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Schubeler GmbH, Bad Lippspringe, Germany

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Schubeler GmbH

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Name

Schubeler GmbH
mdGroup Germany GmbH
mdGroup GmbH
microdrones GmbH

Identification

Ut
District Court of Paderborn HRB 17069
Ut
District Court of Siegen HRB 7984
EUID
DER2809.HRB17069

Address

Schulze-Delitzsch-Weg 1, 33175 Bad Lippspringe, Germany
Siegen, Germany

Corporate purpose

Development, manufacture and sale of missiles of all kinds, as well as associated electronics and software.

Financial performance

Employees

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History

Persons

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

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from 2006 to 2024
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from 2018 to 2024
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Publications

10 Apr 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: Microdrones Canada Inc
28 Jan 2026
Patent: Impeller Machine
1 Aug 2025 as mdGroup Germany GmbH
Patent: Aerodynamischer Multikopter / Quadrokopter
13 May 2025
Share­holder agreement
24 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Microdrones Canada Inc
3 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Oct 2024 as mdGroup Germany GmbH
Patent: Procedure and system for piloting an aircraft
20 Sept 2024
Annual report for the year ending 31/12/2022
18 Sept 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Canada Inc
Year 2024 in Euipotm
6 trademark filings (1 wordmark, 5 word figurative marks): YOUR EYE IN THE SKY …
7 Jun 2024 as mdGroup Germany GmbH
State Aid (€500,000 - €1,000,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
3 Jun 2024 as mdGroup Germany GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Microdrone s Canada Inc
22 May 2024
Original document: “Liste der Gesellschafter“
7 May 2024
Change of headquarters: Schubeler GmbH · Address · Name: Schubeler GmbH
2 May 2024
Reg­is­tra­tion · MD: F. G., D. Sch. · Change of headquarters: mdGroup Germany GmbH · Address · Capital: €78,572 · Share­holder agreement · Legal form: GmbH · Name: Schubeler GmbH · Corporate Purpose
29 Feb 2024 as mdGroup Germany GmbH
Patent: Method for controlling an unmanned aerial vehicle, control system for an unmanned aerial vehicle, computer program product
16 Feb 2024
Wordmark: “LP360“
16 Feb 2024
Wordmark: “TrueView“
16 Jan 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2023
Patent: Rotor, especially for a turbomachine, process for making a rotor, turbomachinery
31 Oct 2023
Managing Director: Francois Gerner · No longer Managing Director: Julian Schöler
6 Jun 2023 as mdGroup Germany GmbH
Wordmark: “UAVveek“
Year 2022 in Epobase
4 European patent filings: Rotor, especially for a turbomachine, process for making a rotor, turbomachinery …
Year 2022 in Dpmam
4 trademark filings
12 May 2022 as mdGroup Germany GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: microdrones Canada Inc
18 Mar 2022 as mdGroup Germany GmbH
Patent: Aerodynamischer Multikopter / Quadrokopter
Year 2021 in Epobase
6 European patent filings: Method and system for controlling the trajectory of an aircraft …
17 Jun 2021 as mdGroup Germany GmbH
Patent: Aerodynamischer Multikopter / Quadrokopter
10 Apr 2021 as mdGroup Germany GmbH
Patent: Cooling system for an electric motor
23 Mar 2021 as mdGroup Germany GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 2 Shareholdings: microdrones Canada Inc., Schübeler Technologies GmbH
Year 2021 in Dpmam
4 trademark filings
Year 2020 in Epobase
5 European patent filings: Method and system for determining positions on the ground from an aircraft …
19 Nov 2020 as mdGroup Germany GmbH
Name: mdGroup Germany GmbH
13 Nov 2020 as mdGroup GmbH
Managing Director: Francois Gerner · Share­holder agreement · Name: mdGroup GmbH
Year 2020 in Dpmam
10 trademark filings (5 wordmarks, 5 figurative marks): mdCOCKPIT, mdInfinity, mdLiDAR, mdMAPPER, mdTECTOR …
2 Oct 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2020 in Euipods
19 registered designs
16 Sept 2020 as microdrones GmbH
Managing Director: Daniel Schübeler · Merger: Schübeler Technologies GmbH
11 Sept 2020 via Schübeler Technologies GmbH
Merger: Schübeler Technologies GmbH
9 Jul 2020 as mdGroup Germany GmbH
Patent: Cooling system for an electric motor
20 Feb 2020 as microdrones GmbH
Managing Director: Francois Gerner, Julian Schöler · No longer Managing Director: Luc J. M. le Guen, Vincent M. le Talour
30 Jan 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Nov 2019 as mdGroup Germany GmbH
Patent: Propulsion Unit for an Aircraft and Method for Cooling a Propulsion Unit
25 Oct 2019 as microdrones GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder: N.N. LLC
17 Oct 2019
Original document: “Liste der Gesellschafter“
7 Oct 2019
Original document: “Liste der Gesellschafter“
30 Aug 2019
Original document: “Liste der Gesellschafter“
30 Aug 2019
Original document: “Liste der Gesellschafter“
22 Aug 2019 as microdrones GmbH
Managing Director: Vincent M. le Talour · Capital: €78,572
1 Jul 2019 in Fk
Public funding (€146,321): Cooperative Drone Technology and Applications for Medical Care - KODRONA -, Subproject: Microdrones GmbH
