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SMS GmbH, Mönchengladbach, Germany

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Name

SMS GmbH
SMS AG

Register

Ut
District Court of Moenchengladbach HRB 22512
Ut
District Court of Dusseldorf HRB 49121
Ut
District Court of Dusseldorf HRB 4082
Lei
5299000PIVWBWA6DL804

Address

Am SMS Campus 1, 41069 Mönchengladbach, Germany
Düsseldorf, Germany

Corporate purpose

The company manages a group of companies. The object of the companies is in particular the design, construction and sale of plants, machines and mechanical equipment of all kinds.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

22 May 2024 via SMS group GmbH, also 25/09/2015, 25/09/2015, 04/09/2015, 04/09/2015, 16/06/2015, 16/06/2015
Control, Control: SMS group GmbH
6 May 2024
Change of headquarters · Address
30 Apr 2024
Reg­is­tra­tion · Managing Director (5) · Officer (13) · Change of headquarters · Address · Capital: €52M · Share­holder agreement · Legal form: GmbH · Name: SMS GmbH · Corporate Purpose
28 Apr 2024
Wordmark: “CONCAST“
5 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jan 2024
Officer: Alexander Bley
5 Jan 2024
Managing Director: Fabiola Fernandez · No longer Managing Director: Torsten Heising
29 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Nov 2023
Publisher: SMS GmbH
9 Oct 2023
Managing Director: Jochen Burg · No longer Managing Director: Burkhard Dahmen
10 May 2023
Managing Director: Thomas W. Hansmann · No longer Managing Director (1)
3 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2020 · Shareholdings (160 companies)
27 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Sept 2022
Officer: Holger Rief
6 Jul 2022
Original document: “Liste der Gesellschafter“
3 May 2022
Managing Director (3)
26 Feb 2022
Officer: Bernd Schledorn
14 Feb 2022
List of board members
3 Jan 2022
Wordmark: “SMSLOGISTIKSYSTEME“
23 Nov 2021
Officer: Norbert Jansen
30 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 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 (150 companies)
10 May 2021
List of board members
3 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (148 companies)
8 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Aug 2020
List of board members
29 May 2020
Figurative mark
29 May 2020
Word figurative mark: “SMS group“
4 Nov 2019
Officer: Jörn Schulte · No longer Officer (1)
Year 2019 in Dm
8 trademark filings (3 wordmarks, 5 word figurative marks): CADUNITY, SIEMAG, SMS SIEMAG …
19 Feb 2019
List of board members
22 Aug 2018
Officer: Sandra Halver-Simons
14 Aug 2018 via SMS Versorgungswerk Verwaltungs GmbH, also 06/08/2018
Merger: SMS Versorgungswerk Verwaltungs GmbH
13 Aug 2018
Merger: SMS Versorgungswerk Verwaltungs GmbH
26 Jul 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jul 2018
Managing Director: Torsten Heising · No longer Managing Director (1)
25 May 2018
Officer (1) · No longer Officer (1)
13 Apr 2018
List of board members
26 Feb 2018
Word figurative mark: “SMS digital“
6 Jun 2017
List of board members
20 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (165 companies)
10 Aug 2016
Merger: Battenfeld GmbH
1 Aug 2016 via Battenfeld GmbH
Merger: Battenfeld GmbH
10 Jun 2016
List of board members
29 Mar 2016
Share­holder agreement · Corporate Purpose
14 Mar 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jan 2016
No longer Officer (1)
