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PDV GmbH, Erfurt, Germany

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Name

PDV GmbH
PDV Holding GmbH
Res Publica GmbH
Fidelis F18-131 VV GmbH

Identification

Ut
District Court of Jena HRB 515483
Ut
District Court of Frankfurt HRB 113710
Lei
529900WVZ090O35IDR98
EUID
DEY1206.HRB515483

Address

Haarbergstr. 73, 99097 Erfurt, Germany
Frankfurt a. Main, Germany

Corporate purpose

Is the manufacture, distribution of hardware and software products and the provision of related services.

Financials

Employees

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History

Persons

Network

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Publications

18 Aug 2025
No longer Managing Director: Frank Schellmann
19 Jun 2025
Original document: “Liste der Gesellschafter“
25 Feb 2025 via Selectio MidCo GmbH also 13/11/2024
Shareholder: Selectio MidCo GmbH
16 Jan 2025
No longer Managing Director: Hans-Günter Börgmann
7 May 2024
Authorized signatory (ppa): Maik Hofmann
7 Dec 2023
Control: PDV Verwaltungs GmbH
28 Nov 2023
Managing Director: Hans-Günter Börgmann
27 Nov 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Oct 2023 via PDV Verwaltungs GmbH
Shareholder: PDV Verwaltungs GmbH
4 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: CC e-gov GmbH, Comundus Regisafe GmbH, PDV Verwaltungs GmbH
23 May 2023 via Allianz SE also 14/06/2021
Shareholder: Allianz SE
21 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
20 Oct 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: CC e-gov GmbH, comundus regisafe GmbH
28 Sept 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
12 Sept 2022
Managing Director: Frank Schellmann · No longer Managing Director: Benno Gerhardus
9 Dec 2021
Share­holder agreement
1 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Sept 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
21 Jun 2021
Wordmark: “VIS-Justiz“
21 Jun 2021
Wordmark: “VIS-Polizei“
12 Nov 2020
Managing Director: Benno Gerhardus, Dirk Nerling
9 Sept 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
17 Sept 2019 via PDV Beteiligungs GmbH
Shareholder: PDV Beteiligungs GmbH
24 Jul 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
8 Jul 2019
Wordmark: “VIS-ESB“
3 Jul 2019
Word figurative mark: “d.KNOW360“
28 Jun 2019
Wordmark: “d.KNOW360“
20 Jun 2019
Authorized signatory (ppa): Andreas Werner
13 Jun 2019 via PDV Beteiligungs GmbH
Merger: PDV Beteiligungs GmbH
13 Jun 2019
Authorized signatory (ppa): Andreas Weber · Merger: PDV Beteiligungs GmbH · Share­holder agreement · Name: PDV GmbH · Corporate Purpose
21 May 2019 as PDV Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 May 2019 as PDV Holding GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Apr 2019 as PDV Holding GmbH
Company statute
17 Apr 2019 as PDV Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Apr 2019 as PDV Holding GmbH
Original document: “Liste der Gesellschafter“
18 Mar 2019
Original document: “Liste der Gesellschafter“
27 Feb 2019 as Res Publica GmbH
Change of headquarters: PDV GmbH · Address · Seat: Erfurt, Germany
21 Feb 2019 as PDV Holding GmbH
Managing Director: Dirk Nerling · Change of headquarters: Res Publica GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
18 Feb 2019 as PDV Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Feb 2019 as Res Publica GmbH
Managing Director: Dirk Nerling · No longer Managing Director: Nicolas Rudolf Braas, Marcus Friedrichs
11 Jan 2019 as Res Publica GmbH
Share­holder agreement · Name: Res Publica GmbH · Corporate Purpose
19 Nov 2018 as Fidelis F18-131 VV GmbH
Reg­is­tra­tion · Managing Director: Nicolas Rudolf Braas, Marcus Friedrichs · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
13 Nov 2018 as PDV Holding GmbH
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

20 Feb 2024 in Hrdk
adKOMM GmbH: “Liste der Gesellschafter“
19 Feb 2024 in Hrcdd also 07/09/2023
No longer Limited Partner: adKOMM Software GmbH & Co. KG
Year 2023 in Hrdk
Shareholdings: adKOMM Verwaltungs GmbH, comundus REGISAFE GmbH, comundus REGISAFE GmbH, comundus REGISAFE GmbH, comundus REGISAFE GmbH
29 Dec 2022 in Hrcdd also 29/06/2021, 29/06/2021
Control: comundus REGISAFE GmbH
18 Jul 2022 in Hrdk also 12/07/2022, 31/05/2022, 18/05/2021
regisafe GmbH: “Liste der Gesellschafter“
7 Aug 2020 in Hrdk also 26/06/2020
CC e-gov GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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