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Martinrea Bergneustadt GmbH, Bergneustadt, Germany

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Name

Martinrea Bergneustadt GmbH
Metalsa Automotive GmbH
ISE Automotive GmbH
NC Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Cologne HRB 62527
Sirul
Siren 751785452
Siret
Siret 75178545200010
Lei
391200OGEV5OK49RFI69
EUID
DER3306.HRB62527

Address

Othestr. 19, 51702 Bergneustadt, Germany
Gummersbach, Germany

Corporate purpose

45.31
Wholesale trade of motor vehicle parts and accessories

The purpose of the company is the development, design, manufacture, logistical handling and distribution of body and chassis components, rollover protection systems, hinges and transmission parts and project services, especially for the automotive industry, in the manufacture of industrial products, including for the automotive industry, and in trade in all the aforementioned products.

Financials

Employees

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History

Persons

Marketing & Tech

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Publications

27 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · SH: Martinrea (Southern African Division) (Pty) Ltd., Martinrea Automotive Technology …
19 Jan 2026 as Metalsa Automotive GmbH
Patent: Bumper arrangement with energy receiving device
5 Dec 2025 via Martinrea Holdings Germany GmbH also 19/12/2024, 10/10/2023
Shareholder: Martinrea Holdings Germany GmbH
27 Jun 2025 as Metalsa Automotive GmbH
Wordmark: “ISE“
27 Jun 2025 as Metalsa Automotive GmbH
Figurative mark
18 Apr 2025 as Metalsa Automotive GmbH
Patent: Stoßenergieaufnahmevorrichtung
14 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · SH: Martinrea (Southern African Division) (Pty) Ltd., Martinrea Automotive Technology …
4 Jun 2024
Authorized signatory (ppa): Gabriella Logarzo · No longer Authorized signatory (ppa): Frank Martin Engels
1 Jun 2024 as Metalsa Automotive GmbH
Patent: Kraftfahrzeugtürscharnier
3 Apr 2024 as Metalsa Automotive GmbH
Patent: Überrollschutzsystem für ein Fahrzeug, mit einem quer zur Längsachse des Fahrzeuges angeordneten Träger
10 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · SH: Martinrea (Southern African Division) (Pty) Ltd., Martinrea Automotive Technology …
8 Aug 2023
Authorized signatory (ppa): Thomas Wiebe
31 May 2023 as Metalsa Automotive GmbH
Utility patent: Überrollkörperantriebseinheit
27 Apr 2023
Patent: Hilfsrahmen für ein Kraftfahrzeug sowie Kraftfahrzeug
3 Jan 2023 as Metalsa Automotive GmbH
Patent: Vorrichtung und Verfahren zum Warmumformen eines Halbzeugs
6 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Martinrea (Southern African Division) (Pty) Ltd., Martinrea Automotive …
Year 2022 in Dpmap
5 patent filings: Türscharnier für Kraftfahrzeuge …
3 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Martinrea (Southern African Division) (Pty) Ltd., Martinrea Automotive …
6 Jan 2022
Authorized signatory (ppa): Dietmar Marx · No longer Authorized signatory (ppa) (2)
22 Oct 2021
Patent: Hilfsrahmen für ein Kraftfahrzeug sowie Kraftfahrzeug
29 Jul 2021
Original document: “Liste der Gesellschafter“
20 Jul 2021
Original document: “Liste der Gesellschafter“
21 Jun 2021
Authorized signatory (ppa) (1)
10 Jun 2021 as Metalsa Automotive GmbH
Patent: Überrollschutzsystem für Kraftfahrzeuge mit Montagekassette
29 Mar 2021
Authorized signatory (ppa) (2)
5 Jan 2021
Authorized signatory (ppa) (1)
25 Sept 2020
Patent: Lagerbuchse, Achsträger für ein Fahrzeug mit zumindest einer Lagerbuchse sowie Fahrzeug mit zumindest einem solchen Achsträger
12 Aug 2020
Managing Director: Rob Wildeboer
