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Allgeier SE, Munich, Germany

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Name

Allgeier SE
Allgeier Holding SE
Allgeier Holding AG
Allgeier Computer AG

Identification

Ut
District Court of Munich HRB 198543
Ut
District Court of Munich HRB 143582
Stockp
AEIN.DE
Lei
529900IQAYRZIGKOJL63
EUID
DED2601V.HRB198543

Address

Montgelasstr. 14, 81679 München, Germany

Corporate purpose

The activities of a management holding company, in particular the acquisition, sale, holding and management of holdings in undertakings active in particular in the technology, services and related sectors, their grouping under uniform management and advising undertakings and assuming other business tasks for undertakings. The company may also act in the areas of activity referred to in paragraph (1), in particular individual transactions … Show more

Financials

History

Marketing & Tech

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DATA SERVICES

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Annual report

Publications

14 Aug 2025
List of board members
14 Aug 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
13 Aug 2025
Company statute
13 Aug 2025
Annual report for the year ending 30/06/2025
1 Aug 2025
Annual report for the year ending 31/12/2024 · Shareholdings: Allgeier SE, Frankfurt am Main )
24 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 03.07.2025“
30 Jun 2025
Dividendenbekanntmachung
10 Jun 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (5) · Shareholder (58 companies)
2 Jun 2025
Bekanntmachung gemäß Art. 56 Satz 2 und Satz 3 SE-VO, § 50 Abs. 2 SEAG, §§ 122 Abs. 2, 124 Abs. 1 AktG zur ordentlichen Hauptversammlung 2025
30 May 2025
Address
21 May 2025
Einladung zur ordentlichen Hauptversammlung 2025
19 May 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Change of shareholdings (37 companies)
8 May 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
23 Apr 2025
Annual report for the year ending 31/12/2024
23 Apr 2025
Consolidated Annual report for the year ending 31/12/2024
4 Apr 2025
Capital: €11.5M · Company statute
27 Mar 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2025 via Ampega Investment GmbH
Shareholder: Ampega Investment GmbH
6 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
26 Sept 2024
Annual report for the year ending 31/12/2023
15 Aug 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
15 Aug 2024
Reference to half-year financial report from 01.01.2024 to 30.06.2024
3 Jul 2024
List of board members
2 Jul 2024
Company statute
28 Jun 2024
Dividendenbekanntmachung
26 Jun 2024
Dividendenbekanntmachung
26 Jun 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 26.06.2024“
25 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 May 2024
Einladung zur ordentlichen Hauptversammlung 2024
10 May 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
29 Apr 2024
Annual report for the year ending 31/12/2023
29 Apr 2024
Consolidated Annual report for the year ending 31/12/2023
25 Apr 2024
Capital: €11.4M · Company statute
12 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Feb 2024
Persons
24 Jan 2024
Zulassungsbeschluss
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
Year 2023 in Dpmam
5 trademark filings (1 wordmark, 4 word figurative marks): secion …
15 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Shareholdings: SDX AG, ShiftDigital Government Solutions GmbH
14 Aug 2023
Annual report for the year ending 30/06/2023
18 Jul 2023
List of board members
17 Jul 2023
Company statute
3 Jul 2023
Annual report for the year ending 31/12/2022
15 Jun 2023
Mitteilung gemäß § 49 Absatz 1 Satz 1 Nr. 2 WpHG und Hinweisbekanntmachung gemäß § 221 Absatz 2 Satz 3 AktG
14 Jun 2023
Dividendenbekanntmachung
13 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 13.06.2023“
12 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (5) · Shareholder (56 companies)
31 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Change of shareholdings (46 companies)
8 May 2023
Capital: €11.4M · Company statute
5 May 2023
Einladung zur ordentlichen Hauptversammlung 2023
4 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
26 Apr 2023
Annual report for the year ending 31/12/2022
26 Apr 2023
Annual report for the year ending 31/12/2022
5 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2023
List of board members
8 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 08.03.2023“
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
18 Oct 2022
List of board members
20 Sept 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: IPP northport InsurancePartner Platform GmbH, Talentry …
15 Aug 2022
Annual report
11 Aug 2022
Annual report
27 Jul 2022
List of board members
18 Jul 2022
Word figurative mark: “ALLGEIER ALLCyRis“
8 Jul 2022
Company statute
5 Jul 2022
Capital: €11.4M · Company statute
1 Jul 2022
Dividendenbekanntmachung
30 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2022
Word figurative mark: “networker,“
20 May 2022
Consolidated Annual report for the year ending 31/12/2021
11 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: IPP northport InsurancePartner Platform GmbH, Talentry GmbH
27 Apr 2022
Annual report
20 Apr 2022
Word figurative mark: “ALLGEIER CyRis“
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Dec 2021
Persons
13 Aug 2021
Annual report
12 Aug 2021
Annual report
3 Jul 2021
Company statute
2 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 May 2021 also 31/10/2012, 31/10/2012, 31/10/2012
Federal Financial Supervisory Authority (BaFin)
28 Apr 2021
Annual report
27 Jan 2021
Word figurative mark: “ALLGEIER“
31 Dec 2020
Merger: Allgeier Neo GmbH
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Dec 2020 via Allgeier Neo GmbH
Merger: Allgeier Neo GmbH
16 Dec 2020
Break-up: Nagarro SE
12 Dec 2020 via Nagarro SE also 11/12/2020
Break-up: Nagarro SE
10 Dec 2020
Capital: €11.4M · Company statute
8 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Dec 2020
Merger: Allgeier Neo GmbH
23 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Nov 2020 via Allgeier Project Solutions GmbH
Merger, No longer Control: Allgeier Project Solutions GmbH
17 Nov 2020
Company statute
12 Nov 2020
Merger: Allgeier Project Solutions GmbH
9 Oct 2020
Persons
6 Oct 2020 via Allgeier Project Solutions GmbH
Merger: Allgeier Project Solutions GmbH
24 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Sept 2020
Capital: €11.3M · Company statute
2 Sept 2020
Merger: Allgeier Projekt Solutions GmbH
2 Sept 2020
Break-up: Nagarro SE
20 Aug 2020 via Nagarro SE
Acquisition, Break-up: Nagarro SE
14 Aug 2020
Annual report
14 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Aug 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Aug 2020
Annual report
10 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Change of shareholdings (63 companies)
30 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Change of shareholdings (5) · Change of shareholdings (84 companies)
16 Apr 2020
Annual report
28 Jan 2020
Address
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Dec 2019 via Allgeier Project Solutions GmbH
Control: Allgeier Project Solutions GmbH
15 Jul 2019
Annual report
5 Jul 2019
Company statute
18 Jun 2019
Capital: €11.1M
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 Feb 2019
Capital: €10.1M · Company statute
