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PANDION AG, Cologne, Germany

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Name

PANDION AG

Identification

Ut
District Court of Cologne HRB 61156
Ut
District Court of Bonn HRB 14726
Lei
894500J169Z6W9BONI71
EUID
DER3306.HRB61156

Address

Im Mediapark 8, 50670 Köln, Germany
Bonn, Germany

Corporate purpose

The acquisition and disposal of participations in other companies, in whatever form at home and abroad, as well as the establishment of such companies and the takeover of their representation and the maintenance of branches. The company holds, controls, coordinates and monitors its investments. As a holding company, it can provide central functions, e.g. in the form of financing, and other services for all holding companies or for companies affiliated with them within the meaning of Section 15 of the German Stock Corporation Act … Show more

Financials

Employees

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History

Marketing & Tech

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Publications

12 Nov 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholder (1) · Shareholdings (45 companies)
28 Jan 2025
No longer Member of the Executive Board: Philipp Holtschmidt
9 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
2 Jan 2025
List of board members
19 Dec 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 19.12.2024“
18 Nov 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (43 companies)
28 Nov 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (57 companies)
16 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 Sept 2023
Member of the Executive Board: Philipp Holtschmidt
30 Jun 2023
Company statute
28 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 28.06.2023“
28 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 28.06.2023“
21 Feb 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (58 companies)
20 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
22 Jul 2022
Wordmark: “PANDION OFFICEHOME“
22 Jul 2022
Figurative mark
27 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (6 companies)
3 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (52 companies)
25 Aug 2021
Word figurative mark: “PANDION OFFICEHOME“
25 Aug 2021
Figurative mark: “Figurative“
25 Aug 2021
Wordmark: “PANDION OFFICEHOME“
27 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (6 companies)
20 Nov 2020
Company statute
6 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Sept 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (47 companies)
24 Jul 2020
List of board members
21 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 21.07.2020“
14 Oct 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (48 companies)
30 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (6 companies)
6 Jun 2019
Wordmark: “FRANCIS“
27 May 2019
Word figurative mark: “PANDiON FRANCiS“
16 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (6 companies)
6 Nov 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (44 companies)
13 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (6 companies)
22 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (39 companies)
15 Dec 2017 via INNOVATION for IMPACT GmbH
Control, Control: PANDION Innovation AG
20 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (35 companies)
4 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (6 companies)
22 Sept 2016
Address
1 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (30 companies)
11 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (6 companies)
10 Feb 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (28 companies)
14 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (6 companies)
17 Feb 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (23 companies)
12 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (5 companies)
9 Apr 2013
Consolidated Annual report for the year ending 31/12/2011
7 Mar 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (18 companies)
18 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (4 companies)
1 Sept 2011
Member of the Executive Board: Reinhold Knodel
13 May 2011
Share­holder agreement · Company statute · The acquisition and sale of shareholdings in other undertakings, in whatever form at home and abroad, as well as the establishment of such undertakings and …
9 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 05.05.2011“
27 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (4 companies)
22 Nov 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (4 companies)
20 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
5 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (4 companies)
4 Sept 2007
Change of headquarters: PANDION AG
30 Aug 2007
CxO: Reinhold Knodel · Change of headquarters: PANDION AG · Capital: €2,500,000 · Share­holder agreement · Proxy policy · The acquisition and sale of shareholdings in other undertakings, in whatever …
17 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Aug 2006
Reg­is­tra­tion · CxO: Reinhold Knodel · SB (3) · Capital: €50,000 · Proxy policy · The acquisition and sale of shareholdings in other undertakings, in whatever form at home and abroad, as well as …
There are no publications matching your search.

Mentions

3 Jan 2025 in Hrdk also 10/05/2007
PANDION Vertriebsgesellschaft mbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
Shareholding
21 Sept 2022 in Hrdk also 10/05/2007
PANDION Real Estate GmbH: “Liste der Gesellschafter“
16 Nov 2020 in Hrcdd
No longer Limited Partner: PropTech1 Fund I GmbH & Co. KG
11 Sept 2020 in Hrdk
PANDION Engineering GmbH: “Liste der Gesellschafter“
2 Jun 2020 in Hrdk
INNOVATION for IMPACT GmbH: “Liste der Gesellschafter“
20 Mar 2013 in Hrdk
PANDION Projektmanagement GmbH: “Liste der Gesellschafter“
10 May 2007 in Hrdk
PANDION Servicegesellschaft mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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