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DATAGROUP Operate IT GmbH, Hamburg, Germany✝︎

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DATAGROUP Operate IT GmbH

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Name

DATAGROUP Operate IT GmbH
HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH

Identification

Ut
District Court of Hamburg HRB 44134
Lei
529900TGVWY65SA4V894 391200JZR5A0QLRMLH02
EUID
DEK1101R.HRB44134

Address

Hamburg, Germany

Corporate purpose

The object of the company is the operation of information and communication systems, the provision and marketing of IT services of all kinds to third parties or affiliated companies, the development and distribution of software, the transfer of hardware and solvenware against payment as well as the care and maintenance of hardware and software.

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History

Persons

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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1Managing Director
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Publications

2 Oct 2026 via DATAGROUP SE also 02/10/2026, 02/10/2026, 02/10/2026, 30/09/2026, 27/10/2025, 24/10/2025, 08/10/2025, 21/01/2025, 25/11/2024, 25/10/2024, 28/09/2023, 10/10/2022, 07/10/2022, 14/12/2021, 15/10/2020, 01/10/2019, 08/10/2018, 19/09/2018
Shareholder: DATAGROUP SE
1 Oct 2026 via HHS Verwaltungs GmbH also 30/09/2025, 21/02/2025, 17/10/2024, 09/02/2023
Shareholder: HHS Verwaltungs GmbH
22 Sept 2026
Annual report for the year ending 30/09/2025 · Balance sheet for 30/09/2025 · Persons
27 May 2026
Merger: DATAGROUP BIT GmbH
27 May 2026
The following shall be announced as unregistered: The creditors of the companies involved in the merger shall ...
21 Jan 2026
Address
20 Oct 2025
Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024
10 Mar 2025
No longer Managing Director: Alexander Wolf
27 Feb 2025
Managing Director: Peter Vages
1 Oct 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
28 Sept 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
3 Nov 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
18 Jul 2022
No longer Authorized signatory (ppa) (1)
29 Nov 2021
No longer Managing Director: Gregor Heine
7 Sept 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
2 Nov 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Oct 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
17 Jan 2020
Managing Director: Gregor Heine, Alexander Wolf · No longer Managing Director: Torsten Langer, Olaf Schaefers
16 Oct 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018
5 Oct 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
19 Sept 2018
Address
6 Apr 2018
Managing Director: Torsten Langer, Olaf Schaefers · No longer Managing Director: Dirk Peters · Share­holder agreement · Corporate Purpose
22 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2017 via HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH also 05/10/2017, 28/11/2016, 24/11/2016, 03/06/2016, 19/11/2015, 18/11/2015, 20/02/2015, 28/02/2013, 02/12/2010, 19/01/2010, 29/12/2009, 10/11/2009, 28/11/2008, 28/11/2008, 28/12/2007
Shareholder: HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH
16 Aug 2017
Managing Director: Torsten Langer, Olaf Schaefers · No longer Managing Director: Michael Liebermann
14 Jun 2017
Managing Director: Dirk Peters · Share­holder agreement · Name: DATAGROUP Operate IT GmbH
26 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2017
Original document: “Liste der Gesellschafter“
2 May 2017
Original document: “Liste der Gesellschafter“
14 Mar 2017 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · 2 Shareholdings: Hamburger Hochbahn AG, HanseCom Gesellschaft für Informations- und …
31 Jan 2017 via Siemens AG also 27/01/2016, 27/01/2016, 02/02/2015, 01/03/2013, 01/03/2013, 09/02/2011, 09/02/2011, 26/02/2010, 26/02/2010, 11/03/2009, 30/09/2007
Shareholder: Siemens AG
6 Dec 2016 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
No longer Managing Director: Martin Timmann
30 Sept 2016 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015
29 Sept 2016
Word figurative mark: “HandyTicket DEUTSCHLAND“
23 Oct 2015 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014
17 Oct 2014 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Share­holder agreement · Corporate Purpose
25 Sept 2014 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013
19 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2014 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
No longer Managing Director (1)
17 Jan 2014 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Managing Director: Martin Timmann
23 Dec 2013 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Managing Director: Michael Liebermann
15 Jul 2013 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012
21 May 2013 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
No longer Authorized signatory (ppa) (1)
1 Nov 2012 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Public funding (€198,139): NADINE - Navigation in public transport with modular service architecture for integration into external applications, subproject: HanseCom
20 Jun 2012 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011
21 Jun 2011
Original document: “Liste der Gesellschafter“
10 May 2011 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Shareholder: Hamburger Hochbahn AG
15 Oct 2010
Original document: “Liste der Gesellschafter“
1 Jul 2010 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
10 Feb 2010 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Share­holder agreement
20 Jan 2010
Original document: “Liste der Gesellschafter“
20 Jan 2010
Original document: “Liste der Gesellschafter“
14 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jul 2009 as HanseCom Gesellschaft für Informations und Kommunikationsdienstleistungen mbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2007
3 Dec 2008 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Authorized signatory (ppa) (1) · Address
21 Oct 2008 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2006
24 Jan 2008 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
No longer Managing Director (1)
13 Nov 2007 as HanseCom Gesellschaft für Informations- und Kommunikationsdiensteistungen mbH
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2006 · Shareholder: Hamburger Hochbahn AG
31 Aug 2007 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Managing Director (1)
21 Aug 2007
Original document: “Liste der Gesellschafter“
21 Aug 2007
Original document: “Liste der Gesellschafter“
16 May 2007
Original document: “Liste der Gesellschafter“
16 May 2007
Original document: “Liste der Gesellschafter“
13 Dec 2004
Managing Director (1) · No longer Managing Director (1)
16 Jul 2003
No longer Authorized signatory (ppa) (1)
16 May 2003
Capital: €2,635,000 · Share­holder agreement
25 Jul 2002
Managing Director (1) · No longer Managing Director (1)
25 Apr 2002 as HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH
Reg­is­tra­tion · MD (1) · ppa (2) · Capital: 5,150,000 DEM · Seat: Hamburg · Legal form: GmbH · Name: HanseCom Gesellschaft für Informations- und Kommunikationsdienstleistungen mbH · Proxy policy
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Mentions

22 Jun 2026 in Ler
No longer Direct parent
22 Jun 2026 in Ler
No longer Ultimate parent
27 May 2026 in Hrcdd
Merger: DATAGROUP BIT GmbH
30 Apr 2024 in Ler
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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