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SHS VIVEON Solutions GmbH, Munich, Germany✝︎

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Name

SHS VIVEON Solutions GmbH
GUARDEAN GmbH
SHS VIVEON GmbH
SHS Systech Software GmbH
Systech Software GmbH

Identification

Ut
District Court of Munich HRB 176830
Ut
District Court of Traunstein HRB 10602
EUID
DED2601V.HRB176830

Address

München, Germany
Fraunhoferstr, Germany
Planegg, Germany
Kastl, Germany

Corporate purpose

Sales, maintenance and individual adaptation of software as well as execution of other services in the field of software, without craft activity.

History

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Legal Structure

Last legal representatives (2)
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DATA SERVICES

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Publications

3 Apr 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
27 Jul 2016
Ter­mi­na­tion · Merger: SHS VIVEON AG
26 Jul 2016 via SHS Viveon AG also 25/07/2016, 26/04/2016
Merger: SHS VIVEON AG
20 Jul 2016
Merger: SHS VIVEON AG
21 Jan 2016 via SHS Viveon AG also 10/02/2015, 08/12/2014, 04/02/2014, 06/09/2013, 12/12/2012, 26/10/2011, 07/10/2011, 06/07/2010, 06/07/2010, 20/04/2009, 06/04/2009, 09/05/2008, 05/05/2008
Shareholder: SHS VIVEON AG
7 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
16 Oct 2015
No longer Managing Director (1)
27 Jan 2015
Managing Director (1) · Authorized signatory (ppa) (1)
12 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
8 Aug 2014
Address · Name: SHS VIVEON Solutions GmbH · Company statute · Sub­sidiary: 84453 Mühldorf,;
30 Jun 2014 as Systech Software GmbH
Word figurative mark: “systech“
29 Aug 2013 as GUARDEAN GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
17 Apr 2013 as GUARDEAN GmbH
Managing Director: Volker Schuppke · No longer Authorized signatory (ppa): Volker Schuppke · No longer Managing Director (1)
13 Jun 2012 as GUARDEAN GmbH
Authorized signatory (ppa) (1) · Profit Transfer: SHS VIVEON AG
18 Apr 2012 as GUARDEAN GmbH
Managing Director: J. Seelmann-Eggebert
10 Oct 2011 as GUARDEAN GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
3 May 2011 as Guardean GmbH
Word figurative mark: “guardean“
19 Aug 2010 as Guardean GmbH
Wordmark: “GUARDEAN“
2 Jul 2010 as GUARDEAN GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
Year 2009 in Dpmam
4 trademark filings: DebiTex, GUARDEAN …
19 Oct 2009
German Patent and Trademark Office (Trademark Records)
14 Oct 2009 as GUARDEAN GmbH
Authorized signatory (ppa) (3) · Address · Share­holder agreement · Seat: Munich · Sub­sidiary
11 Feb 2009 as GUARDEAN GmbH
No longer Managing Director (2)
21 Jan 2009 as GUARDEAN GmbH
No longer Control: SHS Viveon AG · No longer Profit Transfer: SHS Viveon AG · Address
2 Jan 2009 as GUARDEAN GmbH
MD (3) · Profit Transfer: SHS Informationssysteme AG · Control: SHS Informationssysteme AG · Change of headquarters: GUARDEAN GmbH · Spin-off: SHS Informationssysteme AG · Capital: €130,000 …
30 Dec 2008 as GUARDEAN GmbH
Change of headquarters: Blitz 08-553 GmbH
19 Dec 2008 as GUARDEAN GmbH
Reg­is­tra­tion · MD (3) · Profit Transfer: SHS Informationssysteme AG · Control: SHS Informationssysteme AG · Change of headquarters: GUARDEAN GmbH · Spin-off: SHS Informationssysteme AG …
16 Oct 2008 as GUARDEAN GmbH
Name: GUARDEAN GmbH · Company statute
24 Apr 2008 as SHS VIVEON GmbH
Managing Director (3)
17 Apr 2008 as SHS VIVEON GmbH
Managing Director (1)
30 Jan 2008 as SHS Viveon GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
22 Nov 2007 as SHS VIVEON GmbH
Managing Director (1) · No longer Managing Director (2)
13 Sept 2007 as SHS VIVEON GmbH
Spin-off: SHS VIVEON AG · Capital: €130,000 · Company statute
5 Sept 2007 via SHS Viveon AG also 04/09/2007
Spin-off: SHS VIVEON AG
26 Jul 2007 as Guardean GmbH
Word figurative mark: “guardean“
26 Jul 2007 as Guardean GmbH
Wordmark: “GUARDEAN“
11 Jun 2007 via Zusammengefasster Lagebericht SHS VIVEON AG Geschäftsjahr
Shareholder: Zusammengefasster Lagebericht SHS Viveon AG Geschäftsjahr 2006
16 May 2007 via SHS Viveon AG also 16/05/2007
Acquisition, Spin-off: SHS VIVEON AG
16 Nov 2006 as SHS VIVEON GmbH
Name: SHS VIVEON GmbH · Company statute
11 Oct 2006 as SHS Systech Software GmbH
Profit Transfer: SHS Informationssysteme AG · Control: SHS Informationssysteme AG
23 Feb 2006 as SHS Systech Software GmbH
Managing Director: J. Seelmann-Eggebert · Name: SHS Systech Software GmbH · Company statute
22 Dec 2005 as Systech Software GmbH
Word figurative mark: “systech“
Year 2005 in Dpmam
4 trademark filings: GUARDEAN …
24 Aug 2001
Capital: €125,000 · Company statute
18 Apr 2001 as Systech Software GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 50,000 DEM · Seat: Kastl, Germany · Legal form: GmbH · Name: Systech Software GmbH · Corporate Purpose
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