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tk accelis GmbH, Essen, Germany

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tk accelis GmbH

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Name

tk accelis GmbH
thyssenkrupp Materials Services GmbH
ThyssenKrupp Materials International GmbH
ThyssenKrupp Services AG
ThyssenKrupp Materials AG

Identification

Ut
District Court of Essen HRB 22760
Ut
District Court of Dusseldorf HRB 62027
Ut
District Court of Dusseldorf HRB 40516
Lei
549300W5LW1415DGA696
EUID
DER2503.HRB22760

Address

ThyssenKrupp Allee 1, 45143 Essen, Germany
Düsseldorf, Germany

Corporate purpose

Trade, processing, distribution, logistics and transport of materials, metals and plastics and products manufactured from the aforementioned materials, as well as services of all kinds.

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
53Authorized signatory (ppa)
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
13 known active shareholdings
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Publications

15 Sept 2026
Authorized signatory (ppa): Daniela Gerhards
11 Sept 2026
No longer Authorized signatory (ppa) (2)
Year 2026 in Dpmam
14 trademark filings: ALUMINIUM4ME, COPPER4ME, LASERCUTTING4ME, MATERIALS4ME, MX, MaaS, N.N., PLASTICS4ME, PROCESSING4ME, STAINLESS4ME, STEEL4ME, alfred …
15 Aug 2026 as tk accelis
European Union Transparency Register
22 Jul 2026
Registered Design: Logos
22 Jul 2026
Registered Design: Logos
17 Jul 2026
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
10 Jul 2026
Authorized signatory (ppa): Michael Rösmann
10 Jul 2026
Aufsichtsrat
7 Jul 2026
List of board members
via Ora in Ora
Partner: Tk Accelis Materials Slovakia s.r.o., ThyssenKrupp HiServ s.r.o. · No longer Partner: Tk Accelis Materials Slovakia s.r.o., ThyssenKrupp HiServ s.r.o.
6 Jul 2026
Figurative mark
6 Jul 2026
Figurative mark
11 Jun 2026
Name: tk accelis GmbH
20 May 2026 via Erste Abwicklungsanstalt also 05/06/2025, 19/06/2024, 26/05/2023
Shareholder: Erste Abwicklungsanstalt
24 Mar 2026 via Thyssenkrupp AG also 26/01/2026, 21/02/2025, 08/03/2024, 18/01/2023, 10/02/2020, 14/02/2019, 17/12/2010, 08/05/2007
Shareholder: thyssenkrupp AG
24 Feb 2026
Authorized signatory (ppa): Sören Rose · No longer Authorized signatory (ppa): Detlef Schotten
23 Jan 2026
Authorized signatory (ppa): Sarah Klur · No longer Managing Director: Marc Schlette
12 Dec 2025
Authorized signatory (ppa): Carl Brockmeyer · No longer Authorized signatory (ppa): Tobias Hegmanns
6 Oct 2025
No longer Authorized signatory (ppa): Martin Nusswald
11 Sept 2025
Authorized signatory (ppa): Berit Elking
18 Jul 2025
Authorized signatory (ppa): Tobias Nicolay, Heather Wijdekop
23 May 2025
Authorized signatory (ppa): Jörn Ossowski, Melanie Völkl
16 May 2025
Aufsichtsrat
16 May 2025
List of board members
8 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2025“
21 Mar 2025
Authorized signatory (ppa): Kerstin Hoppe, Astrid Meicherczyk
10 Mar 2025
No longer Authorized signatory (ppa): Barbara Arndt
25 Feb 2025
Sub­sidiary
11 Feb 2025
No longer Authorized signatory (ppa): Petra Wilsberg
25 Jan 2025 in Fk
Public funding (€1,284,152): SMARTCHAIN - Simplified Management and Automated Regulation Technology, Subproject: Conception of the Data Architecture and the SMARTCHAIN Platform
1 Jan 2025 in Fk
Public funding (€741,674): Increasing Resilience in Metalworking and Processing Companies through a Networked Platform Ecosystem (RESIPLAT), Subproject: Development of a Material Availability …
20 Dec 2024
No longer Authorized signatory (ppa): Luisa Nitka
11 Nov 2024
Aufsichtsrat
8 Nov 2024
No longer Authorized signatory (ppa): Jörg Heiles
4 Nov 2024
List of board members
25 Oct 2024
Authorized signatory (ppa): Hendrik A. Göbell, Hana Selmanovic · No longer Authorized signatory (ppa): Eckhard Schwarz
