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Edelmann GmbH, Heidenheim a. d. Brenz, Germany

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Name

Edelmann GmbH
Carl Edelmann GmbH
Carl Edelmann GmbH & Co. KG

Identification

Ut
District Court of Ulm HRB 722542
Ut
District Court of Ulm HRA 661075
Lei
529900RFLYFBNSMMJN21
EUID
DEB2805.HRB722542

Address

Steinheimer Str. 45, 89518 Heidenheim a. d. Brenz, Germany

Corporate purpose

The production and distribution of printed and unprinted packaging materials of all kinds as well as the manufacture of packaging machines and printed matter

Financials

History

Persons

Marketing & Tech

Network

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Publications

22 Jan 2026
Managing Director: Uwe Väth
4 Nov 2025
No longer Managing Director: Frank Hornung
19 Aug 2025 as Edelmann Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (21 companies)
4 Feb 2025
Managing Director: Rainer Veith
27 Sept 2024 as Edelmann Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (21 companies)
2 Aug 2024
Managing Director: Meino Adam · No longer Managing Director: Christian Schumacher · No longer Authorized signatory (ppa): Meino Adam
28 Jun 2024
No longer Authorized signatory (ppa): Stefan de Paz
11 Mar 2024
No longer Managing Director: Jörg Weidenfeld
27 Jul 2023 as Edelmann Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (24 companies)
28 Apr 2023
Patent: Packaging Element
31 Aug 2022
Managing Director: Christian Schumacher
10 Aug 2022 as Edelmann Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (22 companies)
15 Sept 2021 as Edelmann Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (22 companies)
30 Jul 2021 as Edelmann Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (22 companies)
15 Apr 2021
No longer Authorized signatory (ppa) (1)
13 Aug 2020
Patent: Product Combination Comprising a Packaging Insert and an Insert
27 Jul 2020
Share­holder agreement
23 Jul 2020
Managing Director: Frank Hornung, Jörg Weidenfeld
23 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2020
Share­holder agreement
25 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jun 2020
Wordmark: “Edelmann“
3 Apr 2020
Word figurative mark: “High Q Packaging“
12 Feb 2020
Managing Director: Jörg Weidenfeld
28 Nov 2019
No longer Managing Director: Oliver Bruns · Authorized signatory (ppa) (3)
1 Mar 2019
Patent: Folded Insert for Containers
6 Feb 2019
Patent: Foldable Dosing Device
13 Dec 2018
Patent: Dosing Device
18 Jul 2018 as Edelmann Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (21 companies)
8 Feb 2018
Managing Director: Frank Hornung · No longer Managing Director: Marcus B. Teschner
2 Feb 2018 as Edelmann Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (21 companies)
1 Feb 2018
Wordmark: “Edelmann Group“
8 Jan 2018
Wordmark: “Edelmann Group“
12 Dec 2017
No longer Authorized signatory (ppa) (1)
14 Nov 2017
Managing Director: Oliver Bruns · No longer Managing Director: Dierk Schröder
27 Apr 2017
Wordmark: “FGK“
1 Oct 2016 as Carl Edelmann GmbH
Patent: Verfahren und Vorrichtung zum Herstellen von Faltschachtelzuschnitten aus einem Materialbogen
8 Sept 2016
Managing Director: Marcus B. Teschner
1 Sept 2016 as Edelmann Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (17 companies)
13 Apr 2016
Patent: Protection and Clamp Package
1 Mar 2016 as Carl Edelmann GmbH
Utility patent: Warenprobe
12 Jan 2016
Share­holder agreement · Name: Edelmann GmbH
12 Jan 2016 as Carl Edelmann GmbH
Original document: “Liste der Gesellschafter“
7 Jan 2016
Original document: “Liste der Gesellschafter“
7 Jan 2016 as Carl Edelmann GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2015 as Carl Edelmann GmbH & Co. KG
Word figurative mark: “EDELMANN CE BOX“
21 Dec 2015 as Carl Edelmann GmbH & Co. KG
Wordmark: “CEGOLD“
30 Nov 2015 as Carl Edelmann Produktions GmbH & Co. KG
Limited Partner: Carl Edelmann GmbH & Co. KG
14 Sept 2015 via Edelmann Holding GmbH & Co. KG also 09/10/2012, 08/11/2011, 28/08/2009, 21/11/2008, 01/02/2008, 19/06/2007
Shareholder: Edelmann GmbH & Co. KG
19 Jan 2015 as Carl Edelmann GmbH
No longer Authorized signatory (ppa) (1)
21 Nov 2014 via Edelmann Norderstedt GmbH also 20/11/2014, 18/10/2011, 17/10/2011
Control, Control: Wesche Pharmaverpackung GmbH
18 Nov 2014 via Edelmann Leaflet Solutions GmbH also 02/09/2011
Control, Control: Edelmann Leaflet Solutions GmbH
Year 2014 in Dpmam
7 trademark filings: CEBOX, CEGLOSS, CELOCK, CESCREEN, FGK …
Year 2014 in Dpmam
6 trademark filings: CEFLUTE, CEGOLD, CELOCK, CESCREEN, PHARMAPACT …
25 Sept 2014 as Carl Edelmann GmbH
Patent: Verfahren und Vorrichtung zum Herstellen von Faltschachtelzuschnitten aus einem Materialbogen
13 Aug 2014 as Carl Edelmann GmbH
Patent: Folding box
27 Feb 2014 as Carl Edelmann GmbH
Patent: Folding box
20 Jan 2014 as Carl Edelmann GmbH
Patent: Method and Device for Producing Folding box Blanks From a Sheet of Material
14 Nov 2013
Wordmark: “CEGLOSS“
5 Sept 2013 via Edelmann Burscheid GmbH
