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thyssenkrupp Materials Services GmbH, Essen, Germany

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Name

thyssenkrupp Materials Services GmbH
ThyssenKrupp Materials International GmbH
ThyssenKrupp Services AG
ThyssenKrupp Materials AG

Register

Ut
District Court of Essen HRB 22760
Ut
District Court of Dusseldorf HRB 62027
Ut
District Court of Dusseldorf HRB 40516
Lei
549300W5LW1415DGA696

Address

ThyssenKrupp Allee 1, 45143 Essen, Germany
Düsseldorf, Germany

Corporate purpose

Trade, processing, distribution, logistics and transport of materials, metals and plastics and products manufactured from the aforementioned materials, as well as services of all kinds.

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

22 Mar 2024 via thyssenkrupp Materials Services Digital Innovations GmbH
Control, Control: thyssenkrupp Materials Services Digital Innovations GmbH
19 Jan 2024
No longer Managing Director (1)
20 Dec 2023
Aufsichtsrat
14 Dec 2023
Officer (8) · No longer Officer (3)
12 Dec 2023
List of board members
8 Dec 2023
Aufsichtsrat
4 Dec 2023
List of board members
27 Nov 2023
List of board members
24 Nov 2023
Aufsichtsrat
23 Oct 2023
Aufsichtsratswahl 2023 - Bekanntmachung des Ergebnisses der Wahl der Arbeitnehmervertreter in den Aufsichtsrat der thyssenkrupp Marine Systems GmbH gemäß § 52 Abs. 1 3. WOMitbestG
23 Oct 2023
Bekanntmachung des Ergebnisses der Wahl der Arbeitnehmervertreter in den Aufsichtsrat der thyssenkrupp Materials Services GmbH gemäß § 52 Abs. 1 3. WOMitbestG
21 Jun 2023
Wordmark: “PELAGUS“
21 Jun 2023
Word figurative mark: “PELAGUS 3D A THYSSENKRUPP - WILHELMSEN JOINT VENTURE“
16 May 2023
Officer (2) · No longer Officer (1)
1 May 2023 in Fk
Public funding (€1,211,205): de:karb - Platform for the verification and reduction of CO2 emissions along the entire value chain of the steel producing and processing industry, sub-project …
23 Mar 2023
No longer Officer (2) · Officer (2)
20 Dec 2022
Aufsichtsrat
13 Dec 2022
List of board members
8 Nov 2022
No longer Officer (1)
12 Sept 2022
No longer Officer (1)
20 Jul 2022
Wordmark: “alfred“
15 Jun 2022
Wordmark: “alfred“
19 Apr 2022
No longer Officer (2) · Officer (2)
29 Dec 2021 via AST Deutschland GmbH
No longer Control, No longer Control: ThyssenKrupp Stainless GmbH
10 Dec 2021
Officer (3) · No longer Officer (4)
8 Nov 2021
No longer Officer (1)
31 Aug 2021
Wordmark: “steelbuy exchange“
23 Jul 2021
Original document: “Liste der Gesellschafter“
4 Jun 2021
Officer (2) · No longer Officer (1)
7 May 2021
No longer Officer (6) · Officer (1)
30 Apr 2021
Wordmark: “STEELbay Exchange“
19 Feb 2021
Officer (1)
3 Feb 2021
Merger: ThyssenKrupp Edelstahl-Service-Center GmbH
29 Jan 2021 via ThyssenKrupp Edelstahl-Service-Center GmbH
Merger: ThyssenKrupp Edelstahl-Service-Center GmbH
15 Jan 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Dec 2020
List of board members
12 Oct 2020
