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LEONI Bordnetz-Systeme GmbH, Kitzingen, Germany

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Name

LEONI Bordnetz-Systeme GmbH
LEONI Bordnetz-Systeme GmbH & Co. KG

Identification

Ut
District Court of Würzburg HRB 9269
Ut
District Court of Nuremberg HRB 22773
Ut
District Court of Nuremberg HRA 11699
Sirul
Siren 449248244
Siret
Siret 44924824400013
Lei
529900EQ1HJCLBKYEW41
EUID
DED4708V.HRB9269

Address

Flugplatzstr. 74, 97318 Kitzingen, Germany
Nürnberg, Germany

Corporate purpose

46.90
Non-specialised wholesale trade

A) the development, manufacture and sale of electromechanical, electrical and electronic systems, in particular wiring systems, as well as components and modules primarily for the automotive industry, b) the holding and management of investments in industrial and commercial companies in Germany and abroad and c) the provision of services for these companies.

Financials

History

Persons

Marketing & Tech

Network

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Publications

Year 2025 in Epobase
17 European patent filings: Vehicle Electrical System for a Vehicle, and Vehicle …
Year 2025 in Dpmap
21 patent filings: Anlage sowie Verfahren zum automatisierten Herstellen eines Kabelsatzes …
8 Oct 2025 via LEONI AG
Shareholder: LEONI AG
8 Oct 2025 via LEONI AG
Shareholder: LEONI AG
23 Aug 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
22 Aug 2025
Merger: INTEDIS Verwaltungs-GmbH
14 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Jul 2025
Managing Director: Anis Kammoun · No longer Managing Director: Ingo Spengler
4 Mar 2025 in Sat
State Aid (< €500,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
Year 2024 in Epobase
11 European patent filings: System and Method for Identifying NON-Switching Semiconductor Switches …
Year 2024 in Dpmap
38 patent filings (1 Patent, 1 utility patent): Verfahren sowie Vorrichtung zur Prüfung der Isolation eines elektrischen Bauteils, insbesondere eines HV-Kabelsatzes …
6 Nov 2024
No longer Authorized signatory (ppa): Sebastian Mohr
30 Sept 2024 via LEONI AG
Shareholder: LEONI AG
16 Aug 2024
Managing Director: Michael Detert · No longer Managing Director: Ursula Biernert · No longer Authorized signatory (ppa): Michael Detert
3 Jul 2024
List of board members
8 May 2024
Aufsichtsrat
1 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2024“
Year 2023 in Dpmap
70 patent filings: Verfahren zum Prüfen eines Kabelsatzes sowie Prüfvorrichtung …
Year 2023 in Epobase
21 European patent filings: Switching Device and Method for Operating Same …
31 Aug 2023
Managing Director: Ingo Spengler
7 Aug 2023
Managing Director: Klaus Rinnerberger
31 May 2023
Company statute
16 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2023
No longer Managing Director: Aldo Kamper
5 Jan 2023
Authorized signatory (ppa): Ralph Greb
Year 2022 in Dpmap
72 patent filings: Thermoelektrisches Element insbesondere für einen thermoelektrischen Generator …
12 Dec 2022
Authorized signatory (ppa): Frank Gattermann, Norbert Mirbeth · No longer Authorized signatory (ppa) (1)
Year 2022 in Epobase
10 European patent filings: Electrical Supply Line and Device Having a Supply Line of This Type …
1 Oct 2022
Patent: Elektrischer Stecker sowie elektrische Steckkontaktanordnung
10 Aug 2022
Authorized signatory (ppa): Sebastian Mohr
1 Jul 2022
Patent: Kabeldurchführungselement sowie Verfahren zur Ausbildung eines Kabeldurchführungselements
24 May 2022 via LEONI AG
Shareholder: LEONI AG
24 Mar 2022
Managing Director: Ursula Biernert
11 Mar 2022
