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adesso SE, Dortmund, Germany

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adesso SE

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adesso SE

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Risk report
adesso SE
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

adesso SE
adesso AG
BOV AG

Identification

Ut
District Court of Dortmund HRB 20663
Ut
District Court of Essen HRB 14224
Fb
Firmenbuch 605054k
Stockp
ADSGF
Lei
529900KOICE97ZSA1O52
EUID
DER2402.HRB20663

Address

Adessoplatz 1, 44269 Dortmund, Germany
Essen, Germany

Corporate purpose

Advice on the selection, introduction and development of software systems as well as the development of software

Financial performance

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
4Member of the Executive Board
14Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
4 known active shareholders
Portfolio and Investments
24 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Total public funding
Number of public fundings
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2007 to 2025
Profit & Loss
from 2007 to 2025
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Publications

2 Jul 2026
Company statute
5 Jun 2026
Dividendenbekanntmachung
8 May 2026
No longer Authorized signatory (ppa): Klaus-Peter Fett
24 Apr 2026
Einladung zur Hauptversammlung
22 Apr 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
16 Apr 2026
Annual report for the year ending 31/12/2025 · 7,111 employees
9 Apr 2026
Member of the Executive Board: Mark Lohweber · Company statute
24 Mar 2026
Consolidated Annual report for the year ending 31/12/2025
24 Mar 2026 also 24/03/2021
Reference to annual financial report from 01.01.2025 to 31.12.2025
25 Feb 2026
Capital: €6,528,220 · Company statute
1 Jan 2026 in Fk
Public funding (€221,145): Digital linking of event data to strengthen loyalty and cultural participation (CulturalWallet), subproject: Development of a digital data ecosystem to promote cultural …
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
3 Dec 2025 in Sat
State Aid (€86,087): Directive on the granting of grants for the promotion of individual, joint and collaborative projects in the field of research, development and innovation (RDI Directive) [nw]
2 Dec 2025
Ultimate parent: JANUS HENDERSON GROUP plc
1 Oct 2025 in Fk
Public funding (€246,983): GRATA: GraphRAG-based training and education system for robot-assisted medical procedures
19 Aug 2025
No longer Authorized signatory (ppa): Natalie Ohlwein
13 Aug 2025
List of board members
11 Aug 2025
Company statute
7 Aug 2025
Annual report for the year ending 30/06/2025
1 Aug 2025
Authorized signatory (ppa): Oliver Kowalke
1 Aug 2025
Shareholding: Adesso Business Consulting AG
3 Jul 2025
Authorized signatory (ppa): Oliver Kowalke, Frank Richard Wolf
3 Jul 2025
Zulassungsbeschluss
5 Jun 2025
Ermächtigung zum Erwerb und zur Verwendung eigener Aktien, auch unter Ausschluss des Bezugsrechts
4 Jun 2025
Dividendenbekanntmachung und Beschluss über die Verwendung des Bilanzgewinns
3 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 May 2025
Member of the Executive Board (1)
7 May 2025
Merger: adesso mobile solutions GmbH
7 May 2025
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
23 Apr 2025
Ordentliche Hauptversammlung
11 Apr 2025
Annual report for the year ending 31/12/2024 · 6,726 employees
11 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
7 Apr 2025
Consolidated Annual report for the year ending 02/04/2025 · Shareholding: MIH Hochgürtel GmbH & Co. KG
7 Apr 2025
Persons · Shareholding: MIH Hochgürtel GmbH & Co. KG
7 Apr 2025 also 12/05/2022
Federal Financial Supervisory Authority (BaFin)
28 Mar 2025
Merger: adesso mobile solutions GmbH
25 Mar 2025 in Austria
Ter­mi­na­tion: 25/03/2025
24 Mar 2025
Bekanntmachung gemäß § 62 Abs. 3 Satz 2 UmwG
20 Mar 2025
Annual report for the year ending 31/12/2024
20 Mar 2025
Consolidated Annual report for the year ending 31/12/2024
19 Mar 2025
Authorized signatory (ppa): Oliver Kowalke
19 Mar 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Mar 2025
No longer Authorized signatory (ppa): Stefan Hußmann
