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SMS GmbH, Mönchengladbach, Germany

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Name

SMS GmbH
SMS AG

Identification

Ut
District Court of Moenchengladbach HRB 22512
Ut
District Court of Dusseldorf HRB 49121
Ut
District Court of Dusseldorf HRB 4082
Lei
5299000PIVWBWA6DL804
EUID
DER1504.HRB22512

Address

Am SMS Campus 1, 41069 Mönchengladbach, Germany
Düsseldorf, Germany

Corporate purpose

The company manages a group of companies. The object of the companies is in particular the design, construction and sale of plants, machines and mechanical equipment of all kinds.

Financials

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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tax haven banner

Publications

5 Dec 2025
No longer Managing Director: Katja Windt
21 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
16 Oct 2025
Authorized signatory (ppa): Pascal Kirchhartz
19 Sept 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 19.09.2025“
1 Sept 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.09.2025“
14 Aug 2025
Balance sheet for 31/12/2024 · Shareholdings (150 companies)
16 Apr 2025
Wordmark: “CINCINNATI EXTRUSION“
16 Apr 2025
Word figurative mark: “CINCINNATI EXTRUSION“
27 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Change of shareholdings (151 companies)
15 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
5 Dec 2024
List of board members
21 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 21.11.2024“
19 Aug 2024
Merger: Battenfeld Industrietechnik GmbH
7 Aug 2024
List of board members
1 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 29.07.2024“
7 Jun 2024
Authorized signatory (ppa): Sabrina Müller-Hein
6 May 2024
Change of headquarters: SMS GmbH · Address
30 Apr 2024
Reg­is­tra­tion · MD (5) · ppa (13) · Change of headquarters: SMS GmbH · Address · Capital: €52M · Share­holder agreement · Legal form · Name: SMS GmbH · Proxy policy · Corporate Purpose
5 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jan 2024
Authorized signatory (ppa): Alexander Bley
5 Jan 2024
Managing Director: Fabiola Fernandez · No longer Managing Director: Torsten Heising
29 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Nov 2023 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
9 Oct 2023
Managing Director: Jochen Burg · No longer Managing Director: Burkhard Dahmen
10 May 2023
Managing Director: Thomas W. Hansmann · No longer Managing Director: Hans Ferkel
3 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2020 · Change of shareholdings (168 companies)
27 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Sept 2022
Authorized signatory (ppa): Holger Rief
6 Jul 2022
Original document: “Liste der Gesellschafter“
3 May 2022
Managing Director: Hans Ferkel, Michael Rzepczyk, Katja Windt
26 Feb 2022
Authorized signatory (ppa): Bernd Schledorn
14 Feb 2022
List of board members
3 Jan 2022
Wordmark: “SMSLOGISTIKSYSTEME“
23 Nov 2021
Authorized signatory (ppa): Norbert Jansen
30 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 Sept 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (160 companies)
10 May 2021
List of board members
3 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (156 companies)
8 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Aug 2020
List of board members
Year 2020 in Euipotm
4 trademark filings (2 figurative marks, 2 word figurative marks)
5 Feb 2020 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
17 Dec 2019 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
11 Dec 2019 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
28 Nov 2019 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
4 Nov 2019
Authorized signatory (ppa): Jörn Schulte · No longer Authorized signatory (ppa) (1)
Year 2019 in Dpmam
6 trademark filings: CADUNITY, SIEMAG, SMS SIEMAG …
19 Feb 2019
List of board members
16 Jan 2019 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
20 Dec 2018 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
18 Dec 2018 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
17 Dec 2018 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
29 Nov 2018
Wordmark: “CADUNITY“
25 Oct 2018
Bekanntmachung des gerichtlichen Vergleichs zur Beendigung des Spruchverfahrens im Zusammenhang mit dem Ausschluss (Squeeze Out) der früheren Minderheitsaktionäre der elexis AG gemäß §§ 327a ff. AktG
22 Aug 2018
Authorized signatory (ppa): Sandra Halver-Simons
14 Aug 2018 via SMS Versorgungswerk Verwaltungs GmbH also 06/08/2018
Merger: SMS Versorgungswerk Verwaltungs GmbH
13 Aug 2018
Merger: SMS Versorgungswerk Verwaltungs GmbH
26 Jul 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jul 2018