Managing Director: Jürgen Stahl · No longer Managing Director: Ingrid M. Jägering, Gerhard Rübling
1 Mar 2022
Patent: Elektrische Schmelzsicherung
1 Jan 2022 in Fk
Public funding (€866,708): ATLAS-L4 - Automated transport between logistics centers on level 4 expressways, subproject: wiring system, intelligent power distribution
Year 2021 in Epobase
12 European patent filings: Motor Vehicle Supply Network …
Year 2021 in Dpmap
52 patent filings: Clipmodul zur Positionierung eines Clips an einer vorgegebenen Montageposition eines Leitungsstrangs sowie Montagekopf mit einem derartigen Clipmodul …
22 Dec 2021
Managing Director: Xavier P. C. Paurise
11 Aug 2021
No longer Managing Director: Christophe Reichart · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Jul 2021
No longer Authorized signatory (ppa) (1)
15 Jun 2021 via LEONI AG
Shareholder: LEONI AG
27 Mar 2021
Managing Director: Gerhard Rübling · No longer Managing Director: Thomas Gerd Hennig
25 Feb 2021
Authorized signatory (ppa) (1)
23 Feb 2021
Managing Director: Thomas Gerd Hennig · No longer Managing Director: Martin Stüttem, Hans-Joachim Ziems · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4)
19 Jan 2021
Managing Director: Ingo Spengler
Year 2020 in Epobase
14 European patent filings: System and Method for the Automated Production of a Wiring Harness …
Year 2020 in Dpmap
76 patent filings (18 patents, 1 utility patent): Anlage sowie Verfahren zur automatischen Konfektionierung von Leitungen …
3 Nov 2020 via LEONI AG
Shareholder: LEONI AG
28 Sept 2020
Aufsichtsrat
19 Sept 2020
List of board members
28 Aug 2020 via LEONI Kabelsysteme GmbH also 27/08/2020
Control: LEONI Kabelsysteme GmbH
16 Jul 2020
Managing Director: Ingrid M. Jägering · No longer Managing Director: Rainer W. Standfuß
16 Jul 2020
Managing Director: Walter Glück, Christophe Reichart
1 Jul 2020
Patent: Elektronische Kontaktverbindung und Verfahren zur Herstellung einer elektrischen Kontaktverbindung
19 May 2020
Company statute
13 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Apr 2020 via LEONI AG
Shareholder: LEONI AG
26 Mar 2020
List of board members
13 Mar 2020
Aufsichtsrat
5 Feb 2020
Managing Director: Rainer W. Standfuß, Hans-Joachim Ziems
Year 2019 in Dpmap
50 patent filings: Kabelbrett sowie Verfahren zur Montagepositionierung bei der Herstellung von Kabelbäumen mittels eines Kabelbretts …
17 Dec 2019
No longer Managing Director: Harald Vogelsang
Year 2019 in Epobase
6 European patent filings: Device and Method for Applying a Hardenable Compound …
30 May 2019
List of board members
29 May 2019
Managing Director: Aldo Kamper, Harald Vogelsang · No longer Managing Director: Michael Rummel
28 May 2019
Aufsichtsrat
6 May 2019 via LEONI AG
Shareholder: LEONI AG
16 Apr 2019
Patent: Kabelsatz, insbesondere ein Hochvoltkabelsatz für ein Kraftfahrzeug, sowie eine Vorrichtung zur Durchführung eines elektrischen Kabels und zur Anbindung einer Abschirmung des Kabels
20 Mar 2019
No longer Managing Director: Ralf Maus
28 Feb 2019
Utility patent: Sicherungsanordnung
29 Jan 2019
No longer Authorized signatory (ppa) (1)
Year 2018 in Dpmap
51 patent filings: Abdichtelement sowie Anordnung …
Year 2018 in Epobase
8 European patent filings: Pyrotechnic Safety Element …
16 Nov 2018
Company statute · Corporate Purpose
15 Nov 2018
Original document: “Liste der Gesellschafter“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2018
Utility patent: Kabeldurchführung, insbesondere für ein Kraftfahrzeug
30 Apr 2018 via LEONI AG
Shareholder: LEONI AG
25 Apr 2018 via LEONI AG
Shareholder: LEONI AG
10 Apr 2018
Authorized signatory (ppa) (3)
