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FUCHS SE, Mannheim, Germany

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Name

FUCHS SE
FUCHS PETROLUB SE
FUCHS PETROLUB AG

Identification

Ut
District Court of Mannheim HRB 717394
Ut
District Court of Mannheim HRB 3762
Sirul
Siren 397838574
Stockp
FPE.DE FUPEF FUPPF FUPBY
Siret
Siret 39783857400010
Lei
529900SNF9E1P5ZO4P98
EUID
DEB1601.HRB717394

Address

Einsteinstr. 11, 68169 Mannheim, Germany

Corporate purpose

The development, manufacture and sale of and trading in lubricants, functional fluids including associated auxiliary and operating materials and related products as well as the management of all related business, as well as the acquisition, management and sale of investments of any legal form as well as the assumption of holding functions or operational partial functions for associated companies and other companies in Germany and abroad, in particular in the entire field of lubricants based on mineral oil and petrochemicals, chemicals and related technical fields, including the provision of … Show more

Financial performance

History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives (17) · Current shareholders (14) · Active participations (15)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Patents

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Annual report  

Publications

1 Apr 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
25 Mar 2026
Einladung zur ordentlichen Hauptversammlung
4 Mar 2026
Patent: Grease recycling process
19 Feb 2026
No longer Authorized signatory (ppa): Stephanie A. Hanl
11 Feb 2026 via RUDOLF FUCHS SE & Co. KG
Shareholder: RUDOLF FUCHS SE & Co. KG
3 Feb 2026
Patent: Polyurea lubricating greases containing carbonates and their use
16 Jan 2026
No longer Authorized signatory (ppa): N.N.
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
Year 2025 in Dpmam
9 wordmarks: FUCHS TIM, LUBCON, RENOCAST, SINTONO, TITAN, TURMO …
Year 2025 in Dpmap
4 patent filings: Aushärtbare Wärmeleitende Zusammensetzung und deren Verwendung zur Ausbildung einer Thermischen Schnittstelle …
31 Oct 2025
Annual report for the year ending 30/06/2026
31 Oct 2025
Annual report for the year ending 31/12/2025
31 Oct 2025
Annual report for the year ending 31/12/2025
18 Sept 2025
No longer Member of the Executive Board: Sebastian Heiner
8 Aug 2025
Member of the Executive Board: Mathieu A. Boulandet
31 Jul 2025
Consolidated Annual report for the year ending 30/06/2025 · Balance sheet for 30/06/2025 · Shareholdings (8 companies)
25 Jul 2025
Authorized signatory (ppa): Nils Ch. Keuten
10 Jun 2025
Patent: Grease Compositions Containing Pentacyclic Triterpenes ALS Co-Thickener
6 Jun 2025
No longer Member of the Executive Board: Isabelle Adelt
28 May 2025
Wordmark: “SHEARMASTER“
28 May 2025
Wordmark: “MOULDMASTER“
15 May 2025
Company statute
15 May 2025
List of board members
8 May 2025
Member of the Executive Board: Esma Saglik
8 May 2025
Dividendenbekanntmachung
8 May 2025
Ermächtigung zum Erwerb und zur Verwendung eigener Aktien
7 May 2025
Patent: Water-based grease and methods of using it
7 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 07.05.2025“
25 Apr 2025 via RUDOLF FUCHS SE & Co. KG also 08/12/2023, 21/11/2022, 22/11/2021, 19/10/2020, 11/11/2019, 17/10/2018, 31/07/2017, 14/06/2017, 17/06/2016, 10/08/2015, 01/07/2014, 28/06/2012, 28/09/2011, 03/02/2011, 16/03/2010, 12/02/2008
Shareholder: Rudolf Fuchs GmbH & Co. KG
3 Apr 2025
