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SIEMAG TECBERG Group GmbH, Haiger, Germany✝︎

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Name

SIEMAG TECBERG Group GmbH
SIEMAG TECBERG GmbH
SIEMAG M-TEC² GmbH

Identification

Ut
District Court of Wetzlar HRB 5913
Ut
District Court of Siegen HRB 8340
Lei
529900D2VYIC1MXCZY32
EUID
DEM1710.HRB5913

Address

Haiger, Germany
Netphen, Germany

Corporate purpose

The planning, technical development, sales, design, manufacture, procurement, quality assurance, assembly, commissioning, service and operation of machines and plants for the energy, mining and infrastructure industries as well as the establishment, acquisition, holding, management and sale of investments in Germany and abroad as well as the provision of services for the investments against payment.

Financials

Employees

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History

Marketing & Tech

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Publications

2 Dec 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
23 Oct 2024
Merger: SIEMAG TECBERG Group GmbH · No longer Control: SIEMAG TECBERG Group GmbH · No longer Control: SIEMAG TECBERG Group GmbH
21 Oct 2024
Merger: SIEMAG TECBERG Group GmbH · No longer Control: SIEMAG TECBERG Group GmbH · No longer Control: SIEMAG TECBERG Group GmbH · Address · Sub­sidiary
27 Sept 2024
Merger: SIEMAG TECBERG GmbH
27 Sept 2024
Merger: SIEMAG TECBERG Group GmbH
27 Sept 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
10 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
Year 2023 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): Winder Controls …
27 Oct 2022
Authorized signatory (ppa): Christian Peschke
25 Oct 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
30 Nov 2021
Utility patent: Windenergieanlage mit horizontaler Rotorachse und mit unten liegendem Antrieb
27 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 Jan 2021
Word figurative mark: “TECBERG HERCO“
8 Sept 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
13 Aug 2020
Authorized signatory (ppa): Rüdiger Struck
24 Feb 2020
Original document: “Liste der Gesellschafter“
3 Feb 2020 as SIEMAG TECBERG GmbH
Original document: “Liste der Gesellschafter“
14 Jan 2020
Address
Year 2019 in Euipotm
5 trademark filings (2 wordmarks, 3 word figurative marks): Evianos, SIEMAG TECBERG …
17 Jul 2019
Managing Director: Jürgen Peschke · No longer Authorized signatory (ppa) (1)
4 Jul 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Mar 2019
Original document: “Liste der Gesellschafter“
25 Jan 2019 via PESCHKE GmbH & Co. KG also 03/05/2012, 19/10/2011
Shareholder: PESCHKE GmbH & Co. KG
Year 2018 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): Deutsche Kühltechnik, METEC Systems …
28 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
25 Jul 2018
Share­holder agreement
20 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2018
Wordmark: “Evianos“
9 Apr 2018 via PESCHKE Holding GmbH
Shareholder: PESCHKE Holding GmbH
14 Mar 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
16 Aug 2017
Original document: “Liste der Gesellschafter“
16 Aug 2017
Original document: “Liste der Gesellschafter“
13 Dec 2016
Original document: “Liste der Gesellschafter“
25 Nov 2016 via Schmidt, Kranz & Co. GmbH
Shareholder: Schmidt, Kranz & Co. GmbH
21 Nov 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
16 Dec 2015
Figurative mark
7 Dec 2015
Share­holder agreement
2 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
8 Oct 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
10 Aug 2013
Patent: Windenergieanlage mit horizontaler Rotorachse und mit unten liegendem Antrieb
6 Aug 2013
Patent: Multiple Drum Conveyor Machine
9 Jul 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Jun 2013
Patent: Windenergieanlage mit horizontaler Rotorachse und mit unten liegendem Antrieb
8 May 2013
Patent: Wind Turbine with a Horizontal Rotor Shaft and with a Rotatable Tower
10 Jan 2013
Authorized signatory (ppa): Rüdiger Struck
30 Nov 2012
Patent: Wind Power Plant with a Horizontal Rotor Axis and with a Drive Located Underneath
7 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (7 companies)
