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Johnson Controls Systems & Service GmbH, Essen, Germany

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Johnson Controls Systems & Service GmbH

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Name

Johnson Controls Systems & Service GmbH

Identification

Ut
District Court of Essen HRB 19422
EUID
DER2503.HRB19422

Address

Am Lichtbogen 29, 45141 Essen, Germany

Corporate purpose

The planning, development, design and manufacture of equipment and equipment in the fields of refrigeration, air conditioning and control technology and related areas, as well as parts thereof or plants and equipment in which refrigeration, air conditioning and control technology has a significant share, as well as the distribution, assembly and maintenance of such plants and equipment.

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
10Authorized signatory (ppa)
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Financials

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Balance
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Profit & Loss
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Publications

13 Jul 2026
Annual report for the year ending 30/09/2025 · Balance sheet for 30/09/2025 · Earnings statement for 30/09/2025
7 Jul 2026
Authorized signatory (ppa): Darius Pietrek
8 Jun 2026
Managing Director: Michael Daimer
15 May 2026
Authorized signatory (ppa): Thomas Tietz · No longer Managing Director: Michael Daimer · No longer Authorized signatory (ppa) (3)
2 Apr 2026
Managing Director: Michael Daimer · No longer Authorized signatory (ppa): Michael Daimer
10 Dec 2025
No longer Authorized signatory (ppa): Andreas Kemper
21 Jul 2025
Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024 · Earnings statement for 30/09/2024
17 Mar 2025
Authorized signatory (ppa): Hikmet Öz
21 Nov 2024
No longer Authorized signatory (ppa): Peter Kraus · Authorized signatory (ppa) (7)
13 Nov 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
8 Nov 2024 via YORK Deutschland GmbH also 12/12/2023, 18/10/2023, 06/10/2015, 23/07/2014, 07/02/2011, 20/09/2010, 10/05/2010, 01/04/2010, 06/11/2008
Shareholder: YORK Deutschland GmbH
29 Oct 2024
Authorized signatory (ppa) (5)
23 Oct 2024 via JCI Regelungstechnik GmbH also 10/01/2024, 15/10/2015, 22/09/2014, 25/01/2011, 23/06/2010, 15/04/2010, 23/02/2010, 06/11/2008
Shareholder: JCI Regelungstechnik GmbH
19 Jul 2024
No longer Managing Director: Maik Bohlmann
27 May 2024
No longer Authorized signatory (ppa) (2)
17 Apr 2024
Managing Director: David P. M. Emin
22 Feb 2024
No longer Authorized signatory (ppa) (1)
4 Dec 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022 · 3 Shareholdings: JCI Regelungstechnik Unterstützungs-GmbH, Johnson Controls …
23 Nov 2023
No longer Authorized signatory (ppa) (3)
15 Nov 2023
Managing Director: Maik Bohlmann · No longer Managing Director: Jörn N.N. · No longer Authorized signatory (ppa) (1)
27 Oct 2023
Annual report for the year ending 30/09/2022
2 Oct 2023
The contract concluded with Johnson Controls Systems & Service Europe B.V. in Diegem/Belgium on 01.10.2006 ...
18 Sept 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Aug 2023
Merger: York International Unterstützungseinrichtung GmbH
17 Aug 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
16 Aug 2023
Merger: JCI Regelungstechnik Unterstützungs-GmbH
8 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jun 2023
Managing Director: Peter Schieser · No longer Managing Director: Joerg Kessler
22 Dec 2022
The following is published as not registered: The creditors of the legal entities involved in the merger are entitled …
16 Dec 2022
Merger: Johnson Controls Technischer Service GmbH
7 Dec 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Oct 2022
Authorized signatory (ppa): Andrea Schmid
22 Aug 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2020
22 Apr 2022
Address
16 Feb 2022
No longer Authorized signatory (ppa) (1)
14 Jan 2022
Authorized signatory (ppa): Jan Carsten Hees, Peter Kraus
26 Oct 2021
No longer Authorized signatory (ppa) (2)
1 Oct 2021 in Fk
Public funding (€302,831): FernWP - District and process heat supply by heat pumps as a replacement for coal combustion, sub-project: Test, optimization and integration of new WP solutions for …
21 Sept 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
17 Sept 2021
Managing Director: Jörn N.N. · No longer Managing Director: Hilmar Eucken · No longer Authorized signatory (ppa): Jörn N.N.
29 Jun 2021
No longer Managing Director: Nils Hartmut Meinert
6 Apr 2021
Authorized signatory (ppa) (3)
