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LOOMPACT AG, Berlin, Germany

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LOOMPACT AG

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Name

LOOMPACT AG
LOOM Impact AG
Skalis Asset Management AG
Skalis AG
Baader Management AG

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 262086 B
Ut
District Court of Munich HRB 139761
Lei
391200UZRKKCHMAOSI04
EUID
DEF1103R.HRB262086B

Address

Torstr. 201, 10115 Berlin, Germany
München, Germany
Unterschleißheim, Germany

Corporate purpose

Provision of structuring, service, consulting and sales services related to the transformation of sustainability into (digital) valuables and upstream or downstream activities in this context.

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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2Member of the Executive Board
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Financials

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Earnings
Revenue
Revenue CAGR
Return on sales
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Equity ratio
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Balance
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Publications

10 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
3 Jun 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Jul 2024
Capital: €75,002
15 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Mar 2024
Change of headquarters: LOOMPACT AG · Seat: Berlin, Germany · Name: LOOMPACT AG · Corporate Purpose
19 Mar 2024
Reg­is­tra­tion · CxO: I. Th., R. W. · Change of headquarters: LOOM Impact AG · Address · Capital: €65,827 · Name: LOOMPACT AG · Proxy policy · Company statute · Corporate Purpose
19 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2023
Original document: “Liste der Aufsichtsratsmitglieder“
20 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
28 Jun 2022
Wordmark: “LOOMPACT“
22 Mar 2022
Capital: €65,827
17 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · SH: Omnipotence Ventures GmbH, Pandion Innovation for Impact GmbH, RoSaMaMi …
24 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
11 Mar 2021
Member of the Executive Board: Renè Wienholtz · No longer Authorized signatory (ppa): Renè Wienholtz · Address · List of board members
19 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder“
22 Dec 2020
Capital: €57,805 · Company statute
4 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Jul 2020
Wordmark: “LOOM IMPACT“
23 Jul 2020
Address
2 Jul 2020
Authorized signatory (ppa): Renè Wienholtz · Address · Name: LOOM Impact AG · Company statute
19 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 May 2020
Wordmark: “LOOM IMPACT“
14 Apr 2020 as Skalis Asset Management AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Persons · 2 Shareholdings: RoSaMaMi Verwaltungsgesellschaft mbH, Skalis Asset Management AG
6 Jan 2020 via Baader & Heins Capital Management AG also 11/01/2019, 02/02/2018, 30/01/2017, 13/03/2015
Shareholder: Baader & Heins Capital Management AG
10 Sept 2019 as Skalis Asset Management AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholder (1) · Change of shareholdings (4 companies)
27 Aug 2019 as Skalis Asset Management AG
Member of the Executive Board: Ilko Thun · No longer Member of the Executive Board: Andreas Grassl · No longer Authorized signatory (ppa): Ilko Thun · List of board members
1 Feb 2019
Original document: “Liste der Aufsichtsratsmitglieder“
21 Dec 2018 as Skalis Asset Management AG
List of board members
7 Dec 2018 as Skalis Asset Management AG
Address · Seat: Munich, Germany · Company statute
4 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Dec 2018
Original document: “Liste der Aufsichtsratsmitglieder“
27 Aug 2018 via Baader Bank AG also 16/08/2018, 31/07/2017, 19/07/2017, 30/08/2016, 30/08/2016, 13/10/2015, 09/06/2015, 13/08/2014, 12/08/2014, 12/08/2013, 12/08/2013, 22/10/2012, 15/10/2012, 26/07/2011, 26/07/2011, 29/04/2010, 29/04/2010, 15/05/2009
Shareholder: Baader Bank AG
5 Feb 2018 as Skalis Asset Management AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Bilanzielle e. K.-Quote
12 Jan 2018 as Skalis Asset Management AG
Member of the Executive Board: Andreas Grassl · Authorized signatory (ppa): Ilko Thun · No longer Member of the Executive Board: Jens Bies, Marc Decker
27 Oct 2017 as Skalis Asset Management AG
No longer Member of the Executive Board: Ingmar Przewlocka
30 Dec 2016 as Skalis Asset Management AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Bilanzielle e. K.-Quote
10 Jun 2016 as Skalis Asset Management AG
Member of the Executive Board: Jens Bies, Marc Decker · No longer Member of the Executive Board: Andreas Grassl · No longer Authorized signatory (ppa) (2) · Company statute · Corporate Purpose
31 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2016 as Skalis Asset Management AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
14 Mar 2014 as Skalis Asset Management AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
26 Feb 2014 as Skalis Asset Management AG
Authorized signatory (ppa): Jens Bies, Marc Decker · List of board members · Name: Skalis Asset Management AG · Company statute · Corporate Purpose
3 Feb 2014
Original document: “Liste der Aufsichtsratsmitglieder“
31 Jan 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Nov 2013 as Skalis AG
Member of the Executive Board: Andreas Grassl, Ingmar Przewlocka · No longer Member of the Executive Board (1) · Name: Skalis AG · Company statute
11 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Nov 2013 as Baader Management AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Company statute · Corporate Purpose
14 Oct 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2013 as Baader Management AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
22 Dec 2010 as Baader Management AG
Address
20 Dec 2010 as Baader Management AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
7 Oct 2010
Registered ex officio in accordance with § 18 EGAktG: Business address: Ohmstr.4, Edison-Park, Haus C, 85716 …
22 Dec 2009 as Baader Management AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
31 Dec 2008 as Baader Management AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Jun 2008 via Baader Bank AG also 14/05/2008, 14/02/2008, 16/10/2007
Shareholder: Baader Wertpapierhandelsbank AG
13 Feb 2008 as Baader Management AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
8 Nov 2001 as Baader Management AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Seat: Unterschleißheim, Germany · Legal form: AG · Name: Baader Management AG · Company statute · Corporate Purpose
There are no publications matching your search.

Mentions

31 Jan 2020 in Ler
No longer Direct parent
31 Jan 2020 in Ler
No longer Ultimate parent
25 Jul 2018 in Ler
No longer Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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