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Brentwood Europe GmbH, Wettringen, Germany

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Name

Brentwood Europe GmbH
ENEXIO Water Technologies GmbH
GEA 2H Water Technologies GmbH
2 H Kunststoff GmbH

Register

Ut
District Court of Steinfurt HRB 1199
Lei
529900O7LDOQEW2YVK15

Address

Dieselweg 5, 48493 Wettringen, Germany

Corporate purpose

Production and trade of plastic articles of all kinds for mass and heat exchange as well as for rainwater storage, for agricultural applications of all kinds as well as water technology applications and associated products.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

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Publications

5 Dec 2023 via ENEXIO Management GmbH, also 05/12/2023, 17/03/2021, 23/11/2020, 30/10/2020, 21/07/2017
Shareholder: ENEXIO Management GmbH
23 Nov 2023
No longer Managing Director: Eugene F. Rudolph
31 Oct 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022 · Shareholding: Shandong Xinde Water Treatment Technology Co. Ltd.*
20 Jun 2023 as ENEXIO Water Technologies GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: ENEXIO Water Technologies s.r.o., Shandong XINDE Water Treatment …
12 Jun 2023
No longer Managing Director: Alison Leigh Palmer · Share­holder agreement · Name: Brentwood Europe GmbH
7 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Sept 2022
Share­holder agreement
25 Aug 2022
Managing Director: Kristin Kohler · No longer Managing Director: Peter Althaus
17 Jun 2022 as ENEXIO Water Technologies GmbH
Managing Director: Kristin Kohler · No longer Managing Director: Patricia Ann Bokanyi
15 Jun 2022 as ENEXIO Water Technologies GmbH
Managing Director (7)
31 May 2022 via Kelvion Finance GmbH, also 13/07/2021, 25/08/2016, 04/02/2016
Shareholder: Kelvion Finance GmbH
7 Jan 2022 as ENEXIO Water Technologies GmbH
No longer Control: ENEXIO Management GmbH · No longer Control: ENEXIO Management GmbH
7 Jan 2022
Original document: “Liste der Gesellschafter“
1 Jan 2022 in Fk
Public funding (€32,706): EXI: NEVA-LIMA - New Water Resources and Innovative Wastewater Treatment for Arid Metropolitan Regions using the Example of Lima
25 Aug 2021 as ENEXIO Water Technologies GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: ENEXIO Water Technologies s.r.o., Enexio Poland sp …
25 May 2021 as ENEXIO Water Technologies GmbH
Officer: Niklas Geli
20 May 2021 as ENEXIO Water Technologies GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: ENEXIO Water Technologies s.r.o., Enexio Poland sp …
13 Apr 2021 as ENEXIO Water Technologies GmbH
Acquisition: ENEXIO Management GmbH · Break-up: ENEXIO Management GmbH
23 Mar 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2020 in Dp
4 patent filings (3 patents, 1 utility patent): Device for biological cleaning of odour-contaminated exhaust air and replacement element for use in the device …
16 Oct 2020 as ENEXIO Water Technologies GmbH
No longer Officer (2)
23 Jul 2020 as ENEXIO Water Technologies GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: ENEXIO Water Technologies s.r.o., Enexio Poland sp. z o.o
9 Jul 2020 as ENEXIO Water Technologies GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: ENEXIO Water Technologies s.r.o., Enexio Poland sp …
8 Jul 2020 as ENEXIO Water Technologies GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: ENEXIO Water Technologies s.r.o., Enexio Poland sp …
13 May 2020 as ENEXIO Water Technologies GmbH
Officer: Juan-Carlos Demmerle
19 Feb 2020 as ENEXIO Water Technologies GmbH
