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Thales Simulation & Training GmbH, Wedel, Germany

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Name

Thales Simulation & Training GmbH
RUAG Defence Deutschland GmbH
RUAG COEL GmbH
C. O. E. L. Communikationssysteme + Optronik + Elektronik + Laseranwendungen Entwicklungsgesellschaft mbH

Identification

Ut
District Court of Pinneberg HRB 3588 PI
Lei
529900NLYS3SGEZ28J49
EUID
DEX1321R.HRB3588PI

Address

Feldstr. 156, 22880 Wedel, Germany

Corporate purpose

Development, manufacture and distribution of precision mechanical, electronic and optronic devices for communication, data transmission, spatial measurement of objects, control, control and automation, and protection of systems. Distribution of commercial goods, spare parts and finished parts for special and special vehicles in the civil and military sectors.

Financials

Employees

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History

Persons

Marketing & Tech

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DATA SERVICES

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Publications

9 Oct 2025 via Thales Deutschland GmbH
Shareholder: Thales Deutschland GmbH
7 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
21 Jul 2025
No longer Managing Director: Anusch Arezki, Axel Schlatter
25 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
12 Aug 2024
No longer Authorized signatory (ppa) (3)
12 Apr 2024
No longer Authorized signatory (ppa) (3)
7 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
29 Jan 2024
Managing Director: Christoph E. Ruffner
20 Nov 2023 via RUAG Deutschland GmbH also 25/05/2022, 22/04/2021, 05/05/2020, 08/03/2019, 01/02/2018, 10/03/2017, 27/11/2015, 20/05/2015, 09/10/2013, 02/11/2012
Shareholder: RUAG Deutschland GmbH
8 Nov 2023
No longer Managing Director: Oliver Dörre · No longer Authorized signatory (ppa) (3)
13 Oct 2023
Authorized signatory (ppa): Christian Metfies
19 Sept 2023
Authorized signatory (ppa): Till Baur
11 May 2023
Annual report for the year ending 30/04/2022 · Balance sheet for 30/04/2022 · Earnings statement for 30/04/2022
31 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
27 Jan 2023
Managing Director: Anusch Arezki, Axel Schlatter · No longer Managing Director: Dirk J. H. de Bruijn · No longer Authorized signatory (ppa) (3)
26 Oct 2022
Share­holder agreement
26 Oct 2022
Original document: “Liste der Gesellschafter“
11 Oct 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 May 2022
Managing Director: Dirk J. H. de Bruijn, Oliver Dörre · No longer Managing Director: Rainer Grumann · Authorized signatory (ppa) (7) · Share­holder agreement · Name: Thales Simulation & Training GmbH
25 May 2022 as RUAG Defence Deutschland GmbH
No longer Control: mit RUAG Deutschland GmbH · No longer Control: mit RUAG Deutschland GmbH
12 May 2022
Managing Director: Dirk J. H. de Bruijn, Oliver Dörre · No longer Managing Director: Rainer Grumann · Authorized signatory (ppa) (7) · Share­holder agreement · Name: Thales Simulation & Training GmbH
5 May 2022
No longer Control: mit RUAG Deutschland GmbH · No longer Control: mit RUAG Deutschland GmbH
2 May 2022 as RUAG Defence Deutschland GmbH
Original document: “Liste der Gesellschafter“
2 May 2022 as RUAG Defence Deutschland GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Apr 2022 as RUAG Defence Deutschland GmbH
Share­holder agreement
11 Apr 2022 as RUAG Defence Deutschland GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2022 as RUAG Defence Deutschland GmbH
Original document: “Liste der Gesellschafter“
13 Sept 2021 as RUAG Defence Deutschland GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Feb 2021 as RUAG Defence Deutschland GmbH
Wordmark: “Vis Com“
17 Nov 2020 as RUAG Defence Deutschland GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