1 Oct 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2024“
25 Jun 2024
Aufsichtsrat
21 Jun 2024
Managing Director: Ilse Henne · No longer Managing Director: Martin Stillger
21 Jun 2024
List of board members
11 Jun 2024
Authorized signatory (ppa): Christian Maier
10 Jun 2024
Aufsichtsrat
10 Jun 2024
List of board members
7 Jun 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 07.06.2024“
5 Jun 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 05.06.2024“
29 Apr 2024 via Tk Accelis Materials Belgium N.V.
Shareholding: Thyssenkrupp Materials Belgium N.V
16 Apr 2024
No longer Authorized signatory (ppa) (1)
19 Jan 2024
No longer Managing Director: Ilse Henne
20 Dec 2023
Aufsichtsrat
14 Dec 2023
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (3)
12 Dec 2023
List of board members
8 Dec 2023
Aufsichtsrat
5 Dec 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 05.12.2023“
4 Dec 2023
List of board members
27 Nov 2023
List of board members
24 Nov 2023
Aufsichtsrat
23 Oct 2023
Aufsichtsratswahl 2023 - Bekanntmachung des Ergebnisses der Wahl der Arbeitnehmervertreter in den Aufsichtsrat der thyssenkrupp Marine Systems GmbH gemäß § 52 Abs. 1 3. WOMitbestG
23 Oct 2023
Bekanntmachung des Ergebnisses der Wahl der Arbeitnehmervertreter in den Aufsichtsrat der thyssenkrupp Materials Services GmbH gemäß § 52 Abs. 1 3. WOMitbestG
16 May 2023
Authorized signatory (ppa): Marijana Kreische, Luisa Nitka · No longer Authorized signatory (ppa): Christian Maier
1 May 2023 in Fk
Public funding (€1,211,205): de:karb - Platform for the verification and reduction of CO2 emissions along the entire value chain of the steel producing and processing industry, sub-project …
23 Mar 2023
Authorized signatory (ppa): Tanja Bunte, Ulrike Speikamp · No longer Authorized signatory (ppa) (2)
20 Dec 2022
Aufsichtsrat
13 Dec 2022
List of board members
8 Nov 2022
No longer Authorized signatory (ppa): Kerstin Hoppe
12 Sept 2022
No longer Authorized signatory (ppa) (1)
19 Apr 2022
Authorized signatory (ppa): Günter Malinowski, Sebastian Smerat · No longer Authorized signatory (ppa) (2)
29 Dec 2021 via AST Deutschland GmbH
No longer Control, No longer Profit Transfer: ThyssenKrupp Stainless GmbH
10 Dec 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
8 Nov 2021
No longer Authorized signatory (ppa) (1)
23 Jul 2021
Original document: “Liste der Gesellschafter“
30 Jun 2021
Original document: “Liste der Gesellschafter“
4 Jun 2021
Authorized signatory (ppa): Maike Karänke, Richard Thomas · No longer Authorized signatory (ppa) (1)
7 May 2021
Authorized signatory (ppa): Mathias Leben · No longer Authorized signatory (ppa) (6)
19 Feb 2021
Authorized signatory (ppa): Thilo Zahn
3 Feb 2021
Merger: ThyssenKrupp Edelstahl-Service-Center GmbH
15 Jan 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Dec 2020
List of board members
12 Oct 2020
Authorized signatory (ppa) (1)
31 Jul 2020
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
17 Jul 2020
List of board members
14 Jul 2020
Authorized signatory (ppa) (2)
2 Jun 2020
Authorized signatory (ppa): Jörg Heiles, Martin Nusswald · No longer Authorized signatory (ppa) (1)
19 May 2020
Managing Director: Marc Schlette · No longer Managing Director: Markus Bistram
8 Apr 2020
Authorized signatory (ppa) (1)
20 Mar 2020
Authorized signatory (ppa) (4)