6 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
8 Jun 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
6 Jun 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Mar 2012
Utility patent: Windenergieanlage mit horizontaler Rotorachse und mit unten liegendem Antrieb
16 Jan 2012
Utility patent: Windenergieanlage mit horizontaler Rotorachse und mit unten liegendem Antrieb
30 Nov 2011
Patent: Windenergieanlage mit horizontaler Rotorachse und mit unten liegendem Antrieb
30 Nov 2011
Utility patent: Windenergieanlage mit horizontaler Rotorachse und mit unten liegendem Antrieb
26 Oct 2011
Authorized signatory (ppa) (1)
9 May 2011
No longer Authorized signatory (ppa) (5)
9 May 2011
Acquisition: SIEMAG TECBERG GmbH · Spin-off: SIEMAG TECBERG GmbH
26 Apr 2011
Acquisition: SIEMAG TECBERG GmbH · Spin-off: SIEMAG TECBERG GmbH
13 Apr 2011
No longer Authorized signatory (ppa) (5)
15 Feb 2011 as SIEMAG TECBERG GmbH
MD: Jürgen Peschke · Control: SIEMAG TECBERG Group GmbH · Control: SIEMAG TECBERG Group GmbH · Change of headquarters: SIEMAG TECBERG GmbH · Address · Capital: €3,500,000 · Share­holder agreement …
28 Jan 2011
Acquisition: SIEGMAG TECBERG GmbH · Spin-off: SIEGMAG TECBERG GmbH · Address · Share­holder agreement · Name: SIEMAG TECBERG Group GmbH …
20 Jan 2011
Acquisition: SIEGMAG TECBERG GmbH · Spin-off: SIEGMAG TECBERG GmbH · Address · Share­holder agreement · Name: SIEMAG TECBERG Group GmbH …
10 Jan 2011 via SIEMAG TECBERG GmbH also 04/01/2011
Acquisition, Spin-off: SIEMAG TECBERG GmbH
29 Dec 2010 as SIEMAG TECBERG GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2010 via SIEMAG TECBERG GmbH also 23/12/2010
Control: SIEMAG TECBERG GmbH
23 Dec 2010 as SIEMAG TECBERG GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Dec 2010 as SIEMAG TECBERG GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
21 Dec 2010 as SIEMAG TECBERG GmbH
Original document: “Liste der Gesellschafter“
8 Oct 2010
Word figurative mark: “SIEMAG M-TEC“
16 Sept 2010 as SIEMAG TECBERG GmbH
Wordmark: “tecberg“
3 Aug 2010 as SIEMAG TECBERG GmbH
Annual report for the year ending 31/12/2009
25 Jun 2010 as SIEMAG TECBERG GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
1 Feb 2010 as SIEMAG TECBERG GmbH
MD: Jürgen Peschke · ppa (5) · Change of headquarters: SIEMAG M-TEC² GmbH · Address · Capital: €3,500,000 · Share­holder agreement · Proxy policy …
28 Jan 2010
Wordmark: “Peschke“
25 Jan 2010 as SIEMAG M-TEC² GmbH
Change of headquarters: SIEMAG TECBERG GmbH · Address
21 Jan 2010 as SIEMAG TECBERG GmbH
Word figurative mark: “SIEMAG M-TEC²“
15 Jan 2010
Change of headquarters: SIEMAG TECBERG GmbH · Address
11 Jan 2010 as SIEMAG TECBERG GmbH
Reg­is­tra­tion · MD: Jürgen Peschke · ppa (5) · Change of headquarters: SIEMAG M-TEC² GmbH · Address · Capital: €3,500,000 · Share­holder agreement · Legal form · Name: SIEMAG TECBERG GmbH …
30 Nov 2009 as SIEMAG TECBERG GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2009 as SIEMAG M-TEC² GmbH
Authorized signatory (ppa) (1) · Address
13 Aug 2009 as SIEMAG M-TEC² GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 Oct 2008 as SIEMAG M-TEC² GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
18 Jan 2008 as SIEMAG M-TEC² GmbH
Authorized signatory (ppa) (1)
7 Sept 2007 as SIEMAG M-TEC² GmbH
Authorized signatory (ppa) (3)
28 Jun 2007 as SIEMAG M-TEC² GmbH
Reg­is­tra­tion · MD: Jürgen Peschke · Capital: €35,000 · Share­holder agreement · Proxy policy · The planning, technical development, distribution, construction, manufacture, procurement, quality …
28 Jun 2007 as SIEMAG M-TEC² GmbH
Capital: €3,500,000 · Share­holder agreement
15 Jun 2007 as SIEMAG M-TEC² GmbH
Reg­is­tra­tion · MD: Jürgen Peschke · Capital: €35,000 · Seat: Netphen, Germany · Legal form · Name: SIEMAG M-TEC² GmbH · Die Planung, die technische Entwicklung, der Vertrieb, die Konstruktion, die …
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Mentions

12 Nov 2024 in Ler
Direct parent: SIEMAG TECBERG Group GmbH
12 Nov 2024 in Ler
Ultimate parent: SIEMAG TECBERG Group GmbH
31 Jul 2023 in Ler
Ultimate parent: Siemag Tecberg Inc
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