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Pierburg GmbH, Neuss, Germany

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Name

Pierburg GmbH
Pierburg AG

Register

Ut
District Court of Neuss HRB 12071
Ut
District Court of Neuss HRB 8372
Lei
529900TQ6IL7L1STS790

Address

Alfred-Pierburg-Str. 1, 41460 Neuss, Germany

Corporate purpose

Research, development, manufacture and distribution and trading of industrial and consumer products and services in the field of mobility and other industrial sectors

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

Year 2024 in Epobase
7 European patent filings: Valve Device …
29 Feb 2024
Patent: Thrust bearing assembly for axial bearing of a shaft and exhaust flap device
1 Feb 2024
Patent: Curb, paving stone or curb charging system for charging an energy storage unit of an electrically powered vehicle
Year 2023 in Dp
12 patent filings: Rotary vane valve …
1 Dec 2023 in Fk
Public funding (€1,018,140): NIP II - R&D - Verbund: Multi-port cathode valve Subproject ZBT: Simulation of System Dynamics and Material Qualification Cathode Valve (M-Kav)
Year 2023 in Epobase
14 European patent filings: Exhaust Valve for a Combustion Engine …
21 Nov 2023
Officer: Matthias Horst · No longer Officer (1)
1 Nov 2023 in Fk
Public funding (€5,651,485): H2Modus - Innovative modules and subsystems for the economical operation of fuel cells, TV: Development of BoP components and the anode subsystem for fuel cell systems …
16 Oct 2023 in Sat
State Aid (€500,000 - €1,000,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
30 May 2023
Managing Director: Christoph A. Müller · No longer Managing Director: René Gansauge
11 Apr 2023
Officer: Heiko Göttler · No longer Officer (2)
24 Jan 2023
List of board members
Year 2022 in Dp
15 patent filings: Interior monitoring system for a vehicle and methods for detecting signs of life in the interior of a vehicle …
Year 2022 in Epobase
14 European patent filings: Electric Motor for a Positioning or Conveying Device of a Motor Vehicle …
10 Nov 2022
List of board members
25 Oct 2022
Merger: Kolbenschmidt Pierburg Innovations GmbH
25 Oct 2022
The following is published as not registered: The creditors of the legal entities involved in the merger are entitled …
20 Oct 2022
Aufsichtsrat
16 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2022
Managing Director: Thomas Mainitz · Share­holder agreement · Corporate Purpose
3 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2022 via Pierburg Grundstücksverwaltung GmbH & Co. KG, also 19/07/2012
General partner: Pierburg Grundstücksverwaltung GmbH & Co. KG
20 Apr 2022
No longer Officer (2) · Officer (1)
13 Apr 2022
No longer Managing Director (1)
15 Mar 2022
No longer Officer (1)
Year 2021 in Dp
29 patent filings: Exhaust gas recirculation device for a combustion engine …
9 Dec 2021
Control: Rheinmetall Automotive AG · Control: Rheinmetall Automotive AG
Year 2021 in Epobase
26 European patent filings: Magnetic Crank up Slider Fluid Valve …
1 Oct 2021 in Fk
Public funding (€39,598): HYDROGEN: Mobile drives with future-oriented fuel cell systems (HyInnoPEM) - D
25 Aug 2021
Managing Director (1)
25 Aug 2021
List of board members
Year 2020 in Dp
20 patent filings: Air feeding system for an internal combustion engine …
Year 2020 in Epobase
32 European patent filings: Coolant Pump for an Internal Combustion Engine …
Year 2019 in Dp
29 patent filings: Flap device for an incineration engine …
Year 2019 in Epobase
54 European patent filings: Device for Adjusting the Position of Components of a Combustion Engine …
18 Jul 2019
List of board members
19 Jun 2019
Wordmark: “CARBUREIBAR, S.A.“
7 May 2019
No longer Officer (2) · Officer (1)
19 Feb 2019
Managing Director (1) · No longer Managing Director (1)
Year 2018 in Epobase
63 European patent filings: Valve Device for a Hydraulic Circuit and OIL Pump Control System …
Year 2018 in Dp
63 patent filings: Exhaust gas redirection device for an combustion engine …
