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Aptiv Services Deutschland GmbH, Wuppertal, Germany

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Name

Aptiv Services Deutschland GmbH
Delphi Deutschland GmbH
Delphi Holding Deutschland GmbH
Delphi Automotive Systems Deutschland Verwaltungs GmbH

Identification

Ut
District Court of Wuppertal HRB 21453
Ut
District Court of Hildesheim HRB 2915
Lei
529900SARN51PLF1YU96
EUID
DER1608.HRB21453

Address

Am Technologiepark 1, 42119 Wuppertal, Germany
Bad Salzdetfurth, Germany

Corporate purpose

The development, design, manufacture and distribution of components, systems and modules for all areas of application, in particular for transport and transport technology, in particular for the automotive industry, as well as the provision of services in the aforementioned fields and in relation to administrative tasks for group companies and third parties.

Financials

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

12 Dec 2025
Aufsichtsrat
18 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings (6 companies)
17 Nov 2025 via Aptiv Holdings Deutschland 2 GmbH
Shareholder: Aptiv Holdings Deutschland 2 GmbH
12 Nov 2025 via HellermannTyton Verwaltungs GmbH
Shareholder: HellermannTyton Verwaltungs GmbH
3 Nov 2025 via PROSTEP AG
Shareholding: PROSTEP AG
30 Oct 2025
Original document: “Liste der Gesellschafter“
27 Oct 2025
List of board members
22 Oct 2025
Capital: €30,000 · Share­holder agreement
21 Oct 2025 via Potio Holding GmbH
Shareholding: Potio Holding GmbH
8 Sept 2025
No longer Authorized signatory (ppa): Christian Schäfer
21 May 2025
Managing Director: Stephen McGovern · No longer Managing Director: Darren Byrka
25 Apr 2025 in Sat
State Aid (€486,895): Directive on the granting of grants for the promotion of individual, joint and collaborative projects in the field of research, development and innovation (RDI Directive) [nw]
6 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (14 companies)
5 Aug 2024
Control: Delphi Deutschland Technologies GmbH · Control: Delphi Deutschland Technologies GmbH
31 Jul 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (16 companies)
1 Jan 2024 in Fk
Public funding (€840,494): nxtAIM - NXT GEN AI METHODS: Generative Methods for Perception, Prediction and Planning, Subproject: ML based Trajectory Planning and Implementation
28 Dec 2023
Managing Director: Carina Sienko · No longer Managing Director: Johannes Bornmüller · No longer Authorized signatory (ppa): Carina Sienko · Authorized signatory (ppa) (3)
11 Sept 2023
Merger: Aptiv Mobility Services Deutschland GmbH, Aptiv Safety Deutschland GmbH
30 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 14.07.2023“
7 Jul 2023
No longer Authorized signatory (ppa) (1)
27 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (16 companies)
7 Feb 2023
Managing Director: Larisa Contu · No longer Managing Director: Eoin Muldowney
1 Jan 2023 in Fk
Public funding (€2,722,157): STADT:up - Solutions and Technologies for Automated Driving in Town: an urban mobility project, Subproject: Human Factors, Environment and Context, Situation Analysis and …
29 Nov 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 29.11.2022“
27 Oct 2022
Authorized signatory (ppa): Klaus Daub, Carina Sienko · No longer Authorized signatory (ppa) (2)
1 Sept 2022 via Hitachi Europe Ltd.
EU funding (€863,685): ReliablE in-Vehicle pErception and decisioN-making in complex environmenTal conditionS
31 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (18 companies)
8 Oct 2021 via Potio Holding GmbH also 07/10/2021
Control: Potio Holding GmbH
22 Sept 2021 via Pipe Holding I GmbH also 21/09/2021, 27/08/2021
Merger: Pipe Holding I GmbH
2 Sept 2021
Merger: Pipe Holding I GmbH
10 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Apr 2021
Managing Director: Darren Byrka, Eoin Muldowney
19 Feb 2021
List of board members
17 Feb 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 17.02.2021“
17 Dec 2020 in Hor
EU funding (€791,000): Addressing challenges toward the deployment of higher automation
10 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
17 Jul 2020
Managing Director: Johannes Bornmüller · No longer Managing Director: Kirsten Stenvers
19 Dec 2019
No longer Managing Director: Markus Kerkhoff · Authorized signatory (ppa) (3) · List of board members
29 Nov 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 29.11.2019“
22 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (11 companies)
14 Aug 2019
Annual report for the year ending 31/12/2017
25 Apr 2019
No longer Authorized signatory (ppa) (2)
22 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (11 companies)
1 Nov 2018 in Fk
Public funding (€183,177): Interference minimization through cooperation with radar sensors for autonomous electric vehicles - IMIKO radar - sub-projects: detection and minimization of the …
1 Oct 2018 in Hor
EU funding (€108,348): Aligning Research & Innovation for Connected and Automated Driving in Europe
20 Jul 2018
Original document: “Liste der Gesellschafter“
1 Jul 2018 in Fk
Public funding (€954,560): @CITY-AF - Automated driving functions for the city, sub-projects: behavioural classification and predicate of weaker road users and functional implementation of suitable …
