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Shippeo SAS, Paris, France

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Shippeo SAS

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Name

Shippeo SAS

Identification

Sirul
Siren 801689415
Siret
Siret 80168941500033

Address

60 rue d'Hauteville, 75010 Paris, France

Corporate purpose

58.29
Other software publishing

The design, operation and marketing of any management information technology service in the field of transport, whether land, sea or air, as well as any related hardware, software and other computer data processing services.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Director-General
1President
6Member of the board
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Publications

14 Jun 2026
Capital: €430,817
4 Mar 2026
Member of the board: Prashant K. Bothra, Ossi T. T. Tiainen · No longer Member of the board: Bo Ilsoe · Capital: €419,049
4 Mar 2026
Capital: €419,245
23 Jan 2026
Capital: €419,049
28 Nov 2025 via Otium Venture B.V. also 31/10/2024, 11/12/2023, 27/12/2022
Shareholder: Otium Venture B.V
26 Feb 2025
Capital: €418,673
20 Nov 2024
Capital: €360,183
20 Nov 2024
Capital: €360,194
2 Oct 2024
Capital: €359,825
24 Jul 2024
Capital: €359,771
2 May 2024
Capital: €359,408
24 Mar 2024
Capital: €359,023
5 Jul 2023
Member of the board: Michael Brown · Capital: €358,932
31 May 2023
Capital: €358,920
31 May 2023
Capital: €358,932
27 Apr 2023
Capital: €348,259
9 Apr 2023
Capital: €348,212
17 Mar 2023
Capital: €348,197
28 Feb 2023
Capital: €348,065
31 Dec 2022
Segment clas­si­fi­ca­tion
19 Dec 2022
President: Pierre Khoury · Director-General: Lucien Besse · Member of the board: Lucien Besse, Pierre Khoury
7 Dec 2022
Capital: €337,404
20 Sept 2022
Capital: €337,182
20 Sept 2022
Capital: €337,291
12 Aug 2022
Capital: €316,107
29 Jun 2022
Capital: €316,000
9 Jun 2022
Word figurative mark: “SHIPPEO“
9 Jun 2022
Word figurative mark: “S“
6 May 2022
Reg­is­tra­tion: 06/05/2022 · Address · Legal form: SAS, société par actions simplifiée · Name: SHIPPEO · Segment clas­si­fi­ca­tion
14 Apr 2022
Capital: €284,016
26 Nov 2021
Capital: €283,701
28 Sept 2021
Capital: €283,695
2 Jul 2021
Capital: €283,654
24 Mar 2021
Capital: €283,428
2 Apr 2020
Director-General: Lucien Besse · Member of the board: Lucien Besse, Rémy Tonnac, Bo Ilsoe · No longer Member of the board (1) · Capital: €248,540
6 Aug 2019
Capital: €161,801
29 Jul 2019
Address
26 Jul 2019
Auditor: Ernst & Young Audit SA
20 Mar 2019
Capital: €161,801
15 Nov 2017
No longer Member of the board (3) · Member of the board: Partech Partners · Auditor: Ernst & Young Audit · Capital: €160,361 · Corporate Purpose
3 Nov 2017
No longer Member of the board (3) · Member of the board: Partech Partners SAS · Auditor: Ernst & Young Audit SA
27 Jun 2017
Capital: €112,350
12 Aug 2016
Capital: €110,255
2 Aug 2016
President: Pierre Khoury · Member of the board (7)
24 Apr 2016
Capital: €109,648
6 Apr 2016
Member of the board (7) · Capital: €115,901
18 Feb 2016
Address
12 May 2015
Capital: €80,100
9 Jan 2015
President: Pierre Khoury · No longer President: Jérôme Burtin · Capital: €40,100
11 Dec 2014
Capital: €40,100
21 Oct 2014
Wordmark: “Shippeo“
29 Apr 2014
Reg­is­tra­tion: 14/04/2014 · President: Jérôme Burtin · Capital: €100.00 · Corporate Purpose
1 Apr 2014
Address · Legal form: SAS, société par actions simplifiée · Name: SHIPPEO · Segment clas­si­fi­ca­tion
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Mentions

25 Sept 2026 in Rne
Reg­is­tra­tion: 01/04/2014 · Director-General: Lucien Besse · Auditor: Ernst & Young Audit SA · Capital: €430,817 · Segment clas­si­fi­ca­tion · Corporate Purpose
23 Jul 2026 in Hrcdd
Limited Partner: Logward GmbH & Co. KG
30 Apr 2026 in Hrdk
Logward Verwaltungs GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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