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Allplan GmbH, Munich, Germany

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Name

Allplan GmbH
Nemetschek Allplan Systems GmbH
NEMETSCHEK Allplan GmbH
Nemetschek Technology GmbH
Nemetschek Entwicklung GmbH

Identification

Ut
District Court of Munich HRB 147169
Sirul
Siren 833229420
Siret
Siret 83322942000017
EUID
DED2601V.HRB147169

Address

Konrad-Zuse-Platz 1, 81829 München, Germany

Corporate purpose

47.41
Retail sale of computers, peripheral units and software in specialised stores

Development of standard and individual software and their licensing

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Publications

17 Nov 2025
Authorized signatory (ppa): Bernhard Loitsch
7 Jul 2025 in Hor
EU funding: NATECH Risk management and Resilience of High-TECH industries and Critical infrastructures across EUrope
2 May 2025
Wordmark: “ALLOBJEKT“
30 Apr 2025
Managing Director: Sunil Pandita · No longer Managing Director: C. Flores Rodríguez
31 Jan 2025
No longer Authorized signatory (ppa): Markus Gallenberger
28 Oct 2024
Managing Director: C. Flores Rodríguez, Karlheinz Rättich · No longer Managing Director: Detlef M. Schneider · No longer Authorized signatory (ppa): Karlheinz Rättich
9 Jul 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
8 Jul 2024
Managing Director: Detlef M. Schneider · Merger: FRILO Software GmbH
29 May 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 May 2024
Word figurative mark: “Allplan DESIGN2ENERGY“
26 Feb 2024
Authorized signatory (ppa): Markus Gallenberger · No longer Authorized signatory (ppa): Robert Blume
17 Feb 2023
No longer Authorized signatory (ppa) (1)
28 Oct 2022
Wordmark: “ALLPLAN LEARN NOW“
22 Aug 2022
Wordmark: “ALLPLAN LEARN NOW“
27 Jul 2022
Authorized signatory (ppa): Stefanie von Hoerner
20 Jun 2022
Wordmark: “Allplan Design to Cost“
20 Jun 2022
Wordmark: “Allplan Design2Cost“
15 Nov 2021
Original document: “Liste der Gesellschafter“
15 Jun 2021 via Nemetschek SE also 09/06/2020, 08/06/2020, 08/05/2020, 13/06/2019, 12/06/2019, 11/07/2018, 25/06/2018, 23/05/2018, 11/05/2018, 12/06/2017, 12/05/2017, 30/06/2016, 30/06/2016
Shareholder: Nemetschek SE
28 May 2021
Capital: €600,000 · Company statute
11 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Mar 2021
Authorized signatory (ppa): Robert Blume
15 Jan 2021
Authorized signatory (ppa): Karlheinz Rättich · No longer Authorized signatory (ppa) (2)
1 Jan 2021 in Fk
Public funding: BIMKIT - Inventory modelling of buildings and infrastructure structures By means of AI for the generation of digital twins, sub-projects: VIKI Parametric modelling of buildings of the …
21 Aug 2020 via Allplan Development Germany GmbH also 07/08/2020
Merger: Allplan Development Germany GmbH
13 Aug 2020
Merger: Allplan Development Germany GmbH
30 Jul 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Jun 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
Year 2019 in Dpmam
28 trademark filings: ALLCAD, ALLFA, ALLOBJEKT, ALLPLAN, ALLPLAN OPEN, ALLPLOT, ALLbau, Nemetschek ALLCAD, Nemetschek ALLPLAN, Nemetschek ALLPLOT, Nemetschek ALLplus, Nemetschek IBD, O.P.E.N. …
12 Nov 2019
Managing Director: Detlef Schneider · No longer Managing Director: Patrik Heider
10 May 2019
Word figurative mark: “A BIMPLUS“
26 Apr 2019
Word figurative mark: “ALLPLAN ALLFA“
19 Dec 2018
Managing Director: Patrik Heider · No longer Managing Director: Richard Brotherton
Year 2018 in Dpmam
9 trademark filings (2 figurative marks, 5 word figurative marks): ALLPLAN OPEN …
2 Aug 2018
No longer Authorized signatory (ppa) (1)
