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LUX Automation GmbH, Mönchengladbach, Germany

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Name

LUX Automation GmbH
SMS Hellingrath GmbH
Hellingrath Gesellschaft für Prozeßleittechnik mbH

Identification

Ut
District Court of Dusseldorf HRB 74718
Ut
District Court of Duisburg HRB 14514
Lei
529900JXETJRHDXNK497
EUID
DER1101.HRB74718

Address

Ohlerkirchweg 66, 41069 Mönchengladbach, Germany
Düsseldorf, Germany
Mülheim a. d. Ruhr, Germany

Corporate purpose

The development, production and distribution of systems, processes and products (software and hardware) of process control technology, measurement and control technology, electronic and electrical controls and general electrical installations, including installation technology, as well as the development, planning, construction, manufacture, distribution and execution of electrical installations, as well as the manufacture and sale of objects related to electrical installations or their installation. Included in the corporate purpose are related consulting, coordination and services.

Financials

Employees

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History

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Publications

24 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: SMS Group GmbH
14 Aug 2025 via a.haargenau GmbH
Shareholder: a.haargenau GmbH
21 May 2025
No longer Managing Director: Federico Consonno · Address
20 Feb 2025
Original document: “Liste der Gesellschafter“
2 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Feb 2024
Managing Director: Federico Consonno · No longer Managing Director: Giacomo D'Ignazio
28 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Nov 2023 via Siemag Weiss GmbH & Co. KG also 05/02/2020, 05/02/2020, 11/12/2019, 28/11/2019, 29/03/2019, 20/12/2018, 17/12/2018, 15/02/2017, 15/12/2016, 26/03/2015, 02/02/2015, 13/03/2014, 26/02/2014, 26/02/2014, 14/02/2014, 27/12/2012, 03/12/2012, 03/12/2012, 14/02/2012, 08/02/2012, 20/12/2010, 03/03/2010, 29/01/2009
Shareholder: Siemag Weiss GmbH & Co. KG
31 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
19 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
3 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
2 Jul 2020
Managing Director: Giacomo D'Ignazio, Frank Deffland · No longer Managing Director: Helmut Hölscher
17 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholding: LUX Automation GmbH
11 Dec 2019 via SMS Holding GmbH also 13/02/2017, 13/12/2016, 28/01/2016, 28/01/2016, 19/01/2016, 25/03/2015, 12/01/2015, 25/03/2014, 25/03/2014, 13/03/2014, 28/02/2014, 17/12/2012, 29/11/2012, 13/01/2012, 13/01/2012
Shareholder: SMS Holding GmbH
11 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
4 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
15 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder: SMS Siemag AG
27 Jul 2015
Original document: “Liste der Gesellschafter“
5 May 2015
Change of headquarters: LUX Automation GmbH · Address
27 Apr 2015
Change of headquarters: LUX Automation GmbH · Share­holder agreement
22 Apr 2015
MD: Helmut Hölscher · ppa: Dirk Bittermann · Change of headquarters: LUX Automation GmbH · Address · Capital: €260,000 · Share­holder agreement · Proxy policy …
17 Mar 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
28 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
29 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
1 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
11 Feb 2011
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
20 Dec 2010 via Gruppe Siemag Weiss
Shareholder: Gruppe Siemag Weiss
11 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
15 Sept 2010
Original document: “Liste der Gesellschafter“
20 Aug 2010
Managing Director: Helmut Hölscher · Authorized signatory (ppa): Dirk Bittermann
21 May 2010
Address · Share­holder agreement · Name: LUX Automation GmbH · The development, production and distribution of systems, processes and products (software and hardware) of process control technology …
4 Nov 2008 as SMS Hellingrath GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
20 Jun 2008 as Hellingrath Gesellschaft für Prozessleittechnik mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Giwep Gesellschaft für Industrielle Wärme-, Energie- und Prozeßtechnik mbH
28 Dec 2007 as SMS Hellingrath GmbH
No longer Authorized signatory (ppa) (2) · No longer Managing Director (2)
19 Oct 2007 as SMS Hellingrath GmbH
Share­holder agreement · Name: SMS Hellingrath GmbH
24 Aug 2007 as Hellingrath Gesellschaft für Prozeßleittechnik mbH
Authorized signatory (ppa) (1)
20 Jul 2007 as Hellingrath Gesellschaft für Prozeßleittechnik mbH
Managing Director (1)
19 Jul 2004 as Hellingrath Gesellschaft für Prozeßleittechnik mbH
Reg­is­tra­tion · MD (2) · ppa (2) · Capital: €260,000 · Seat: Mülheim an der Ruhr, Germany · Legal form: GmbH · Name: Hellingrath Gesellschaft für Prozeßleittechnik mbH …
There are no publications matching your search.

Mentions

20 Jan 2026 in Ler
Direct parent
20 Jan 2026 in Ler
Ultimate parent
30 Jan 2025 in Ler
Direct parent: Siemag Weiss GmbH & Co. KG
There are no publications matching your search.

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