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TÜV SÜD AG, Munich, Germany

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Dossier

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Name

TÜV SÜD AG
TÜV Süddeutschland Holding AG

Register

Ut
District Court of Munich HRB 109326
Lei
529900CN3JJUIT42YG61
Lei
5299000GFXW4DD0JFO69

Address

Westendstr. 199, 80686 München, Germany

Corporate purpose

Uniform management and central administration of all companies that the Technisches Überwachungsverein Bayern Hessen Sachsen Südwest e.V. has transferred to the company. In particular, TÜV SÜD AG pursues the corporate purpose of protecting people, the environment and material assets from the adverse effects of technical systems or facilities of all kinds as an independent operating company …

Financials

Employees

Employees

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History

Marketing & Tech

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Publications

16 Apr 2024
Aufsichtsrat
10 Oct 2023 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine (VVaG), also 29/07/2022, 27/07/2021
Shareholder: Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine (VVaG)
22 Sept 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (104 companies)
18 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
5 Sept 2023
Aufsichtsrat
1 Sept 2023
List of board members
2 Aug 2023
Aufsichtsrat
28 Jul 2023
List of board members
20 Jun 2023 via TÜV SÜD Akademie GmbH
Control, Control, Merger: TÜV SÜD Akademie GmbH
21 Apr 2023
List of board members
20 Jan 2023
CEO: Johannes Bußmann · No longer CEO: Axel Stepken
16 Jan 2023
Aufsichtsrat
23 Dec 2022
List of board members
27 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
21 Sept 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (105 companies)
11 Aug 2022
Aufsichtsrat
16 Jun 2022
No longer Officer (1)
14 Apr 2022
List of board members
31 Mar 2022
Officer: Florian Stork
7 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Aug 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (110 companies)
5 May 2021
List of board members
4 Feb 2021
Officer: Florian Stork
11 Dec 2020 via TÜV SÜD Advimo GmbH, also 10/12/2020
Control, Control: TÜV SÜD Advimo GmbH
11 Dec 2020 via TÜV SÜD Pensionsgesellschaft mbH, also 10/12/2020
Control, Control: TÜV SÜD Pensionsgesellschaft mbH
10 Dec 2020 via Uniscon universal identity control GmbH, also 09/12/2020
Control, Control: Uniscon universal identity control GmbH
15 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
15 Oct 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (108 companies)
4 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
2 Dec 2019 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine (VVaG), also 17/12/2018, 10/01/2018, 25/11/2016, 08/12/2015
Shareholder: Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine
14 Nov 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (111 companies)
29 Oct 2019 via RANGE Holding GmbH, also 25/06/2019
Shareholding: RANGE Holding GmbH
24 Sept 2019 via RANGE Holding GmbH
Change of shareholdings: RANGE Holding GmbH
1 Sept 2019
Wordmark: “TÜV RAIL“
28 Aug 2019 via TÜV SÜD Umwelt GmbH, also 22/08/2019
Merger: TÜV SÜD Umwelt GmbH
24 Aug 2019
Merger: TÜV SÜD Umwelt GmbH
20 Jul 2019
Merger: TÜV SÜD Umwelt GmbH
12 Feb 2019
Word figurative mark: “TÜV SÜD Add value. Inspire trust.“
7 Jan 2019
Word figurative mark
11 Dec 2018 via TÜV SÜD Sec-IT GmbH
Control, Control: TÜV SÜD Sec-IT GmbH
18 Sept 2018
List of board members
24 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (117 companies)
3 Aug 2018
List of board members
1 Aug 2018
Wordmark: “TÜV Berlin Köln München“
3 May 2018 via SE de Controle Technique Automobile SA
Director: SOC EUR de Controle Technique Automobile SA
9 Dec 2017 via TÜV SÜD Digital Service GmbH, also 08/12/2017
Control, Control: TÜV SÜD Digital Service GmbH
10 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
21 Sept 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (123 companies)
2 Jun 2017
Member of the Executive Board: Ishan Chandra Palit
5 May 2017
No longer Member of the Executive Board: Dirk Eilers, Karsten Xander
6 Jan 2017
No longer Member of the Executive Board: Klemens Schmiederer
17 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
13 Nov 2016
Wordmark: “TÜV Chemical Service“
29 Sept 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (125 companies)
