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nora systems GmbH, Weinheim, Germany

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Name

nora systems GmbH
nora systems
Blitz 07-540 GmbH

Register

Ut
District Court of Mannheim HRB 703230
Ut
District Court of Munich HRB 167607
Nocom
The Brønnøysund Register Centre 877182312
Sirul
Siren 508489564
Nocom
The Brønnøysund Register Centre 881093022
Lei
529900AH9ZDXZYIOOQ16

Address

Höhnerweg 2-4, 69469 Weinheim, Germany
München, Germany

Corporate purpose

The development, manufacture and distribution of elastic floors, footwear components and similar products using elastic raw materials and all related businesses.

Additional info

46.47
Wholesale of furniture, carpets and lighting equipment

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

19 Dec 2023
Officer: Susanna Hieronimus · No longer Officer: Joachim Scherer
20 Nov 2023 in Sat
State Aid (€500,000 - €1,000,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
25 Oct 2023
Officer (3)
25 Aug 2023 via Interface nora GmbH, also 04/07/2022, 23/06/2022, 22/10/2021
Shareholder: Interface nora GmbH
8 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (9 companies)
7 Jun 2023
Patent: Self-Adhesive Floor Covering and Method for the Production Thereof
1 Jun 2023 in France
Segment clas­si­fi­ca­tion
9 May 2023
Officer: Ronja Benkenstein, Stefan Müller · No longer Officer: Jürgen Georg Schork
5 May 2023
Utility patent: Self-adhesive flooring
Year 2023 in Dm
3 wordmarks: NORAPLAN CONVIA, NORAPLAN CULANA, NORAPLAN VOYA
5 Jan 2023
Patent: A process for producing an object, in particular an orthopedic object, such as a shoe insert, with a plurality of elements elastically compressible composite body, and combination of objects
Year 2022 in Dm
9 wordmarks: NORA DRYFIX, NORAMENT CASTELLO, NORAMENT KIVO, NORAPLAN CONVIA, NORAPLAN CULANA, NORAPLAN DARIVA, NORAPLAN VOYA, crossline …
29 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (10 companies)
15 Jun 2022
Patent: Method for Manufacturing an Object with an Elastically Compressible Composite Body Having Several Elements
1 Jun 2022 in Fts
EU funding (€3,449.25): 101058654 - Waste2Biocomp - Converting Organic Waste Into Sustainable BIO-Based Components
1 Jun 2022 in Fts
EU funding (€8,009.54): 101058654 - Waste2Biocomp - Converting Organic Waste Into Sustainable BIO-Based Components
1 Jun 2022 in Fts
EU funding (€135,414): 101058654 - Waste2Biocomp - Converting Organic Waste Into Sustainable BIO-Based Components
24 Jan 2022
Registered Design: Floor covering
24 Jan 2022
Registered Design: Floor covering
14 Jan 2022
Managing Director: Robert Jan Heeres · Officer: Joachim Scherer · No longer Officer (2)
23 Dec 2021
Wordmark: “NORAPLAN LINEE“
4 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (10 companies)
8 Sept 2021
Wordmark: “SENEO“
28 Apr 2021
Patent: Method for Manufacturing a Patterned Floor Covering
7 Apr 2021
Patent: Floor Covering Containing Thermoplastic Elastomer and Method for Producing Same
6 Apr 2021
Managing Director: Robert Jan Heeres · No longer Officer: Robert Jan Heeres
17 Feb 2021
Patent: Flooring and Method of Preparation
19 Nov 2020
Original document: “Liste der Gesellschafter“
24 Sept 2020
Annual report for the year ending 31/12/2019
27 Aug 2020 via nora Holding GmbH, also 06/03/2020, 25/06/2018, 27/07/2017
Shareholder: nora Holding GmbH
11 Aug 2020
List of board members
9 Jul 2020
No longer Managing Director: Christa Hoffmann
26 May 2020
Annual report for the year ending 31/12/2018
24 Feb 2020
No longer Officer (2)
3 Feb 2020
Wordmark: “All About Flooring. All About You.“
12 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (11 companies)
13 Aug 2019
Officer: Robert Jan Heeres · No longer Officer (1)
3 Jul 2019
List of board members
16 Apr 2019
Share­holder agreement
11 Apr 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Apr 2019
Managing Director: Christa Hoffmann, Anton H. van Keken · No longer Managing Director: Andreas Müller
11 Sept 2018
Registered Design: Soles for footwear (part of -)
11 Sept 2018
Registered Design: Rubber soles
3 Sept 2018
Wordmark: “ASTRO“
4 Jul 2018
Patent: Floor Covering
21 Jun 2018
Patent: Flooring and processes for the production of
21 Jun 2018
Patent: Flooring and processes for its production
9 May 2018
Patent: Process for Making a Floor Covering
1 Mar 2018
Wordmark: “CONREX“
30 Nov 2017
Registered Design: Floor covering
30 Nov 2017
Registered Design: Floor covering
8 Nov 2017
Patent: Floor Covering
25 Oct 2017
Patent: Material Having a Foamed Polymer Matrix
6 Sept 2017
Wordmark: “ASTRAL“
6 Sept 2017
Wordmark: “LUNACELL“
6 Sept 2017
Wordmark: “LUNAIRFLEX“
Year 2017 in Dp
4 patent filings: Flooring Containing Thermoplastic Elastomer and Processes for Its Production …
10 May 2017
Patent: Method for Producing an Elastomer Floor Covering Having a Decorative Layer and an Elastomer Floor Covering with a Decorative Layer
