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IGEL Technology GmbH, Bremen, Germany✝︎

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IGEL Technology GmbH

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Name

IGEL Technology GmbH

Identification

Ut
District Court of Bremen HRB 20636
Sirul
Siren 513168542
Fb
Firmenbuch 399364a
Siret
Siret 51316854200019
Lei
529900TB93BQV8LZW852
EUID
DEH1101.HRB20636HB

Address

Bremen, Germany

Corporate purpose

The development, manufacture, production, sales and support of IT Endpoint solutions that include both hardware and software.

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
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2Managing Director
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Publications

5 Sept 2022
The following shall be published as not registered: the legal entity involved in the merger is ...
16 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
27 Jan 2022
Share­holder agreement
7 Jan 2022 via C. Melchers GmbH & Co. KG also 10/02/2021, 19/03/2020, 22/02/2019, 20/02/2018, 06/03/2017, 10/03/2016, 02/06/2015, 13/05/2014, 14/02/2013, 30/12/2011, 08/03/2011, 31/12/2009, 17/04/2009, 03/04/2009
Shareholder: C. Melchers GmbH & Co. KG
25 Nov 2021
Managing Director: Anja Schulz · No longer Managing Director: Jedediah D. Ayres · No longer Authorized signatory (ppa) (4)
29 Jul 2021
No longer Authorized signatory (ppa) (2)
19 May 2021
Managing Director: Jedediah D. Ayres, Matthias Stefan Haas · No longer Managing Director: Heiko Gloge, Nicolas C. Helms · Authorized signatory (ppa) (1) · Address
17 Mar 2021
Word figurative mark: “IGEL READY“
5 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
7 Dec 2020
Share­holder agreement
14 Jul 2020 in Austria
Ter­mi­na­tion
23 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Jan 2020
Authorized signatory (ppa) (1)
18 Nov 2019
Share­holder agreement
9 Nov 2019 in Austria
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
Year 2019 in Euipods
5 registered designs
5 Apr 2019
Authorized signatory (ppa): Matthias Haas · No longer Authorized signatory (ppa): Erhard Behnke
2 Apr 2019 in Austria
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 Jul 2018 in Austria
No longer Managing Director: Erhard Behnke, Dirk Dördelmann · Liquidator (1) · Sub­sidiary: IGEL Technology GmbH
15 Jun 2018
Capital: €508,680 · Share­holder agreement
6 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
7 Nov 2017
Capital: €507,846 · Share­holder agreement · Corporate Purpose
18 Oct 2017
Authorized signatory (ppa): Erhard Behnke, Dirk Dördelmann · No longer Managing Director: Erhard Behnke, Dirk Dördelmann
12 Sept 2017 in Austria
Annual report for the year ending 31/12/2016 (only announcement)
8 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
4 Nov 2016
Authorized signatory (ppa) (1)
20 Sept 2016 in Austria
Annual report for the year ending 31/12/2015 (only announcement)
17 May 2016 in Austria
Managing Director: Erhard Behnke · No longer Managing Director (1)
8 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
3 Mar 2016
No longer Authorized signatory (ppa) (1)
26 Jan 2016
No longer Managing Director (1)
21 Jul 2015 in Austria
Annual report for the year ending 31/12/2014 (only announcement)
12 May 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Feb 2015
No longer Authorized signatory (ppa): Erhard Behnke
23 Jan 2015
Managing Director: Erhard Behnke
2 Sept 2014 in Austria
Annual report for the year ending 31/12/2013 (only announcement)
13 Apr 2014
Word figurative mark: “clever clienting“
6 Apr 2014
Word figurative mark: “clever clienting“
24 Feb 2014
Word figurative mark: “clever clienting“
24 Feb 2014
Word figurative mark: “clever clienting“
2 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder: Igel Technology Limite
11 Sept 2013 in Austria
Reg­is­tra­tion · MD (4) · Deadline for annual balance: 31.12. · Capital: €500,000 · Personal law · Sub­sidiary: IGEL Technology GmbH, Twin Tower Wienerbergstraße 11 (A1216), 1100 Wien, Austria
29 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder: Igel Technology Ltd
18 May 2012
Authorized signatory (ppa) (1)
13 Feb 2012 via Fernost Beteiligungsgesellschaft mbH also 07/01/2011, 30/12/2009
Shareholder: Fernost Beteiligungsgesellschaft mbH
30 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder: Igel Technology Ltd
26 Jan 2011
Managing Director (2) · No longer Authorized signatory (ppa) (2)
11 Jan 2011
Managing Director (2) · No longer Authorized signatory (ppa) (2)
5 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 8 Shareholdings (8 companies)
12 Feb 2010
Address
31 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 2 Shareholdings: IGEL Technology Inc., Igel Technology Ltd
16 Oct 2009
Authorized signatory (ppa) (1)
14 Apr 2009
Authorized signatory (ppa) (1) · Address
14 Apr 2009
Authorized signatory (ppa) (1) · Address
27 Mar 2009
Authorized signatory (ppa) (1) · Address
24 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Jan 2009 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: IGEL TECHNOLOGY GMBH · Segment clas­si­fi­ca­tion
25 Dec 2008
Word figurative mark: “IGEL“
29 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: Igel Technology Inc., Igel Technology Ltd
13 May 2008
Wordmark: “IGEL“
29 Jun 2007
Authorized signatory (ppa): Dirk Dördelmann
18 Jun 2007
Authorized signatory (ppa): Dirk Dördelmann
4 Aug 2006
Authorized signatory (ppa): Erhard Behnke
20 Jun 2005
Reg­is­tra­tion · Managing Director: Heiko Gloge, Nicolas C. Helms · Capital: €500,000 · Share­holder agreement · Seat: Bremen · Name: IGEL Technology GmbH · Proxy policy · Corporate Purpose
24 Jan 2005
Word figurative mark: “clever clienting“
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Mentions

24 Sept 2026 in Rne
Reg­is­tra­tion: 01/01/2009 · Segment clas­si­fi­ca­tion · Corporate Purpose
24 Sept 2022 in Bmjfbv also 31/10/2017
Shareholding: IGEL Technology (Austria) GmbH
31 Aug 2022 in Hrcdd
Merger: IGEL Technology GmbH
17 Mar 2022 in Ler
No longer Direct parent
17 Mar 2022 in Ler
No longer Ultimate parent
There are no publications matching your search.

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