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Wackler Security GmbH, Chemnitz, Germany✝︎

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Wackler Security GmbH

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Risk report
Wackler Security GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Wackler Security GmbH
CERTAS Security GmbH

Identification

Ut
District Court of Chemnitz HRB 11429
EUID
DEU1206.HRB11429

Address

Chemnitz, Germany

Corporate purpose

Bewachung von Personen, Grundstücken und Gebäuden, Landfahrzeugen; Geld- und Werttransporte; Detektivleistungen; Vermittlung von Sicherheitsingenieurleistungen; Reinigung; dazugehöriger Kundenservice soweit dieser nicht einer staatlichen Genehmigung bedarf.

History

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Legal Structure

Last legal representatives Legal form information Premium
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1Managing Director
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CSV export

Investigative Journalism

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Publications

22 Mar 2022 via Wackler Holding SE also 17/02/2022, 22/04/2021, 16/03/2021, 10/03/2021, 06/04/2020, 31/01/2020, 19/02/2019, 15/02/2019, 12/10/2017, 31/01/2017, 18/05/2015, 15/01/2015, 25/06/2013
Shareholder: Wackler Holding SE
17 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
3 Aug 2021
Ter­mi­na­tion · Merger: Wackler Holding SE, Wackler Service Group GmbH & Co. KG · No longer Profit Transfer: Wackler Holding SE, Wackler Service Group GmbH & Co. KG
26 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
11 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
17 Dec 2018
No longer Authorized signatory (ppa): Jürgen Bühler
25 Apr 2018 as CERTAS Security GmbH
Wordmark: “CERTAS“
8 Jan 2018
Authorized signatory (ppa): Jürgen Bühler · No longer Managing Director: Jürgen Bühler
1 Dec 2017
Profit Transfer: Wackler Holding SE
17 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
19 Jan 2017
Managing Director: Falk Damerow · No longer Managing Director: Florian Bohn
19 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
19 Jul 2016 as CERTAS Security GmbH
Word figurative mark: “CERTAS SECURITY“
2 Feb 2016 via Wackler Holding SE
Shareholding: Wackler Holding SE
4 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
9 Jun 2015
Managing Director: Florian Bohn
19 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
5 Jun 2014 as CERTAS Security GmbH
Wordmark: “CERTAS“
14 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
4 Apr 2013
Authorized signatory (ppa) (2)
16 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
23 Oct 2012
No longer Managing Director (1)
2 Aug 2012
No longer Authorized signatory (ppa) (1)
16 Feb 2012
Managing Director: Jürgen Bühler · No longer Authorized signatory (ppa): Jürgen Bühler
29 Dec 2011
No longer Authorized signatory (ppa) (1)
23 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
30 Dec 2010
Share­holder agreement
6 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
4 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Jun 2009
Managing Director (1) · No longer Managing Director (1) · Address
12 Feb 2009
Authorized signatory (ppa) (1)
6 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 Nov 2008
Authorized signatory (ppa): Jürgen Bühler · Address · Capital: €100,000 · Share­holder agreement
25 Apr 2008 as CERTAS Security GmbH
Wordmark: “CERTAS“
10 Apr 2008
Managing Director (1) · No longer Managing Director (1)
31 Jan 2008 as Certas Security GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
17 Jan 2008
Capital: €50,200 · Name: Wackler Security GmbH
21 Dec 2007 as CERTAS Security GmbH
No longer Managing Director (1)
11 Oct 2007 as CERTAS Security GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
2 Aug 2007 as CERTAS Security GmbH
Authorized signatory (ppa) (4) · No longer Managing Director (1)
31 Jan 2006 as CERTAS Security GmbH
Word figurative mark: “CERTAS SECURITY“
25 Sept 2003 as CERTAS Security GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 98,000 DEM · Seat: Chemnitz, Germany · Legal form: GmbH · Name: CERTAS Security GmbH · Corporate Purpose
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