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Rödl IT Operation GmbH, Nuremberg, Germany

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Rödl IT Operation GmbH

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Risk report
Rödl IT Operation GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Rödl IT Operation GmbH
HSB Systemhaus GmbH Hardware Software Beratung

Identification

Ut
District Court of Nuremberg HRB 30916
Ut
District Court of Hof HRB 2587
EUID
DED3310V.HRB30916

Address

Äußere Sulzbacher Str. 100, 90491 Nürnberg, Germany
Selb, Germany

Corporate purpose

Provision of all services provided by a computer system house; in particular the trade in hardware, the production and distribution of software and advice in the field of electronic data processing.

Financial performance

Revenue

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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
1Authorized signatory (ppa)
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CSV export

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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Equity
Equity ratio
Return on equity
Employee number
Taxes
Receivables
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2024
Profit & Loss
from 2006 to 2024
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Publications

8 Jun 2026
Authorized signatory (ppa): Falk Hofmann · No longer Managing Director: Markus Merk
16 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
5 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
9 Jul 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
2 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
24 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
15 Jan 2022
No longer Managing Director: Bernhard Schneider
15 Jan 2022
Managing Director: Roland Leick · No longer Authorized signatory (ppa): Roland Leick
16 Feb 2021
Authorized signatory (ppa): Roland Leick
16 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
15 Mar 2020
Original document: “Liste der Gesellschafter“
27 Feb 2020
Original document: “Liste der Gesellschafter“
19 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 Dec 2019
Profit Transfer: Rödl Consulting AG
18 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
21 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 Apr 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
22 Feb 2017 via Rödl Consulting GmbH also 11/04/2016, 13/05/2015, 18/02/2014, 05/02/2013, 10/01/2012, 16/12/2010, 01/09/2009, 05/03/2009
Shareholder: Rödl Consulting AG
30 Sept 2016
Managing Director: Markus Merk · No longer Managing Director: Axel Knobe · No longer Authorized signatory (ppa): Markus Merk
23 Sept 2016
Managing Director: Bernhard Schneider · No longer Authorized signatory (ppa): Bernhard Schneider
18 May 2016
No longer Managing Director (1)
18 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
23 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
26 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
13 Aug 2014
Change of headquarters: Rödl IT Operation GmbH · Address · Seat: Nuremberg, Germany
12 Aug 2014
Ppa: Markus Merk, Bernhard Schneider · MD (2) · Merger: Rödl IT Operation GmbH · Change of headquarters: Rödl IT Operation GmbH · Address · Capital: €30,000 · Share­holder agreement · Company statute
15 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2014 via Rödl IT Operation GmbH also 26/06/2014
Merger: Rödl IT Operation GmbH
2 Jul 2014
Merger: Rödl IT Operation GmbH · Name: Rödl IT Operation GmbH · Company statute
30 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Feb 2014 as HSB Systemhaus GmbH Hardware Software Beratung
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
30 Jan 2013 as HSB Systemhaus GmbH Hardware Software Beratung
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Genossenschaftsanteile
21 May 2012
Original document: “Liste der Gesellschafter“
21 May 2012
Original document: “Liste der Gesellschafter“
20 Apr 2012 as HSB Systemhaus GmbH Hardware Software Beratung
No longer Managing Director (1) · Address
30 Mar 2012
No longer Managing Director (1) · Address
1 Mar 2012
Original document: “Liste der Gesellschafter“
24 Jan 2012 as HSB Systemhaus GmbH Hardware Software Beratung
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Genossenschaftsanteile
12 Apr 2011 as HSB Systemhaus GmbH Hardware Software Beratung
No longer Authorized signatory (ppa) (1)
30 Mar 2011
No longer Authorized signatory (ppa) (1)
4 Feb 2011
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Ludwigsmühle 1, 95100 Selb
16 Dec 2010 as HSB Systemhaus GmbH Hardware Software Beratung
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
2 Sept 2009 as HSB Systemhaus GmbH Hardware Software Beratung
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
26 Jan 2007 as HSB Systemhaus GmbH Hardware Software Beratung
Managing Director (1)
21 Mar 2006 as HSB Systemhaus GmbH Hardware Software Beratung
Managing Director (1) · No longer Authorized signatory (ppa) (1)
7 Mar 2006
Managing Director (1) · No longer Authorized signatory (ppa) (1)
2 Dec 2003
Authorized signatory (ppa) (1)
21 Aug 2003 as HSB Systemhaus GmbH Hardware Software Beratung
Reg­is­tra­tion · Authorized signatory (ppa) (1) · Capital: €30,000 · Seat: Selb, Germany · Legal form: GmbH · Name: HSB Systemhaus GmbH Hardware Software Beratung · Corporate Purpose
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Mentions

24 Aug 2015 in Hrdk also 24/08/2015
ipi GmbH Innovativer Partner im Informationsmanagement: “Liste der Gesellschafter“
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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