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Alzchem Group AG, Trostberg, Germany

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Name

Alzchem Group AG
Softmatic AG
SOFTMATIC Gesellschaft für Softwarelösungen mbH

Identification

Ut
District Court of Traunstein HRB 26592
Ut
District Court of Kiel HRB 2000 NO
Stockp
ALZCF
Stockp
ACT.DE
Lei
8945004EL7WZK3ERG181
EUID
DED2910V.HRB26592

Address

Dr.-Albert-Frank-Str. 32, 83308 Trostberg, Germany
München, Germany
Norderstedt, Germany

Corporate purpose

Development, manufacture, trade and distribution of all types of chemical products, as well as the supply of services in the industrial and industrial fields. Acquisition, management and sale of shareholdings in other companies and real estate.

Financials

History

Persons

Network

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Investigative Journalism

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Annual report

Publications

17 Dec 2025 also 05/08/2025, 05/08/2025, 07/07/2025, 07/07/2025, 07/07/2025, 23/05/2025, 19/03/2025
Federal Financial Supervisory Authority (BaFin)
23 Jul 2025 also 01/08/2024
Reference to half-year financial report from 01.01.2025 to 30.06.2025
24 Jun 2025
Annual report for the year ending 31/12/2024
6 Jun 2025
Shareholder: DWS Investment GmbH
21 May 2025
Company statute
9 May 2025
Dividendenbekanntmachun
8 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
27 Mar 2025
Einladung zur ordentlichen Hauptversammlung
21 Mar 2025
Shareholding: Löw SE
18 Mar 2025
Annual report for the year ending 31/12/2024
18 Mar 2025 also 12/03/2025, 17/01/2025, 24/12/2024, 22/08/2024, 12/06/2024
Alzchem Group AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the …
13 Mar 2025
Member of the Executive Board: Andreas Lösler, Martina Spitzer
11 Mar 2025
Member of the Executive Board: Martina Spitzer
21 Feb 2025
Consolidated Annual report for the year ending 31/12/2024
22 Jan 2025
Annual report for the year ending 20/01/2025 · Shareholder (1)
20 Jan 2025
Shareholder: HDI Vier CE GmbH
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
15 Nov 2024 also 14/11/2024, 12/11/2024
Reporting and public disclosure of the transactions of persons exercising managerial responsibilities as well as in …
15 Nov 2024 also 12/11/2024
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons …
14 Nov 2024
Annual report for the year ending 13/11/2024
5 Nov 2024
Ad-hoc announcement pursuant to Art. 17 MAR in conjunction with Section 4 (1) sentence 1 no. 1a WpAV
2 Oct 2024
Ad-hoc-Meldung gemäß Art. 17 MAR in Verbindung mit § 4 Abs. 1 S. 1 Nr. 1a WpAV
19 Aug 2024
Shareholding: Löw SE
1 Aug 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
30 Jul 2024
Consolidated Annual report for the year ending 31/12/2024
25 Jun 2024
Annual report for the year ending 31/12/2023
17 Jun 2024
Shareholder: M&G plc
13 Jun 2024
Shareholder: M&G Investment Management Ltd., M&G Luxembourg SA, The Prudential Assurance Company Ltd
6 Jun 2024
Shareholder: M&G Investment Management Ltd., M&G Luxembourg SA, The Prudential Assurance Company Ltd
21 May 2024
Company statute
8 May 2024
Bekanntmachung nach § 49 Absatz 1 Satz 1 Nr. 2 WpHG
8 May 2024
Dividendenbekanntmachung
7 May 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Apr 2024
List of board members
25 Mar 2024
Einladung zur ordentlichen Hauptversammlung
25 Mar 2024
Annual report for the year ending 31/12/2023
21 Mar 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
15 Mar 2024
Authorized signatory (ppa): Cornelius Simons
15 Mar 2024
Annual report for the year ending 15/03/2024
4 Mar 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 04.03.2024“
21 Feb 2024
Consolidated Annual report for the year ending 31/12/2023
23 Jan 2024
Member of the Executive Board: Andreas Lösler
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
18 Oct 2023
Consolidated Annual report for the year ending 31/12/2023
27 Jul 2023
Annual report for the year ending 30/06/2023
10 Jul 2023
Annual report for the year ending 31/12/2022
15 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jun 2023
Company statute
12 May 2023
Dividendenbekanntmachung
11 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Mar 2023
Annual report for the year ending 31/12/2022
30 Mar 2023
Einladung zur ordentlichen Hauptversammlung
17 Mar 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2022
31 Jan 2023
Consolidated Annual report for the year ending 31/12/2022
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
29 Nov 2022
Annual report
24 Nov 2022
Annual report
8 Nov 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 08.11.2022“
19 Jul 2022
Annual report
