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Protection One GmbH, Monheim a. Rhein, Germany

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Name

Protection One GmbH

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Ut
District Court of Dusseldorf HRB 98436
Ut
District Court of Neuss HRB 12775

Address

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

Corporate purpose

Any activity in the field of safety technology.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

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  • Modern Java Developer

Publications

1 Sept 2023 via ela Werder Sicherheitssysteme GmbH, also 26/08/2023
Merger: ela Werder Sicherheitssysteme GmbH
30 Aug 2023
Merger: Sicherheitssysteme GmbH
30 Aug 2023
The creditors of the legal entities involved in the change of legal form shall be notified if, within six months of ...
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 Officer (2)
19 Apr 2023 via Securitas Holding GmbH
Shareholding: Securitas Holding GmbH
8 Mar 2023
Managing Director: Sylke Mokrus · Officer: 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“
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 …
25 Aug 2022 via Pro Control GmbH, also 14/11/2008
Control, Control: Pro Control GmbH
24 Mar 2022
Managing Director: Ralf Brümmer
3 Mar 2022
Patent: Furniture system with at least one piece of furniture
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
4 Oct 2021
Utility patent: Intrusion detection system
2 Sept 2021
Managing Director: Herwarth Brune, Carmen Schmieder · Officer: Christiane Schad
26 Aug 2021
Original document: “Liste der Gesellschafter“
22 Apr 2021
Word figurative mark
22 Apr 2021
Word figurative mark
21 Dec 2020
Wordmark: “Smartainer“
Year 2020 in Dm
8 trademark filings (2 wordmarks, 6 word figurative marks): 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
1 Jul 2020 in Fk
Public funding (€97,616): ProMiDigit - Process Mining for No-Code Digitization Platforms
25 Mar 2020
Officer: Angelika Riemann
11 Feb 2020
Officer: Bruno Stöcker · No longer Officer (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
18 Dec 2018
Officer: Ulrich Zisselmar · No longer Officer (1)
2 Nov 2018
Share­holder agreement
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
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 Officer (1)
20 Nov 2017
Word figurative mark: “Safeplace“
16 Oct 2017
Managing Director: Sylke Mokrus
21 Mar 2017
Officer (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
9 Dec 2015
No longer Officer (1)
27 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: First Protect GmbH, Pro Control GmbH
28 Jul 2015 via MS Beteiligungen GmbH, also 13/01/2015, 07/11/2013
Shareholder: MS Beteiligungen GmbH
28 May 2015
Officer (3)
19 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: First Protect GmbH Wien, Pro Control GmbH Meerbusch
8 Jan 2015
Managing Director: Patrick S. Schilling · No longer Managing Director: Rolf E. M. Schilling · No longer Officer: Patrick S. Schilling
18 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: First Protect GmbH, Pro Control GmbH
4 Feb 2014
No longer Managing Director (1)
25 Oct 2013
Officer: Patrick S. Schilling
4 Oct 2013
No longer Managing Director (1)
26 Sept 2013
No longer Managing Director (1)
11 Jul 2013
No longer Officer (1)
23 Apr 2013
Officer (1)
15 Apr 2013
Officer (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
Officer (1)
21 Feb 2012
Managing Director (2) · No longer Officer (2)
9 Feb 2012
Managing Director (2) · No longer Officer (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 · Shareholdings: First Protect GmbH, Pro Control GmbH
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 · Earnings statement for 31/12/2006
18 Jan 2008
Officer (1)
16 Aug 2007
Capital: €1,000,000 · Share­holder agreement
5 Jan 2006
Officer (2)
20 Jan 2004
Officer (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 · Corporate Purpose

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