Managing Director: Torsten Heising · No longer Managing Director: N.N.
25 May 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Apr 2018
List of board members
26 Feb 2018
Word figurative mark: “SMS digital“
10 Jan 2018 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
5 Dec 2017 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
Year 2017 in Dpmam
1 word figurative mark
6 Jun 2017
List of board members
15 Feb 2017 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
13 Feb 2017 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
20 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (165 companies)
15 Dec 2016 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
13 Dec 2016 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
10 Aug 2016
Merger: Battenfeld GmbH
1 Aug 2016 via Battenfeld GmbH
Merger: Battenfeld GmbH
10 Jun 2016
List of board members
29 Mar 2016
Share­holder agreement · Corporate Purpose
14 Mar 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jan 2016 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
19 Jan 2016 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
14 Jan 2016
No longer Authorized signatory (ppa) (1)
14 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
4 Nov 2015
No longer Authorized signatory (ppa) (1)
10 Aug 2015
Bekanntmachung nach § 97 Abs. 1 Aktiengesetz über die Errichtung eines Aufsichtsrats
24 Jul 2015
Authorized signatory (ppa): Lars Armbruster, Sabine Schmeinck · No longer Authorized signatory (ppa) (1)
26 Mar 2015 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
25 Mar 2015 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
5 Feb 2015 via SMS Maintenance Services GmbH also 03/02/2015
No longer Control, No longer Control: SMS Maintenance Services GmbH
3 Feb 2015
No longer Control: SMS Holding GmbH · No longer Control: SMS Holding GmbH
2 Feb 2015 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
12 Jan 2015 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
19 Dec 2014
Merger: SMS AG
12 Dec 2014 via SMS AG
Merger: SMS AG
14 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (196 companies)
16 Jul 2014
Authorized signatory (ppa): Jens Oliver Haupt
16 Apr 2014
No longer Managing Director (1)
25 Mar 2014 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
13 Mar 2014 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
28 Feb 2014
No longer Authorized signatory (ppa) (1)
28 Feb 2014 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
26 Feb 2014 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
14 Feb 2014 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
8 Jan 2014
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
19 Dec 2013 via Battenfeld GmbH also 19/01/2009, 10/09/2004, 10/05/2004
Control, Control: Battenfeld GmbH
5 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (192 companies)
5 Nov 2013 via SMS Meer GmbH also 04/10/2006
Control, Control: SMS Meer GmbH
10 Sept 2013
Authorized signatory (ppa) (1)
16 Jul 2013
No longer Managing Director (1)
5 Jul 2013
Word figurative mark: “SMS group“
1 Jul 2013 via SMS AG & Co. KG Offene Handelsgsellschaft also 17/06/2013
General partner: SMS AG & Co. KG Offene Handelsgsellschaft
27 Dec 2012 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
17 Dec 2012 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
11 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (141 companies)
3 Dec 2012 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
3 Dec 2012 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
29 Nov 2012 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
1 Nov 2012
Word figurative mark: “SIEMAG“
14 Feb 2012 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
8 Feb 2012 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
13 Jan 2012 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
13 Jan 2012 via SMS Holding GmbH
Shareholder: SMS Holding GmbH
10 Jan 2012
Managing Director: Burkhard Dahmen · No longer Managing Director (1)
17 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
4 Aug 2011
Annual report
2 Aug 2011
Acquisition: SMS Versorgungswerk GmbH & Co. KG · Spin-off: SMS Versorgungswerk GmbH & Co. KG
25 Jul 2011 via SMS Versorgungswerk GmbH & Co. KG
Acquisition, Spin-off: SMS Versorgungswerk GmbH & Co. KG
18 Jul 2011
Annual report
18 Jul 2011
Annual report
13 Jul 2011
Annual report
12 Jul 2011
Annual report
11 Jul 2011
Annual report
11 Jul 2011
Annual report
8 Jul 2011
Annual report
7 Jul 2011
Annual report
7 Jul 2011
Annual report
6 Jul 2011
Annual report
29 Jun 2011
Annual report
27 Jun 2011
Annual report
22 Jun 2011
Annual report
15 Jun 2011
Annual report
17 May 2011
Share­holder agreement · Corporate Purpose
1 Mar 2011