7 Aug 2020
Managing Director: Pat D'Eramo, Rob Wildeboer · Authorized signatory (ppa): Frank Eibel, Guillermo Osuna · No longer Managing Director: Leopoldo Cedillo, Jan Eberhard Quast
15 Apr 2020 in France
Name: MARTINREA BERGNEUSTADT GMBH
15 Apr 2020
Share­holder agreement · Name: Martinrea Bergneustadt GmbH
19 Mar 2020 as Metalsa Automotive GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2020 via Martinrea Holdings Germany GmbH also 14/01/2020, 06/11/2017, 20/02/2017, 29/04/2014
Shareholder: Metalsa Beteiligungs GmbH
5 Dec 2019 as Metalsa Automotive GmbH
Word figurative mark: “ISE Automotive GmbH“
5 Sept 2019 as Metalsa Automotive GmbH
Patent: Verfahren und Umformvorrichtung zum Herstellen eines Füllfließpressformteils und Füllfließpressformteil
3 Jun 2019 as Metalsa Automotive GmbH
Managing Director: Leopoldo Cedillo · No longer Managing Director (3)
17 May 2019 as Metalsa Automotive GmbH
Patent: Überrollschutzeinrichtung mit glasbrechendem Masseteil
6 May 2019 as Metalsa Automotive GmbH
Word figurative mark: “ISE Automotive GmbH“
22 Mar 2019 as Metalsa Automotive GmbH
Patent: Überrollschutzsystem für ein Fahrzeug, mit einem quer zur Längsachse des Fahrzeuges angeordneten Träger
18 Mar 2019 as Metalsa Automotive GmbH
Authorized signatory (ppa): Frank Martin Engels, Thomas Tramsen · No longer Authorized signatory (ppa) (1)
21 Jan 2019 as Metalsa Automotive GmbH
No longer Authorized signatory (ppa) (1)
Year 2018 in Dpmap
9 patent filings: Überrollschutzsystem für Kraftfahrzeuge mit verbesserter Haltevorrichtung …
14 Nov 2018 as Metalsa Automotive GmbH
Patent: Rollover Protection for Motor Vehicles
2 Jul 2018 as Metalsa Automotive GmbH
Managing Director: E. Barreda Cantú · No longer Managing Director: Manuel Alejo Cantu
20 Jun 2018 as Metalsa Automotive GmbH
Patent: Rollover Protection for Motor Vehicles
16 May 2018 as Metalsa Automotive GmbH
Patent: Rollover Protection for Motor Vehicles
Year 2017 in Epobase
4 European patent filings: Safety System for a Vehicle Seat …
Year 2017 in Dpmap
10 patent filings: Überrollschutzsystem für Kraftfahrzeuge mit einem Überrollkörper, dessen Bügelkopf U-förmig gerundet ist …
19 May 2017 as Metalsa Automotive GmbH
No longer Managing Director: Erwin Winkler · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
27 Mar 2017 as Metalsa Automotive GmbH
No longer Authorized signatory (ppa) (1)
13 Feb 2017 as Metalsa Automotive GmbH
Managing Director: Jan Eberhard Quast
Year 2016 in Dpmap
11 patent filings: Kippschutzvorrichtung für Fahrzeuge …
Year 2016 in Epobase
4 European patent filings: Bonnet Hinge with a Pyrotechnic Driving Device …
6 Jun 2016 as Metalsa Automotive GmbH
Managing Director: Rodrigo Serrato
8 Mar 2016 as Metalsa Automotive GmbH
No longer Authorized signatory (ppa) (2)
18 Jan 2016 via Metalsa Germany GmbH also 19/05/2015
Shareholder: Metalsa Germany GmbH
Year 2015 in Epobase
13 European patent filings: Crash Drive for a Vehicle Seat Rail on a Vehicle Seat Which can be Adjusted Longitudinally …
Year 2015 in Dpmap
7 patent filings: Überrollschutzsystem mit ausschwenkbarem Überrollkörper …
15 May 2015 as Metalsa Automotive GmbH
Word figurative mark: “ISE Automotive GmbH“
21 Apr 2015 as Metalsa Automotive GmbH
Authorized signatory (ppa) (1)
2 Apr 2015 as Metalsa Automotive GmbH
Word figurative mark: “ISE Automotive GmbH“
2 Apr 2015 as Metalsa Automotive GmbH
Word figurative mark: “ISE Automotive GmbH“
Year 2014 in Epobase
12 European patent filings: Vehicle Seat Holder …
18 Nov 2014 as Metalsa Automotive GmbH
Control: Metalsa Beteiligungs GmbH, Metalsa Zweite Beteiligungs GmbH · Control: Metalsa Beteiligungs GmbH, Metalsa Zweite Beteiligungs GmbH