Wordmark: “CENTIFROTH“
26 Mar 2025
Einladung zur ordentlichen Hauptversammlung
26 Mar 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
1 Jan 2025
Patent: Method for Producing Lubricating Greases of Lithium Complex Soaps and Lithium-Calcium Complex Soaps
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
19 Dec 2024
Annual report for the year ending 31/12/2024
19 Dec 2024
Consolidated Annual report for the year ending 31/12/2024
19 Dec 2024
Reference to half-year financial report from 01.01.2025 to 30.06.2025
Year 2024 in Dpmap
5 patent filings: Verfahren zum Recycling von Schmierfetten …
15 Nov 2024
Capital: €131M · Company statute
30 Oct 2024
Authorized signatory (ppa): Angelica Marson
30 Oct 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2024 in Dpmam
4 wordmarks: FRICOFIN, PLANTOTRONIC, RENOCAST, RENOQUENCH …
30 Jul 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Change of shareholdings: Absolut Relativ Srl
5 Jul 2024
Authorized signatory (ppa): Stephanie A. Hanl
29 May 2024
Patent: Base oil and lubricating fluid composition Containing the base oil
24 May 2024
Wordmark: “ELECTROSYNTEC“
10 May 2024
Dividendenbekanntmachung
30 Apr 2024
Annual report for the year ending 30/06/2024
30 Apr 2024
Annual report
30 Apr 2024
Consolidated Annual report for the year ending 31/12/2023
27 Mar 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
27 Mar 2024
Patent: Production of polyurea-thickened lubricating greases with improved lubrication properties and ageing stability
25 Mar 2024
Einladung zur ordentlichen Hauptversammlung
12 Mar 2024
Wordmark: “LubeLink“
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
20 Dec 2023
Patent: Polyurea Greases Containing Carbonates and Their USE
15 Nov 2023
Word figurative mark: “FUCHS“
Year 2023 in Dpmap
13 patent filings: Herstellung polyharnstoffverdickter Schmierfette mit verbesserten Schmierungseigenschaften und Alterungsstabilität …
13 Oct 2023
Ultimate parent: DWS Investment GmbH
8 Aug 2023
Word figurative mark: “MC“
8 Aug 2023
Wordmark: “PLANTOPUR“
8 Aug 2023
Wordmark: “PLANTOTRONIC“
via Ora in Ora also 02/04/2019
Partner · No longer Partner
28 Jul 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Shareholdings: Absolut Relativ Srl, AT Equity ApS
7 Jul 2023
No longer Authorized signatory (ppa) (2)
3 Jul 2023
Name: FUCHS SE · Company statute
3 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Apr 2023
No longer Member of the Executive Board: Lutz Lindemann · No longer Authorized signatory (ppa) (1)
23 Mar 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
23 Mar 2023
Patent: Using a base oil
10 Mar 2023
Wordmark: “Simlube“
10 Mar 2023
Wordmark: “Turmosim“
25 Jan 2023
Annual report for the year ending 30/06/2023
25 Jan 2023
Consolidated Annual report for the year ending 31/12/2022
25 Jan 2023
Consolidated Annual report for the year ending 31/12/2022
9 Jan 2023
Member of the Executive Board: Sebastian Heiner · No longer Authorized signatory (ppa): Sebastian Heiner
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
6 Dec 2022
No longer Member of the Executive Board: Dagmar Steinert
3 Nov 2022
Member of the Executive Board: Isabelle Adelt
28 Oct 2022
Annual report
Year 2022 in Epobase
4 European patent filings: Lubricating Grease Comprising Metal Soaps and Metal Complex Soaps Based on R-10-Hydroxyoctadecanoic Acid …
30 Sept 2022 also 01/06/2018, 18/03/2009, 18/03/2009, 18/03/2009, 18/03/2009, 18/03/2009, 18/03/2009, 18/03/2009, 18/03/2009, 18/03/2009, 18/03/2009, 18/03/2009
