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SERgroup Holding International GmbH, Bonn, Germany

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Name

SERgroup Holding International GmbH
SERgroup Holding Europe GmbH
SER Holding Europe GmbH
SER Beteiligung Solutions Deutschland GmbH

Identification

Ut
District Court of Bonn HRB 25126
Ut
District Court of Charlottenburg (Berlin) HRB 154553 B
Ut
District Court of Montabaur HRB 14623
Lei
3912006RTM2Q8LX2LQ37
EUID
DER3201.HRB25126

Address

Joseph-Schumpeter-Allee 19, 53227 Bonn, Germany
Berlin, Germany
Neustadt (Wied), Germany

Corporate purpose

The holding and management of own assets, not only but also of direct and indirect participations in the sales and development companies of the SER Group as well as in other companies with a regional focus on Europe. Furthermore, the object of the company is the provision of personnel services, the assumption of central services, such as accounting, IT infrastructure, house services and the management of community facilities for shareholders, in which the company itself is directly or indirectly involved … Show more

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Publications

29 Jan 2026
Share­holder agreement · The holding and management of own assets, not only but also of direct and indirect participations in the sales and development companies of the SER Group as well as in other …
31 Oct 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Oct 2025
Original document: “Liste der Gesellschafter“
19 Sept 2025 via SER Global Holding GmbH also 19/09/2025, 19/09/2025, 19/09/2025, 19/09/2025, 19/09/2025, 19/09/2025, 23/08/2024, 31/07/2023, 02/09/2022
Shareholder: SER Global Holding GmbH
30 May 2025
Capital: €1,009,248 · Share­holder agreement
30 May 2025
Original document: “Liste der Gesellschafter“
16 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2025
No longer Authorized signatory (ppa): Martin Hennings
23 Oct 2024
Managing Director: Janine Trinkaus
24 Sept 2024
Wordmark: “InvoiceMaster“
23 Sept 2024
Managing Director: John Bates, Janine Trinkaus · No longer Authorized signatory (ppa): Janine Trinkaus
16 Sept 2024
Authorized signatory (ppa): William McInnes
5 Aug 2024
Managing Director: John Bates
Year 2023 in Euipotm
13 trademark filings (5 wordmarks, 1 figurative mark, 7 word figurative marks): DOXIS, DOXiS4 SmartExplore, Infoconomy, SER, iQURE …
28 Jul 2023
Managing Director: Johannes Klutz · Authorized signatory (ppa): William McInnes
3 Feb 2023
No longer Managing Director: Holger Kliebe
3 Feb 2023
Original document: “Liste der Gesellschafter“
11 Jan 2023
Original document: “Liste der Gesellschafter“
9 Jan 2023
Authorized signatory (ppa): Martin Hennings
Year 2022 in Euipotm
5 trademark filings (1 figurative mark, 4 word figurative marks)
31 Oct 2022
No longer Managing Director: Sven Oliver Behrendt
15 Sept 2022
Managing Director: John Bates, Holger Kliebe · No longer Managing Director: Kurt-Werner Sikora
26 Feb 2022
No longer Managing Director: Stefan Zeitzen
26 Feb 2022
Managing Director: Holger Kliebe · No longer Managing Director: Johannes Breuers
10 Feb 2022
Original document: “Liste der Gesellschafter“
31 Jan 2022
Managing Director: John Bates
20 Dec 2021
Authorized signatory (ppa): Janine Trinkaus
26 Nov 2021 via SER Holding GmbH
Shareholder: SER Holding GmbH
1 Jun 2021
Original document: “Liste der Gesellschafter“
18 May 2021
Wordmark: “iRoom“
4 Mar 2021
Authorized signatory (ppa): Janine Trinkaus
Year 2020 in Euipotm
5 trademark filings (4 wordmarks, 1 word figurative mark): ArchiSig, VELA, VELS, iRoom …
23 Nov 2020
No longer Authorized signatory (ppa) (1)
17 Aug 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (13 companies)
10 Aug 2020
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 Jun 2020
Authorized signatory (ppa) (1)
25 Feb 2020
Change of headquarters: SERgroup Holding International GmbH · Address · Seat: Bonn
20 Feb 2020
MD (5) · Control: SER Holding GmbH · Acquisition: SER Solutions Deutschland GmbH · Change of headquarters: SERgroup Holding International GmbH · Spin-off: SER Solutions Deutschland GmbH · Address …
30 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Sept 2019
Wordmark: “learningCube“
6 Sept 2019
Word figurative mark: “learningCube“
17 Jun 2019
Managing Director: Stefan Zeitzen
20 May 2019
Control: SER Holding GmbH
26 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (12 companies)
30 Jan 2019
No longer Managing Director: Oswald J. Freisberg, Manfred Zerwas
30 Jan 2019
Share­holder agreement
4 Jan 2019
Managing Director: Gregor Joeris
20 Dec 2018
Managing Director: Gregor Joeris
24 Oct 2018
Managing Director: Sven Oliver Behrendt, Johannes Breuers
4 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (13 companies)
20 Aug 2018
Wordmark: “Doxis4“
20 Aug 2018
Word figurative mark: “DOXIS4“
14 Aug 2018
