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CANCOM GmbH, Jettingen-Scheppach, Germany

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Name

CANCOM GmbH
CANCOM Deutschland GmbH
CANCOM media solutions GmbH

Identification

Ut
District Court of Memmingen HRB 10653
EUID
DED2505V.HRB10653

Address

Messerschmittstr. 20, 89343 Jettingen-Scheppach, Germany

Corporate purpose

Trade in hardware and software products and similar products, as well as the provision and/or brokerage of services related to the supply of hardware and software products, systems and networks, including spare parts, peripheral systems and accessories in the fields of information technology, telecommunications and related technologies. Another corporate object is the provision of cloud, hosting and managed services and related services … Show more

Financials

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

4 Jul 2025
Merger: SBSK GmbH
24 Jun 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Mar 2025
Authorized signatory (ppa): Julian Goosmann · No longer Authorized signatory (ppa): Oliver Schmitt
3 Feb 2025
Managing Director: Thomas Stark · No longer Managing Director: Jochen Borenich · No longer Authorized signatory (ppa) (3)
9 Dec 2024 in Fts
EU funding: Mobile Workstations
12 Nov 2024 in Fts
EU funding: IT Supplies
14 Aug 2024
Authorized signatory (ppa): Thomas Schirmer · No longer Managing Director: Ralf Hensel · No longer Authorized signatory (ppa): Ralf Hensel
13 Aug 2024
Authorized signatory (ppa): Ralf Arweiler · Merger: K-Businesscom GmbH
27 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Dec 2023
No longer Authorized signatory (ppa): Torsten Otto
1 Sept 2023
Managing Director: Jochen Borenich · Authorized signatory (ppa): Florian Frick · No longer Managing Director: Rüdiger Rath · No longer Authorized signatory (ppa) (1)
23 Aug 2023
Merger: NWC Services GmbH
16 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 May 2023
Authorized signatory (ppa): Oliver Schmitt
28 Apr 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
27 Apr 2023
Merger (3 companies)
31 Mar 2023
No longer Authorized signatory (ppa) (1)
27 Mar 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Mar 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jan 2023
Managing Director: Ralf Hensel, Andreas Holme, Torsten Otto
23 Dec 2022
List of board members
13 Dec 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 13.12.2022“
15 Nov 2022 in Fts
EU funding: IT Infrastructure Costs
13 Sept 2022
Authorized signatory (ppa): Frank H. N. Haines · No longer Authorized signatory (ppa) (1)
16 Jul 2022
No longer Managing Director: Tobias Hörmann
14 Jun 2022
Authorized signatory (ppa): Gernot Hafner
27 Apr 2022 in Fts
EU funding: Purchase of 40 Ipads
26 Jan 2022
List of board members
18 Jan 2022
No longer Authorized signatory (ppa) (1)
9 Dec 2021 in Fts
EU funding: IT Infrastructure Costs
1 Dec 2021 in Fts
EU funding: IT Infrastructure Costs
6 Nov 2021
Managing Director: Rüdiger Rath · No longer Managing Director: Rudolf Hotter
13 Aug 2021
No longer Authorized signatory (ppa) (2)
27 Jul 2021 via Cancom SE also 09/05/2018, 27/04/2017, 02/06/2016, 29/04/2014, 10/04/2013
Shareholder: CANCOM SE
10 Jul 2021
Authorized signatory (ppa) (2) · Merger: Anders & Rodewyk Das Systemhaus für Computertechnologien GmbH
1 Jul 2021 via Anders & Rodewyk Das Systemhaus für Computertechnologien GmbH
Merger: Anders & Rodewyk Das Systemhaus für Computertechnologien GmbH
4 Dec 2020 in Fts
EU funding: IT Infrastructure Costs
10 Oct 2020
Authorized signatory (ppa) (1)