Federal Financial Supervisory Authority (BaFin)
Year 2022 in Dpmap
4 patent filings: Verfahren zur Herstellung von Lithiumkomplexseifen- und Lithium-Calciumkomplexseifen-Schmierfetten …
29 Jul 2022
Annual report
15 Jul 2022
Authorized signatory (ppa): Tim Weidenmann
5 May 2022
List of board members
3 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 03.05.2022“
6 Apr 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Apr 2022
Authorized signatory (ppa): Bruno Chaouat · No longer Authorized signatory (ppa) (1) · Address
25 Jan 2022
Authorized signatory (ppa): Thomas Christmann
24 Jan 2022
Annual report
24 Jan 2022
Annual report
14 Jan 2022
Wordmark: “Moving your world“
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
Year 2021 in Dpmap
12 patent filings: Betriebsmittel für Kohlendioxid-Kälte- und Klimaanlagen …
3 Nov 2021
Wordmark: “FluidsConnect“
29 Oct 2021
Annual report
17 Aug 2021
Authorized signatory (ppa) (2)
30 Jul 2021
Annual report
16 Jul 2021
Word figurative mark: “ONE STOP 1 FUCHS“
7 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (78 companies)
24 Jun 2021
Company statute
4 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2021 in Epobase
4 European patent filings: Lubricating Composition and USE …
3 Feb 2021
Annual report
3 Feb 2021
Annual report
15 Jan 2021
Authorized signatory (ppa) (1)
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
11 Dec 2020
Authorized signatory (ppa): Sebastian Heiner
3 Nov 2020
Annual report
29 Oct 2020
Patent: Schmierfette umfassend Metallseifen und Metallkomplexseifen auf Basis von R-10-Hydroxyoctadecansäure
Year 2020 in Epobase
4 European patent filings: Dioctyl Sebacate in Engine Oils …
10 Aug 2020
No longer Authorized signatory (ppa) (2)
30 Jul 2020
Annual report
24 Jul 2020
Company statute
22 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2020 in Dpmam
6 trademark filings: PLANTOTRONIC, RENOTHERM, TITAN Supersyn, XTL …
3 Jul 2020
Patent: Schmierstellen aufweisend eine Polyharnstoff-Schmierfett-Zusammensetzung und eine Dichtung umfassend ein Dichtmaterial aus fluorierten Elastomeren und die Verwendung der …
26 Jun 2020
List of board members · Company statute · Corporate Purpose
29 May 2020
Wordmark: “LUBCON Smart Task Control“
26 May 2020
Word figurative mark: “STC LUBCON“
25 May 2020
Wordmark: “BluEV“
5 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 05.05.2020“
30 Apr 2020
Annual report
24 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder (27) · Shareholder (77 companies)
7 Apr 2020
Patent: Calcium/Lithium-Komplexfette und gekapseltes Gleichlaufgelenk enthaltend diese sowie deren Anwendung
5 Feb 2020
Annual report
5 Feb 2020
Annual report
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Dec 2019 via RUDOLF FUCHS SE & Co. KG
Shareholding: Rudolf Fuchs GmbH & Co. KG
Year 2019 in Epobase
4 European patent filings: Anticorrosive Agent for Cavity Preservation, and USE Thereof …
29 Oct 2019
Word figurative mark: “FARMLUB“
30 Aug 2019
Wordmark: “UNIMAX“
30 Jul 2019
Wordmark: “GERALYN“
23 Jul 2019
Patent: Ester als Kühl- und Isolierflüssigkeiten für Transformatoren
27 Jun 2019
No longer Authorized signatory (ppa) (1)
14 May 2019
List of board members
7 May 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 07.05.2019“
3 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (71 companies)
26 Apr 2019
Patent: Schmierfette umfassend Metallseifen und Metallkomplexseifen auf Basis von R-10-Hydroxyoctadecansäure
2 Apr 2019