Control, Control: Artur Theis GmbH
19 Aug 2013 as Carl Edelmann GmbH
Managing Director: Dierk Schröder
6 Mar 2013 as Carl Edelmann GmbH
Patent: Verfahren und Vorrichtung zum Herstellen von Faltschachtelzuschnitten aus einem Materialbogen
30 Oct 2012 as Carl Edelmann GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
2 May 2012 as Carl Edelmann GmbH
Patent: Packaging of Lifting Mechanism
18 Apr 2012 as Carl Edelmann GmbH
Patent: Folding box with Interior Chamber
21 Feb 2012 as Carl Edelmann GmbH & Co. KG
Wordmark: “CEBOTTLE“
8 Feb 2012 as Carl Edelmann GmbH
Patent: Holding box with non-Sealed Original Fastener
Year 2011 in Dpmap
4 patent filings (1 Patent, 1 utility patent): Faltschachtel mit Innenbeutel …
3 Aug 2011 as Carl Edelmann GmbH
Patent: Folding box with Jewellery Clip
20 Jan 2011
Word figurative mark: “what we do is High Q“
16 Sept 2010
Word figurative mark: “High Q Packaging“
7 Sept 2010 as Carl Edelmann GmbH
No longer Authorized signatory (ppa) (1)
20 Aug 2010 via Edelmann Holding GmbH & Co. KG
Shareholding: Edelmann GmbH & Co. KG
18 Aug 2010 as Carl Edelmann GmbH
Patent: Holding box with non-Sealed Original Fastener
22 Jun 2010
Wordmark: “CEBOX“
29 Sept 2009 as Carl Edelmann GmbH
Managing Director (1)
16 Sept 2009
Managing Director (1)
22 Jul 2009 via Wepack Druck und Papierverarbeitung GmbH
Control, Control: Wepack Druck und Papierverarbeitung GmbH
15 Apr 2009 as Carl Edelmann GmbH
Address
15 Apr 2009 as Carl Edelmann GmbH
Patent: Carton box
5 Feb 2009 as Carl Edelmann GmbH
Utility patent: Warenprobe
3 Feb 2009 as Carl Edelmann GmbH
No longer Authorized signatory (ppa) (2)
20 Jan 2009 as Carl Edelmann GmbH
Address
2 Jan 2009 via Carl Edelmann Verwaltung GmbH
Merger: Carl Edelmann Verwaltung GmbH
2 Jan 2009 as Carl Edelmann GmbH
Merger: Carl Edelmann Verwaltung GmbH
2 Jan 2009 as Carl Edelmann GmbH
Utility patent: Warenprobe
25 Dec 2008
Wordmark: “CEeasy“
17 Dec 2008
Merger: Carl Edelmann Verwaltung GmbH
19 Nov 2008 as Carl Edelmann GmbH
Original document: “Liste der Gesellschafter“
19 Nov 2008 as Carl Edelmann GmbH
Original document: “Liste der Gesellschafter“
19 Nov 2008
Original document: “Liste der Gesellschafter“
19 Nov 2008
Original document: “Liste der Gesellschafter“
19 Nov 2008
Original document: “Liste der Gesellschafter“
19 Nov 2008
Original document: “Liste der Gesellschafter“
19 Nov 2008
Original document: “Liste der Gesellschafter“
19 Nov 2008
Original document: “Liste der Gesellschafter“
19 Nov 2008
Original document: “Liste der Gesellschafter“
7 Nov 2008 as Carl Edelmann GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Sept 2008
Wordmark: “CEMETAL“
26 Aug 2008 as Carl Edelmann GmbH
Managing Director: Dierk Schröder · Authorized signatory (ppa) (4) · Change of legal form: Carl Edelmann GmbH & Co. KG · Capital: €10M · Share­holder agreement · Proxy policy · Corporate Purpose
26 Aug 2008 as Carl Edelmann GmbH & Co. KG
Change of legal form: Carl Edelmann GmbH
14 Aug 2008 as Carl Edelmann GmbH
Reg­is­tra­tion · MD: Dierk Schröder · ppa (4) · Change of legal form: Carl Edelmann GmbH & Co. KG · Capital: €10M · Seat: Heidenheim an der Brenz · Legal form: GmbH · Name: Carl Edelmann GmbH …
14 Aug 2008
Change of legal form: Carl Edelmann GmbH
8 Aug 2008
Original document: “Liste der Gesellschafter“
8 Aug 2008 as Carl Edelmann GmbH
Original document: “Liste der Gesellschafter“
8 Aug 2008 as Carl Edelmann GmbH
Original document: “Liste der Gesellschafter“
8 Aug 2008 as Carl Edelmann GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Aug 2008
Original document: “Liste der Gesellschafter“
8 Aug 2008
Original document: “Liste der Gesellschafter“
8 Aug 2008
Original document: “Liste der Gesellschafter“
8 Aug 2008
Original document: “Liste der Gesellschafter“
8 Aug 2008
Original document: “Liste der Gesellschafter“
8 Aug 2008
Original document: “Liste der Gesellschafter“
8 Aug 2008
Original document: “Liste der Gesellschafter“
23 Jul 2008
Patent: Childproof Package of Carton
16 Jul 2008
Patent: Childproof Carton Package
16 Jul 2008
Patent: Child Resistant Carton
29 Feb 2008
Limited Partner: Einlage um 7.187.250,30 EUR erhöht bei Kommanditist: Edelmann GmbH & Co. KG
15 Jan 2008 as Carl Edelmann GmbH & Co. KG
No longer Authorized signatory (ppa) (1)
14 Oct 2007
Wordmark: “PHARMACART“
24 Aug 2007 as Carl Edelmann GmbH
Utility patent: Warenprobe
23 Jul 2007 as Carl Edelmann GmbH & Co. KG
Wordmark: “Pharmacart“
7 Mar 2007 as Carl Edelmann GmbH & Co.KG
Patent: Package for Shock-Protected Storage
22 Nov 2006 as Carl Edelmann GmbH & Co. KG
Reg­is­tra­tion · ppa (2) · GP: Carl Edelmann Verwaltung GmbH · LP: Edelmann GmbH & Co. KG · Seat: Heidenheim an der Brenz, Germany · Legal form: KG · Name: Carl Edelmann GmbH & Co. KG · Proxy policy
5 Oct 2006 as Carl Edelmann GmbH & Co.KG
Patent: Folding box for Shock-Protected Storage of an Elongated Article.
20 Sept 2006 as Carl Edelmann GmbH & Co. KG
Patent: Method and System for Cutting and Embossing of Folded box Blanks
There are no publications matching your search.

