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nicos GmbH, Münster, Germany

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nicos GmbH

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Name

nicos GmbH
nicos AG

Identification

Ut
District Court of Münster HRB 22912
Ut
District Court of Münster HRB 5908
Lei
529900A6LPUR5XE8XH41
EUID
DER2713.HRB22912

Address

Robert-Bosch-Str. 17 a, 48153 Münster, Germany

Corporate purpose

The object of the company is the design, implementation and operation of company networks and their value-added services as well as the trading in the provision of telecommunications and Internet services and facilities and network components as well as the execution of all other related transactions.

Financial performance

Revenue

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Employees

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History

Persons

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
4Authorized signatory (ppa)
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
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Balance
from 2007 to 2024
Profit & Loss
from 2015 to 2025
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Publications

4 Sept 2026
Annual report for the year ending 31/08/2025 · Balance sheet for 31/12/2024 · Earnings statement for 31/08/2025 · Shareholder: 42Clue GmbH, Nicos Australia Trading Pty Ltd., Woyn Philippines Inc
2 Jun 2026
No longer Managing Director: Robert Holm, Axel Metzger
13 Feb 2026
Merger: 42clue GmbH
13 Feb 2026
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
10 Feb 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 5 Shareholdings (5 companies)
14 Jan 2026
Original document: “Liste der Gesellschafter“
9 Jan 2026
Managing Director: Martina Balewski · No longer Authorized signatory (ppa): Martina Balewski
18 Dec 2025
Original document: “Liste der Gesellschafter“
Year 2025 in Dpmam also 04/05/2022
5 trademark filings: GAIABOX, NICOS, nicos AG, woyn …
Year 2025 in Dpmam also 04/05/2022
6 trademark filings: GAIABOX, NICOS, netzimpulse, nicos AG, woyn …
17 Sept 2025
The creditors of the legal entities involved in the change of legal form shall be notified if, within six months of ...
14 Sept 2025
Reg­is­tra­tion · Managing Director: Robert Holm, Axel Metzger · ppa (5) · Change of legal form: nicos AG · Address · Capital: €54,900 · Legal form: GmbH · Name: nicos GmbH · Corporate Purpose
14 Sept 2025
Change of legal form: nicos GmbH · Legal form: GmbH
14 Sept 2025 as nicos AG
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
14 Sept 2025
Original document: “Liste der Gesellschafter“
4 Sept 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Sept 2025
Merger: nicos cyber defense GmbH
1 Sept 2025 as nicos AG
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
26 Aug 2025
Legal form: The Annual General Meeting of 01.08.2025 approved the amendment of the Articles of Association in § 1 ( …
1 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jul 2025 as nicos AG
Hinweis über die Verschmelzung der nicos cyber defense GmbH mit der nicos Aktiengesellschaff gem. § 62 Abs. 3 Satz 2 UmwG
24 Jul 2025 as nicos AG
Merger: nicos cyber defense GmbH
18 Jul 2025
Original document: “Liste der Gesellschafter“
18 Jul 2025
Original document: “Liste der Gesellschafter“
15 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jun 2025
No longer Authorized signatory (ppa): Andrea Neudek
15 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Mar 2025
Original document: “Liste der Gesellschafter“
21 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Feb 2025
No longer Member of the Executive Board: Thomas Brosch
31 Jan 2025 as Nicos AG
List of board members
27 Dec 2024 as nicos AG
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (5 companies)
16 Dec 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 16.12.2024“
11 Oct 2024
Original document: “Liste der Gesellschafter“
19 Aug 2024
Original document: “Liste der Gesellschafter“
25 Jun 2024
Authorized signatory (ppa): Martina Balewski
17 Jun 2024
Original document: “Liste der Gesellschafter“
