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GEA Heat Exchangers GmbH, Bochum, Germany✝︎

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Name

GEA Heat Exchangers GmbH
GEA Air Treatment GmbH
LuK Industriebeteiligungen GmbH

Register

Ut
District Court of Bochum HRB 9029

Address

Bochum, Germany
Herne, Germany

Corporate purpose

2.1 The object of the company is the provision of management and other services of all kinds to companies and organizational units of the GEA Heat Exchangers segment of the GEA Group Group. 2.2 The Company may carry out all transactions and take all measures which appear to be appropriate to promote the purpose of the company. In particular, it may also set up establishments and branches at home and abroad and acquire shareholdings. 5.170.100,00.

Financials

History

Marketing & Tech

Merger & Acquisition & Control

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Publications

1 Jun 2023
Wordmark: “HX-Factor“
3 Sept 2017
Word figurative mark: “Denco“
7 Feb 2017 via GEA Tuchenhagen GmbH, also 06/02/2017
Control, Control, Merger: GEA Tuchenhagen GmbH
3 Feb 2015
Ter­mi­na­tion · Merger: GEA Mechanical Equipment GmbH
22 Jan 2015
Merger: GEA Mechanical Equipment GmbH
9 Dec 2014
Wordmark: “HX-Factor“
5 Nov 2014
No longer Managing Director: Michael Andersen, Christoph Michel
30 Oct 2014 via GEA Tuchenhagen GmbH, also 29/10/2014
Control, Control: GEA Tuchenhagen GmbH
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
26 May 2014
Control: GEA Group AG · Control: GEA Group AG
14 May 2014
Officer (3) · No longer Officer (2)
14 Mar 2014
No longer Managing Director (1)
18 Feb 2014 via Kelvion Machine Cooling Systems GmbH
Merger, Break-up, No longer Control, No longer Control: GEA Renzmann & Grünewald GmbH
18 Feb 2014 via Kelvion Machine Cooling Systems GmbH, also 04/02/2014, 21/01/2014
Merger, No longer Control, No longer Control: GEA Renzmann & Grünewald GmbH
17 Feb 2014 via FläktGroup Austria GmbH, also 11/02/2014, 31/01/2014, 25/01/2014
Shareholding: GEA Klimatechnik GmbH
27 Jan 2014
No longer Officer (5)
22 Jan 2014 via Kelvion PHE GmbH, also 15/01/2014
No longer Control, No longer Control: GEA Ecoflex GmbH
16 Jan 2014 via Kelvion Radiator GmbH
No longer Control, No longer Control: GEA NEMA Wärmetauscher GmbH
14 Jan 2014 via Kelvion Machine Cooling GmbH
No longer Control, No longer Control: GEA Maschinenkühltechnik GmbH
13 Jan 2014 via Brentwood Europe GmbH, also 10/01/2014
Merger, No longer Control, No longer Control: GEA 2H Water Technologies GmbH
10 Jan 2014
Managing Director: Torsten Kunz-Aue
6 Jan 2014
Share­holder agreement
3 Dec 2013
Officer (1)
21 Jan 2013
Officer (1)
3 Dec 2012
No longer Officer (1)
5 Nov 2012
Officer (1)
16 Jul 2012
Officer (1)
9 Jan 2012
No longer Managing Director (1)
3 Jan 2012
Managing Director (1)
3 Nov 2011
Patent: Mobile measuring device
20 Jul 2011
No longer Officer (1)
20 Jul 2011
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 29.06.2011...
5 Jul 2011 via GEA Group AG, also 29/06/2011
Acquisition, Spin-off: GEA Group AG
21 Jun 2011
Acquisition: GEA Group AG · Spin-off: GEA Group AG · Share­holder agreement
20 May 2011 via GEA CFS Holding GmbH
Control, Control: GEA CFS Holding GmbH
12 Apr 2011
No longer Managing Director (1)
27 Jan 2011 via Kelvion Radiator GmbH
Control, Control, Merger: GEA NEMA Wärmetauscher GmbH
18 Jan 2011
Managing Director: Christoph Michel · No longer Managing Director (1)
15 Nov 2010
Officer (1)
2 Nov 2010 via Kelvion Machine Cooling GmbH