The domination and profit and loss transfer agreement concluded with Siemag-Invest Holding GmbH on 23.09.2010...
24 Jan 2011 via Battenfeld GmbH
No longer Control, No longer Control: Battenfeld GmbH
5 Jan 2011
Word figurative mark: “SIEMAG“
20 Dec 2010 via Gruppe Siemag Weiss
Shareholder: Gruppe Siemag Weiss
11 Nov 2010 via SMS group GmbH
Shareholding: SMS Siemag AG
8 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (113 companies)
2 Nov 2010
List of board members
7 Oct 2010
Bekanntmachung zum Aufsichtsrat der SMS GmbH vom 4. Oktober 2010
5 Oct 2010
Control: Siemag-Invest Holding GmbH · Control: Siemag-Invest Holding GmbH
20 Sept 2010
Word figurative mark: “SMS CONCAST SMS group“
21 Jun 2010
Word figurative mark: “SIEMAG“
25 May 2010
List of board members
16 Mar 2010
List of board members
3 Mar 2010 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
Year 2010 in Euipotm
12 trademark filings (4 wordmarks, 2 figurative marks, 6 word figurative marks): SIEMAG, SMS SIEMAG …
18 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
10 Nov 2009
Managing Director: N.N. · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
Year 2009 in Dpmam
14 trademark filings (2 wordmarks, 2 figurative marks, 5 word figurative marks): SIEMAG, SMS SIEMAG …
28 Apr 2009
No longer Authorized signatory (ppa) (1) · Address
20 Apr 2009
No longer Authorized signatory (ppa) (1) · Address
29 Jan 2009 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
2 Dec 2008
List of board members
2 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (98 companies)
28 Oct 2008 via ISG International Service GmbH
Control, Control: ISG International Service GmbH
26 Aug 2008
Authorized signatory (ppa): Peter Seiler
18 Aug 2008
Authorized signatory (ppa): Peter Seiler
1 Jul 2008
List of board members
25 Mar 2008
Share­holder agreement
17 Mar 2008
Share­holder agreement
29 Feb 2008 via MAN SE
Shareholder: MAN AG
7 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Feb 2008 via Siemag Weiss GmbH & Co. KG
Shareholder: Siemag Weiss GmbH & Co. KG
11 Dec 2007
No longer Managing Director (1)
13 Nov 2007 via SMS Maintenance Services GmbH
Control, Control: SMS Maintenance Services GmbH
31 Oct 2007 via SMS AG & Co. KG Offene Handelsgsellschaft also 19/09/2007, 18/07/2003
General partner: SMS AG & Co. OHG
18 Oct 2007
Wordmark: “TM Xpress“
28 Aug 2007
Managing Director (1) · No longer Managing Director (1)
11 Jun 2007 via battenfeld-cincinnati Germany GmbH also 29/05/2007
No longer Control, No longer Control: Battenfeld Extrusionstechnik GmbH
2 May 2007 via SMS group GmbH
Control, Control: SMS Demag AG
2 May 2007
Share­holder agreement
23 Apr 2007
Share­holder agreement
21 Dec 2006
Managing Director (1)
12 Dec 2006
Word figurative mark: “SIEMAG“
11 Dec 2006
Managing Director (1)
28 Nov 2006
No longer Authorized signatory (ppa) (1)
20 Nov 2006
No longer Authorized signatory (ppa) (1)
2 Oct 2006
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 18.09.2006...
26 Sept 2006 via SMS group GmbH
Acquisition, Break-up: SMS Demag AG
19 Sept 2006
Acquisition: SMS Meer GmbH · Break-up: SMS Meer GmbH
11 Sept 2006
Acquisition: SMS Meer GmbH · Break-up: SMS Meer GmbH
30 May 2006
Authorized signatory (ppa): Raimund Niklas
16 May 2006
Authorized signatory (ppa) (1)
28 Feb 2006
No longer Authorized signatory (ppa) (1)
14 Feb 2006
No longer Managing Director (1)
22 Nov 2005
Authorized signatory (ppa) (1)
Year 2005 in Dpmam
4 trademark filings: TM Xpress …
12 Jul 2005
No longer Authorized signatory (ppa) (1)
29 Nov 2004
Managing Director (1)
30 Aug 2004
Merger: SMS Extrusions-Holding GmbH
16 Jun 2004
Managing Director (1) · No longer Managing Director (1)
19 Mar 2004
Share­holder agreement
10 Feb 2004
No longer Managing Director (1)
6 Feb 2004
Authorized signatory (ppa) (4) · Managing Director (1)
26 Jan 2004
Authorized signatory (ppa) (3) · No longer Control: Siemag Weiss KG · No longer Control: Siemag Weiss KG
29 Dec 2003
Reg­is­tra­tion · Managing Director (4) · Change of legal form: SMS AG · Capital: €52M · Seat: Dusseldorf · Legal form · Name: SMS GmbH · Proxy policy · Corporate Purpose
29 Dec 2003
Die Gesellschaft ist in die Rechtsform einer Gesellschaft mit beschränkter Haftung unter der Firma SMS GmbH (AG…
15 Sept 2003
No longer Member of the Executive Board (1)
22 Aug 2003
Authorized signatory (ppa) (1)
13 Mar 2003
Company statute
23 Jan 2003
No longer Member of the Executive Board (1)
19 Sept 2002
Authorized signatory (ppa) (1)
28 Mar 2002
No longer Authorized signatory (ppa) (3)
27 Mar 2002 as SMS AG
Reg­is­tra­tion · CxO (5) · ppa (3) · Control: Siemag Weiss KG · Control: Siemag Weiss KG · Capital: €52M · Seat: Dusseldorf, Germany · Legal form · Name: SMS AG · Corporate Purpose
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Mentions

