG Europe GmbH
Authorized signatory (ppa) (1)
15 Sept 2009
Patent: Tool Jig and Machine Tool
2 Sept 2009
Authorized signatory (ppa) (1)
1 Sept 2009 as MAG Europe GmbH in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: MAG EUROPE GMBH · Segment clas­si­fi­ca­tion
24 Aug 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Aug 2009
Original document: “Liste der Gesellschafter“
15 Jun 2009 as MAG Europe GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 3 Shareholdings: Cross Hüller GmbH, Ex-Cell-O GmbH, MAG Maintenance Technologies GmbH
27 May 2009
Wordmark: “MAG“
26 May 2009 as MAG Europe GmbH
Persons
12 May 2009 as MAG Europe GmbH
Authorized signatory (ppa) (2) · Address
2 Feb 2009
Original document: “Liste der Gesellschafter“
Year 2008 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): CROSS HÜLLER, EX-CELL-O, XHC …
22 Dec 2008 via Hessapp GmbH
Control, Profit Transfer: Hessapp GmbH
22 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Dec 2008
Original document: “Liste der Gesellschafter“
10 Dec 2008
Patent: Lathe with a measuring device and method for measuring a workpiece on such a lathe
Year 2008 in Dpmam
9 trademark filings: BLUESTAR, CROSS HÜLLER, DVT, GENIUS, HESSAPP, MAGNUS, SPECHT, impulse community …
15 Oct 2008 as MAG Europe GmbH
Original document: “Liste der Gesellschafter“
15 Oct 2008 as MAG Europe GmbH
Original document: “Liste der Gesellschafter“
15 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Sept 2008
Patent: Method for Determining a Thermally Induced Change in Position of a Machine Tool Section of a Machine Tool
29 Aug 2008 as MAG International Metalcutting Machinery GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 2 Shareholdings: Cross Hüller GmbH, Ex-Cell-O GmbH
20 Aug 2008
Patent: Method for Testing the FIT or Unbalance of a Tool
6 Aug 2008
Patent: Process for Producing a Ball Cage of a Joint
1 Jul 2008 as MAG Europe GmbH
Managing Director (1) · No longer Managing Director (1)
17 Jun 2008 as MAG Europe GmbH
Authorized signatory (ppa) (2)
5 Jun 2008 via MAG IAS GmbH
Shareholding: Ex-Cell-O GmbH
3 Jun 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
7 May 2008
Original document: “Liste der Gesellschafter“
6 May 2008 as MAG Europe GmbH
Managing Director (1)
28 Apr 2008
Managing Director (1)
24 Apr 2008 via Hessapp GmbH
Shareholding: Hessapp GmbH
26 Feb 2008 as MAG Europe GmbH
Managing Director (5) · No longer Managing Director (2) · Share­holder agreement · Name: MAG Europe GmbH
15 Feb 2008
Original document: “Liste der Gesellschafter“
15 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Feb 2008
Original document: “Liste der Gesellschafter“
12 Feb 2008
Patent: Method for optimizing positioning processes in machine tools
11 Feb 2008 as MAG International Metalcutting Machinery GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (2)
25 Jan 2008
Patent: Verfahren zum Temperieren des Arbeitsraums einer Bearbeitungsmaschine und Werkzeugmaschine
4 Dec 2007 as MAG International Metalcutting Machinery GmbH
Managing Director (1) · Authorized signatory (ppa) (1)
26 Nov 2007
Managing Director (1) · Authorized signatory (ppa) (1)
Year 2007 in Dpmap
11 patent filings: Verfahren zum Temperieren des Arbeitsraums einer Bearbeitungsmaschine und Werkzeugmaschine …
10 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2007
Original document: “Liste der Gesellschafter“
4 Jul 2007 as MAG International Metalcutting Machinery GmbH
Managing Director (1) · Share­holder agreement · Seat: Göppingen · Corporate Purpose
2 Jul 2007
Original document: “Liste der Gesellschafter“
2 Jul 2007
Original document: “Liste der Gesellschafter“
26 Jun 2007
Managing Director (1) · Share­holder agreement · Corporate Purpose
24 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Apr 2007 as MAG International Metalcutting Machinery GmbH
Managing Director (1) · No longer Managing Director (2)
24 Apr 2007 as MAG International Metalcutting Machinery GmbH
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
10 Apr 2007
Original document: “Liste der Gesellschafter“
15 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Mar 2007
Original document: “Liste der Gesellschafter“
22 Nov 2006
Patent: Verfahren zur Herstellung von Profilbahnen für Gelenkteile
14 Sept 2006
Patent: Walzwerkzeug
1 Sept 2006
Patent: Kaltwalzmaschine und Kaltwalzverfahren
29 Aug 2006 as MAG International Metalcutting Machinery GmbH
Change of headquarters: MAG International Metalcutting Machinery GmbH
21 Aug 2006
Change of headquarters: MAG International Metalcutting Machinery GmbH · Seat: Eislingen
15 Aug 2006 as MAG International Metalcutting Machinery GmbH
Reg­is­tra­tion · MD (3) · Change of headquarters: MAG International Metalcutting Machinery GmbH · Capital: €25,000 · Share­holder agreement · Seat: Eislingen · Legal form: GmbH …
20 Dec 2005 as MAG International Metalcutting Machinery GmbH
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: MAG International Metalcutting Machinery GmbH · Corporate Purpose
5 Oct 2005
Original document: “Liste der Gesellschafter“
5 Oct 2005
Original document: “Liste der Gesellschafter“
5 Oct 2005
Original document: “Liste der Gesellschafter“
5 Oct 2005
Original document: “Liste der Gesellschafter“
6 Sept 2005 as Diamant 19. (Neunzehnte) GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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Mentions

14 Feb 2026 in Rne
Reg­is­tra­tion: 01/09/2009 · Segment clas­si­fi­ca­tion · Corporate Purpose
22 May 2023 in Hrcdd also 27/11/2015, 27/11/2015, 11/01/2011, 07/01/2011, 26/01/2009, 20/01/2009
Control, Profit Transfer: MAG Real Estate Europe GmbH
10 Jun 2022 in Hrdk also 09/06/2022, 14/05/2018, 06/04/2018, 26/07/2013
MAG Real Estate Europe GmbH: “Liste der Gesellschafter“
12 Aug 2013 in Hrdk also 26/07/2013
Honsberg Sonderwerkzeugmaschinen GmbH: “Liste der Gesellschafter“
16 May 2011 in Hrdk
StreetScooter GmbH: “Liste der Gesellschafter“
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