25 May 2018
Address · Share­holder agreement · Name: Aptiv Services Deutschland GmbH
7 May 2018 as Delphi Deutschland GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 May 2018
Wordmark: “FUBA“
4 May 2018
Wordmark: “FUBA“
4 May 2018
Wordmark: “fuba“
19 Mar 2018 as Delphi Deutschland GmbH
No longer Managing Director: Uta Hoffmann
23 Feb 2018 via HellermannTyton Verwaltungs GmbH also 23/02/2018, 15/08/2016, 15/08/2016, 02/07/2015, 02/07/2015, 04/02/2015, 04/02/2015, 08/04/2014, 08/04/2014
Shareholder: Delphi Deutschland Technologies GmbH
21 Feb 2018 as Delphi Deutschland GmbH
Patent: Antenna for Receiving Circular Polarised Satellite Radio Signals
22 Jan 2018 as Delphi Deutschland GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
19 Dec 2017 as Delphi Deutschland GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (13 companies)
Year 2017 in Dpmam
5 trademark filings: HOLMES 02, scandiv …
27 Sept 2017 as Delphi Deutschland GmbH
Patent: Antenna Having a Monopole Design for use in Several Wireless Communication Services
1 Sept 2017 in Fk
Public funding (€604,656): @CITY - Automated vehicles and intelligent traffic in the city, sub-projects: environmental recording and localization by fusion of sensor data and navigation maps …
9 Aug 2017 as Delphi Deutschland GmbH
Patent: Antenna for Circular Polarisation with a Conductive Base
4 Aug 2017 as Delphi Deutschland GmbH
Annual report for the year ending 31/12/2015
12 Jul 2017 in Hor
EU funding (€1,011,063): Piloting Automated Driving on European Roads
25 May 2017 in Hor
EU funding (€910,375): SIMULATOR OF BEHAVIOURAL ASPECTS FOR SAFER TRANSPORT
23 May 2017 as Delphi Deutschland GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
31 Jan 2017 as Delphi Deutschland GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
1 Dec 2016 in Fk
Public funding: Multifunctional electric vehicle - business models for the multifunctional use of electric vehicles (MultEMobil), sub-projects: hardware and software development for the key to the …
11 Nov 2016 as Delphi Deutschland GmbH
Managing Director: Gustav M. Laumann · No longer Managing Director: Bernd Wegescheide · No longer Authorized signatory (ppa) (1)
18 Oct 2016
Word figurative mark: “MERIT“
14 Oct 2016
Word figurative mark: “MW“
1 Oct 2016 in Hor
EU funding (€31,250): Coordination of Automated Road Transport Deployment for Europe
25 Aug 2016 as Delphi Deutschland GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (14 companies)
Year 2016 in Epobase
4 European patent filings: Receiver Array with a Switching Device for Reducing Switching Malfunctions During Antenna Diversity …
23 Jun 2016 as Delphi Deutschland GmbH
Managing Director: Uta Hoffmann · No longer Managing Director: Lucie Toscani
14 Apr 2016 as Delphi Deutschland GmbH
No longer Authorized signatory (ppa) (1)
4 Feb 2016 as Delphi Deutschland GmbH
Wordmark: “MERIT“
4 Dec 2015 as Delphi Deutschland GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
27 Nov 2015 as Delphi Deutschland GmbH
Control: Delphi Deutschland Technologies GmbH · Control: Delphi Deutschland Technologies GmbH
23 Nov 2015 as Delphi Deutschland GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Nov 2015 as Delphi Deutschland GmbH
List of board members
20 Nov 2015 as Delphi Deutschland GmbH
List of board members
13 Nov 2015 as Delphi Deutschland GmbH
Word figurative mark: “fuba“
12 Nov 2015 as Delphi Deutschland GmbH
Wordmark: “HOLMES 02“
30 Sept 2015 as Delphi Deutschland GmbH
Merger: Delphi Connection Systems Deutschland GmbH
19 Sept 2015 via Delphi Connection Systems Deutschland GmbH
Merger: Delphi Connection Systems Deutschland GmbH
31 Aug 2015 as Delphi Deutschland GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2015 as Delphi Deutschland GmbH
Annual report for the year ending 31/12/2014
2 Jul 2015 as Delphi Deutschland GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (16 companies)
29 Jun 2015 as Delphi Deutschland GmbH
Managing Director: Markus Kerkhoff · No longer Managing Director (1)
29 Apr 2015 as Delphi Deutschland GmbH
Annual report for the year ending 31/12/2013
25 Mar 2015 as Delphi Deutschland GmbH
Befreiender Konzernabschluss zum 31. Dezember 2013 gemäß § 292 HGB
25 Mar 2015 as Delphi Deutschland GmbH
Befreiender Konzernabschluss zum 31. Dezember 2013 gemäß § 292 HGB
4 Mar 2015 as Delphi Deutschland GmbH
Patent: Multiband Reception Antenna for the Combined Reception of Satellite Signals and Terrestrially Emitted Radio Signals
23 Feb 2015 as Delphi Deutschland GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (16 companies)
14 Nov 2014 as Delphi Deutschland GmbH
Managing Director: Kirsten Stenvers, Lucie Toscani · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
1 Aug 2014 in Fk
Public funding (€47,984): Multifunctional electric vehicle - business models for the multifunctional use of electric vehicles (MultEMobil), sub-projects: hardware and software development for the …
25 Jun 2014 as Delphi Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
27 May 2014 as Delphi Deutschland GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
Year 2014 in Dpmam
6 trademark filings: HOLMES 02, MERIT, scandiv …
28 Mar 2014 as Delphi Deutschland GmbH
No longer Authorized signatory (ppa) (1)
18 Mar 2014 as Delphi Deutschland GmbH