Officer (1)
31 Jul 2020
Officer (4) · No longer Officer (1)
17 Jul 2020
List of board members
14 Jul 2020
Officer (2)
2 Jun 2020
Officer (2) · No longer Officer (1)
19 May 2020
Managing Director: Marc Schlette · No longer Managing Director (1)
8 Apr 2020
Officer (1)
1 Apr 2020
Wordmark: “MaaS“
20 Mar 2020
Officer (4)
10 Mar 2020
Officer (6) · No longer Officer (6)
25 Feb 2020
Managing Director: Martin Stillger · No longer Officer: Martin Stillger · No longer Managing Director (1)
20 Dec 2019
List of board members
22 Oct 2019
Managing Director: Daniel H. Wodera
13 Sept 2019
Officer (1)
2 Jul 2019
No longer Officer (2)
28 May 2019
Officer (3) · No longer Officer (6)
28 May 2019
List of board members
17 Apr 2019 via Lamincer Precision Steel SA
Partner: Thyssenkrupp Materials Processing Lamincer SA
12 Mar 2019
No longer Officer (3) · Officer (2)
22 Feb 2019
Managing Director (1) · No longer Managing Director (1)
14 Feb 2019 via thyssenkrupp AG, also 25/02/2015
Shareholder: thyssenkrupp AG
2 Nov 2018
List of board members
1 Nov 2018 in Fk
Public funding (€305,214): E2 design: Energy efficiency in the strategic design of production and logistics networks, sub-projects: Strategic planning of logistics networks of materials trade with …
11 Sept 2018
Officer: Vanessa Gregor · No longer Officer (1)
7 Sept 2018
Wordmark: “MX“
13 Aug 2018
Officer (2)
13 Jul 2018
No longer Managing Director (1)
6 Jul 2018
Officer (1)
15 Jun 2018
Officer: Bettina Hübner
30 Apr 2018
No longer Officer (1)
20 Apr 2018
Officer (1) · No longer Officer (1)
9 Mar 2018
Officer (4) · No longer Officer (1)
5 Mar 2018
List of board members
20 Feb 2018
Word figurative mark: “materials 4 me 4ME“
15 Jan 2018
List of board members
Year 2017 in Dm
5 trademark filings (4 wordmarks, 1 word figurative mark): MATERIALS4ME, OTTO WOLFF, toii …
21 Sept 2017
Officer (1)
7 Aug 2017
No longer Officer (1)
7 Aug 2017
Wordmark: “toii“
29 May 2017
No longer Officer (1)
11 Apr 2017
No longer Officer (10)
3 Feb 2017
List of board members
7 Nov 2016
Officer (1)
7 Oct 2016
Officer (2)
Year 2016 in Dm
9 trademark filings (7 wordmarks, 2 word figurative marks): ALUMINIUM4ME, COPPER4ME, LASERCUTTING4ME, PLASTICS4ME, PROCESSING4ME, STAINLESS4ME, STEEL4ME …
24 Jun 2016
Officer (1)
24 Jun 2016
List of board members
31 May 2016
Officer (5) · No longer Officer (4)
27 Apr 2016
Merger: Freiburger Stahlhandel GmbH
22 Apr 2016 via Freiburger Stahlhandel GmbH
Merger: Freiburger Stahlhandel GmbH
9 Feb 2016
Officer (2)
13 Jan 2016
283,384,000.00 EUR
4 Jan 2016
Share­holder agreement · Name: thyssenkrupp Materials Services GmbH
8 Dec 2015
Officer (4) · No longer Officer (2) · Capital: €283.4M · Share­holder agreement
30 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jul 2015 via VDM Metals GmbH, also 23/07/2015
No longer Control, No longer Control: VDM Metals GmbH
5 Jun 2015
Officer (2)
5 May 2015
Officer (1)
24 Mar 2015
Wordmark: “Mannex“
17 Nov 2014