Patent: Trickling Filter System, Filler Material Container, and Rotary Sprinkler Container
19 Feb 2020 as ENEXIO Water Technologies GmbH
Patent: Improved Profiled Strip and Separating Assembly Formed Therefrom
21 Jan 2020 as ENEXIO Water Technologies GmbH
Officer (1) · No longer Officer (1)
5 Sept 2019 as ENEXIO Water Technologies GmbH
Officer: Andreas Laumann
24 Jul 2019 as ENEXIO Water Technologies GmbH
No longer Officer (1)
12 Jul 2019 as ENEXIO Water Technologies GmbH
No longer Officer (1)
2 Jul 2019 as ENEXIO Water Technologies GmbH
No longer Officer (1)
7 Mar 2019 as Enexio Water Technologies GmbH
Patent: Rieselbody
18 Oct 2018 as ENEXIO Water Technologies GmbH
Managing Director: Stefan A. Cüppers · No longer Managing Director: Matthias Schumacher
8 Oct 2018 as ENEXIO Water Technologies GmbH
Officer (2)
23 May 2018 as ENEXIO Water Technologies GmbH
Patent: Installation Element for USE in Cooling Technology, in Water Treatment, or in Mass Transfer and Method for Producing Such an Installation Element
10 Oct 2017 as ENEXIO Water Technologies GmbH
Officer (2) · No longer Officer (1)
7 Sept 2017 as ENEXIO Water Technologies GmbH
Managing Director: Peter Althaus
22 Jun 2017 as GEA 2H Water Technologies GmbH
Patent: Drip body and rotary sprinkler for a drip body
7 Feb 2017 as ENEXIO Water Technologies GmbH
Managing Director: Matthias Schumacher · No longer Managing Director: Mario Dienstbier
17 Oct 2016 as ENEXIO Water Technologies GmbH
Patent: Trickling Filter and Rotary Sprinkler for a Trickling Filter
5 Jul 2016 as ENEXIO Water Technologies GmbH
Officer (1)
25 May 2016 as ENEXIO Water Technologies GmbH
No longer Officer (1)
4 Feb 2016 as ENEXIO Water Technologies GmbH
Control: ENEXIO Management GmbH · Control: ENEXIO Management GmbH · No longer Control: Kelvion Holding GmbH
15 Dec 2015 as ENEXIO Water Technologies GmbH
Share­holder agreement · Name: ENEXIO Water Technologies GmbH
1 Oct 2015 as Enexio Water Technologies GmbH
Patent: Installation element for use in refrigeration, water treatment or substance exchange and processes for the production of such an installation element
1 Oct 2015 as GEA 2H Water Technologies GmbH
Patent: Installation element for use in cooling technology, in water treatment or in mass transfer and process for the production of such an installation element
29 Oct 2014 as GEA 2H Water Technologies GmbH
Share­holder agreement · Corporate Purpose
1 Oct 2014 as Gea 2h Water Technologies GmbH
Patent: Profiled Strip and Separating Assembly Formed Therefrom
25 Jul 2014 as GEA 2H Water Technologies GmbH
No longer Officer (1)
17 Jul 2014 via GEA Group AG, also 04/06/2013, 10/05/2012, 18/05/2011, 08/06/2010, 25/05/2009, 04/06/2008, 04/06/2008, 15/05/2008
Shareholder: GEA Group AG
20 Jan 2014 as GEA 2H Water Technologies GmbH
Control: GEA Heat Exchangers GmbH
13 Jan 2014 as GEA 2H Water Technologies GmbH
Merger: GEA Heat Exchangers GmbH · No longer Control: GEA Heat Exchangers GmbH · No longer Control: GEA Heat Exchangers GmbH
4 Dec 2012
Wordmark: “MASSdek“
27 Mar 2012 as GEA 2H Water Technologies GmbH
Managing Director: Mario Dienstbier · No longer Managing Director (1)
16 Feb 2012 as Enexio Water Technologies GmbH
Patent: Cooling tower water distribution
4 Jan 2012 as GEA 2H Water Technologies GmbH
Patent: Installation Element of an Installed Packing
1 Jan 2012 in Fk
Public funding (€231,610): Export-oriented R & D in the field of waste water - validation at technical installations (EXPOVAL), sub-connection drip bodies, subproject Validation of the design and …
7 Dec 2011
Wordmark: “MASSdek“
