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Pagero GmbH, Langenfeld (Rheinland), Germany

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Name

Pagero GmbH
Pagero HBS GmbH
HBS Health Business Solutions GmbH

Identification

Ut
District Court of Dusseldorf HRB 89335
Ut
District Court of Duisburg HRB 20660
Ut
District Court of Neuss HRB 14369
EUID
DER1101.HRB89335

Address

Elisabeth-Selbert-Str. 5 c, 40764 Langenfeld (Rheinland), Germany
Oberhausen, Germany
Dormagen, Germany

Corporate purpose

Offering cloud computing for e-invoicing software, with the platform ensuring automated compliance with e-invoicing and tax regulations.

Financial performance

Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1)
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Financials

Key Performance Indicators: Financial (3) · Mktg & Tech (1)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Receivables · Liabilities · Number of public fundings

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Publications

12 Mar 2026
Managing Director: Dietrich Küthe · No longer Managing Director: Ivan Becvar · No longer Authorized signatory (ppa): Dietrich Küthe
23 Jan 2026
Share­holder agreement · Corporate Purpose
22 Jan 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jan 2026
Authorized signatory (ppa): Katja Gödde · Address · Sub­sidiary: 46047 Oberhausen,;
22 Dec 2025
Original document: “Liste der Gesellschafter“
27 May 2025
Authorized signatory (ppa): Katja Gödde
16 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
28 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
6 Jul 2023
Authorized signatory (ppa): Dietrich Küthe
22 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
15 Aug 2022
Share­holder agreement
4 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
19 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
25 Mar 2020 as Pagero HBS GmbH
Change of headquarters: Pagero GmbH · Address
19 Mar 2020
MD: Ivan Becvar · ppa: Dietrich Küthe · No longer MD: Norbert Kruchen · No longer ppa: Ivan Becvar · Change of headquarters: Pagero HBS GmbH · Address · Capital: €25,000 · Share­holder agreement …
29 Jan 2020 as Pagero HBS GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Sept 2019 as Pagero HBS GmbH
Authorized signatory (ppa): Ivan Becvar · No longer Authorized signatory (ppa) (1)
8 Apr 2019 via IPM Industrie Participation Management M.A. Wagner GmbH also 06/11/2018
Shareholder: IPM Industrie Participation Management M.A. Wagner GmbH
5 Feb 2019 as Pagero HBS GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
11 Sept 2018 as Pagero HBS GmbH
Share­holder agreement · Name: Pagero HBS GmbH
29 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Mar 2018
Original document: “Liste der Gesellschafter“
1 Mar 2018
Original document: “Liste der Gesellschafter“
1 Mar 2018
Original document: “Liste der Gesellschafter“
17 Jan 2018 as HBS Health Business Solutions GmbH
Authorized signatory (ppa) (1)
14 Dec 2017 as HBS Health Business Solutions GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 Sept 2017 in Fts
EU funding: 2016-EU-IA-0096-Inea/CEF/ICT/A2016/1333510 "GOV2EU-Supporting Public Entities to Adopt EU Standard on Electronic Invoice for Cross-Border Transactions"
15 Nov 2016 as HBS Health Business Solutions GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
3 Dec 2015 as HBS Health Business Solutions GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
13 Nov 2015
Original document: “Liste der Gesellschafter“
12 Nov 2015
Original document: “Liste der Gesellschafter“
25 Nov 2014 as HBS Health Business Solutions GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Dec 2013 as HBS Health Business Solutions GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
18 Dec 2012 as HBS Health Business Solutions GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
7 Sept 2012 as HBS Health Business Solutions GmbH
Merger: medimart GmbH · Address
7 Sept 2012 via medimart GmbH
Merger: medimart GmbH
15 Dec 2011 as HBS Health Business Solutions GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
12 Jan 2011 as HBS Health Business Solutions GmbH
Annual report for the year ending 31/12/2009
13 Dec 2010 as HBS Health Business Solutions GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Dec 2009 as HBS Health Business Solutions GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Aug 2009
Original document: “Liste der Gesellschafter“
28 Jan 2009 as HBS Health Business Solutions GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 Nov 2008 as HBS Health Business Solutions GmbH
Change of headquarters: HBS Health Business Solutions GmbH
24 Oct 2008 as HBS Health Business Solutions GmbH
Managing Director: Nobert Kruchen · Change of headquarters: HBS Health Business Solutions GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
7 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2007 as HBS Health Business Solutions GmbH
Share­holder agreement
19 Dec 2007
Original document: “Liste der Gesellschafter“
19 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2007 as HBS Health Business Solutions GmbH
Reg­is­tra­tion · Managing Director: Nobert Kruchen · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
2 Oct 2007
Original document: “Liste der Gesellschafter“
24 Sept 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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