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SITA IPS GmbH, Dortmund, Germany

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Name

SITA IPS GmbH
Trust Center Mobile Payment GmbH
Materna International GmbH
Materna IPS GmbH

Identification

Ut
District Court of Dortmund HRB 30801
Ut
District Court of Lüneburg HRB 204414
Ccrcom
The Brønnøysund Register Centre 925313807
Lei
52990037KFOSR5M42U75
EUID
DER2402.HRB30801

Address

Robert-Schuman-Str. 20, 44263 Dortmund, Germany
Lüneburg, Germany

Corporate purpose

33.17
Repair and maintenance of other transport equipment

The object of the company is the entire range of services from process and technology consulting to the implementation and operation of services for the automated handling of passengers for airports and airlines. This also includes the sale of hardware and software systems as well as care and maintenance as well as training in the aforementioned services

Financials

Employees

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History

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Investigative Journalism

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Publications

1 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
9 Jan 2025 via Materna Information & Communications SE
Shareholder: Materna Information & Communications SE
10 Oct 2024
Name: SITA IPS GmbH · Corporate Purpose
25 Sept 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jul 2024
Original document: “Liste der Gesellschafter“
10 Jun 2024
Address
16 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
7 May 2024
Original document: “Liste der Gesellschafter“
28 Dec 2023 via Materna Information & Communications SE
Shareholder: Materna Information & Communications SE
24 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Aug 2022 via Materna Information & Communications SE
Shareholder: Materna Information & Communications SE
22 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 Aug 2021 via Materna Information & Communications SE
Shareholder: Materna Information & Communications SE
31 Aug 2020
Spin-off: Materna Information & Communications SE · Capital: €1,501,000 · Share­holder agreement
19 Aug 2020 via Materna Information & Communications SE
Shareholder: Materna Information & Communications SE
4 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Dec 2019
Managing Director: Georg Oschmann · Authorized signatory (ppa): Lieselotte Neste · No longer Managing Director: Paul Lange
15 Oct 2019
Original document: “Liste der Gesellschafter“
10 Oct 2019
Capital: €1,500,000 · Share­holder agreement · Name: Materna IPS GmbH · Corporate Purpose
1 Oct 2019 as Materna International GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2019 via Materna Information & Communications SE
Shareholder: Materna Information & Communications SE
3 May 2019 as Materna International GmbH
Share­holder agreement · Name: Materna International GmbH
29 Apr 2019 as Trust Center Mobile Payment GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Apr 2019 as Trust Center Mobile Payment GmbH
Change of headquarters: Trust Center Mobile Payment GmbH · Address · Seat: Dortmund, Germany
5 Apr 2019 as Trust Center Mobile Payment GmbH
Original document: “Liste der Gesellschafter“
3 Apr 2019 as Trust Center Mobile Payment GmbH
MD: Paul Lange · No longer MD: Frank-Jürgen Arnold, Martin Hecker · Change of headquarters: Trust Center Mobile Payment GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
15 Feb 2019 as Trust Center Mobile Payment GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Aug 2018 via Materna Information & Communications SE
Shareholder: Materna GmbH Information & Communications
19 Jan 2017 via Materna Information & Communications SE
Shareholder: Materna GmbH Information & Communications
2 Jan 2015 as Trust Center Mobile Payment GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
28 Jun 2013 as Trust Center Mobile Payment GmbH
Reg­is­tra­tion · Managing Director: Frank-Jürgen Arnold, Martin Hecker · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
20 Jun 2013 as Trust Center Mobile Payment GmbH
Reg­is­tra­tion · Managing Director: Frank-Jürgen Arnold, Martin Hecker · Address · Capital: €25,000 · Legal form · Name: Trust Center Mobile Payment GmbH · Corporate Purpose
15 May 2013 as Trust Center Mobile Payment GmbH
Original document: “Liste der Gesellschafter“
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Mentions

30 Dec 2025 in Ler
Direct parent
30 Dec 2025 in Ler
No longer Direct parent
30 Dec 2025 in Ler
Ultimate parent
30 Dec 2025 in Ler
No longer Ultimate parent
19 Dec 2025 in Ler
Direct parent: Sita IPS India Ltd
14 Mar 2025 in Psc
Companies House - Persons with Significant Control
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