9 Sept 2016
List of board members
1 Jun 2016
Wordmark: “NavCert“
1 May 2016 in Fk
Public funding (€79,982): STILLE - Standardisation of inductive charging systems over performance classes, sub-projects: testing specifications for inductive charging systems of motor vehicles
29 Mar 2016
Annual report for the year ending 31/12/2014
5 Mar 2016
Member of the Executive Board: Matthias J. Rapp, Karsten Xander
5 Jan 2016 via TÜV SÜD Akademie GmbH, also 04/01/2016
No longer Control, No longer Control: TÜV SÜD Akademie GmbH
27 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
19 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (178 companies)
7 May 2015
No longer Member of the Executive Board: Horst Schneider · Officer (1)
1 May 2015 in Fk
Public funding (€29,796): Crowdsourcing charging services by small providers as an innovative business model (CrowdStrom), sub-projects Technical and legal conception and evaluation (Part 2)
10 Feb 2015
Member of the Executive Board: Klemens Schmiederer
21 Jan 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (185 companies)
13 Jan 2015 via TÜV SÜD Immobilien Service GmbH
No longer Control, No longer Control: TÜV SÜD Immobilien Service GmbH
14 Oct 2014 via TÜV SÜD Life Service GmbH, also 13/10/2014
Control, Control: TÜV SÜD Life Service GmbH
9 Oct 2014 via TÜV SÜD Business Services GmbH, also 08/10/2014
Control, Control: TÜV SÜD Informatik und Consulting Services GmbH
Year 2014 in Dm
4 wordmarks: TÜV Asien, TÜV Asien Deutsche TÜV SÜD Gruppe, TÜV Europa Deutsche TÜV SÜD Gruppe, TÜV Europa TÜV SÜD Gruppe Deutschland
17 Sept 2014 via TÜV SÜD Pluspunkt GmbH, also 16/09/2014
Control, Control: TÜV SÜD Pluspunkt GmbH
17 Sept 2014 via TÜV SÜD Akademie GmbH, also 16/09/2014
Control, Control: TÜV SÜD Akademie GmbH
13 Sept 2014 via TÜV SÜD Industrie Service GmbH, also 12/09/2014, 27/03/2006
Control, Control: TÜV SÜD Industrie Service GmbH
12 Sept 2014 via TÜV SÜD Immobilien Service GmbH
Control, Control: TÜV SÜD Immobilien Service GmbH
10 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
6 Sept 2014 via TÜV SÜD Management Service GmbH, also 05/09/2014
Control, Control: TÜV SÜD Management Service GmbH
11 Aug 2014 via ARMAT GmbH & Co. KG, also 17/11/2001
Limited Partner: ARMAT GmbH & Co. KG
25 Jul 2014
Officer: Stefan Lembert · No longer Officer (1)
16 Jul 2014
List of board members
16 Jul 2014
List of board members
3 Jan 2014 via TÜV SÜD Automotive GmbH
No longer Control, No longer Control: TÜV SÜD Automotive GmbH
1 Dec 2013 in Fk
Public funding (€55,961): Crowdsourcing charging services by small providers as an innovative business model (CrowdStrom), sub-projects Technical and legal conception and evaluation
4 Sept 2013
Member of the Executive Board: Matthias J. Rapp
3 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (182 companies)
28 Aug 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (184 companies)
14 Aug 2013
List of board members
4 Jul 2013
Word figurative mark: “TÜV SÜD“
19 Jun 2013
No longer Member of the Executive Board (1)
19 Oct 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (161 companies)
20 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (161 companies)
12 Jul 2012
Wordmark: “Tüv“
1 Feb 2012
List of board members
18 Jan 2012
List of board members
2 Jan 2012 via TÜV SÜD Senton GmbH
No longer Control, No longer Control: TÜV SÜD Senton GmbH
28 Dec 2011
Officer: Dieter Schlunek
7 Nov 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (121 companies)
31 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (177 companies)
21 Aug 2011
Wordmark: “Zertion“
5 Jun 2011
Wordmark: “autocert“
1 Jun 2011
List of board members
20 Mar 2011
Wordmark: “autozert“
28 Feb 2011
Annual report for the year ending 31/12/2008
28 Feb 2011
Annual report for the year ending 31/12/2009
20 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
6 Dec 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (69 companies)
29 Oct 2010
Other mark
29 Oct 2010
Other mark
6 Oct 2010
Member of the Executive Board: Dirk Eilers, Karsten Xander
17 Aug 2010 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungsvereine VVaG
Shareholder: AHV - Alters- und Hinterbliebenen Versicherung der Technischen
11 Aug 2010
Member of the Executive Board: Horst Schneider · No longer Member of the Executive Board (1)
5 May 2010
List of board members
1 May 2010 as TÜV Süddeutschland Holding AG