13 Nov 2014 as Metalsa Automotive GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2014 in Dpmap
5 patent filings: Kraftfahrzeug mit Bremsvorrichtung …
11 Sept 2014 as Metalsa Automotive GmbH
Original document: “Liste der Gesellschafter“
10 Sept 2014 as Metalsa Automotive GmbH
Managing Director: Erwin Winkler · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
28 May 2014 as Metalsa Automotive GmbH
Authorized signatory (ppa) (1)
10 Mar 2014 as Metalsa Automotive GmbH
Managing Director (1) · No longer Managing Director (1)
21 Feb 2014 as Metalsa Automotive GmbH
Authorized signatory (ppa) (1)
Year 2013 in Epobase
15 European patent filings: Vehicle Cowling Hinge …
Year 2013 in Dpmap
15 patent filings (1 utility patent): Überrollschutzsystem …
4 Nov 2013 as Metalsa Automotive GmbH in France
Name: METALSA AUTOMOTIVE GMBH
22 Aug 2013 as Metalsa Automotive GmbH
No longer Authorized signatory (ppa) (1)
22 Aug 2013
Word figurative mark: “ISE Automotive GmbH“
17 Jul 2013 as Metalsa Automotive GmbH
Original document: “Liste der Gesellschafter“
10 Jul 2013 as ISE Automotive GmbH
Share­holder agreement
5 Jul 2013 as ISE Automotive GmbH
Managing Director: M. Alanis Lambreton, Manuel Alejo Cantu
4 Jul 2013 as ISE Automotive GmbH
Managing Director: Marcelo Lambreton, Nicolás Villarreal · Authorized signatory (ppa) (1)
18 Jun 2013 as ISE Automotive GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jun 2013 as ISE Automotive GmbH
Managing Director (2) · No longer Managing Director (2)
Year 2012 in Dpmap
24 patent filings (1 Patent, 1 utility patent): Überrollschutzsystem für Personenkraftwagen …
Year 2012 in Epobase
10 European patent filings: Rollover Protection for Motor Vehicles …
15 Jul 2012 as Metalsa Automotive GmbH
Wordmark: “innomotive“
2 Jul 2012 as ISE Automotive GmbH
Authorized signatory (ppa) (1)
22 May 2012 as ISE Automotive GmbH
No longer Managing Director (1) · Address
23 Apr 2012 as ISE Automotive GmbH in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: ISE AUTOMOTIVE GMBH · Segment clas­si­fi­ca­tion
2 Apr 2012 as Metalsa Automotive GmbH
Word figurative mark: “ISE Automotive GmbH“
8 Feb 2012 as ISE Automotive GmbH
No longer Authorized signatory (ppa) (1)
20 Dec 2011 as ISE Automotive GmbH
No longer Authorized signatory (ppa) (1)
28 Nov 2011 as ISE Automotive GmbH
Wordmark: “innomotive“
Year 2011 in Dpmap
20 patent filings (2 patents, 2 utility patent): Türfeststeller für Kraftfahrzeuge …
3 Nov 2011 as ISE Automotive GmbH
Managing Director (1) · No longer Managing Director (1)
1 Oct 2011 in Fk
Public funding (€140,806): Integrative Process Chain for the Resource-Saving Series Production of Lightweight Components Made of Thermoplastic Fiber Composites for the Automotive Industry (Inprolight …
27 Sept 2011 as ISE Automotive GmbH
Authorized signatory (ppa) (2)
7 Jun 2011 as ISE Automotive GmbH
No longer Managing Director (1)
6 May 2011 as ISE Automotive GmbH
No longer Managing Director (1)
29 Apr 2011 as ISE Automotive GmbH
No longer Authorized signatory (ppa) (1)
16 Mar 2011 via ISE Beteiligungs GmbH also 07/01/2011, 22/03/2010
Shareholder: ISE Beteiligungs GmbH
2 Mar 2011 as ISE Automotive GmbH
Patent: Rollover Protection System for Motor Vehicles
9 Feb 2011 as ISE Automotive GmbH
Managing Director (1)
Year 2010 in Dpmap
26 patent filings: Energieaufnahmeeinrichtung …
Year 2010 in Epobase
11 European patent filings: Hinge Mechanism for Connection of a Vehicle Bonnet to the Vehicle …
10 Aug 2010 as ISE Automotive GmbH
Managing Director (1)
9 Jul 2010 as ISE Automotive GmbH
No longer Authorized signatory (ppa) (1)
23 Jun 2010 as Metalsa Automotive GmbH