Year 2018 in Euipotm
5 trademark filings (1 figurative mark, 4 word figurative marks)
Year 2017 in Dpmam
13 trademark filings (1 figurative mark, 10 word figurative marks): ALLPLAN OPEN …
9 Oct 2017 in France
Address · Legal form · Name: ALLPLAN GMBH · Segment clas­si­fi­ca­tion
2 Mar 2017
Managing Director: Patrik Heider · No longer Managing Director: Michael Koid
2 Feb 2017
Managing Director: Richard Brotherton
24 Jan 2017 via Allplan Development Germany GmbH
Control, Control: Allplan Development Germany GmbH
6 Sept 2016
No longer Authorized signatory (ppa) (1)
7 Jul 2016
Managing Director: Michael Koid
7 Jul 2016
Managing Director: Michael Koid · No longer Managing Director: Patrik Heider · Authorized signatory (ppa) (2)
Year 2016 in Dpmam
16 trademark filings: ALLCAD, ALLFA, ALLOBJEKT, ALLPLAN, ALLPLOT, ALLbau, Nemetschek ALLCAD, Nemetschek ALLPLAN, Nemetschek ALLPLOT, Nemetschek ALLplus, Nemetschek IBD, O.P.E.N. …
18 May 2016
Control: Nemetschek SE
12 May 2016 via Allplan Deutschland GmbH also 11/05/2016
Control: Allplan Deutschland GmbH
29 Apr 2016
Original document: “Liste der Gesellschafter“
27 Apr 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2015 in Dpmam
20 trademark filings (1 wordmark, 1 word figurative mark): ALLCAD, ALLFA, ALLOBJEKT, ALLPLAN, ALLPLAN OPEN, ALLPLOT, ALLbau, Nemetschek ALLCAD, Nemetschek ALLPLAN, Nemetschek ALLPLOT, Nemetschek …
16 Oct 2015
No longer Authorized signatory (ppa) (1)
13 Oct 2015
Original document: “Liste der Gesellschafter“
2 Oct 2015
Capital: €560,000 · Company statute
4 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2015 in Hor
EU funding: Standardised approaches and products for the systemic retrofit of residential Buildings, focusing on HEATing and cooling consumptions attenuation.
5 Aug 2015
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
7 Jul 2015 via VDCone GmbH also 26/06/2015
Merger: VDCone GmbH
1 Jul 2015
Merger: VDCone GmbH
22 Jun 2015 via Nemetschek SE also 26/05/2015, 06/08/2014, 10/06/2014, 19/09/2013, 27/05/2013, 20/04/2012, 20/04/2012, 05/05/2011, 12/04/2011, 27/04/2010, 27/04/2010, 20/04/2009, 20/04/2009, 05/05/2008, 05/05/2008, 23/08/2007
Shareholder: Nemetschek AG
15 Jun 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Apr 2015
Name: Allplan GmbH · Company statute
2 Apr 2015 as Nemetschek Allplan Systems GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Mar 2015 as Nemetschek Allplan Systems GmbH
Managing Director: Michael Koid
10 Jan 2015 via Allplan Deutschland GmbH also 09/01/2015
Control: Nemetschek Allplan Deutschland GmbH
6 Jan 2015 as Nemetschek Allplan Systems GmbH
No longer Authorized signatory (ppa) (1)
13 Oct 2014 as Nemetschek Allplan Systems GmbH
Original document: “Liste der Gesellschafter“
10 Oct 2014 as Nemetschek Allplan Systems GmbH
Capital: €550,000 · Company statute
15 Sept 2014 as Nemetschek Allplan Systems GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Aug 2014 as Nemetschek Allplan Systems GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
12 Jun 2014 as Nemetschek Allplan Systems GmbH
Managing Director: Patrik Heider · Control: Nemetschek AG
3 Apr 2014 as Nemetschek Allplan Systems GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
6 Nov 2013 as Nemetschek Allplan Systems GmbH
Authorized signatory (ppa) (1)
9 Oct 2013 as Nemetschek Allplan Systems GmbH
Managing Director (1)
2 Oct 2013 as Nemetschek Allplan Systems GmbH
Managing Director (1) · No longer Managing Director (1)
Year 2013 in Dpmam
60 trademark filings: ALLCAD, ALLFA, ALLOBJEKT, ALLPLAN, ALLPLOT, ALLbau, Nemetschek ALLCAD, Nemetschek ALLPLAN, Nemetschek ALLPLOT, Nemetschek ALLplus, Nemetschek IBD, O.P.E.N. …
