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Leica Microsystems Holdings GmbH, Wetzlar, Germany

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Dossier

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Name

Leica Microsystems Holdings GmbH

Identification

Ut
District Court of Wetzlar HRB 7
EUID
DEM1710.HRB7

Address

Ernst-Leitz-Str. 17-37, 35578 Wetzlar, Germany

Corporate purpose

The management, acquisition and sale of investments in industrial companies, the management, acquisition, rental, leasing and sale of real estate, patents, licenses, distribution rights and other objects and rights.

Financial performance

Earnings

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Employees

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History

Marketing & Tech

Network

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Legal Structure

Current legal representatives (6) · Current shareholders (1) · Active participations (7)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Cash on hand · Receivables · Liabilities · Wages and salaries · Average salaries per employee · Pension provisions · Real estate · Trademarks

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Publications

23 Feb 2026
Managing Director: Timo Otto Karafiat
27 Jan 2026 via Leica Microsystems CMS GmbH also 22/08/2023
Shareholding: Leica Microsystems CMS GmbH
5 Jan 2026
No longer Managing Director: Gianmarco Cicuzza
28 Oct 2025 via Leica Microsystems GmbH also 30/12/2024, 25/08/2023, 24/02/2023, 21/07/2015, 14/04/2011, 07/06/2010, 11/03/2010, 23/05/2008
Shareholder: Leica Microsystems GmbH
23 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (10 companies)
14 Oct 2025 via Leica Mikrosysteme Vertrieb GmbH also 10/10/2012
Shareholding: Leica Mikrosysteme Vertrieb GmbH
23 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (8 companies)
2 Sept 2024
Authorized signatory (ppa): David C. B. Neubeck · No longer Authorized signatory (ppa): Svetomir Stankovic
15 May 2024
Managing Director: Gianmarco Cicuzza · No longer Managing Director: Knud Müller
8 Feb 2024
Wordmark: “LEITZ“
1 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (8 companies)
2 Mar 2023
Managing Director: Knud Müller · Authorized signatory (ppa): Stefan Recknagel · No longer Managing Director: M. Hammerschmidt · No longer Authorized signatory (ppa) (1)
30 Jan 2023
No longer Authorized signatory (ppa) (1)
17 Jan 2023
Managing Director: Dirk Voelkel
10 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (7 companies)
6 Oct 2022
Authorized signatory (ppa): Svetomir Stankovic · No longer Managing Director: Markus Limberger
29 Sept 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 29.09.2022“
6 Apr 2022
No longer Managing Director: Markus Lusser
23 Feb 2022
Managing Director: Annette Rinck
8 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (7 companies)
4 Jun 2021
Original document: “Liste der Gesellschafter“
26 May 2021
Original document: “Liste der Gesellschafter“
12 Feb 2021
List of board members
10 Feb 2021
Aufsichtsrat
8 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 08.01.2021“
1 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
15 Sept 2020 via KVHG2 GmbH also 21/02/2019, 30/01/2018, 23/01/2017, 02/11/2015, 20/02/2015, 16/10/2013, 01/10/2012, 07/12/2011, 31/08/2011, 10/11/2009, 07/01/2009, 17/10/2008
Shareholder: Kaltenbach & Voigt GmbH
10 Jun 2020
Authorized signatory (ppa): Dominikus Hamann · No longer Authorized signatory (ppa): Markus Vornhagen
9 Apr 2020 via DH Evolution GmbH
Shareholder: DH Evolution GmbH
17 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (8 companies)
11 Dec 2019 via Leica Mikrosysteme Vertrieb GmbH
Shareholder: Leica Mikrosysteme Vertrieb GmbH
23 Oct 2019
Aufsichtsrat
28 Aug 2019
No longer Authorized signatory (ppa) (1)
6 Aug 2019
Authorized signatory (ppa): Markus Vornhagen · No longer Authorized signatory (ppa) (1)
24 Apr 2019
Aufsichtsrat
20 Dec 2018
Managing Director: Markus Limberger · No longer Managing Director: Markus Vornhagen
20 Oct 2018
Wordmark: “LIVING UP TO LIFE“
15 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (9 companies)