Patent: Betriebsmittel für einen Dampfkreisprozess
28 Mar 2019
Word figurative mark: “FUCHS“
19 Mar 2019
Wordmark: “FARMLUB“
14 Feb 2019
Authorized signatory (ppa): Wencke Schlindwein
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
21 Dec 2018
Authorized signatory (ppa) (1)
26 Nov 2018 via Statoil Fuel & Retail Lubricants Poland sp. z o.o. also 25/03/2016
Shareholding: Statoil Fuel & Retail Lubricants Poland sp. z o.o
21 Nov 2018
Patent: Composition for Minimal Lubrication and ITS USE
5 Nov 2018
Authorized signatory (ppa): Christine Vornbäumen
30 Aug 2018
Wordmark: “AGRIFARM“
1 Aug 2018
Patent: Additive Compositions and Industrial Process Fluids
30 Jul 2018
Wordmark: “FUCHS“
Year 2018 in Dpmap
6 patent filings: Verwendung von Calcium-Komplex- und Calcium-Sulfonat-Komplex-Schmierfetten zur Schmierung von Drahtseilen …
16 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
16 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
5 Mar 2018
No longer Authorized signatory (ppa) (1)
14 Feb 2018
Patent: Working Fluid for a Steam Cycle Engine
9 Feb 2018
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
25 Oct 2017
Patent: USE of Mixed Ester AS Dielectrical Isolation Fluid
23 Aug 2017
Patent: Improvements to Protective Covers for Conduits Such AS Cables and/or Hoses
30 May 2017
List of board members
26 May 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 26.05.2017“
26 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (76 companies)
20 Apr 2017
Wordmark: “ECOPRESS“
12 Apr 2017
Authorized signatory (ppa) (9)
25 Mar 2017
Patent: Lubricating greases containing lignin sulfonate, their preparation and use
30 Jan 2017
Wordmark: “PLANTOSYN“
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2016 in Dpmap
6 patent filings: Verwendung von Calcium-Komplex- und Calcium-Sulfonat-Komplex-Schmierfetten zur Schmierung von Drahtseilen …
24 Nov 2016
Wordmark: “PLANTOTAC“
Year 2016 in Epobase
4 European patent filings: Sample Receiving Element, Testing Kit and Method for Analyzing a Liquid, in Particular a Cooling Lubricant Emulsion …
9 Oct 2016
Wordmark: “CARAT“
9 Oct 2016
Wordmark: “UNIC“
4 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholder (1) · Shareholder (74 companies)
4 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (71 companies)
1 Jun 2016
Wordmark: “VITROLIS“
15 Jan 2016
Member of the Executive Board: Timo Reister, Dagmar Steinert · No longer Member of the Executive Board (1)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
Year 2015 in Dpmap
16 patent filings (10 patents, 1 utility patent): Zusammensetzung zur Minimalmengenschmierung und deren Verwendung …
Year 2015 in Dpmam
12 trademark filings: CENTIFROTH, CHEMPLEX, CYTRAC, ECUPRESS, PLANTOMOT, RENOPAL, SILKOLENE, TITAN CARAT, TITAN UNIC …
30 Nov 2015
Patent: Transmission OIL
4 Nov 2015
Patent: Lubricating Greases Containing Lignosulfonate, the Production Thereof, and the USE Thereof
8 Sept 2015
Wordmark: “GLASSMASTER“
29 Jun 2015
Consolidated Annual report for the year ending 31/12/2014
1 Jun 2015
List of board members · Company statute
1 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (60 companies)
26 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder (23) · Shareholder (62 companies)
21 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 21.05.2015“
5 Jan 2015 via PARAFLUID GmbH
No longer Control, No longer Profit Transfer: PARAFLUID Mineraloelgesellschaft mbH
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
Year 2014 in Dpmam
