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MAG IAS GmbH, Göppingen, Germany✝︎

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Name

MAG IAS GmbH
MAG Powertrain GmbH
Ex-Cell-O GmbH

Register

Ut
District Court of Ulm HRB 530111

Address

Göppingen, Germany
Eislingen, Germany

Corporate purpose

Manufacture and distribution of machine tools and manufacturing systems and trade in new and used machinery; development, manufacture and distribution of tools, spare parts and accessories for machine tools; providing services for machine tools and manufacturing systems, including conversion, complete overhauls, calibration and remote diagnostics of tool machines; Performance of training related to the maintenance, maintenance and repair of machine tools;.

History

Marketing & Tech

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Publications

9 Jul 2013
Ter­mi­na­tion · Merger: MAG Europe GmbH
9 Jul 2013 via MAG IAS GmbH, also 08/07/2013
Merger: MAG IAS GmbH · Share­holder agreement · Name: MAG IAS GmbH · Corporate Purpose
26 Apr 2013
Annual report for the year ending 31/12/2010
11 Mar 2013 via MAG IAS GmbH, also 30/01/2013, 21/03/2011, 18/03/2010, 15/06/2009, 29/08/2008
Shareholder: MAG Europe GmbH
29 Jan 2013
No longer Officer (3) · Officer (2)
8 Oct 2012
Managing Director (1) · No longer Managing Director (1)
10 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Boehringer TAS d.o.o., Ex-Cell-O (UK) Ltd …
30 Jul 2012
Officer (5) · No longer Officer (5) · Managing Director (1)
27 Mar 2012
No longer Officer (1)
1 Mar 2012
Patent: Manufacturing plant for the production of fiber composite components
28 Feb 2012
Officer (1) · No longer Managing Director (2) · No longer Officer (1)
16 Feb 2012
Patent: Tool spindle tool combination for a machine tool
14 Feb 2012
Officer (1) · No longer Managing Director (2) · No longer Officer (1)
9 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Boehringer TAS d.o.o., Ex-Cell-O (UK) Ltd., MAG Special Machine Tool ( …
26 Jan 2012
Patent: Vertical lathe for machining workpieces
2 Dec 2011
Managing Director (2) · Officer (1) · No longer Managing Director (2)
21 Nov 2011
Managing Director (2) · Officer (1) · No longer Managing Director (2)
6 Sept 2011
No longer Officer (2) · Officer (2) · No longer Managing Director (1)
26 Aug 2011
No longer Officer (2) · Officer (2) · No longer Managing Director (1)
21 Jul 2011
Patent: Machine
30 May 2011
No longer Officer (5) · Officer (1)
20 May 2011
No longer Officer (5) · Officer (1)
8 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
28 Dec 2010
No longer Officer (3) · Officer (2)
14 Dec 2010
List of board members
21 Sept 2010
No longer Managing Director (1)
7 Sept 2010
Officer (1) · No longer Managing Director (1)
27 Aug 2010
Officer (1) · No longer Managing Director (1)
27 Jul 2010
Managing Director (5) · Officer (17)
13 Jul 2010 as MAG Powertrain GmbH
Merger: Cross Hüller GmbH
13 Jul 2010
Address · Share­holder agreement · Seat: Göppingen · Name: MAG IAS GmbH · Corporate Purpose
5 Jul 2010 via Cross Hüller GmbH
Merger: Cross Hüller GmbH
29 Jun 2010 as MAG Powertrain GmbH
Merger: Verschmelzung mit Cross Hüller GmbH · Capital: €35.4M · Share­holder agreement
1 Jun 2010 via Boehringer Werkzeugmaschinen GmbH
Merger: Boehringer Werkzeugmaschinen GmbH
1 Jun 2010 as MAG Powertrain GmbH
Merger: Boehringer Werkzeugmaschinen GmbH
20 May 2010
Merger: Boehringer Werkzeugmaschinen GmbH
18 Mar 2010 as Ex-Cell-O GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (5 companies)
12 Mar 2010 as MAG Powertrain GmbH
Managing Director (1)
13 Jan 2010 as Ex-Cell-O GmbH
Patent: Machine Tool
8 Dec 2009 as MAG Powertrain GmbH
Control: MAG Europe GmbH · Control: MAG Europe GmbH
25 Nov 2009 as MAG Powertrain GmbH
Officer (1)
13 Nov 2009
Officer (1)
31 Aug 2009 as Ex-Cell-O GmbH
No longer Managing Director (1)
31 Aug 2009 as MAG Powertrain GmbH
Share­holder agreement · Name: MAG Powertrain GmbH · Proxy
21 Aug 2009
No longer Managing Director (1)
7 May 2009 via Trillian Industrial Holdings GmbH, also 29/08/2008
Shareholder: Trillian Industrial Holdings GmbH
4 May 2009 as Ex-Cell-O GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
11 Mar 2009 as Ex-Cell-O GmbH
Patent: Spindle
4 Feb 2009 as Ex-Cell-O GmbH
Patent: Flat Rolling die
2 Jan 2009 as Ex-Cell-O GmbH
Officer (4) · Address
19 Dec 2008
Officer (4) · Address
Year 2008 in Epobase
4 European patent filings: Machine Tool with TWO Subslides for Correcting or Compensating for Different Tool Lengths …
17 Jun 2008 as Ex-Cell-O GmbH
Managing Director (3) · No longer Managing Director (1) · No longer Officer (1)
17 Jun 2008 as Ex-Cell-O GmbH
No longer Managing Director (1)
5 Jun 2008 as Ex-Cell-O GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Changchun Ex-Cell-O, Ex-Cell-O (UK) Ltd., Ex-Cell-O Machines SAS
6 May 2008 as Ex-Cell-O GmbH
No longer Officer (3) · Managing Director (1) · No longer Managing Director (1)
Year 2007 in Epobase
4 European patent filings: Machine Tool, Transfer Machine Tool and Method for Machining a Workpiece …
14 Aug 2007 as Ex-Cell-O GmbH
No longer Officer (1)
31 Jul 2007
No longer Officer (1)
20 Jun 2007 as Ex-Cell-O GmbH
No longer Managing Director (1) · No longer Officer (1)
1 Dec 2006
Officer (3) · Managing Director (1) · No longer Managing Director (1)
6 Sept 2006
No longer Managing Director (3) · Managing Director (2) · Officer (2) · No longer Officer (1)
8 Jun 2006 as Ex-Cell-O GmbH
Reg­is­tra­tion · Officer (3) · Managing Director (3) · Capital: €17M · Seat: Eislingen · Legal form: GmbH · Name: Ex-Cell-O GmbH · Corporate Purpose
31 May 2006 as Ex-Cell-O GmbH
Patent: Tool Changing System
2 Feb 2006 as Ex-Cell-O GmbH
Patent: Machine Tool System Travelling Loading/Unloading Device and Method for Provision/Removal of Objects to/From Processing Stations of a Machine Tool System
25 Aug 2005 as Ex-Cell-O GmbH
Patent: Machine tool with two partial slides for correction or compensation of different tool lengths

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