1 Mar 2025 in Fk
Public funding (€323,304): Digital Trusting Collaboration in Temporary Value Creation Networks in the Construction Industry and Industrial and Plant Engineering (Construct-X) - Subproject: ADE …
30 Jan 2025
Capital: €6,522,272 · Company statute
29 Jan 2025
Member of the Executive Board: Michael K. P. Knopp · No longer Authorized signatory (ppa): Christoph Junge
27 Jan 2025 via adesso business consulting AG also 12/04/2024
Shareholding: adesso orange AG
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
12 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Nov 2024 in Sat
State Aid (€500,000 - €1,000,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
28 Oct 2024
Authorized signatory (ppa): Klaus-Peter Fett
9 Sept 2024
Authorized signatory (ppa): Tobias Truhn
1 Sept 2024 in Fk
Public funding (€101,857): DATIPilot - Sprint - IRIS:VIDEO: IRIS:VIDEO - Identification and Reactivation of Attention in the Context of LernVIDEOs, TP B
14 Aug 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Shareholdings (5 companies)
7 Aug 2024
Annual report for the year ending 30/06/2024
24 Jul 2024
No longer Authorized signatory (ppa) (1)
21 Jun 2024
Company statute
5 Jun 2024
Dividendenbekanntmachung
4 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2024
Authorized signatory (ppa) (2)
1 May 2024 in Fk
Public funding (€402,186): Digital Production and Supply Chain in the Healthcare Industry on the Principles of Gaia-X (Health-Track-X) - Subproject: Conception and Implementation of the HT-X …
24 Apr 2024
Einladung zur Hauptversammlung
17 Apr 2024
No longer Authorized signatory (ppa): Benedikt Bonnmann
15 Apr 2024
Annual report for the year ending 31/12/2023 · 6,240 employees
11 Apr 2024
Member of the Executive Board (2)
3 Apr 2024
Merger: adesso Transformer Deutschland GmbH
3 Apr 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
27 Mar 2024
Authorized signatory (ppa): Thomas Gasber, Stefan Hußmann
26 Mar 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
18 Mar 2024
Annual report for the year ending 31/12/2023
18 Mar 2024
Consolidated Annual report for the year ending 31/12/2023
12 Mar 2024
Authorized signatory (ppa): Marius Fiebig, Jens von Brisinski
1 Mar 2024
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Capital: €6,520,272 · Company statute
21 Feb 2024
Bekanntmachung gemäß § 62 Abs. 3 Satz 2 UmwG
21 Feb 2024
A contract for the proposed merger has been submitted to the registry court.  …
16 Feb 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jan 2024
Authorized signatory (ppa) (4) · Member of the Executive Board (2)
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
13 Dec 2023
Wordmark: “ADESSO NOW“
7 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Nov 2023
No longer Authorized signatory (ppa) (1)
12 Oct 2023
Wordmark: “ADESSO PRO“
7 Aug 2023
Hinweis auf Halbjahresfinanzbericht vom 01.01.2023 bis 30.06.2023
2 Aug 2023
Member of the Executive Board: Mark Lohweber
1 Aug 2023
Shareholdings (7 companies)
31 Jul 2023
Member of the Executive Board: Kristina Th. Gerwert
14 Jun 2023
Wordmark: “NOW TUNE“
13 Jun 2023
Company statute
7 Jun 2023
List of board members
2 Jun 2023
Dividendenbekanntmachung
1 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2023“
1 Jun 2023 in Fk
Public funding (€535,883): ECO:DIGIT - Enabling green COmputing and DIGItal Transformation, subproject: Evaluation environment for measuring and displaying the CO2 footprint of digital systems
23 May 2023 in Austria
Reg­is­tra­tion: 23/05/2023 · CxO (5) · ppa (4) · Address · Deadline for annual balance: 31.12. · Capital: €6,512,272 · Seat: Dortmund · Legal form: Europäische Gesellschaft (SE) · Name: adesso SE
1 May 2023 in Fk
Public funding (€268,912): ProDINA - Intelligent prototype testing on the digital twin for the sustainability optimization of drive systems, subproject: Development of a software platform for virtual …
21 Apr 2023
Einladung zur Hauptversammlung
5 Apr 2023 also 18/05/2021
Annual financial statements for the financial year from 01.01.2022 to 31.12.2022
24 Mar 2023
Annual report for the year ending 31/12/2022
24 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
