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SPIE RODIAS GmbH, Weinheim, Germany

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SPIE RODIAS GmbH

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SPIE RODIAS GmbH

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Name

SPIE RODIAS GmbH
GiS Gesellschaft für integrierte Systemplanung mbH

Identification

Ut
District Court of Mannheim HRB 736005
Ut
District Court of Fürth HRB 3435
Lei
967600KSVUWVHOBV9I54
EUID
DEB8535.HRB736005

Address

Eisleber Str. 4, 69469 Weinheim, Germany
Erlangen, Germany

Corporate purpose

Business and organizational consulting, in particular the planning, development, commissioning and distribution of own and third-party software and software licenses, in particular for the maintenance and operation of industrial plants in general and power plants in particular, the development, brokerage and distribution of required hardware and software packages including setup, installation, training, maintenance, care, adaptation and operation as well as consulting in the field of maintenance in general and the commercial supply of temporary workers in the field of information and data … Show more

Financial performance

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History

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Legal Structure

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1Managing Director
2Authorized signatory (ppa)
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One known shareholder
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Financials

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Equity ratio
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from 2005 to 2024
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Publications

22 May 2026 via SPIE Industry Service GmbH
Shareholder: SPIE Industry Service GmbH
26 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: Spie Digital Services GmbH
22 Sept 2025 via SPIE Germany Switzerland Austria GmbH
Shareholder: SPIE Germany Switzerland Austria GmbH
18 Sept 2025
Managing Director: Peter Stängle · Authorized signatory (ppa): Marc Bogenstahl · No longer Managing Director: André Panné · No longer Authorized signatory (ppa): Peter Stängle
1 Aug 2025
Acquisition: SPIE SPECTADES GmbH · Break-up: SPIE SPECTADES GmbH
1 Aug 2025
The following shall be announced as unregistered: The creditors of the legal entities involved in the spin-off are …
17 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jul 2025
Original document: “Liste der Gesellschafter“
25 Jun 2025
Original document: “Liste der Gesellschafter“
4 Jun 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
6 Sept 2024
Word figurative mark: “Insight Dashboard“
6 Sept 2024
Word figurative mark: “Insight Dashboard“
9 Aug 2024 via ROBUR Industry and Building Service Group GmbH also 20/10/2023
Shareholder: ROBUR Industry and Building Service Group GmbH
8 Jul 2024 as RODIAS GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 May 2024
Share­holder agreement · Name: SPIE RODIAS GmbH
28 May 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2023
Authorized signatory (ppa): Andreas Hertenstein, Peter Stängle
7 Jul 2023
No longer Authorized signatory (ppa) (2)
14 Jun 2023
Wordmark: “Maximex“
25 Jan 2023 as RODIAS GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 Dec 2021 as RODIAS GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
17 Aug 2021
Wordmark: “OPTIRA“
22 Jun 2021 as RODIAS GmbH
No longer Managing Director: Bernd Heselmann · No longer Authorized signatory (ppa) (1)
27 Apr 2021
Wordmark: “RODIAS“
Year 2020 in Dpmam
1 wordmark: RODIAS …
7 Sept 2020 as RODIAS GmbH
Merger: EAM Software GmbH · Share­holder agreement · Name: RODIAS GmbH · Corporate Purpose
1 Sept 2020 via EAM Software GmbH
Merger: EAM Software GmbH
28 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Aug 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2020 as GiS Gesellschaft für Integrierte Systemplanung mbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
13 May 2020 as GiS Gesellschaft für integrierte Systemplanung mbH
Managing Director: André Panné · No longer Managing Director: Ansgar Niehof
27 Apr 2020 as GiS Gesellschaft für integrierte Systemplanung mbH
Share­holder agreement
20 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Mar 2020 as GiS Gesellschaft für integrierte Systemplanung mbH
Change of headquarters: GiS Gesellschaft für integrierte Systemplanung mbH · Address · Seat: Weinheim
12 Mar 2020 as GiS Gesellschaft für integrierte Systemplanung mbH
MD: Bernd Heselmann, Ansgar Niehof · ppa (3) · Change of headquarters: GiS Gesellschaft für integrierte Systemplanung mbH · Address · Capital: €160,000 · Share­holder agreement · Proxy policy …
