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Joyson Safety Systems Germany GmbH, Aschaffenburg, Germany

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Joyson Safety Systems Germany GmbH

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Risk report
Joyson Safety Systems Germany GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Joyson Safety Systems Germany GmbH
Platin 1530. GmbH

Identification

Ut
District Court of Aschaffenburg HRB 14574
Ut
District Court of Frankfurt HRB 110348
EUID
DED4102V.HRB14574

Address

Bahnweg 1, 63743 Aschaffenburg, Germany
Frankfurt a. Main, Germany

Corporate purpose

A. the design, development, testing, manufacture and distribution of vehicle safety systems, b. the development, testing, manufacture and distribution of plastic products of all kinds and related products, c. the development, testing, manufacture and distribution of tool, fixture and mechanical engineering products as well as precision mechanics, d. the provision of services of any kind, which are useful for the support and promotion of Group companies in their respective business areas, as well as e … Show more

Financial performance

Revenue

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History

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Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
5 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Balance
from 2018 to 2024
Profit & Loss
from 2018 to 2024
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Publications

18 Aug 2026
Authorized signatory (ppa): Ch. Mayerhöffer
21 Jul 2026
Company statute
Year 2026 in Dpmap
30 patent filings: Gurtaufroller …
29 Jun 2026
Original document: “Liste der Gesellschafter“
26 Jun 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2026
Aufsichtsrat
18 Feb 2026
Patent: Seat belt assemblies for a motor vehicle
Year 2025 in Dpmap
80 patent filings: Gas bag arrangement for vehicle occupant restraint systems and steering device …
5 Nov 2025
Consolidated Annual report for the year ending 31/12/2024
8 Aug 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 7 Shareholdings (7 companies)
8 Jul 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 11 Shareholdings (11 companies)
19 Feb 2025
Patent: Device and method for connecting at least one material segment with a steering device
Year 2024 in Dpmap
92 patent filings: Belt retractor for a safety belt …
14 Oct 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 7 Shareholdings (7 companies)
9 Oct 2024
List of board members
25 Sept 2024
Patent: Gas bag assembly for a vehicle occupant restraint system
10 Sept 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 10.09.2024“
8 Aug 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 6 Shareholdings (6 companies)
4 Jun 2024
Managing Director: Christoph Lauth · No longer Managing Director: Stephan Arndt, Rafał Wyszomirski
Year 2023 in Dpmap
96 patent filings: Sensor mat for detecting a contact object on a steering handle of a vehicle as well as steering handle for a vehicle …
22 Nov 2023
Patent: Arrangement with ratchet wheel and lever and belt reel with ratchet wheel and lever
13 Nov 2023
Aufsichtsrat
10 Nov 2023
Consolidated Annual report for the year ending 31/12/2022
26 Oct 2023
List of board members
16 Oct 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 16.10.2023“
12 Oct 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · 8 Shareholdings (8 companies)
10 Oct 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 7 Shareholdings (7 companies)
30 May 2023
Authorized signatory (ppa): Jörg Hannsen
28 Feb 2023
List of board members
17 Feb 2023
List of board members
16 Feb 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 16.02.2023“
7 Feb 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 07.02.2023“
Year 2022 in Dpmap
86 patent filings: Steering Handling for a Vehicle and Method for Manufacturing a Steering Handle …
14 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 12 Shareholdings (12 companies)
8 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2020 · 11 Shareholdings (11 companies)
24 Nov 2022
Managing Director: Rafał Wyszomirski · No longer Managing Director: Uwe Vander Stichelen · No longer Authorized signatory (ppa) (1)
21 Sept 2022
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
20 Sept 2022
Merger: Platin 1541. GmbH, Platin 1542. GmbH
18 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Jul 2022
Managing Director: Fan Zhang · No longer Managing Director: G. Voß-von Dahlen
19 Mar 2022
List of board members
8 Mar 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 08.03.2022“
Year 2021 in Dpmap
154 patent filings: Collision test arrangement and procedure for performing a collision test …
27 Oct 2021
Managing Director: Uwe Vander Stichelen · No longer Managing Director: Michael Orzinski
18 Oct 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2019 · 10 Shareholdings (10 companies)
12 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 Sept 2021
Managing Director: G. Voß-von Dahlen
14 Sept 2021
No longer Managing Director: Robert Zagel · Authorized signatory (ppa) (1) · List of board members
20 Aug 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 20.08.2021“