Officer (1) · No longer Managing Director (1)
22 Oct 2014 via ThyssenKrupp Edelstahl-Service-Center GmbH
Control, Control: ThyssenKrupp Edelstahl-Service-Center GmbH
8 Oct 2014 via VDM Metals GmbH, also 06/10/2014
Control, Control: VDM Metals GmbH
13 Aug 2014
Managing Director (1) · Officer (1)
6 Aug 2014 via ThyssenKrupp Facilities Services GmbH
Control, Control, Spin-off: ThyssenKrupp Facilities Services GmbH
6 Aug 2014 via thyssenkrupp Schulte GmbH
Control, Control: ThyssenKrupp Stahlkontor GmbH
5 Aug 2014 via thyssenkrupp Facilities Services GmbH
Control, Control: ThyssenKrupp Industrial Services Holding GmbH
4 Aug 2014 via ThyssenKrupp MetalServ GmbH, also 04/02/2011
Control, Control: ThyssenKrupp MetalServ GmbH
1 Aug 2014 via thyssenkrupp Raw Materials GmbH, also 01/07/2011
Control, Control: ThyssenKrupp Metallurgical Products GmbH
25 Jul 2014 via ThyssenKrupp Bautechnik GmbH
Control, Control: ThyssenKrupp Bautechnik GmbH
25 Jun 2014
No longer Officer (2) · Address
18 Jun 2014 via AST Deutschland GmbH
Control, Control: ThyssenKrupp Stainless GmbH
10 Apr 2014 via Erich Weit GmbH, also 01/04/2014
Merger: Erich Weit GmbH
6 Apr 2014
Merger: Erich Weit GmbH
28 Mar 2014
List of board members
11 Mar 2014 via VDM Metals Austria GmbH
Shareholding: Outokumpu VDM Austria GmbH
10 Feb 2014
Control: ThyssenKrupp AG, thyssenkrupp AG · Control: ThyssenKrupp AG, thyssenkrupp AG
8 Jan 2014
List of board members
17 Dec 2013
Officer (3)
14 Nov 2013
Officer (2)
11 Oct 2013
No longer Officer (1)
9 Oct 2013 via terra infrastructure GmbH
No longer Control, No longer Control: ThyssenKrupp Bauservice GmbH
30 Aug 2013
Officer (1)
26 Jul 2013 via thyssenkrupp GfT Gleistechnik GmbH, also 19/07/2013
Control, Control: thyssenkrupp GfT Gleistechnik GmbH
10 May 2013
Merger: ThyssenKrupp Services Immobilien GmbH
7 May 2013 via ThyssenKrupp Services Immobilien GmbH
Merger: ThyssenKrupp Services Immobilien GmbH
12 Apr 2013
List of board members
2 Apr 2013
No longer Officer (1)
8 Feb 2013
List of board members
28 Dec 2012
No longer Officer (1)
23 Nov 2012
Officer (1) · No longer Officer (1)
19 Oct 2012
No longer Managing Director (1)
17 Oct 2012 via Vermögensverwaltungsgesellschaft TKAS mbH
Control, Control: Vermögensverwaltungsgesellschaft TKAS mbH
8 Oct 2012 via Freiburger Stahlhandel GmbH
No longer Control: Freiburger Stahlhandel GmbH
27 Sept 2012 via thyssenkrupp Materials Processing Europe GmbH, also 25/09/2012, 16/07/2010, 08/07/2010, 27/04/2010, 07/04/2010
Control: ThyssenKrupp Stahl-Service-Center GmbH
14 Sept 2012
Officer (1)
10 Aug 2012
No longer Officer (4)
27 Jul 2012
Persons
8 Jun 2012
List of board members
4 May 2012
Officer (1)
5 Apr 2012
List of board members
9 Mar 2012
Officer: Martin Stillger
13 Jan 2012
Officer (1)
30 Dec 2011
Officer (1)
14 Oct 2011
No longer Officer (2)
19 Aug 2011
Managing Director (1) · No longer Managing Director (1)
22 Jul 2011
List of board members
27 Jun 2011 via thyssenkrupp Aerospace Germany GmbH
