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primion Technology GmbH, Graz, Austria

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Name

primion Technology GmbH

Identification

Fb
Firmenbuch 236028a
Ut
District Court of Ulm HRB 736977
EUID
ATBRA.236028-000

Address

Burgring 22, 8010 Graz, Austria

Corporate purpose

Electronic security systems

Financials

Employees

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History

Persons

Network

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CSV export

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Publications

Year 2025 in Dpmam
10 word figurative marks
2 Aug 2025
Managing Director: F. Cepero Tchernev, Marcus Häuptle
2 Jul 2025
Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024
8 May 2025 via Primion Technology N.V. also 03/05/2024, 27/06/2023, 19/07/2022
Shareholding: Primion Technology N.V
24 Apr 2025 in Germany
No longer Authorized signatory (ppa): Nils Schapmann
15 Feb 2025
Managing Director: F. Cepero Tchernev · No longer Managing Director: Jorge Pons Vorberg · Shareholder: primion Technology GmbH · No longer Shareholder: primion Technology AG · Capital: €50,000
5 Feb 2025 in Germany
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (8 companies)
5 Jan 2025 in Fts
EU funding (€44,557): Erneuerung Zugangskontrollsystem
6 Dec 2024 in Germany
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Change of shareholdings (8 companies)
5 Sept 2024 in Germany
No longer Managing Director: Jorge Pons Vorberg
31 Jul 2024 in Germany
Managing Director: Francis C. Tchernev
7 Jun 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023
24 Apr 2024 in Germany
No longer Authorized signatory (ppa): Stefan Huster
5 Apr 2024 in Germany
No longer Managing Director: Darío V. Ramírez · No longer Authorized signatory (ppa): Alexander Rall
19 Mar 2024 in Germany
List of board members
28 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (8 companies)
6 Jul 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022
21 Jun 2023 in Germany
Share­holder agreement
19 Jun 2023 in Germany
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jun 2023 in Germany
Managing Director: Darío V. Ramírez, Jorge Pons Vorberg
10 May 2023 in Germany
Original document: “Liste der Aufsichtsratsmitglieder zum 10.05.2023“
8 Mar 2023 via Primion Technology SAS
President: Primion SAS
15 Feb 2023 in Germany
Authorized signatory (ppa): Nils Schapmann
2 Jan 2023 in Germany
Authorized signatory (ppa): Stefan Huster · No longer Authorized signatory (ppa) (1)
29 Dec 2022
Patent: Schließvorrichtung für eine Tür, insbesondere eine Brandschutztür
27 Sept 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021
25 Aug 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (8 companies)
24 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (8 companies)
9 Jun 2022
Patent: Lock for a Door, in Particular a Fire Safety Door
6 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder (8 companies)
14 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Change of shareholdings (9 companies)
30 Jun 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020
24 Jun 2021
Patent: Schließvorrichtung für eine Tür, insbesondere eine Brandschutztür
22 Mar 2021 in Germany
Authorized signatory (ppa) (1)
29 Jan 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Change of shareholdings (8 companies)
20 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
20 Oct 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019
30 Sept 2020 in Germany
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (9 companies)
10 Feb 2020 in Germany
List of board members
3 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Change of shareholdings (12 companies)
8 Jan 2020 in Germany
Original document: “Liste der Aufsichtsratsmitglieder zum 08.01.2020“
20 Nov 2019 in Germany
Authorized signatory (ppa) (2)
2 Oct 2019 in Germany
No longer Managing Director: Andreas Kupka
28 Jun 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018
21 Mar 2019 via primion Technology AG also 11/06/2015, 01/08/2014, 23/06/2014, 06/08/2013, 30/07/2013, 14/08/2012, 11/05/2012, 06/06/2011, 06/06/2011, 14/04/2010, 01/03/2010, 01/03/2010, 31/03/2009, 31/03/2009, 31/01/2008, 30/01/2008
Shareholder: primion Technology AG
17 Jul 2018 in Germany
MD: Andreas Kupka, Jorge Pons Vorberg · ppa (2) · Change of legal form: Aktiengesellschaft primion Technology AG · Address · Capital: €5,550,000 · Share­holder agreement · Proxy policy …
17 Jul 2018 via primion Technology AG
Change of legal form: primion Technology AG
17 Jul 2018 in Germany
Original document: “Liste der Gesellschafter“
10 Jul 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017
18 Jun 2018 in Germany
Original document: “=>Vertretungsnachweis“
13 Jun 2018 in Germany
Original document: “=>Vertretungsnachweis“
5 Jun 2018 in Germany
Original document: “Liste der Aufsichtsratsmitglieder zum 05.06.2018“
16 May 2018 in Germany
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2018 in Germany
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Mar 2018 in Germany
Original document: “=>Vertretungsnachweis“
21 Aug 2014
Managing Director: Jorge Pons Vorberg · No longer Managing Director (1)
13 Mar 2013
Managing Director (1) · No longer Managing Director (1)
27 Aug 2011
Managing Director (1) · No longer Managing Director (1)
16 Sept 2010
Managing Director (1) · No longer Managing Director (1) · Address
1 Dec 2009
No longer Shareholder (1) · Shareholder: primion Technology AG · Capital: €50,000
10 Oct 2009
Managing Director (1) · No longer Managing Director (1)
11 Mar 2006
Managing Director (1) · No longer Managing Director (1)
3 Nov 2005
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
12 Jun 2003
Reg­is­tra­tion: 12/06/2003 · MD (1) · SH (1) · SH: primion Technology AG · Address · Deadline for annual balance: 30.09. · Capital: €50,000 · Seat: Graz, Austria …
There are no publications matching your search.

Mentions

19 Feb 2024 in Hrdk
primion GmbH: “Liste der Gesellschafter“
7 Oct 2019 in Hrdk
Opertis GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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