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AdCapital Beteiligungs GmbH, Waldbronn, Germany

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Name

AdCapital Beteiligungs GmbH
AdCapital Beteiligungs AG

Register

Ut
District Court of Stuttgart HRB 743246
Ut
District Court of Stuttgart HRB 226106

Address

Im Ermlisgrund 11, 76337 Waldbronn, Germany
Tuttlingen, Germany
Leinfelden-Echterdingen, Germany

Corporate purpose

Development, design, manufacture and distribution of products and services for the operation of financial services and other companies and institutions, in particular technology for the organisation and automation of banking services and information and communication equipment and security systems.

Financials

Revenue

Revenue

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History

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Publications

10 Apr 2024 via AdCapital AG, also 20/06/2023, 20/06/2023, 10/11/2022, 03/09/2021, 24/08/2021, 30/09/2020, 27/07/2020, 15/07/2019, 03/07/2019, 17/07/2018, 04/07/2018, 19/07/2017, 11/07/2017, 12/07/2016, 29/06/2016, 09/07/2015, 22/06/2015, 08/08/2014, 17/06/2014, 15/08/2013, 24/06/2013, 09/07/2012, 09/06/2011, 18/05/2010, 17/05/2010, 05/06/2009, 24/07/2008, 10/09/2007
Shareholder: AdCapital AG
14 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
19 Jan 2023
No longer Managing Director: Hans-Jürgen Döringer
19 Oct 2022
Managing Director: Hans-Jürgen Döringer, Andreas J. Schmid
6 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Bavaria Digital Technik GmbH
17 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Bavaria Digital Technik GmbH
4 Nov 2020
Address
11 Dec 2019 via Bavaria Digital Technik GmbH, also 10/12/2019, 18/12/2007, 12/12/2007
Control: Bavaria Digital Technik GmbH
4 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
7 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
28 Feb 2018 via Bavaria Digital Technik GmbH, also 27/02/2018
No longer Control: Bavaria Digital Technik GmbH
28 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Bavaria Digital Technik GmbH
10 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
26 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Bavaria Digital Technik GmbH
5 Mar 2014
No longer Managing Director (1)
28 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
10 Dec 2012
Managing Director (2) · Change of legal form: Aktiengesellschaft AdCapital Beteiligungs AG · Address · Capital: €4,000,000 · Share­holder agreement · Proxy · Corporate Purpose
10 Dec 2012 as AdCapital Beteiligungs AG
Change of legal form: AdCapital Beteiligungs GmbH
4 Dec 2012
Original document: “Liste der Gesellschafter“
21 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2012 as AdCapital Beteiligungs AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
16 Apr 2012 as AdCapital Beteiligungs AG
Capital: €4,000,000 · List of board members · Company statute
9 Mar 2012 as AdCapital Beteiligungs AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: Anteile an verbundenen Unternehmen Bavaria Digital Technik GmbH
8 Aug 2011 as AdCapital Beteiligungs AG
List of board members
9 May 2011 as AdCapital Beteiligungs AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
2 Dec 2010 as AdCapital Beteiligungs AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Mar 2010 as AdCapital Beteiligungs AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: Bavaria Digital Technik GmbH, Beteiligungen Softpro GmbH, Data-Processing-Systems Engineering Gesellschaft …
28 Nov 2008 as AdCapital Beteiligungs AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Dec 2007 as AdCapital Beteiligungs AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
22 May 2006 as AdCapital Beteiligungs AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €8,000,000 · Seat: Leinfelden-Echterdingen · Legal form: AG · Name: AdCapital Beteiligungs AG · Corporate Purpose

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