10 Mar 2020
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (6)
25 Feb 2020
Managing Director: Martin Stillger · No longer Managing Director: Klaus Keysberg · No longer Authorized signatory (ppa): Martin Stillger
20 Dec 2019
List of board members
22 Oct 2019
Managing Director: Daniel H. Wodera
13 Sept 2019
Authorized signatory (ppa): Thorsten Lubba
2 Jul 2019
No longer Authorized signatory (ppa) (2)
28 May 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (6)
28 May 2019
List of board members
12 Mar 2019
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
22 Feb 2019
Managing Director: Ilse Henne · No longer Managing Director: Joachim Limberg
2 Nov 2018
List of board members
1 Nov 2018 in Fk
Public funding (€305,214): E²-Design: Energy Efficiency in the Strategic Design of Production and Logistics Networks, Subproject: Strategic Planning of Logistics Networks in the Materials Trade with …
11 Sept 2018
Authorized signatory (ppa): Vanessa Gregor · No longer Authorized signatory (ppa) (1)
13 Aug 2018
Authorized signatory (ppa) (2)
13 Jul 2018
No longer Managing Director: Hans-Josef Hoß
6 Jul 2018
Authorized signatory (ppa): Jörg Schrewe
15 Jun 2018
Authorized signatory (ppa): Bettina Hübner
30 Apr 2018
No longer Authorized signatory (ppa) (1)
20 Apr 2018
Authorized signatory (ppa): N.N. · No longer Authorized signatory (ppa) (1)
9 Mar 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
5 Mar 2018
List of board members
15 Jan 2018
List of board members
21 Sept 2017
Authorized signatory (ppa): Mathias Leben
7 Aug 2017
No longer Authorized signatory (ppa) (1)
7 Aug 2017
Wordmark: “toii“
29 May 2017
No longer Authorized signatory (ppa) (1)
11 Apr 2017
No longer Authorized signatory (ppa) (10)
3 Feb 2017
List of board members
7 Nov 2016
Authorized signatory (ppa) (1)
7 Oct 2016
Authorized signatory (ppa) (2)
24 Jun 2016
Authorized signatory (ppa): Nadine Rittner
24 Jun 2016
List of board members
31 May 2016
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (4)
27 Apr 2016
Merger: Freiburger Stahlhandel GmbH
22 Apr 2016 via Freiburger Stahlhandel GmbH
Merger: Freiburger Stahlhandel GmbH
19 Apr 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Feb 2016
Authorized signatory (ppa) (2)
13 Jan 2016
283,384,000.00 EUR
4 Jan 2016
Name: thyssenkrupp Materials Services GmbH
8 Dec 2015
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2) · Capital: €283.4M · Share­holder agreement
8 Dec 2015
Original document: “Liste der Gesellschafter“
30 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jul 2015 via VDM Metals GmbH also 23/07/2015
No longer Control, No longer Profit Transfer: VDM Metals GmbH
5 Jun 2015
Authorized signatory (ppa): Amber N. Altenhofen, Christian Underberg
5 May 2015
Authorized signatory (ppa) (1)
17 Nov 2014
Authorized signatory (ppa) (1) · No longer Managing Director (1)
22 Oct 2014 via ThyssenKrupp Edelstahl-Service-Center GmbH
Control, Profit Transfer: ThyssenKrupp Edelstahl-Service-Center GmbH
8 Oct 2014 via VDM Metals GmbH
Control, Profit Transfer: VDM Metals GmbH
29 Aug 2014 via Jacob Bek GmbH
Profit Transfer: Jacob Bek GmbH
21 Aug 2014 via tk accelis Processing Europe GmbH
Control, Profit Transfer: ThyssenKrupp Stahl-Service-Center GmbH
13 Aug 2014
Managing Director: Hans-Josef Hoß · Authorized signatory (ppa) (1)
