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euromicron AG, Neu-Isenburg, Germany (liq)

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Name

euromicron AG
euromicron AG communication & control technology

Identification

Ut
District Court of Frankfurt HRB 45562
Stockp
EUCA.DE
Lei
3912000WGN5OJZAW0V35
EUID
DEM1201.HRB45562

Address

Siemensstr. 6, 63263 Neu-Isenburg, Germany
Frankfurt a. Main, Germany

Corporate purpose

The development and distribution of mechanical, electrical and electronic components and systems, including software and engineering services. The Company may realize this corporate object itself or through subsidiaries and associated companies.

History

Persons

Marketing & Tech

Network

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Investigative Journalism

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Publications

24 Oct 2025 via Funkwerk AG also 03/12/2024, 04/09/2023, 05/12/2022, 03/11/2021
Shareholder: Funkwerk AG
27 Feb 2025 via Hörmann Industries GmbH also 08/03/2024, 15/03/2023, 17/01/2022
Shareholder: Hörmann Industries GmbH
16 Jan 2024 via Hörmann Holding GmbH & Co. KG also 15/03/2023, 08/02/2022
Shareholder: Hörmann Holding GmbH & Co. KG
18 Sept 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 22/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (23 companies)
8 Jun 2020
Liq­ui­da­tion
22 May 2020
Word figurative mark: “ProfiLIGHT“
16 Apr 2020
Word figurative mark: “agu Datentechnik“
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Oct 2019
Authorized signatory (ppa) (1) · Address
17 Oct 2019
The Annual General Meeting of 29.08.2019 approved the amendment to § 5 (Amount and division of the share capital …
9 Sept 2019
Word figurative mark: “agu Datentechnik“
3 Sept 2019
List of board members
30 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 30.08.2019“
14 Aug 2019
Capital: €25.7M
12 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jul 2019
Capital: €20.2M
10 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (23 companies)
9 May 2019
No longer Member of the Executive Board: Jörn Trierweiler
30 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (23 companies)
11 Feb 2019
Member of the Executive Board: Frank Schmitt · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
16 Jan 2019
Member of the Executive Board: Jörn Trierweiler
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 Aug 2018
Wordmark: “em-net“
10 Jul 2018
List of board members
2 Jul 2018
The Annual General Meeting of 13.06.2018 approved the amendment of § 5 (amount and division of the share capital …
22 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 22.06.2018“
15 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jun 2018
List of board members
5 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 05.06.2018“
17 May 2018
No longer Authorized signatory (ppa) (1)
14 May 2018
Member of the Executive Board: Jörg Trierweiler · No longer Member of the Executive Board: Jürgen Hansjosten
9 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
18 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (23 companies)
16 Feb 2018
Authorized signatory (ppa) (1)
13 Feb 2018
Wordmark: “EUROMICRON“
13 Feb 2018
Wordmark: “engel“
13 Feb 2018
Wordmark: “euromicron“
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
Year 2017 in Dpmam
18 trademark filings: EUROMICRON, eFOS, em-net, engel, euromicron, urm-net …
1 Dec 2017
Wordmark: “rako“
21 Jun 2017
The authorized capital in accordance with the resolution of the Annual General Meeting of 23.06.2006 (Authorized …
18 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (23 companies)
27 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (8 companies)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
22 Aug 2016
Name: euromicron AG · Company statute
3 Aug 2016 as euromicron AG communication & control technology
List of board members
3 Aug 2016 as euromicron AG communication & control technology
List of board members
3 Aug 2016 as euromicron AG communication & control technology
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2016 as euromicron AG communication & control technology
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2016“
29 Jul 2016 as euromicron AG communication & control technology
Original document: “Liste der Aufsichtsratsmitglieder zum 29.07.2016“
30 May 2016 as euromicron AG communication & control technology
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
27 May 2016 as euromicron AG communication & control technology
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (22 companies)
25 Feb 2016 as euromicron AG communication & control technology
Wordmark: “rako“
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
18 Nov 2015 as euromicron AG communication & control technology
Veröffentlichung nach § 37q Abs. 2 Satz 1 WpHG
14 Aug 2015 as euromicron AG communication & control technology
Merger: euromicron international services GmbH - ein Unternehmen der euromicron Gruppe
3 Aug 2015 as euromicron AG communication & control technology
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jun 2015 as euromicron AG communication & control technology
Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
Year 2015 in Dpmam
12 trademark filings: EUROMICRON, RACON, eFOS, em-net, engel, euromicron, rako …
22 Jun 2015 as euromicron AG communication & control technology
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (28 companies)
17 Jun 2015 as euromicron AG communication & control technology
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
10 Jun 2015 as euromicron AG communication & control technology
Authorized signatory (ppa) (1)
2 Jun 2015 as euromicron AG communication & control technology
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
2 Jun 2015 as euromicron AG communication & control technology
The Registry Court has received the draft of a contract on the planned merger of this company with ...
26 May 2015 as euromicron AG communication & control technology
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 May 2015 as euromicron AG communication & control technology
Member of the Executive Board: Jürgen Hansjosten
20 Apr 2015 as euromicron AG communication & control technology