17 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2024
Original document: “Liste der Gesellschafter“
11 Mar 2024
Merger: nicos Research & Development GmbH
11 Mar 2024 as Nicos AG
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
1 Jan 2024 in Fts
EU funding (€236,939): 101145846 - Safe4SOC - Standard Alert Format Exchange for Socs
1 Dec 2023 as nicos AG
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (6 companies)
6 Nov 2023
The Registry Court has signed an agreement on the planned merger of nicos Research & Development GmbHG with ...
2 Nov 2023
Hinweis über die Verschmelzung der nicos Research & Development GmbH mit der nicos Aktiengesellschaft gem. § 62 Abs. 3 Satz 2 UmwG
20 Oct 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Mar 2023
No longer Authorized signatory (ppa) (1)
1 Jan 2023 in Fts
EU funding (€307,089): 101084071 - Dome - a Distributed Open Marketplace for Europe Cloud and Edge Services
7 Dec 2022
Authorized signatory (ppa): Christian Stremlau
21 Oct 2022 as nicos AG
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (6 companies)
23 Sept 2022
Original document: “Liste der Gesellschafter“
5 Sept 2022 via Oxford Semantic Technologies Ltd.
EU funding (€72,188): Data Process & Technological Bricks for expanding digital value creation in European Data Spaces
1 Sept 2022
Figurative mark
31 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2022 as nicos AG
Address
19 Jan 2022 as nicos AG
Authorized signatory (ppa): Marcus Barth · No longer Authorized signatory (ppa) (1)
13 Oct 2021
Figurative mark
1 Oct 2021
Wordmark: “NICOS“
12 Aug 2021 as nicos AG
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Jul 2021
Original document: “Liste der Gesellschafter“
30 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jun 2021 as nicos AG
Member of the Executive Board: Thomas Brosch, Robert Holm
17 May 2021 as nicos AG
List of board members
1 May 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 01.05.2021“
27 Jan 2021 as nicos AG
Authorized signatory (ppa): Martina Balewski, Andrea Neudek
14 Jan 2021 as nicos AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 4 Shareholdings (4 companies)
1 Jul 2020 as nicos AG
No longer Authorized signatory (ppa) (1)
29 May 2020
Wordmark: “GAIABOX“
13 Mar 2020
Original document: “Liste der Gesellschafter“
28 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2020
Wordmark: “woyn“
28 Jan 2020
Original document: “Liste der Gesellschafter“
22 Jan 2020 as nicos AG
Authorized signatory (ppa) (6)
8 Jan 2020
Wordmark: “GAIABOX“
7 Jan 2020 as nicos AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 3 Shareholdings: Nicos advicegesellschaft mbH, Nicos Beteiligungs- und Verwaltungs GmbH, Nicos Research & Development GmbH
21 Oct 2019
Wordmark: “woyn“
16 Jul 2019 as nicos AG
Member of the Executive Board: Axel Metzger · No longer Member of the Executive Board: Uwe Brettner
31 Jan 2019 as nicos AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 3 Shareholdings: Nicos advicegesellschaft mbH, Nicos Beteiligungs- und Verwaltungs …
28 Jan 2019 as nicos AG
Wordmark: “SmartWAN“
21 Feb 2018 as nicos AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
1 Sept 2017 as nicos AG
Merger: nicos service GmbH
21 Jul 2017 as nicos AG
Hinweisbekanntmachung gem. § 62 Abs. 4 S. 3 i. V. m. Abs. 3 UmwG
19 Jul 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jan 2017 as nicos AG
Public funding (€530,894): Secure Real-Time Communication for Industry and Commerce - SEKOM -, Subproject: Proactive and Efficient In-Network Data Processing
12 Dec 2016 as nicos AG
The draft of a contract on the planned merger of nicos service GmbH with ...
29 Nov 2016 as nicos AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 3 Shareholdings: nicos Research & Development GmbH, nicos secudat GmbH, nicos service GmbH
30 May 2016 as nicos AG
No longer Authorized signatory (ppa) (1)
12 Apr 2016 as nicos AG
Wordmark: “netzimpulse“
12 Apr 2016
Wordmark: “nicos AG“
6 Apr 2016
Figurative mark: “Figurative“
6 Apr 2016
Wordmark: “NICOS“
7 Mar 2016
Original document: “Liste der Gesellschafter“
