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Kelvion PHE GmbH, Sarstedt, Germany

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Name

Kelvion PHE GmbH
GEA Ecoflex GmbH

Register

Ut
District Court of Hildesheim HRB 2322
Lei
529900PUHTX9TV9B3S16

Address

Karl-Schiller-Str. 1-3, 31157 Sarstedt, Germany

Corporate purpose

Research, development, project planning, design, manufacture and sale of heat exchangers of all kinds as well as other machines and systems; the provision of service, maintenance and other technical services; the acquisition, management and sale of real estate, in particular commercial land; the construction, management and sale of buildings and other structures; the acquisition, holding and disposal of participations and securities

Financials

History

Legal Representatives

Marketing & Tech

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Publications

6 May 2024
Managing Director: Timo Schwarze, Christian Wendel · No longer Managing Director: Roy Künkel, Philipp Kurney · No longer Officer (2)
27 Nov 2023
Managing Director: Philipp Kurney · Officer: Timo Schwarze
23 Aug 2023
Officer: Christian Wendel
19 Jun 2023
Officer: Björn Stemmann, Kivilaht Timo · No longer Officer: Julian Peschel
13 Apr 2023
Managing Director: Roy Künkel, Philipp Kurney · No longer Managing Director: Daniel Gaßmann, Ronny Ischganeit · No longer Officer: Roy Künkel
8 Mar 2023
No longer Officer: Rebecca Friedrich
15 Jun 2022
Officer: Roy Künkel · No longer Officer (1)
31 May 2022 via Kelvion Finance GmbH, also 13/07/2021, 21/08/2020, 23/06/2020, 18/10/2018, 17/10/2018, 31/08/2017, 18/05/2017, 25/08/2016, 04/02/2016
Shareholder: Kelvion Finance GmbH
4 Feb 2022
Officer: Gesa Aßhauer
21 Jul 2021
Patent: Plate-Like Heat Exchanger System, Comprising a Plate-Like Heat Exchanger and an Erosion Protection Strip for Plate-Like Heat Exchanger
4 May 2021
Officer: Rebecca Friedrich · No longer Officer (1)
22 Jan 2021
Managing Director: Ronny Ischganeit · No longer Managing Director: Harald Gössl
9 Sept 2020
Patent: High Pressure Plate Heat Exchanger
5 Aug 2020
No longer Officer (2)
12 Jun 2020
Managing Director: Daniel Gaßmann · No longer Managing Director: Peter Buderath · No longer Officer: Peter Buderath
11 Feb 2020
Officer (2)
27 Nov 2019
Managing Director: Peter Buderath, Harald Gössl · No longer Managing Director: Jürgen Vinkenflügel
22 Oct 2019
Share­holder agreement · Corporate Purpose
21 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Sept 2019
Managing Director: Jürgen Vinkenflügel · No longer Managing Director: Michael Amon
8 Jan 2019
Officer: Peter Buderath · No longer Officer (1)
18 Sept 2018
Managing Director: Michael Amon · No longer Managing Director: Florian Wintermantel
17 Jul 2018 via GHS German Heat Exchanger Spares GmbH
Merger: GHS German Heat Exchanger Spares GmbH
17 Jul 2018
Merger: GHS German Heat Exchanger Spares GmbH
15 Jun 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 May 2018
No longer Officer (1)
29 Mar 2018
No longer Officer (1)
1 Mar 2018
Officer (1)
4 Jan 2018
No longer Officer (1)
27 Dec 2017
Patent: High Pressure Plate Heat Exchanger
3 Nov 2017
No longer Officer (1)
25 Oct 2017
Patent: Plate Heat Exchanger System
19 Oct 2017 as GEA-Ecoflex GmbH
Wordmark: “EcoSAB“
8 Sept 2017 as GEA-Ecoflex GmbH
Wordmark: “EcoServe“
1 Aug 2017
Wordmark: “ECOFLEX“
5 Jul 2017
Officer (2) · No longer Officer (1)
22 May 2017
Officer (1)
26 Apr 2017
Wordmark: “K°Bloc“
26 Apr 2017
Wordmark: “K°Flex“
4 Apr 2017
Managing Director: Florian Wintermantel · No longer Managing Director: Volker Brock
6 Dec 2016 via GHS German Heat Exchanger Spares GmbH
Control, Control: GHS German Heat Exchanger Spares GmbH
Year 2016 in Dm
5 wordmarks: ECOFLEX, Kelvion Bloc, Kelvion Flex, K°Bloc, K°Flex
31 Aug 2016
Wordmark: “Kelvion Bloc“
2 Aug 2016
Wordmark: “Kelvion Flex“
15 Jul 2016
German Trade Register daily updates
10 Feb 2016
Patent: Method and Press Tool for Fabricating a Plate Heat Exchanger
8 Feb 2016
