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Rubix GmbH, Plattling, Germany

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Name

Rubix GmbH
ZITEC Industrietechnik GmbH

Identification

Ut
District Court of Deggendorf HRB 1914
EUID
DED2201V.HRB1914

Address

Scheiblerstr. 3, 94447 Plattling, Germany
Rostock, Germany
Bonn, Germany

Corporate purpose

Trade and service of all types of technical consumables, consumables and industrial goods, as well as the provision of planning and development activities for industrial goods, including the resolution of qualified technical problems. The Company is entitled to carry out all transactions and to take all measures which are related to or directly or indirectly conducive to the object of the Company. In particular, the company is entitled to set up branches and participate in other companies. .

Financials

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

27 Oct 2025
Wordmark: “Zico“
27 Oct 2025
Wordmark: “Silgon“
31 Jul 2025
Wordmark: “Zico“
16 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (5 companies)
6 Jun 2025
No longer Managing Director: Alexis Fassoulakis
27 Mar 2025
Authorized signatory (ppa): Michael Drieß
18 Dec 2024
Managing Director: Robert Seidenkranz · No longer Managing Director: André Pennartz
26 Sept 2024
No longer Authorized signatory (ppa): Frank Haberstock
26 Jul 2024
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 May 2024
Authorized signatory (ppa): Patrick Otterski
25 Apr 2024
Managing Director: Maarten Willem Bode, André Pennartz · No longer Managing Director: André Thönes
23 Nov 2023
Managing Director: Alexander Büschen · Authorized signatory (ppa): Johanna Engel · No longer Managing Director: Markus Schäfer · No longer Authorized signatory (ppa) (1)
21 Jul 2023
Managing Director: André Pennartz
3 Jul 2023
Annual report
3 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (4 companies)
28 Apr 2023
Authorized signatory (ppa): Alexander Weiss · No longer Authorized signatory (ppa) (3)
1 Feb 2023
Authorized signatory (ppa): Frank Haberstock
21 Oct 2022 via Rubix Holding Deutschland GmbH
Shareholder: Rubix Holding Deutschland GmbH
18 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: akn Wälzlager GmbH, Martin Depner GmbH Technischer Großhandel
25 Aug 2022
Authorized signatory (ppa): Christian Bayer · No longer Authorized signatory (ppa) (3)
16 Aug 2022
Authorized signatory (ppa): Alexander Gehle
11 Aug 2022
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
10 Aug 2022
Authorized signatory (ppa) (1) · Merger: Industrie Technik Kling GmbH, Walgo GmbH
3 Aug 2022
The creditors of the entities involved in the merger shall, if they do so within six months of the date which...
1 Aug 2022
Merger: Lerbs GmbH, Walter Gondrom GmbH
1 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2022 via Lerbs GmbH
Merger: Lerbs GmbH
18 Jul 2022 via Walter Gondrom GmbH
Merger: Walter Gondrom GmbH
14 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jun 2022
Merger: Martin Depner GmbH Technischer Großhandel
25 May 2022 via Martin Depner GmbH Technischer Großhandel
Merger: Martin Depner GmbH Technischer Großhandel
10 May 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Apr 2022
Managing Director: André Thönes · Authorized signatory (ppa): Boris Kistenpfennig · No longer Managing Director: Gatien Gillon
18 Mar 2022
Authorized signatory (ppa): Thorsten A. Lischka · No longer Authorized signatory (ppa) (1)
16 Feb 2022
Managing Director: Matthias Butterweck, Alexis Fassoulakis, André Pennartz · No longer Managing Director: Malte Zilius · No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (2)
31 Dec 2021