1 Oct 2018 in Fk
Public funding (€210,458)
1 Aug 2018
Wordmark: “PTTS“
17 May 2018 via Rheinmetall AG, also 30/04/2018, 17/06/2008, 10/08/2007
Shareholder: Rheinmetall AG
15 Mar 2018
Original document: “Liste der Gesellschafter“
15 Mar 2018
List of board members
16 Jan 2018
No longer Officer (1)
12 Jan 2018
Managing Director: Rene Gansauge · No longer Managing Director (1)
Year 2017 in Dp
78 patent filings: Exhaust valve device and method for assembling such an exhaust valve …
Year 2017 in Epobase
44 European patent filings: Supercharging Apparatus for Internal Combustion Engines …
24 Oct 2017
Word figurative mark
15 Aug 2017
No longer Officer (1)
14 Aug 2017
Word figurative mark
17 Feb 2017
List of board members
Year 2016 in Dp
64 patent filings: Contacting unit for windings of an electric motor stator with a power board …
24 Nov 2016
Wordmark: “FlexClimate“
Year 2016 in Epobase
31 European patent filings: Intake System for an Internal Combustion Engine …
6 Oct 2016
Wordmark: “FlexVent“
13 Jul 2016
Officer (1)
21 Jan 2016
Officer: Frank Kemmerling · No longer Officer: Matthias Horst
Year 2015 in Epobase
30 European patent filings: Side-Channel Blower for an Internal Combustion Engine, Comprising a Wide Interrupting GAP …
Year 2015 in Dp
43 patent filings: Exhaust gas turbocharger with one waste gate valve …
29 Oct 2015
Officer: Berthold Franz, Andreas Peter
25 Sept 2015
Officer: Timo Regeniter
21 Aug 2015
No longer Officer (1)
1 Jun 2015 in Fk
Public funding (€372,079): VARIMOT - Variable systems for increasing the efficiency of gasoline engines with a small lifting volume, sub-projects Pierburg GmbH: Presentation of the mechanical fully …
1 May 2015 in Fts
EU funding (€455,470): 652816 - Gason - GAS-Only Internal Combustion Engines
1 May 2015 in Fts
EU funding (€31,205): 652816 - Gason - GAS-Only Internal Combustion Engines
1 May 2015 in Hor
EU funding (€486,675): Gas-Only internal combustion engines
27 Jan 2015 via Rheinmetall Automotive AG, also 21/01/2014, 08/01/2014, 27/11/2012
Shareholder: KSPG AG
Year 2014 in Dp
36 patent filings: Spring arrangement for a variable valve drive of an internal combustion engine …
Year 2014 in Epobase
22 European patent filings: Controllable Pump for an Internal Combustion Engine …
13 Oct 2014
Officer (1)
7 Oct 2014
Control: KSPG AG · Control: KSPG AG
10 Jul 2014
No longer Officer (1)
10 Jun 2014
Officer (1)
11 Mar 2014
Managing Director (1)
11 Mar 2014
List of board members
Year 2013 in Dp
29 patent filings: Actuator for actuating an actuator …
19 Nov 2013
No longer Officer (1)
Year 2013 in Epobase
24 European patent filings: Valve Device for a Hydraulic Circuit and Regulated Hydraulic Pump Assembly …
11 Nov 2013
Officer: Thomas Bartels
27 Jun 2013
No longer Managing Director (1)
6 Jun 2013
No longer Managing Director (1)
Year 2012 in Dp
36 patent filings: Valve device for controlling an exhaust gas flow of an combustion engine …
Year 2012 in Epobase
26 European patent filings: Heat Exchanger Unit for a Combustion Engine …
11 Oct 2012
Officer (2)
12 Jul 2012
Officer: Andreas Müller
29 Jun 2012
No longer Officer (1)
19 Apr 2012
No longer Officer (2) · Managing Director (1) · Officer (1) · No longer Managing Director (1)
Year 2011 in Dp
44 patent filings: Fluid pressure switching valve …
Year 2011 in Epobase
38 European patent filings: Method for Controlling a Motor Vehicle Combustion Engine Assembly …
2 Nov 2011
Officer (1)
30 Dec 2010
No longer Officer (1)
Year 2010 in Dp
23 patent filings: Pressure regulator …
22 Dec 2010
No longer Officer (1)
Year 2010 in Epobase
35 European patent filings: Actuator …
15 Nov 2010
Wordmark: “PIERBURG“
11 Feb 2010
No longer Managing Director (1)
25 Jan 2010
Managing Director (2) · No longer Managing Director (1)
Year 2009 in Epobase
26 European patent filings: Device for the Reduction of Nitrogen Oxides in the Exhaust GAS of Internal Combustion Engines …
Year 2009 in Dp