5 Aug 2014 via thyssenkrupp Facilities Services GmbH
Control, Profit Transfer: ThyssenKrupp Industrial Services Holding GmbH
4 Aug 2014 via Reisebüro Dr. Tigges GmbH
Control, Profit Transfer: Reisebüro Dr. Tigges GmbH
4 Aug 2014 via ThyssenKrupp MetalServ GmbH also 04/02/2011, 31/01/2011
Control, Profit Transfer: ThyssenKrupp MetalServ GmbH
1 Aug 2014 via thyssenkrupp Raw Materials GmbH also 01/07/2011
Control, Profit Transfer: ThyssenKrupp Metallurgical Products GmbH
1 Aug 2014 via tk accelis Trading GmbH also 31/08/2012, 30/08/2012
Control, Profit Transfer: ThyssenKrupp Mannex GmbH
25 Jul 2014 via ThyssenKrupp Bautechnik GmbH
Control, Profit Transfer: ThyssenKrupp Bautechnik GmbH
24 Jul 2014 via terra infrastructure GmbH
Control, Profit Transfer: ThyssenKrupp Bauservice GmbH
25 Jun 2014
No longer Authorized signatory (ppa) (2) · Address
18 Jun 2014 via AST Deutschland GmbH
Control, Profit Transfer: ThyssenKrupp Stainless GmbH
10 Apr 2014 via Erich Weit GmbH also 01/04/2014
Merger: Erich Weit GmbH
6 Apr 2014
Merger: Erich Weit GmbH
28 Mar 2014
List of board members
10 Mar 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Feb 2014
Profit Transfer: ThyssenKrupp AG, thyssenkrupp AG · Control: ThyssenKrupp AG, thyssenkrupp AG
8 Jan 2014
List of board members
17 Dec 2013
Authorized signatory (ppa) (3)
25 Nov 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Nov 2013
Authorized signatory (ppa) (2)
18 Oct 2013
Original document: “Liste der Gesellschafter“
11 Oct 2013
No longer Authorized signatory (ppa) (1)
9 Oct 2013 via terra infrastructure GmbH
No longer Control, No longer Profit Transfer: ThyssenKrupp Bauservice GmbH
30 Aug 2013
Authorized signatory (ppa) (1)
26 Jul 2013 via tk accelis GfT Gleistechnik GmbH also 19/07/2013
Control, Profit Transfer: thyssenkrupp GfT Gleistechnik GmbH
10 May 2013
Merger: ThyssenKrupp Services Immobilien GmbH
7 May 2013 via ThyssenKrupp Services Immobilien GmbH
Merger: ThyssenKrupp Services Immobilien GmbH
23 Apr 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Apr 2013
List of board members
2 Apr 2013
No longer Authorized signatory (ppa) (1)
via Ora in Ora
Partner: ThyssenKrupp HiServ s.r.o., ThyssenKrupp Ferostav, Spol. s.r.o. · No longer Partner: ThyssenKrupp HiServ s.r.o., ThyssenKrupp Ferostav, Spol. s.r.o.
25 Feb 2013 as ThyssenKrupp Materials AG
Wordmark: “Mannex“
20 Feb 2013
Original document: “Liste der Gesellschafter“
20 Feb 2013
Original document: “Liste der Gesellschafter“
20 Feb 2013
Original document: “Liste der Gesellschafter“
20 Feb 2013
Original document: “Liste der Gesellschafter“
20 Feb 2013
Original document: “Liste der Gesellschafter“
8 Feb 2013
List of board members
28 Dec 2012
No longer Authorized signatory (ppa) (1)
23 Nov 2012
Authorized signatory (ppa): Detlef Schotten · No longer Authorized signatory (ppa) (1)
19 Oct 2012
No longer Managing Director (1)
17 Oct 2012 via Vermögensverwaltungsgesellschaft TKAS mbH
Control, Profit Transfer: Vermögensverwaltungsgesellschaft TKAS mbH
8 Oct 2012 via Freiburger Stahlhandel GmbH
No longer Profit Transfer: Freiburger Stahlhandel GmbH
27 Sept 2012 via tk accelis Processing Europe GmbH also 25/09/2012, 16/07/2010, 27/04/2010, 07/04/2010
Profit Transfer: ThyssenKrupp Stahl-Service-Center GmbH
14 Sept 2012
Authorized signatory (ppa) (1)
10 Aug 2012
