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ACTANO GmbH, Munich, Germany✝︎

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Dossier

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Name

ACTANO GmbH

Identification

Ut
District Court of Munich HRB 112370
EUID
DED2601V.HRB112370

Address

München, Germany

Corporate purpose

Development of softwar products as well as consulting and technology integration in the field of software products.

Financial performance

Revenue

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Employees

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History

Marketing & Tech

Network

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Legal Structure

Last legal representatives (2)
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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 · 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

3 Mar 2026
Wordmark: “RPLAN“
17 Aug 2023
Merger: ALLEX PROJECTS GmbH
11 Aug 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
10 Aug 2023
Merger: ALLEX PROJECTS GmbH
31 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
18 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
13 May 2022
Wordmark: “RPlan“
13 May 2022
Word figurative mark: “XPERTS“
13 May 2022
Word figurative mark: “RPLAN“
23 Dec 2021
Word figurative mark: “ACTANO manage your projects“
26 Nov 2021
Wordmark: “ACTANO“
17 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
21 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
29 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
23 Mar 2019
No longer Authorized signatory (ppa) (1)
12 Dec 2018
No longer Managing Director: Marcus Mennemeier · No longer Authorized signatory (ppa): Lars Bilharz
22 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 Feb 2018
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
6 Sept 2017
Merger: ALLEX Software GmbH
1 Sept 2017 via ALLEX Software GmbH
Merger: ALLEX Software GmbH
8 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Apr 2017
Authorized signatory (ppa): Lars Bilharz, Georg Störkle · No longer Managing Director: Lars Bilharz, Georg Störkle · No longer Authorized signatory (ppa) (1)
20 Mar 2017
Wordmark: “RPlan“
9 Mar 2017
Word figurative mark: “ACTANO manage your projects“
12 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
4 Mar 2016
Managing Director: Holger Lörz · Authorized signatory (ppa) (1)
23 Nov 2015
Wordmark: “RPLAN“
11 Nov 2015
Annual report for the year ending 31/01/2014 · Balance sheet for 31/01/2014
11 Nov 2015
Annual report for the year ending 11/04/2014 · Balance sheet for 11/04/2014
11 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
5 Nov 2015
No longer Managing Director (1)
29 Oct 2015
Managing Director: Lars Bilharz, Marcus Mennemeier, Georg Störkle · No longer Authorized signatory (ppa): Georg Störkle · Authorized signatory (ppa) (3)
28 Oct 2015
Original document: “Liste der Gesellschafter“
5 Mar 2015
Authorized signatory (ppa): Georg Störkle
23 Feb 2015
Wordmark: “RPLAN“
6 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
17 Dec 2014
Con­tin­u­a­tion · Managing Director (1)
29 Sept 2014
Wordmark: “RPLAN“
17 Apr 2014
Liquidator (1) · Proxy policy
12 Feb 2014
No longer Authorized signatory (ppa) (2) · In­sol­vency in self-ad­min­is­tra­tion
15 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
26 Jun 2013
Managing Director (1) · No longer Managing Director (1)
25 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Jan 2013
Managing Director (1)
24 Oct 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Aug 2012
No longer Managing Director (1)
31 May 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: ACTANO GmbH
4 Jan 2012
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
Year 2011 in Dpmam
9 trademark filings: RPlan …
7 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
16 Nov 2010
Annual financial statements for the financial year from 01.01.2009 to 31.12.2009
1 Nov 2010 in Fk
Public funding (€174,265): Gantt Optimizer - Development of a Gantt Optimizer for Project Planning and Project Management in the Automotive Industry
21 Jul 2010
Authorized signatory (ppa) (3) · Managing Director (1)
5 May 2010
No longer Managing Director (1)
30 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Aug 2009
Wordmark: “RPlan“
16 Jul 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
8 Jul 2009
No longer Authorized signatory (ppa) (2) · Address
23 Aug 2007
Managing Director (1)
23 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
1 Aug 2007
No longer Authorized signatory (ppa) (3) · Managing Director (3)
22 Dec 2006
Company statute · Corporate Purpose
14 Dec 2006
Company statute · Corporate Purpose
23 Nov 2006
Word figurative mark: “ACTANO manage your projects“
30 Mar 2005
Authorized signatory (ppa) (2)
20 Mar 2003
No longer Authorized signatory (ppa) (1)
21 Nov 2002
Authorized signatory (ppa) (2) · No longer Managing Director (1)
25 Mar 2002
No longer Managing Director (2)
13 Nov 2001
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
2 Nov 2001
Reg­is­tra­tion · Managing Director (4) · Authorized signatory (ppa) (5) · Merger · Capital: €25,620 · Seat: Munich, Germany · Legal form: GmbH · Name: ACTANO GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

14 Aug 2023 in Hrcdd
Merger: ALLEX PROJECTS GmbH
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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