Managing Director: Gatien Gillon · No longer Managing Director: Reinhard Banasch
31 Dec 2021
Control: Rubix Holding Deutschland GmbH, ZITEC Verwaltungs GmbH
21 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: akn Wälzlager GmbH, Martin Depner GmbH Technischer Großhandel
2 Jun 2021
Authorized signatory (ppa) (2)
10 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
24 Apr 2021
Authorized signatory (ppa): Josef Emmerz · Merger: Schäfer-Technik GmbH
21 Apr 2021 via Schäfer-Technik GmbH
Merger: Schäfer-Technik GmbH
23 Feb 2021
Address
16 Dec 2020 via ZITEC Fertigungstechnik GmbH also 18/11/2020
Merger: ZITEC Fertigungstechnik GmbH
16 Dec 2020 via ZITEC Instandhaltungsservice GmbH also 18/11/2020
Merger: ZITEC Instandhaltungsservice GmbH
15 Dec 2020 via KUKI-LOG GmbH also 10/12/2020
Merger: KUKI-LOG GmbH
12 Dec 2020
Merger (3 companies)
28 Oct 2020
Managing Director: Malte Zilius · No longer Managing Director: Gerrit de Haas · No longer Authorized signatory (ppa) (1)
11 Sept 2020
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
5 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: ZITEC Fertigungstechnik GmbH, ZITEC Instandhaltungsservice GmbH
14 Nov 2019
Authorized signatory (ppa) (9)
14 Aug 2019
Managing Director: Gerrit de Haas, Markus Schäfer · No longer Managing Director: Christian Aumüller · No longer Authorized signatory (ppa) (1)
2 Aug 2019 via Kistenpfennig AG also 19/07/2019, 04/07/2019
Merger: Kistenpfennig AG
1 Aug 2019
Merger: BRAMMER GmbH, Kistenpfennig AG
1 Aug 2019
Company statute · Trade and service of all types of technical consumables, consumables and industrial goods, as well as the provision of planning and development activities for industrial goods … …
10 Jul 2019 via BRAMMER GmbH
Merger: BRAMMER GmbH
14 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jun 2019
Address · Sub­sidiary: HEPA - Zweigniederlassung der Rubix GmbH, 18069 Rostock,;
1 Jun 2019
Share­holder agreement · Name: Rubix GmbH
10 May 2019 as ZITEC Industrietechnik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2019 as ZITEC Industrietechnik GmbH
Original document: “Liste der Gesellschafter“
1 Feb 2019 as ZITEC Industrietechnik GmbH
Managing Director: Reinhard Banasch · No longer Managing Director: Hermann Josef Maier
23 Nov 2018 as ZITEC Industrietechnik GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Roin Industriebedarf GmbH, ZITEC Fertigungstechnik GmbH, ZITEC …
17 Oct 2018 as ZITEC Industrietechnik GmbH
No longer Managing Director: Ralf Hellwig
31 Aug 2018 as ZITEC Industrietechnik GmbH
Merger: ROIN Industriebedarf GmbH
13 Aug 2018 via ROIN Industriebedarf GmbH
Merger: ROIN Industriebedarf GmbH
27 Jul 2018 as ZITEC Industrietechnik GmbH
Managing Director: Hermann Josef Maier · No longer Managing Director: Karsten Sachsenröder
21 Apr 2018 as ZITEC Industrietechnik GmbH
Managing Director: Christian Aumüller, Ralf Hellwig · No longer Managing Director: Sven Kistenpfennig, Friedrich Schub
5 Apr 2018
Utility patent: Silgon-Sicherungsschelle Robust, Verdrehsicherung zum Schutz vor unbeabsichtigtem Öffnen von Kupplungsverbindungen bei axial schließenden Kupplungen System Storz
22 Feb 2018
Utility patent: Silgon-Sicherungsschelle Robust, Verdrehsicherung zum Schutz vor unbeabsichtigtem Öffnen von Kupplungsverbindungen bei axial schließenden Kupplungen System Storz
18 Jan 2018 as ZITEC Industrietechnik GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Roin Industriebedarf GmbH, ZITEC Fertigungstechnik GmbH, ZITEC …
13 Dec 2017 as ZITEC Industrietechnik GmbH
Managing Director: Karsten Sachsenröder · No longer Managing Director: Otto Max Schaefer
25 Oct 2017