24 Feb 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Feb 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Feb 2016 as nicos AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder: Nicos Secudat GmbH, Nicos Service GmbH
8 Dec 2015 as nicos AG
List of board members
22 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jan 2015 as nicos AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 2 Shareholdings: nicos secudat GmbH, nicos service GmbH
3 Jul 2014 as nicos AG
Authorized signatory (ppa) (1)
30 Jun 2014 as nicos AG
Authorized signatory (ppa) (3)
24 Jun 2014
Original document: “Liste der Gesellschafter“
24 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Apr 2014 as nicos AG
List of board members
20 Dec 2013 as nicos AG
Member of the Executive Board: Uwe Brettner · No longer Member of the Executive Board (1)
13 Sept 2013 as nicos AG
Address
4 Sept 2013
Address
20 Aug 2013 as nicos AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 2 Shareholdings: nicos secudat GmbH, nicos service GmbH
17 Jun 2013 as nicos AG
List of board members
28 Jan 2013
Figurative mark: “Figurative“
28 Jan 2013
Wordmark: “NICOS“
14 Nov 2012
Wordmark: “nicos AG“
17 Sept 2012 as nicos AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 2 Shareholdings: nicos secudat GmbH, nicos service GmbH
16 Jan 2012 as nicos AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 2 Shareholdings: nicos secudat AG, nicos service GmbH
5 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Aug 2011 as nicos AG
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · 2 Shareholdings: nicos secudat AG, nicos service GmbH
12 Aug 2011
Figurative mark: “Figurative“
12 Aug 2011
Wordmark: “NICOS“
1 Jun 2011 as nicos AG
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Shareholder: Nicos Secudat AG, Nicos Service GmbH
19 Oct 2010 as nicos AG
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · 2 Shareholdings: Nicos Secudat AG, Nicos Service GmbH
22 Sept 2010 as nicos AG
Company statute
10 Sept 2010
Company statute
20 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2010
Original document: “Liste der Gesellschafter“
5 Jul 2010 as nicos AG
No longer Member of the Executive Board (1) · Address
5 Jul 2010 as nicos AG
List of board members
18 Jun 2010
No longer Member of the Executive Board (1) · Address
20 Aug 2009 as nicos AG
Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008
19 Feb 2009
Wordmark: “NICOS“
10 Sept 2008
Figurative mark: “Figurative“
10 Sept 2008
Wordmark: “NICOS“
1 Sept 2008 as nicos AG
Public funding (€130,194): 'FIDeS - Early Warning and Intrusion Detection System based on Combined Methods of AI'
2 Jul 2008
Original document: “Liste der Gesellschafter“
25 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jun 2008 as nicos AG
Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007
7 Apr 2008 as nicos AG
Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007 · Shareholding: Nicos Service Center AG
28 Feb 2008 as nicos AG
Capital: €54,900 · List of board members · Company statute
19 Feb 2008
Capital: €54,900 · Company statute
25 Jan 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jan 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Oct 2005 as nicos AG
Member of the Executive Board (1)
16 Sept 2005
Member of the Executive Board (1)
20 Apr 2005 as nicos AG
Wordmark: “netzimpulse“
20 Apr 2005 as nicos AG
Wordmark: “netzimpulse“
11 Apr 2005 as nicos AG
Company statute
30 Mar 2005
Company statute
23 Dec 2003
Capital: €61,000
7 Nov 2003 as nicos AG
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €51,000 · Seat: Münster · Legal form: AG · Name: nicos AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

13 Feb 2026 in Hrcdd
Merger: 42clue GmbH
1 Sept 2025 in Hrcdd
Merger: nicos cyber defense GmbH
7 Mar 2025 in Hrdk also 20/08/2010
42clue GmbH: “Liste der Gesellschafter“
Year 2024 in Hrdk
5 Shareholdings (5 companies)
Year 2023 in Hrdk also 13/03/2020
Shareholding
16 Jul 2021 in Hrdk
nicos cyber defense GmbH: “Liste der Gesellschafter“
1 Sept 2017 in Hrdk also 01/09/2017
1. Findus Vermögensverwaltungsgesellschaft mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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