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BAYOOSOFT GmbH, Darmstadt, Germany

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Dossier

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Name

BAYOOSOFT GmbH
TESIS SYSware Software Entwicklung GmbH

Identification

Ut
District Court of Darmstadt HRB 104519
Ut
District Court of Munich HRB 89277
Lei
89450032UKHZU7K51177
EUID
DEM1103.HRB104519

Address

Europaplatz 5, 64293 Darmstadt, Germany
München, Germany

Corporate purpose

Development and distribution of software products, in particular standard software products, and provision of services and work contracts in the field of information technology, including supporting services of all kinds.

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives (4)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Cash on hand · Receivables · Liabilities · Trademarks

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Publications

24 Mar 2026
Wordmark: “BAYOOSOFT“
10 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
12 May 2025
Original document: “Liste der Gesellschafter“
5 Mar 2025
Address
29 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
22 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
27 Jan 2023
Change of headquarters: BAYOOSOFT GmbH · Address · Seat: Darmstadt, Germany
26 Jan 2023
Reg­is­tra­tion · MD: Stefan Ludwig Becher, Frank Michael Manger, Svenja Winkler · ppa: Dietmar Lamprecht · Change of headquarters: BAYOOSOFT GmbH · Address · Capital: €27,000 · Share­holder agreement
28 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Nov 2022
Managing Director: Svenja Winkler
2 Nov 2022
Address
9 Sept 2022
Die Ausgliederung wurde am 31.08.2022 im Register des Sitzes des übertragenden Rechtsträgers eingetragen (siehe…
24 Aug 2022
Spin-off: bayoonet AG · Capital: €27,000 · Legal form: AG
24 Aug 2022
Original document: “Liste der Gesellschafter“
17 Aug 2022
Capital: €26,000
10 Feb 2022
Spin-off: bayoonet AG · Capital: €27,000 · Company statute
15 Dec 2021
Managing Director: Stefan Ludwig Becher, Frank Michael Manger · Capital: €26,000 · Name: BAYOOSOFT GmbH · Company statute · Corporate Purpose
10 Dec 2021 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
3 Dec 2020 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
26 Mar 2020 as TESIS SYSware Software Entwicklung GmbH
Managing Director: Stefan Becher, Frank Manger · No longer Managing Director: Peter Gerathewohl, Christian Tilly
28 May 2019 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
30 May 2018 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
31 Jan 2018 as TESIS SYSware Software Entwicklung GmbH
Wordmark: “ViTAN“
5 Oct 2017 as TESIS SYSware Software Entwicklung GmbH
Address
27 Jun 2017 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
5 Apr 2017 as TESIS SYSware Software Entwicklung GmbH
No longer Managing Director: Gerhard Zipf
30 Jan 2017 as TESIS SYSware Software Entwicklung GmbH
Wordmark: “ActiveVault“
12 Jan 2017 as TESIS SYSware Software Entwicklung GmbH
Company statute · Corporate Purpose
19 Nov 2016 as TESIS SYSware Software Entwicklung GmbH
Managing Director: Peter Gerathewohl, Christian Tilly · Authorized signatory (ppa): Dietmar Lamprecht
27 Oct 2016 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
8 Jan 2016 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
26 Jan 2015 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
24 Jan 2014 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
11 Jan 2013 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Dec 2011 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
24 Aug 2011 as TESIS SYSware Software Entwicklung GmbH
Managing Director: Gerhard Zipf · Authorized signatory (ppa): Dietmar Lamprecht · No longer Managing Director (1) · Address
10 Mar 2011
Wordmark: “HospiX“
11 Jan 2011 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 Jan 2010 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Jan 2009 as TESIS SYSware Software Entwicklung GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
8 Nov 2007 as TESIS SYSware Software Entwicklung GmbH
Wordmark: “ViTAN“
10 Aug 2006 as TESIS SYSware Software Entwicklung GmbH
Wordmark: “ActiveVault“
8 Dec 2001 as TESIS SYSware Software Entwicklung GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 50,000 DEM · Seat: Munich, Germany · Legal form: GmbH · Name: TESIS SYSware Software Entwicklung GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

21 Feb 2025 in Ler
Direct parent
21 Feb 2025 in Ler
Ultimate parent
31 Aug 2022 in Hrcdd
Acquisition, Spin-off: BAYOONET AG
There are no publications matching your search.

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