12 patent filings: Flap valve for an incineration engine …
9 Apr 2009
No longer Officer (1)
Year 2008 in Epobase
20 European patent filings: Dosing Device for Particles of Solid Uretic Particles …
18 Dec 2008
Officer (1)
18 Dec 2008
Officer (1)
Year 2008 in Dp
16 patent filings: Heat transfer unit for an incineration engine …
4 Dec 2008
Acquisition: Kolbenschmidt GmbH · Break-up: Kolbenschmidt GmbH · Address
24 Nov 2008 via KS KOLBENSCHMIDT GmbH, also 18/11/2008
Acquisition, Break-up: KS KOLBENSCHMIDT GmbH
14 Nov 2008
List of board members
6 Nov 2008
Managing Director (1) · Officer (1)
4 Sept 2008
Acquisition: Pierburg Pump Technology GmbH · Break-up: Pierburg Pump Technology GmbH
4 Sept 2008 via Pierburg Pump Technology GmbH, also 28/08/2008
Acquisition, Break-up: Pierburg Pump Technology GmbH
13 Jun 2008
Officer (1)
1 Feb 2008
Share­holder agreement
31 Jan 2008 via Schaufler Tooling GmbH & Co.KG
No longer Limited Partner: Schaufler Tooling GmbH & Co.KG
25 Jan 2008
Officer: Matthias Horst, Karsten Sonnenschein · No longer Officer (4)
Year 2007 in Dp
18 patent filings: Heat transfer unit for an incineration engine …
Year 2007 in Epobase
14 European patent filings: Air Supply Device …
11 Oct 2007
No longer Managing Director (1)
27 Sept 2007
No longer Managing Director (1)
24 Aug 2007
Officer (1) · No longer Officer (1)
16 Aug 2007
Officer (1) · No longer Officer (1)
18 Jun 2007 via Rheinmetall Automotive AG
Shareholder: Kolbenschmidt Pierburg AG
8 Mar 2007
No longer Officer (1)
26 Jan 2007
Officer (1)
27 Dec 2006
Officer (1)
Year 2006 in Epobase
21 European patent filings: Throttle Valve Adjusting Device …
Year 2006 in Dp
13 patent filings: Electrically commutated motor and method for its control …
26 Aug 2006
Wordmark: “The Power Inside“
13 Apr 2006
No longer Officer (2)
31 Mar 2006 via Schaufler Tooling GmbH & Co.KG
Limited Partner: Schaufler Tooling GmbH & Co.KG
Year 2005 in Epobase
23 European patent filings: Switching Device for Exhaust gas Recirculation in an Internal Combustion Engine …
Year 2005 in Dp
11 patent filings: Adjustable two-way valve device …
23 Sept 2005
No longer Officer (1)
15 Jun 2005
Word figurative mark
28 Apr 2005
No longer Officer: Andreas Müller
3 Mar 2005
Officer: Rainer W. Schröder
30 Sept 2004
No longer Officer (3)
20 Aug 2004
Officer (1)
2 Jun 2004
No longer Officer (1)
29 Mar 2004
Share­holder agreement
4 Nov 2003
Officer (3)
27 Jun 2003
Share­holder agreement
4 Feb 2003
Officer (2) · No longer Officer (1)
24 Jan 2003
Control: Kolbenschmidt Pierburg AG · Control: Kolbenschmidt Pierburg AG
18 Dec 2002
Control: Kolbenschmidt Pierburg AG · Control: Kolbenschmidt Pierburg AG
6 Dec 2002
No longer Officer (1)
18 Nov 2002
Control: Pierburg AG · Control: Pierburg AG
19 Sept 2002
No longer Officer (1)
13 Jun 2002
No longer Officer (1)
12 Jun 2002
No longer Officer (1)
4 Jun 2002
Die Gesellschaft ist in die Rechtsform einer Gesellschaft mit beschränkter Haftung unter der Firma Pierburg GmbH (AG…
24 May 2002
Reg­is­tra­tion · MD (4) · PPA (9) · No longer PPA (4) · Change of legal form: Pierburg AG · Capital: €30.7M · Seat: Neuss, Germany · Legal form: AG · Name: Pierburg GmbH · Corporate Purpose
19 Apr 2002
CEO (1) · Member of the Executive Board (1) · Officer (2) · No longer CEO (1)
12 Apr 2002 as Pierburg AG
Reg­is­tra­tion · Officer (11) · CEO (1) · CxO (3) · Control: Pierburg AG · Control: Pierburg AG · Capital: €30.7M · Seat: Neuss, Germany · Legal form: AG · Name: Pierburg AG · Corporate Purpose

Mentions

23 Apr 2024 via Pierburg s.r.o.
Shareholder: Pierburg s.r.o
8 Dec 2022 via Mechadyne International Ltd.
Shareholding: Mechadyne Ltd
25 Nov 2021
Direct parent: Rheinmetall AG
25 Nov 2021
Ultimate parent: Rheinmetall AG
7 Aug 2018 via Pierburg s.r.o.
Direct parent: Pierburg s.r.o
29 Jun 2018 via Pierburg Pump Technology France Sàrl
Direct parent: Pierburg Pump Technology France Sàrl
15 Jun 2018
Direct parent: Rheinmetall Automotive AG

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