16 Jun 2020
Managing Director: Tobias Hörmann · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
21 Feb 2020
No longer Managing Director: Petra Trost-Gürtner
16 Jan 2020
Authorized signatory (ppa) (4) · No longer Managing Director (3) · No longer Authorized signatory (ppa) (2)
15 Jan 2020
Original document: “Liste der Gesellschafter“
3 Sept 2019
Break-up: CANCOM Managed Services GmbH
29 Aug 2019 via CANCOM Managed Services GmbH also 28/08/2019
Break-up: CANCOM Managed Services GmbH
9 Aug 2019
Merger: PIRONET Enterprise Solutions GmbH
7 Aug 2019
List of board members
6 Aug 2019 via PIRONET Enterprise Solutions GmbH
Merger: PIRONET Enterprise Solutions GmbH
25 Jul 2019
No longer Managing Director: Dirk Kiefer
6 Jul 2019
Managing Director: Rudolf Hotter · Authorized signatory (ppa) (1)
16 May 2019
Merger: medocino Gesellschaft für vernetzte Systeme mbH
8 Feb 2019
Managing Director: Stefan Fritz, Jens-Peter Gotter · No longer Managing Director: Oliver Schallhorn
26 Jul 2018
Authorized signatory (ppa): Torsten Otto
12 Jul 2018
List of board members
20 Apr 2018
Merger: c.a.r.u.s. Information Technology GmbH Hannover
18 Apr 2018 via c.a.r.u.s. Information Technology GmbH Hannover also 18/04/2018
Merger: c.a.r.u.s. Information Technology GmbH Hannover
29 Mar 2018
Managing Director: Petra Trost-Gürtner · No longer Managing Director: Manfred Hövel
16 Jan 2018
No longer Managing Director: Rudolf Hotter
29 Dec 2017
List of board members
10 Oct 2017
The liability of the company for the activities of forwerts GmbH with its registered office in Waiblingen (Amtsgericht …
20 Sept 2017
No longer Managing Director: Jacques Diaz
2 Sept 2017
Authorized signatory (ppa) (1) · Merger: Antauris-AG
29 Aug 2017 via Antauris-AG also 02/08/2017
Merger: Antauris-AG
2 Aug 2017
Word figurative mark: “TIRED OF WIRED“
18 Jul 2017
Managing Director: Oliver Schallhorn
11 Apr 2017
Wordmark: “BÜROTEX“
24 Feb 2017
Authorized signatory (ppa) (2)
3 Feb 2017
Authorized signatory (ppa) (5)
25 Jan 2017
Managing Director: Paul Holdschik, Manfred Hövel, Dirk Kiefer · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
28 Sept 2016
The liability of the company for the in the operation of Misco Germany Inc
6 Sept 2016
Merger: CANCOM DIDAS GmbH
29 Aug 2016 via CANCOM DIDAS GmbH
Merger: CANCOM DIDAS GmbH
2 Jul 2016
List of board members
4 May 2016 via Xerabit GmbH also 27/04/2016
Merger: Xerabit GmbH
30 Apr 2016
Merger: Xerabit GmbH
1 May 2015
No longer Managing Director (1)
3 Sept 2014
Authorized signatory (ppa): Andreas Holme · Merger: CANCOM GES Gesellschaft für elektronische Systeme mbH
14 Aug 2014 via CANCOM GES Gesellschaft für elektronische Systeme mbH
Merger: CANCOM GES Gesellschaft für elektronische Systeme mbH
22 Jul 2014
Wordmark: “BÜROTEX“
11 Jul 2014
Control: CANCOM IT Systeme AG, CANCOM SE
20 Feb 2014
Authorized signatory (ppa): Paul Holdschik
9 Dec 2013
Wordmark: “BÜROTEX“
6 Nov 2013
Aufsichtsrat
29 Aug 2013
Merger: CANCOM Unicorner GmbH
29 Aug 2013 via CANCOM Unicorner GmbH
Merger: CANCOM Unicorner GmbH
13 Jun 2013
Authorized signatory (ppa): Rainer Gerstlauer
30 Apr 2013 via CANCOM cloud solutions GmbH also 24/04/2013
Merger: CANCOM cloud solutions GmbH
30 Apr 2013 via CANCOM IT Solutions GmbH also 24/04/2013
Merger: CANCOM IT Solutions GmbH
25 Apr 2013
No longer MD: Tobias Hörmann, Martin Mayr · MD (4) · ppa (3) · No longer ppa (1) · Merger: CANCOM cloud solutions GmbH, CANCOM IT Solutions GmbH · Name: CANCOM GmbH · Company statute …
10 Apr 2013 as CANCOM Deutschland GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Mar 2013 as CANCOM Deutschland GmbH