Control, Control: ThyssenKrupp Aerospace Germany GmbH
13 May 2011
Officer (1)
21 Apr 2011
Officer (3) · No longer Officer (1)
25 Mar 2011
Merger: Thyssen Schulte Werkstoffhandel GmbH
15 Mar 2011 via Thyssen Schulte Werkstoffhandel GmbH
Merger: Thyssen Schulte Werkstoffhandel GmbH
11 Mar 2011
List of board members
11 Feb 2011
No longer Officer (3) · Officer (1)
28 Jan 2011
List of board members
26 Jan 2011
Change of headquarters: ThyssenKrupp Materials International GmbH · Address
21 Jan 2011 via ThyssenKrupp Plastics International GmbH
Control: ThyssenKrupp Plastics International GmbH
14 Jan 2011
MD (5) · PPA (51) · Control: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · Control: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · Change of …
24 Aug 2010
Officer (2)
11 Aug 2010
Officer (5) · No longer Officer (2)
2 Aug 2010
Officer (5) · No longer Officer (2)
16 Jul 2010 via SBS Brenn- und Schneidbetrieb Rinteln GmbH
Merger: SBS Brenn- und Schneidbetrieb Rinteln GmbH
29 Jun 2010
Merger: SBS Brenn- und Schneidbetrieb Rinteln GmbH
17 Jun 2010
Merger: ThyssenKrupp Special Products GmbH
11 Jun 2010 via ThyssenKrupp Special Products GmbH
Merger: ThyssenKrupp Special Products GmbH
9 Jun 2010
Merger: Eisen und Metall GmbH
31 May 2010 via Eisen und Metall GmbH
Merger: Eisen und Metall GmbH
3 May 2010 via ThyssenKrupp Metallcenter GmbH, also 06/04/2010
Merger: ThyssenKrupp Metallcenter GmbH
27 Apr 2010 via Metall Service Partner GmbH, also 08/04/2010
Merger: Metall Service Partner GmbH
21 Apr 2010
Merger: Metall Service Partner GmbH
15 Apr 2010
Merger: ThyssenKrupp Metallcenter GmbH
15 Apr 2010
Merger: ThyssenKrupp Metallcenter GmbH
24 Mar 2010
Share­holder agreement
16 Mar 2010
List of board members
9 Mar 2010 via thyssenkrupp Materials Trading GmbH
Spin-off, Acquisition: ThyssenKrupp Mannex GmbH
2 Mar 2010
Acquisition: ThyssenKrupp Mannex GmbH · Spin-off: ThyssenKrupp Mannex GmbH
9 Nov 2009 via Eisen und Metall GmbH
Control, Control, Merger: Eisen und Metall GmbH
3 Nov 2009 as ThyssenKrupp Services AG
List of board members
27 Oct 2009 as ThyssenKrupp Services AG
Ter­mi­na­tion
27 Oct 2009
MD (5) · PPA (46) · Control: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · Control: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · Change of …
27 Oct 2009 as ThyssenKrupp Services AG
Company statute
26 Oct 2009 via Wieland Duro GmbH
No longer Control, No longer Control: Duro Metall GmbH
13 Oct 2009 as ThyssenKrupp Services AG
Member of the Executive Board (4) · No longer Member of the Executive Board (3) · CEO (1) · No longer CEO (1)
6 Oct 2009 as ThyssenKrupp Services AG
No longer Officer (2) · Address
6 Oct 2009 as ThyssenKrupp Services AG
List of board members
12 May 2009 via ThyssenKrupp Facilities Services GmbH
Control: ThyssenKrupp Röhm Kunststoffe GmbH
7 Apr 2009 as ThyssenKrupp Services AG
List of board members
9 Feb 2009 via Thyssenkrupp Hiserv sp. z o.o., also 29/07/2008, 01/12/2004