Word figurative mark: “ISE Automotive GmbH“
2 Jun 2010 as ISE Automotive GmbH
No longer Managing Director (1)
4 Feb 2010 as ISE Automotive GmbH
No longer Authorized signatory (ppa) (5)
Year 2009 in Dpmap
27 patent filings: Kraftfahrzeugscharnier für Türen und Klappen …
Year 2009 in Epobase
17 European patent filings: System for Roll-Over Protection with Roll bar for Motor Vehicles …
30 Sept 2009 as ISE Automotive GmbH
Managing Director (1)
3 Sept 2009 as ISE Automotive GmbH
No longer Authorized signatory (ppa) (1)
11 Aug 2009 as ISE Automotive GmbH
No longer Authorized signatory (ppa) (1)
8 Jul 2009 as ISE Automotive GmbH
Managing Director (1) · Authorized signatory (ppa) (1)
14 May 2009 as ISE Automotive GmbH
Managing Director (1)
4 May 2009 as ISE Automotive GmbH
Original document: “Liste der Gesellschafter“
4 May 2009 as ISE Automotive GmbH
Original document: “Liste der Gesellschafter“
6 Mar 2009 as ISE Automotive GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address
25 Feb 2009 as Metalsa Automotive GmbH
Word figurative mark: “ISE Automotive GmbH“
Year 2008 in Dpmap
24 patent filings (12 patents, 4 utility patent): Verfahren zur Herstellung eines ausfahrbaren Überrollkörpers …
Year 2008 in Epobase
18 European patent filings: Rollover Protection System for Motor Vehicles with an Active Roll-bar …
14 Oct 2008
Word figurative mark: “ISE“
14 Oct 2008
Wordmark: “IPEP“
14 Oct 2008
Wordmark: “innomotive“
12 Sept 2008 as ISE Automotive GmbH
No longer Managing Director (2)
10 Sept 2008 as ISE Automotive GmbH
Authorized signatory (ppa) (8)
22 Aug 2008 as ISE Automotive GmbH
Control: ISE Zweite Beteiligungs GmbH · Control: ISE Zweite Beteiligungs GmbH
23 Jul 2008 as ISE Automotive GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jun 2008 as NC Beteiligungsgesellschaft mbH
Managing Director (2)
5 Jun 2008 as ISE Automotive GmbH
MD (1) · Share­holder agreement · Name: ISE Automotive GmbH · Development, construction, manufacturing, logistic handling and distribution of body and chassis components, rollover protection systems …
30 May 2008 as NC Beteiligungsgesellschaft mbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · The acquisition, holding and management of shareholdings in companies and the management of other own assets
28 May 2008 as NC Beteiligungsgesellschaft mbH
Managing Director (2) · No longer Managing Director (1)
23 May 2008 as NC Beteiligungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2008
Managing Director (2)
25 Feb 2008 as NC Beteiligungsgesellschaft mbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Seat: Gummersbach · Legal form: GmbH · Name: NC Beteiligungsgesellschaft mbH · The acquisition, holding and management of shareholdings in companies and …
19 Feb 2008 as NC Beteiligungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
19 Feb 2008 as NC Beteiligungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
19 Feb 2008 as NC Beteiligungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Feb 2008 as NC Beteiligungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2007 in Dpmap
33 patent filings (8 patents, 1 utility patent): Pyrotechnisch auslösbare Haltevorrichtung für Schutzvorrichtungen in Kraftfahrzeugen …
Year 2007 in Epobase
7 European patent filings: Rollover Protection System for Motor Vehicles with Active Roll-bar …
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Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 23/04/2012 · Segment clas­si­fi­ca­tion
17 Jul 2013 in Hrdk also 01/06/2008
Innomotive Systems Hainichen GmbH: “Liste der Gesellschafter“
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