78 trademark filings: AEROSYNTH, AGRIFARM, CASSIDA, CENTIFROTH, CHEMPLEX, CPX, CYTRAC, Duotac, ECO DRAW, ECOCOOL, ECOPRESS, ECUPRESS, ECUSYNTHOL, ELECTROSYNTEC, FARMLUB …
11 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (1) · Shareholder (69 companies)
11 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Persons · Shareholder (59 companies)
4 Jul 2014
No longer Member of the Executive Board (1)
27 Jun 2014
Capital: €139M · Company statute
24 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 May 2014
Wordmark: “MC Syn“
16 May 2014
Capital: €142M · Company statute
7 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Feb 2014
Patent: Diisooctylsebacat in Motorenölen
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
Year 2013 in Dpmam
82 trademark filings: AEROSYNTH, AGRIFARM, CASSIDA, CENTIFROTH, CHEMPLEX, CPX, CYTRAC, Duotac, ECO DRAW, ECOCOOL, ECOPRESS, ECUPRESS, ECUSYNTHOL, ELECTROSYNTEC, FARMLUB …
Year 2013 in Dpmap
10 patent filings: Hydraulischer Schwingungsdämpfer …
Year 2013 in Dpmam
1 word figurative mark: AEROSYNTH, AGRIFARM, CASSIDA, CENTIFROTH, CHEMPLEX, CPX, CYTRAC, Duotac, ECO DRAW, ECOCOOL, ECOPRESS, ECUPRESS, ECUSYNTHOL, ELECTROSYNTEC, FARMLUB …
19 Jul 2013
Member of the Executive Board (5) · Authorized signatory (ppa) (6) · Change of legal form: Aktiengesellschaft FUCHS PETROLUB AG · Address · Capital: €71M · Proxy policy · Corporate Purpose
19 Jul 2013 as FUCHS PETROLUB AG
Change of legal form: FUCHS PETROLUB SE
17 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 02.07.2013“
10 May 2013 as FUCHS PETROLUB AG
Dividendenbekanntmachung
10 May 2013 as FUCHS PETROLUB AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (58 companies)
10 May 2013 as FUCHS PETROLUB AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (56 companies)
27 Mar 2013 as FUCHS PETROLUB AG
Einladung zur ordentlichen Hauptversammlung
15 Mar 2013 as FUCHS PETROLUB AG
The conversion plan submitted to the Mannheim Local Court on 06.07.2012 was amended (Art …
12 Mar 2013
Original document: “=>Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Mar 2013
Original document: “=>Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Feb 2013
Wordmark: “Turmopilam“
23 Jan 2013 as FUCHS PETROLUB AG
Annual report
23 Jan 2013 as FUCHS PETROLUB AG
Annual report
23 Jan 2013 as FUCHS PETROLUB AG
Annual report
23 Jan 2013 as FUCHS PETROLUB AG
Annual report
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
12 Dec 2012 as Fuchs Petrolub AG
Patent: Novel Compositions Containing Acetoxylated Fatty Acids or Fatty Acid Derivates, in Particular Lubricant and Pressure Transmitting Compositions, the Preparation and USE Thereof
Year 2012 in Dpmam
33 trademark filings: Aumipol, BISON, HYDRAMOT, Long Life, PLANTOCOOL, PLANTOCUT, PLANTOGEAR, PLANTOTWIN, PNEUFIX, RENEP, RENOCLEAN, RENODIOL, RENOGEL, RENOPLEX, RENOSAFE …
13 Jul 2012 as FUCHS PETROLUB AG
A conversion plan and future articles of association were submitted to the Mannheim District Court, register court …
4 Jul 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2012 in Dpmam
63 trademark filings (2 wordmarks, 1 figurative mark): AEROSYNTH, AGRIFARM, CASSIDA, CENTIFROTH, CHEMPLEX, CYTRAC, Duotac, ECOCOOL, ECOPRESS, ECUPRESS, ECUSYNTHOL, ELECTROSYNTEC, FARMLUB, FUCHS …
18 May 2012 as FUCHS PETROLUB AG
Authorized signatory (ppa): Tobias Schäfer · No longer Authorized signatory (ppa) (1)
10 May 2012 as FUCHS PETROLUB AG
Dividendenbekanntmachung