No longer Managing Director: Klaus Peter Glöckner
13 Jan 2016
Original document: “Liste der Gesellschafter“
23 Dec 2015 via GHS German Heat Exchanger Spares GmbH & Co.KG, also 28/08/2015, 28/08/2015
General partner: GHS German Heat Exchanger Spares GmbH & Co.KG
27 Nov 2015
Share­holder agreement · Name: Kelvion PHE GmbH
9 Sept 2015
Patent: Plate Heat Exchanger
10 Jun 2015
Patent: Plate Heat Exchanger
19 Mar 2015
Patent: High-pressure plate heat exchanger
11 Mar 2015
Patent: High-pressure plate heat exchanger
28 Dec 2014 as GEA-Ecoflex GmbH
Wordmark: “REKUMMONIA“
11 Dec 2014 as GEA Ecoflex GmbH
Control: HX Holding GmbH
17 Jul 2014 via GEA Group AG, also 04/06/2013, 10/05/2012, 18/05/2011, 08/06/2010, 25/05/2009, 04/06/2008, 04/06/2008, 15/05/2008
Shareholder: GEA Group AG
22 Jan 2014 as GEA Ecoflex GmbH
No longer Control: GEA Heat Exchangers GmbH · No longer Control: GEA Heat Exchangers GmbH
22 Jan 2014 as GEA Ecoflex GmbH
Control: HX Holding GmbH
4 Dec 2013
Patent: Process and pressing tool for the production of a plate heat deceiter
10 Sept 2013
Patent: Head Condenser with Pressure Space
29 Apr 2013
Wordmark: “ConBraze“
20 Feb 2013 via GEA EcoServe Deutschland GmbH, also 19/02/2013, 13/02/2013, 08/02/2013
Merger: GEA EcoServe Deutschland GmbH
20 Feb 2013 as GEA Ecoflex GmbH
Merger: GEA EcoServe Deutschland GmbH
8 Feb 2012 as GEA Ecoflex GmbH
Officer (1)
2 Nov 2011 as GEA Ecoflex GmbH
Officer (1)
26 Sept 2011 as GEA Ecoflex GmbH
Patent: Plate Heat Exchanger Having a Fully Welded Plate Pack
14 Sept 2011 as GEA Ecoflex GmbH
Officer: Julian Peschel
5 Jul 2011 via GEA Group AG, also 29/06/2011
Acquisition, Spin-off: GEA Group AG
15 Jun 2011 as GEA Ecoflex GmbH
No longer Officer (1)
15 Nov 2010 via GEA EcoServe Deutschland GmbH, also 09/11/2010
Control, Control: GEA EcoServe Deutschland GmbH
10 Nov 2010 as GEA Ecoflex GmbH
Patent: Plate Heat Exchanger
15 Sept 2010 as GEA Ecoflex GmbH
No longer Officer (1)
6 Sept 2010
No longer Officer (1)
11 Aug 2010 as GEA Ecoflex GmbH
Officer (1)
4 Nov 2009 as GEA Ecoflex GmbH
No longer Officer (1)
14 Oct 2009 as GEA Ecoflex GmbH
Patent: Process for Heat Transfer
2 Sept 2009 as GEA Ecoflex GmbH
Managing Director: Volker Brock · No longer Officer: Volker Brock · No longer Managing Director (1)
24 Aug 2009
Managing Director: Volker Brock · No longer Officer: Volker Brock · No longer Managing Director (1)
10 Jun 2009 as GEA Ecoflex GmbH
Patent: Method for Operating a Plate Heat Exchanger and Condenser System Having a Plate Heat Exchanger
25 Feb 2009 as GEA Ecoflex GmbH
Patent: Plate-Like Heat Exchanger
21 Jan 2009 as GEA Ecoflex GmbH
Control: GEA Process Equipment GmbH · Control: GEA Process Equipment GmbH · No longer Control: GEA Group AG · No longer Control: GEA Group AG · Address
8 Jan 2009
Patent: Heat exchanger
16 Jul 2008 as GEA Ecoflex GmbH
Officer (2) · No longer Officer (1)
2 Apr 2008 as GEA Ecoflex GmbH
No longer Officer (1)
27 Feb 2008 as GEA Ecoflex GmbH
Officer (2) · No longer Officer (1)
13 Dec 2007 as GEA Ecoflex GmbH
Share­holder agreement · Name: GEA Ecoflex GmbH
7 Aug 2007
Patent: Plate Heat Exchanger
25 Jul 2007 as GEA ECOFLEX GmbH
Control: GEA Group AG · Control: GEA Group AG · No longer Control · No longer Control
11 Jul 2007 as GEA ECOFLEX GmbH
Officer (1)
30 May 2007 as GEA ECOFLEX GmbH
Share­holder agreement · Corporate Purpose
22 May 2007
Share­holder agreement · Corporate Purpose
11 Oct 2006
Capital: €513,000 · Share­holder agreement
20 Sept 2006 as Gea Ecoflex GmbH
Patent: Method for heat energy transfer
7 Jun 2006 as GEA Ecoflex GmbH
Patent: Plate for Plate-Like Heat Exchanger and Process for Manufacturing Same
13 Dec 2005 as GEA ECOFLEX GmbH
Reg­is­tra­tion · PPA (3) · MD (2) · Control: GEA AHLBORN GmbH · Control: GEA AHLBORN GmbH · Capital: €512,000 · Seat: Sarstedt, Germany · Legal form: GmbH · Name: GEA ECOFLEX GmbH · Corporate Purpose

Mentions

11 Nov 2019
Ultimate parent: Galapagos Holding SA

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