No longer Authorized signatory (ppa) (4)
27 Jul 2012
Persons
8 Jun 2012
List of board members
4 May 2012
Authorized signatory (ppa): Ilse Henne
5 Apr 2012
List of board members
9 Mar 2012
Authorized signatory (ppa): Martin Stillger
13 Jan 2012
Authorized signatory (ppa) (1)
30 Dec 2011
Authorized signatory (ppa) (1)
13 Dec 2011
Word figurative mark: “STAHLUNION“
14 Oct 2011
No longer Authorized signatory (ppa) (2)
19 Aug 2011
Managing Director: Klaus Keysberg · No longer Managing Director (1)
22 Jul 2011
List of board members
27 Jun 2011 via thyssenkrupp Aerospace Germany GmbH
Control, Profit Transfer: ThyssenKrupp Aerospace Germany GmbH
13 May 2011
Authorized signatory (ppa) (1)
27 Apr 2011 via Wieland Duro GmbH
Shareholding: Duro Metall GmbH
21 Apr 2011
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
25 Mar 2011
Merger: Thyssen Schulte Werkstoffhandel GmbH
21 Mar 2011
Original document: “Liste der Gesellschafter“
15 Mar 2011 via Thyssen Schulte Werkstoffhandel GmbH
Merger: Thyssen Schulte Werkstoffhandel GmbH
14 Mar 2011
Original document: “Liste der Gesellschafter“
11 Mar 2011
List of board members
2 Mar 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Feb 2011
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
28 Jan 2011
List of board members
26 Jan 2011
Change of headquarters: ThyssenKrupp Materials International GmbH · Address
21 Jan 2011 via ThyssenKrupp Plastics International GmbH
Profit Transfer: ThyssenKrupp Plastics International GmbH
14 Jan 2011
MD (5) · ppa (51) · Profit Transfer: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · Control: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · …
25 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Aug 2010
Authorized signatory (ppa) (2)
11 Aug 2010
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
2 Aug 2010
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
16 Jul 2010 via SBS Brenn- und Schneidbetrieb Rinteln GmbH
Merger: SBS Brenn- und Schneidbetrieb Rinteln GmbH
29 Jun 2010
Merger: SBS Brenn- und Schneidbetrieb Rinteln GmbH
17 Jun 2010
Merger: ThyssenKrupp Special Products GmbH
11 Jun 2010 via ThyssenKrupp Special Products GmbH
Merger: ThyssenKrupp Special Products GmbH
9 Jun 2010
Merger: Eisen und Metall GmbH
31 May 2010 via Eisen und Metall GmbH
Merger: Eisen und Metall GmbH
3 May 2010 via ThyssenKrupp Metallcenter GmbH
Merger: ThyssenKrupp Metallcenter GmbH
27 Apr 2010 via Metall Service Partner GmbH also 08/04/2010
Merger: Metall Service Partner GmbH
21 Apr 2010
Merger: Metall Service Partner GmbH
15 Apr 2010
Merger: ThyssenKrupp Metallcenter GmbH
15 Apr 2010
Merger: ThyssenKrupp Metallcenter GmbH
24 Mar 2010
Member of the Supervisory Board (1)
16 Mar 2010
List of board members
9 Mar 2010 via tk accelis Trading GmbH
Spin-off, Acquisition: ThyssenKrupp Mannex GmbH
2 Mar 2010
Acquisition: ThyssenKrupp Mannex GmbH · Spin-off: ThyssenKrupp Mannex GmbH
12 Jan 2010 via ThyssenKrupp AG
Shareholder: ThyssenKrupp AG
9 Nov 2009 via Eisen und Metall GmbH
Control, Profit Transfer, Merger: Eisen und Metall GmbH
3 Nov 2009 as ThyssenKrupp Services AG
List of board members
27 Oct 2009 as ThyssenKrupp Services AG
Ter­mi­na­tion
27 Oct 2009
MD (5) · ppa (46) · Profit Transfer: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · Control: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · …
