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AMYS IT-Solutions GmbH, Rödermark, Germany

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Name

AMYS IT-Solutions GmbH
AMYS IT-Solutions UG

Identification

Ut
District Court of Offenbach am Main HRB 46256
EUID
DEM1114.HRB46256

Address

Carl-Zeiss-Str. 35, Gebäude III, 63322 Rödermark, Germany
Offenbach a. Main, Germany
Neu-Isenburg, Germany

Corporate purpose

IT solutions, software development, operation and trading of domains, online shop, development of security systems for the IT sector, offering and trading with servers, services related to IT.

History

Network

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Legal Structure

Current legal representatives (1) · Current shareholders (1)
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Publications

4 Feb 2025
No longer Managing Director: Jürgen Zeitz
14 May 2024
Original document: “Liste der Gesellschafter“
13 Jul 2023
Managing Director: Haldun Dagistan · No longer Authorized signatory (ppa): Haldun Dagistan
30 Sept 2022
Authorized signatory (ppa): Haldun Dagistan · Address
15 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
3 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Apr 2019
Managing Director: Jürgen Zeitz · No longer Managing Director: Jürgen Kelber
3 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
20 Jul 2016
Address
11 Apr 2016
No longer Managing Director (1)
9 Apr 2016
Original document: “Liste der Gesellschafter“
23 Mar 2016
Original document: “Liste der Gesellschafter“
10 Mar 2014
Address
29 Jul 2013
Managing Director: Jürgen Kelber
25 Feb 2013 as AMYS IT-Solutions UG
Managing Director (1) · No longer Managing Director (1) · Capital: €25,000 · Share­holder agreement
18 Feb 2013
Original document: “Liste der Gesellschafter“
18 Feb 2013
Original document: “Liste der Gesellschafter“
11 Jan 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Oct 2012
Original document: “Liste der Gesellschafter“
7 May 2012 as AMYS IT-Solutions UG
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €100.00 · Share­holder agreement · Proxy policy · Corporate Purpose
10 Feb 2012
Original document: “Liste der Gesellschafter“
10 Feb 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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