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Westlake Epoxy GmbH, Duisburg, Germany

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Name

Westlake Epoxy GmbH
Hexion Germany GmbH
National Borden Chemical Germany GmbH

Identification

Ut
District Court of Duisburg HRB 34560
Ut
District Court of Iserlohn HRB 5907
Ut
District Court of Hamburg HRB 91667
EUID
DER1202.HRB34560

Address

Varziner Str. 49, 47138 Duisburg, Germany
Iserlohn, Germany

Corporate purpose

The development, manufacture and distribution of chemical and other products, in particular epichlorohydrin-based resins, their derivatives, modifications and mixtures as well as formaldehyde solutions, their precursors and intermediates as well as auxiliary products and their processing, the manufacture, distribution of goods from such products, furthermore the production and distribution and recycling of competing products and goods, finally the acquisition and recycling of own and third-party patent and other property rights and inventions.

Financials

History

Persons

Marketing & Tech

Network

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Publications

7 Nov 2025
Managing Director: Derrick A. Cyprian · No longer Managing Director: Johnathan S. Zoeller
1 Oct 2025
Authorized signatory (ppa): Frank Gladbach · No longer Managing Director: Frank Gladbach
8 Jul 2025
Managing Director: Brian John Powers · No longer Managing Director: Karl-M. Schellerer
28 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (4 companies)
14 Feb 2025
Authorized signatory (ppa): Axel Schwarz
12 Feb 2025
No longer Managing Director: L. B. Ederington · No longer Authorized signatory (ppa) (2)
20 Jun 2024
Managing Director: Jeffrey Adam Holy
2 May 2024
No longer Managing Director: Joost G. Vierhout
14 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (4 companies)
1 Dec 2023 as Hexion Germany GmbH
Patent: Zusammensetzung für ein Isolierband
7 Jul 2023
Managing Director: Karl-M. Schellerer, Johnathan S. Zoeller · No longer Managing Director: Albert Yuan Chao, Rolger L. Kearns
1 Jul 2023 in Fk
Public funding (€201,629): DAVID - Digital design methods of inline-monitored pressure vessels, subproject: Towpreg epoxy resin system Development for CO2 reduction through the optimized use of …
14 Jun 2023
Wordmark: “EPOSOLV“
14 Jun 2023
Wordmark: “EPOSOL“
20 Mar 2023 as Hexion Germany GmbH
Patent: Verwendung eines Vinylester
21 Dec 2022
Original document: “Liste der Gesellschafter“
23 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Hexion Coatings and Composites GmbH & Co. KG
6 May 2022
Managing Director (5)
25 Apr 2022
Share­holder agreement · Name: Westlake Epoxy GmbH
25 Mar 2022 as Hexion Germany GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Mar 2022 as Hexion Germany GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
23 Sept 2021 as Hexion Germany GmbH
Change of headquarters: Hexion Germany GmbH
21 Sept 2021 as Hexion Germany GmbH
MD: Frank Gladbach, Arnoldus Mertens, Joost G. Vierhout · ppa (3) · Change of headquarters: Hexion Germany GmbH · Address · Capital: €27,850 · Share­holder agreement · Proxy policy …
4 Jun 2021 as Hexion Germany GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jun 2021 as Hexion Germany GmbH
Share­holder agreement
10 May 2021 as Hexion Germany GmbH
No longer Authorized signatory (ppa) (1)
19 Apr 2021 as Hexion Germany GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
13 Apr 2021 as Hexion Germany GmbH
Authorized signatory (ppa): Uwe F. W. Neumann, Carsten Prellwitz
19 Jan 2021 via Bakelite GmbH also 18/01/2021
No longer Control: Hexion GmbH
9 Dec 2020 as Hexion Germany GmbH
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
6 Oct 2020 via Bakelite GmbH also 01/10/2020
Acquisition, Break-up: Hexion GmbH
6 Oct 2020 as Hexion Germany GmbH
Acquisition: Hexion GmbH · Break-up: Hexion GmbH
14 Aug 2020 as Hexion Germany GmbH
Share­holder agreement · The development, manufacture and distribution of chemical and other products, in particular epichlorohydrin-based resins, their derivatives, modifications and mixtures as …
6 Aug 2020 as Hexion Germany GmbH
Managing Director: Frank Gladbach, Joost G. Vierhout · No longer Managing Director: Thomas Gross, Thomas Spieler · Address
19 Feb 2020 as Hexion Germany GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Hexion GmbH **
28 Mar 2019 as Hexion Germany GmbH
Patent: Imprägnierharzmischung
12 Mar 2019 as Hexion Germany GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Feb 2019 in Fk
Public funding (€131,432): ThoPoL - Thermally high-strength polymer systems for lightweight drives
21 Dec 2018 as Hexion Germany GmbH
Capital: €27,850 · Share­holder agreement
21 Dec 2018 as Hexion Germany GmbH
Original document: “Liste der Gesellschafter“
21 Dec 2018 as Hexion Germany GmbH
Original document: “Liste der Gesellschafter“
26 Nov 2018 as Hexion Germany GmbH
Managing Director: Thomas Gross, Thomas Spieler · Authorized signatory (ppa) (3)
3 Sept 2018 as Hexion Germany GmbH
No longer Managing Director: Stephan Füßl
17 Jul 2018 as Hexion Germany GmbH
Share­holder agreement
28 Jun 2018 as Hexion Germany GmbH
Share­holder agreement · Name: Hexion Germany GmbH · The production and distribution of chemical and other products, in particular phenol-formaldehyde condensation products, formaldehyde resins …
11 Jun 2018 as National Borden Chemical Germany GmbH
Merger: Hexion Forest Products GmbH
