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CAE GmbH, Stolberg, Germany

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Name

CAE GmbH
CAE Elektronik GmbH

Identification

Ut
District Court of Aachen HRB 11615
Sirul
Siren 793465618
Kvk
Kamer van Koophandel 83228918
Siret
Siret 79346561800015
EUID
DER3101.HRB11615

Address

Steinfurt 11, 52222 Stolberg, Germany

Corporate purpose

62.02
Computer consultancy activities

Gegenstand des Unternehmens sind die Entwicklung, Fertigung, Betreuung, Betrieb und Vertrieb elektronischer Geräte, Systeme und Softwareapplikationen sowie diesbezügliche Beratungs- und Wartungsdienstleistungen; Schulungen und Ausbildungen, unter anderem solche, die zum Erwerb und Erhalt von Luftfahrlizenzen erforderlich sind, sowie der Erwerb der dafür benötigten Luftfahrfahrzeuge und luftfahrbezogener Lizenzen im In- und Ausland.

Financials

Employees

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History

Persons

Network

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Investigative Journalism

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Publications

29 Dec 2025
Authorized signatory (ppa): Nicolaus Fürsen, Wolfgang Rohnen · No longer Authorized signatory (ppa) (2)
25 Oct 2025
Phone Number · Website
24 Oct 2025
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
6 Oct 2025
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024 · Shareholdings (6 companies)
29 Sept 2025
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Shareholdings (6 companies)
11 Apr 2025
Authorized signatory (ppa): Philipp Houben · No longer Authorized signatory (ppa): Holger Schmidt
1 Dec 2024 in Fk
Public funding (€348,471): Integration of air taxis into operational traffic processes at airports - INTEGRAL-TX -, subproject: CAE GmbH
1 Dec 2024 in Fk
Public funding (€348,471): Integration of air taxis into operational traffic processes at airports - INTEGRAL-TX -, subproject: CAE GmbH
18 Nov 2024
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023 · Shareholdings (6 companies)
19 Feb 2024
No longer Authorized signatory (ppa): Meike Carls
12 Dec 2023
Authorized signatory (ppa): Michael Gotzens · No longer Authorized signatory (ppa) (2)
10 Nov 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022 · Shareholdings (6 companies)
2 Mar 2023
No longer Authorized signatory (ppa): Martin Seger
7 Feb 2023
Share­holder agreement · Gegenstand des Unternehmens sind die Entwicklung, Fertigung, Betreuung, Betrieb und Vertrieb elektronischer Geräte, Systeme und Softwareapplikationen sowie diesbezügliche …
31 Jan 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jan 2023
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
20 Jul 2022
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021 · Shareholdings (6 companies)
9 Feb 2022
Authorized signatory (ppa): Niels Kröning
7 Sept 2021
Managing Director: Martin Seger, Thibaut Trancart · No longer Managing Director: Niels Kröning
2 Jun 2021
No longer Authorized signatory (ppa): Holger Schmidt · Authorized signatory (ppa) (2)
7 Jan 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020 · Shareholdings (6 companies)
12 Oct 2020
No longer Managing Director: Marc-O. Sabourin · Authorized signatory (ppa) (1)
26 Aug 2020
Original document: “Liste der Gesellschafter“
7 Jul 2020
Share­holder agreement · Name: CAE GmbH
22 Jun 2020 as CAE Elektronik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Mar 2020 as CAE Elektronik GmbH
Control: CAE Verwaltungsgesellschaft mbH · Control: CAE Verwaltungsgesellschaft mbH
22 Jan 2020 as CAE Elektronik GmbH
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019 · Shareholdings (7 companies)
20 Jan 2020 via HFTS Helicopter Flight Training Services GmbH also 17/11/2016, 20/10/2015, 17/02/2015
Shareholding: HFTS Helicopter Flight Training Services GmbH
11 Dec 2019 as CAE Elektronik GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2019 as CAE Elektronik GmbH
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018 · Shareholdings (5 companies)
27 Mar 2019 as CAE Elektronik GmbH
Original document: “Liste der Gesellschafter“
12 Dec 2018 as CAE Elektronik GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
26 Nov 2018 as CAE Elektronik GmbH
Managing Director: Niels Kröning
15 Nov 2018 via CAE Verwaltungsgesellschaft mbH also 01/12/2016, 13/10/2015, 14/08/2014, 27/09/2013, 19/12/2012, 07/02/2012, 03/12/2010, 02/02/2010, 24/03/2009, 17/04/2008
Shareholder: CAE Verwaltungsgesellschaft mbH
23 Feb 2018 as CAE Elektronik GmbH
Share­holder agreement
20 Feb 2018 as CAE Elektronik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2017 as CAE Elektronik GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