Authorized signatory (ppa) (1)
15 Apr 2015 as euromicron AG communication & control technology
Member of the Executive Board: Hansjosten Jürgen, Bettina Meyer · No longer Authorized signatory (ppa): Bettina Meyer · Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1)
7 Jan 2015
Wordmark: “URM“
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Jul 2014 as euromicron AG communication & control technology
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (30 companies)
11 Jun 2014 as euromicron AG communication & control technology
The Annual General Meeting of 14.05.2014 approved the amendment of § 5 (Amount and division of the share capital …
6 Jun 2014 as euromicron AG communication & control technology
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2014 as euromicron AG communication & control technology
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
27 Apr 2014
Wordmark: “OPTOMELT“
24 Feb 2014 as euromicron AG communication & control technology
Authorized signatory (ppa): Bettina Meyer
13 Jan 2014 as euromicron AG communication & control technology
Capital: €18.3M
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Dec 2013 as euromicron AG communication & control technology
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2013 as euromicron AG communication & control technology
No longer Authorized signatory (ppa) (1)
15 Aug 2013 as euromicron AG communication & control technology
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (25 companies)
19 Jun 2013 as Euromicron AG Communication & Control Technology
Patent: Escape Door Control, and Corresponding Method and System
10 Jun 2013 as euromicron AG communication & control technology
Company statute
21 May 2013 as euromicron AG communication & control technology
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2013 as euromicron AG communication & control technology
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
Year 2013 in Dpmam
13 trademark filings: EUROMICRON, RACON, eFOS, em-net, engel, euromicron, rako, urm-net …
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
27 Dec 2012 as euromicron AG communication & control technology
Address
Year 2012 in Dpmam
12 trademark filings: EUROMICRON, RACON, eFOS, em-net, engel, euromicron, rako …
11 Jun 2012 via euromicron international services GmbH - ein Unternehmen der euromicron Gruppe
Control, Control: euromicron international services GmbH - ein Unternehmen der euromicron Gruppe
11 Jun 2012 as euromicron AG communication & control technology
The Annual General Meeting on 25.05.2012 resolved to amend the Articles of Association in § 16 (Voting rights, postal …
31 May 2012 as euromicron AG communication & control technology
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2012 as euromicron AG communication & control technology
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (28 companies)
20 Apr 2012 as euromicron AG communication & control technology
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
5 Dec 2011 as euromicron AG communication & control technology
Capital: €17M
29 Nov 2011 as euromicron AG communication & control technology
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jul 2011 as euromicron AG communication & control technology
The Annual General Meeting of 09.06.2011 approved the amendment of § 5 No …
18 Jul 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 18.07.2011“
9 Jun 2011 as euromicron AG communication & control technology
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2011
Word figurative mark: “o-n-e“
16 May 2011 as euromicron AG communication & control technology
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (26 companies)
16 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
2 May 2011 as euromicron AG communication & control technology
Authorized signatory (ppa) (1) · Address
9 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (20 companies)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
6 Dec 2010 as euromicron AG communication & control technology
Veröffentlichung nach § 37q Abs. 2 Satz 1 WpHG
Year 2010 in Dpmam
4 trademark filings (2 wordmarks, 1 word figurative mark): eFOS, engel …
17 May 2010 as euromicron AG communication & control technology
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: RemoteMDx Inc., Sandy
10 May 2010 as euromicron AG communication & control technology
Capital: €13.1M
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
Year 2009 in Dpmam
1 word figurative mark: EUROMICRON, RACON, euromicron, rako …
27 Jul 2009 as euromicron AG communication & control technology
Member of the Executive Board (1)
20 Jul 2009 as euromicron AG communication & control technology
Address · Company statute
6 Jul 2009 as euromicron AG communication & control technology
No longer Member of the Executive Board (1)
18 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (16 companies)
23 Apr 2009 as euromicron AG communication & control technology
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (20 companies)
22 Apr 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
Year 2008 in Dpmam
2 wordmarks: em-net, euromicron …
22 Apr 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Oct 2007
Word figurative mark: “euromicron“
16 Oct 2007
Wordmark: “euromicron“
12 Oct 2007 as euromicron AG communication & control technology
Wordmark: “em-net“
6 Sept 2007 as Euromicron AG communication & control technology
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (18 companies)
20 Jul 2007 as euromicron AG communication & control technology
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
9 Jul 2007 as euromicron AG communication & control technology
Company statute
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
12 Dec 2006
Member of the Executive Board (1)
24 Jul 2006 as euromicron AG communication & control technology
The Annual General Meeting of 23.6.2006 approved the amendment of § 5 (share capital) by adding a paragraph 5 ( …
17 Jul 2006 as euromicron AG communication & control technology
Company statute
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
20 Jul 2005
Legal form: The Annual General Meeting of 23.6.2005 resolved to amend Section 5 (4) (Authorized Capital).