Mentions

14 Sept 2022 in Hrcdd
Control, Control: Edelmann Burscheid GmbH
14 Sept 2022 in Hrdk
Edelmann Burscheid GmbH: “Liste der Gesellschafter“
2 Jan 2020 in Hrdk also 05/01/2017, 23/02/2006
Edelmann Norderstedt GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
Shareholdings (5 companies)
10 Jul 2017 in Hrcdd also 17/03/2009, 22/11/2006
Limited Partner: Entwicklungsgesellschaft Schloßberg GmbH & Co. KG
15 Aug 2016 in Hrdk also 04/08/2016, 24/09/2015
Carl Edelmann Verwaltungs GmbH: “Liste der Gesellschafter“
15 Apr 2015 in Hrdk
Edelmann Leverkusen GmbH: “Liste der Gesellschafter“
19 Aug 2013 in Hrcdd also 13/08/2007
Limited Partner: Artur Theis GmbH & Co. KG
5 Aug 2011 in Hrdk
Edelmann Pharmadruck GmbH: “Liste der Gesellschafter“
21 Sept 2009 in Hrdk also 21/09/2009, 14/08/2008, 14/08/2008
Edelmann Bitterfeld GmbH: “Liste der Gesellschafter“
5 Feb 2009 in Hrdk
Artur Theis Beteiligungs GmbH: “Liste der Gesellschafter“
22 Nov 2006 in Hrcdd
Limited Partner: Ostwürttemberg Beteiligungsfonds P.E.G.A.S.U.S. GmbH & Co. KG
There are no publications matching your search.

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