24 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 24.03.2023“
8 Mar 2023
Merger: nach Maßgabe des Verschmelzungsvertrags vom 25.01.2023 adesso experience GmbH
8 Mar 2023
The company shall provide security to creditors whose claims have been substantiated prior to this announcement ...
1 Mar 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Feb 2023
Merger: OrgaTech Solution Engineering Consulting GmbH
23 Feb 2023
The company shall provide security to creditors whose claims have been substantiated prior to this announcement ...
16 Feb 2023
Merger: adesso experience GmbH
16 Feb 2023
Capital: €6,512,272 · Company statute
30 Jan 2023
Bekanntmachung gemäß § 62 Abs. 3 Satz 2 UmwG
24 Jan 2023
Member of the Executive Board (1)
3 Jan 2023
The company has filed a draft merger agreement with the commercial register, through which the company …
1 Jan 2023 in Fk
Public funding (€62,870): Development of the cooperative cloud platform CERES for the collection, exchange and evaluation of data in agriculture and for the improvement of animal welfare (CERES) …
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Dec 2022
Bekanntmachung gemäß § 62 Abs. 3 Satz 2 UmwG
5 Dec 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Nov 2022 in Fk
Public funding (€231,450): GAIA-X-Ready Industrial Product-Service Systems: Smart tools for service-centric applications in value creation networks (GRIPSS-X), subproject: Comprehensive …
10 Oct 2022
Merger: quadox AG
10 Aug 2022
Merger: com2m GmbH
8 Aug 2022
Hinweis auf Halbjahresfinanzbericht vom 01.01.2022 bis zum 30.06.2022
3 Aug 2022
Merger: quadox AG
1 Aug 2022
Shareholdings (14 companies)
29 Jul 2022
Bekanntmachung gemäß § 62 Abs. 3 Satz 2 UmwG
27 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jul 2022
Merger: com2m GmbH
22 Jun 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jun 2022
Company statute
31 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 May 2022 in Fk
Public funding (€109,021): DigiPEP - Digital Product Development Process for the Design of TFP Preforms, Subproject: DigiPEP Digital Platform and AI
12 Apr 2022
Authorized signatory (ppa): Christoph Junge
6 Apr 2022
Annual report for the year ending 31/12/2021 · 4,246 employees
6 Apr 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
30 Mar 2022
Wordmark: “Afida“
29 Mar 2022 also 20/03/2020
Reference to Annual Financial Report from 01.01.2021 to 31.12.2021
22 Mar 2022
Hinweis auf Jahresfinanzbericht vom 01.01.2021 bis zum 31.12.2021
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Nov 2021 in Fk
Public funding (€436,488): Secure and open platform for AI-based supply apps (MONDY) - Subproject: Conception and development of the app platform
11 Oct 2021
Due to the authorization granted by the amendment of the Articles of Association of 05.06.2018, the increase of the …
8 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Oct 2021
Company statute
30 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Sept 2021 in Fk
Public funding (€770,346): VideKIS - Integrated virtual power plant network of decentralized small plants for AI-supported provision of ancillary services, subproject: AI-supported control and market …
30 Aug 2021
Reference to Half-Year Financial Report from 01.01.2021 to 30.06.2021
10 Aug 2021
Patent: System and Method for Electronic Lotteries via Blockchain
1 Aug 2021
Shareholdings (11 companies)
18 May 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Change of shareholdings (44 companies)
20 Apr 2021
Member of the Executive Board (1)
1 Apr 2021 in Fk
Public funding (€142,401): Competence Center KARL - Artificial Intelligence for Work and Learning in the Karlsruhe Region (KARL), Subproject: Development and Testing of AI Software Solutions for …
8 Mar 2021
Company statute
24 Feb 2021
Company statute
18 Jan 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
3 Nov 2020
Merger: ARITHNEA GmbH
20 Oct 2020 via ARITHNEA GmbH
Merger: ARITHNEA GmbH
14 Sept 2020
Company statute
2 Sept 2020
Merger: ARITHNEA GmbH
31 Aug 2020
Reference to half-year financial report from 01.01.2020 to 30.06.2020
1 Aug 2020
Shareholdings (8 companies)
24 Jul 2020