3 Jun 2011 as GEA 2H Water Technologies GmbH
Address
24 May 2011
Address
16 Feb 2011 as GEA 2H Water Technologies GmbH
Patent: Filling Body
28 Jan 2011 as GEA 2H Water Technologies GmbH
Officer (1)
17 Nov 2010 as GEA 2H Water Technologies GmbH
Patent: Contact Body for an Evaporation Humidifier or Material Exchanger
30 Sept 2010 as GEA 2H Water Technologies GmbH
Patent: Apparatus and Method for Removing Particles From Water
14 Jun 2010
Wordmark: “2H“
8 Jun 2010
Wordmark: “2H“
14 May 2010 as GEA 2H Water Technologies GmbH
Managing Director (1)
12 May 2010 as GEA 2H Water Technologies GmbH
Patent: Trickling Filter Device and use of Trickling Filter Cover
2 Feb 2010
Wordmark: “Humipacking“
7 Oct 2009
Wordmark: “GEOdek“
11 Sept 2009 as GEA 2H Water Technologies GmbH
Address · Sub­sidiary
20 Aug 2009 as GEA 2H Water Technologies GmbH
Patent: Installation element of a built-in package
13 Aug 2009 as GEA 2H Water Technologies GmbH
Patent: Installation element of a built-in package
3 Apr 2009 as GEA 2H Water Technologies GmbH
No longer Managing Director (1) · Address
11 Feb 2009
Wordmark: “GEOdek“
8 Jan 2009 as GEA 2H Water Technologies GmbH
Patent: Method for the production of block-shaped trickle or contact bodies
29 Dec 2008
Wordmark: “PLASdek“
29 Dec 2008
Wordmark: “TUBEdek“
29 Dec 2008
Wordmark: “BIOdek“
Year 2008 in Dm
4 wordmarks: BIOdek, Humipacking, PLASdek, TUBEdek
17 Jul 2008
No longer Officer: Mario Dienstbier
4 Jul 2008 as GEA 2H Water Technologies GmbH
Capital: €511,300 · Name: GEA 2H Water Technologies GmbH · Corporate Purpose
16 Jun 2008 as 2 H Kunststoff GmbH
Managing Director: Mario Dienstbier · No longer Officer: Mario Dienstbier · Officer (1) · No longer Managing Director (1)
4 Jun 2008
Managing Director: Mario Dienstbier · No longer Officer: Mario Dienstbier · Officer (1) · No longer Managing Director (1)
17 Aug 2007 as 2 H Kunststoff GmbH
Officer (1)
12 Apr 2007 as GEA 2H Water Technologies GmbH
Utility patent: Drip unit
5 Mar 2007
Seat: Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Niederlassung Aachen, Germany
5 Feb 2007
Wordmark: “GEOdek“
14 Sept 2006 as 2 H Kunststoff GmbH
Merger: 2H aqua GmbH
25 Aug 2006 via 2H aqua GmbH
Merger: 2H aqua GmbH
3 Aug 2006 as GEA 2H Water Technologies GmbH
Utility patent: Contact body for an evaporative humidifier or mass exchanger for humidification, cooling and/or purification of air
15 May 2006
Seat: Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Niederlassung Aachen, Germany
16 Sept 2005 as 2 H Kunststoff GmbH
Officer (1)
15 Sept 2005
Wordmark: “Humipacking“
1 Aug 2005 in Fk
Public funding (€290,093): Export-oriented R & D in the field of wastewater, core project A Wastewater treatment, subproject 4.2.2 Wastewater treatment with the submerged fixed bed process/ …
24 Jun 2005 as 2 H Kunststoff GmbH
Control: GEA Industrial Products GmbH · Control: GEA Industrial Products GmbH
22 Jun 2005 as GEA 2H Water Technologies GmbH
Patent: Trickle Filter of a Sewage Treatment Plant
23 May 2005
Control: GEA Industrial Products GmbH · Control: GEA Industrial Products GmbH
24 Mar 2005
Managing Director (2)
16 Mar 2005
No longer Managing Director (1) · Share­holder agreement
15 Oct 2004
Share­holder agreement
6 Aug 2003 as 2 H Kunststoff GmbH
Reg­is­tra­tion · PPA: Mario Dienstbier · MD (1) · Deputy Managing Director (1) · Capital: 1,000,000 DEM · Seat: Wettringen, Germany · Legal form: GmbH · Name: 2 H Kunststoff GmbH · Corporate Purpose

Mentions

5 Nov 2020 as ENEXIO Water Technologies GmbH
Ultimate parent: Galapagos Holding SA

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