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Uptempo GmbH, Karlsruhe, Germany

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Uptempo GmbH

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Name

Uptempo GmbH
BrandMaker GmbH
pi-consult GmbH

Identification

Ut
District Court of Mannheim HRB 109435
Lei
254900Z9ENWX3VV2W352
EUID
DEB8535.HRB109435

Address

Zur Gießerei 16, 76227 Karlsruhe, Germany

Corporate purpose

The development, production and distribution of services and software, in particular services and software for the optimization of marketing processes, as well as the provision of related services. Services within the meaning of the preceding sentence include in particular: consulting, installation, customer-specific software development, b. operation of software platforms and provision of these platforms via the Internet, c … Show more

Financial performance

Employees

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History

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Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
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Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
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Balance
from 2005 to 2024
Profit & Loss
from 2013 to 2024
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Publications

17 Jun 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 3 Shareholdings: BrandMaker.BG Eood, BrandMaker.RU, BrandMaker Inc
22 May 2026
Managing Director: James Corboy · No longer Managing Director: Ashley Jones Lee
16 Dec 2025
Managing Director: Adrian Tuck · No longer Managing Director: Scott Ernst · Address
28 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 3 Shareholdings: BrandMaker.BG Eood, BrandMaker.RU, BrandMaker Inc
24 Apr 2025
No longer Managing Director: Mirko Holzer
29 Nov 2024
Managing Director: Scott Ernst
19 Jul 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: BrandMaker.BG Eood, BrandMaker.RU, BrandMaker Inc
25 Oct 2023
Managing Director: Ashley Jones Lee
17 May 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 3 Shareholdings: BrandMaker.BG Eood, BrandMaker.RU, BrandMaker Inc
5 Apr 2023
No longer Managing Director: Jeffrey A. Cross
5 Apr 2023
Original document: “Liste der Gesellschafter“
29 Mar 2023
Original document: “Liste der Gesellschafter“
8 Dec 2022
Share­holder agreement · Name: Uptempo GmbH
1 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Nov 2022
Original document: “Liste der Gesellschafter“
16 Sept 2022
Address
8 Jul 2022 as BrandMaker GmbH
Word figurative mark: “RoadMap“
23 Mar 2022 as BrandMaker GmbH
No longer Managing Director: Robert Gratzl
16 Nov 2021 as BrandMaker GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Nov 2021 as BrandMaker GmbH
Managing Director: Jeffrey A. Cross · Share­holder agreement
27 Sept 2021 via S-Kap Unternehmensbeteiligungs GmbH & Co. KG also 06/10/2020, 12/09/2019, 02/08/2018, 14/08/2017
Shareholder: S-Kap Unternehmensbeteiligungs GmbH & Co. KG
31 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2021
Original document: “Liste der Gesellschafter“
18 Jan 2021 as BrandMaker GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 May 2020 via Landeskreditbank Baden-Wurttemberg-Forderbank- also 07/05/2019, 11/05/2018, 17/05/2017, 27/06/2016, 11/06/2015
Shareholder: Landeskreditbank Baden-Wurttemberg-Forderbank-
7 Feb 2020 as BrandMaker GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 3 Shareholdings: BrandMaker.BG Eood, BrandMaker.RU, BrandMaker Inc
21 Nov 2019 as BrandMaker GmbH
List of board members
28 Oct 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 28.10.2019“
16 Apr 2019 as BrandMaker GmbH
Capital: €2,656,097 · Share­holder agreement
15 Mar 2019
Original document: “Liste der Gesellschafter“
15 Mar 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Feb 2019 as BrandMaker GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
15 Jan 2019 as BrandMaker GmbH
List of board members
9 Jan 2019 as BrandMaker GmbH
Managing Director: Robert Gratzl · Capital: €2,607,979 · Share­holder agreement
13 Dec 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 13.12.2018“
21 Nov 2018
Original document: “Liste der Gesellschafter“
12 Nov 2018 as BrandMaker GmbH
List of board members
29 Oct 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 29.10.2018“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Aug 2018 as BrandMaker GmbH
On 31.07.2018, the company submitted the list of the composition of the Advisory Board to the Commercial Register
25 Jul 2018
Original document: “Liste der Gesellschafter“
23 Jul 2018 as BrandMaker GmbH
Capital: €2,583,921 · Share­holder agreement
19 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 19.07.2018“
19 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Apr 2018 as BrandMaker GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Oct 2017
Original document: “Liste der Gesellschafter“
12 Oct 2017 as BrandMaker GmbH
Capital: €2,511,745 · Share­holder agreement
9 Oct 2017 as BrandMaker GmbH