25 Jun 2019 as mdGroup Germany GmbH
Wordmark: “SCHUEBELER TECHNOLOGIES“
25 Jun 2019 as mdGroup Germany GmbH
Word figurative mark: “Schuebeler Technologies GmbH“
7 Jun 2019 as mdGroup Germany GmbH
Patent: Winding carrier, in particular stator, an electric machine
8 Mar 2019 as microdrones GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
26 Feb 2019
Original document: “Liste der Gesellschafter“
26 Feb 2019
Original document: “Liste der Gesellschafter“
26 Feb 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Oct 2018 as microdrones GmbH
Managing Director: Vincent M. le Talour · Capital: €75,540
29 Oct 2018
Original document: “Liste der Gesellschafter“
29 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2018 as microdrones GmbH
Managing Director: Luc J. M. le Guen, Vincent M. le Talour · No longer Managing Director: Walter Schmalhofer
6 Sept 2018 as mdGroup Germany GmbH
Patent: Winding carrier, in particular stator, an electric machine
23 Jul 2018 as microdrones GmbH
Address
16 Jul 2018
Original document: “Liste der Gesellschafter“
9 Jul 2018 as microdrones GmbH
Managing Director: Walter Schmalhofer · No longer Managing Director: Sven Jürß · No longer Authorized signatory (ppa) (1) · Capital: €72,226 · Share­holder agreement
11 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Apr 2018 as microdrones GmbH
Capital: €67,912
14 Mar 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Mar 2018 as microdrones GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 Feb 2018 as mdGroup Germany GmbH
Patent: Winding carrier, in particular stator, an electric machine
9 Jan 2018 as Microdrones GmbH
Patent: Helicopter Drive and Method for Operating a Helicopter Drive
24 Oct 2017 as microdrones GmbH
Capital: €66,300
10 Oct 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Sept 2017
Original document: “Liste der Gesellschafter“
25 May 2017 as microdrones GmbH
Capital: €51,000
11 May 2017
Original document: “Liste der Gesellschafter“
31 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2016 as mdGroup Germany GmbH
Word figurative mark: “microdrones“
20 Oct 2016 as microdrones GmbH
Capital: €40,500
30 Sept 2016
Original document: “Liste der Gesellschafter“
30 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jul 2016 as mdGroup Germany GmbH
Patent: Winding carrier, in particular stator, an electric machine
4 Jul 2016
Original document: “Liste der Gesellschafter“
4 Jul 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2016 as microdrones GmbH
Capital: €30,000
12 May 2016 as microdrones GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
9 May 2016
Original document: “Liste der Gesellschafter“
9 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Apr 2016 as microdrones GmbH
Capital: €28,000 · Share­holder agreement
20 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2016
Original document: “Liste der Gesellschafter“
17 Dec 2015
Original document: “Liste der Gesellschafter“
3 Dec 2015 as microdrones GmbH
Address · Share­holder agreement · Corporate Purpose
19 Nov 2015 as mdGroup Germany GmbH
Patent: Cooling system for an electric motor
28 Sept 2015
Original document: “Liste der Gesellschafter“
28 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Sept 2015 as microdrones GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
24 Mar 2015 as microdrones GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
1 Aug 2014 as mdGroup Germany GmbH
Wordmark: “HDS“
10 Jul 2014 as mdGroup Germany GmbH
Patent: Aerodynamischer Multikopter / Quadrokopter
19 May 2014 as mdGroup Germany GmbH
Patent: Cooling system for an electric motor
9 Jan 2014 as Microdrones GmbH
Patent: Aerodynamic Multicopter / Quadrocopter
2 Jan 2014 as mdGroup Germany GmbH
Wordmark: “HST“
11 Dec 2013 as mdGroup Germany GmbH
Word figurative mark: “md4-1000“
10 Dec 2013 as mdGroup Germany GmbH
Word figurative mark: “mdCockpit“
3 May 2013 as microdrones GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
9 Jan 2013 as mdGroup Germany GmbH
Patent: Aerodynamischer Multikopter / Quadrokopter
18 Oct 2012 as microdrones GmbH
Wordmark: “md“
2 Jul 2012 as microdrones GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
1 Jul 2011 as microdrones GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
11 Feb 2011 as microdrones GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Dec 2010
Original document: “Liste der Gesellschafter“
14 Jun 2010 as microdrones GmbH
No longer Authorized signatory (ppa) (1)
20 Jul 2009 as microdrones GmbH
Managing Director: Sven Jürß · Authorized signatory (ppa) (1) · No longer Managing Director (1)
10 Jul 2009
Managing Director: Sven Jürß · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address
1 Jul 2009 as microdrones GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
31 Dec 2008 as microdrones GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Jul 2008 in Fk
Public funding (€368,316): Airborne Remote Sensing for Hazard Inspection by Network Enabled Lightweight Drones (AirShield) - Subproject: Drone Platform and Operating Concept
4 Jun 2008 as microdrones GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
9 Jan 2006 as microdrones GmbH
Reg­is­tra­tion · Managing Director (1) · Authorized signatory (ppa) (1) · Capital: €25,000 · Share­holder agreement · Proxy policy
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