Shareholding: Thyssenkrupp Hiserv sp. z o.o
25 Dec 2008
Word figurative mark: “cleanCoil“
20 Oct 2008
Wordmark: “Mr. Roof“
6 Oct 2008 as ThyssenKrupp Services AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
25 Aug 2008 via Freiburger Stahlhandel GmbH
Control: Freiburger Stahlhandel GmbH
8 Jul 2008 as ThyssenKrupp Services AG
Officer (1) · No longer Officer (1)
24 Jun 2008 as ThyssenKrupp Services AG
List of board members
15 Apr 2008 via ThyssenKrupp Metallcenter GmbH, also 14/04/2008, 15/01/2007
Control, Control: ThyssenKrupp Metallcenter GmbH
4 Mar 2008 via Health Care Solutions GmbH
Control, Control: Health Care Solutions GmbH
25 Feb 2008 as ThyssenKrupp Services AG
No longer Officer (2)
2 Jan 2008 via Krupp Hoesch Stahlhandel Bayern GmbH
Control, Control: Krupp Hoesch Stahlhandel Bayern GmbH
12 Nov 2007
Officer (1)
18 Sept 2007 as ThyssenKrupp Services AG
Officer (1)
10 Sept 2007
Officer (1)
7 Aug 2007 as ThyssenKrupp Services AG
Officer (1) · List of board members
30 Jul 2007
Officer (1)
29 May 2007 as ThyssenKrupp Services AG
List of board members
31 Oct 2006 as ThyssenKrupp Services AG
No longer Officer (2) · Officer (2)
2 Oct 2006 via Dr. Mertens Edelstahlhandel GmbH
No longer Control, No longer Control: Dr. Mertens Edelstahlhandel GmbH
5 Sept 2006 as ThyssenKrupp Services AG
Officer: Bernd Engeln
18 Aug 2006 via ThyssenKrupp Special Products GmbH
Control, Control: ThyssenKrupp RST Rohstoffe und Technik GmbH
15 Aug 2006 as ThyssenKrupp Services AG
Officer (1)
1 Aug 2006 via ThyssenKrupp Facilities Services GmbH
Control, Control, Spin-off: ThyssenKrupp Systems & Services GmbH
27 Jun 2006 as ThyssenKrupp Services AG
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 02.06.2006...
6 Jun 2006 as ThyssenKrupp Services AG
No longer Officer (12) · Officer (1)
6 Jun 2006 via ThyssenKrupp Materials & Services GmbH
Acquisition, Spin-off: ThyssenKrupp Materials & Services GmbH
23 May 2006 as ThyssenKrupp Services AG
Acquisition: ThyssenKrupp Materials & Services GmbH · Spin-off: ThyssenKrupp Materials & Services GmbH
23 May 2006 as ThyssenKrupp Services AG
Company statute
21 Mar 2006 as ThyssenKrupp Services AG
Member of the Executive Board (1) · Officer (2) · No longer Member of the Executive Board (1)
13 Mar 2006
Member of the Executive Board (1) · Officer (2) · No longer Member of the Executive Board (1)
10 Jan 2006 as ThyssenKrupp Services AG
No longer Officer (1)
3 Jan 2006 as ThyssenKrupp Services AG
Merger: Herzig & Marschall & Co. GmbH
4 Nov 2005 via Westend Druckereibetriebe GmbH, also 03/11/2005
No longer Control, No longer Control: Krupp Druckereibetriebe GmbH
18 Oct 2005 as ThyssenKrupp Services AG
Merger: Herzig & Marschall & Co. GmbH
5 Aug 2005 via ThyssenKrupp Magnettechnik GmbH, also 08/06/2005
Merger: ThyssenKrupp Magnettechnik GmbH
2 Aug 2005 as ThyssenKrupp Services AG
Officer (2) · Control: ThyssenKrupp Materials & Services GmbH · Control: ThyssenKrupp Materials & Services GmbH · Merger: ThyssenKrupp Magnettechnik GmbH