List of board members
26 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Sept 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 22.09.2017“
31 Aug 2017 as BrandMaker GmbH
Annual report for the year ending 31/12/2015
7 Apr 2017 as BrandMaker GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 3 Shareholdings: BrandMaker.BG Eood, BrandMaker.RU, BrandMaker Inc
14 Mar 2017 as BrandMaker GmbH
List of board members
24 Feb 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 24.02.2017“
17 Jan 2017
Original document: “Liste der Gesellschafter“
5 Dec 2016
Original document: “Liste der Gesellschafter“
1 Dec 2016 as BrandMaker GmbH
Managing Director: Robert Gratzl, Mirko Holzer · Capital: €2,463,627 · Share­holder agreement
31 Oct 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Oct 2016 as BrandMaker GmbH
Wordmark: “WebCollector“
28 Oct 2016 as BrandMaker GmbH
Wordmark: “advertzoom“
27 Sept 2016 via pythago GmbH also 09/02/2016
Shareholder: pythago GmbH
11 May 2016 as BrandMaker GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
30 Mar 2016
Original document: “Liste der Gesellschafter“
24 Nov 2015
Original document: “Liste der Gesellschafter“
23 Nov 2015 as BrandMaker GmbH
Capital: €2,213,053 · Share­holder agreement
20 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Sept 2015
Original document: “Liste der Gesellschafter“
30 Jul 2015
Original document: “Liste der Gesellschafter“
29 Jul 2015 as BrandMaker GmbH
Managing Director: Robert Gratzl, Mirko Holzer · Capital: €2,175,961 · Share­holder agreement
10 Jul 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 10.07.2015“
29 Jun 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Apr 2015
Wordmark: “WebCollector“
22 Apr 2015
Wordmark: “advertzoom“
14 Apr 2015 as BrandMaker GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 3 Shareholdings: BG Eeod, BrandMaker Inc., PL
7 Nov 2014 via Brandmaker sp. z o.o. also 16/07/2013, 12/04/2012
Shareholding: Brandmaker sp. z o.o
15 Oct 2014
Original document: “Liste der Gesellschafter“
18 Sept 2014 as BrandMaker GmbH
Managing Director: Robert Gratzl, Mirko Holzer · No longer Managing Director (1) · Capital: €2,157,000 · Share­holder agreement · Corporate Purpose
25 Jul 2014
Original document: “Liste der Gesellschafter“
25 Jul 2014
Original document: “Liste der Gesellschafter“
25 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2014
Original document: “Liste der Gesellschafter“
17 Jun 2014 as BrandMaker GmbH
Managing Director: Robert Gratzl · Capital: €1,083,368 · Share­holder agreement
25 Apr 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Feb 2014 as BrandMaker GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder: BrandMaker.BG Eeod, BrandMaker.PL, BrandMaker Inc
7 Jun 2013 as BrandMaker GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder: BrandMaker.BG Eeod, BrandMaker Inc
8 Mar 2013 as BrandMaker GmbH
Wordmark: “advertzoom“
20 Feb 2012 as BrandMaker GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 Dec 2010 as BrandMaker GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
3 Dec 2010 as BrandMaker GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
15 Oct 2010 as BrandMaker GmbH
Address · Capital: €1,066,700 · Share­holder agreement
14 Oct 2010
Original document: “Liste der Gesellschafter“
29 Sept 2010
Original document: “Liste der Gesellschafter“
27 Sept 2010 as BrandMaker GmbH
Wordmark: “advertzoom“
27 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2010 as BrandMaker GmbH
Public funding (€129,942): DEviSE: Dynamic Identification, Extraction and Reuse of Components in Distributed Software Development
26 Mar 2010 as BrandMaker GmbH
Capital: €1,000,000 · Share­holder agreement
23 Mar 2010
Original document: “Liste der Gesellschafter“
12 Mar 2010
Original document: “Liste der Gesellschafter“
12 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Nov 2009 as BrandMaker GmbH
Capital: €154,000 · Share­holder agreement · Corporate Purpose
4 Nov 2009
Original document: “Liste der Gesellschafter“
27 Oct 2009
Original document: “Liste der Gesellschafter“
21 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 May 2009 as BrandMaker GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Mar 2009 as BrandMaker GmbH
Address · Share­holder agreement · Name: BrandMaker GmbH
16 Mar 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Sept 2008
Word figurative mark: “BrandMaker“
20 Jun 2008 as pi-consult GmbH
Capital: €135,000 · Share­holder agreement
9 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jun 2008
Original document: “Liste der Gesellschafter“
14 May 2008
Wordmark: “BRANDMAKER“
19 Mar 2008 as pi-consult GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
7 Feb 2007 as BrandMaker GmbH
Wordmark: “WebCollector“
17 Oct 2006 as pi-consult GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €35,000 · Seat: Karlsruhe · Legal form: GmbH · Name: pi-consult GmbH · Proxy policy · Corporate Purpose
1 May 2006 as BrandMaker GmbH
Public funding (€133,962): Outshore
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