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Elastomer Solutions GmbH, Wiesbaum, Germany

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Name

Elastomer Solutions GmbH
Diehl Elastomertechnik GmbH
DIEHL ENCO Elastomertechnik GmbH

Identification

Ut
District Court of Wittlich HRB 40924
Ut
District Court of Düren HRB 4443
PT
PT 980315654
EUID
DET2408V.HRB40924

Address

Higis-Ring 15, 54578 Wiesbaum, Germany
Blankenheim, Germany

Corporate purpose

The acquisition, sales, development and construction of rubber molded and plastic parts as well as the logistical support in the production of rubber molded parts.

Financials

Revenue

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Employees

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History

Persons

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Publications

13 Aug 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Elastomer Solutions. s.r.o
5 Aug 2025
Original document: “Liste der Gesellschafter“
14 Jul 2025
No longer Managing Director: Moncef Ahabchane
9 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
31 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
5 Feb 2024
Managing Director: Christoph Beichelt
12 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
23 May 2023 via Mutares SE & Co. KGaA
Shareholder: Mutares SE & Co. KGaA
9 Jan 2023
No longer Managing Director: Jorge Barreiros
5 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
7 Feb 2022
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
13 Jul 2020
The shareholders' meeting of 09.07.2020 approved an amendment to the articles of association in § 13 (financial year ...
9 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Apr 2020
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (4 companies)
28 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (4 companies)
1 Jan 2020
Patent: Tülle
7 Dec 2019 via Elastomer Solutions SG GmbH also 26/11/2019
Merger: Elastomer Solutions SG GmbH
4 Dec 2019
Merger: Elastomer Solutions SG GmbH
7 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jun 2019
Managing Director: Federico Dominguez · No longer Managing Director: Paula Dias
20 Mar 2019
Managing Director: Jorge Barreiros
22 Aug 2018
Patent: Grommet
27 Jun 2018
Managing Director: Paula Dias · No longer Managing Director: Uwe Müller · Share­holder agreement
5 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 May 2018 via Mutares SE & Co. KGaA also 08/08/2016, 02/03/2016, 22/02/2016, 03/03/2015, 13/02/2015, 07/05/2014, 17/03/2014, 11/07/2013, 24/04/2012, 18/04/2012
Shareholder: mutares AG
16 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
23 Nov 2017
Managing Director: Paula Dias · No longer Managing Director: Orlando Pinheiro
9 May 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
10 Apr 2017
Managing Director: Orlando Pinheiro · No longer Managing Director: Paula Dias
27 Oct 2016 via Mutares SE & Co. KGaA also 16/04/2013
Shareholding: mutares AG
27 Sept 2016 via DF - Elastomer Solutions Lda. also 25/01/2008
Shareholding: DF - Elastomer Solutions Lda
15 Apr 2016
No longer Managing Director: Michael Engel
2 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
24 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
3 Feb 2014
Managing Director: Uwe Müller
21 Jan 2014
Managing Director: Uwe Müller
19 Dec 2013
Patent: Tülle
30 Sept 2013
No longer Managing Director (1)
11 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
30 Aug 2013
No longer Managing Director (1)
28 Mar 2013
Patent: Verfahren zum Ausrichten eines Anschlagpuffers für eine Tür oder Haube eines Kraftfahrzeugs und Anschlagpuffer
27 Dec 2012
Patent: Verfahren zum Ausrichten eines Anschlagpuffers für eine Tür oder Haube eines Kraftfahrzeugs und Anschlagpuffer
31 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
18 Jun 2012
Patent: Tülle
30 May 2012
No longer Authorized signatory (ppa) (1)
30 May 2012
Managing Director: Paula Dias, Michael Engel · No longer Authorized signatory (ppa): Michael Engel · No longer Managing Director (1)
26 Apr 2012
Managing Director: Paula Dias, Michael Engel · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
1 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
26 Sept 2011
Patent: Verfahren zum Ausrichten eines Anschlagpuffers für eine Tür oder Haube eines Kraftfahrzeugs und Anschlagpuffer
4 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (4 companies)
3 May 2010
Authorized signatory (ppa): Michael Engel · Managing Director (2) · No longer Managing Director (1)
15 Apr 2010
Authorized signatory (ppa): Michael Engel · Managing Director (2) · No longer Managing Director (1)
30 Mar 2010
Original document: “Liste der Gesellschafter“
30 Mar 2010
Original document: “Liste der Gesellschafter“
8 Mar 2010 as Diehl Elastomertechnik GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder: Diehl Elastomeros Lda., Diehl Elastomer Slovakia s.r.o
18 Feb 2010 via Diehl Verwaltungs-Stiftung HRA Juristische Person also 12/09/2008
Shareholder: Diehl Verwaltungs-Stiftung HRA Juristische Person
1 Dec 2009 as Diehl Elastomertechnik GmbH
Managing Director (1)
1 Dec 2009
Name: Elastomer Solutions GmbH
17 Nov 2009
Name: Elastomer Solutions GmbH
12 Nov 2009
Managing Director (1)
8 Oct 2009 as Diehl Elastomertechnik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Sept 2009 as Diehl Elastomertechnik GmbH
Company statute
24 Aug 2009 as Diehl Elastomertechnik GmbH
Original document: “Liste der Gesellschafter“
24 Aug 2009 as Diehl Elastomertechnik GmbH
Original document: “Liste der Gesellschafter“
20 Aug 2009 as Diehl Elastomertechnik GmbH
Original document: “Liste der Gesellschafter“
20 Aug 2009 as Diehl Elastomertechnik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Apr 2009 as Diehl Elastomertechnik GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · Change of headquarters: Diehl Elastomertechnik GmbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose
19 Mar 2009 as Diehl Elastomertechnik GmbH
Change of headquarters: Diehl Elastomertechnik GmbH
11 Mar 2009 as Diehl Elastomertechnik GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Change of headquarters: Diehl Elastomertechnik GmbH · Address · Capital: €100,000 · Legal form: GmbH · Name: Diehl Elastomertechnik GmbH · Proxy policy …
15 Jan 2009 as Diehl Elastomertechnik GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
9 Dec 2008 as Diehl Elastomertechnik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Sept 2008 via Diehl Stiftung & Co. KG also 26/11/2007
Shareholder: Diehl Stiftung & Co. KG
6 Feb 2008 as DIEHL ENCO Elastomertechnik GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: Diehl Elastomeros Unipessoal, Gumarne ETM
9 Jan 2008 as Diehl ENCO Elastomertechnik GmbH
Wordmark: “DIEHL ENCO“
12 Dec 2007 as Diehl Elastomertechnik GmbH
Share­holder agreement · Name: Diehl Elastomertechnik GmbH · Corporate Purpose
5 Nov 2007 as Diehl Elastomertechnik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Oct 2007 as Diehl Elastomertechnik GmbH
Original document: “Liste der Gesellschafter“
22 Oct 2007 as Diehl Elastomertechnik GmbH
Original document: “Liste der Gesellschafter“
10 Aug 2004
No longer Managing Director (1)
14 Jan 2004
Authorized signatory (ppa) (1)
6 Jan 2004 as DIEHL ENCO Elastomertechnik GmbH
Reg­is­tra­tion · Managing Director (2) · ppa (1) · Capital: €100,000 · Seat: Blankenheim, Germany · Legal form: GmbH · Name: DIEHL ENCO Elastomertechnik GmbH · Corporate Purpose
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