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 Jul 2018
Company statute
22 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
16 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
26 Apr 2018 via Allgeier Enterprise Services AG also 26/04/2018, 25/04/2018
Control: Allgeier Enterprise Services AG
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 Oct 2017
Word figurative mark: “ALLGEIER ES - FIT FOR THE DIGITAL AGE“
27 Jul 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Jul 2017
The Annual General Meeting on 28.06.2017 approved the cancellation of conditional capital, the creation of a new...
23 Jun 2017
Capital: €9,978,649
17 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
22 Sept 2016
Word figurative mark: “NETWORKER AG IT-CONSULTING“
12 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
4 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Feb 2016 via Allgeier Computer sp. z o.o. also 09/07/2001
Shareholding: Allgeier Computer sp. z o.o
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Sept 2015 as Allgeier Holding AG
Word figurative mark: “ALLGEIER COMPUTER“
30 Jun 2015
Company statute
10 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder (4) · Shareholder (63 companies)
10 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder (4) · Shareholder (48 companies)
21 Apr 2015
Consolidated financial statements for the financial year from 01.01.2014 to 31.12.2014
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
11 Dec 2014 via Allgeier Public SE
Control: Allgeier Experts SE
15 Jul 2014
The Annual General Meeting on 17.06.2014 approved the partial cancellation of a conditional capital, the creation of a …
5 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (4) · Shareholder (62 companies)
13 May 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Apr 2014
Persons
22 Jan 2014
Persons
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Dec 2013
Word figurative mark: “EXPERTS“
23 Oct 2013
Wordmark: “ALLGEIER“
23 Oct 2013
Figurative mark
16 Oct 2013
Company statute
25 Sept 2013
Word figurative mark: “NETWORKER AG IT-CONSULTING“
7 Aug 2013
List of board members
7 Aug 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Aug 2013
Word figurative mark: “EXPERTS“
31 Jul 2013 via Allgeier IT Services AG
Merger, No longer Control, No longer Control: Allgeier IT Services AG
17 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (4) · Shareholder (59 companies)
27 Mar 2013 via Lantano Beteiligungen GmbH also 15/02/2012
Shareholder: Lantano Beteiligungen GmbH
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
9 Nov 2012
Shareholder: LANTANO Zweite Beteiligungen GmbH
11 Jul 2012
Name: Allgeier SE · Company statute
30 May 2012 as Allgeier Holding SE
Persons
9 May 2012 as Allgeier Holding SE
Persons · Change of legal form: Allgeier Holding AG · Address · Capital: €9,071,500 · Corporate Purpose
9 May 2012 as Allgeier Holding AG
Change of legal form: Allgeier Holding SE
7 May 2012 as Allgeier Holding AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
29 Jun 2011 as Allgeier Holding AG
Company statute
18 May 2011 as Allgeier Holding AG
The company has submitted the conversion plan for the conversion into the legal form of an SE for inspection
16 May 2011 as ALLGEIER HOLDING AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (44 companies)
16 May 2011 as ALLGEIER HOLDING AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (38 companies)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
30 Jun 2010 as Allgeier Holding AG
The Annual General Meeting of 17.06.2010 approved the cancellation of the Contingent Capital of 21.06.2005, the …
14 Jun 2010 as Allgeier Holding AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Change of shareholdings (44 companies)
11 Jun 2010 as Allgeier Holding AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Change of shareholdings (38 companies)
17 Mar 2010 as Allgeier Holding AG
The Annual General Meeting of 16.06.2009 approved the cancellation of the Contingent Capital 2005 I, the creation of a …
3 Feb 2010 as Allgeier Holding AG
List of board members
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
15 Jul 2009 via Allgeier Expert Staffing & Recruiting GmbH
Control: Allgeier Expert Staffing & Recruiting GmbH
24 Jun 2009 as Allgeier Holding AG
Company statute
11 May 2009 as Allgeier Holding AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
11 May 2009 as Allgeier Holding AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
11 Mar 2009
Shareholder: Lantano Beteiligungen GmbH
4 Feb 2009 as Allgeier Holding AG
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) · No longer Member of the Executive Board (1) · Address
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
27 Aug 2008 via Allgeier IT Services AG also 18/10/2006
Control, Control: Allgeier IT Services AG
23 Jul 2008 via Allgeier Enterprise Services AG also 19/09/2007
Control: Allgeier IT Solutions AG
2 Jul 2008 as Allgeier Holding AG
Company statute
13 Jun 2008 as Allgeier Holding AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (49 companies)
3 Jun 2008 as Allgeier Holding AG
Word figurative mark: “AC ALLGEIER COMPUTER“
13 May 2008 as Allgeier Holding AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (41 companies)
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
21 Nov 2007 as Allgeier Holding AG
Authorized signatory (ppa) (2)
12 Sept 2007 as Allgeier Holding AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (43 companies)
30 Aug 2007 as Allgeier Holding AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Persons · Shareholder (40 companies)
29 Aug 2007 as Allgeier Holding AG
Capital: €9,071,500 · Company statute
1 Aug 2007 via Allgeier Enterprise Services AG
Control, Control: Allgeier IT Solutions AG
13 Jun 2007 as Allgeier Holding AG
Company statute
7 Dec 2006 via U.N.P. Software GmbH
No longer Control: InfoTeSys Computer Consulting GmbH
22 Nov 2006 via Xiopia GmbH
No longer Control: GFU Kiefer + Partner GmbH
18 Oct 2006 as Allgeier Holding AG
Company statute · Corporate Purpose
11 Oct 2006 as Allgeier Holding AG
Capital: €4,535,750
9 Nov 2005 as Allgeier Holding AG
Company statute
4 Oct 2005
Word figurative mark: “AC ALLGEIER COMPUTER“
4 Oct 2005
Word figurative mark: “ALLGEIER COMPUTER“
27 Jul 2005 as Allgeier Holding AG
Member of the Executive Board (1)
20 Jul 2005 as Allgeier Holding AG
The Annual General Meeting of 21.06.2005 approved the increase of the share capital by EUR 824,750.00 to EUR …
13 Jul 2005 as Allgeier Holding AG
Company statute
29 Jun 2005 as Allgeier Holding AG
Member of the Executive Board (1)
8 Jun 2005 as Allgeier Holding AG
Capital: €3,299,000
20 Oct 2004
No longer Member of the Executive Board: Hubert Rohrer
23 Aug 2004
Company statute
22 Jun 2004
Member of the Executive Board (1)
13 Apr 2004
No longer Member of the Executive Board (1)
18 Sept 2003
Member of the Executive Board (1)
31 Jul 2003 as Allgeier Holding AG
Name: Allgeier Holding AG · Company statute
19 Feb 2003
No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
16 Jul 2002 as Allgeier Computer AG
Reg­is­tra­tion · CxO (3) · ppa (2) · Change of headquarters · Capital: €3,000,000 · Seat: Munich, Germany · Legal form: AG · Name: Allgeier Computer AG · Company statute · Corporate Purpose
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Mentions