14 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
4 Nov 2015
No longer Officer (1)
24 Jul 2015
Officer: Lars Armbruster, Sabine Schmeinck · No longer Officer (1)
26 Mar 2015 via Siemag Weiss GmbH & Co. KG, also 02/02/2015, 13/03/2014, 26/02/2014, 26/02/2014, 14/02/2014, 27/12/2012, 03/12/2012, 03/12/2012, 14/02/2012, 08/02/2012, 03/03/2010, 05/02/2008
Shareholder: Siemag Weiss GmbH & Co. KG
25 Mar 2015 via SMS Holding GmbH, also 12/01/2015, 25/03/2014, 25/03/2014, 13/03/2014, 28/02/2014, 17/12/2012, 29/11/2012, 13/01/2012, 13/01/2012
Shareholder: SMS Holding GmbH
5 Feb 2015 via SMS Maintenance Services GmbH, also 03/02/2015
No longer Control, No longer Control: SMS Maintenance Services GmbH
3 Feb 2015
No longer Control: SMS Holding GmbH · No longer Control: SMS Holding GmbH
2 Feb 2015 via ISG International Service GmbH
No longer Control, No longer Control: ISG International Service GmbH
19 Dec 2014
Merger: SMS AG
12 Dec 2014 via SMS AG
Merger: SMS AG
14 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (188 companies)
16 Jul 2014
Officer: Jens Oliver Haupt
16 Apr 2014
No longer Managing Director (1)
28 Feb 2014
No longer Officer (1)
8 Jan 2014
Officer (2) · No longer Officer (1)
19 Dec 2013 via Battenfeld GmbH, also 19/01/2009, 10/09/2004, 10/05/2004
Control, Control: Battenfeld GmbH
5 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (185 companies)
5 Nov 2013 via SMS Meer GmbH, also 04/10/2006
Control, Control: SMS Meer GmbH
10 Sept 2013
Officer (1)
16 Jul 2013
No longer Managing Director (1)
5 Jul 2013
Word figurative mark: “SMS group“
1 Jul 2013 via SMS AG & Co. KG Offene Handelsgsellschaft, also 17/06/2013
General partner: SMS AG & Co. KG Offene Handelsgsellschaft
11 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (134 companies)
10 Jan 2012
Managing Director: Burkhard Dahmen · No longer Managing Director (1)
17 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
2 Aug 2011
Acquisition: SMS Versorgungswerk GmbH & Co. KG · Spin-off: SMS Versorgungswerk GmbH & Co. KG
25 Jul 2011 via SMS Versorgungswerk GmbH & Co. KG
Acquisition, Spin-off: SMS Versorgungswerk GmbH & Co. KG
17 May 2011
Share­holder agreement · Corporate Purpose
1 Mar 2011
The domination and profit and loss transfer agreement concluded with Siemag-Invest Holding GmbH on 23.09.2010...
24 Jan 2011 via Battenfeld GmbH
No longer Control, No longer Control: Battenfeld GmbH
20 Dec 2010 via Gruppe Siemag Weiss
Shareholder: Gruppe Siemag Weiss
8 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (113 companies)
2 Nov 2010
List of board members
5 Oct 2010
Control: SMS Holding GmbH · Control: SMS Holding GmbH
25 May 2010
List of board members
16 Mar 2010
List of board members
Year 2010 in Euipotm
8 trademark filings (2 wordmarks, 2 figurative marks, 4 word figurative marks): SIEMAG, SMS SIEMAG …
Year 2010 in Dm
8 trademark filings (2 wordmarks, 2 figurative marks, 4 word figurative marks): SIEMAG, SMS SIEMAG …
Year 2010 in Euipotm
6 trademark filings (2 wordmarks, 1 figurative mark, 3 word figurative marks): SIEMAG, SMS SIEMAG …
18 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
10 Nov 2009
No longer Officer (2) · Managing Director (1) · Officer (2) · No longer Managing Director (1)
28 Apr 2009
No longer Officer (1) · Address
20 Apr 2009
No longer Officer (1) · Address
2 Dec 2008
List of board members
2 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (93 companies)
28 Oct 2008 via ISG International Service GmbH