The Annual General Meeting of 03.06.2020 approved a conditional increase in the share capital of up to EUR 500,000.00 …
13 Jul 2020
List of board members
13 Jul 2020 via Barmenia IT+ GmbH also 17/11/2017
Shareholding: Barmenia IT+ GmbH
17 Jun 2020
The Annual General Meeting of 03.06.2020 approved the partial cancellation of the conditional capital 2015 in …
3 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2020 in Fk
Public funding (€367,098): Artificial Intelligence in Secure Web Infrastructures with Digital Identity Management - KIWI - Subprojects: Federated Learning of Models to Detect Attacks on Web Identity …
8 May 2020
Merger: gadiv GmbH
5 May 2020
Merger: smarthouse adesso financial solutions GmbH
1 May 2020 in Fk
Public funding (€216,856): Infrastructure for the Realization of Industrial Services in Value Creation Networks in the Context of Digital Integrity and Sovereignty (SealedServices), Subproject …
29 Apr 2020 via gadiv GmbH
Merger: gadiv GmbH
28 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder (2) · Shareholder (33 companies)
27 Apr 2020 via smarthouse adesso financial solutions GmbH
Merger: smarthouse adesso financial solutions GmbH
24 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Change of shareholdings (31 companies)
16 Mar 2020
Merger: gadiv GmbH
11 Mar 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Jan 2020
Member of the Executive Board (1) · Company statute
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
12 Dec 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2019 in Fk
Public funding (€402,039): 5GAIN - 5G Infrastructures for Cellular Energy Systems Using Artificial Intelligence, subproject adesso: Smart Contract Solutions
27 Nov 2019 as adesso AG
Now European Company (SE). adesso SE
11 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Oct 2019 as adesso AG
No longer Member of the Executive Board: Christoph Junge
19 Sept 2019 as adesso AG
Member of the Executive Board (1)
1 Aug 2019 in Fk
Public funding (€370,013): BIMcontracts - Automated Payment and Contract Management in Construction Using Blockchain and BIM Subproject: BIMcontracts Demonstrator
21 May 2019 as adesso AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Persons · Shareholder (35 companies)
3 May 2019 as Adesso AG
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (32 companies)
2 Apr 2019 as adesso AG
Vorgänge ohne Eintragung vom 02.04.2019
8 Feb 2019 as adesso AG
Company statute
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Nov 2018 as adesso AG
Address
16 Oct 2018 as adesso AG
Member of the Executive Board (1)
31 Jul 2018 as adesso AG
Member of the Executive Board: Andreas Prenneis
15 Jun 2018 as adesso AG
Company statute
9 May 2018 as adesso AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (27 companies)
24 Apr 2018 as Adesso AG
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (27 companies)
1 Apr 2018 in Fk
Public funding (€399,481): BIMSWARM - Software reference Architecture for OpenBIM Services Subproject: Development of the BIMSWARM platform
26 Feb 2018 as adesso AG
Company statute
25 Jan 2018 as adesso AG
Company statute
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
26 May 2017 as adesso AG
Wordmark: “in|FLUX“
15 May 2017 as adesso AG
Wordmark: “inQventures“
11 May 2017 as adesso AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (2) · Shareholder (19 companies)
11 May 2017 as adesso AG
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (27 companies)
24 Apr 2017
Shareholder (1)
23 Feb 2017 via flitcon GmbH also 08/02/2017
Merger: flitcon GmbH
15 Feb 2017 as adesso AG
Merger: SP Integration GmbH
15 Feb 2017 as adesso AG
Merger: flitcon GmbH
27 Jan 2017 via SP Integration GmbH
Merger: SP Integration GmbH
10 Jan 2017 as adesso AG
Merger: SP Integration GmbH
10 Jan 2017 as adesso AG
Merger: flitcon GmbH
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Dec 2016 as adesso AG
By resolution of the Supervisory Board of 08.12.2016, the Articles of Association are amended in § 3 (share capital and …
19 Dec 2016 as adesso AG
On the basis of the authorisation granted by resolution of the Annual General Meeting on 04.06.2013 - authorised …
1 Nov 2016 in Fk