Year 2018 in Dpmam
8 trademark filings: BEYOND VISION. INSIGHT, ERNST LEITZ, ERNST LEITZ WETZLAR, LIVING UP TO LIFE …
3 May 2018
Authorized signatory (ppa) (1)
23 Jan 2018
Authorized signatory (ppa) (1)
3 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (10 companies)
6 Dec 2017
Aufsichtsrat
Year 2017 in Dpmam
26 trademark filings: ERNST LEITZ, ERNST LEITZ WETZLAR, LEITZ, Leitz …
20 Mar 2017
Wordmark: “ERNST LEITZ WETZLAR“
20 Mar 2017
Word figurative mark: “E.LEITZ WETZLAR“
20 Mar 2017
Wordmark: “ERNST LEITZ“
8 Feb 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
Year 2016 in Dpmam
4 trademark filings: ERNST LEITZ, ERNST LEITZ WETZLAR …
27 Oct 2016
Managing Director: Markus Vornhagen · No longer Managing Director: Harald Schwenk
27 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (17 companies)
10 Oct 2016 via DH Evolution GmbH also 06/11/2014, 20/10/2009, 17/12/2008
Shareholder: Danaher Evolution GmbH
26 Jan 2016
Wordmark: “FROM EYE TO INSIGHT“
20 Oct 2015
Wordmark: “LEITZ“
20 Oct 2015
Wordmark: “LEITZ“
20 Oct 2015
Wordmark: “LEITZ“
16 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (18 companies)
5 Oct 2015
Managing Director: M. Hammerschmidt · No longer Managing Director: Knud Müller · No longer Authorized signatory (ppa): M. Hammerschmidt
7 Jul 2015
Managing Director: Markus Lusser · No longer Managing Director (1)
17 Mar 2015
Authorized signatory (ppa) (1)
30 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (19 companies)
2 Jan 2015
Managing Director: Knud Müller, Harald Schwenk · No longer Managing Director (2)
24 Nov 2014
Profit Transfer: Leica Microsystems GmbH
17 Nov 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2014 in Dpmam
5 trademark filings: BEYOND VISION. INSIGHT, ERNST LEITZ, ERNST LEITZ WETZLAR, Leitz …
28 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (19 companies)
18 Oct 2013
Aufsichtsrat
26 Aug 2013
Wordmark: “BEYOND VISION. INSIGHT“
19 Aug 2013
Managing Director (1)
7 Aug 2013
Managing Director (1)
29 Jul 2013
Merger: Leitz Vermögensverwaltungs- und Beteiligungsgesellschaft mbH
29 Jul 2013 via Leitz Vermögensverwaltungs- und Beteiligungsgesellschaft mbH
Merger: Leitz Vermögensverwaltungs- und Beteiligungsgesellschaft mbH
12 Jul 2013
Merger: Leitz Vermögensverwaltungs- und Beteiligungsgesellschaft mbH
4 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jan 2013 via DH Verwaltungs GmbH also 07/07/2011
Shareholder: Danaher Verwaltungs GmbH
26 Oct 2012
Wordmark: “LIVING UP TO LIFE“
26 Oct 2012
Wordmark: “LIVING UP TO LIFE“
11 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (20 companies)
2 Oct 2012
Wordmark: “LEITZ“
15 May 2012
No longer Managing Director (1)
2 May 2012
No longer Managing Director (1)
12 Apr 2012
Original document: “Liste der Gesellschafter“
1 Feb 2012
Managing Director (1) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
20 Jan 2012 via Leica Biosystems Nussloch GmbH also 17/01/2012
Control, Profit Transfer: Leica Biosystems Nussloch GmbH
13 Jan 2012
Profit Transfer: Leica Microsystems GmbH
13 Jan 2012 via Leica Microsystems CMS GmbH also 02/01/2012
Profit Transfer, No longer Control: Leica Microsystems CMS GmbH
13 Jan 2012 via Leica Mikrosysteme Vertrieb GmbH also 02/01/2012
Profit Transfer, No longer Control: Leica Mikrosysteme Vertrieb GmbH
2 Jan 2012
Profit Transfer: Leica Microsystems GmbH
22 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (15 companies)
13 Dec 2011
Aufsichtsrat
8 Dec 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Oct 2011
Managing Director (1)
15 Jun 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (17 companies)
Year 2011 in Dpmam
7 trademark filings (1 wordmark, 2 word figurative marks): LEITZ …
5 Oct 2010
Authorized signatory (ppa) (1)
15 Apr 2010
Authorized signatory (ppa) (2) · No longer Managing Director (1)
7 Apr 2010
Authorized signatory (ppa) (2) · No longer Managing Director (1)
25 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (19 companies)
16 Jul 2009
Merger: BAL-TEC Innovations GmbH
9 Jul 2009 via BAL-TEC Innovations GmbH also 06/07/2009
Merger: BAL-TEC Innovations GmbH
1 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jun 2009
