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Capgemini Deutschland GmbH, Berlin, Germany

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Name

Capgemini Deutschland GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 98814 B
Ut
District Court of Stuttgart HRB 22474
Ccrcom
The Brønnøysund Register Centre 920167411
Ccrcom
The Brønnøysund Register Centre 920130887
Lei
549300H01HLL4GPC1916
EUID
DEF1103R.HRB98814B

Address

Potsdamer Platz 5, 10785 Berlin, Germany

Corporate purpose

71.12
Engineering activities and related technical consultancy

The provision of services in the field of information technology, in particular consulting, conception, development and implementation of IT architecture and system integration projects, the development of software, the training and support of IT applications and the sale of software and hardware, the provision of consulting services in the field of strategy, innovation, sustainability, technology, data science and creative design as well as business process services and Infrastructure services.

Financials

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

27 Oct 2025
Original document: “Liste der Gesellschafter“
9 Oct 2025
List of board members
2 Oct 2025
Regarding registration number 65 of 01.10.2025, it is published as unregistered: The creditors of the ...
1 Oct 2025
Merger: Capgemini Outsourcing Services GmbH · Break-up: Capgemini Outsourcing Services GmbH · No longer Control: Capgemini Outsourcing Services GmbH · Share­holder agreement …
26 Sept 2025
Aufsichtsrat
9 Sept 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Jul 2025
Authorized signatory (ppa): Jessica van Meeteren
16 Jul 2025
Authorized signatory (ppa): Carolynn M. Zuther
8 Jul 2025
Authorized signatory (ppa): Jessica van Meeteren · No longer Authorized signatory (ppa): Dirk Kain
9 Apr 2025
Authorized signatory (ppa): Urs Krämer, Jens Sulek · No longer Authorized signatory (ppa): Alfred Aue
28 Feb 2025
Annual report for the year ending 31/12/2023
18 Feb 2025
Authorized signatory (ppa): Sebastian Tschödrich
3 Feb 2025
Word figurative mark: “LÖSCH & PARTNER“
18 Dec 2024
Annual report for the year ending 31/12/2023
11 Dec 2024
No longer Authorized signatory (ppa): Alexandra Schramm
Year 2024 in Fts
4 EU fundings (total €0.00): Information Technology Services/Purchases …
6 Nov 2024
Authorized signatory (ppa): Björn Helwig
15 Oct 2024 via Capgemini Deutschland Holding GmbH also 05/10/2023, 07/11/2022, 02/12/2021, 23/12/2020, 25/11/2019, 05/11/2018, 04/09/2017, 22/08/2016, 23/07/2015, 26/01/2015, 04/12/2013, 21/11/2012
Shareholder: Capgemini Deutschland Holding GmbH
14 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Braincourt GmbH Gesellschaft für Managementberatung & …
7 Oct 2024
No longer Authorized signatory (ppa) (2)
2 Oct 2024
Regarding registration number 56 of 01.10.2024, the following is published as unregistered: The creditors of the ...
1 Oct 2024
Merger: Lösch & Partner GmbH Projektmanagement & IT-Consulting
25 Jul 2024
No longer Authorized signatory (ppa): Reinhold Pfeiffer
18 Dec 2023
Authorized signatory (ppa): J. von Puttkamer
12 Dec 2023
Authorized signatory (ppa): Dirk Kain
24 Nov 2023
Managing Director: Vera Schierholt · No longer Managing Director: Sabine Edith Rachor
26 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: ITBconsult HongKong Ltd., Unmittelbar Braincourt GmbH Gesellschaft für …
24 Aug 2023
Aufsichtsrat
25 Jul 2023
No longer Managing Director: Frank Udo Birkner, Michael Rading · No longer Authorized signatory (ppa) (1)
28 Jun 2023
Authorized signatory (ppa): Helmut A. W. Hegger
17 May 2023
Word figurative mark: “LÖSCH & PARTNER“
12 Dec 2022
Authorized signatory (ppa): Ralf D. Blessmann, Volker Darius
2 Dec 2022
Managing Director: Felizitas Graeber · No longer Managing Director: Steffen-O. Elsäßer