19 Aug 2004
Company statute
13 Jul 2004 as euromicron AG communication & control technology
Reg­is­tra­tion · CxO (2) · Capital: €11.9M · Con­vert­ible bonds · Seat: Frankfurt · Legal form · Name: euromicron AG communication & control technology · Proxy policy …
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Mentions

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No longer Limited Partner: RSR Datacom GmbH & Co. KG
8 May 2020 in Hrcdd
No longer Limited Partner: MICROSENS GmbH & Co. KG
via WZ in Wzfma
Shareholdings: euromicron austria GmbH, euromicron holding GmbH · Shareholdings: euromicron austria GmbH, euromicron holding GmbH
via Firmenbuch in Bmjfbv
Shareholdings: euromicron holding GmbH · Shareholdings: euromicron holding GmbH
23 Dec 2019 in Hrdk
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23 Jan 2018 in Hrdk also 14/03/2016, 13/01/2015
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30 Jan 2017 in Hrcdd also 20/01/2015, 15/01/2013
Limited Partner: MICROSENS GmbH & Co. KG
27 Sept 2016 in Hrdk
ZECH Sicherheitstechnik GmbH: “Liste der Gesellschafter“
4 Oct 2012 in Hrcdd
Limited Partner: RSR Datacom GmbH & Co. KG
1 Oct 2012 in Hrdk
RSR Datacom Verwaltungs GmbH: “Liste der Gesellschafter“
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18 Aug 2008 in Hrdk
LWL-Sachsenkabel GmbH-Spezialkabel und Vernetzungstechnik: “Liste der Gesellschafter“
18 Oct 2006 in Hrcdd
Limited Partner: Microsens GmbH & Co. Gesellschaft für Entwicklung und Vermarktung von optoelektronischen Systemen für Datenverarbeitung KG
16 Feb 2006 in Hrdk
ELABO GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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