Public funding (€291,566): Sensor-based System for Therapy Support and Management of Depression (STEADY) - Subproject: Conception and Realization of the STEADY Demonstrator
4 Jul 2016 as adesso AG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (23 companies)
22 Jun 2016 as adesso AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (18 companies)
30 Mar 2016 as adesso AG
Capital: €5,841,435
16 Feb 2016 as adesso AG
5,799,720.00 EUR
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
15 Dec 2015 as adesso AG
Wordmark: “in|FLOW“
14 Aug 2015 as adesso AG
At the Annual General Meeting on 02.06.2015, the company resolved: § 3 no …
22 Jul 2015 as adesso AG
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
3 Jun 2015 as adesso AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (15 companies)
27 May 2015 as adesso AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder (3) · Shareholdings (19 companies)
27 Apr 2015 as adesso AG
Vorgänge ohne Eintragung vom 27.04.2015
8 Apr 2015 as adesso AG
Member of the Executive Board: Andreas Prenneis
3 Feb 2015 as adesso AG
Wordmark: “in|FLOW“
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
Year 2014 in Dpmam
4 wordmarks: in|FLOW, in|QUALITY, in|SURE …
31 Oct 2014 as adesso AG
Address
1 Sept 2014 in Fk
Public funding (€814,136): Symphony - ICT Service Marketplace and Service Management Platform Subproject: Development and implementation of a prototype of the market platform for complex …
12 May 2014 as adesso AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (15 companies)
14 Apr 2014 as adesso AG
Due to the resolution of the Annual General Meeting of 25.07.2006 in conjunction with the resolution of the Annual …
9 Apr 2014 as adesso AG
Correction to the registration of 31.07.2013: The conditional capital I still amounts to EUR 109,674.00.
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
16 Aug 2013 as adesso AG
List of board members
2 Aug 2013 as adesso AG
Company statute
2 Aug 2013 as adesso AG
Due to the resolution of the Annual General Meeting of 25.07.2006 in conjunction with the resolution of the Annual …
5 Jul 2013 via adesso mobile solutions GmbH also 28/06/2013
Profit Transfer: adesso mobile solutions GmbH
28 Jun 2013 via percision GmbH
Profit Transfer: percision GmbH
28 Jun 2013 via Crownpeak Technology GmbH also 24/06/2013
Profit Transfer: e-Spirit AG
15 May 2013 as adesso AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (3) · Shareholdings (12 companies)
15 May 2013 as adesso AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (16 companies)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
29 Jun 2012 as adesso AG
Due to the conditional capital increase (conditional capital I) resolved on 25.07.2006, 27,131 subscription shares are …
7 May 2012 as adesso AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (11 companies)
7 May 2012 as adesso AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (14 companies)
5 Feb 2012 as BOV AG
Wordmark: “Bazaar42“
5 Feb 2012 as BOV AG
Wordmark: “Basar42“
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
7 Nov 2011 as adesso AG
No longer Member of the Executive Board (1)
1 Nov 2011 in Fk
Public funding (€366,430): Discontinuous Employment Biographies as a Workplace Innovation Opportunity (DEBBI), Subproject Development of Web 3.0 Based Instruments for the Identification of Innovation …
28 Jul 2011 as BOV AG
Word figurative mark: “IT Seminare“
5 Jun 2011 as BOV AG
Wordmark: “B O V“
12 May 2011 as adesso AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (4) · Shareholdings (14 companies)
12 May 2011 as adesso AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (15 companies)
27 Mar 2011 as BOV AG
Word figurative mark: “BOV Based On Value@“
18 Mar 2011 as adesso AG
No longer Member of the Executive Board (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
10 Sept 2010 as adesso AG
Authorized signatory (ppa): Peter de Lorenzi
1 Sept 2010 in Fk
Public funding (€168,380): Growth core BIZWARE - DSL Reinsurance
1 Sept 2010 in Fk
Public funding (€170,025): P01: Methods, Languages, Tools and Infrastructure for the Software Factory, SP3: BIZWARE Factory Testbench
1 Sept 2010 in Fk