11 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Nov 2022 in Hor
EU funding (€696,875): Efficient QUantum ALgorithms for IndusTrY
19 May 2022
List of board members
14 Apr 2022
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
7 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Nov 2021
Managing Director: Frank Udo Birkner · No longer Managing Director: Detlev Froese · No longer Authorized signatory (ppa) (1)
20 Sept 2021
List of board members
3 May 2021
Managing Director: Per H. Ljungström · No longer Managing Director: Michael Schulte
7 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: ITBconsult HongKong Ltd., ITB Consult Shanghai Co …
30 Sept 2020
Merger: KONEXUS CONSULTING GROUP GmbH
22 Sept 2020
Managing Director: Michael Rading · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
16 Sept 2020 via KONEXUS CONSULTING GROUP GmbH
Merger: KONEXUS CONSULTING GROUP GmbH
31 Aug 2020
List of board members
29 May 2020
No longer Managing Director: Peter Richard Lempp
5 Feb 2020
Wordmark: “KONEXUS“
2 Jan 2020 via KONEXUS CONSULTING GROUP GmbH
Company lease: KONEXUS CONSULTING GROUP GmbH
18 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: ITBconsult Shanghai Ltd., Unmittelbar ITBconsult HongKong Ltd
28 Mar 2019
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
25 Feb 2019
List of board members
Year 2018 in Dpmam
4 trademark filings: 5E´s of Business Transformation, Transformation Engine …
18 Oct 2018
Merger: Idean Enterprises GmbH
14 Sept 2018
List of board members
28 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Oct 2017
Merger: IT & Business Services GmbH
30 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jun 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Dec 2016
Authorized signatory (ppa) (1)
Year 2016 in Dpmam
8 trademark filings: 5E´s of Business Transformation, Transformation Engine …
28 Oct 2016
Merger: Patni Computer Systems GmbH
20 Oct 2016
List of board members
22 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Mar 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Sept 2015
No longer Authorized signatory (ppa) (6)
21 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
9 Jun 2015
List of board members
12 Dec 2014
Legal relationship: The existing profit and loss transfer and profit and loss agreement with Capgemini Outsourcing …
4 Dec 2014
Authorized signatory (ppa): Detlev Froese · No longer Authorized signatory (ppa): Peter Lempp
26 Nov 2014
Managing Director: Peter Richard Lempp · Authorized signatory (ppa) (1) · No longer Managing Director (1)
16 Oct 2014
Managing Director: Jost Michael Förster · No longer Managing Director (1)
27 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
1 May 2014 in Fk
Public funding (€81,109): EnWasser: Unlocking a load management potential in the water supply for the integration of renewable energies, subproject 3
28 Jan 2014
Managing Director: Volkmar Varnhagen
20 Nov 2013
No longer Authorized signatory (ppa) (45)
18 Nov 2013
Annual report for the year ending 31/12/2011
15 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
26 Sept 2013
Merger: I&S IT-Beratung & Services GmbH
30 Aug 2013
Merger: Capgemini CS GmbH
14 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jun 2013
No longer Authorized signatory (ppa) (6)
23 Aug 2012
No longer Authorized signatory (ppa) (13) · No longer Managing Director (1) · Address
14 Aug 2012
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
27 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
5 Jun 2012 via Cap Gemini Erste Beteiligungsgesellschaft mbH
Merger: Cap Gemini Erste Beteiligungsgesellschaft mbH
5 Jun 2012
Merger: Cap Gemini Erste Beteiligungsgesellschaft mbH
14 Mar 2012 via Capgemini CS GmbH
Control: Capgemini CS GmbH
1 Mar 2012