3 May 2012 as FUCHS PETROLUB AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (1) · Shareholder (71 companies)
3 May 2012 as FUCHS PETROLUB AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (63 companies)
26 Apr 2012
Patent: Ester als Kühl- und Isolierflüssigkeiten für Transformatoren
28 Mar 2012 as FUCHS PETROLUB AG
Hauptversammlung
15 Feb 2012 as FUCHS PETROLUB AG
Annual report
15 Feb 2012 as FUCHS PETROLUB AG
Annual report
15 Feb 2012 as FUCHS PETROLUB AG
Annual report
15 Feb 2012 as FUCHS PETROLUB AG
Annual report
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
Year 2011 in Dpmam
6 trademark filings (5 wordmarks, 1 word figurative mark): CPX, ECO DRAW, UNIMAX, XTL …
4 Aug 2011
Patent: Lubricating greases containing lignin sulfonate, their preparation and use
28 Jul 2011 as Fuchs Petrolub AG
Wordmark: “RENOTEX“
28 Jun 2011 as FUCHS PETROLUB AG
Bekanntmachung über die Neueinteilung des Grundkapitals (Aktiensplit)
10 Jun 2011 as FUCHS PETROLUB AG
List of board members · Company statute
31 May 2011 as FUCHS PETROLUB AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Persons · Shareholder (71 companies)
31 May 2011 as FUCHS PETROLUB AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (59 companies)
12 May 2011 as FUCHS PETROLUB AG
Dividendenbekanntmachung
11 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 May 2011
Patent: USE of a Polyester Composition AS Hydraulic Fluid
3 May 2011 as Fuchs Petrolub AG
Wordmark: “JETSYNT“
30 Mar 2011 as FUCHS PETROLUB AG
Einladung zur ordentlichen Hauptversammlung
27 Jan 2011 as FUCHS PETROLUB AG
Annual report
27 Jan 2011 as FUCHS PETROLUB AG
Annual report
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
Year 2010 in Dpmam
6 trademark filings: Renolit, UNIFLUID …
10 Nov 2010 as Fuchs Petrolub AG
Patent: Operating Medium for Carbon Dioxide-Cooling Systems and AIR-Conditioning Systems
28 May 2010 as FUCHS PETROLUB AG
The Annual General Meeting of 05.05.2010 approved the amendment of the Articles of Association in § 4 (Announcements) …
20 May 2010 as FUCHS PETROLUB AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (28) · Shareholder (69 companies)
20 May 2010 as FUCHS PETROLUB AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
14 May 2010 as FUCHS PETROLUB AG
Mitteilung gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG – Ermächtigung zum Erwerb eigener Aktien und zur Vereinbarung von Einziehungsrechten
6 May 2010 as FUCHS PETROLUB AG
Dividendenbekanntmachung
Year 2010 in Euipotm
5 wordmarks: FlexxLube, Lub Gear, Lub Pinion, LubGearSystem, LubPinionSystem
25 Mar 2010 as FUCHS PETROLUB AG
Hauptversammlung
10 Mar 2010 as FUCHS PETROLUB AG
Annual report
10 Mar 2010 as FUCHS PETROLUB AG
Annual report
2 Feb 2010
Patent: Lubricating greases containing lignin sulfonate, their preparation and use
28 Jan 2010
Patent: Calcium/Lithium-Komplexfette und gekapseltes Gleichlaufgelenk enthaltend diese sowie deren Anwendung
22 Jan 2010 as FUCHS PETROLUB AG
No longer Member of the Executive Board (1) · List of board members
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
Year 2009 in Dpmam
12 trademark filings: ANTICORIT, ECOCOOL SCIP, GANYMET, PLANTOCORIT, PLANTOGEL, PLANTOHYD, PLANTOMELK, STOPRED, TITAN CYTRAC, TITAN GT1 …
9 Sept 2009
Patent: Carbohydrate Esters for Using AS Lubricants
14 Aug 2009 as FUCHS PETROLUB AG
Authorized signatory (ppa) (1)
7 Jul 2009 as FUCHS PETROLUB AG
Mitteilung gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG über die Vereinbarung von Bezugsrechten (Genehmigtes Kapital)