Public funding (€179,497): Runtime Environment, SP4: Functional Monitoring
6 Aug 2010 as adesso AG
Merger: sitGate AG
26 Jul 2010 via sitGate AG also 23/07/2010
Merger: sitGate AG
23 Jul 2010 as adesso AG
Member of the Executive Board (1)
23 Jul 2010 as adesso AG
Company statute
19 Jul 2010 as adesso AG
List of board members
1 Jun 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 May 2010 as adesso AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (12 companies)
7 May 2010 as adesso AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (17 companies)
30 Apr 2010 as adesso AG
Merger: sitGate AG
8 Mar 2010 as adesso AG
Wordmark: “Drebis“
8 Mar 2010
Wordmark: “Drebis“
8 Mar 2010 as adesso AG
Wordmark: “Drebis“
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 Dec 2009 as adesso AG
Wordmark: “Drebis“
30 Oct 2009 as adesso AG
The Annual General Meeting of 29 May 2009 resolved: The Contingent Capital 2006/I is reduced to EUR 142,858.00 ...
23 Oct 2009 as adesso AG
The reduction of the share capital resolved on 29 May 2009 has been implemented
7 Aug 2009 as adesso AG
Capital: €40,002 · Share­holder agreement
8 May 2009 as adesso AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (6) · Shareholder (16 companies)
8 May 2009 as adesso AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (18 companies)
26 Apr 2009 as BOV AG
Word figurative mark: “BOV“
6 Mar 2009 as BOV AG
Wordmark: “Spheon“
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 Jul 2008 as adesso AG
Company statute
11 Jul 2008 as adesso AG
Merger: BOV Business Applications GmbH
4 Jul 2008 via BOV Business Applications GmbH also 02/07/2008
Merger: BOV Business Applications GmbH
13 May 2008 as adesso AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Persons · Shareholdings (15 companies)
6 May 2008 as adesso AG
The company has submitted a draft merger agreement to the Commercial Register, according to which the assets ...
5 May 2008 as adesso AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Persons · Shareholdings (11 companies)
4 Apr 2008 as adesso AG
Member of the Executive Board (3)
4 Jan 2008
Ultimate parent: Gruhn, Prof. Dr. Volker
4 Jan 2008
Shareholder: Setanta GmbH
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
26 Oct 2007 as BOV AG
Change of headquarters: adesso AG
26 Oct 2007 as adesso AG
List of board members
12 Oct 2007 as adesso AG
Capital: €40M
2 Oct 2007
Capital: €40M
20 Sept 2007 as adesso AG
Authorized signatory (ppa): Frank Dobelmann · Member of the Executive Board (3) · No longer Member of the Executive Board (1) · Change of headquarters: BOV AG · Company statute
10 Sept 2007 as BOV AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Change of shareholdings: adesso Schweiz AG, AM Kapital ApS, IGS GmbH
20 Aug 2007 via adesso AG also 17/08/2007, 13/08/2007, 10/08/2007, 03/08/2007, 26/06/2006
Merger: adesso AG
17 Aug 2007 as BOV AG
Merger: adesso AG
6 Aug 2007 as BOV AG
Merger: adesso AG · Capital: €36.4M · Company statute
1 Jun 2007 as BOV AG
No longer Authorized signatory (ppa) (1)
16 Feb 2007 as BOV AG
Member of the Executive Board: Junge Christoph
16 Feb 2007 as BOV AG
Member of the Executive Board: Junge Christoph
15 Dec 2006 as BOV AG
The Annual General Meeting of 25.07.2006 resolved to amend the Articles of Association in § 3 No …
9 Aug 2006 as BOV AG
Merger: adesso AG
15 Jun 2006 as BOV AG
Word figurative mark: “IT Seminare“
19 May 2006 as BOV AG
The Annual General Meeting of 18 May 2005 resolved to amend the Articles of Association in §§ 12 No …
25 Nov 2005 as BOV AG
Capital: €10.8M
1 Sept 2005 via BOV Business Applications GmbH also 30/08/2005
Profit Transfer: BOV Business Applications GmbH
13 Jul 2005 as BOV AG
The Annual General Meeting on May 18, 2005 resolved to amend the Articles of Association in Section 8 No …
14 Jun 2005 as BOV AG
The Annual General Meeting on May 18, 2005 resolved to amend Section 3 No …
18 May 2005 as BOV AG
Member of the Executive Board: Junge Christoph · No longer Member of the Executive Board (2)
7 Dec 2004
No longer Authorized signatory (ppa) (2) · Capital: €9,810,576
17 Jun 2004
Rechtsform: Die Hauptversammlung vom 21. Mai 2004 hat beschlossen, § 3 Ziffer 8 der Satzung zu ändern.