2 Jan 2020 as RUAG Defence Deutschland GmbH
Managing Director: Rainer Grumann · No longer Managing Director: Balz Markus Villiger · No longer Authorized signatory (ppa) (3)
21 Dec 2019
Managing Director: Rainer Grumann · No longer Managing Director: Balz Markus Villiger · No longer Authorized signatory (ppa) (3)
16 Dec 2019 as RUAG Defence Deutschland GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
9 Sept 2019 as RUAG COEL GmbH
Wordmark: “AGROGIS“
14 Mar 2019 as RUAG Defence Deutschland GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Mar 2019
No longer Authorized signatory (ppa) (2)
7 Jan 2019 as RUAG Defence Deutschland GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 Oct 2018 as RUAG Defence Deutschland GmbH
Managing Director: Balz Markus Villiger · No longer Managing Director: Thomas Körner
6 Sept 2018 as RUAG Defence Deutschland GmbH
Wordmark: “CODARTS“
6 Sept 2018 as RUAG Defence Deutschland GmbH
Wordmark: “COSCOUT“
6 Sept 2018 as RUAG Defence Deutschland GmbH
Wordmark: “COSIM“
14 Mar 2018 as RUAG Defence Deutschland GmbH
Authorized signatory (ppa): Rainer Grumann
5 Mar 2018 as RUAG Defence Deutschland GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
4 Oct 2017 as RUAG Defence Deutschland GmbH
Authorized signatory (ppa) (1)
23 Aug 2017 as RUAG Defence Deutschland GmbH
Authorized signatory (ppa) (1)
16 Aug 2017 as RUAG Defence Deutschland GmbH
Merger: Glückauf-Logistik GmbH · Share­holder agreement · Development, manufacture and distribution of precision mechanical, electronic and optronic devices for communication, data transmission …
10 Jul 2017 as RUAG Defence Deutschland GmbH
Patent: Schußsimulationsverfahren und Vorrichtung zur Durchführung des Verfahrens
14 Jun 2017 as RUAG Defence Deutschland GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2017 as RUAG Defence Deutschland GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Jan 2017 as RUAG Defence Deutschland GmbH
Managing Director: Thomas Körner · No longer Managing Director: Lutz Kampmann
8 Nov 2016 as RUAG Defence Deutschland GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
12 Apr 2016 as RUAG Defence Deutschland GmbH
Managing Director: Lutz Kampmann · No longer Managing Director (3)
4 Apr 2016
Managing Director: Lutz Kampmann · No longer Managing Director (3)
10 Mar 2016 as RUAG Defence Deutschland GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
17 Dec 2015 as RUAG Defence Deutschland GmbH
Wordmark: “CODARTS“
17 Dec 2015 as RUAG Defence Deutschland GmbH
Wordmark: “COSCOUT“
17 Dec 2015 as RUAG Defence Deutschland GmbH
Wordmark: “COSIM“
20 Sept 2015 as RUAG Defence Deutschland GmbH
Wordmark: “ROBO SCOUT“
18 Sept 2015 as RUAG Defence Deutschland GmbH
Managing Director: Rolf Bosshardt · No longer Managing Director (2)
8 Sept 2015
Managing Director: Rolf Bosshardt · No longer Managing Director (2)
8 Mar 2015 as C.O.E.L. Communikationssysteme + Optronik + Elektronik + Laseranwendungen Entwicklungsgesellchaft mbH
Wordmark: “COSIM“
8 Mar 2015 as C.O.E.L. Communikationssysteme + Optronik + Elektronik + Laseranwendungen Entwicklungsgesellchaft mbH
Wordmark: “COSCOUT“
23 Feb 2015 as RUAG Defence Deutschland GmbH
Managing Director: J. von Stauffenberg · No longer Managing Director (1)
14 Nov 2014 as RUAG Defence Deutschland GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
Year 2014 in Dpmam
5 trademark filings: AGRO PLAN, CODARTS, COSCOUT, COSIM, ROBO SCOUT
7 Jan 2014 as RUAG Defence Deutschland GmbH
Share­holder agreement · Name: RUAG Defence Deutschland GmbH
20 Dec 2013 as RUAG Defence Deutschland GmbH
Share­holder agreement · Name: RUAG Defence Deutschland GmbH
8 Nov 2013 as RUAG COEL GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
17 Oct 2013 as RUAG COEL GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Sept 2013 as RUAG COEL GmbH