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20 Feb 2025 in Hrdk also 26/10/2015
SMS group GmbH: “Liste der Gesellschafter“
19 Feb 2025 in Hrdk also 29/09/2017, 01/04/2015, 30/06/2009
SMS Elotherm GmbH: “Liste der Gesellschafter“
18 Feb 2025 in Hrdk also 04/10/2017, 30/06/2009
SMS Hasenclever Maschinenfabrik GmbH: “Liste der Gesellschafter“
13 Aug 2024 in Hrcdd
Merger: Battenfeld Industrietechnik GmbH
22 May 2024 in Hrcdd also 25/09/2015, 04/09/2015, 04/09/2015, 16/06/2015, 16/06/2015
Control, Control: SMS group GmbH
5 Sept 2016 in Hrdk
Battenfeld Industrietechnik GmbH: “Liste der Gesellschafter“
28 Oct 2004 in Hrcdd
Control, Break-up: SMS Hasenclever Maschinenfabrik GmbH
13 Oct 2004 in Bmjfbv
Shareholding: SMS Extrusions-Holding Austria GmbH
21 Sept 2004 in Hrcdd also 17/10/2003
Control, Control: Battenfeld Extrusionstechnik GmbH
10 May 2004 in Hrcdd
Control, Control: Battenfeld Holding GmbH
28 Apr 2004 in Hrcdd
Control, Control: Battenfeld Service GmbH
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