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Prosiris GmbH, Hanau, Germany

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Name

Prosiris GmbH

Identification

Ut
District Court of Hanau HRB 94078
Ut
District Court of Bad Oeynhausen HRB 8882
EUID
DEM1502.HRB94078

Address

Moselstr. 27, 63452 Hanau, Germany
Espelkamp, Germany

Corporate purpose

It services as well as the development, distribution and maintenance of software developments.

History

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Legal Structure

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

5 Jun 2025
Managing Director: Christian Schweigler
3 Feb 2025
No longer Managing Director: Heiko Pongratz
16 Jan 2025
Managing Director: Christian Lang · No longer Managing Director: Christophe Haugen
17 Dec 2024
Profit Transfer: CTS EDV-Consulting GmbH
12 Dec 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Oct 2024
Managing Director: Christophe Haugen
1 Dec 2023
Address
18 Jul 2022
Original document: “Liste der Gesellschafter“
14 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
9 Aug 2012
Change of headquarters: Prosiris GmbH
24 Jul 2012
Managing Director: Heiko Pongratz · Change of headquarters: Prosiris GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
16 Jul 2012
Reg­is­tra­tion · Managing Director: Heiko Pongratz · Change of headquarters: Prosiris GmbH · Address · Capital: €25,000 · Legal form: GmbH · Name: Prosiris GmbH · Proxy policy · Corporate Purpose
14 Jun 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
7 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
21 Jan 2010
Address
29 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
11 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
7 Oct 2004
Reg­is­tra­tion · Managing Director: Heiko Pongratz · Capital: €25,000 · Seat: Espelkamp, Germany · Legal form: GmbH · Name: Prosiris GmbH · Corporate Purpose
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