Utility patent: Silgon-Sicherungsschelle Robust, Verdrehsicherung zum Schutz vor unbeabsichtigtem Öffnen von Kupplungsverbindungen bei axial schließenden Kupplungen System Storz
20 Feb 2017 as ZITEC Industrietechnik GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Roin Industriebedarf GmbH, ZITEC Fertigungstechnik GmbH, ZITEC …
31 Dec 2016 as ZITEC Industrietechnik GmbH
Address
30 Dec 2016 as ZITEC Industrietechnik GmbH
No longer Authorized signatory (ppa) (6)
27 Oct 2016 via heptus 246. GmbH also 25/10/2016
Merger: heptus 246. GmbH
26 Oct 2016 as ZITEC Industrietechnik GmbH
Authorized signatory (ppa) (1) · Merger: HEPA Wälzlager GmbH & Co. KG, heptus 246. GmbH · Address · Sub­sidiary: HEPA - Zweigniederlassung der ZITEC Industrietechnik GmbH, 18069 Rostock,;
13 Oct 2016 via Howaldt & Söhne Antriebstechnik GmbH also 22/09/2016
Merger: Howaldt & Söhne Antriebstechnik GmbH
6 Oct 2016 as ZITEC Industrietechnik GmbH
Capital: €153,602 · Company statute
6 Oct 2016 as ZITEC Industrietechnik GmbH
Original document: “Liste der Gesellschafter“
5 Oct 2016 as ZITEC Industrietechnik GmbH
Merger: Howaldt & Söhne Antriebstechnik GmbH
20 Sept 2016 via HEPA Wälzlager GmbH & Co. KG
Merger: HEPA Wälzlager GmbH & Co. KG
1 Sept 2016 as ZITEC Industrietechnik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Sept 2016 as ZITEC Industrietechnik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Sept 2016 as ZITEC Industrietechnik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2016 as ZITEC Industrietechnik GmbH
Managing Director: Sven Kistenpfennig
8 Mar 2016 via Max Michl GmbH Autoteile Industriebedarf also 22/12/2015
Merger: Max Michl GmbH Autoteile Industriebedarf
22 Feb 2016 as ZITEC Industrietechnik GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Roin Industriebedarf GmbH, ZITEC Fertigungstechnik GmbH, ZITEC …
31 Dec 2015 as ZITEC Industrietechnik GmbH
Merger: Max Michl GmbH Autoteile Industriebedarf · Address · Sub­sidiary
5 Oct 2015 via Helmstädter Verwaltungsgesellschaft mbH also 14/09/2015
Merger: Helmstädter Verwaltungsgesellschaft mbH
2 Oct 2015 as ZITEC Industrietechnik GmbH
Merger: Helmstädter Verwaltungsgesellschaft mbH, Hermann Funk Nachf. GmbH & Co. KG
25 Sept 2015 as ZITEC Industrietechnik GmbH
Merger: W.A.T. Wälzlager- und Antriebstechnik GmbH
25 Sept 2015 via Hermann Funk Nachf. GmbH & Co. KG
Merger: Hermann Funk Nachf. GmbH & Co. KG
24 Sept 2015 as ZITEC Industrietechnik GmbH
Capital: €153,601 · Company statute
24 Sept 2015 as ZITEC Industrietechnik GmbH
Original document: “Liste der Gesellschafter“
8 Sept 2015 as ZITEC Industrietechnik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jun 2015 as ZITEC Industrietechnik GmbH
Address · Sub­sidiary
28 May 2015 as ZITEC Industrietechnik GmbH
Merger: Richard Bott GmbH
24 Mar 2015 as ZITEC Industrietechnik GmbH
No longer Authorized signatory (ppa) (1)
11 Nov 2014 as ZITEC Industrietechnik GmbH
Authorized signatory (ppa) (1) · Address · Sub­sidiary
18 Aug 2014 as ZITEC Industrietechnik GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: ZITEC Fertigungstechnik GmbH, ZITEC Instandshaltungsservice GmbH
18 Jul 2014 as ZITEC Industrietechnik GmbH
Managing Director: Otto Max Schaefer
11 Jul 2014 via ROIN Industriebedarf GmbH
Control, Merger: ROIN Industriebedarf GmbH
15 May 2014 as ZITEC Industrietechnik GmbH
Address · Sub­sidiary
10 May 2014 as ZITEC Industrietechnik GmbH
Ppa (7) · Address · Company statute · Trade and service of all types of technical consumables, consumables and industrial goods, as well as the provision of planning and development activities for …
29 Apr 2014 as ZITEC Industrietechnik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Apr 2014 as ZITEC Industrietechnik GmbH
