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VertiGIS GmbH, Bonn, Germany

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Dossier

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Name

VertiGIS GmbH
AED-SICAD GmbH
AED-SICAD AG
AED Graphics AG

Identification

Ut
District Court of Bonn HRB 23497
Ut
District Court of Bonn HRB 8102
Lei
529900NNVGEUSWZYLM53
EUID
DER3201.HRB23497

Address

Mallwitzstr. 1-3, 53177 Bonn, Germany

Corporate purpose

The development, application and distribution of technically scientific computer software with a focus on geographically oriented information processing

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives (5) · Active participations (4)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Total public funding · Number of public fundings

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Publications

14 Apr 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (7 companies)
31 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (5 companies)
16 Aug 2024
Merger: TOPO Graphics Geonformationssysteme GmbH
16 Aug 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
31 Jul 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2024 in Fts
8 EU fundings (total €2,553.17): Information is not Available …
13 Dec 2023 via AED GIS Holding GmbH also 29/07/2020
Shareholder: AED GIS Holding GmbH
27 Nov 2023
Authorized signatory (ppa): Sebastian Schulze
5 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (4 companies)
20 Sept 2023
Merger: KMS-Computer GmbH
20 Sept 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
25 Aug 2023
Original document: “Liste der Gesellschafter“
24 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
9 May 2023
Original document: “Liste der Gesellschafter“
27 Mar 2023
Managing Director: Frank Bröse, Jens Schmidt · No longer Managing Director (2)
14 Feb 2022
Authorized signatory (ppa): Elmar Happ
12 Feb 2022 via GEOCOM Informatik GmbH also 25/01/2022
Merger: GEOCOM Informatik GmbH
9 Feb 2022
Merger: GEOCOM Informatik GmbH
2 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
28 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Nov 2021
Merger: AED-SYNERGIS GmbH
30 Nov 2021 via AED-SYNERGIS GmbH
Merger: AED-SYNERGIS GmbH
1 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jul 2021
Share­holder agreement · Name: VertiGIS GmbH
30 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Apr 2021
Original document: “Liste der Gesellschafter“
26 Mar 2021 as AED-SICAD GmbH
Original document: “Liste der Gesellschafter“
19 Mar 2021
Original document: “Liste der Gesellschafter“
18 Mar 2021
Original document: “Liste der Gesellschafter“
15 Mar 2021 as AED-SICAD GmbH
Capital: €861,000 · Share­holder agreement
28 Jan 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Dec 2020
Original document: “Liste der Gesellschafter“
4 Dec 2020 as AED-SICAD GmbH
Original document: “Liste der Gesellschafter“
5 Nov 2020 as AED-SICAD GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Apr 2020 as AED-SICAD AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings: AED-Synergis GmbH, ARC-Greenlab GmbH, Baral Geohaus-Consulting AG
20 Mar 2020 as AED-SICAD GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (4 companies)
7 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Aug 2019
Original document: “Liste der Gesellschafter“
26 Aug 2019 as AED-SICAD GmbH
Managing Director: Richard Wiegmann
28 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2019
Original document: “Liste der Gesellschafter“
3 Apr 2019
Original document: “Liste der Gesellschafter“
20 Nov 2018 as AED-SICAD GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
8 Nov 2018
Original document: “Liste der Gesellschafter“
11 Sept 2018
Wordmark: “GeoServer“
24 Jul 2018 as AED-SICAD GmbH
Authorized signatory (ppa): Markus Müller
1 Jun 2018 as AED-SICAD AG
Word figurative mark: “4C“
11 Apr 2018 as AED-SICAD GmbH
Profit Transfer: AED GIS Holding GmbH · Control: AED GIS Holding GmbH
27 Feb 2018 as AED-SICAD AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Feb 2018 as AED-SICAD GmbH
Managing Director (1) · Change of legal form: AED-SICAD AG · Address · Share­holder agreement · Legal form: AG
13 Feb 2018 as AED-SICAD AG
Change of legal form: AED-SICAD GmbH · Legal form: GmbH
28 Jan 2018
Original document: “Liste der Gesellschafter“