8 Jun 2018 via Hexion Forest Products GmbH also 06/06/2018
Merger: Hexion Forest Products GmbH
30 May 2018 as Hexion Germany GmbH
Patent: Zusammensetzung für ein Isolierband
19 Apr 2018 as National Borden Chemical Germany GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
25 Sept 2017 as Hexion Germany GmbH
Patent: Imprägnierharzmischung
14 Jun 2017 as National Borden Chemical Germany GmbH
Capital: €26,375 · Share­holder agreement
20 Feb 2017 as National Borden Chemical Germany GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
23 Dec 2016 via Bakelite GmbH also 22/12/2016
Control: Hexion GmbH
30 Nov 2016 as Hexion Germany GmbH
Patent: Zusammensetzung für ein Isolierband
27 Sept 2016 as Hexion Germany GmbH
Patent: Verwendung eines Vinylester
23 Mar 2016 as National Borden Chemical Germany GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
24 Dec 2015 as Hexion Germany GmbH
Patent: Verwendung eines Vinylester
28 May 2015 as National Borden Chemical Germany GmbH
No longer Authorized signatory (ppa) (1)
13 Apr 2015 as National Borden Chemical Germany GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
19 Dec 2014 via Bakelite GmbH also 18/12/2014
Control: Momentive Specialty Chemicals GmbH
25 Sept 2014 as National Borden Chemical Germany GmbH
Merger: Momentive Specialty Chemicals Wesseling GmbH
19 Aug 2014 via Momentive Specialty Chemicals Wesseling GmbH
Merger: Momentive Specialty Chemicals Wesseling GmbH
29 Jul 2014 as National Borden Chemical Germany GmbH
Befreinder Konzernabschluss zum 31.Dezember 2012 gemäß § 292 HGB
18 Jun 2014 as National Borden Chemical Germany GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (9 companies)
7 May 2013 as National Borden Chemical Germany GmbH
Befreiender Konzernabschluss zum 31. Dezember 2011 gemäß § 291 HGB
7 Feb 2013 as National Borden Chemical Germany GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Jul 2012 as National Borden Chemical Germany GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
10 Jan 2012 as National Borden Chemical Germany GmbH
Befreiender Konzernabschluss zum 31. Dezember 2010 gemäß § 291 HGB
3 Jun 2011 as National Borden Chemical Germany GmbH
No longer Managing Director (1)
1 Jun 2011 as National Borden Chemical Germany GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (11 companies)
10 Feb 2011 as Hexion Germany GmbH
Patent: Beschichteter Festigkeitsträger
10 Feb 2011 as Hexion Germany GmbH
Patent: Beschichteter Festigkeitsträger
16 Jun 2010 as National Borden Chemical Germany GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (11 companies)
28 Jan 2010 as National Borden Chemical Germany GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Nov 2009 as National Borden Chemical Germany GmbH
Managing Director: Arnoldus Mertens · No longer Managing Director (1)
14 Jan 2009 as Hexion Germany GmbH
Patent: Polymerzusammensetzung
24 Jul 2008 as National Borden Chemical Germany GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
15 Jan 2008 as National Borden Chemical Germany GmbH
Managing Director (1)
7 Jan 2008
Managing Director (1)
18 Dec 2007 via Hexion Forest Products GmbH also 13/12/2007
Control: Hexion Specialty Chemicals Forest Products GmbH
17 Sept 2007 as National Borden Chemical Germany GmbH
Managing Director: Stephan Füßl
29 Aug 2007
Managing Director: Stephan Füßl
9 Jul 2007 as National Borden Chemical Germany GmbH
Managing Director (1) · No longer Managing Director (2)
15 Jun 2007
Managing Director (1) · No longer Managing Director (2)
9 Nov 2006 as National Borden Chemical Germany GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
27 Oct 2006
Authorized signatory (ppa) (1) · No longer Managing Director (1)
14 Dec 2005 via Bakelite GmbH also 07/12/2005
Control: Hexion Specialty Chemicals GmbH
28 Nov 2005 as National Borden Chemical Germany GmbH
MD (3) · Change of headquarters: National Borden Chemical Germany GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Participation in companies in the chemical industry and …
18 Nov 2005 as National Borden Chemical Germany GmbH
Reg­is­tra­tion · MD (3) · Change of headquarters: National Borden Chemical Germany GmbH · Capital: €25,000 · Share­holder agreement · Seat: Iserlohn · Legal form …
4 Nov 2005
Share­holder agreement
23 Sept 2005
German Trade Register daily updates
27 May 2005
Managing Director (2)
3 May 2005
Share­holder agreement
1 Nov 2004
Managing Director (1) · No longer Managing Director (1)
27 Sept 2004 as National Borden Chemical Germany GmbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Seat: Hamburg, Germany · Legal form · Name: National Borden Chemical Germany GmbH · Proxy policy …
There are no publications matching your search.

Mentions

26 Mar 2024 in Vr
Shareholding: Momentive Specialty Chemicals Pardubice s.r.o
17 Feb 2023 in Hrdk also 11/12/2020
Westlake Duisburg GmbH: “Liste der Gesellschafter“
10 Feb 2023 in Hrdk also 05/10/2020
Westlake Esslingen GmbH: “Liste der Gesellschafter“
7 Feb 2023 in Hrdk also 05/10/2020
InfraTec Duisburg GmbH: “Liste der Gesellschafter“
27 Jan 2023 in Hrcdd
Limited Partner: Westlake Epoxy Germany GmbH & Co. KG
1 Sept 2022 in Hrcdd also 12/10/2021
Limited Partner: Hexion Coatings and Composites Germany GmbH & Co. KG
1 May 2021 in Hrdk also 28/12/2018, 15/01/2016, 29/12/2015, 13/02/2012
Bakelite GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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