2 Mar 2018
List of board members
21 Feb 2018
Aufsichtsrat
Year 2017 in Dpmap
51 patent filings (16 patents, 3 utility patent): Montagevorrichtung …
18 Oct 2017
Managing Director: Martin Stüttem
Year 2017 in Epobase
5 European patent filings: Device for Energy and/or Data Transmission …
23 Aug 2017
List of board members
17 Aug 2017
Aufsichtsrat
4 Aug 2017
Merger: LEONI Con-Tech GmbH
4 Aug 2017 via LEONI Con-Tech GmbH
Merger: LEONI Con-Tech GmbH
1 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 May 2017
No longer Authorized signatory (ppa) (1)
3 May 2017 via LEONI AG
Shareholder: LEONI AG
1 Apr 2017
Patent: Elektrischer Energiespeicher sowie Leiterelement für einen solchen Energiespeicher
11 Feb 2017
No longer Managing Director: Frank Hiller
Year 2016 in Epobase
4 European patent filings: Method for Producing a Cable Harness and Cable Harness …
Year 2016 in Dpmap
61 patent filings (26 patents, 3 utility patent): Kraftfahrzeug …
12 Oct 2016
Authorized signatory (ppa) (1)
30 Sept 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Aug 2016
Managing Director: Michael Rummel · No longer Authorized signatory (ppa): Michael Rummel
31 May 2016
Managing Director: Ralf Maus · No longer Managing Director: Jürgen Linhard, Helmut Zehnder · No longer Authorized signatory (ppa): Ralf Maus
17 May 2016 via LEONI AG
Shareholder: LEONI AG
15 Mar 2016
Authorized signatory (ppa): Ralf Maus, Michael Rummel
30 Jan 2016
Managing Director: Frank Hiller
26 Jan 2016
Aufsichtsrat
23 Jan 2016
List of board members
Year 2015 in Dpmap
87 patent filings (35 patents, 10 utility patent): Verfahren zur Herstellung einer abgedichteten Leitungsdurchführung sowie abgedichtete Leitungsdurchführung …
9 Dec 2015
Patent: Process and Apparatus for the Production of an Elastomeric Optical Conductor Fibre
20 Nov 2015
No longer Managing Director (1)
22 Oct 2015 via Leoni Autokabel Polska sp. z o.o. also 07/01/2005, 30/07/2001
Shareholding: Leoni Autokabel Polska sp. z o.o
21 Oct 2015
Patent: Electrical Contact Connection and Method for Producing an Electrical Contact Connection
8 Sept 2015
Patent: Pyrotechnic Circuit Breaker with Improved CUT of the Blade.
24 Jun 2015
Aufsichtsrat
2 Jun 2015
Patent: Montagesatz für einen Kabelsatz
20 May 2015
List of board members
14 Mar 2015
Authorized signatory (ppa) (2)
20 Jan 2015
Patent: Energy Supply Coupling
19 Jan 2015
Patent: Electronic Module
Year 2014 in Dpmap
77 patent filings (31 patents, 9 utility patent): Schutzschalter …
28 Nov 2014 via LEONI Con-Tech GmbH also 05/04/2013, 04/01/2013
Control: LEONI Con-Tech GmbH
Year 2014 in Epobase
4 European patent filings: Assembly Station and Also Method for Fitting Clips to a Line Bundle in an Automated Manner, and Clip Delivery Unit …
1 Oct 2014
Patent: Tür für ein Kraftfahrzeug
20 Aug 2014
Patent: High Voltage Plug-Connector for Motor Vehicles
1 Jul 2014
Patent: Vorrichtung zum Insassenschutz für ein Kraftfahrzeug
21 May 2014
Control: LEONI AG
Year 2013 in Dpmap
37 patent filings (22 patents, 12 utility patent): Energieversorgungskupplung …
16 Dec 2013
Control: Leoni AG
11 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Nov 2013
Patent: Electrical Contact Connection, Particularly for a Motor Vehicle
10 Oct 2013
Patent: Line Network, in Particular an on-Board DC Electrical System for a Motor Vehicle, and Method for Monitoring a Line Network for the Occurrence of an ARC
17 Jan 2013
No longer Managing Director (1)
Year 2012 in Dpmap
27 patent filings (7 patents, 6 utility patent): Thermoelektrisches Element insbesondere für einen thermoelektrischen Generator …
