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Acando GmbH, Hamburg, Germany✝︎

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Acando GmbH

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Name

Acando GmbH
Resco GmbH

Identification

Ut
District Court of Hamburg HRB 76048
EUID
DEK1101R.HRB76048

Address

Hamburg, Germany

Corporate purpose

Beratung im Bereich Business & Process Development, Design & Kommunikation und System Integration insbesondere im Bereich von Internetunternehmungen sowie die Unternehmensberatung und damit verwandte Geschäfte.

History

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
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3Managing Director
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Publications

24 Aug 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · 2 Shareholdings: Anywhere.24 GmbH, Brickmakers GmbH
17 Jul 2020
Ter­mi­na­tion
1 Jul 2020 via Anywhere.24 GmbH also 23/06/2020, 19/06/2020
Merger: Anywhere.24 GmbH
29 Jun 2020
Merger: CGI Deutschland B.V. & Co. KG
25 Jun 2020
Merger: Anywhere.24 GmbH
19 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder: Acando Onsite GmbH, Anywhere.24 GmbH, Brickmakers GmbH
30 Oct 2019
Company lease: CGI Deutschland B.V. & Co. KG
24 Oct 2019
Company lease: CGI Deutschland B.V. & Co. KG
2 Sept 2019 via Acando OnSite GmbH also 26/08/2019
Merger: Acando OnSite GmbH
28 Aug 2019
Merger: Acando OnSite GmbH · Share­holder agreement
18 Jun 2019
Managing Director: François Boulanger, Volker Matthias Katz, Torsten Straß · No longer Managing Director: Guido Ahle
10 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 2 Shareholdings: Acando OnSite GmbH, Brickmakers GmbH
8 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder: Acando OnSite GmbH, Brickmakers GmbH
8 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Acando GmbH
5 Oct 2016
Authorized signatory (ppa) (1)
21 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
26 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
25 Jul 2014 as Resco GmbH
Wordmark: “SiteAlive24“
13 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
6 Dec 2013
No longer Authorized signatory (ppa) (1)
10 Jan 2013
Word figurative mark: “RELAGAIN Acando CRM“
24 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
6 Jul 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Jan 2012
Managing Director: Guido Ahle · No longer Managing Director (1)
17 Jan 2012
Word figurative mark: “RELAFUND Acando CRM“
2 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
23 Nov 2011
Word figurative mark: “RELACARE Acando CRM“
3 Mar 2011
Managing Director: Guido Ahle · No longer Authorized signatory (ppa): Guido Ahle
4 Oct 2010
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
10 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
18 Feb 2010
No longer Authorized signatory (ppa) (1)
16 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
23 Nov 2009
Authorized signatory (ppa) (1)
12 Aug 2009
Authorized signatory (ppa) (1) · Address
23 Feb 2009 as Resco GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
22 Oct 2008
Share­holder agreement · Name: Acando GmbH
30 Apr 2008 as Resco GmbH
No longer Authorized signatory (ppa) (1)
27 Feb 2008 as Resco GmbH
No longer Authorized signatory (ppa) (1)
9 Jan 2008 as Resco GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Oct 2007 as Resco GmbH
No longer Managing Director (1)
5 Sept 2007 as Resco GmbH
Authorized signatory (ppa) (1)
19 Mar 2007 as Resco GmbH
Authorized signatory (ppa) (1)
2 Nov 2006 as Resco GmbH
Merger: Resco Frankfurt GmbH
24 Oct 2006 via Resco Frankfurt GmbH also 23/10/2006
Merger: Resco Frankfurt GmbH
18 Oct 2006 as Resco GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Merger: Resco Solutions GmbH
18 Oct 2006 via Resco Solutions GmbH
Merger: Resco Solutions GmbH
23 Feb 2006 as Resco GmbH
Authorized signatory (ppa) (4)
26 May 2005
Managing Director (1)
22 Apr 2005
Managing Director (1)
19 Apr 2005
Managing Director (1)
7 Feb 2002 as Resco GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €500,000 · Seat: Hamburg, Germany · Legal form: GmbH · Name: Resco GmbH · Corporate Purpose
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Mentions

10 Oct 2016 in Hrdk
BRICKMAKERS AG: “Liste der Gesellschafter“
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