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WISAG Militärische Einrichtungen GmbH, Mainz, Germany✝︎

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Name

WISAG Militärische Einrichtungen GmbH
WISAG Sicherheitsdienste Militärische Einrichtungen GmbH

Identification

Ut
District Court of Mainz HRB 43224
Ut
District Court of Frankfurt HRB 45987
EUID
DET2304V.HRB43224

Address

Mainz, Germany
Frankfurt a. Main, Germany

Corporate purpose

The guarding of military installations as well as private and industrial buildings and the design and construction of security installations of any kind and related business.

History

Network

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Publications

22 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Nov 2019 as WISAG Militärische Einrichtungen GmbH
Change of legal form: WISAG Militärische Einrichtung GmbH & Co. KG · Legal form
12 Nov 2019 as WISAG Militärische Einrichtungen GmbH & Co. KG as WISAG Militärische Einrichtungen GmbH & Co. KG
Change of legal form: WISAG Militärische Einrichtungen GmbH & Co. KG
2 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
20 Nov 2017 as WISAG Militärische Einrichtungen GmbH
Managing Director: Norman Ammon
6 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
15 May 2017 as WISAG Militärische Einrichtungen GmbH
Address
8 Mar 2017 via AVECO Holding AG also 08/03/2017, 30/09/2016, 17/08/2012, 09/08/2011, 19/07/2010, 28/08/2009, 19/08/2008, 22/02/2008
Shareholder: AVECO Holding AG
21 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
21 Nov 2016 as WISAG Militärische Einrichtungen GmbH
No longer Authorized signatory (ppa) (1)
17 Aug 2016 as WISAG Militärische Einrichtungen GmbH
Managing Director: Norman Ammon · No longer Managing Director: Andreas Burmeister
10 May 2016 as WISAG Militärische Einrichtungen GmbH
Managing Director: Andreas Burmeister · No longer Managing Director: Eduard C. Kutyma
3 Mar 2016 as WISAG Militärische Einrichtungen GmbH
Authorized signatory (ppa) (1)
16 Feb 2016 as WISAG Militärische Einrichtungen GmbH
No longer Authorized signatory (ppa) (1)
13 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
9 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
18 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
10 Apr 2013 as WISAG Militärische Einrichtungen GmbH
Authorized signatory (ppa) (1)
14 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
5 Oct 2012 as WISAG Militärische Einrichtungen GmbH
Managing Director: Eduard C. Kutyma · No longer Managing Director (1)
13 Sept 2012
Managing Director: Eduard C. Kutyma · No longer Managing Director (1)
20 Jun 2012 as WISAG Militärische Einrichtungen GmbH
Address
31 May 2012
Address
29 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
28 Mar 2011 as WISAG Militärische Einrichtungen GmbH
MD (1) · Change of headquarters: WISAG Militärische Einrichtungen GmbH · Address · Capital: €26,000 · Share­holder agreement · Proxy policy …
27 Mar 2011 as WISAG Militärische Einrichtungen GmbH
Change of headquarters: WISAG Militärische Einrichtungen GmbH
17 Mar 2011
Reg­is­tra­tion · MD (1) · Change of headquarters: WISAG Militärische Einrichtungen GmbH · Address · Capital: €26,000 · Share­holder agreement · Legal form …
18 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Nov 2010 as WISAG Militärische Einrichtungen GmbH
Share­holder agreement · Name: WISAG Militärische Einrichtungen GmbH
16 Nov 2009 as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH
No longer Authorized signatory (ppa) (1) · Address
26 Aug 2009 as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
16 Feb 2009 as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH
No longer Managing Director (1)
3 Dec 2008 as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 Oct 2008 as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
31 Mar 2008 as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH
No longer Managing Director (1)
29 Feb 2008 as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
19 Feb 2008 as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
5 Feb 2008
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
20 Aug 2007 as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH
Managing Director (1) · Authorized signatory (ppa) (2)
14 Jul 2004 as WISAG Sicherheitsdienste Militärische Einrichtungen GmbH
Share­holder agreement · Name: WISAG Sicherheitsdienste Militärische Einrichtungen GmbH
16 Jun 2004 as WISAG Sicherheitsdienste militärische Einrichtungen GmbH
Reg­is­tra­tion · MD (1) · Capital: €26,000 · Seat: Frankfurt · Legal form · Name: WISAG Sicherheitsdienste militärische Einrichtungen GmbH · Proxy policy …
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