19 Jun 2013 as Nemetschek Allplan Systems GmbH
No longer Authorized signatory (ppa) (1)
29 May 2013 as Nemetschek Allplan Systems GmbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
16 May 2013
Word figurative mark: “Allplan“
3 May 2013
Wordmark: “Allplan Exchange“
13 Mar 2013 as Nemetschek Allplan Systems GmbH
No longer Authorized signatory (ppa) (1)
6 Feb 2013 as Nemetschek Allplan Systems GmbH
Managing Director (1) · Authorized signatory (ppa) (1)
24 Jul 2012
Wordmark: “Allplan Exchange“
11 Jul 2012 as Nemetschek Allplan Systems GmbH
Managing Director (1) · No longer Managing Director (1)
13 Jun 2012 as Nemetschek Allplan Systems GmbH
Name: Nemetschek Allplan Systems GmbH · Company statute
24 May 2012 as NEMETSCHEK Allplan GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2012 as NEMETSCHEK Allplan GmbH
Managing Director (1) · No longer Managing Director (1)
30 Nov 2011 as NEMETSCHEK Allplan GmbH
Managing Director (1) · No longer Managing Director (1)
2 Mar 2011 as NEMETSCHEK Allplan GmbH
No longer Managing Director (1)
12 Aug 2009 as NEMETSCHEK Allplan GmbH
Managing Director (1) · Address
7 Aug 2009 as NEMETSCHEK Allplan GmbH
Annual report
29 Jul 2009
Wordmark: “ALLFA“
13 Aug 2008 as NEMETSCHEK Allplan GmbH
Managing Director (1) · Authorized signatory (ppa) (1)
26 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Mar 2008
Word figurative mark: “NEMETSCHEK Allplan“
23 Jan 2008 as NEMETSCHEK Allplan GmbH
Managing Director (1) · No longer Managing Director (1)
9 Jan 2008 as NEMETSCHEK Allplan GmbH
Name: NEMETSCHEK Allplan GmbH · Company statute
29 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Oct 2007 as Nemetschek Technology GmbH
Annual report for the year ending 31/12/2006
19 Jul 2007 as Nemetschek Technology GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: NEMETSCHEK Slovensko s.r.o
6 Jun 2007 as Nemetschek Technology GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
28 Feb 2007 as Nemetschek Technology GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
8 Nov 2006
Wordmark: “Nemetschek IBD“
7 Jun 2005
Original document: “Liste der Gesellschafter“
12 Jan 2005 as Nemetschek Technology GmbH
Managing Director (1) · No longer Managing Director (1)
23 Oct 2003
The carve-out was registered on 14.10.2003 in the register of the registered office of the transferring entity (see ...
8 Sept 2003 as Nemetschek Technology GmbH
MD (2) · ppa (1) · No longer MD (1) · Control: Nemetschek AG · Spin-off: Nemetschek AG · Capital: €500,000 · Legal form · Name: Nemetschek Technology GmbH …
26 Mar 2003 as Nemetschek Entwicklung GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €26,000 · Seat: Munich · Legal form · Name: Nemetschek Entwicklung GmbH · Development of standard and individual software
There are no publications matching your search.

Mentions

19 Aug 2025 in Psc
Companies House - Persons with Significant Control
5 Dec 2024 in Rne
Reg­is­tra­tion: 09/10/2017 · Segment clas­si­fi­ca­tion
4 Jul 2024 in Hrcdd
Merger: FRILO Software GmbH
26 Mar 2024 in Vr
Shareholding: Scia CZ s.r.o
25 Mar 2024 in Vr
Shareholding: Allplan Česko s.r.o
20 May 2021 in Hrdk also 17/05/2021, 07/05/2021
Sablono GmbH: “Liste der Gesellschafter“
17 Mar 2017 in Bmjfbv
Shareholding: BTG IT & Consulting GmbH
13 Jul 2015 in Hrdk also 15/09/2014
Allplan Deutschland GmbH: “Liste der Gesellschafter“
16 Jan 2015 in Bmjfbv
Shareholding: Nemetschek Allplan Österreich GmbH
There are no publications matching your search.

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