18 Aug 2020 via Clarios Tolling GmbH & Co. KG also 18/11/2019
Shareholder: Clarios Tolling GmbH & Co. KG
12 Aug 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
13 Jul 2020
Authorized signatory (ppa) (1)
26 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Dec 2019
Managing Director: Hilmar Eucken · No longer Managing Director: Peter Stahl
13 Nov 2019 via Clarios Tolling GmbH & Co. KG
Shareholding: Clarios Tolling GmbH & Co. KG
6 Nov 2019 via JCI Beteiligungs GmbH also 12/12/2018, 25/07/2017, 27/03/2017, 28/10/2016, 06/10/2016, 13/11/2015, 07/04/2015, 06/12/2011, 03/12/2010
Shareholder: JCI Beteiligungs GmbH
2 Oct 2019
Managing Director: Joerg Kessler
16 Aug 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · 3 Shareholdings: JCI Regelungstechnik Unterstützungsgesellschaft mbH, Johnson …
1 May 2019 in Fk
Public funding (€6,685.00): Resource efficiency: ReLiA - Initiation of a lithium circuit - Recycling of lithium bromide solutions from absorption refrigeration systems, subproject 3: Project …
18 Jan 2019
No longer Managing Director: Richard Boulter
20 Dec 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Nov 2018
Annual report for the year ending 30/09/2017
12 Nov 2018
Annual report for the year ending 30/09/2017
5 Oct 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · 6 Shareholdings (6 companies)
18 Jul 2018
No longer Managing Director: Peter Schieser · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Jul 2018
No longer Managing Director: Jean-Ph. de Waele
29 Jan 2018
No longer Authorized signatory (ppa) (1)
15 Dec 2017
Managing Director (4)
7 Sept 2017
Managing Director: Nils Hartmut Meinert · No longer Managing Director: Patrick Roubi · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
17 Aug 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
17 Nov 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · Shareholder (9 companies)
19 Oct 2016 via Johnson Controls Battery Holding GmbH also 22/01/2016, 03/11/2014, 18/08/2011, 29/09/2010
Shareholder: Johnson Controls Battery Holding GmbH
26 Sept 2016
Managing Director: Jean-Ph. de Waele, Patrick Roubi · No longer Authorized signatory (ppa) (2) · No longer Managing Director (2)
9 May 2016
Authorized signatory (ppa) (1)
12 Nov 2015
No longer Authorized signatory (ppa) (1)
3 Nov 2015
Authorized signatory (ppa) (1)
26 Oct 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · 3 Shareholdings: JCI Regelungstechnik Unterstützungs GmbH, Johnson Controls …
8 Sept 2015
Managing Director: Nils Hartmut Meinert · No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
18 May 2015 via York International Unterstützungseinrichtung GmbH
Shareholding: York International Unterstützungseinrichtung GmbH
1 May 2015
Patent: Device for recording the growth of a large number of biological samples
4 Feb 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jan 2015
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Shareholder (6 companies)
26 Jan 2015
Managing Director (1) · No longer Managing Director (1)
4 Nov 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · 6 Shareholdings (6 companies)
31 Oct 2014
Managing Director (1) · No longer Managing Director (1)
29 Sept 2014
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · 6 Shareholdings (6 companies)
26 Aug 2014
Profit Transfer: JCI Beteiligungs GmbH
6 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Jul 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Jul 2014
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · Shareholder (7 companies)
11 Feb 2014
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2011
14 Jun 2013
Merger: Johnson Controls Industriekälte GmbH
11 Jun 2013 via Johnson Controls Industriekälte GmbH
Merger: Johnson Controls Industriekälte GmbH
7 Jun 2013
Merger: Johnson Controls AIRCON GmbH
5 Jun 2013 via Johnson Controls AIRCON GmbH also 31/05/2013
Merger: Johnson Controls AIRCON GmbH
28 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Apr 2013
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
12 Mar 2013
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011
26 Oct 2012
Authorized signatory (ppa): Christian Schwestka · Managing Director (1)
20 Sept 2012
Original document: “Liste der Gesellschafter“
28 Aug 2012
Original document: “Liste der Gesellschafter“
27 Aug 2012
Capital: €64,892 · Share­holder agreement
22 Jun 2012
No longer Authorized signatory (ppa) (1)
13 Jun 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2012
Patent: Device for recording the growth of a large number of biological samples
30 Mar 2012
Authorized signatory (ppa) (1)
3 Feb 2012
Managing Director (1) · No longer Managing Director (1)
