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Technogroup IT- Service GmbH, Hochheim a. Main, Germany

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Name

Technogroup IT- Service GmbH

Identification

Ut
District Court of Wiesbaden HRB 18468
Fb
Firmenbuch 339839p
Lei
529900GVS87BYMKRU778
EUID
DEM1906.HRB18468

Address

Feldbergstr. 6, 65239 Hochheim a. Main, Germany

Corporate purpose

Technical computer service.

Financial performance

Earnings

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Revenue

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History

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

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Revenue CAGR
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Return on equity
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Balance
from 2005 to 2024
Profit & Loss
from 2008 to 2019
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Publications

20 Dec 2025 as Evernex IT Services Austria GmbH in Austria
No longer Managing Director: Roman Samek
6 Sept 2025 in Austria
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
5 Sept 2025
Managing Director: Romain Ferrière · No longer Managing Director: Christophe Mulin
27 Mar 2025 as Evernex IT Services Austria GmbH in Austria
Managing Director: Romain M. Ferrière · No longer Managing Director: Christophe Mulin
25 Feb 2025 in Austria
Annual report for the year ending 31/12/2023
22 Jan 2025 via Alinghi 1 SAS also 04/12/2023
Shareholder: Alinghi 1 SAS
20 Jan 2025
Authorized signatory (ppa): Karel Weykenat
24 Nov 2024
Authorized signatory (ppa): Karel Weykenat · No longer Authorized signatory (ppa): S. Müller-Würzburger
29 May 2024 as Evernex IT Services Austria GmbH in Austria
Managing Director: Roman Samek · No longer Authorized signatory (ppa): Roman Samek
11 May 2024 as Evernex IT Services Austria GmbH in Austria
Name: Evernex IT Services Austria GmbH
30 Apr 2024 in Austria
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
7 Mar 2024 in Austria
Address · Seat: Vienna, Austria
7 Jul 2023 via Techno System GmbH
Shareholder: Techno System GmbH
12 May 2023
Authorized signatory (ppa): S. Müller-Würzburger, Christoph Schuck
11 May 2023 via Alinghi 1 SAS
Shareholding: Alinghi 1 SAS
20 Jan 2023 in Austria
No longer Managing Director: Harald Adamek
19 Jan 2023 in Austria
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
12 Feb 2022 in Austria
No longer Managing Director: Klaus Stöckert
10 Jan 2022
No longer Managing Director: Klaus Stöckert
12 Oct 2021 in Austria
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Jun 2021
Managing Director: Christophe Mulin · No longer Managing Director: Alfried Netzband
23 Jun 2021
Original document: “Liste der Gesellschafter“
21 Jun 2021 as Technogroup IT-Services GmbH
Word figurative mark: “keep IT running... TECHNOGROUP an evernex company“
1 Apr 2021
Original document: “Liste der Gesellschafter“
2 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Beteiligungen Technogroup IT-Service GmbH, Technogroup IT-Service AG
11 Feb 2021 as Technogroup IT-Services GmbH
Word figurative mark: “TECHNOGROUP keep IT running...“
22 Dec 2020 in Austria
Managing Director: Arnd Krämer, Christophe Mulin, Klaus Stöckert · Authorized signatory (ppa): Roman Samek · No longer Managing Director: Alfried Netzband
22 Sept 2020 as Technogroup IT-Services GmbH
Wordmark: “CPU SERVICE“
23 May 2020 in Austria
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
3 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Evernex IT Services Switzerland AG, Technogroup IT- Service GmbH
6 Nov 2019
Word figurative mark: “BSW-COM“
2 Sept 2019
Merger: BSW-COM GmbH
26 Aug 2019
Managing Director: Klaus Stöckert · No longer Managing Director: Ralf Dingeldein
19 Aug 2019 via BSW-COM GmbH
Merger: BSW-COM GmbH
16 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Aug 2019 in Austria
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
19 Mar 2019
No longer Managing Director: Alexander Bernecker
27 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Technogroup AG, Technogroup IT-Service GmbH
3 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Nov 2018
Managing Director: Alexander Bernecker, Arnd Krämer
2 Aug 2018 in Austria
Annual report for the year ending 31/12/2017
9 Jul 2018
Managing Director: Arnd Krämer · Authorized signatory (ppa): S. Müller-Würzburger, Christoph Schuck
7 Jun 2018
Managing Director: Alexander Bernecker · Authorized signatory (ppa): S. Müller-Würzburger, Christoph Schuck
5 Jun 2018
Profit Transfer: Techno System GmbH · Control: Techno System GmbH
