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Protection One GmbH, Monheim a. Rhein, Germany

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Dossier

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Name

Protection One GmbH

Identification

Ut
District Court of Dusseldorf HRB 98436
Ut
District Court of Neuss HRB 12775
EUID
DER1101.HRB98436

Address

Rheinpromenade 10, 40789 Monheim a. Rhein, Germany
Meerbusch, Germany

Corporate purpose

Any activity in the field of safety technology.

Financials

Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Publications

6 Oct 2025
Authorized signatory (ppa): Sebastian Kohl
30 Apr 2025 via Securitas Holding GmbH also 30/01/2025
Shareholder: Securitas Holding GmbH
6 Mar 2025
No longer Managing Director: Stefan Müllenberg
28 Jan 2025
Authorized signatory (ppa): Daniel Menges
30 Aug 2023
Merger: Sicherheitssysteme GmbH
23 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Ela Werder GmbH, Pro Control GmbH
26 Apr 2023
Managing Director: Stefan Müllenberg, Jens Rander · No longer Authorized signatory (ppa) (2)
8 Mar 2023
Managing Director: Sylke Mokrus · Authorized signatory (ppa): Jens Rander · No longer Managing Director: Carmen Schmieder
21 Dec 2022
Control: Securitas Holding GmbH · Control: Securitas Holding GmbH · Share­holder agreement
19 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Sept 2022
Change of headquarters: Protection One GmbH · Address
1 Sept 2022
Reg­is­tra­tion · MD: Ralf H. Brümmer, Sylke Mokrus, Carmen Schmieder · ppa (5) · Change of headquarters: Protection One GmbH · Address · Capital: €1,000,000 · Share­holder agreement …
4 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Mar 2022
Managing Director: Ralf Brümmer
3 Mar 2022
Patent: Möbelsystem mit mindestens einem Möbelstück
20 Dec 2021
No longer Managing Director: Herwarth Brune
19 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Pro Control GmbH
11 Nov 2021
Utility patent: Einbruchmeldeanlagensystem
4 Oct 2021
Utility patent: Einbruchmeldeanlagensystem
2 Sept 2021
Managing Director: Herwarth Brune, Carmen Schmieder · Authorized signatory (ppa): Christiane Schad
26 Aug 2021
Original document: “Liste der Gesellschafter“
26 Aug 2021
Original document: “Liste der Gesellschafter“
18 Aug 2021
Original document: “Liste der Gesellschafter“
16 Mar 2021
Word figurative mark: “ACCESS CONTROL“
16 Mar 2021
Word figurative mark: “VIRTUAL GUARD“
21 Dec 2020
Wordmark: “Smartainer“
24 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Pro Control GmbH
Year 2020 in Dpmam
7 trademark filings (1 wordmark, 6 word figurative marks): Smartainer …
31 Aug 2020
Patent: Möbelsystem mit mindestens einem Möbelstück
1 Jul 2020 in Fk
Public funding (€97,616): ProMiDigit - Process Mining for No-Code Digitization Platforms
1 Jul 2020 in Fk
Public funding (€97,616): ProMiDigit - Process Mining for No-Code Digitization Platforms
29 Jun 2020
Utility patent: Einbruchmeldeanlagensystem
25 Mar 2020
Authorized signatory (ppa): Angelika Riemann
11 Feb 2020
Authorized signatory (ppa): Bruno Stöcker · No longer Authorized signatory (ppa) (1)
10 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Pro Control GmbH
4 Jul 2019
Patent: Alarmsystem, Verfahren zur Schadensverhinderung und computerlesbares Speichermedium
18 Dec 2018
Authorized signatory (ppa): Ulrich Zisselmar · No longer Authorized signatory (ppa) (1)
2 Nov 2018
Share­holder agreement
26 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: First Protect GmbH, Pro Control GmbH
4 Oct 2018
Patent: Alarmsystem, Verfahren zur Schadensverhinderung und computerlesbares Speichermedium
9 Jul 2018
No longer Managing Director: Patrick S. Schilling
18 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: First Protect GmbH, Pro Control GmbH
27 Nov 2017
No longer Authorized signatory (ppa) (1)
20 Nov 2017
Word figurative mark: “Safeplace“
16 Oct 2017
Managing Director: Sylke Mokrus
3 Apr 2017
Patent: Alarmsystem, Verfahren zur Schadensverhinderung und computerlesbares Speichermedium
21 Mar 2017
Authorized signatory (ppa) (1)
6 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: First Protect GmbH Wien (AT), Pro Control GmbH Meerbusch
24 Mar 2016
Persons
23 Mar 2016
Original document: “Liste der Gesellschafter“
9 Dec 2015
No longer Authorized signatory (ppa) (1)
27 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder: First Protect GmbH, Pro Control GmbH
28 Jul 2015 via MS Beteiligungen GmbH also 13/01/2015, 07/11/2013, 30/03/2011
Shareholder: MS Beteiligungen GmbH
28 May 2015
Authorized signatory (ppa) (3)
19 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder: First Protect GmbH, Pro Control GmbH
8 Jan 2015
Managing Director: Patrick S. Schilling · No longer Authorized signatory (ppa): Patrick S. Schilling · No longer Managing Director (1)
18 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder: First Protect GmbH, Pro Control GmbH
4 Feb 2014
No longer Managing Director (1)
25 Oct 2013
Authorized signatory (ppa): Patrick S. Schilling
4 Oct 2013
No longer Managing Director (1)
26 Sept 2013
No longer Managing Director (1)
11 Jul 2013
No longer Authorized signatory (ppa) (1)
23 Apr 2013
Authorized signatory (ppa) (1)
15 Apr 2013
Authorized signatory (ppa) (1)
31 Jan 2013
Share­holder agreement
29 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: First Protect GmbH Wien
12 Jul 2012
Authorized signatory (ppa) (1)
21 Feb 2012
Managing Director (2) · No longer Authorized signatory (ppa) (2)
9 Feb 2012
Managing Director (2) · No longer Authorized signatory (ppa) (2)
6 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: First Protect GmbH, Pro Control GmbH
29 Apr 2011
Share­holder agreement
3 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (5 companies)
18 May 2010
Address
25 Feb 2010
Word figurative mark: “FirstProtect“
26 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
4 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
18 Jan 2008
Authorized signatory (ppa) (1)
16 Aug 2007
Capital: €1,000,000 · Share­holder agreement
5 Jan 2006
Authorized signatory (ppa) (2)
16 Dec 2004
Change of headquarters: Protection One GmbH
20 Jan 2004
Authorized signatory (ppa) (1)
14 Jan 2004
Reg­is­tra­tion · MD: Martell Schilling · Change of headquarters: Protection One GmbH · Capital: €200,000 · Seat: Meerbusch, Germany · Legal form: AG · Name: Protection One GmbH …
There are no publications matching your search.

Mentions

26 Aug 2023 in Hrcdd
Merger: ela Werder Sicherheitssysteme GmbH
2 Sept 2022 in Hrdk
ela Werder Sicherheitssysteme GmbH: “Liste der Gesellschafter“
25 Aug 2022 in Hrcdd also 14/11/2008
Control, Control: Pro Control GmbH
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.