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EDAG SIGMA Concurrent Engineering GmbH, Fulda, Germany✝︎

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Name

EDAG SIGMA Concurrent Engineering GmbH
SIGMA Concurrent Engineering GmbH

Register

Ut
District Court of Fulda HRB 6161
Ut
District Court of Hamburg HRB 46859

Address

Fulda, Germany
Hamburg, Germany

Corporate purpose

The provision of engineering services, in particular design, calculation, development, planning and testing for aircraft and aircraft parts, land vehicles and vehicle parts, wind turbines and general mechanical engineering as well as consulting for companies in the aforementioned fields of activity.

History

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Publications

8 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
30 Sept 2014
Ter­mi­na­tion
26 Sept 2014
Merger: EDAG Engineering AG
4 Sept 2014
Capital: €52,500
6 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
27 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: BML Beteiligungs- und Verwaltungsgesellschaft mbH, ELAN-AUSYGESELLSCHAFT mbH
11 Apr 2012
Change of headquarters: EDAG SIGMA Concurrent Engineering GmbH · Seat: Fulda, Germany
5 Apr 2012
MD: Jörg Ohlsen · No longer MD (1) · Merger: GENIUS Time Engineering GmbH · Change of headquarters: EDAG SIGMA Concurrent Engineering GmbH · Address · Share­holder agreement · Proxy …
26 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
16 Mar 2011
Managing Director: Jörg Ohlsen
18 Oct 2010
Annual report for the year ending 31/12/2009
13 Oct 2010
Annual report for the year ending 31/12/2008
1 Oct 2010 via Ylipson by Derichebourg GmbH, also 30/09/2010
No longer Control, No longer Control: ELAN GmbH
16 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
9 Aug 2010 via EDAG GmbH & Co. KGaA, also 14/07/2010, 21/09/2009, 24/08/2009, 09/09/2008, 28/08/2008, 11/07/2008
Shareholder: EDAG GmbH & Co. KGaA
9 Mar 2010
Managing Director (1) · No longer Managing Director (1)
28 Jan 2010
Address
3 Dec 2009 via Ylipson by Derichebourg GmbH, also 02/12/2009
Control, Control: ELAN GmbH
10 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: BML Beteiligungs- und Verwaltungs-GmbH, ELAN GmbH, Mühlenberg …
25 Feb 2009
No longer Managing Director (1) · Address
19 Aug 2008
Managing Director (1)
15 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Albert Mühlenberg Apparatebau GmbH & Co …
3 Jul 2008
No longer Managing Director (1)
28 May 2008
No longer Officer (1)
15 Apr 2008 via ATON GmbH
Shareholder: ATON GmbH
9 Oct 2007 via EDAG GmbH & Co. KGaA, also 20/09/2007, 31/08/2007
Shareholder: EDAG Engineering + Design AG
5 Sept 2007
Patent: Catering Trolley for Passenger Cabins
31 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: ELAN EDAG Lühmann Aeroengineering Network GmbH
4 Aug 2006
Officer (1) · No longer Managing Director (1)
31 Mar 2005
Managing Director (3) · Share­holder agreement · Name: EDAG SIGMA Concurrent Engineering GmbH · Corporate Purpose
22 Oct 2004
No longer Officer (1)
26 Jun 2003
Officer (1) · Merger: GENIUS Time Engineering GmbH · Capital: €52,500 · Share­holder agreement
26 Apr 2002 as SIGMA Concurrent Engineering GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 50,000 DEM · Seat: Hamburg, Germany · Legal form: GmbH · Name: SIGMA Concurrent Engineering GmbH · Corporate Purpose

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