Control, Control: ISG International Service GmbH
26 Aug 2008
Officer: Peter Seiler
18 Aug 2008
Officer: Peter Seiler
1 Jul 2008
List of board members
4 Apr 2008
Wordmark: “CINCINNATI EXTRUSION“
4 Apr 2008
Word figurative mark: “CINCINNATI EXTRUSION“
25 Mar 2008
Share­holder agreement
17 Mar 2008
Share­holder agreement
29 Feb 2008 via MAN SE
Shareholder: MAN AG
7 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
11 Dec 2007
No longer Managing Director (1)
13 Nov 2007 via SMS Maintenance Services GmbH
Control, Control: SMS Maintenance Services GmbH
31 Oct 2007 via SMS AG & Co. KG Offene Handelsgsellschaft, also 19/09/2007, 18/07/2003
General partner: SMS AG & Co. OHG
28 Aug 2007
Managing Director (1) · No longer Managing Director (1)
11 Jun 2007 via battenfeld-cincinnati Germany GmbH, also 29/05/2007
No longer Control, No longer Control: Battenfeld Extrusionstechnik GmbH
2 May 2007 via SMS group GmbH
Control, Control: SMS Demag AG
2 May 2007
Share­holder agreement
23 Apr 2007
Share­holder agreement
21 Dec 2006
Managing Director (1)
12 Dec 2006
Word figurative mark: “SIEMAG“
11 Dec 2006
Managing Director (1)
28 Nov 2006
No longer Officer (1)
20 Nov 2006
No longer Officer (1)
2 Oct 2006
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 18.09.2006...
26 Sept 2006 via SMS group GmbH
Acquisition, Break-up: SMS Demag AG
19 Sept 2006
Acquisition: SMS Meer GmbH · Break-up: SMS Meer GmbH
11 Sept 2006
Acquisition: SMS Meer GmbH · Break-up: SMS Meer GmbH
30 May 2006
Officer: Raimund Niklas
16 May 2006
Officer (1)
28 Feb 2006
No longer Officer (1)
14 Feb 2006
No longer Managing Director (1)
22 Nov 2005
Officer (1)
12 Jul 2005
No longer Officer (1)
29 Nov 2004
Managing Director (1)
28 Oct 2004 via SMS Hasenclever Maschinenfabrik GmbH
Control, Break-up: SMS Hasenclever Maschinenfabrik GmbH
13 Oct 2004 via SMS Beteiligungs-GmbH
Shareholding: Cincinnati Extrusion GmbH
21 Sept 2004 via battenfeld-cincinnati Germany GmbH, also 17/10/2003
Control, Control: Battenfeld Extrusionstechnik GmbH
30 Aug 2004
Merger
16 Jun 2004
Managing Director (1) · No longer Managing Director (1)
28 Apr 2004 via Battenfeld Service GmbH
Control, Control: Battenfeld Service GmbH
19 Mar 2004
Share­holder agreement
10 Feb 2004
No longer Managing Director (1)
6 Feb 2004
Officer (4) · Managing Director (1)
26 Jan 2004
Officer (3) · No longer Control: Siemag Weiss KG · No longer Control: Siemag Weiss KG
29 Dec 2003
Reg­is­tra­tion · Managing Director (4) · Change of legal form: SMS AG · Capital: €52M · Seat: Dusseldorf, Germany · Legal form: AG · Name: SMS GmbH · Corporate Purpose
29 Dec 2003
Die Gesellschaft ist in die Rechtsform einer Gesellschaft mit beschränkter Haftung unter der Firma SMS GmbH (AG…
15 Sept 2003
No longer Member of the Executive Board (1)
22 Aug 2003
Officer (1)
13 Mar 2003
Company statute
23 Jan 2003
No longer Member of the Executive Board (1)
19 Sept 2002
Officer (1)
28 Mar 2002
No longer Officer (3)
27 Mar 2002 as SMS AG
Reg­is­tra­tion · CxO (5) · Officer (3) · Control: Siemag Weiss KG · Control: Siemag Weiss KG · Capital: €52M · Seat: Dusseldorf, Germany · Legal form: AG · Name: SMS AG · Corporate Purpose

Mentions

in Ler
Direct parent (8 companies)
11 Dec 2023
Direct parent: Siemag Weiss GmbH & Co. KG
11 Dec 2023
Ultimate parent: Siemag Weiss GmbH & Co. KG
in Ler
Direct parent (5 companies)

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