No longer Authorized signatory (ppa) (6) · No longer Managing Director (1)
30 Jan 2012
List of board members
21 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Oct 2011 in Fk
Public funding (€70,546): URL: Urban Retail Logistics - Development of innovative technologies and services for urban retail logistics
18 Aug 2011
No longer Authorized signatory (ppa) (5)
10 Aug 2011
Authorized signatory (ppa) (100)
8 Aug 2011
Share­holder agreement · Proxy policy
4 Aug 2011
No longer Authorized signatory (ppa) (2)
27 Jul 2011
Managing Director (4) · No longer Managing Director (3)
6 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jun 2011 via Capgemini sd&m AG also 04/05/2011
Merger: Capgemini sd&m AG
3 Jun 2011
Merger: Capgemini sd&m AG
22 Mar 2011
Authorized signatory (ppa) (1)
25 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
31 Jan 2011
Authorized signatory (ppa): Michael Schulte · Address
16 Aug 2010
Authorized signatory (ppa) (1)
16 Apr 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Capgemini Erste Beteiligungs GmbH, Capgemini sd&m AG
8 Apr 2010
Authorized signatory (ppa) (1) · No longer Managing Director (1)
8 Apr 2010
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
31 Mar 2010
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
31 Mar 2010
Original document: “Liste der Gesellschafter“
26 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2009
Original document: “Liste der Aufsichtsratsmitglieder“
10 Jun 2009
No longer Managing Director (1) · Control: Capgemini Outsourcing Services GmbH
6 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
21 Jan 2009
Original document: “Liste der Gesellschafter“
1 Oct 2008 in Fk
Public funding (€166,812): QuaMoCo - Software Quality: Flexible Modeling and Integrated Controlling
28 Aug 2008
Merger: Gemini Consulting Verwaltungs - GmbH
Year 2008 in Dpmam
4 trademark filings (2 wordmarks, 1 figurative mark, 1 word figurative mark): 5E´s of Business Transformation, Transformation Engine …
30 Jun 2008
Managing Director (4) · Authorized signatory (ppa) (4) · No longer Managing Director (3) · No longer Authorized signatory (ppa) (2)
23 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
20 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2007
No longer Authorized signatory (ppa) (5)
5 Feb 2007
No longer Authorized signatory (ppa) (1)
2 Mar 2006
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
29 Nov 2005
Change of headquarters: Capgemini Deutschland GmbH · Seat: Sitz verlegt nach Berlin (Amtsgericht Charlottenburg HRB 98814 B), Germany
28 Oct 2005
Authorized signatory (ppa) (1)
21 Oct 2005
MD (4) · ppa (12) · Merger: Capgemini Deutschland GmbH · Capital: €11.7M · Share­holder agreement · Seat: Berlin, Germany · Legal form · Name: Capgemini Deutschland GmbH · Proxy policy …
12 Oct 2005
Reg­is­tra­tion · MD (4) · ppa (12) · Change of headquarters: Capgemini Deutschland GmbH · Capital: €11.7M · Seat: Berlin · Legal form · Name: Capgemini Deutschland GmbH · Proxy policy …
20 Sept 2005
Reg­is­tra­tion · MD (4) · ppa (11) · Capital: 22.9M DEM · Seat: Stuttgart, Germany · Legal form · Name: Capgemini Deutschland GmbH · Die Erbringung von Leistungen auf dem Gebiet der …
There are no publications matching your search.

Mentions

18 Dec 2025 in Ler
Direct parent
18 Dec 2025 in Ler
Ultimate parent
25 Aug 2025 in Hrcdd
Merger: Capgemini Outsourcing Services GmbH
7 Oct 2024 in Hrcdd also 29/08/2024
Merger: Lösch & Partner GmbH Projektmanagement & IT-Consulting
10 Jul 2024 in Hrdk
Lösch & Partner GmbH Projektmanagement & IT-Consulting: “Liste der Gesellschafter“
3 Nov 2022 in Hrdk
Braincourt GmbH Gesellschaft für Managementberatung & Informationssysteme: “Liste der Gesellschafter“
There are no publications matching your search.

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