Original document: “Liste der Gesellschafter“
20 Dec 2012 as CANCOM Deutschland GmbH
Authorized signatory (ppa): Christian Linder
5 Apr 2012 via Cancom SE
Shareholder: CANCOM AG
1 Mar 2012 as CANCOM Deutschland GmbH
No longer Authorized signatory (ppa) (1)
12 Jul 2011 as CANCOM Deutschland GmbH
Original document: “Liste der Gesellschafter“
8 Apr 2011 via Cancom SE also 20/04/2010, 20/04/2009, 29/04/2008, 17/07/2007
Shareholder: CANCOM IT Systeme AG
17 Feb 2011 as CANCOM Deutschland GmbH
Authorized signatory (ppa): Thomas Stark · No longer Authorized signatory (ppa) (2)
5 Aug 2010 as CANCOM Deutschland GmbH
Managing Director: Tobias Hörmann, Martin Mayr · No longer Managing Director: Paul Holdschik, Christian Linder · No longer Authorized signatory (ppa) (2) · Address
14 Jul 2009 as CANCOM Deutschland GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: CANCOM Computersysteme GmbH, CANCOM Switzerland AG
4 Nov 2008 as Cancom Deutschland GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: CANCOM Computersysteme GmbH, CANCOM Switzerland AG
20 Mar 2008 as Cancom Deutschland GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: CANCOM Computersysteme GmbH, CANCOM Switzerland AG
4 Jul 2007 as CANCOM Deutschland GmbH
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Shareholdings: Cancom Computersysteme GmbH, Cancom Switzerland AG
1 Feb 2007
Wordmark: “BÜROTEX“
28 Sept 2006 as CANCOM Deutschland GmbH
Authorized signatory (ppa): Andreas Holme, Martin Mayr · No longer Managing Director: Martin Mayr
13 Jul 2006 as CANCOM Deutschland GmbH
Control: CANCOM IT Systeme AG
2 Jun 2005 as CANCOM Deutschland GmbH
No longer Managing Director (1)
18 Oct 2004
Company statute · Trade in hardware and software products as well as similar products as well as the provision of services and consulting services in the field of information technology
13 Oct 2004
Merger: IT Consult GmbH · Capital: €1,389,550 · Legal form: GmbH
11 Oct 2004
Merger: Tendi Deutschland GmbH & Co. KG
5 Oct 2004
Capital: €1,389,500 · Legal form: GmbH & Co. KG
1 Oct 2004
Merger: Tendi Deutschland Verwaltungs GmbH
24 Aug 2004
Authorized signatory (ppa) (2) · No longer Managing Director (1) · Capital: €900,050 · Legal form: GmbH
6 Jul 2004 as CANCOM Deutschland GmbH
Managing Director: Paul Holdschik · Name: CANCOM Deutschland GmbH · Company statute
11 Jun 2004
Authorized signatory (ppa): Tobias Hörmann · Managing Director (1) · Merger: CANCOM business solutions GmbH · Capital: €900,000 · Legal form: GmbH
14 Jul 2003
Managing Director (2)
14 May 2003 as CANCOM media solutions GmbH
Reg­is­tra­tion · MD (2) · ppa (1) · Merger (5 companies) · Capital: €800,100 · Seat: Jettingen-Scheppach · Legal form: GmbH · Name: CANCOM media solutions GmbH · Proxy policy …
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Mentions

11 Jul 2025 in Hrcdd also 30/06/2025
Merger: SBSK GmbH
17 Mar 2025 in Ler
Direct parent
17 Mar 2025 in Ler
Ultimate parent: CANCOM SE
18 Dec 2024 in Bmjfbv also 03/10/2000
Shareholding: CANCOM Computersysteme GmbH
25 Sept 2024 in Hrcdd
No longer Limited Partner: SBSK GmbH & Co. KG
2 Aug 2024 in Hrcdd
Merger: K-Businesscom GmbH
23 Aug 2023 in Hrcdd
Merger: NWC Services GmbH
5 Sept 2019 in Hrcdd
Limited Partner: Duana Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KG
10 Apr 2013 in Hrdk
acentrix GmbH: “Liste der Gesellschafter“
13 Oct 2004 in Hrcdd
Merger: IT Consult GmbH
11 Jun 2004 in Hrcdd
Merger: CANCOM business solutions GmbH
There are no publications matching your search.

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