10 May 2004
Capital: €8,920,576
11 Mar 2004
No longer Member of the Executive Board (1)
30 Jan 2004
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (1)
28 Oct 2003
Rechtsform: Die Hauptversammlung hat am 23. Mai 2003 beschlossen, die Satzung in §§ 10 (Verschwiegenheit), 11 (…
9 Apr 2003
Authorized signatory (ppa) (1)
10 Feb 2003
Authorized signatory (ppa): Christoph Junge · No longer Authorized signatory (ppa) (1)
11 Nov 2002
No longer Authorized signatory (ppa) (1)
27 Sept 2002
Rechtsform: Die Hauptversammlung vom 17. Mai 2002 hat beschlossen, das Grundkapital der Gesellschaft um EUR 200.000,00…
5 Aug 2002
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (2)
12 Feb 2002
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Aug 2001
Capital: €8,120,576
3 May 2001
No longer Member of the Executive Board (1)
23 Apr 2001
Authorized signatory (ppa) (2)
14 Feb 2001
Persons
21 Nov 2000
Die Hauptversammlung vom 9. Mai 2000 hat beschlossen, a) den Vorstand zu ermächtigen, mit Zustimmung des Aufsichtsrats…
24 Oct 2000 as BOV AG
Reg­is­tra­tion · Member of the Executive Board (5) · Capital: €8,000,000 · Seat: Essen, Germany · Legal form: AG · Name: BOV AG · Corporate Purpose
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Shareholdings (9 companies)
Year 2019 in Hrdk
Shareholdings (30 companies)
Year 2018 in Hrdk
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Shareholdings (5 companies)
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