24 Jan 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2017 as AED-SICAD AG
Wordmark: “AED-SICAD“
19 Sept 2017 as AED-SICAD AG
Profit Transfer: AED GIS Holding GmbH · Control: AED GIS Holding GmbH
24 Aug 2017 as AED-SICAD AG
Company statute
26 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jul 2017 as AED-SICAD AG
List of board members
2 Mar 2017 as AED-SICAD AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
20 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2015 as AED-SICAD AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: AED-Synergis GmbH, ARC-Greenlab GmbH, Baral Geohaus-Consulting AG
12 Mar 2015 as AED-SICAD AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (5 companies)
30 Jun 2014 as AED-SICAD AG
Word figurative mark: “AED SICAD AKTIENGESELLSCHAFT“
11 Apr 2014 as AED-SICAD AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: AED-Synergis GmbH, ARC-Greenlab GmbH, Baral Geohaus-Consulting AG
13 Jan 2014
Original document: “Liste der Gesellschafter“
8 Feb 2013 as AED-SICAD AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (6 companies)
19 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2012 as AED-SICAD AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (7 companies)
11 Nov 2011 as AED-SICAD AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
10 Jun 2011
Original document: “Liste der Gesellschafter“
2 Feb 2011 as AED-SICAD AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: AED-Synergis GmbH, ARC-Greenlab GmbH, Baral Geohaus-Consulting AG
10 Jan 2011
Original document: “Liste der Gesellschafter“
1 Jan 2011 in Fts
EU funding (€435.60): Information is not Available
1 Jan 2011 in Fts
EU funding (€692.47): Information is not Available
1 Jan 2011 in Fts
EU funding (€317.11): Information is not Available
13 Dec 2010
Original document: “Liste der Gesellschafter“
13 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2010
Original document: “Liste der Gesellschafter“
12 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Apr 2010
Address
1 Mar 2010 as AED-SICAD AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
1 Jan 2010 in Fts
EU funding (€370.99): Information is not Available
22 Dec 2009 as AED Graphics AG
Word figurative mark: “@GIS“
17 Nov 2009
Original document: “Liste der Gesellschafter“
19 Oct 2009
Original document: “Liste der Gesellschafter“
13 Oct 2009
Original document: “Liste der Gesellschafter“
8 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Oct 2009
Original document: “Liste der Gesellschafter“
18 May 2009 as AED-SICAD AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Apr 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jan 2009 in Fts
EU funding (€737.00): Information is not Available
21 Nov 2008
Original document: “Liste der Gesellschafter“
21 Nov 2008
Original document: “Liste der Gesellschafter“
11 Aug 2008 as AED-SICAD AG
List of board members
6 Feb 2008 as AED-SICAD AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 Jan 2008 as AED-SICAD AG
No longer Member of the Executive Board (1)
1 Jan 2008 in Fts
EU funding: Information is not Available
1 Jan 2008 in Fts
EU funding: Information is not Available
1 Jan 2008 in Fts
EU funding: Information is not Available
3 Dec 2007 as AED-SICAD AG
Word figurative mark: “4C“
2 Nov 2004
Merger (3 companies)
16 Oct 2003 as AED-SICAD AG
Member of the Executive Board (1) · Capital: €860,000 · Name: AED-SICAD AG · Company statute
12 Dec 2002
Capital: €681,808
22 May 2002 as AED Graphics AG
Reg­is­tra­tion · CxO (2) · Change of legal form: A.E.D.Graphics GmbH · Capital: 1,333,500 DEM · Seat: Bonn, Germany · Legal form: AG · Name: AED Graphics AG · Corporate Purpose
There are no publications matching your search.

Mentions

24 May 2024 in Hrcdd
Profit Transfer: ibR Ingenieurbüro Riemer Gesellschaft für Geoinformation mbH
Year 2023 in Hrdk
Shareholdings: TOPO Graphics Geoinformationssysteme GmbH, ibR Ingenieurbüro Riemer Gesellschaft für Geoinformation mbH, ibR Ingenieurbüro Riemer Gesellschaft für Geoinformation mbH, KMS-Computer GmbH
8 Sept 2023 in Hrcdd
Merger: KMS-Computer GmbH
via WZ in Wzfma
Shareholdings: SynerGIS GIS & FM Solutions GmbH, SynerGIS GIS & FM Solutions GmbH, DHBK GmbH, Dynamic Design Informationssysteme GmbH
14 Feb 2019 in Bmjfbv
Shareholding: Dynamic Design Informationssysteme GmbH
27 Aug 2013 in Hrdk
ARC-GREENLAB GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.