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Serrala Group GmbH, Norderstedt, Germany

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Name

Serrala Group GmbH
Hanse Orga GmbH
Hanse Orga AG

Identification

Ut
District Court of Kiel HRB 25634 KI
Ut
District Court of Hamburg HRB 143831
Ut
District Court of Hamburg HRB 80900
EUID
DEX1517R.HRB25634KI

Address

Südportal 7, 22848 Norderstedt, Germany
Hamburg, Germany

Corporate purpose

Software development and consulting in business application areas, especially in the field of treasury, finance and accounting as well as trading in software and hardware as well as holding investments.

Financials

Revenue

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Employees

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History

Persons

Marketing & Tech

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CSV export

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Publications

18 Aug 2025 via North Star BidCo GmbH also 29/05/2024, 07/08/2023, 07/08/2023
Shareholder: North Star BidCo GmbH
11 Aug 2025
Word figurative mark: “VEREDIA“
27 May 2025
No longer Managing Director: Fabiola Enciso Parra
16 Apr 2025
Word figurative mark: “VEREDIA“
16 Dec 2024
Managing Director: Rami Chahine, Fabiola Enciso Parra, Oliver Schröder
16 Sept 2024
Registration number 7 of 05.09.2024 is registered as not published: As not registered ...
6 Sept 2024
Merger: Serrala O2C Solutions GmbH
5 Sept 2024
Managing Director: Jens Timo Engelhardt · Merger: Serrala Payment Solutions GmbH · Address
27 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 May 2024
No longer Managing Director: Constantin Hübner
25 Jan 2024
No longer Managing Director: Michael Slater
21 Nov 2023
Original document: “Liste der Gesellschafter“
22 Aug 2023
German Trade Register daily updates
2 Aug 2023
No longer Managing Director: Hartmut Wagner
1 Jun 2023 in Fk
Public funding (€95,036): WE! - MR4B - Adaptive VR Keep Cool, TP3: Data protection-compliant, pseudonymized, stress-data-based control of VR applications
1 Jun 2023 in Fk
Public funding (€140,250): WE! - MR4B - Mixed Reality Data Hub, TP3: Data protection module for data protection-compliant processing of sensitive personal data
23 May 2023
Change of headquarters: Serrala Group GmbH · Seat: Norderstedt, Germany
17 May 2023
Reg­is­tra­tion · ppa: Markus Schröder, Bernd Zanzig · MD (5) · Control: Financial Automation Holding GmbH · Control: Financial Automation Holding GmbH · Change of headquarters: Serrala Group GmbH · …
9 May 2023
No longer Managing Director: Christoph Dubies
3 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Dec 2022
Managing Director: Oliver Jon Gallienne, Michael Slater
6 Dec 2022
Word figurative mark: “Alevate for FS²“
4 Oct 2022
Authorized signatory (ppa): Markus Schröder, Bernd Zanzig
16 Sept 2022
Managing Director: Hartmut Wagner · No longer Managing Director: Sven Lindemann, Dirk Fritz Schilling · No longer Authorized signatory (ppa) (1) · Merger (3 companies)
8 Jun 2022
No longer Managing Director (2)
12 Apr 2022
Managing Director: Axel Rebien
7 Mar 2022
Word figurative mark: “SERRALA ARCHIVE+“
20 Jan 2022 via Financial Automation Holding GmbH also 27/01/2021, 26/03/2020, 20/02/2018
Shareholder: Financial Automation Holding GmbH
4 Jan 2022
Managing Director: Sven Lindemann
1 Sept 2021
Word figurative mark: “SERRALA“
4 Jun 2021
No longer Authorized signatory (ppa) (1)
20 Apr 2021
Word figurative mark: “SERRALA“
2 Dec 2020
Managing Director: Constantin Hübner
23 Nov 2020
Managing Director: Stefan Freyer
10 Jul 2020
No longer Managing Director (1)
17 May 2020
Wordmark: “ebXchange“
30 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (14 companies)
8 Oct 2019
Wordmark: “ALEVATE“
3 Jun 2019 as Hanse Orga AG
Word figurative mark: “HANSE ORGA“
30 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (10 companies)
12 Mar 2019
Managing Director: Christoph Dubies
31 Jan 2019
Authorized signatory (ppa) (1)
Year 2018 in Dpmam
3 wordmarks: ALEVATE, CORESTONE, SERRALA …
27 Sept 2018 as Hanse Orga AG
Wordmark: “ebXchange“
5 Jun 2018
Share­holder agreement · Name: Serrala Group GmbH · The object of the company of the GmbH is software development and consulting in business applications, in particular in the field of treasury …
