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CHEMETALL GmbH, Frankfurt a. Main, Germany

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Name

CHEMETALL GmbH
Rockwood Sachtleben GmbH
Sachtleben GmbH
Deukalion Einhundertvierundzwanzigste Vermögensverwaltungs-GmbH

Register

Ut
District Court of Frankfurt HRB 100695
Ut
District Court of Duisburg HRB 20551
Ut
District Court of Frankfurt HRB 80560
Lei
529900TDXL3CSKJPW182

Address

Trakehner Str. 3, 60487 Frankfurt a. Main, Germany
Duisburg, Germany

Corporate purpose

Development and exploitation of processes for industrial applications, the development, manufacture and distribution of chemical, technical and metallurgical products of all kinds, also using the trademark "CHEMETALL", and, within the scope of the above, the execution of commercial transactions, as well as the provision of services in the broadest sense, in particular the following activities: - the accompaniment and supervision of chemical process management of all kinds; - advice on the purchase of products and aids for the aforementioned activities.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

1 May 2024
Patent: Detergent for Gentle Removal of Inks and Markers
1 May 2024
Patent: PRE-Treating Aluminum Surfaces with Zirconium- and Molybdenum-Containing Compositions
26 Apr 2024
Officer (1)
11 Mar 2024
Officer: A. Scannell-Lansky
28 Feb 2024
Patent: Improved Method for Purging Paint Circuits and Waterborne Purge Cleaner
21 Feb 2024
No longer Officer (1)
19 Dec 2023
No longer Officer (1)
4 Dec 2023
No longer Officer (1)
Year 2023 in Epobase
4 European patent filings: Method for Treating Surfaces of Aluminum Containing Substrates …
13 Sept 2023
Aufsichtsrat
4 Sept 2023
List of board members
14 Aug 2023
Officer: Marie France Bélisle, Michael Bittner
2 Aug 2023
Officer: Sven Israel · No longer Officer (2)
16 May 2023
Officer: Maike Istel-Pohle
12 May 2023
Aufsichtsrat
2 May 2023
No longer Officer (1)
2 May 2023
List of board members
26 Apr 2023 via TelDat Marketing GmbH
Shareholder: TelDat Marketing GmbH
17 Apr 2023
Aufsichtsrat
1 Mar 2023 in Fk
Public funding (€76,973): Creation of a transformation concept
14 Feb 2023
Officer: Kristin Kohler
3 Feb 2023
Officer (1) · No longer Officer (1)
24 Dec 2022
Word figurative mark: “LIBOB“
21 Dec 2022
Officer: Birgit Faßbender
Year 2022 in Epobase
13 European patent filings: Method for Coating Metal Surfaces of Substrates and Objects Coated in Accordance with Said Method …
28 Nov 2022
Officer: Nick Gruber
8 Nov 2022
Managing Director: Susan Gauder · No longer Officer: Susan Gauder · No longer Managing Director (1)
7 Nov 2022
Word figurative mark: “VIANT“
6 Sept 2022
No longer Officer (1)
13 Jul 2022
Aufsichtsrat
24 Jun 2022
Word figurative mark
13 May 2022
Officer: Susan Gauder
8 Mar 2022
Officer: Tobias Ernst, Michael Schwamb
16 Feb 2022
Officer (2)
14 Jan 2022
Wordmark: “VIANT“
27 Dec 2021
Officer (1)
Year 2021 in Epobase
17 European patent filings: Method for Pretreating Aluminum Materials, Particularly Aluminum Wheels …
27 Sept 2021
Officer (1)
26 Sept 2021
Word figurative mark: “Li“
25 Sept 2021
Word figurative mark: “Li BatteriesBest“
25 Sept 2021
Word figurative mark: “LI BatteriesBest“
21 Jun 2021
Officer: Robert Finking
11 Jun 2021
No longer Managing Director (2)
9 Jun 2021 via BASF SE, also 09/03/2020, 12/03/2019, 12/03/2019, 13/03/2018, 15/03/2017
Shareholder: BASF SE
7 Jun 2021
Wordmark: “VIANT“
15 Mar 2021
Officer: Dominik A. Maier · Managing Director (2) · No longer Officer (1)
25 Feb 2021
No longer Officer (1)
Year 2020 in Epobase
16 European patent filings: Polyurea Coating Systems AS Sealants for the Exterior of Fuel Tanks …
Year 2020 in Dp
4 patent filings: Improved water-based rinse cleaner and process for rinsing paint circuits …
2 Oct 2020
No longer Officer (1)
4 Apr 2020
Wordmark: “Gardoprep“
26 Feb 2020
Word figurative mark: “Chemetall expect more +“
29 Jan 2020
Wordmark: “XMOR“
24 Jan 2020