11 Nov 2011
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
4 Nov 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · 6 Shareholdings (6 companies)
27 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2011
Authorized signatory (ppa) (4) · No longer Managing Director (1)
3 Mar 2011 via York International Unterstützungseinrichtung GmbH
Shareholder: York International Unterstützungseinrichtung GmbH
27 Dec 2010
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
14 Oct 2010
Patent: Device for recording the growth of a large number of biological samples
7 Sept 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · 6 Shareholdings (6 companies)
15 Jun 2010
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · 6 Shareholdings (6 companies)
21 May 2010
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Address
9 Apr 2010 via Johnson Controls Industriekälte GmbH also 07/04/2010
Profit Transfer: Johnson Controls Industriekälte GmbH
2 Mar 2010
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · 6 Shareholdings (6 companies)
23 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jan 2010
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (2) · Managing Director (3) · No longer Managing Director (2) · Address
24 Aug 2009
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007 · 6 Shareholdings (6 companies)
19 May 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Nov 2008
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007 · 6 Shareholdings (6 companies)
14 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Apr 2008
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Shareholding: JCI Regelungstechnik GmbH
14 Apr 2008 via Johnson Controls Building Technologies GmbH
Shareholder: Johnson Controls Building Technologies GmbH
10 Apr 2008 via Johnson Controls Regelungstechnik GmbH
Shareholder: Johnson Controls Regelungstechnik GmbH
27 Nov 2007
Authorized signatory (ppa) (2)
16 Nov 2007
Authorized signatory (ppa) (2)
28 Sept 2007
Capital: €54,600 · Share­holder agreement
20 Sept 2007
Original document: “Liste der Gesellschafter“
20 Sept 2007
Original document: “Liste der Gesellschafter“
20 Sept 2007
Original document: “Liste der Gesellschafter“
20 Sept 2007
Original document: “Liste der Gesellschafter“
20 Sept 2007
Original document: “Liste der Gesellschafter“
20 Sept 2007
Original document: “Liste der Gesellschafter“
20 Sept 2007
Original document: “Liste der Gesellschafter“
20 Sept 2007
Original document: “Liste der Gesellschafter“
20 Sept 2007
Original document: “Liste der Gesellschafter“
20 Sept 2007
Original document: “Liste der Gesellschafter“
27 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2007
Authorized signatory (ppa) (2)
29 May 2007 via Johnson Controls Industriekälte GmbH also 29/05/2007, 18/05/2007
Profit Transfer: JCI Building Technologies GmbH
24 Apr 2007
Original document: “Liste der Gesellschafter“
24 Apr 2007
Original document: “Liste der Gesellschafter“
24 Apr 2007
Original document: “Liste der Gesellschafter“
24 Apr 2007
Original document: “Liste der Gesellschafter“
24 Apr 2007
Original document: “Liste der Gesellschafter“
24 Apr 2007
Original document: “Liste der Gesellschafter“
24 Apr 2007
Original document: “Liste der Gesellschafter“
24 Apr 2007
Original document: “Liste der Gesellschafter“
24 Apr 2007
Original document: “Liste der Gesellschafter“
14 Mar 2007
Original document: “Liste der Gesellschafter“
9 Mar 2007
Original document: “Liste der Gesellschafter“
2 Mar 2007
Authorized signatory (ppa) (2)
28 Feb 2007
Original document: “Liste der Gesellschafter“
9 Feb 2007
Authorized signatory (ppa) (2)
8 Jan 2007
Original document: “Liste der Gesellschafter“
8 Jan 2007
Original document: “Liste der Gesellschafter“
15 Dec 2006
Profit Transfer: JCI Beteiligungs GmbH · Control: Johnson Controls Systems & Service Europe BVBA
10 Nov 2006
Managing Director (2)
15 Sept 2006
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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Mentions

12 Sept 2023 in Hrdk
Johnson Controls Industriekälte GmbH: “Liste der Gesellschafter“
14 Aug 2023 in Hrcdd
Merger: JCI Regelungstechnik Unterstützungs-GmbH
11 Aug 2023 in Hrdk
JCI Regelungstechnik Unterstützungs-GmbH: “Liste der Gesellschafter“
10 Aug 2023 in Hrcdd
Merger: York International Unterstützungseinrichtung GmbH
2 Aug 2023 in Hrdk
York International Unterstützungseinrichtung GmbH: “Liste der Gesellschafter“
13 Dec 2022 in Hrcdd
Merger: Johnson Controls Technischer Service GmbH
There are no publications matching your search.

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