27 Oct 2009 as ThyssenKrupp Services AG
Company statute
26 Oct 2009 via Wieland Duro GmbH also 19/10/2009
No longer Control, No longer Profit Transfer: Duro Metall GmbH
22 Oct 2009
Original document: “Liste der Gesellschafter“
22 Oct 2009
Original document: “Liste der Gesellschafter“
22 Oct 2009
Original document: “Liste der Gesellschafter“
22 Oct 2009
Original document: “Liste der Gesellschafter“
13 Oct 2009 as ThyssenKrupp Services AG
CEO: Joachim Limberg · Member of the Executive Board (4) · No longer Member of the Executive Board (3) · No longer CEO (1)
6 Oct 2009 as ThyssenKrupp Services AG
No longer Authorized signatory (ppa) (2) · Address
6 Oct 2009 as ThyssenKrupp Services AG
List of board members
30 Sept 2009
Original document: “Liste der Gesellschafter“
30 Sept 2009
Original document: “Liste der Gesellschafter“
12 May 2009 via ThyssenKrupp Plastics International GmbH also 08/05/2009
Profit Transfer: ThyssenKrupp Röhm Kunststoffe GmbH
7 Apr 2009 as ThyssenKrupp Services AG
List of board members
9 Feb 2009 via Thyssenkrupp Hiserv sp. z o.o. also 29/07/2008, 01/12/2004
Shareholding: Thyssenkrupp Hiserv sp. z o.o
25 Dec 2008
Word figurative mark: “cleanCoil“
20 Oct 2008
Wordmark: “Mr. Roof“
6 Oct 2008 as ThyssenKrupp Services AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
25 Aug 2008 via Freiburger Stahlhandel GmbH
Profit Transfer: Freiburger Stahlhandel GmbH
8 Jul 2008 as ThyssenKrupp Services AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Jun 2008 as ThyssenKrupp Services AG
List of board members
15 Apr 2008 via ThyssenKrupp Metallcenter GmbH also 14/04/2008, 15/01/2007
Control, Profit Transfer: ThyssenKrupp Metallcenter GmbH
4 Mar 2008 via Health Care Solutions GmbH
Control, Profit Transfer: Health Care Solutions GmbH
25 Feb 2008 as ThyssenKrupp Services AG
No longer Authorized signatory (ppa) (2)
2 Jan 2008 via Krupp Hoesch Stahlhandel Bayern GmbH
Control, Profit Transfer: Krupp Hoesch Stahlhandel Bayern GmbH
12 Nov 2007
Authorized signatory (ppa) (1)
21 Sept 2007
Original document: “Liste der Gesellschafter“
21 Sept 2007
Original document: “Liste der Gesellschafter“
18 Sept 2007 as ThyssenKrupp Services AG
Authorized signatory (ppa) (1)
10 Sept 2007
Authorized signatory (ppa) (1)
7 Aug 2007 as ThyssenKrupp Services AG
Authorized signatory (ppa) (1) · List of board members
30 Jul 2007
Authorized signatory (ppa) (1)
22 Jun 2007
Original document: “Liste der Gesellschafter“
29 May 2007 as ThyssenKrupp Services AG
List of board members
31 Oct 2006 as ThyssenKrupp Services AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
2 Oct 2006 via Dr. Mertens Edelstahlhandel GmbH
No longer Control, No longer Profit Transfer: Dr. Mertens Edelstahlhandel GmbH
5 Sept 2006 as ThyssenKrupp Services AG
Authorized signatory (ppa): Bernd Engeln
18 Aug 2006 via ThyssenKrupp Special Products GmbH also 15/08/2006
Control, Profit Transfer: ThyssenKrupp RST Rohstoffe und Technik GmbH
15 Aug 2006 as ThyssenKrupp Services AG
Authorized signatory (ppa) (1)
1 Aug 2006 via ThyssenKrupp Facilities Services GmbH also 24/07/2006
Control, Profit Transfer, Spin-off: ThyssenKrupp Systems & Services GmbH
27 Jun 2006 as ThyssenKrupp Services AG
The spin-off shall take effect upon entry in the register of the transferring entity on 02.06.2006 ...
