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AKKA Management Services GmbH, Stuttgart, Germany✝︎

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AKKA Management Services GmbH

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Risk report
AKKA Management Services GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

AKKA Management Services GmbH
Gigatronik Holding GmbH
Gigatronik Stuttgart GmbH
Gigatronik Gesellschaft für Automobilelektronikentwicklung mbH

Identification

Ut
District Court of Stuttgart HRB 22056
Lei
529900KMLVC4L23X7B84
EUID
DEB8534.HRB22056

Address

Stuttgart, Germany

Corporate purpose

The management of own assets, participation in other companies as well as the management, management and consulting of companies as well as other related transactions and services. In accordance with the demerger and takeover agreement of 28.08.2013 and the resolutions of the legal entities involved on the same day, the company (transferring legal entity) has spun off from its assets the part of the business "Provision of engineering services" according to the demerger balance sheet as of …

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
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Publications

16 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
8 Apr 2021
Ter­mi­na­tion
8 Apr 2021
Merger: AKKA Deutschland GmbH
18 Jan 2021
Managing Director: Jean-Franck Ricci · No longer Managing Director: Michael Neumann · Authorized signatory (ppa) (2)
5 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (5 companies)
31 Dec 2020 also 31/12/2019
Reference to exempting consolidated financial statements as of December 31, 2020 in accordance with Section 291 of the …
14 Jul 2020
Managing Director: Michael Neumann · No longer Managing Director: Peter Tobias Mehrle
29 May 2020
Managing Director: Peter Tobias Mehrle, Derrick Zechmair · No longer Managing Director: R. Sandrin-Guillon
30 Mar 2020 via AKKA DNO GmbH
Shareholder: AKKA DNO GmbH
16 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (6 companies)
4 Dec 2019 via AKKA DNO GmbH also 03/12/2019
Profit Transfer: AKKA DNO GmbH
11 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (5 companies)
31 Dec 2018
Reference to exempting consolidated financial statements as of December 31, 2018 in accordance with § 291 HGB
31 Aug 2018 via Erlkönig GmbH
Merger, No longer Profit Transfer: Erlkönig GmbH
8 Aug 2018 via Autonatic GmbH
Merger, No longer Profit Transfer: Autonatic GmbH
7 Aug 2018 via Erlkönig Technology GmbH
No longer Profit Transfer: Erlkönig Technology GmbH
3 Aug 2018 via Autonatic GmbH
Profit Transfer, Merger: Autonatic GmbH
31 Jul 2018
Managing Director: R. Sandrin-Guillon · Name: AKKA Management Services GmbH
31 Jul 2018 via Erlkönig Technology GmbH
Profit Transfer: Erlkönig Technology GmbH
31 Jul 2018
Profit Transfer: erlkönig Holding GmbH · Control: erlkönig Holding GmbH · Merger: erlkönig Holding GmbH
17 Jul 2018 via Gigatronik Ingolstadt GmbH also 16/07/2018
No longer Profit Transfer: Gigatronik Ingolstadt GmbH
16 Jul 2018 via erlkönig Holding GmbH
Merger: erlkönig Holding GmbH
20 Jun 2018 as Gigatronik Holding GmbH
Managing Director: Peter Tobias Mehrle, R. Sandrin Guillon · No longer Managing Director: Jean-Franck Ricci · No longer Authorized signatory (ppa): R. Sandrin Guillon
21 Mar 2018 as Gigatronik Holding GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (4 companies)
21 Feb 2018 as Gigatronik Holding GmbH
Managing Director: Jean-Franck Ricci · Authorized signatory (ppa): R. Sandrin Guillon · No longer Managing Director: Roberto Sacco · No longer Authorized signatory (ppa) (2)
20 Feb 2018 as Gigatronik Holding GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (5 companies)
5 Dec 2017 via Gigatronik Ingolstadt GmbH
Profit Transfer: Gigatronik Ingolstadt GmbH
9 Oct 2017 as Gigatronik Holding GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (5 companies)
8 Aug 2017 as Gigatronik Holding GmbH
No longer Managing Director: Edwin Tscheschlok
23 Jun 2017 as Gigatronik Holding GmbH
Managing Director: Peter Tobias Mehrle, Roberto Sacco, Edwin Tscheschlok · No longer Managing Director: Ralf Gaiser
27 Jan 2017 as Gigatronik Holding GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (4 companies)
5 Dec 2016