30 May 2018 via Serrala Finance & Data Solutions Spain SL
Proprietor: Serrala Finance & Data Solutions Spain SL
2 Mar 2018 as Hanse Orga GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (10 companies)
1 Feb 2018 as Hanse Orga GmbH
Authorized signatory (ppa) (1)
30 May 2017 as Hanse Orga AG
Wordmark: “ipcNavigator“
2 May 2017 as Hanse Orga GmbH
Control: Financial Automation Holding GmbH
25 Apr 2017 as Hanse Orga GmbH
Managing Director: Dirk Fritz Schilling
21 Feb 2017 as Hanse Orga AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (7 companies)
5 Jan 2017
Word figurative mark: “FS²“
14 Dec 2016 via Serrala Services EMEA GmbH
Control: SymQ GmbH
14 Dec 2016 via Serrala Payment Solutions GmbH
Control: cogon GmbH
22 Nov 2016 as Hanse Orga GmbH
No longer Authorized signatory (ppa) (1)
16 Nov 2016 as Hanse Orga GmbH
MD (3) · ppa (1) · Change of legal form: Hanse Orga AG · Address · Capital: €51,500 · Share­holder agreement · Legal form · Proxy policy …
16 Nov 2016 as Hanse Orga AG
No longer Authorized signatory (ppa) (1) · Change of legal form: Hanse Orga GmbH, Hanse Orga GmbH · Legal form
29 Aug 2016
Word figurative mark: “FS²“
21 Jun 2016 as Hanse Orga AG
Member of the Executive Board (1) · List of board members
29 Feb 2016 as Hanse Orga AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
2 Feb 2016 as Hanse Orga AG
Wordmark: “AUTOBANK“
2 Feb 2016 as Hanse Orga AG
Wordmark: “MONETA“
3 Dec 2015 as Hanse Orga AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
21 Jul 2015 as Hanse Orga AG
Authorized signatory (ppa) (1)
11 Mar 2015 as Hanse Orga AG
No longer Authorized signatory (ppa) (1)
30 Jan 2015 as Hanse Orga AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
2 Jan 2014 as Hanse Orga AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (5 companies)
19 Jul 2013 as Hanse Orga AG
Wordmark: “bpi“
23 May 2013 as Hanse Orga AG
Wordmark: “WebMoneta“
6 Feb 2013 as Hanse Orga AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
20 Jun 2012 as Hanse Orga AG
Bekanntmachung gemäß § 20 Abs. 6 AktG
2 Feb 2012 as Hanse Orga AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
5 Jan 2012 as Hanse Orga AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 May 2011 as Hanse Orga AG
No longer Member of the Executive Board (1)
9 Feb 2011 as Hanse Orga AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
Year 2010 in Dpmam
5 trademark filings (1 wordmark, 1 word figurative mark): AUTOBANK, MONETA, ebXchange …
13 Jan 2010 as Hanse Orga AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
18 Nov 2009 as Hanse Orga AG
Wordmark: “ebXGlobal“
4 Mar 2009 as Hanse Orga AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
26 Jun 2008
Word figurative mark: “HANSE ORGA“
16 Jun 2008 as Hanse Orga AG
Member of the Executive Board (1)
23 May 2008
Wordmark: “AUTOBANK“
7 Apr 2008 as Hanse Orga AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
Year 2007 in Dpmam
2 wordmarks: AUTOBANK, MONETA, ipcNavigator …
7 Mar 2006
Wordmark: “bpi“
12 Sept 2005
Wordmark: “bpi“
26 Aug 2002
Member of the Executive Board (1)
23 Aug 2002
Proxy policy
5 Aug 2002
Proxy policy
26 Jun 2002
No longer Member of the Executive Board (1)
15 Nov 2001 as Hanse Orga AG
Reg­is­tra­tion · CxO (3) · ppa (1) · Change of legal form: HANSE ORGA Finanzmanagement GmbH · Capital: €51,500 · Seat: Hamburg, Germany · Legal form · Name: Hanse Orga AG · Proxy policy …
There are no publications matching your search.

Mentions

7 Apr 2025 in Ler
Direct parent: Financial Automation Holding GmbH
7 Apr 2025 in Ler
Ultimate parent: Financial Automation Holding GmbH
21 Dec 2024 in Bmjfbv
Shareholding: Serrala Austria GmbH
6 Nov 2024 in Psc
Companies House - Persons with Significant Control
19 Sept 2024 in Hrcdd also 03/09/2024
Merger: Serrala O2C Solutions GmbH
5 Sept 2024 in Hrcdd
Merger: Serrala Payment Solutions GmbH
21 Nov 2023 in Hrdk
Serrala Payment Solutions GmbH: “Liste der Gesellschafter“
24 May 2023 in Hrcdd
Control: Serrala Payment Solutions GmbH
10 Mar 2023 in Ler
Direct parent: Serrala Center OF Excellence LLP
There are no publications matching your search.

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