No longer Authorized signatory (ppa): Knud Müller · Managing Director (1) · No longer Managing Director (1)
29 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (17 companies)
31 Dec 2008
Original document: “Liste der Gesellschafter“
31 Dec 2008
Original document: “Liste der Gesellschafter“
31 Dec 2008
Original document: “Liste der Gesellschafter“
31 Dec 2008
Original document: “Liste der Gesellschafter“
31 Dec 2008
Original document: “Liste der Gesellschafter“
31 Dec 2008
Original document: “Liste der Gesellschafter“
31 Dec 2008
Original document: “Liste der Gesellschafter“
17 Dec 2008
Managing Director (2) · No longer Managing Director (1) · Address
5 Dec 2008
Original document: “Liste der Gesellschafter“
5 Dec 2008
Original document: “Liste der Gesellschafter“
5 Dec 2008
Original document: “Liste der Gesellschafter“
5 Dec 2008
Original document: “Liste der Gesellschafter“
5 Dec 2008
Original document: “Liste der Gesellschafter“
5 Dec 2008
Original document: “Liste der Gesellschafter“
6 Oct 2008
Power of attorney expired: N.N., Global Human Resources Director, NL-Nieuwegein
21 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Persons · Shareholder (20 companies)
20 May 2008
Wordmark: “ERNST LEITZ“
3 Mar 2008
Authorized signatory (ppa): Knud Müller · No longer Authorized signatory (ppa) (1)
22 Feb 2008
Authorized signatory (ppa): Knud Müller · No longer Authorized signatory (ppa) (1)
Year 2007 in Dpmam
4 trademark filings (1 wordmark, 3 word figurative marks): LIVING UP TO LIFE …
30 Jan 2007
Original document: “Liste der Gesellschafter“
30 Jan 2007
Original document: “Liste der Gesellschafter“
30 Jan 2007
Original document: “Liste der Gesellschafter“
30 Jan 2007
Original document: “Liste der Gesellschafter“
30 Jan 2007
Original document: “Liste der Gesellschafter“
30 Jan 2007
Original document: “Liste der Gesellschafter“
16 Nov 2006
Managing Director (1) · No longer Managing Director (1)
11 Oct 2006
Managing Director (1) · No longer Managing Director (1)
10 Jul 2006
No longer Authorized signatory (ppa) (1)
10 Jul 2006 via Leitz Vermögensverwaltungs- und Beteiligungsgesellschaft mbH
Profit Transfer: Leitz Vermögensverwaltungs- und Beteiligungsgesellschaft mbH
20 Jun 2006
Word figurative mark: “Leitz“
12 Jun 2006
No longer Authorized signatory (ppa) (1)
3 Jan 2006
Wordmark: “LEITZ“
10 Oct 2005
Managing Director (1)
26 Jan 2005
No longer Authorized signatory (ppa) (1)
15 Sept 2004
The spin-off took effect on 9.9.2004 when it was entered in the register of the transferring entity's registered office
3 Sept 2004
Capital: €26M · Share­holder agreement
2 Sept 2004
Acquisition: Leica Microsystems Semiconductor GmbH · Break-up: Leica Microsystems Semiconductor GmbH
30 Jan 2004
No longer Authorized signatory (ppa) (1)
3 Jun 2003
No longer Managing Director (1)
13 Dec 2002
Share­holder agreement
10 Dec 2002
Authorized signatory (ppa) (1)
23 Sept 2002
Retired: Managing Directors: Wegener, Horst, Dipl.-Ing., Rorschacherberg (Switzerland)
4 Sept 2002
Authorized signatory (ppa) (1)
22 Jul 2002
Reg­is­tra­tion · Managing Director (2) · ppa (2) · Capital: 50M DEM · Seat: Wetzlar · Legal form: GmbH · Name: Leica Microsystems Holdings GmbH · Proxy policy · Corporate Purpose
2 Oct 1997 via Leica Microsystems A/S
Shareholding, Voting rights: Leica Microsystems A/S
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Mentions

11 Dec 2025 in Hrcdd
Profit Transfer: ATTO-TEC GmbH
12 May 2025 in Hrdk also 14/01/2025, 23/12/2024
ATTO-TEC GmbH: “Liste der Gesellschafter“
14 Jan 2025 in Hrdk also 23/12/2024
ATTO Patent GmbH: “Liste der Gesellschafter“
Year 2021 in Hrdk
Shareholdings: Leica Biosystems Nussloch GmbH, Leica Biosystems Nussloch GmbH, Leica Microsystems CMS GmbH, Leica Microsystems CMS GmbH, Leica Mikrosysteme Vertrieb GmbH, Leica Mikrosysteme Vertrieb …
11 Feb 2020 in Wzfma also 14/02/2006
Change of shareholdings: LEICA Mikrosysteme GmbH
via Firmenbuch in Bmjfbv
Shareholding
12 Apr 2012 in Hrdk
Leica Mikrosysteme Vertrieb GmbH: “Liste der Gesellschafter“
13 May 2011 in Hrdk
PhotonicNet GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.