Wordmark: “certcars“
5 Jan 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (154 companies)
12 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (143 companies)
7 Oct 2009
Address · Company statute
14 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2009 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine (VVaG)
Shareholder: AHV - Alters- und Hinterbliebenen Versicherung der Technischen Überwachungs-Vereine
15 Aug 2009
Wordmark: “International TÜV“
27 Jul 2009 via TÜV SÜD Senton GmbH
Control, Control: TÜV SÜD Senton GmbH
22 Jul 2009
List of board members
Year 2008 in Euipotm
5 trademark filings (2 wordmarks, 3 word figurative marks): TÜV, TÜV International …
26 Nov 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (152 companies)
25 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (138 companies)
4 Aug 2008 via TÜV Rheinland AG
Merger: TÜV Rheinland Holding AG
9 Jul 2008
Merger: TÜV Rheinland Holding AG
19 Jun 2008
Wordmark: “TÜV“
30 Jan 2008
No longer Officer (2) · Member of the Executive Board (1)
3 Jan 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (141 companies)
20 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (138 companies)
Year 2007 in Dm
6 wordmarks: Chemie TÜV, International TÜV, Lebensmittel TÜV Weihenstephan, TÜV, TÜV Chemical Service, TÜV International
12 Dec 2007
List of board members
8 Oct 2007 via TÜV SÜD Baden-Württemberg GmbH
No longer Control, No longer Control: TÜV SÜD Baden-Württemberg GmbH
18 Jul 2007
CEO: Axel Stepken
27 Jun 2007
No longer CEO (1)
6 Jun 2007
List of board members
4 Apr 2007
No longer Member of the Executive Board (1)
29 Jan 2007
Word figurative mark: “TÜV SÜD Choose certainty. Add value.“
Year 2006 in Dm
5 trademark filings (2 wordmarks, 3 word figurative marks): TÜV Chemical Services, TÜV Industrie Service …
25 Oct 2006
Member of the Executive Board (1)
16 Aug 2006
Officer (1)
31 May 2006
No longer Officer (1)
24 May 2006 via TÜV SÜD Akademie GmbH Niederlassung Mecklenburg-Vorpommern
Control, Control: TÜV SÜD Akademie GmbH Niederlassung Mecklenburg-Vorpommern
1 Feb 2006 via TÜV SÜD Bayern GmbH
No longer Control, No longer Control: TÜV Bayern GmbH
28 Dec 2005
Officer (1)
14 Dec 2005
Name: TÜV SÜD AG · Company statute · Corporate Purpose
16 Nov 2005
Word figurative mark
17 Oct 2005 via TÜV SÜD Auto Service GmbH
Control, Control: TÜV Verkehr und Fahrzeug GmbH TÜV SÜD Gruppe
20 Jul 2005 via TUB Unternehmensberatungs-GmbH, also 22/06/2005
Merger: TUB Unternehmensberatungs-GmbH
29 Jun 2005 via TÜV SÜD Life Service GmbH, also 23/06/2005
Control, Control: TÜV Medizinisch-Psychologisches Institut GmbH TÜV SÜD Gruppe
29 Jun 2005 as TÜV Süddeutschland Holding AG
Merger: TUB Unternehmensberatungs-GmbH
15 Jun 2005 via TÜV SÜD Automotive GmbH
Control, Control: TÜV Automotive GmbH TÜV SÜD Gruppe
1 Jun 2005 via TÜV SÜD Pluspunkt GmbH, also 31/05/2005
Control, Control: PlusPunkt GmbH
31 May 2005 via TÜV SÜD Chemie Service GmbH, also 24/05/2005
Control, Control: TÜV Chemie Service GmbH TÜV SÜD Gruppe
13 Apr 2005 as TÜV Süddeutschland Holding AG
Merger: TUB Unternehmensberatungs-GmbH
30 Mar 2005 as TÜV Süddeutschland Holding AG
Officer (1)
24 Mar 2005 as TÜV Süddeutschland Holding AG
Officer (1)
15 Jul 2004 via TÜV SÜD Landesgesellschaft Österreich GmbH, also 11/03/2004
Change of shareholdings: TÜV Bayern Landesgesellschaft Österreich GmbH
4 Jun 2004
Capital: €26M · Company statute
17 May 2004 via TÜV SÜD Management Service GmbH
Control, Control: TÜV Management Service GmbH Unternehmensgruppe TÜV Süddeutschland
15 Mar 2004
No longer Officer (1)
28 May 2003
Member of the Executive Board: Stuttgart Ingenieur · No longer Member of the Executive Board (1)
22 Oct 2002
Member of the Executive Board: Axel Stepken
3 Jul 2002 via TÜV SÜD Akademie GmbH
Control, Control: TÜV Akademie GmbH Unternehmensgruppe TÜV Süddeutschland
3 Apr 2002
CEO (1) · No longer CEO (1)
20 Oct 2001 via TÜV SÜD Business Services GmbH
Control, Control: TÜV Informatik Service GmbH Unternehmensgruppe TÜV Süddeutschland
16 Oct 2001 as TÜV Süddeutschland Holding AG
Member of the Executive Board (4) · Officer (4) · CEO (1) · Capital: 31M DEM · Seat: Munich, Germany · Legal form: AG · Name: TÜV Süddeutschland Holding AG · Company statute · Corporate Purpose

Mentions

in Ler
Direct parent (12 companies)
in Ler
Ultimate parent (11 companies)

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