Annual report for the year ending 30/04/2012 · Balance sheet for 30/04/2012 · Earnings statement for 30/04/2012
28 Apr 2014 as ZITEC Industrietechnik GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Apr 2014 as ZITEC Industrietechnik GmbH
Control: ZITEC Gruppe GmbH, ZITEC South GmbH, ZITEC Verwaltungs GmbH · Merger (4 companies)
9 Apr 2014 via Wilhelm Jung GmbH
Merger: Wilhelm Jung GmbH
1 Apr 2014 as ZITEC Industrietechnik GmbH
Original document: “Liste der Gesellschafter“
10 Jan 2014 as ZITEC Industrietechnik GmbH
No longer Managing Director (1)
10 Jan 2014 as ZITEC Industrietechnik GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
7 Nov 2013 as ZITEC Industrietechnik GmbH
Managing Director: Christian Aumüller, Friedrich Schub · No longer Authorized signatory (ppa): Friedrich Schub · No longer Managing Director (1)
1 Apr 2013 in Fk
Public funding (€177,033): SLG - Smart Logistic Grids - Adaptable multimodal logistics networks through integrated logistics planning and control, sub-projects: ZITEC Industrietechnik GmbH
21 Jan 2013 as ZITEC Industrietechnik GmbH
Original document: “Liste der Gesellschafter“
14 Dec 2012 as ZITEC Industrietechnik GmbH
Authorized signatory (ppa) (2) · Company statute
6 Dec 2012 as ZITEC Industrietechnik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jul 2012 as ZITEC Industrietechnik GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Jul 2012 as ZITEC Industrietechnik GmbH
Control: ZITEC South GmbH · Company statute
2 Jul 2012 via ZITEC Fertigungstechnik GmbH
Control: ZITEC Fertigungstechnik GmbH
2 Jul 2012 via ZITEC Instandhaltungsservice GmbH
Control: ZITEC Instandhaltungsservice GmbH
20 Jun 2012
Control: ZITEC South GmbH · Company statute
10 May 2012 as ZITEC Industrietechnik GmbH
Managing Director (2)
17 Apr 2012 as ZITEC Industrietechnik GmbH
Company statute
4 Apr 2012
Legal form: The shareholders' meeting of 02.04.2012 approved the amendment of § 4 (duration of the company ...
4 Apr 2012 as ZITEC Industrietechnik GmbH
Original document: “Liste der Gesellschafter“
11 Jan 2012 as ZITEC Industrietechnik GmbH
Wordmark: “ZITEC“
10 Jan 2012 via TECWARE GmbH & Co. OHG
General partner: TECWARE GmbH & Co. OHG
5 Jan 2012 as ZITEC Industrietechnik GmbH
Wordmark: “ZITEC“
23 Dec 2011 as ZITEC Industrietechnik GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
5 Apr 2011 as ZITEC Industrietechnik GmbH
Wordmark: “ZITEC“
7 Jan 2011 as ZITEC Industrietechnik GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
15 Jun 2010 in Fk
Public funding (€202,745): Versatile through integration capability and differentiation (WInD), subproject: Automated parts management
6 May 2010
Registered ex officio in accordance with Article 65 of the EGHGB: Business address: Scheiblerstraße 3, 94447 Plattling
22 Feb 2010 as ZITEC Industrietechnik GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
3 Aug 2009
Wordmark: “ZITEC“
23 Feb 2009 as ZITEC Industrietechnik GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
28 Jan 2008 as ZITEC Industrietechnik GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
1 Sept 2007 in Fk
Public funding (€510,713): MSCO - Logistics concept for optimizing spare parts management in maintenance through IT-technical integration of all parties involved in the business process, sub-projects …
2 Feb 2004 as ZITEC Industrietechnik GmbH
Reg­is­tra­tion · MD (1) · Capital: €153,600 · Seat: Plattling · Legal form · Name: ZITEC Industrietechnik GmbH · Proxy policy · Trade and service of technical consumer goods and industrial goods of …
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