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EPI-USE GmbH, Hanau, Germany

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EPI-USE GmbH

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Risk report
EPI-USE GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

EPI-USE GmbH
EPI-USE Deutschland GmbH

Identification

Ut
District Court of Hanau HRB 98509
Ut
District Court of Hamburg HRB 138269
Ut
District Court of Mannheim HRB 711544
Ut
District Court of Hamburg HRB 105979
EUID
DEM1502.HRB98509

Address

Sophie-Scholl-Platz 8, 63452 Hanau, Germany
Hamburg, Germany
Walldorf, Germany

Corporate purpose

Services in hr and personnel policy areas of companies, in particular in the personnel processes "long-term incentive planning" and "learning management" in connection with the use of SAP software products and consulting projects, consulting and support in customer projects on human captial architecture topics, consulting on HR processes and their optimization as well as configuration within SAP solutions for customers who Implementation of quality assurance measures in software solutions as well as process topics in companies, development and sales of software products in connection with … Show more

Financial performance

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Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

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Base/share capital
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Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2008 to 2025
Profit & Loss
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Publications

5 Mar 2026
Annual report for the year ending 28/02/2025 · Balance sheet for 28/02/2025 · Earnings statement for 28/02/2025 · Persons · Shareholdings (4 companies)
30 Jan 2026
No longer Managing Director: Florian Antes
14 Mar 2025
No longer Managing Director: Christoph Werner
7 Mar 2025
Original document: “Liste der Gesellschafter“
14 Feb 2025
Annual report for the year ending 29/02/2024 · Balance sheet for 29/02/2024 · Earnings statement for 29/02/2024 · Persons · Shareholdings: APM Personal Service GmbH, EPI-USE Turkey Danismanlik Ltd …
5 Sept 2024
Managing Director: Florian Antes
19 Aug 2024
No longer Authorized signatory (ppa) (1)
9 Jul 2024
No longer Managing Director: Franz Seel
1 Mar 2024
Annual report for the year ending 28/02/2023 · Balance sheet for 28/02/2023 · Earnings statement for 28/02/2023 · Shareholder: Groupelephant.com Ltd
12 Jan 2023
Annual report for the year ending 28/02/2022 · Balance sheet for 28/02/2022
1 Sept 2022
Original document: “Liste der Gesellschafter“
27 May 2022
Original document: “Liste der Gesellschafter“
1 Feb 2022 as EPI-USE Deutschland GmbH
Change of headquarters: EPI-USE GmbH · Seat: Hanau, Germany
27 Jan 2022
MD: Andreas Niebling, Franz Seel, Christoph Werner · No longer MD: Thomas Scharsack · ppa (1) · Change of headquarters: EPI-USE Deutschland GmbH · Address · Capital: €200,000 · Share­holder agreement
3 Jan 2022 as EPI-USE Deutschland GmbH
Merger: i/Con Unternehmensberatung GmbH
29 Dec 2021 via i/Con Unternehmensberatung GmbH
Merger: i/Con Unternehmensberatung GmbH
22 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Oct 2020 as EPI-USE Deutschland GmbH
Annual report for the year ending 29/02/2020 · Balance sheet for 29/02/2020
30 Jul 2019 as EPI-USE Deutschland GmbH
Annual report for the year ending 28/02/2019 · Balance sheet for 28/02/2019
19 Jul 2018 as EPI-USE Deutschland GmbH
Annual report for the year ending 28/02/2018 · Balance sheet for 28/02/2018
10 Jul 2017 as EPI-USE Deutschland GmbH
Annual report for the year ending 28/02/2017 · Balance sheet for 28/02/2017
12 Dec 2016 as EPI-USE Deutschland GmbH
Annual report for the year ending 29/02/2016 · Balance sheet for 29/02/2016
21 Apr 2016 as EPI-USE Deutschland GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Mar 2016 as EPI-USE Deutschland GmbH
Address
8 Mar 2016
Original document: “Liste der Gesellschafter“
10 Feb 2016
Original document: “Liste der Gesellschafter“
11 Dec 2015 as EPI-USE Deutschland GmbH
Capital: €200,000 · Share­holder agreement
30 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Sept 2015 as EPI-USE Deutschland GmbH
Change of headquarters: EPI-USE Deutschland GmbH · Address · Seat: Hamburg (Amtsgericht Hamburg HRB 138269)
23 Sept 2015 as EPI-USE Deutschland GmbH
Managing Director: Thomas Scharsack · ppa (1) · Change of headquarters: EPI-USE Deutschland GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Jul 2015 as EPI-USE Deutschland GmbH
Annual report for the year ending 28/02/2015 · Balance sheet for 28/02/2015
13 Jul 2015 as EPI-USE Deutschland GmbH
Address
9 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 May 2015 as EPI-USE Deutschland GmbH
Managing Director: Thomas Scharsack · No longer Managing Director (1)
11 Feb 2015 as EPI-USE Deutschland GmbH
Annual report for the year ending 28/02/2014 · Balance sheet for 28/02/2014
20 Aug 2014 as EPI-USE Deutschland GmbH
No longer Managing Director (1)
5 May 2014
Original document: “Liste der Gesellschafter“
28 Feb 2014 as EPI-USE Deutschland GmbH
Annual report for the year ending 28/02/2013 · Balance sheet for 28/02/2013
12 Jul 2013 as EPI-USE Deutschland GmbH
Managing Director (2) · No longer Managing Director (1)
1 Mar 2013 as EPI-USE Deutschland GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Apr 2012 as EPI-USE Deutschland GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address
21 Sept 2011 as EPI-USE Deutschland GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
21 Sept 2011 as EPI-USE Deutschland GmbH
Annual report for the year ending 28/02/2011 · Balance sheet for 28/02/2011
16 Sept 2011 as EPI-USE Deutschland GmbH
No longer Managing Director: Thomas Scharsack
7 Jun 2011
Original document: “Liste der Gesellschafter“
7 Jun 2011
Original document: “Liste der Gesellschafter“
28 Mar 2011 as EPI-USE Deutschland GmbH
Change of headquarters: EPI-USE Deutschland GmbH · Seat: Walldorf
25 Mar 2011 as EPI-USE Deutschland GmbH
Managing Director (2) · Change of headquarters: EPI-USE Deutschland GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
8 Feb 2011 as EPI-USE Deutschland GmbH
Share­holder agreement
25 Jan 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jan 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jan 2011 as EPI-USE Deutschland GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Oct 2010 as EPI-USE Deutschland GmbH
Managing Director (1) · Address
16 Mar 2010
Original document: “Liste der Gesellschafter“
16 Mar 2010
Original document: “Liste der Gesellschafter“
16 Mar 2010
Original document: “Liste der Gesellschafter“
16 Mar 2010
Original document: “Liste der Gesellschafter“
16 Mar 2010
Original document: “Liste der Gesellschafter“
29 Jan 2010 as EPI-USE Deutschland GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
25 Sept 2008
Original document: “Liste der Gesellschafter“
18 Jul 2008 as EPI-USE Deutschland GmbH
Reg­is­tra­tion · Managing Director: Thomas Scharsack · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
9 Jul 2008
Original document: “Liste der Gesellschafter“
9 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

30 Mar 2023 in Hrdk also 27/03/2023
APM Personal Service GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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