6 Apr 2017 as CAE Elektronik GmbH
No longer Managing Director: Ian Bell
25 Nov 2016 as CAE Elektronik GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (7 companies)
9 Nov 2016 as CAE Elektronik GmbH
No longer Authorized signatory (ppa): Nicolaus Fürsen
23 Oct 2015 as CAE Elektronik GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (7 companies)
10 Oct 2014 as CAE Elektronik GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (7 companies)
16 Sept 2014 as CAE Elektronik GmbH
Managing Director: Ian Bell
26 Jun 2014 as CAE Elektronik GmbH
Managing Director: Marc-O. Sabourin · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
7 Oct 2013 as CAE Elektronik GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (6 companies)
6 Jun 2013 as CAE Elektronik GmbH in France
Segment clas­si­fi­ca­tion
24 Jan 2013 as CAE Elektronik GmbH in France
Address · Legal form · Name: CAE ELEKTRONIK GMBH · Segment clas­si­fi­ca­tion
2 Jan 2013 as CAE Elektronik GmbH
No longer Authorized signatory (ppa) (1)
19 Dec 2012
No longer Authorized signatory (ppa) (1)
18 Dec 2012 as CAE Elektronik GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (7 companies)
7 Sept 2012 as CAE Elektronik GmbH
Managing Director: Ian Bell · No longer Managing Director (1)
24 Aug 2012
Managing Director: Ian Bell · No longer Managing Director (1)
11 May 2012 as CAE Elektronik GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Jan 2012 as CAE Elektronik GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (6 companies)
6 Jan 2012 as CAE Elektronik GmbH
No longer Authorized signatory (ppa) (1)
27 Dec 2011 as CAE Elektronik GmbH
Authorized signatory (ppa): Marc-Oliver Sabourin · No longer Authorized signatory (ppa) (1)
25 Nov 2011 as CAE Elektronik GmbH
Authorized signatory (ppa) (1)
15 Nov 2011
Authorized signatory (ppa) (1)
29 Oct 2010 as CAE Elektronik GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (6 companies)
18 Oct 2010 as CAE Elektronik GmbH
No longer Authorized signatory (ppa) (1)
9 Jul 2010 as CAE Elektronik GmbH
Authorized signatory (ppa) (2)
1 Jul 2010
Authorized signatory (ppa) (2)
27 Nov 2009 as CAE Electronik GmbH
Word figurative mark: “cae“
11 Nov 2009 as CAE Elektronik GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (6 companies)
1 Jun 2009 as CAE Elektronik GmbH
Public funding (€606,539): Secure IT-Based Disaster Management System to Protect and Rescue People (SECURITY2People) - Subproject: Crisis Management Simulation and Interoperability
26 Jan 2009 as CAE Elektronik GmbH
No longer Authorized signatory (ppa) (1) · Address
22 Jan 2009 as CAE Elektronik GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
23 Sept 2008
Wordmark: “CAESAR“
23 Jul 2008
Wordmark: “CASERIS“
28 Apr 2008 as CAE Elektronik GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: CAE Verwaltungsgesellschaft mbH, Helicopter Flight Training Services GmbH, Sago …
31 Jan 2008 as CAE Elektronik GmbH
No longer Authorized signatory (ppa) (1)
23 Jan 2008
No longer Authorized signatory (ppa) (1)
5 Apr 2007 as CAE Elektronik GmbH
Patent: Method and Device for the Graphically Assisted Entering and Processing of Semistructured Machine-Interpretable Commands Into a Guiding System
6 Sept 2006 as CAE Elektronik GmbH
Authorized signatory (ppa) (1)
29 Aug 2006
Authorized signatory (ppa) (1)
13 Apr 2006 as CAE Elektronik GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 May 2005 as CAE Elektronik GmbH
No longer Authorized signatory (ppa) (2)
8 Apr 2005 as CAE Elektronik GmbH
Managing Director (1) · Share­holder agreement
19 Aug 2004
No longer Authorized signatory (ppa) (1)
7 May 2004
Authorized signatory (ppa) (2)
12 Dec 2003
Managing Director (1)
21 Jan 2003 as CAE Elektronik GmbH
Reg­is­tra­tion · ppa (5) · Capital: €4,100,000 · Seat: Stolberg/Rhld · Legal form · Name: CAE Elektronik GmbH · Proxy policy · The development, production, logistical support, operation and sale of …
There are no publications matching your search.

Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 24/01/2013 · Segment clas­si­fi­ca­tion
22 Nov 2022 in Hrdk also 10/08/2020, 16/12/2019, 05/08/2014
Helicopter Training Media International GmbH: “Liste der Gesellschafter“
22 Nov 2022 in Hrdk also 08/12/2020, 12/12/2017, 29/01/2014, 05/02/2009
HFTS Helicopter Flight Training Services GmbH: “Liste der Gesellschafter“
16 Oct 2020 in Hrdk
CAE Services GmbH: “Liste der Gesellschafter“
26 Sept 2013 in Hrdk
Gründerzentrum GeTeCe Eschweiler - Gewerbe-Technologie-Center Eschweiler GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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