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Actinium Consulting AG, Lindau (Bodensee), Germany

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Name

Actinium Consulting AG
Actinium Consulting GmbH
Actinium Software GmbH

Identification

Ut
District Court of Kempten HRB 16651
Ut
District Court of Kempten HRB 6973
Fb
Firmenbuch 353451g
EUID
DED2304V.HRB16651

Address

Robert-Bosch-Str. 28, 88131 Lindau (Bodensee), Germany

Corporate purpose

Services in the field of development and consulting in the selection and implementation of software and hardware as well as marketing and event consulting.

Financials

Revenue

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Employees

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History

Persons

Network

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DATA SERVICES

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Publications

28 Oct 2025
No longer Member of the Executive Board (1)
5 Sept 2025
Company statute
20 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
20 Aug 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
20 Mar 2024
List of board members
1 Mar 2024
Capital: €196,500
14 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 May 2023
Authorized signatory (ppa): Günter Mittringer
17 Oct 2022
No longer Authorized signatory (ppa) (1)
13 Oct 2022 in Fk
Public funding (€4,231.00): Establishment of charging infrastructure with locations in the territory of the Federal Republic of Germany
11 Oct 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Sept 2022
Patent: Hardware zur automatisierten Befragung von Hotelgästen
10 Sept 2022
List of board members
10 Sept 2022
The creditors of the legal entity changing its legal form shall be entitled to within six months of the date on which …
10 Sept 2022 as Actinium Consulting GmbH
The creditors of the legal entity changing its legal form shall be entitled to within six months of the date on which …
9 Sept 2022
Reg­is­tra­tion · CxO (2) · ppa (2) · Change of legal form: Actinium Consulting GmbH · Address · Capital: €131,000 · Legal form · Name: Actinium Consulting AG · Proxy policy · Corporate Purpose
9 Sept 2022
Authorized signatory (ppa) (1) · Change of legal form: gleichzeitig errichtete Actinium Consulting AG
20 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 20.07.2022“
18 Jul 2022 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
7 Jun 2022 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
9 Mar 2022
Patent: Method for Automated Surveying of Hotel Guests
16 Mar 2021
Patent: Hardware zur automatisierten Befragung von Hotelgästen
24 Feb 2021 as Actinium Consulting GmbH
Authorized signatory (ppa) (1) · Corporate Purpose
13 Nov 2020 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Nov 2020 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
26 Feb 2020 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
1 Apr 2019 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
15 Aug 2018 as Actinium Consulting GmbH
Authorized signatory (ppa): Ch. Steinmetzger · No longer Authorized signatory (ppa) (1) · Corporate Purpose
6 Feb 2018 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
4 Aug 2016 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
6 Nov 2015 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
10 Nov 2014 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
8 Jul 2014 as Actinium Consulting GmbH in Austria
Ter­mi­na­tion
11 Mar 2014 as Actinium Consulting GmbH in Austria
Annual report for the year ending 31/12/2012 (only announcement)
19 Jul 2013 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
27 May 2013 as Actinium Consulting GmbH
Authorized signatory (ppa): Ch. Steinmetzger · Corporate Purpose
4 Apr 2013 as Actinium Consulting GmbH in Austria
No longer Authorized signatory (ppa): Günter Mittringer
11 Feb 2013 as Actinium Consulting GmbH
No longer Managing Director: Günter Mittringer · Corporate Purpose
28 Jan 2013
No longer Managing Director: Günter Mittringer
12 Dec 2012 as Actinium Consulting GmbH in Austria
Annual report for the year ending 31/12/2011 (only announcement)
25 Jun 2012 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
26 Mar 2012 as Actinium Consulting GmbH
Managing Director: Klaus Hüttl, Günter Mittringer · Address · Company statute · Corporate Purpose
13 Mar 2012
Managing Director: Klaus Hüttl, Günter Mittringer · Address · Company statute
27 Oct 2011 as Actinium Consulting GmbH
Managing Director: Günter Mittringer · No longer Authorized signatory (ppa): Günter Mittringer · Corporate Purpose
25 Oct 2011 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
11 Apr 2011 as Actinium Consulting GmbH
Wordmark: “4everhappy“
29 Mar 2011 as Actinium Consultig GmbH in Austria
Reg­is­tra­tion · MD: Klaus Hüttl · Rep: Klaus Hüttl · ppa (2) · Deadline for annual balance: 31.12. · Capital: €131,000 · Personal law · Corporate Purpose …
12 Oct 2010 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Sept 2010 as Actinium Consulting GmbH
No longer Authorized signatory (ppa) (1) · Corporate Purpose
24 Sept 2009 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
1 Sept 2009 via Actinium Systems GmbH also 27/08/2009
Merger: Actinium Systems GmbH
1 Sept 2009 as Actinium Consulting GmbH
Merger: Actinium Systems GmbH · Corporate Purpose
30 Jul 2009 as Actinium Consulting GmbH
Authorized signatory (ppa) (3) · Address · Corporate Purpose
25 Dec 2008 as Actinium Consulting GmbH
Wordmark: “Actinium“
9 Jul 2008 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
2 May 2008 as Actinium Consulting GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
28 Jan 2008 as Actinium Consulting GmbH
No longer Managing Director (1)
9 Jan 2006 as Actinium Consulting GmbH
Capital: €131,000 · Company statute
9 Mar 2004
No longer Managing Director (1)
11 Feb 2004
Merger: NewArea OHG
29 Jan 2004 as Actinium Consulting GmbH
Merger: NewArea OHG · Capital: €31,000 · Legal form · Name: Actinium Consulting GmbH
2 Apr 2003
No longer Managing Director (1)
29 Jan 2003 as Actinium Software GmbH
Reg­is­tra­tion · Managing Director (4) · Capital: €25,000 · Seat: Lindau (B), Germany · Legal form · Name: Actinium Software GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

16 Jan 2025 in Bmjfbv also 07/11/2024
Shareholding: Airvent GmbH
15 Jan 2025 in Hrdk also 10/10/2024, 15/02/2022, 09/08/2019, 01/08/2017
Airvent GmbH: “Liste der Gesellschafter“
13 Apr 2021 in Hrdk
Borba & Lewis Consulting UG: “Liste der Gesellschafter“
There are no publications matching your search.

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