27 Jan 2026 in Ler
Ultimate parent: Allgeier Inovar GmbH
19 Feb 2025 in Hrdk
mgm technology partners GmbH: “Liste der Gesellschafter“
Year 2024 in Hrdk also 29/12/2021
Shareholding
2 Jul 2024 in Psc
Shareholding: Nagarro Software Ltd
Year 2023 in Hrdk
Shareholdings: Allgeier Experts Holding GmbH
3 May 2023 in Bmjfbv also 06/08/2015
Limited Partner: Speedinvest II EuVECA GmbH & Co. KG
23 Sept 2022 in Hrcdd
Control: Allgeier Public SE
8 Feb 2022 in Ler
No longer Direct parent: Nagarro Holding GmbH
8 Feb 2022 in Ler
No longer Ultimate parent: Nagarro Holding GmbH
3 Jan 2022 in Hrdk
Allgeier Experts Holding GmbH: “Liste der Gesellschafter“
22 Jul 2021 in Ler
No longer Direct parent: Nagarro Software Ltd
9 Dec 2020 in Ler
No longer Ultimate parent: Nagarro Software Ltd
Year 2020 in Hrdk
Shareholdings (4 companies)
7 May 2018 in Hrdk also 26/04/2018
Allgeier Beteiligungen GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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