3 May 2005 as ThyssenKrupp Services AG
No longer Officer (1)
19 Apr 2005 as ThyssenKrupp Services AG
Officer (1)
11 Apr 2005
Officer (1)
22 Mar 2005 as ThyssenKrupp Services AG
No longer Officer (1) · Merger: Blass Rohr GmbH
25 Feb 2005 via Blass Rohr GmbH.
Merger: Blass Rohr GmbH
8 Feb 2005 via Thyssen Duro Metall GmbH
Control, Control: Thyssen Duro Metall GmbH
11 Jan 2005 as ThyssenKrupp Services AG
No longer Control: ThyssenKrupp Materials & Services GmbH
2 Dec 2004
No longer Officer (3)
15 Oct 2004 via thyssenkrupp Materials Austria GmbH, also 15/10/2004
Shareholding: thyssenkrupp Materials Austria GmbH
15 Oct 2004 via XERVON Austria GmbH, also 15/10/2004
Shareholding: ThyssenKrupp Serv Austria GmbH
4 Oct 2004
Officer (3) · No longer Officer (3)
1 Sept 2004
Merger: Reiseschrand GmbH
21 Jul 2004
Merger: Westdeutsche Max Cochius GmbH
19 Jul 2004
Officer (1)
21 Jun 2004
Merger: Herzig & Marschall GmbH
17 Jun 2004
Acquisition: Thyssen Mannesmann Handel GmbH · Spin-off: Thyssen Mannesmann Handel GmbH
14 Jun 2004
Merger: Thyssen Griff GmbH
8 Jun 2004
Acquisition: ThyssenKrupp Stahlunion GmbH · Merger: Krupp Hoesch Stahl und Metall GmbH · Spin-off: ThyssenKrupp Stahlunion GmbH
6 May 2004
Merger: Krupp Hoesch Stahl und Metall GmbH · Legal form: GmbH
31 Mar 2004
Officer (5)
3 Feb 2004
Merger: ThyssenKrupp Serv AG
13 Jan 2004
Merger: ThyssenKrupp Serv AG · Legal form: AG
8 Oct 2003
Member of the Executive Board (1) · No longer Officer (1)
2 Oct 2003
Merger: Mannesmann Röhren- und Stahlhandel GmbH
30 Sept 2003 as ThyssenKrupp Services AG
Name: ThyssenKrupp Services AG · Company statute · Corporate Purpose
18 Jul 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
3 Jul 2003
Merger: Thyssen Metallhandelsgesellschaft mbH
17 Jun 2003
Officer (3)
23 Apr 2003
Merger: Rockelsberg Rohstoffaufbereitung GmbH, Thyssen Trans GmbH
10 Dec 2002
No longer Member of the Executive Board (1)
28 Oct 2002
CEO (1) · No longer Member of the Executive Board (1)
23 Sept 2002
Control: ThyssenKrupp Materials & Services GmbH
19 Aug 2002
Officer (2)
10 Jul 2002
No longer Officer (3) · Officer (1)
24 May 2002
Officer (1)
7 Mar 2002
Officer (1) · No longer Member of the Executive Board (1)
25 Sept 2001
Officer (5)
12 Jul 2001
Officer (10) · No longer Officer (2) · Corporate Purpose
5 Jul 2001 as ThyssenKrupp Materials AG
Reg­is­tra­tion · Member of the Executive Board (5) · Seat: Dusseldorf, Germany · Legal form: AG · Name: ThyssenKrupp Materials AG · Corporate Purpose

Mentions

in Ler
No longer Direct parent: Thyssenkrupp Stai̇nless Turkey Metal Sanayi̇ VE Ti̇caret Anoni̇m Şi̇rketi̇ a.s. · Direct parent (8 companies)
8 Feb 2024 via Thyssenkrupp Stai̇nless Turkey Metal Sanayi̇ VE Ti̇caret Anoni̇m Şi̇rketi̇ a.s.
No longer Ultimate parent: Thyssenkrupp Stai̇nless Turkey Metal Sanayi̇ VE Ti̇caret Anoni̇m Şi̇rketi̇ a.s

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