9 May 2017
List of board members
23 Sept 2016
List of board members
25 Jul 2016 via Mellifera Fünfte Beteiligungsgesellschaft mbH
Shareholder: Mellifera Fünfte Beteiligungsgesellschaft mbH
10 Feb 2016
Wordmark: “Lunasoft“
9 Feb 2016
Wordmark: “Lunairmed“
9 Feb 2016
Wordmark: “Lunalight“
12 Nov 2015
Patent: Material with a foamed polymer matrix
11 Nov 2015
Patent: Floor Covering and Method for Producing the Same
11 Nov 2015
Patent: Material with a foamed polymer matrix
18 May 2015
Control: Mellifera Dritte Beteiligungsgesellschaft mbH, jedoch Mellifera Fünfte Beteiligungsgesellschaft mbH · Control: Mellifera Dritte Beteiligungsgesellschaft mbH, jedoch Mellifera Fünfte … …
18 May 2015
Control: Mellifera Dritte Beteiligungsgesellschaft mbH, jedoch Mellifera Fünfte Beteiligungsgesellschaft mbH · Control: Mellifera Dritte Beteiligungsgesellschaft mbH, jedoch Mellifera Fünfte … …
26 Mar 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Oct 2014
Wordmark: “signa“
16 Oct 2014
Patent: Process for making an elastomer floor covering with a decorative layer and elastomer flooring with a decorative layer
16 Oct 2014
Patent: Method for making an elastomer floor covering with a decorative layer and elastomer flooring with a decorative layer
7 Aug 2014
Wordmark: “Lunatur“
29 Jul 2014
Officer (2)
23 Jul 2014
List of board members
21 Jul 2014 via Mellifera Dritte Beteiligungsgesellschaft mbH, also 06/06/2013, 19/10/2012, 29/09/2011, 08/11/2010, 24/09/2009, 07/09/2009
Shareholder: Mellifera Dritte Beteiligungsgesellschaft mbH
16 Jul 2014
Patent: Floor Covering and Method for Producing the Same
25 Jun 2014
Patent: Floor Covering and Method for Producing the Same
11 Jun 2014
Patent: Method for Producing a TWO-Dimensional Rubber Covering and TWO-Dimensional Rubber Covering
23 Apr 2014
Wordmark: “LunaPur“
7 Mar 2014
No longer Officer (1)
Year 2013 in Dm
4 wordmarks: crossline, grano, sentica, unita
26 Sept 2013
Patent: Process for the production of a floor covering
14 Jun 2013
List of board members
4 Apr 2013
Patent: Flooring
15 Mar 2013
Managing Director: Andreas Müller
1 Mar 2013
No longer Managing Director (1)
28 Sept 2012
No longer Officer (1)
Year 2012 in Dp
5 patent filings: Flooring …
Year 2012 in Dm
5 wordmarks: NORA, grano, sentica, signa, unita
17 Feb 2012 via Freudenberg Verpflegungsdienste KG, also 09/05/2008, 07/05/2008
General partner: Freudenberg Verpflegungsdienste KG
28 Dec 2011
Patent: Shoe for Medical Applications
14 Sept 2011
Patent: Floor Covering
26 Aug 2011 via nora Management Beteiligungs GmbH & Co. KG
No longer Limited Partner: nora Management Beteiligungs GmbH & Co. KG
29 Jul 2011
Officer (1)
1 Jul 2011
No longer Officer (1)
30 Jun 2011
Patent: Method for the production of a surface-shaped rubber covering and surface-shaped rubber covering
11 Feb 2011
No longer Managing Director (1)
28 Jan 2011
No longer Officer (1)
1 Oct 2010
No longer Officer (1)
26 Mar 2010
Managing Director (1) · No longer Managing Director (1)
2 Mar 2010
List of board members
5 Jun 2009
Officer (1)
19 Dec 2008
Control: Mellifera Dritte Beteiligungsgesellschaft mbH · Control: Mellifera Dritte Beteiligungsgesellschaft mbH · Address
7 Nov 2008
List of board members
17 Oct 2008
No longer Officer (2) · Officer (1)
10 Oct 2008 via Freudenberg Bausysteme Beteiligungs GmbH
Merger: Freudenberg Bausysteme Beteiligungs GmbH
10 Oct 2008
Merger: Freudenberg Bausysteme Beteiligungs GmbH
5 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (22 companies)
29 Aug 2008 via Mellifera Dritte Beteiligungsgesellschaft mbH, also 29/08/2008
Shareholder: 13 Mellifera Dritte Beteiligungsgesellschaft mbH
9 May 2008
List of board members
30 Apr 2008
Patent: Floor Covering Made of Elastomeric Material with a Texture on its Surface
28 Mar 2008
List of board members
22 Feb 2008
Officer (1)
22 Feb 2008
Share­holder agreement
6 Feb 2008
Patent: Flooring
1 Feb 2008 via Freudenberg Bausysteme Beteiligungs GmbH
Control, Control: Freudenberg Bausysteme Beteiligungs GmbH
15 Dec 2007 via nora flooring systems GmbH
Shareholding: Pa 65 WT Holding GmbH
30 Nov 2007
Officer (8) · No longer Officer (1)
23 Nov 2007
No longer Officer (3) · Managing Director (3) · No longer Managing Director (1)
14 Nov 2007
Change of headquarters: nora systems GmbH · Seat: Weinheim, Germany
9 Nov 2007
Officer (4) · Managing Director (1) · Change of headquarters: nora systems GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
17 Oct 2007 as Blitz 07-540 GmbH
Company statute · Corporate Purpose
10 Oct 2007 as Blitz 07-540 GmbH
Managing Director (4) · No longer Managing Director (1)
10 Oct 2007 as Blitz 07-540 GmbH
Officer (3) · No longer Managing Director (3)
2 May 2007 as Blitz 07-540 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose

Mentions

6 Nov 2020
Direct parent: nora Holding GmbH
6 Nov 2020
Ultimate parent: nora Holding GmbH

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