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SIGNALIS GmbH, Bremen, Germany✝︎

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Name

SIGNALIS GmbH
ATLAS Maritime Security GmbH

Identification

Ut
District Court of Bremen HRB 25316
Lei
529900BBTBI3JSW0CB14
EUID
DEH1101.HRB25316HB

Address

Bremen, Germany

Corporate purpose

The development, distribution and supply of maritime security systems, in particular systems for the security and monitoring of shipping traffic in coastal and off-shore areas and ports, for the monitoring and security of maritime external borders and for the management of port processes, as well as the provision of related services and services, including the implementation of public private partnerships and operating models.

History

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Publications

28 Feb 2017
Wordmark: “Seatrack“
7 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
6 Sept 2016
Ter­mi­na­tion · Merger: Airbus Defence and Space GmbH
27 Aug 2016 via Airbus Defence and Space GmbH also 26/08/2016
Merger: Airbus Defence and Space GmbH
12 Aug 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
9 Aug 2016
Merger: Airbus Defence and Space GmbH
18 May 2015
Managing Director: Guido Pahl · No longer Authorized signatory (ppa): Guido Pahl
6 May 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
25 Feb 2015
No longer Managing Director (1)
26 Jan 2015 via Airbus Defence and Space GmbH
Shareholder: Airbus Defence and Space GmbH
1 Jan 2015 in Fts
EU funding (€228,621): 2014-EU-TM-0206-M- Inea/CEF/Tran/M2014/1034312 - STM Validation Project
25 Feb 2014
Authorized signatory (ppa): Guido Pahl · No longer Authorized signatory (ppa) (2)
3 Jan 2014
Annual report for the year ending 31/12/2012
6 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
25 Apr 2013
Managing Director: Luc Bentolila · No longer Managing Director (1)
4 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
12 Nov 2012
Managing Director (1)
8 Nov 2012 via European Aeronautic Defence and Space Company EADS N.V. also 17/12/2010
Shareholder: European Aeronautic Defence and Space Company EADS N.V
19 Mar 2012
No longer Managing Director (1)
27 Feb 2012
No longer Authorized signatory (ppa): Vicente Gerbasi · Managing Director (1) · Authorized signatory (ppa) (1)
30 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
13 May 2011 as ATLAS Maritime Security GmbH
No longer Authorized signatory (ppa) (2) · Share­holder agreement
1 Mar 2011 as ATLAS Maritime Security GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
1 Mar 2011
Wordmark: “Seatrack“
26 Jan 2011 as ATLAS Maritime Security GmbH
Managing Director (3) · Share­holder agreement
26 Jan 2011 as ATLAS Maritime Security GmbH
The entry for point 4 is corrected ex officio as follows: Managing directors: N.N.; with the authority to...
17 Jan 2011
Authorized signatory (ppa): Vicente Gerbasi · No longer Managing Director: Vicente Gerbasi · Managing Director (2) · Share­holder agreement
18 Jun 2010 as ATLAS Maritime Security GmbH
Address
4 Sept 2009 via TKMS ATLAS ELEKTRONIK GmbH also 01/09/2009
Acquisition, Break-up: ATLAS ELEKTRONIK GmbH
4 Sept 2009 as ATLAS Maritime Security GmbH
Managing Director: Vicente Gerbasi · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Acquisition: ATLAS Elektronik GmbH · Break-up: ATLAS Elektronik GmbH · Capital: €26,000
26 May 2009 as ATLAS Maritime Security GmbH
Managing Director (1)
18 May 2009
Managing Director (1)
23 Jan 2009 as ATLAS Maritime Security GmbH
Reg­is­tra­tion · MD (2) · ppa (2) · Capital: €25,000 · Share­holder agreement · The development, distribution and supply of maritime security systems, in particular systems for the security and …
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