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Flex Automotive GmbH, Filderstadt, Germany

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Name

Flex Automotive GmbH
Flextronics Investment Holding GmbH
Rheinsee Zweihundertfünfunddreißigste V V GmbH

Register

Ut
District Court of Stuttgart HRB 749963
Ut
District Court of Paderborn HRB 8684
Ut
District Court of Dusseldorf HRB 57656
Lei
529900G2DAKBDJ7JN569

Address

Arthur-B.-Modine-Str. 1, 70794 Filderstadt, Germany
Paderborn, Germany
Düsseldorf, Germany

Corporate purpose

The development and production of comfort and safety components, e.g. in the field of interior lighting and interior fittings as well as in the field of complex kinematic-mechanical components as well as all related services

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

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Publications

28 May 2024
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2022
20 Feb 2023
Managing Director: Melanie Schuttenberg
23 Nov 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2021
29 Aug 2022
Control: Power Systems Technologies GmbH
16 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jun 2022
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2020
11 Feb 2022
Original document: “Liste der Gesellschafter“
16 Feb 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
26 Mar 2020
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2018
26 Feb 2020
Patent: Device, System and Method for Producing a Floating Light Symbol
2 Oct 2019
No longer Managing Director: Marcus Warrelmann
28 Nov 2018
Patent: Device, system and method for displaying a floating light symbol
21 Nov 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2017
13 Aug 2018
Managing Director: Matthias Lutz, Marcus Warrelmann · No longer Managing Director: Peter Gutschi, Jean-F. Zoeller · No longer Officer: Matthias Lutz
1 Aug 2018
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2016
13 Apr 2018
Patent: Control Module, Configuration System, Method for Using Same, and Motor Vehicle Control Unit
3 Jan 2018
Patent: Parallel Switch Assembly
10 May 2017
Patent: Electrical Circuitry Assembly and Method for Manufacturing the Same
19 Apr 2017
Patent: Control Module, System for Configuring, Method for USE and Motor Vehicle Control Unit
19 Dec 2016
Managing Director: Jean-F. Zoeller · Officer: Markus Dürr, Matthias Lutz · Merger: Flextronics Automotive Verwaltungs GmbH · Share­holder agreement · Name: Flex Automotive GmbH · Corporate Purpose
15 Dec 2016 via Flextronics Automotive Verwaltungs GmbH
Merger: Flextronics Automotive Verwaltungs GmbH
24 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2015
Patent: Contact Terminal and Electronic Control Unit with Contact Terminal
4 Sept 2014 as Flextronics Investment Holding GmbH
Change of headquarters
28 Aug 2014 as Flextronics Investment Holding GmbH
Managing Director: Peter Gutschi, Robert McCafferty · No longer MD: G. Weissenbacher · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
20 Jun 2014 as Flextronics Investment Holding GmbH
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013
29 Apr 2013 as Flextronics Investment Holding GmbH
Managing Director: G. Weissenbacher
Year 2013 in Epobase
4 European patent filings: Lighting Device for a Motor Vehicle's External Mirror and Motor Vehicle External Mirror with Such a Lighting Device …
11 Mar 2013 as Flextronics Investment Holding GmbH
Managing Director: G. Weissenbacher · No longer Managing Director (1)
5 Mar 2013 as Flextronics Investment Holding GmbH
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012
28 Feb 2013
Managing Director: G. Weissenbacher · No longer Managing Director (1)
27 Dec 2012
Patent: Safety Locking Device, Storage Compartment with Safety Locking Device and Method for Acceleration-Activated Locking of a Storage Compartment Release
28 Aug 2012 as Flextronics Investment Holding GmbH
No longer Managing Director (1)
16 Aug 2012
No longer Managing Director (1)
11 May 2012 as Flextronics Investment Holding GmbH
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011
8 Sept 2011 as Flextronics Investment Holding GmbH
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010
10 Aug 2011
Patent: Parallel switch arrangement
20 Jan 2011
Address
18 May 2010 as Flextronics Investment Holding GmbH
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009
30 Mar 2010 as Flextronics Investment Holding GmbH
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008
14 Jan 2010 as Flextronics Investment Holding GmbH
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008
19 May 2009 as Flextronics Investment Holding GmbH
No longer Managing Director (1)
17 Nov 2008 as Flextronics Investment Holding GmbH
Managing Director (3)
4 Nov 2008
Managing Director (3)
19 Feb 2008 as Rheinsee Zweihundertfünfunddreißigste V V GmbH
Change of headquarters: Flextronics Investment Holding GmbH
31 Jan 2008 as Flextronics Investment Holding GmbH
Managing Director (1) · No longer Managing Director (1) · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
4 Dec 2007 as Rheinsee Zweihundertfünfunddreißigste V V GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

Mentions

21 May 2024
Direct parent: Flex Ltd
21 May 2024
Ultimate parent: Flex Ltd

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