1 May 2018 in Austria
No longer Shareholder (1) · Shareholder: Technogroup IT-Service GmbH · Capital: €100,000
24 Apr 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Technogroup AG, Technogroup IT-Service GmbH, Tradefinity Maintenance …
23 Jan 2018
Managing Director: Ralf Dingeldein, Alfried Netzband · No longer Managing Director: Claus Fischer · Share­holder agreement
20 Dec 2017
Original document: “Liste der Gesellschafter“
20 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Nov 2017 as Technogroup IT-Services GmbH
Wordmark: “keep IT running...“
27 Jul 2017 in Austria
Annual report for the year ending 31/12/2016 (only announcement)
27 Apr 2017
Managing Director: Ralf Dingeldein
22 Mar 2017 via Tradefinity Maintenance GmbH
Merger: Tradefinity Maintenance GmbH
22 Mar 2017
Merger: Tradefinity Maintenance GmbH
16 Mar 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Technogroup AG, Technogroup IT-Service GmbH
27 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Nov 2016
Original document: “Liste der Gesellschafter“
13 Sept 2016 as Technogroup IT-Services GmbH
Word figurative mark: “TECHNOGROUP keep IT running...“
15 Jun 2016
Original document: “Liste der Gesellschafter“
26 May 2016 in Austria
Annual report for the year ending 31/12/2015 (only announcement)
16 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Technogroup AG, Technogroup IT-Service GmbH
30 Dec 2015
Original document: “Liste der Gesellschafter“
29 Dec 2015
Original document: “Liste der Gesellschafter“
10 Aug 2015
Merger: EMS IT-Service AG
5 Aug 2015 via EMS IT-Service AG
Merger: EMS IT-Service AG
2 Jul 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Jun 2015 in Austria
Annual report for the year ending 31/12/2014 (only announcement)
24 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Technogroup AG, Technogroup IT-Service GmbH
2 Mar 2015
No longer Managing Director (1)
20 Dec 2014 in Austria
Managing Director: Alfried Netzband · No longer Managing Director (1)
11 Nov 2014
Original document: “Liste der Gesellschafter“
11 Nov 2014
Original document: “Liste der Gesellschafter“
5 Nov 2014
Original document: “Liste der Gesellschafter“
4 Oct 2014 in Austria
Annual report for the year ending 31/12/2013 (only announcement)
28 Jan 2014
Wordmark: “pertis“
19 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Technogroup AG, Technogroup GmbH
9 Apr 2013 in Austria
Annual report for the year ending 31/12/2012 (only announcement)
5 Apr 2013
Share­holder agreement · Proxy policy
22 Mar 2013
Original document: “Liste der Gesellschafter“
22 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Mar 2013
Original document: “Liste der Gesellschafter“
27 Jul 2012
Managing Director: Alfried Netzband · No longer Authorized signatory (ppa): Alfried Netzband
10 Jul 2012 in Austria
Address
26 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Technogroup AG, Technogroup GmbH
7 Jun 2012 in Austria
Shareholder (1) · No longer Shareholder (1) · Shareholder: Technogroup IT-Service GmbH · Capital: €100,000
21 Apr 2012 in Austria
Annual report for the year ending 31/12/2011 (only announcement)
21 Apr 2012 in Austria
No longer Managing Director (1)
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: Technogroup AG, Technogroup GmbH
11 May 2011 in Austria
Annual report for the year ending 31/12/2010 (only announcement)
3 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: pertis Service GmbH, Technogroup AG, Technogroup GmbH
22 Jun 2010 as Technogroup IT-Services GmbH
Word figurative mark: “TECHNOGROUP IT-SERVICE“
7 Apr 2010 in Austria
Address
11 Mar 2010
Original document: “Liste der Gesellschafter“
11 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2010 in Austria
Reg­is­tra­tion: 12/01/2010 · MD (3) · SH (2) · SH: Technogroup IT-Service GmbH · Address · Deadline for annual balance: 31.12. · Capital: €100,000 · Seat: Groß-Enzersdorf, Austria …
14 Oct 2009
Authorized signatory (ppa): Alfried Netzband · Address
1 Oct 2009
Authorized signatory (ppa): Alfried Netzband · Address
25 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
27 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
5 Jun 2008
Merger: pertis System GmbH
5 Jun 2008 via pertis System GmbH
Merger: pertis System GmbH
17 Apr 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 Jul 2007
Wordmark: “pertis“
7 Jul 2003
Reg­is­tra­tion · Managing Director (2) · Capital: €960,000 · Seat: Hochheim am Main · Legal form: GmbH · Name: Technogroup IT- Service GmbH · Proxy policy · Corporate Purpose
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