Wordmark: “XMOR“
16 Dec 2019
Officer (1)
Year 2019 in Epobase
18 European patent filings: Inorganic Chromium-Free Metal Surface Treatment Agent …
22 Nov 2019
Officer: Rüdiger Armbruster
4 Oct 2019
Officer: Rüdiger Armbruster
4 Oct 2019
List of board members
13 Sept 2019
Wordmark: “SecuBag“
21 Aug 2019
Die Gesellschafterversammlung vom 01.08.2019 hat die Änderung des Gesellschaftsvertrages in den §§ 12 (Beschlüsse…
6 Aug 2019
No longer Officer (1)
12 Jul 2019
Officer (2) · No longer Officer (1)
12 Apr 2019
No longer Officer (1)
12 Apr 2019
Officer: Hendrik Becker · No longer Officer (1)
4 Apr 2019
Word figurative mark
21 Mar 2019
Patent: Process for the pretreatment of aluminium materials, in particular aluminium wheels
7 Mar 2019
Patent: Improved process for nickel-free phosphating of metallic surfaces
31 Jan 2019
Patent: For dip coating Suitable, AT low temperature curing coating compositions
Year 2018 in Epobase
15 European patent filings: Boric Acid-Free Composition for Removing Deposits Containing Cryolite …
Year 2018 in Dp
6 patent filings: Steel piston slower with a phosphate layer …
1 Oct 2018 in Hor
EU funding (€66,063): Development and application of hybrid joining in lightweight integral aircraft structures
20 Jun 2018
Officer: Karl-H. Löffelholz
12 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (43 companies)
Year 2017 in Dp
10 patent filings: Improved method for corrosion-protecting pre-treatment of a metallic surface containing steel, galvanized steel, aluminum, magnesium and/or a zinc-magnesium alloy …
Year 2017 in Epobase
20 European patent filings: Process for the Preparation of Alloy Powders on the Basis of Zirconium Alloyed with Nickel …
11 Dec 2017 via Rockwood Specialties Group GmbH, also 17/11/2014, 23/08/2013, 14/12/2012, 28/10/2011, 05/06/2009
Shareholder: Rockwood Specialties Group GmbH
7 Dec 2017
Wordmark: “NAFTOCIT“
7 Dec 2017
Wordmark: “NAFTONOX“
4 Oct 2017
No longer Officer (3) · Managing Director (1) · Officer (2)
23 Jun 2017
No longer Officer (2) · Control: BASF Handels- und Exportgesellschaft mbH · Control: BASF Handels- und Exportgesellschaft mbH
29 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Apr 2017
No longer Officer (1)
24 Mar 2017
List of board members
15 Mar 2017
Managing Director (1) · Officer (1) · No longer Managing Director (1)
16 Dec 2016
List of board members
Year 2016 in Epobase
17 European patent filings: Matrices and Sealants Which ARE Based on Sulfur-Containing Polymers and Which Comprise a Photoinitiator, Curing and Coating Methods, and USE of Said Matrices and Sealants …
Year 2016 in Dp
9 patent filings: Method for the Targeted Adjustment of the Electrical Conductivity of Conversion Coatings …
16 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (44 companies)
9 Aug 2016
List of board members
23 Feb 2016
Wordmark: “NAFTO“
14 Jan 2016
The company has a supervisory board
Year 2015 in Dp
18 patent filings: Cleaning agents for gentle removal of inks and markers …
Year 2015 in Epobase
12 European patent filings: Method for Firmly Adhering Coating of Metallic Surfaces, Particularly of Aluminium Materials …
9 Jul 2015
Managing Director (1) · No longer Officer (1)
1 Jul 2015
Wordmark: “Naftozin“
4 May 2015
No longer Officer (1)
23 Feb 2015
No longer Managing Director (1)
16 Feb 2015
Original document: “Liste der Gesellschafter“
3 Feb 2015
Capital: €26M · Share­holder agreement
21 Jan 2015
Officer (1) · No longer Managing Director (1)
8 Jan 2015
Address
5 Jan 2015
Officer (20)
19 Dec 2014
Merger: CHEMETALL GmbH · Share­holder agreement · Name: CHEMETALL GmbH · Corporate Purpose
19 Dec 2014 via CHEMETALL GmbH
Merger: CHEMETALL GmbH
5 Dec 2014 as Rockwood Sachtleben GmbH
Managing Director (2)
19 Nov 2014 as Sachtleben GmbH
Change of headquarters: Rockwood Sachtleben GmbH
17 Nov 2014 as Rockwood Sachtleben GmbH
No longer Officer (4) · Share­holder agreement · Name: Rockwood Sachtleben GmbH
11 Nov 2014 as Sachtleben GmbH
