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Aktien-Gesellschaft Ems, Emden, Germany

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Name

Aktien-Gesellschaft Ems
Aktien-Gesellschaft Ems AG

Register

Ut
District Court of Aurich HRB 100021
Lei
529900T2W8B0G63Z5Q29

Address

Emden, Germany

Corporate purpose

The transport of passengers and goods by seagoing and inland waterway vessels, with vehicles of all kinds including the associated ancillary business, the operation of forwarding and storage, petrol stations and garages as well as the rental and leasing of equipment and equipment in whole and in part.

Financials

Employees

Employees

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History

Marketing & Tech

Network

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Publications

2 Apr 2024
No longer Officer: Peter Eesmann
4 Mar 2024
Officer: Marcel Diekmann
30 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (12 companies)
17 Nov 2023 as Aktien-Gesellschaft Ems AG
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (35 companies)
4 Sept 2023
Capital: €28M · Company statute
4 Sept 2023
List of board members
16 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2023
Ordentliche Hauptversammlung
9 Feb 2023
Officer: Janna Reich
25 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (35 companies)
25 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (12 companies)
6 Sept 2022
Capital: €27M · Company statute
1 Sept 2022
Figurative mark
1 Jul 2022
Ordentliche Hauptversammlung
1 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (12 companies)
16 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (33 companies)
16 Sept 2021
No longer Officer (1)
9 Sept 2021
Company statute
22 Mar 2021
Wordmark: “Nordlicht“
19 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
30 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (34 companies)
7 Dec 2020
No longer Officer (1)
18 Sept 2020
Officer: Claus Hirsch, Janna Mannott
11 Sept 2020
Company statute
7 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (14 companies)
19 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (39 companies)
2 Sept 2019
Company statute
25 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (14 companies)
4 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (37 companies)
27 Nov 2018 in Fk
Public funding (€4,096,448): Upgrading or conversion of a seagoing vessel for the use of LNG as marine fuel
20 Sept 2018
Company statute
5 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (14 companies)
19 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (32 companies)
4 Sept 2017
Capital: €22M · Company statute
24 Feb 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (27 companies)
6 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (14 companies)
28 Dec 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (27 companies)
27 Sept 2016
Capital: €21M · Company statute
10 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (10 companies)
4 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (30 companies)
12 Nov 2015 via OLT Flugbeteiligungen GmbH
Merger: OLT Flugbeteiligungen GmbH
12 Nov 2015
Merger: OLT Flugbeteiligungen GmbH · Capital: €20M · Company statute
17 Sept 2015
Officer: Peter Eesmann
7 Jul 2015
Merger: OLT Flugbeteiligungen GmbH
18 Jun 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (26 companies)
9 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (10 companies)
13 Jan 2015
By resolution of the Annual General Meeting of 20.08.2014, the Management Board, which was authorized to do so, has...
26 Sept 2014
Company statute
11 Mar 2014 in Fts
EU funding: 2013-de-92079-S "Pilot- Entwicklung Eines LNG-Antriebssystems FÜR den Kombinierten Personen- und Frachtverkehr FÜR DIE Ganzjährige Versorgung der Peripheren Region Helgoland" - Decision C …
6 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (12 companies)
21 Jan 2014 via Reederei Cassen Eils GmbH
Control: Reederei Cassen Eils GmbH
21 Jan 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (28 companies)
1 Jan 2014 in Fts
EU funding (€2,500.00): Provisional Budgetary Commitment Covering Routine Administrative Expenditure or Expenditure Referred to in Art. 170 FR
3 Dec 2013 via Reederei Cassen Eils GmbH
Control: HelgolandLinie GmbH
22 Oct 2013
Capital: €16M · Company statute
22 Oct 2013
List of board members
26 Jun 2013
Figurative mark
7 Jun 2013
Officer (2)
30 May 2013
Officer (2)
23 Apr 2013
Capital: €15M
12 Apr 2013
No longer Officer (1)
24 Jan 2013
Word figurative mark: “AG EMS BORKUMLIJN“
9 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (12 companies)
12 Oct 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (26 companies)
Year 2012 in Dm
5 trademark filings (1 figurative mark, 4 word figurative marks)
19 Sept 2012
Capital: €15M · Company statute
5 Sept 2012
Capital: €15M · Company statute
11 May 2012
Word figurative mark: “OLT“
16 Mar 2012
Officer (1)
17 Feb 2012
No longer Officer (1)
29 Nov 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (26 companies)
21 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (13 companies)
30 Sept 2011
Capital: €14M
20 Sept 2011
Capital: €14M
24 Mar 2011
Consolidated Annual report for the year ending 31/12/2009
27 Jan 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (21 companies)
8 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (11 companies)
9 Sept 2010
Capital: €13M · Company statute
31 May 2010
Annual report for the year ending 31/12/2008 · Shareholdings (12 companies)
11 Mar 2010
Persons
5 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (12 companies)
22 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 Feb 2010 via OLT Express Germany GmbH
No longer Control: Ostfriesische Lufttransport GmbH
10 Sept 2009
Address · Capital: €12M · Company statute
5 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
29 Jan 2009
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (17 companies)
3 Sept 2008
Capital: €11M · List of board members · Company statute
28 Jul 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (12 companies)
11 Apr 2008
Officer (2) · No longer Officer (1)
20 Mar 2008 via AG Ems & Co. Schiffahrts-KG
General partner: AG Ems & Co. Schiffahrts-KG
17 Mar 2008
Officer (2) · No longer Officer (1)
6 Dec 2007
List of board members
11 Oct 2007
Capital: €10M · Company statute
11 Jan 2007
Capital: €9,000,000 · Company statute
10 Mar 2006
Reg­is­tra­tion · Officer (2) · Capital: €8,000,000 · Seat: Emden, Germany · Legal form: AG · Name: Aktien-Gesellschaft Ems · Corporate Purpose

Mentions

22 Jan 2024 via EMS Maritime Offshore GmbH
Direct parent: EMS Maritime Offshore GmbH
22 Jan 2024 via EMS Maritime Offshore GmbH
Ultimate parent: EMS Maritime Offshore GmbH

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