17 May 2022
Member of the Executive Board: Andreas Niedermaier · Name: Alzchem Group AG · Company statute
6 May 2022
Dividendenbekanntmachung und Beschluss über die Verwendung des Bilanzgewinns
5 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2022
Annual report
25 Apr 2022
Annual report
22 Apr 2022
Annual report
11 Apr 2022
Annual report
8 Apr 2022
Annual report
4 Apr 2022
Annual report
29 Mar 2022
Annual report for the year ending 31/12/2021
28 Mar 2022
Consolidated Annual report for the year ending 31/12/2021
24 Mar 2022
Einladung zur ordentlichen Hauptversammlung
18 Mar 2022
Annual report
15 Feb 2022
Annual report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 Nov 2021
Annual report
16 Nov 2021
Shareholder: Löw, Prof. Dr. Dr. Peter Werner Maria
28 Jul 2021
Annual report
22 Jul 2021
Consolidated Annual report for the year ending 31/12/2020
15 Jul 2021
Annual report
25 Jun 2021
Annual report for the year ending 31/12/2020 · Shareholdings (4 companies)
21 May 2021
Annual report for the year ending 31/12/2020
13 May 2021
Authorized signatory (ppa): Karin Danner
20 Mar 2021
Member of the Executive Board: Georg Weichselbaumer · No longer Authorized signatory (ppa) (1)
11 Mar 2021
Annual report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
4 Aug 2020
Annual report
3 Jun 2020
Company statute
3 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (15 companies)
19 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (13 companies)
6 May 2020
Annual report
17 Mar 2020
Annual report
11 Jan 2020
No longer Member of the Executive Board: Jan Ulli Seibel
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Sept 2019
Authorized signatory (ppa): Cornelius Simons
20 Sept 2019
Authorized signatory (ppa): Cornelius Simons
9 Jul 2019
Member of the Executive Board: Georg Weichselbaumer
1 Jul 2019
Annual report for the year ending 31/12/2018
20 Jun 2019
Capital: €101.8M · Company statute
20 Jun 2019
Company statute
14 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (12 companies)
23 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (14 companies)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Dec 2018
Company statute
22 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Oct 2018
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018 · Shareholdings (12 companies)
9 Oct 2018
Consolidated Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018 · Shareholdings (13 companies)
15 May 2018
Authorized signatory (ppa) (1)
30 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (15 companies)
9 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (10 companies)
2 Feb 2018
Change of headquarters: Alzchem Group AG · Seat: Trostberg, Germany
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
30 Dec 2017 via Alzchem Trostberg GmbH also 29/12/2017
Control: Alzchem Trostberg GmbH
29 Dec 2017
CxO: Klaus D. Englmaier, Andreas Niedermaier, Jan Ulli Seibel · Change of headquarters: SOFTMATIC Gesellschaft für Softwarelösungen mbH · Change of legal form: SOFTMATIC Gesellschaft für … · Address
12 Dec 2017 also 12/12/2017, 04/10/2017, 04/10/2017
Dis­clo­sure
12 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Dec 2017 via Alzchem Trostberg GmbH
Control: AlzChem AG
8 Dec 2017
Share­holder agreement
8 Dec 2017
Annual report
7 Dec 2017
Annual report
29 Nov 2017
Share­holder agreement
10 Nov 2017
Annual report
10 Nov 2017
Annual report
7 Nov 2017
Annual report
3 Nov 2017
No longer Member of the Executive Board: Maik Brockmann
3 Nov 2017
List of board members
16 Oct 2017
Member of the Executive Board: Klaus D. Englmaier, Andreas Niedermaier, Jan Ulli Seibel · Address · Capital: €100.6M · Name: AlzChem Group AG · Proxy policy · Corporate Purpose
11 Oct 2017
Zulassungsbeschluss
6 Oct 2017 as Softmatic AG
Annual report
5 Oct 2017
Zulassungsbeschluss
4 Oct 2017
Annual report
4 Oct 2017
Annual report
4 Oct 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 04.10.2017“
2 Oct 2017
Member of the Executive Board: Klaus D. Englmaier, Andreas Niedermaier, Jan Ulli Seibel · Address · Capital: €101.8M · Name: AlzChem Group AG · Corporate Purpose
26 Sept 2017 as Softmatic AG
Annual report
26 Sept 2017 as Softmatic AG
Annual report
8 Sept 2017 as Softmatic AG
Annual report
14 Aug 2017 as Softmatic AG
List of board members
28 Jul 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 28.07.2017“
20 Jun 2017 as Softmatic AG
Annual report
19 Jun 2017 as Softmatic AG
Annual report
16 Jun 2017 as Softmatic AG
Annual report
28 Apr 2017 as Softmatic AG
Annual report
5 Apr 2017 as Softmatic AG
Annual report
30 Mar 2017 as Softmatic AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Mar 2017 as Softmatic AG