Year 2012 in Dpmap
5 patent filings: Kabeldurchführungselement sowie Verfahren zur Ausbildung eines Kabeldurchführungselements …
11 Oct 2012
Managing Director (1) · No longer Managing Director (1)
2 Oct 2012
Managing Director (1) · No longer Managing Director (1)
1 Sept 2012 in France
Name: LEONI BORDNETZ-SYSTEME GMBH
24 Jul 2012
List of board members
25 Apr 2012
Patent: Method and a Device for Monitoring High-Voltage Connections of a Hybrid Vehicle
11 Apr 2012
Veröffentlichung nach § 8 Drittelbeteiligungsgesetz
Year 2011 in Dpmap
24 patent filings (2 patents, 7 utility patent): Vorrichtung zur Signalübertragung, Kraftfahrzeug mit einer solchen Vorrichtung sowie Kabelsatz insbesondere für ein Kraftfahrzeug …
Year 2011 in Dpmap
4 patent filings: Sicherungsanordnung …
16 Sept 2011
Managing Director (1)
8 Sept 2011
List of board members
1 Sept 2011
Aufsichtsrat
20 Jul 2011
Patent: Cable set, Especially a High Voltage Cable set for a Motor Vehicle, and Device to Implement an Electric Cable and to Connect a Cable Screen
18 May 2011
Merger: LEONI Automotive Leads GmbH
18 May 2011
Patent: Device for Current Distribution
13 May 2011 via LEONI Automotive Leads GmbH also 11/05/2011
Merger: LEONI Automotive Leads GmbH
7 Apr 2011 via LEONI AG
Shareholder: LEONI AG
5 Apr 2011 via LEONI AG
Shareholder: LEONI AG
14 Mar 2011
Authorized signatory (ppa) (1) · No longer Managing Director (1)
4 Mar 2011
Authorized signatory (ppa) (1) · No longer Managing Director (1)
28 Feb 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Feb 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2010 in Dpmap
7 patent filings (3 patents, 2 utility patent): Dichtanordnung für eine Kabeltrennstelle, insbesondere bei einer Verteiler- oder Sicherungsbox für ein Kraftfahrzeug sowie Gehäuse …
Year 2010 in Dpmap
10 patent filings: Elektronische Kontaktverbindung und Verfahren zur Herstellung einer elektrischen Kontaktverbindung …
15 Sept 2010
Patent: Signal Cable and Contact Element for a Signal Cable
15 Sept 2010
Patent: Cable Routing Device
7 May 2010 via LEONI AG
Shareholder: LEONI AG
27 Apr 2010 via LEONI AG
Shareholder: LEONI AG
1 Apr 2010 in Fk
Public funding (€805,563): Energy-efficient thermoelectric generators through material and production optimization, sub-projects: coating processes, contacting and tinsel development
Year 2009 in Dpmap
14 patent filings (7 patents, 1 utility patent): Hochvolt-Steckverbindung für Kraftfahrzeuge …
Year 2009 in Dpmap
4 patent filings: Hochvolt-Steckverbindung für Kraftfahrzeuge …
11 Dec 2009 via LEONI Automotive Leads GmbH also 08/12/2009
Control: LEONI Automotive Leads GmbH
Year 2009 in Epobase
6 European patent filings: Occupant Protection Device for a Motor Vehicle …
26 Aug 2009
Merger: Leonische Drahtwerke Bordnetze GmbH
21 Aug 2009 via Leonische Drahtwerke Bordnetze GmbH
Merger: Leonische Drahtwerke Bordnetze GmbH
18 Feb 2009
Address
11 Feb 2009
Original document: “Liste der Gesellschafter“
Year 2008 in Dpmap
7 patent filings (4 patents, 1 utility patent): Elektrischer Stecker sowie elektrische Steckkontaktanordnung …
1 Oct 2008
Patent: Sealing Element for Sealing a Strand-Shaped Body in an Aperture of a Wall
20 Jun 2008
Patent: Method for Testing the Current Flow through Single Wires of a Litz Wire, and Apparatus for Carrying OUT Said Method
17 Jun 2008
Patent: Hochvolt-Steckverbindung für Kraftfahrzeuge
13 May 2008 via LEONI AG
Shareholder: LEONI AG
7 May 2008
Patent: Apparatus for Connecting Electrical Wires
1 Jan 2008 as Leoni Bordnetz Systeme & Co. in France
Segment clas­si­fi­ca­tion
Year 2007 in Dpmap
