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SGS-International Certification Services GmbH, Hamburg, Germany

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Name

SGS-International Certification Services GmbH
SGS-lnternational Certification Services GmbH
SGS-ICS Gesellschaft für Zertifizierungen mbH und Umweltgutachter

Identification

Ut
District Court of Hamburg HRB 53832
EUID
DEK1101R.HRB53832

Address

Heidenkampsweg 99, 20097 Hamburg, Germany
Taunusstein, Germany

Corporate purpose

The independent, impartial certification (International Certification Systems) of products, quality assurance systems and personnel qualifications with regard to their conformity with national and international standards or company or industry-specific specifications.

Financials

Employees

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History

Persons

Network

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CSV export

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Publications

21 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: SGS Holding Deutschland B.V. % Co. KG
21 Jul 2025 via SGS Holding Deutschland B.V. & Co. KG also 04/06/2025, 21/08/2024, 07/07/2023, 16/12/2021, 15/09/2020, 20/04/2020, 17/12/2018
Shareholder: SGS Holding Deutschland B.V. & Co. KG
17 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: SGS Holding Deutschland B.V. & Co. KG
7 Nov 2024
Managing Director: Jan Meemken · No longer Managing Director: A. Hirschhäuser
4 Jul 2024
Authorized signatory (ppa): Helen Grimm · No longer Authorized signatory (ppa): Torsten Jahnke
14 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: SGS Holding Deutschland B.V. & Co. KG
27 Nov 2023
Authorized signatory (ppa): Joachim Höfken
17 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder: SGS Holding Deutschland B.V. & Co. KG
28 Mar 2023
No longer Authorized signatory (ppa) (1)
6 Jan 2022
Managing Director: A. Hirschhäuser · No longer Managing Director: Jan Meemken · Authorized signatory (ppa) (1)
22 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Sept 2021
Address
8 Feb 2021
No longer Authorized signatory (ppa) (1)
17 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder: SGS Holding Deutschland B.V. & Co. KG
5 Dec 2019
No longer Authorized signatory (ppa) (1)
14 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
14 Aug 2018 via SGS Société Générale de Surveillance Holding (Deutschland) GmbH also 02/08/2018, 31/01/2017, 22/02/2016, 19/05/2015, 19/05/2015, 27/03/2015, 27/03/2015, 04/04/2014, 04/04/2014, 07/03/2013, 07/03/2013, 22/02/2012, 22/02/2012, 02/03/2011, 02/03/2011, 23/02/2010, 23/02/2010, 12/02/2009, 12/02/2009, 14/05/2008, 14/05/2008
Shareholder: SGS Société Générale de Surveillance Holding (Deutschland) GmbH
14 Jun 2018
Authorized signatory (ppa): Robert Sauerbrunn
16 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 Feb 2018
Authorized signatory (ppa) (1)
27 Sept 2017
Control: SGS Holding Deutschland B.V. & Co. KG
15 Sept 2017
Control: SGS Holding Deutschland B.V. & Co. KG
3 Aug 2017
Original document: “Liste der Gesellschafter“
29 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
26 Jan 2017
No longer Authorized signatory (ppa) (1)
30 May 2016
No longer Authorized signatory (ppa) (1)
25 May 2016
Original document: “Liste der Gesellschafter“
3 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
30 Oct 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Jul 2015
Managing Director: Jan Meemken · No longer Managing Director (1)
14 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder: SGS Societe Generale de Surveillance Holding (Deutschland) GmbH
12 Mar 2015
The independent, impartial certification (International Certification Systems) of products, quality assurance systems and personnel qualifications with regard to their conformity with national and …
11 Feb 2015
Managing Director (1) · No longer Managing Director (1)
12 Dec 2014
Control: SGS Société Générale de Surveillance Holding (Deutschland) GmbH, SGS Société Générale de Surveillance Holding (Deutschland) GmbH
10 Dec 2014
Original document: “Liste der Gesellschafter“
3 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
19 Dec 2013
Authorized signatory (ppa) (1)
26 Aug 2013 as SGS-lnternational Certification Services GmbH
The company is correct: SGS-International Certification Services GmbH
27 Feb 2013 as SGS-lnternational Certification Services GmbH
Authorized signatory (ppa): Torsten Jahnke
28 Jan 2013 as SGS-lnternational Certification Services GmbH
Managing Director (1) · No longer Managing Director (1)
30 Mar 2012 as SGS-lnternational Certification Services GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
14 Dec 2011 as SGS-lnternational Certification Services GmbH
Address
18 Jan 2011 as SGS-lnternational Certification Services GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Jun 2010 as SGS-lnternational Certification Services GmbH
No longer Authorized signatory (ppa) (1)
4 Mar 2010 as SGS-ICS Gesellschaft für Zertifizierungen mbH und Umweltgutachter
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
9 Apr 2009 as SGS-lnternational Certification Services GmbH
No longer Managing Director (1)
17 Feb 2009 as SGS-lnternational Certification Services GmbH
Authorized signatory (ppa) (2) · Address · Share­holder agreement · Name: SGS-lnternational Certification Services GmbH
28 Jan 2009 as SGS-ICS Gesellschaft für Zertifizierungen mbH und Umweltgutachter
Original document: “Liste der Gesellschafter“
28 Jan 2009 as SGS-ICS Gesellschaft für Zertifizierungen mbH und Umweltgutachter
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jan 2009 as SGS-ICS Gesellschaft für Zertifizierungen mbH und Umweltgutachter
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
14 Jan 2009 as SGS-ICS Gesellschaft für Zertifizierungen mbH und Umweltgutachter
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
25 Jul 2007 as SGS-ICS Gesellschaft für Zertifizierungen mbH und Umweltgutachter
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
18 Oct 2004
Managing Director (2) · No longer Managing Director (1)
21 Jul 2004
Managing Director (1)
31 Mar 2003
No longer Managing Director (2)
12 Apr 2002 as SGS-ICS Gesellschaft für Zertifizierungen mbH und Umweltgutachter
Reg­is­tra­tion · MD (2) · ppa (1) · Capital: €26,000 · Seat: Hamburg · Legal form: GmbH · Name: SGS-ICS Gesellschaft für Zertifizierungen mbH und Umweltgutachter · Proxy policy …
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