2 Apr 2021 via Joyson PlasTec GmbH also 01/04/2021
No longer Control, No longer Profit Transfer: Joyson Safety Systems PlasTec GmbH
13 Mar 2021
List of board members
15 Feb 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 15.02.2021“
Year 2020 in Dpmap
160 patent filings (41 patents, 1 utility patent): Steering wheel for a motor vehicle and methods for the manufacture of a steering wheel for a motor vehicle …
22 Oct 2020
No longer Managing Director: Sven Petersen
8 Sept 2020
No longer Authorized signatory (ppa) (1)
27 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Aug 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2018 · 10 Shareholdings (10 companies)
3 Jul 2020
Managing Director: Stephan Arndt, Robert Zagel · No longer Managing Director: Jean-Luc Blancou
19 Jun 2020
Wordmark: “SoftCover“
6 May 2020
List of board members
15 Apr 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 15.04.2020“
10 Mar 2020
Managing Director: Michael Orzinski · No longer Managing Director: Stephen Kimmich, Claus Rudolf
3 Feb 2020
Consolidated Annual report for the year ending 31/12/2018
24 Jan 2020
List of board members
24 Jan 2020
Patent: Airbag Arrangement for a Vehicle Occupant Restraint System
16 Jan 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 16.01.2020“
Year 2019 in Dpmap
133 patent filings (38 patents, 2 utility patent): Contacting arrangement and steering wheel with such a contacting arrangement …
21 Dec 2019 via Joyson Safety Systems Global Services GmbH also 20/12/2019
Control, Profit Transfer: Joyson Safety Systems Global Services GmbH
20 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 9 Shareholdings (9 companies)
19 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 12 Shareholdings (12 companies)
Year 2019 in Epobase
12 European patent filings: Restoring-Torque-Generating Device for a Motor Vehicle …
6 Dec 2019
Consolidated financial statements for the financial year from 01.01.2018 to 31.12.2018
28 Jun 2019
Wordmark: “JSS Germany“
17 Apr 2019
Original document: “Liste der Gesellschafter“
5 Apr 2019
Original document: “Liste der Gesellschafter“
Year 2018 in Dpmap
90 patent filings (35 patents, 1 utility patent): Gas bag arrangement for a vehicle occupant restraint system and method for producing a gas bag arrangement …
21 Dec 2018
Managing Director: Claus Rudolf
21 Dec 2018
List of board members
3 Dec 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 03.12.2018“
28 Nov 2018 via Joyson PlasTec GmbH
Control, Profit Transfer: Joyson Safety Systems PlasTec GmbH
7 Nov 2018 via Recall Services Europe GmbH
Control, Profit Transfer: Recall Services Europe GmbH
26 Sept 2018 via Joyson Safety Systems Sachsen GmbH
Control, Profit Transfer: Joyson Safety Systems Sachsen GmbH
7 Sept 2018
Managing Director: Jean-Luc Blancou, Stephen Kimmich, Sven Petersen · No longer Managing Director: Andreas Brand, Matthew Cohn · No longer Authorized signatory (ppa) (2) · ppa (1)
1 Sept 2018 via Joyson Safety Systems Aschaffenburg GmbH
Control, Profit Transfer: Joyson Safety Systems Aschaffenburg GmbH
29 Aug 2018
Company statute
17 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2018 in Epobase
7 European patent filings: Gas Generator …
Year 2018 in Dpmam
6 trademark filings: Airpads, Pealit, Petri, TAKATA - PETRI, picomino …
12 Jun 2018
Bekanntmachung gemäß § 97 Abs. 1 des Aktiengesetzes (AktG) über die Zusammensetzung des Aufsichtsrates
25 Apr 2018
Authorized signatory (ppa): Stephen Kimmich, Sven Petersen
6 Apr 2018
No longer Managing Director: Paul Scarcello
27 Feb 2018 as Platin 1530. GmbH
Change of headquarters: Joyson Safety Systems Germany GmbH · Address · Seat: Aschaffenburg
23 Feb 2018
Managing Director: A. Brand, M. C., P. S. · No longer MD: A. B. · Change of headquarters: Platin 1530. GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
15 Jan 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2018
Original document: “Liste der Gesellschafter“
12 Jan 2018
Original document: “Liste der Gesellschafter“
Year 2017 in Dpmap
102 patent filings: Gas generator assembly with combustion chamber …
7 Dec 2017 as Platin 1530. GmbH
Reg­is­tra­tion · Managing Director: Antje Borcherdt · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
27 Sept 2017
Original document: “Liste der Gesellschafter“
27 Sept 2017
Original document: “Liste der Gesellschafter“
27 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2017 in Epobase
11 European patent filings: Actuator and Method for Producing an Actuator …
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Mentions

13 Jul 2026 in Hrdk
Key Safety Systems Deutschland GmbH: “Liste der Gesellschafter“
17 Jun 2025 in Hrdk also 30/08/2023, 18/07/2023, 17/07/2023, 03/09/2021, 02/09/2021, 21/12/2020, 27/01/2020
GSB - Sonderabfall-Entsorgung Bayern GmbH: “Liste der Gesellschafter“
Year 2024 in Hrdk
Shareholding: GSB - Sonderabfall-Entsorgung Bayern GmbH
8 Jun 2021 in Hrdk
Joyson PlasTec GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
7 Shareholdings (7 companies)
Year 2018 in Hrdk
11 Shareholdings (11 companies)
Year 2018 in Hrdk
Shareholding
There are no publications matching your search.

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