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D+H Mechatronic AG

Main Industry
Wholesale trade
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Key Facts

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E-Mail
Products and Services
chevron_rightAluminiumchevron_rightTransmitterchevron_rightTerminals
Size (Revenue & Employees)
Large company
Balance sheet total
30 M €
Purpose
Gegenstand des Unternehmens sind die Forschung, Entwicklung, Herstellung, Vertrieb, Handel, Montage und Wartung von elektromechanischen Antriebssystemen, Steuerungen und Produktergänzungen sowie die Übernahme von Dienstleistungen für andere Gesellschaften, insbesondere im Bereich IT. Ausgenommen sind erlaubnispflichtige Geschäfte. Die Gesellschaft ist als übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vom 29.09.2020 sowie der Zustimmungsbeschlüsse der Hauptversammlungen der beteiligten Rechtsträger vom selben Tag mit der D + H Mechatronic Aktiengesellschaft mit Sitz in Hamburg (Amtsgericht Hamburg, HRB 85057) verschmolzen.

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Network

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Timeline

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Vorgang ohne Eintragung im Handelsregister

HRB 115942: D+H Mechatronic AG, Hamburg, Georg-Sasse-Straße 28-32, 22949 Ammersbek. Als nicht eingetragen wird bekannt gemacht: Liste des Aufsichtsrats wurde eingereicht.

Veränderung im Handelsregister

Die Hauptversammlung vom 29.09.2020 hat die Änderung der Satzung in den §§ 1 (Firma), 2 (Gegenstand des Unternehmens), 4, 11, 12, 15 und 20 sowie die Ergänzung um einen neuen § 13 beschlossen. Die Nummerierung der bisherigen Paragraphen verschiebt sich dementsprechend. Neue Firma: D+H Mechatronic AG.

Veränderung im Handelsregister

Neuer Unternehmensgegenstand: Gegenstand des Unternehmens sind die Forschung, Entwicklung, Herstellung, Vertrieb, Handel, Montage und Wartung von elektromechanischen Antriebssystemen, Steuerungen und Produktergänzungen sowie die Übernahme von Dienstleistungen für andere Gesellschaften, insbesondere im Bereich IT. Ausgenommen sind erlaubnispflichtige Geschäfte. Die Gesellschaft ist als übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vom 29.09.2020 sowie der Zustimmungsbeschlüsse der Hauptversammlungen der beteiligten Rechtsträger vom selben Tag mit der D + H Mechatronic Aktiengesellschaft mit Sitz in Hamburg (Amtsgericht Hamburg, HRB 85057) verschmolzen.

Veränderung im Handelsregister

HRB 115942: Dingfelder + Hadler AG, Hamburg, Georg-Sasse-Straße 28-32, 22949 Ammersbek. Die Gesellschaft ist als übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vom 29.09.2020 mit der BlueKit Factory GmbH mit Sitz in Hamburg (Amtsgericht Hamburg, HRB 129869) verschmolzen.

Veränderung im Handelsregister

Prokura erloschen Decknatel, Stefan, Reinfeld, *XX.XX.XXXX.

assessment

Products & Services

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Aluminium
Transmitter
Terminals
Entwicklung
Vertrieb

D+H Mechatronic AG is mentioned in public sources in the context of the following products and services. Aluminium, Transmitter and Terminals are the most common. The ranking list shown is without guarantee of completeness or correctness.

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Value Profile

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Dominance, Competence, ClarityInnovation, Passion, CreativityHarmony, Reliability, CommunicatibilityDilligence, Introspection, Thoroughness
Dominance, Competence, Clarity
Innovation, Passion, Creativity
Harmony, Reliability, Communicatibility
Dilligence, Introspection, Thoroughness

The 4 Color Scheme separates people and their personalities into four groups. D+H Mechatronic AG emphasizes the following character types in their external communications and job advertisements.

You can find more information on the FAQ page.

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International Affairs

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AfghanistanAngolaAlbaniaUnited Arab EmiratesArgentinaArmeniaAustraliaAustria: 44AzerbaijanBurundiBelgiumBeninBurkina FasoBangladeshBulgariaBosnia and HerzegovinaBelarusBelizeBoliviaBrazilBrunei DarussalamBhutanBotswanaCentral African RepublicCanadaSwitzerlandChileChinaCôte d'IvoireCameroonDemocratic Republic of the CongoCongoColombiaCosta RicaCubaCzechiaGermanyDjiboutiDenmarkDominican RepublicAlgeriaEcuadorEgyptEritreaEstoniaEthiopiaFinlandFijiGabonUnited Kingdom of Great Britain and Northern IrelandGeorgiaGhanaGuineaGambiaGuinea-BissauEquatorial GuineaGreeceGreenlandGuatemalaGuyanaHondurasCroatiaHaitiHungaryIndonesiaIndiaIrelandIslamic Republic of IranIraqIcelandIsraelItalyJamaicaJordanJapanKazakhstanKenyaKyrgyzstanCambodiaRepublic of South KoreaKuwaitLao People's Democratic RepublicLebanonLiberiaLibyaSri LankaLesothoLithuaniaLuxembourg: 2LatviaMoroccoRepublic of MoldovaMadagascarMexicoMacedoniaMaliMyanmarMontenegroMongoliaMozambiqueMauritaniaMalawiMalaysiaNamibiaNigerNigeriaNicaraguaNetherlandsNorwayNepalNew ZealandOmanPakistanPanamaPeruPhilippinesPapua New GuineaPolandDemocratic People's Republic of KoreaPortugalParaguayState of PalestineQatarRomaniaRussian FederationRwandaWestern SaharaSaudi ArabiaSudanSouth SudanSenegalSierra LeoneEl SalvadorSerbiaSurinameSlovakiaSloveniaSwedenEswatiniSyrian Arab RepublicChadTogoThailandTajikistanTurkmenistanTimor-LesteTunisiaTurkeyTaiwanUnited Republic of TanzaniaUgandaUkraineUruguayUnited States of America: 2UzbekistanVenezuelaViet NamVanuatuYemenSouth AfricaZambiaZimbabweSomaliaFrench GuianaFranceSpainArubaAnguillaAntigua and BarbudaBahamasBermudaBarbadosComorosCabo VerdeCayman IslandsDominicaFalkland IslandsFaroe IslandsGrenadaHong KongSaint Kitts and NevisSaint LuciaLiechtensteinMaldivesMaltaMontserratMauritiusNew CaledoniaNauruPitcairnPuerto RicoFrench PolynesiaSingaporeSolomon IslandsSao Tome and PrincipeSint MaartenSeychellesTurks and Caicos IslandsTongaTrinidad and TobagoSaint Vincent and the GrenadinesVirgin IslandsVirgin IslandsCyprusRéunionMayotteMartiniqueGuadeloupeCuraçaoIc

D+H Mechatronic AG was recently referenced in connection with the following countries in press releases, job postings, register filings, and associated social media channels. Austria, Luxembourg and United States of America were mentioned in this context with the highest frequency.

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Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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