Befreiender Konzernabschluss zum 31. Dezember 2012 gemäß § 292 HGB
11 Feb 2014 as Delphi Deutschland GmbH
No longer Authorized signatory (ppa) (1)
8 Aug 2013 as Delphi Deutschland GmbH
No longer Authorized signatory (ppa) (1)
18 Jul 2013 as Delphi Deutschland GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (2)
20 Jun 2013 as Delphi Deutschland GmbH
Managing Director (1)
1 Jun 2013 in Fk
Public funding (€30,907): SCD: Supply Chain Design - Development of a service-oriented toolkit for the design of logistics systems in global production networks
18 Apr 2013 as Delphi Deutschland GmbH
No longer Managing Director (1)
9 Apr 2013 as Delphi Deutschland GmbH
Original document: “Liste der Gesellschafter“
11 Dec 2012 as Delphi Deutschland GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Delphi Deutschland Services GmbH, Stadeln …
20 Sept 2012 as Delphi Deutschland GmbH
No longer Authorized signatory (ppa) (1)
1 Mar 2012 in Fk
Public funding (€116,963): Innovations for sustainable mobility, electromobility: suitability for everyday use of electromobility - long-distance suitability and acceptance
9 Feb 2012 as Delphi Deutschland GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Stadeln Genehmigungshaltergesellschaft mbH, Unterstützungsgesellschaft …
11 Jan 2012 as Delphi Deutschland GmbH
Original document: “Liste der Gesellschafter“
4 Jan 2012 as Delphi Deutschland GmbH
Original document: “Liste der Gesellschafter“
22 Dec 2011 via Aptiv Mobility Services Deutschland GmbH
Control, Control: Delphi Deutschland Services GmbH
21 Dec 2011 as Delphi Deutschland GmbH
Original document: “Liste der Gesellschafter“
1 Jun 2011 as Delphi Deutschland GmbH
List of board members
Year 2011 in Dpmam
6 trademark filings: FUBA, HOLMES 02, fuba, scandiv …
30 Mar 2011 as Delphi Deutschland GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
28 Jan 2011 as Delphi Holding Deutschland GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
23 Dec 2010 as Delphi Deutschland GmbH
Managing Director (2)
2 Dec 2010 as Delphi Deutschland GmbH
Ppa (2) · No longer MD (1) · Merger: Delphi Deutschland GmbH · Share­holder agreement · Name: Delphi Deutschland GmbH · The development, design, manufacture and distribution of components, systems …
2 Dec 2010 as Delphi Deutschland GmbH
Merger: Delphi Deutschland GmbH · Share­holder agreement
25 Nov 2010 as Delphi Holding Deutschland GmbH
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (2) · Merger: Delphi Delco Electronics Europe GmbH
25 Nov 2010 via Delphi Deutschland GmbH
Merger: Delphi Deutschland GmbH
25 Nov 2010 via Delphi Delco Electronics Europe GmbH
Merger: Delphi Delco Electronics Europe GmbH
25 Nov 2010 as Delphi Holding Deutschland GmbH
Merger: Delphi Deutschland GmbH · Share­holder agreement
28 Sept 2010 as Delphi Holding Deutschland GmbH
Original document: “Liste der Gesellschafter“
28 Sept 2010 as Delphi Holding Deutschland GmbH
Original document: “Liste der Gesellschafter“
27 Aug 2010 as Delphi Holding Deutschland GmbH
Original document: “Liste der Gesellschafter“
27 Aug 2010 as Delphi Holding Deutschland GmbH
Original document: “Liste der Gesellschafter“
27 Aug 2010 as Delphi Holding Deutschland GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2010 in Fk
Public funding (€62,601): Everyday suitability of electromobility - Building blocks for a technology Roadmap: Infrastructure - Vehicle - Safety
1 Apr 2010 in Fk
Public funding (€220,675): RECOMP: Reduced Certification Costs for Trusted Multi-core Platforms
1 Oct 2009 in Fk
Public funding (€403,764): Ko-FAS - Ko-PER - Driver assistance and preventive safety by means of cooperative perception, sub-projects: Delphi Delco
16 Jul 2009 as Delphi Holding Deutschland GmbH
Managing Director (1)
6 Feb 2009 as Delphi Automotive Systems Deutschland Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
22 Jan 2009 as Delphi Holding Deutschland GmbH
Managing Director (2) · No longer Managing Director (1)
5 Dec 2008 via Delphi Deutschland GmbH
Control: Delphi Deutschland GmbH
18 Nov 2008 as Delphi Automotive Systems Deutschland Verwaltungs GmbH
Change of headquarters: Delphi Deutschland GmbH (AG Köln, HRB 21453) · Address
13 Nov 2008 as Delphi Holding Deutschland GmbH
MD (3) · ppa (1) · Change of headquarters: Delphi Automotive Systems Deutschland Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
3 Sept 2008 as Delphi Automotive Systems Deutschland Verwaltungs GmbH
Managing Director (3) · No longer Managing Director (2)
26 Aug 2008
Managing Director (3) · No longer Managing Director (2)
25 Jun 2008 as Delphi Holding Deutschland GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2008
PhG in HRA 2544 Beteiligung in HRB 201006
7 Jan 2008 as Delphi Automotive Systems Deutschland Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
18 Jul 2007 as Delphi Automotive Systems Deutschland Verwaltungs GmbH
No longer Authorized signatory (ppa) (1)
10 Jul 2007
No longer Authorized signatory (ppa) (1)
13 Dec 2005 as Delphi Automotive Systems Deutschland Verwaltungs GmbH
Reg­is­tra­tion · MD (2) · ppa (1) · Capital: €25,000 · Seat: Bad Salzdetfurth, Germany · Legal form · Name: Delphi Automotive Systems Deutschland Verwaltungs GmbH …
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Mentions