6 Jun 2006 as ThyssenKrupp Services AG
No longer Authorized signatory (ppa) (11) · Authorized signatory (ppa) (2)
6 Jun 2006 via ThyssenKrupp Materials & Services GmbH
Acquisition, Spin-off: ThyssenKrupp Materials & Services GmbH
23 May 2006 as ThyssenKrupp Services AG
Acquisition: ThyssenKrupp Materials & Services GmbH · Spin-off: ThyssenKrupp Materials & Services GmbH
23 May 2006 as ThyssenKrupp Services AG
Company statute
21 Mar 2006 as ThyssenKrupp Services AG
Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
13 Mar 2006
Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
10 Jan 2006 as ThyssenKrupp Services AG
No longer Authorized signatory (ppa) (1)
3 Jan 2006 as ThyssenKrupp Services AG
Merger: Herzig & Marschall & Co. GmbH
4 Nov 2005 via Westend Druckereibetriebe GmbH also 03/11/2005
No longer Control, No longer Profit Transfer: Krupp Druckereibetriebe GmbH
18 Oct 2005 as ThyssenKrupp Services AG
Merger: Herzig & Marschall & Co. GmbH
5 Aug 2005 via ThyssenKrupp Magnettechnik GmbH also 08/06/2005
Merger: ThyssenKrupp Magnettechnik GmbH
2 Aug 2005 as ThyssenKrupp Services AG
Authorized signatory (ppa) (2) · Profit Transfer: ThyssenKrupp Materials & Services GmbH · Control: ThyssenKrupp Materials & Services GmbH · Merger: ThyssenKrupp Magnettechnik GmbH
3 May 2005 as ThyssenKrupp Services AG
No longer Authorized signatory (ppa) (1)
19 Apr 2005 as ThyssenKrupp Services AG
Authorized signatory (ppa) (1)
11 Apr 2005
Authorized signatory (ppa) (1)
22 Mar 2005 as ThyssenKrupp Services AG
No longer Authorized signatory (ppa) (1) · Merger: Blass Rohr GmbH
25 Feb 2005 via Blass Rohr GmbH
Merger: Blass Rohr GmbH
8 Feb 2005 via Thyssen Duro Metall GmbH
Control, Profit Transfer: Thyssen Duro Metall GmbH
11 Jan 2005 as ThyssenKrupp Services AG
No longer Profit Transfer: ThyssenKrupp Materials & Services GmbH
2 Dec 2004
No longer Authorized signatory (ppa) (3)
4 Oct 2004
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
1 Sept 2004
Merger: Reiseschrand GmbH
21 Jul 2004
Merger: Westdeutsche Max Cochius GmbH
19 Jul 2004
Authorized signatory (ppa) (1)
21 Jun 2004
Merger: Herzig & Marschall GmbH
17 Jun 2004
Acquisition: Thyssen Mannesmann Handel GmbH · Spin-off: Thyssen Mannesmann Handel GmbH
14 Jun 2004
Merger: Thyssen Griff GmbH
8 Jun 2004
Acquisition: ThyssenKrupp Stahlunion GmbH · Merger: Krupp Hoesch Stahl und Metall GmbH · Spin-off: ThyssenKrupp Stahlunion GmbH
6 May 2004
Merger: Krupp Hoesch Stahl und Metall GmbH · Legal form: GmbH
31 Mar 2004
Authorized signatory (ppa) (5)
3 Feb 2004
Merger: ThyssenKrupp Serv AG
13 Jan 2004
Merger: ThyssenKrupp Serv AG · Legal form: AG
8 Oct 2003
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
2 Oct 2003
Merger: Mannesmann Röhren- und Stahlhandel GmbH
30 Sept 2003 as ThyssenKrupp Services AG
Name: ThyssenKrupp Services AG · Company statute · Corporate Purpose
18 Jul 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
3 Jul 2003
Merger: Thyssen Metallhandelsgesellschaft mbH
17 Jun 2003
Authorized signatory (ppa) (3)
23 Apr 2003
Merger: Rockelsberg Rohstoffaufbereitung GmbH, Thyssen Trans GmbH
10 Dec 2002