Officer (4) · Managing Director (1) · Change of headquarters: Sachtleben GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
22 Oct 2014 as Sachtleben GmbH
No longer Managing Director (3) · Address
13 Oct 2014 as Sachtleben GmbH
Managing Director (1)
2 Sept 2014 as Sachtleben GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Sachtleben Chemie GmbH, Sachtleben Oy, Sachtleben …
Year 2014 in Dp
5 patent filings: Process for coating metallic surfaces to avoid stalks on zinc-containing metallic surfaces …
11 Mar 2014 as Sachtleben GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
7 Nov 2013 via Venator Uerdingen GmbH, also 06/11/2013, 05/11/2013, 04/11/2013
No longer Control: Sachtleben Pigment GmbH
Year 2013 in Dp
5 patent filings: Process for coating metallic surfaces with coating compositions with particles FROM A Layered Double Hydroxide …
13 Sept 2013 as Sachtleben GmbH
Managing Director (1) · No longer Managing Director (2)
26 Oct 2012 via Venator Uerdingen GmbH, also 25/10/2012
Control: Sachtleben Pigment GmbH
1 Jun 2012 as Sachtleben GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
23 May 2012 as Sachtleben GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (7 companies)
Year 2012 in Dp
7 patent filings: Coating composition with a phyllosilicate pigment and process for producing a transparent or translucent emissive coating …
Year 2010 in Dp
7 patent filings: Method for the demulcing cleaning of metallic surfaces …
28 Oct 2010
Managing Director (1)
15 Oct 2010 as Sachtleben GmbH
Managing Director (1)
11 Oct 2010 as Sachtleben GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (7 companies)
29 Sept 2010 as Sachtleben GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
29 Sept 2010 as Sachtleben GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 Jul 2010 as Sachtleben GmbH
No longer Officer (2) · Managing Director (1) · No longer Managing Director (1)
23 Oct 2009 as Sachtleben GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (8 companies)
Year 2009 in Dp
5 patent filings: Process for coating metallic surfaces with a passivating agent …
28 Nov 2008 as Sachtleben GmbH
Officer (2)
28 Nov 2008 via Venator Germany GmbH, also 27/11/2008, 21/11/2008, 14/11/2008
Control: Sachtleben Chemie GmbH
21 Nov 2008 as Sachtleben GmbH
Officer (6)
24 Oct 2008 as Sachtleben GmbH
No longer Managing Director (3) · Managing Director (1)
19 Sept 2008 as Sachtleben GmbH
Managing Director (2)
15 Sept 2008 as Deukalion Einhundertvierundzwanzigste Vermögensverwaltungs-GmbH
Change of headquarters: Sachtleben GmbH
12 Sept 2008 as Sachtleben GmbH
Managing Director (3) · Change of headquarters: Deukalion Einhundertvierundzwanzigste Vermögensverwaltungs-GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
Year 2008 in Dp
5 patent filings: Process for coating metallic surfaces with an aqueous polymeric composition, the aqueous composition and use of the coated substrates …
4 Sept 2008 as Sachtleben GmbH
Reg­is­tra­tion · MD (3) · Change of headquarters: Deukalion Einhundertvierundzwanzigste Vermögensverwaltungs-GmbH · Capital: €25,000 · Share­holder agreement · Seat: Duisburg, Germany …
18 Aug 2008 as Deukalion Einhundertvierundzwanzigste Vermögensverwaltungs-GmbH
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Corporate Purpose
10 Apr 2008 as Deukalion Einhundertvierundzwanzigste Vermögensverwaltungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
Year 2007 in Dp
13 patent filings: Methods for demulating cleaning of metallic surfaces …
9 Jul 2007 as Deukalion Einhundertvierundzwanzigste Vermögensverwaltungs-GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

Mentions

26 Feb 2024 via CHEMETALL GmbH, Frankfurt am Main, Zweigniederlassung Brugg/Schweiz
Branch office: CHEMETALL GmbH, Frankfurt am Main, Zweigniederlassung Brugg/Schweiz
5 Jul 2023
Direct parent: BASF SE
5 Jul 2023
Ultimate parent: BASF SE

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