Control: Der mit RUAG Deutschland GmbH · Control: Der mit RUAG Deutschland GmbH
26 Aug 2013
Control: Der mit RUAG Deutschland GmbH · Control: Der mit RUAG Deutschland GmbH
20 Jun 2013 as RUAG COEL GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Jun 2013 as RUAG COEL GmbH
Managing Director (1)
15 May 2013 as RUAG COEL GmbH
Patent: System for Steering and Operating a Vehicle without Driver
29 Jan 2013 as RUAG COEL GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
12 Nov 2012 as RUAG COEL GmbH
No longer Managing Director (1)
27 Aug 2012 as RUAG Defence Deutschland GmbH
Wordmark: “COSIM“
16 Feb 2012 as RUAG COEL GmbH
Managing Director (1) · No longer Managing Director (1)
26 Sept 2011 as RUAG COEL GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Aug 2011
Wordmark: “AGRO PLAN“
22 Aug 2011
Wordmark: “AGROGIS“
22 Aug 2011
Wordmark: “ROBO SCOUT“
30 Mar 2011 as RUAG Defence Deutschland GmbH
Patent: Verfahren und Vorrichtung zur Schußsimulation von direkt gerichteten Waffen mittels Laserlichts
25 Mar 2011 as RUAG COEL GmbH
Managing Director: Pascal Mamin
14 Mar 2011
Managing Director: Pascal Mamin
4 Feb 2011 as RUAG COEL GmbH
Managing Director (2) · No longer Authorized signatory (ppa) (1)
21 Jan 2011
Managing Director (2) · No longer Authorized signatory (ppa) (1)
30 Dec 2010 as RUAG Defence Deutschland GmbH
Patent: Verfahren und Vorrichtung zur Schußsimulation von direkt gerichteten Waffen mittels Laserlichts
10 Dec 2010 as RUAG COEL GmbH
No longer Authorized signatory (ppa) (1)
2 Dec 2010
No longer Authorized signatory (ppa) (1)
11 May 2010 as RUAG COEL GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
29 Oct 2009 as C.O.E.L. Communikationssysteme + Optronik + Elektronik + Laseranwendungen Entwicklungsgesellschaft mbH
Wordmark: “COGUARD“
17 Aug 2009 as RUAG COEL GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
24 Apr 2009 as RUAG COEL GmbH
No longer Managing Director (1) · Address
24 Oct 2008 as RUAG COEL GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
Year 2008 in Dpmam
5 trademark filings: CODARTS, COGUARD, COSCOUT, COSIM DARTS …
19 Jun 2008 as RUAG COEL GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
22 May 2008 as RUAG Defence Deutschland GmbH
Wordmark: “AGRO PLAN“
19 Mar 2008 as RUAG COEL GmbH
Original document: “Liste der Gesellschafter“
18 Jan 2008 as RUAG COEL GmbH
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
17 Jan 2008 as RUAG COEL GmbH
Original document: “Liste der Gesellschafter“
15 Aug 2007 as RUAG COEL GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
20 Dec 2006
No longer Managing Director (1)
15 Nov 2006
Control: RUAG Aerospace Deutschland GmbH
Year 2006 in Dpmap
4 patent filings: Einrichtung zur Leistungssteigerung und Verbesserung der Auswertung in einem Gefechtsübungszentrum …
1 Aug 2006 as RUAG COEL GmbH
Name: RUAG COEL GmbH
24 Jul 2006 as RUAG COEL GmbH
Name: RUAG COEL GmbH
1 Mar 2006
Managing Director (2) · Authorized signatory (ppa) (1) · Share­holder agreement
23 Feb 2006 as C. O. E. L. Communikationssysteme + Optronik + Elektronik + Laseranwendungen Entwicklungsgesellschaft mbH
Reg­is­tra­tion · ppa (3) · Capital: €260,000 · Share­holder agreement · Seat: Wedel · Name: C. O. E. L. Communikationssysteme + Optronik + Elektronik + Laseranwendungen Entwicklungsgesellschaft mbH
Year 2005 in Dpmam
5 trademark filings: CODARTS, COGUARD, COSCOUT, COSIM DARTS, ROBO SCOUT
4 Aug 2005 as RUAG COEL GmbH
Patent: Unmanned Vehicle and/or Fleet of Unmanned Vehicles
There are no publications matching your search.

Mentions

10 Nov 2023 in Ler
Direct parent: RUAG International Holding AG
10 Nov 2023 in Ler
Ultimate parent: RUAG International Holding AG
There are no publications matching your search.

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