27 Oct 2025 in Hrdk also 16/04/2025
Cyprium Germany GmbH: “Liste der Gesellschafter“
11 Dec 2024 in Hrdk also 29/09/2023, 09/06/2023
GTC Gründer- und TechnologieCentrum Gummersbach GmbH: “Liste der Gesellschafter“
10 Sept 2024 in Bmjfbv
Shareholding: Aptiv Holdings (Austria) GmbH
11 Mar 2024 in Vr
Shareholding: Aptiv Services Czech s.r.o
11 Sept 2023 in Hrcdd
Merger: Aptiv Safety Services Deutschland GmbH
11 Sept 2023 in Hrcdd
Merger: Aptiv Mobility Services Deutschland GmbH
21 Sept 2021 in Hrdk
Potio Holding GmbH: “Liste der Gesellschafter“
8 May 2020 in Hrdk
Unterstützungsgesellschaft mbH Delphi Deutschland: “Liste der Gesellschafter“
26 Jun 2019 in Hrdk also 16/06/2016, 27/08/2015, 04/05/2015, 30/04/2015
IGR GmbH: “Liste der Gesellschafter“
23 Jul 2018 in Hrdk
Aptiv Safety Services Deutschland GmbH: “Liste der Gesellschafter“
23 Jul 2018 in Hrdk
Aptiv Mobility Services Deutschland GmbH: “Liste der Gesellschafter“
14 Dec 2016 in Hrdk also 28/11/2016, 09/01/2013
Gummersbacher Wohnungsbaugesellschaft mbH: “Liste der Gesellschafter“
17 Apr 2015 in Hrcdd also 07/03/2014
Limited Partner: IGR GmbH & Co. KG
Year 2014 in Hrdk
Shareholdings: Interessengemeinschaft für Rundfunkschutzrechte GmbH, Interessengemeinschaft für Rundfunkschutzrechte GmbH, Interessengemeinschaft für Rundfunkschutzrechte GmbH
25 May 2012 in Bmjfbv
Shareholding: Delphi Holding GmbH
1 Apr 2012 in Hrdk
Stadeln Genehmigungshaltergesellschaft mbH: “Liste der Gesellschafter“
28 Mar 2012 in Hrcdd
Limited Partner, Merger: IGR GmbH & Co. KG
There are no publications matching your search.

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