17 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2019 as GiS Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
1 Jul 2019 as RODIAS GmbH
Public funding (€204,736): Network: Development of a user-friendly cost-optimizing planning tool for nuclear dismantling projects taking into account material flows for resource planning (NukPlaRStoR …
1 Jul 2019 as RODIAS GmbH
Public funding (€204,736): Network: Development of a user-friendly cost-optimizing planning tool for nuclear dismantling projects taking into account material flows for resource planning (NukPlaRStoR …
18 Jan 2019
Original document: “Liste der Gesellschafter“
24 Jul 2018 as GiS Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
3 May 2018 as GiS Gesellschaft für integrierte Systemplanung mbH
Word figurative mark: “Insight Dashboard“
3 May 2018
Word figurative mark: “Insight Dashboard“
26 Apr 2018 as GiS Gesellschaft für integrierte Systemplanung mbH
Word figurative mark: “Insight Mobile“
20 Mar 2018
Original document: “Liste der Gesellschafter“
16 Mar 2018
Original document: “Liste der Gesellschafter“
16 Mar 2018
Original document: “Liste der Gesellschafter“
26 Feb 2018 as GiS Gesellschaft für integrierte Systemplanung mbH
Acquisition: EHR Vermögensverwaltungs-GmbH · Spin-off: EHR Vermögensverwaltungs-GmbH
Year 2017 in Dpmam
2 word figurative marks
Year 2017 in Dpmam
3 word figurative marks
1 Jun 2017 as GiS Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
Year 2016 in Dpmam
4 word figurative marks
Year 2016 in Dpmam
4 word figurative marks
8 Jul 2016 as GiS Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
19 Nov 2015 as GiS Gesellschaft für integrierte Systemplanung mbH
Authorized signatory (ppa) (1)
1 Oct 2015 as GiS Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
4 Dec 2014 as GiS Gesellschaft für integrierte Systemplanung mbH
No longer Managing Director (1)
18 Nov 2014 as GiS Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Sept 2014 as GiS Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
28 Jun 2013 as GiS Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
28 Mar 2013 as GiS Gesellschaft für integrierte Systemplanung mbH
List of board members
1 Feb 2013 as GiS Gesellschaft für integrierte Systemplanung mbH
Managing Director (1) · No longer Managing Director (2)
1 Feb 2013 as GiS Gesellschaft für integrierte Systemplanung mbH
Company statute · Corporate Purpose
17 Jan 2013
Company statute · Corporate Purpose
17 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2012 as GiS Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
19 Jul 2012
Original document: “Liste der Gesellschafter“
13 Jul 2012 as GiS Gesellschaft für integrierte Systemplanung mbH
Managing Director: Ansgar Niehof
13 Jul 2012 as GiS Gesellschaft für integrierte Systemplanung mbH
No longer Authorized signatory (ppa) (3)
5 Jul 2012
Managing Director: Ansgar Niehof
23 May 2012
Original document: “Liste der Gesellschafter“
6 May 2012
Original document: “Liste der Gesellschafter“
14 Feb 2012
Original document: “Liste der Gesellschafter“
14 Feb 2012
Original document: “Liste der Gesellschafter“
2 Dec 2011
Original document: “Liste der Gesellschafter“
2 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jul 2011 as GiS Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
22 Jun 2011
Registered ex officio pursuant to Section 3 EGGmbHG: Business address: Zeppelinstraße 11, 91052 Erlangen
23 Aug 2010 as Gis Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
Year 2010 in Dpmam
6 trademark filings: C/S-IBFS, openIPS, openJet …
Year 2010 in Dpmam
6 trademark filings: C/S-IBFS, openIPS, openJet …
24 Jul 2009 as Gis Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Jul 2008 as Gis Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
18 Jan 2008 as Gis Gesellschaft für integrierte Systemplanung mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
15 Jun 2007 as GiS Gesellschaft für integrierte Systemplanung mbH
Managing Director: Bernd Heselmann · No longer Managing Director (1)
6 Jun 2007
Managing Director: Bernd Heselmann · No longer Managing Director (1)
10 Aug 2006
Original document: “Liste der Gesellschafter“
10 Dec 2003
Capital: €160,000 · Company statute
13 Nov 2002 as GiS Gesellschaft für integrierte Systemplanung mbH
Reg­is­tra­tion · ppa (4) · MD (2) · Capital: 200,000 DEM · Seat: Erlangen · Legal form: GmbH · Name: GiS Gesellschaft für integrierte Systemplanung mbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

23 Jul 2025 in Hrcdd
Break-up: SPIE SPECTADES GmbH
11 Jan 2018 in Hrdk also 30/11/2017
EHR Vermögensverwaltungs-GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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