Wordmark: “The power of Smart Connected Solutions“
10 Oct 2016
Word figurative mark: “GIGATRONIK“
13 Apr 2016 as Gigatronik Holding GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder (4 companies)
23 Jun 2015 as Gigatronik Gesellschaft für Automobilelektronikentwicklung mbH
Word figurative mark: “spyDER“
25 Mar 2015 as Gigatronik Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
31 May 2014 as Gigatronik Gesellschaft für Automobilelektronikentwicklung mbH
Utility patent: Diagnostic device
11 Apr 2014 as Gigatronik Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder: Gigatronik Ingolstadt GmbH, Gigatronik Köln GmbH, Gigatronik München GmbH
25 Feb 2014 as Gigatronik Gesellschaft für Automobilelektronikentwicklung mbH
Word figurative mark: “spyDER“
9 Sept 2013 as Gigatronik Holding GmbH
Acquisition: Gigatronik BW GmbH · Spin-off: Gigatronik BW GmbH · Break-up: Gigatronik BW GmbH · Share­holder agreement · Name: Gigatronik Holding GmbH · Corporate Purpose
9 Sept 2013 as Gigatronik Stuttgart GmbH
Acquisition: Gigatronik Stuttgart GmbH · Spin-off: Gigatronik Stuttgart GmbH · Capital: €300,000 · Share­holder agreement · Name: Gigatronik Stuttgart GmbH
29 Jan 2013 as Gigatronik Stuttgart GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Gigatronik Ingolstadt GmbH, Gigatronik Köln GmbH, Gigatronik München …
28 Nov 2012
Address
Year 2012 in Dpmam
6 trademark filings
29 Feb 2012 as Gigatronik Stuttgart GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: Gigatronik Ingolstadt GmbH, Gigatronik Köln GmbH, Gigatronik München GmbH
3 Feb 2011 as GIGATRONIK Stuttgart GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder: Gigatronik Ingolstadt GmbH, Gigatronik Köln GmbH, Gigatronik München GmbH
11 Mar 2010 as GIGATRONIK Stuttgart GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder: Gigatronik Ingolstadt GmbH, Gigatronik Köln GmbH, Gigatronik München GmbH
Year 2009 in Dpmap
13 patent filings (4 utility patent): Verfahren und Vorrichtung zur objektiven Ermittlung einer Geradeausfahrt eines Kraftfahrzeuges …
16 Mar 2009 as Gigatronik Stuttgart GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Gigatronik Ingolstadt GmbH, Gigatronik Köln GmbH, Gigatronik München …
9 Mar 2009 as Gigatronik Stuttgart GmbH
Word figurative mark: “hapSIM“
24 Oct 2008 as Gigatronik Stuttgart GmbH
Word figurative mark: “vibraTECT“
20 Mar 2008
Patent: Verfahren und Vorrichtung zur objektiven Ermittlung einer Geradeausfahrt eines Kraftfahrzeuges
28 Jan 2008 as GIGATRONIK Stuttgart GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Gigatronik Ingolstadt GmbH, Gigatronik München GmbH
16 Aug 2007 as Gigatronik Stuttgart GmbH
Utility patent: Arrangement of a measuring circuit in a housing
12 Jul 2007 as Gigatronik Stuttgart GmbH
Utility patent: Arrangement of a measuring circuit in a housing
30 Apr 2007 as Gigatronik Stuttgart GmbH
Utility patent: Arrangement of a measuring circuit in a housing
25 Apr 2007
Word figurative mark: “uniECU“
25 Apr 2007
Word figurative mark: “vitASSO“
7 Feb 2007 as Gigatronik Stuttgart GmbH
Word figurative mark: “2dev“
15 Jan 2007 as Gigatronik Stuttgart GmbH
Capital: €300,000
9 Jan 2007 as Gigatronik Stuttgart GmbH
Capital: €300,000
27 Dec 2006
Capital: €300,000
30 Oct 2006 as Gigatronik Stuttgart GmbH
Word figurative mark: “vitASSO“
24 Aug 2006 as Gigatronik Stuttgart GmbH
Share­holder agreement · Name: Gigatronik Stuttgart GmbH
12 Jul 2006
Managing Director: Ralf Gaiser · No longer Authorized signatory (ppa): Ralf Gaiser · No longer Managing Director (1)
22 Sept 2005 as Gigatronik Gesellschaft für Automobilelektronikentwicklung mbH
Reg­is­tra­tion · ppa (3) · MD (2) · Capital: €50,000 · Seat: Stuttgart · Legal form: GmbH · Name: Gigatronik Gesellschaft für Automobilelektronikentwicklung mbH · Proxy policy · Corporate Purpose
13 Jul 2005 as Gigatronik Stuttgart GmbH
Word figurative mark: “vitASSO“
3 Mar 2005 as Gigatronik Stuttgart GmbH
Word figurative mark: “uniECU“
There are no publications matching your search.

Mentions

2 Mar 2021 in Hrdk also 10/07/2019, 05/05/2015, 05/05/2015, 05/05/2015, 05/09/2013, 10/04/2013, 10/04/2007, 19/01/2005
Akkodis Germany Solutions GmbH: “Liste der Gesellschafter“
Year 2018 in Hrdk
Shareholding
There are no publications matching your search.

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