22 Jun 2009
Wordmark: “GERALYN“
15 Jun 2009 via Fuchs Lubrifiant France SA
Director: Fuchs Lubrifiant France SA
5 Jun 2009 as FUCHS PETROLUB AG
Company statute
11 May 2009
Wordmark: “LUBRITECH“
7 May 2009 as FUCHS PETROLUB AG
Dividendenbekanntmachung
6 May 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Apr 2009 as FUCHS PETROLUB AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Apr 2009 as FUCHS PETROLUB AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
27 Mar 2009 as FUCHS PETROLUB AG
Capital: €71M
27 Mar 2009 as FUCHS PETROLUB AG
Gesonderte Versammlung der Vorzugsaktionäre
27 Mar 2009 as FUCHS PETROLUB AG
Ordentliche Hauptversammlung
20 Mar 2009 as FUCHS PETROLUB AG
Capital: €70,980 · Company statute
18 Mar 2009
Ultimate parent: Fuchs, Dr. Manfred
16 Mar 2009 as FUCHS PETROLUB AG
Bekanntmachung gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG über die Einziehung eigener Aktien zwecks Herabsetzung des Grundkapitals
16 Mar 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Mar 2009 as FUCHS PETROLUB AG
Annual report
2 Mar 2009 as FUCHS PETROLUB AG
Annual report
16 Jan 2009 as FUCHS PETROLUB AG
Member of the Executive Board: Lutz Lindemann
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
Year 2008 in Euipotm
17 trademark filings (16 wordmarks, 1 word figurative mark): CASSIDA, CHEMPLEX, FRICOFIN, GANYMET, HYDROTHERM, PLANTOCOOL, PLANTOCUT, PLANTOGEAR, PLANTOGEL, PLANTOHYD, PLANTOLUBE, PLANTOMOT …
12 Dec 2008 as Fuchs Petrolub AG in France
Ter­mi­na­tion: 12/12/2008
10 Dec 2008 as Fuchs Petrolub AG
Patent: Method for Lubricating AT Least TWO Units of a Vehicle Equipped with an Internal Combustion Engine
10 Dec 2008 as Fuchs Petrolub AG
Patent: Device and Method for Automatically Monitoring the Operating Condition of a Lubricant of a Machine or Machine Part
5 Dec 2008 as FUCHS PETROLUB AG
Authorized signatory (ppa) (1)
20 Nov 2008
Patent: Hydraulischer Schwingungsdämpfer
Year 2008 in Dpmam
31 trademark filings: FUCHS TITAN, Fricofin, RENOMIX, RENOTRONIC, TITAN KART, TITAN Le Mans, TITAN PROMOTOR, UNIFLUID …
30 Oct 2008
Wordmark: “AGRIFARM“
8 Aug 2008 as FUCHS PETROLUB AG
Veröffentlichung nach § 30b Abs. 2 Nr. 2 WpHG
25 Jul 2008
Patent: Calcium/Lithium-Komplexfette und gekapseltes Gleichlaufgelenk enthaltend diese sowie deren Anwendung
7 May 2008 as Fuchs Petrolub AG
Dividendenbekanntmachung
7 May 2008
Wordmark: “AGRIFARM“
6 May 2008 as FUCHS PETROLUB AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 May 2008 as FUCHS PETROLUB AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
28 Mar 2008 as Fuchs Petrolub AG
Ordentliche Hauptversammlung am Dienstag, dem 6. Mai 2008, um 10.00 Uhr
12 Mar 2008 as FUCHS PETROLUB AG
Annual report
12 Mar 2008 as FUCHS PETROLUB AG
Annual report
1 Jan 2008 as Fuchs Petrolub AG in France
Segment clas­si­fi­ca­tion
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
12 Dec 2007 as FUCHS PETROLUB AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
Year 2007 in Dpmam
4 trademark filings: ALOBIL, FRICOMIX, FUCHS PETROLUB, PETROLUB
9 Nov 2007 as FUCHS PETROLUB AG
Annual report
14 May 2007 as FUCHS PETROLUB AG
Company statute
11 May 2007
Patent: Hydraulischer Schwingungsdämpfer
2 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jan 2007 as Fuchs Petrolub AG
Patent: Automatic Detection of AT Least ONE Fluorescent and/or Light-Absorbing Indicator Contained in a Liquid Service Fluid During the Filling of a Machine with Said Service Fluid
