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Control Mechatronics GmbH, Nidderau, Germany

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Name

Control Mechatronics GmbH
Control Mechatronics Süd GmbH

Identification

Ut
District Court of Hanau HRB 93371
EUID
DEM1502.HRB93371

Address

Philipp-Reis-Str. 12, 61130 Nidderau, Germany

Corporate purpose

The planning, manufacture, distribution, assembly, maintenance and monitoring of measuring and control equipment and equipment of all kinds and any commercial activity directly or indirectly related to business activities, in particular hardware engineering in the field of mechanics, electrical, measurement, control and control technology, software engineering in the field of industrial automation, the development of electronic assemblies, mechanical assembly, wiring and commissioning of MSR units , electrical assembly services and the processing and distribution of parts and systems of … Show more

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

16 Dec 2025
Managing Director: Carlos M. L. Pinto
14 Aug 2025
No longer Managing Director: Hans-Michael Göpfert
17 Jul 2025
Managing Director: Werner Kühn
24 Apr 2025 via E.GRUPPE GmbH
Shareholder: E.GRUPPE GmbH
5 Dec 2024
No longer Authorized signatory (ppa): Jens Schmidt
23 Jul 2024
Managing Director: Hans-Michael Göpfert · No longer Managing Director: Sabine Mangold
14 Feb 2024
No longer Authorized signatory (ppa) (2)
18 Jan 2024
Authorized signatory (ppa): Thomas Sendlbeck
12 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: IT&E Solutions GmbH
6 Apr 2023
Control: E.GRUPPE GmbH
15 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: IT&E Solutions GmbH
10 Mar 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Dec 2022
Original document: “Liste der Gesellschafter“
19 Dec 2022
Managing Director: Ralf Linker · No longer Managing Director: Axel Hoch
15 Dec 2022
Original document: “Liste der Gesellschafter“
26 Oct 2022
Original document: “Liste der Gesellschafter“
23 May 2022
Authorized signatory (ppa): Frank Ebinger, Matthias Poloczek
1 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: IT&E Solutions GmbH
20 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: IT&E Solutions GmbH
17 Dec 2020
Managing Director: Sabine Mangold · No longer Managing Director: Peter Gareis, Roland Lauk · No longer Authorized signatory (ppa): Sabine Mangold · ppa (3) · Share­holder agreement
25 Nov 2020
Original document: “Liste der Gesellschafter“
25 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: IT&E Solutions GmbH
14 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: IT&E Solutions GmbH
28 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: IT&E Solutions GmbH
22 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
14 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
29 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
23 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
7 Jan 2014
Managing Director: Axel Hoch, Roland Lauk · Authorized signatory (ppa): Hans-Joachim Lemke, Sabine Mangold · No longer ppa (2) · Share­holder agreement · Name: Control Mechatronics GmbH
20 Dec 2013
Managing Director: Axel Hoch, Roland Lauk · Authorized signatory (ppa): Hans-Joachim Lemke, Sabine Mangold · No longer ppa (2) · Share­holder agreement · Name: Control Mechatronics GmbH
10 Dec 2013 as Control Mechatronics Süd GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2013 as Control Mechatronics Süd GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
1 Aug 2012 as Control Mechatronics Süd GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
3 Aug 2011 as Control Mechatronics Süd GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
27 Jun 2011 as Control Mechatronics Süd GmbH
Word figurative mark: “Control Mechatronics“
19 Apr 2011 as Control Mechatronics Süd GmbH
Authorized signatory (ppa): Ralf Linker
8 Apr 2011
Authorized signatory (ppa): Ralf Linker
29 Dec 2010 as Control Mechatronics Süd GmbH
Authorized signatory (ppa): Sabine Mangold · Capital: €1,000,000 · Share­holder agreement
13 Dec 2010 as Control Mechatronics Süd GmbH
Managing Director: Peter Gareis
3 Dec 2010 as Control Mechatronics Süd GmbH
Original document: “Liste der Gesellschafter“
3 Dec 2010 as Control Mechatronics Süd GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2010 as Control Mechatronics Süd GmbH
Reg­is­tra­tion · MD: Peter Gareis · ppa: Axel Hoch, Roland Lauk · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
22 Sept 2010 as Control Mechatronics Süd GmbH
Original document: “Liste der Gesellschafter“
16 Aug 2010 as Control Mechatronics Süd GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

21 Dec 2022 in Hrcdd
Control: IT&E Control Solutions GmbH
30 Oct 2013 in Hrdk
IT&E Control Solutions GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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