Control, Control, Merger: GEA Maschinenkühltechnik GmbH
28 Sept 2010
Merger
28 Sept 2010
Share­holder agreement · Corporate Purpose · Sub­sidiary
10 Sept 2010 via GEA Process Equipment GmbH
Merger: GEA Process Equipment GmbH
6 Sept 2010 via GEA Management Gesellschaft für Wärme- und Energietechnik mbH
Merger: GEA Management Gesellschaft für Wärme- und Energietechnik mbH
6 Sept 2010 via GEA Energy Technology GmbH
Merger: GEA Energy Technology GmbH
6 Sept 2010
Merger (4 companies) · Share­holder agreement
6 Sept 2010 via GEA Industrial Products GmbH
Merger: GEA Industrial Products GmbH
16 Jul 2010
Officer (1)
7 Jul 2010
Officer (1)
23 Mar 2010
Managing Director (1) · No longer Managing Director (2) · No longer Officer (1)
3 Feb 2010
Address
3 Feb 2010
Address · Share­holder agreement · Name: GEA Heat Exchangers GmbH
19 Jan 2010 as GEA Air Treatment GmbH
Officer (4) · No longer Officer (2) · Managing Director (3)
23 Nov 2009 via GEA Delbag-Luftfilter Vertriebsgesellschaft mbH
Control, Control: GEA Delbag-Luftfilter Vertriebsgesellschaft mbH
23 Nov 2009 via GEA Delbag Lufttechnik GmbH
Control, Control: GEA Delbag Lufttechnik GmbH
11 Nov 2009 as GEA Air Treatment GmbH
No longer Officer (2) · Officer (1)
4 Nov 2009 via GEA Deichmann Umwelttechnik GmbH
Control, Control: GEA Deichmann Umwelttechnik GmbH
Year 2009 in Epobase
4 European patent filings: Rotating Heat Exchanger …
Year 2009 in Epobase
4 European patent filings: Rotating Heat Exchanger …
15 Oct 2009 as GEA Air Treatment GmbH
Patent: Rotating Heat Exchanger
29 Jul 2009 as GEA Air Treatment GmbH
Patent: Subfloor Convector
23 Jul 2009 as GEA Air Treatment GmbH
Patent: Underfloor convector
16 Apr 2009 as GEA Air Treatment GmbH
Patent: Heat Exchanger and Convector Unit Comprising Heat Exchangers
12 Jan 2009 as GEA Air Treatment GmbH
Share­holder agreement
23 Dec 2008 as GEA Air Treatment GmbH
Managing Director (2)
25 Nov 2008 as GEA Air Treatment GmbH
Officer (1) · Address
20 Oct 2008 as GEA Air Treatment GmbH
No longer Officer (1)
9 Oct 2008 as GEA Air Treatment GmbH
Patent: Procedure and device for controlling air flows in an air-technical device
12 Sept 2008 as GEA Air Treatment GmbH
Patent: Drum Ventilator Having a Direct Drive
18 Feb 2008 as GEA Air Treatment GmbH
Officer (1)
20 Dec 2007 as GEA Air Treatment GmbH
Patent: Outlet of a blower convector
25 Jul 2007 as GEA Air Treatment GmbH
Patent: Ioniser for Filter Apparatus
8 Mar 2007 as GEA Air Treatment GmbH
Patent: Outlet of a Blower Convector
16 Jan 2007 as GEA Air Treatment GmbH
Patent: Floor Convector
14 Sept 2006 as GEA Air Treatment GmbH
Patent: Blower convector
31 Aug 2006 as GEA Air Treatment GmbH
Patent: Adsorption cooling device
9 Mar 2006 as GEA Air Treatment GmbH
Patent: Housing, in Particular for Ventilation Systems
27 Dec 2005 as GEA Air Treatment GmbH
Managing Director (1) · No longer Managing Director (1)
13 Dec 2005
Managing Director (1) · No longer Managing Director (1)
15 Aug 2005 via GEA Schwimmbad-Komforttechnik GmbH
Merger: GEA Schwimmbad-Komforttechnik GmbH
15 Aug 2005 as GEA Air Treatment GmbH
Merger
28 Oct 2004
No longer Officer (1)
12 Oct 2004 as GEA Air Treatment GmbH
Share­holder agreement · Name: GEA Air Treatment GmbH
6 Oct 2004 as LuK Industriebeteiligungen GmbH
Reg­is­tra­tion · MD (2) · PPA (2) · Control: GEA AG · Control: GEA AG · Capital: €5,165,000 · Seat: Herne, Germany · Legal form: GmbH · Name: LuK Industriebeteiligungen GmbH · Corporate Purpose

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