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
31 Dec 2006 as FUCHS PETROLUB AG
Shareholdings (65 companies)
Year 2006 in Dpmam
4 trademark filings: ECOCUT, ECOFORM, RENOCAST …
Year 2006 in Dpmap
7 patent filings: Vorrichtung und Verfahren zum automatischen Detektieren von wenigstens einem in einem flüssigen Betriebsstoff enthaltenen fluoreszierenden und/oder lichtabsorbierenden Indikator …
13 Nov 2006
Wordmark: “HYDRAMOT“
30 Jun 2006
Capital: €77.8M · Company statute
2 Jun 2006
No longer Authorized signatory (ppa) (1)
9 Jan 2006
Legal form: Newly carried forward for technical reasons: Statutes of 29.05.1984 last amended on 24.05.2005
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
7 Nov 2005 as FUCHS PETROLUB AG
Reg­is­tra­tion · Member of the Executive Board (3) · Authorized signatory (ppa) (2) · Capital: €70.7M · Seat: Mannheim · Legal form: AG · Name: FUCHS PETROLUB AG · Proxy policy · Corporate Purpose
Year 2005 in Dpmam
8 trademark filings: ECUBSOL, ECUBSOL-WIDROFLAMM, RENOCAL, TERMISOL, TITAN, TITAN TURBO …
5 Jul 2005
Wordmark: “SILKOLENE“
13 Jan 2005
Patent: Vorrichtung und Verfahren zur automatischen Überwachung des Gebrauchszustandes eines Schmierstoffes einer Maschine oder eines Maschinenteils
5 Jan 2005
Patent: Vorrichtung und Verfahren zum automatischen Detektieren von wenigstens einem in einem flüssigen Betriebsstoff enthaltenen fluoreszierenden und/oder lichtabsorbierenden Indikator während des …
23 Feb 2000
Wordmark: “TURMO“
23 Feb 2000
Wordmark: “TOURNIQUET CUBE“
1 Jan 1998 as Fuchs Petrolub AG in France
Name: FUCHS PETROLUB AG
13 Jul 1994 as Fuchs Petrolub AG OEL + Chemie in France
Name: FUCHS PETROLUB AG OEL + CHEMIE
12 Jul 1994 as Suchs Petrolub AG OEL + Chemie in France
Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: SUCHS PETROLUB AG OEL + CHEMIE
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Mentions

7 Apr 2026 in Or also 13/01/2026
Partner: Fuchs Oil Corp. (SK) s.r.o
in Ler
Direct parent (7 companies)
in Ler
Ultimate parent (7 companies)
17 Feb 2025 in Hrdk also 04/01/2022, 01/01/2022, 15/12/2020, 12/12/2020, 22/11/2019, 23/05/2017, 08/07/2016, 16/05/2012, 15/04/2011, 17/12/2010, 02/09/2009, 30/07/2009, 16/06/2008
Stadtmarketing Mannheim GmbH: “Liste der Gesellschafter“
5 Dec 2024 in Rne
Reg­is­tra­tion: 12/07/1994 · Segment clas­si­fi­ca­tion
19 Nov 2024 in Psc
Companies House - Persons with Significant Control
13 Nov 2024 in Psc
Companies House - Persons with Significant Control
10 Aug 2024 in Bmjfbv
Shareholding: FUCHS AUSTRIA Schmierstoffe GmbH
25 Mar 2024 in Vr
Shareholding: Fuchs Oil Corporation (CZ) s.r.o
Year 2023 in Hrdk
Shareholdings: Stadtmarketing Mannheim GmbH, Stadtmarketing Mannheim GmbH, FUCHS Finanzservice GmbH, FUCHS Finanzservice GmbH
15 Jun 2022 in Hrdk also 12/04/2021, 12/04/2021, 12/04/2021, 19/11/2013
FUCHS LUBRICANTS GERMANY GmbH: “Liste der Gesellschafter“
18 Jan 2021 in Hrdk also 29/01/2015, 27/11/2013, 16/04/2013, 16/04/2013, 08/04/2011, 03/09/2009
FUCHS Finanzservice GmbH: “Liste der Gesellschafter“
19 Nov 2013 in Hrdk
BREMER & LEGUIL GmbH: “Liste der Gesellschafter“
12 Oct 2005 in Hrcdd
Control, Profit Transfer: FUCHS Europe Schmierstoffe GmbH
2 Dec 2004 in Hrcdd
No longer Limited Partner: FRAGOL Schmierstoff GmbH & Co. KG
19 Aug 2002 in Hrcdd also 08/08/2002
Control, Profit Transfer: BREMER & LEGUIL GmbH
5 Mar 2002 in Bmjfbv also 15/12/1998
Shareholding: FUCHS AUSTRIA Schmiermittel GmbH
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