Annual report
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
4 Oct 2016 as Softmatic AG
Annual report
4 Jul 2016 as Softmatic AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 Mar 2016 as Softmatic AG
Address
30 Mar 2016 as Softmatic AG
List of board members
22 Mar 2016
Address
8 Mar 2016 as Softmatic AG
Annual report
8 Mar 2016 as Softmatic AG
Annual report
8 Mar 2016 as Softmatic AG
Annual report
22 Feb 2016 as Softmatic AG
Annual report
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
27 Nov 2015 as Softmatic AG
Annual report
27 Nov 2015 as Softmatic AG
Annual report
18 Nov 2015 as Softmatic AG
Annual report
13 Nov 2015 as Softmatic AG
Annual report
12 Nov 2015 as Softmatic AG
Annual report
12 Nov 2015 as Softmatic AG
Annual report
11 Nov 2015 as Softmatic AG
Annual report
9 Nov 2015 as Softmatic AG
Annual report
14 Sept 2015 as Softmatic AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
14 Sept 2015 as Softmatic AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
31 Aug 2015 as Softmatic AG
List of board members
31 Aug 2015 as Softmatic AG
Annual report
19 Aug 2015 as Softmatic AG
Annual report
18 Aug 2015 as Softmatic AG
Annual report
28 Jul 2015 as Softmatic AG
Member of the Executive Board: Maik Brockmann · No longer Member of the Executive Board (1)
8 Jul 2015 as Softmatic AG
Annual report
8 Jul 2015 as Softmatic AG
Annual report
6 Jul 2015 as Softmatic AG
Annual report
6 Jul 2015 as Softmatic AG
Annual report
3 Jul 2015 as Softmatic AG
Annual report
2 Jul 2015 as Softmatic AG
Annual report
17 Jun 2015 as Softmatic AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
17 Jun 2015 as Softmatic AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Jun 2015 as Softmatic AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
28 May 2015 as Softmatic AG
Annual report
16 Feb 2015 as Softmatic AG
Annual report
16 Feb 2015 as Softmatic AG
Annual report
16 Feb 2015 as Softmatic AG
Annual report
16 Feb 2015 as Softmatic AG
Annual report
13 Feb 2015 as Softmatic AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
26 Sept 2014 as Softmatic AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
28 Apr 2014 as Softmatic AG
Annual report
28 Apr 2014 as Softmatic AG
Annual report
28 Apr 2014 as Softmatic AG
Annual report
28 Apr 2014 as Softmatic AG
Annual report
17 Feb 2014 as Softmatic AG
Annual report
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
19 Apr 2013 as Softmatic AG
Annual report
19 Apr 2013 as Softmatic AG
Annual report
19 Apr 2013 as Softmatic AG
Annual report
19 Apr 2013 as Softmatic AG
Annual report
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
29 May 2012 as Softmatic AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Apr 2012 as Softmatic AG
Annual report
19 Apr 2012 as Softmatic AG
Annual report
19 Apr 2012 as Softmatic AG
Annual report
16 Apr 2012 as Softmatic AG
Annual report
16 Apr 2012 as Softmatic AG
Annual report
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
14 Nov 2011 as Softmatic AG
Annual report
28 Aug 2011 as Softmatic AG
Annual report
7 Jul 2011 as Softmatic AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
17 Jun 2011 as Softmatic AG
Annual report
17 May 2011 as Softmatic AG
Annual report
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
9 Nov 2010 as Softmatic AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
31 Oct 2010 as Softmatic AG
Figurative mark
21 Oct 2010 as Softmatic AG
Annual report
21 Oct 2010 as Softmatic AG
Annual report
21 Oct 2010 as Softmatic AG
Annual report
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Aug 2008 as Softmatic AG
Con­tin­u­a­tion
28 May 2008
Das Insolvenzverfahren ist durch Beschluss des Amtsgerichts Norderstedt vom 16.05.2008 (AZ: 66 IN 51/02) nach…
21 Mar 2005
Rechtsform: Durch Beschluss der Hauptversammlung vom 14.01.2004 ist (= auch) § 9 (3) der Satzung (= Sitzungsort und…
23 Nov 2004
German Trade Register daily updates
22 Nov 2004
Capital: €112,074
17 Nov 2004 as Softmatic AG
Reg­is­tra­tion · Member of the Executive Board (1) · Change of legal form: Softmatic AG · Capital: €9,526,290 · Seat: Norderstedt, Germany · Legal form: AG · Name: Softmatic AG · Corporate Purpose
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Mentions

10 Oct 2025 in Ler
Direct parent: Alzchem Trostberg GmbH
10 Oct 2025 in Ler
Ultimate parent: Alzchem Trostberg GmbH
11 Jun 2025 in Psc
Shareholding, Voting rights: Alzchem UK Ltd
20 May 2022 in Hrdk also 18/05/2022, 23/01/2018, 04/12/2017
Alzchem Trostberg GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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