5 patent filings: Vorrichtung zur Stromverteilung …
7 Nov 2007
Patent: Device Comprising TWO Parts Relatively Movable with Respect to Each Other AS Well AS Guide Chain Assembly
15 Jun 2007
Control: LEONI AG
6 Jun 2007
Control: LEONI AG
31 Jan 2007
Patent: Fuse box for a Vehicle
8 Dec 2006
Original document: “Liste der Gesellschafter“
8 Dec 2006
Original document: “Liste der Gesellschafter“
1 Dec 2006
Change of headquarters: LEONI Bordnetz-Systeme GmbH · Seat: Kitzingen, Germany
30 Nov 2006
The shareholders' meeting of 13.11.2006 approved the amendment of § 3 (share capital, capital contributions, start-up …
22 Nov 2006
Ppa: Thomas Gerd Hennig · MD (4) · Merger: LEONI Bordnetze Holding GmbH · Change of headquarters: LEONI Bordnetz-Systeme GmbH · Change of legal form: LEONI Bordnetz-System GmbH & Co. KG …
10 Nov 2006
Reg­is­tra­tion · ppa: Thomas Gerd Hennig · MD (4) · Merger: LEONI Bordnetze Holding GmbH · Change of headquarters: LEONI Bordnetz-Systeme GmbH · Change of legal form: LEONI Bordnetz-System GmbH & Co …
29 Sept 2006 via LEONI Bordnetze Holding GmbH also 29/09/2006
Merger: LEONI Bordnetze Holding GmbH
29 Sept 2006
Merger: LEONI Bordnetze Holding GmbH
18 Aug 2006
Original document: “Liste der Gesellschafter“
18 Aug 2006
Original document: “Liste der Gesellschafter“
4 Aug 2006
Authorized signatory (ppa): Thomas Gerd Hennig · Managing Director (4) · Change of legal form: LEONI Bordnetz-System GmbH & Co. KG · Capital: €5,200,000 · Share­holder agreement · Corporate Purpose
4 Aug 2006 as LEONI Bordnetz-Systeme GmbH & Co. KG
Change of legal form: LEONI Bordnetz-Systeme GmbH
21 Jun 2006 as LEONI Bordnetz-Systeme GmbH & Co. KG
Patent: Pressure Sensor Comprising an Optical Waveguide, and Method for Detecting Pressure
14 Jun 2006 as LEONI Bordnetz-Systeme GmbH & Co. KG
Patent: Electric Power Supply Network, Especially for a Vehicle, and Short-Circuit Detection Process in This Network
4 Mar 2006
Patent: Vorrichtung zur Stromverteilung
4 Aug 2005
Patent: Vorrichtung zum Insassenschutz für ein Kraftfahrzeug
14 Jul 2005
Patent: Dichtungstülle
4 May 2005
Patent: Vorrichtung zum Insassenschutz für ein Kraftfahrzeug
23 Feb 2005 as LEONI Bordnetz-Systeme GmbH & Co. KG
Patent: Cable Sleeve and Method of Making the Same
8 Nov 2004
No longer General partner: LEONI Kabel Verwaltungs-GmbH
9 Sept 2004
General partner: LEONI Kabel Verwaltungs-GmbH · Limited Partner: Kommanditeinlage auf Euro umgestellt und erhöht, LEONI AG
1 May 2003 as Leoni Bordnetz Systeme & Co. in France
Address · Legal form · Name: LEONI BORDNETZ SYSTEME & CO
22 May 2002 as LEONI Bordnetz-Systeme GmbH & Co. KG
Reg­is­tra­tion · General partner: LEONI Bordnetze Verwaltungs-GmbH · Limited Partner: LEONI AG · Seat: Nuremberg, Germany · Name: LEONI Bordnetz-Systeme GmbH & Co. KG
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Mentions

4 Sept 2025 in Psc
Companies House - Persons with Significant Control
18 Feb 2025 in Ler
Direct parent: LEONI AG
18 Feb 2025 in Ler
Ultimate parent: LEONI AG
8 Jan 2025 in Hrcdd
No longer Limited Partner: INTEDIS GmbH & Co. KG
8 Jan 2025 in Hrdk also 11/12/2024, 13/09/2018, 02/11/2016
INTEDIS Verwaltungs-GmbH: “Liste der Gesellschafter“
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/05/2003 · Segment clas­si­fi­ca­tion · Corporate Purpose
22 Jan 2020 in Hrdk
KB Kabel Beteiligungs-GmbH: “Liste der Gesellschafter“
20 Jan 2020 in Hrdk
LEONI Kabelsysteme GmbH: “Liste der Gesellschafter“
12 Jul 2010 in Hrcdd also 10/01/2003
Limited Partner: INTEDIS GmbH & Co. KG
There are no publications matching your search.

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