No longer Member of the Executive Board (1)
28 Oct 2002
CEO (1) · No longer Member of the Executive Board (1)
23 Sept 2002
Profit Transfer: ThyssenKrupp Materials & Services GmbH
19 Aug 2002
Authorized signatory (ppa) (2)
10 Jul 2002
Authorized signatory (ppa): Petra Wilsberg · No longer Authorized signatory (ppa) (3)
24 May 2002
Authorized signatory (ppa) (1)
7 Mar 2002
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
25 Sept 2001
Authorized signatory (ppa) (5)
12 Jul 2001
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (2) · Corporate Purpose
5 Jul 2001 as ThyssenKrupp Materials AG
Reg­is­tra­tion · Member of the Executive Board (5) · Authorized signatory (ppa) (21) · Seat: Dusseldorf · Legal form: AG · Name: ThyssenKrupp Materials AG · Proxy policy · Corporate Purpose
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Mentions

6 Oct 2026 in Ler
Direct parent
6 Oct 2026 in Ler
Ultimate parent
Year 2026 in Hrdk also 02/12/2020, 17/12/2015, 16/04/2014, 11/12/2012, 23/03/2011
4 Shareholdings (4 companies)
7 Jul 2026 in Or
Partner: tk accelis Materials Slovakia s.r.o
in Ler
No longer Direct parent · Direct parent (8 companies)
1 Oct 2025 in Hrcdd
No longer Control, No longer Profit Transfer: Reisebüro Dr. Tigges GmbH
4 Jul 2025 in Bmjfbv also 15/10/2004
Shareholding: thyssenkrupp Materials Austria GmbH
2 Sept 2024 in Ler
No longer Ultimate parent: Thyssenkrupp Stai̇nless Turkey Metal Sanayi̇ VE Ti̇caret Anoni̇m Şi̇rketi̇ a.s
28 Jun 2024 in Hrdk
tk accelis Industrial Services GmbH: “Liste der Gesellschafter“
23 Apr 2024 in Vr
Shareholding: MUT Mannesmann Trubky s.r.o
23 Apr 2024 in Vr
Shareholding: ThyssenKrupp HiServ s.r.o
2 Apr 2024 in Vr
Shareholding: thyssenkrupp Materials Czechia spol. s.r.o
22 Mar 2024 in Hrcdd
Control, Profit Transfer: thyssenkrupp Materials Services Digital Innovations GmbH
Year 2023 in Hrdk also 07/12/2022, 15/05/2019, 02/10/2017, 18/04/2013
Shareholding
Year 2021 in Hrdk
5 Shareholdings (5 companies)
Year 2016 in Hrdk
10 Shareholdings (10 companies)
7 Aug 2015 in Bmjfbv
Shareholding: VDM Metals Austria GmbH
11 Mar 2014 in Bmjfbv
Shareholding: Outokumpu VDM Austria GmbH
Year 2011 in Hrdk
7 Shareholdings (7 companies)
Year 2010 in Hrdk
17 Shareholdings (17 companies)
Year 2010 in Hrcdd
Profit Transfer: ThyssenKrupp Stahl-Service-Center GmbH · Acquisition · Spin-off · Merger (4 companies)
Year 2009 in Hrdk
23 Shareholdings (23 companies)
Year 2009 in Hrdk
12 Shareholdings (12 companies)
20 Nov 2008 in Hrdk
tk accelis Trading GmbH: “Liste der Gesellschafter“
21 Apr 2008 in Hrdk
tk accelis Materials GmbH: “Liste der Gesellschafter“
13 Nov 2007 in Hrdk
tk accelis loT GmbH: “Liste der Gesellschafter“
via Firmenbuch in Bmjfbv
2 Shareholdings: ThyssenKrupp Serv Austria GmbH · 2 Shareholdings: ThyssenKrupp Serv Austria GmbH
15 Oct 2004 in Wzfma
Shareholding: ThyssenKrupp Serv Austria GmbH
4 Jun 2004 in Hrcdd
Acquisition, Spin-off: Thyssen Mannesmann Handel GmbH
16 Jan 2004 in Hrcdd
Merger: ThyssenKrupp Serv AG
14 Aug 2003 in Hrcdd
Profit Transfer: Thyssen Röhm Kunststoffe GmbH
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