Word figurative mark: “SER ECM EXCELLENCE“
6 Jun 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (13 companies)
1 Jun 2018
Word figurative mark: “DOXiS 4“
1 Jun 2018
Wordmark: “Doxis4“
12 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (13 companies)
10 Jan 2018
Consolidated Annual report for the year ending 31/08/2016 · Balance sheet for 31/08/2016 · Earnings statement for 31/08/2016 · Shareholdings (13 companies)
8 Dec 2017
Annual report for the year ending 31/08/2016 · Balance sheet for 31/08/2016 · Shareholdings (13 companies)
11 Jul 2017
Consolidated Annual report for the year ending 31/08/2015 · Balance sheet for 31/08/2015 · Earnings statement for 31/08/2015 · Shareholdings (11 companies)
31 May 2017
Wordmark: “DOXiPOLIS“
10 May 2017
Word figurative mark: “SER GROUP“
10 May 2017
Word figurative mark: “SER“
Year 2017 in Dpmam
2 word figurative marks: DialogZukunft, IQURE, Lenus, PRODEA, SER, Triade, doxis, iROOM …
Year 2017 in Dpmam
8 trademark filings: IQURE, Lenus, PRODEA, Triade, doxis …
7 Feb 2017
Annual report for the year ending 31/08/2015 · Balance sheet for 31/08/2015 · Shareholdings (11 companies)
6 Jan 2017
Share­holder agreement
28 Dec 2016
Share­holder agreement
29 Nov 2016
Annual report for the year ending 31/08/2015 · Balance sheet for 31/08/2014 · Shareholdings (12 companies)
Year 2016 in Euipotm
6 trademark filings (4 wordmarks, 2 word figurative marks): Digital Workspace, Doxis4 Digital Workspace, ECM Excellence, SER ECM Excellence …
Year 2016 in Dpmam
26 trademark filings: DialogZukunft, IQURE, Lenus, PRODEA, SER, Triade, doxis, iROOM …
Year 2016 in Dpmam
4 trademark filings: DOXiPOLIS, GO PRODEA …
13 Apr 2016
Wordmark: “doxis“
13 Apr 2016
Wordmark: “iROOM“
11 Feb 2016
Consolidated Annual report for the year ending 31/08/2013 · Balance sheet for 31/08/2013 · Earnings statement for 31/08/2013 · Shareholdings (11 companies)
10 Feb 2016
Consolidated Annual report for the year ending 31/08/2014 · Balance sheet for 31/08/2014 · Earnings statement for 31/08/2014 · Shareholder (13 companies)
28 Jan 2016
Annual report for the year ending 31/08/2014 · Balance sheet for 31/08/2014 · Shareholder (13 companies)
Year 2015 in Dpmam
12 trademark filings: DialogZukunft, IQURE, Lenus, PRODEA, SER, Triade, doxis, iROOM …
11 Dec 2015 as SER Beteiligung Solutions Deutschland GmbH
Word figurative mark: “GOPRODEA“
11 Dec 2015 as SER Beteiligung Solutions Deutschland GmbH
Wordmark: “DOXiPOLIS“
11 Dec 2015 as SER Beteiligung Solutions Deutschland GmbH
Wordmark: “GO PRODEA“
1 Sept 2015
Share­holder agreement · Name: SERgroup Holding International GmbH
24 Aug 2015
Share­holder agreement · Name: SERgroup Holding International GmbH
8 Sept 2014 as SERgroup Holding Europe GmbH
Share­holder agreement · Name: SERgroup Holding Europe GmbH
15 Aug 2014 as SER Holding Europe GmbH
Annual report for the year ending 31/08/2013 · Balance sheet for 31/08/2013 · Shareholdings (14 companies)
21 Jul 2014
Wordmark: “SER“
1 Apr 2014 as SER Holding Europe GmbH
Consolidated Annual report for the year ending 31/08/2012 · Balance sheet for 31/08/2012 · Earnings statement for 31/08/2012 · Shareholder (14 companies)
18 Dec 2013 as SER Holding Europe GmbH
Change of headquarters: SER Holding Europe GmbH · Seat: Berlin
3 Dec 2013 as SER Holding Europe GmbH
MD: Oswald J. Freisberg, Kurt-Werner Sikora, Manfred Zerwas · Change of headquarters: SER Holding Europe GmbH · Spin-off: SER Solutions Deutschland GmbH · Address · Capital: €1,000,000 …
5 Nov 2013 via SER Solutions Deutschland GmbH also 19/05/2011
Acquisition, Spin-off: SER Solutions Deutschland GmbH
5 Nov 2013 via SER HealthCare Solutions GmbH also 31/10/2013, 19/07/2006
Control: SER HealthCare Solutions GmbH
4 Sept 2013 as SER Holding Europe GmbH
Capital: €1,000,000 · Share­holder agreement
20 Aug 2013
Capital: €1,000,000 · Share­holder agreement
29 Jul 2013 as SER Holding Europe GmbH
Annual report for the year ending 31/08/2012 · Balance sheet for 31/08/2012 · Shareholdings (13 companies)
Year 2013 in Euipotm
5 wordmarks: DOXiS4 SmartExplore, DOXiS4 SmartOffice, Infoconomy, ROI Return On Information by DOXiS, ROI Return On Information by SER
18 Apr 2012 as SER Beteiligung Solutions Deutschland GmbH
Annual report for the year ending 31/08/2011 · Balance sheet for 31/08/2011 · Shareholdings (13 companies)
4 Apr 2012 as SER Beteiligung Solutions Deutschland GmbH
Consolidated Annual report for the year ending 31/08/2011 · Balance sheet for 31/08/2011 · Earnings statement for 31/08/2011 · Shareholdings (11 companies)
27 Mar 2012 as SER Holding Europe GmbH
Share­holder agreement · Name: SER Holding Europe GmbH · The holding and management of own assets, but also of direct and indirect investments in the sales and development companies of the SER Group …
15 Mar 2012 as SER Holding Europe GmbH
Share­holder agreement · Name: SER Holding Europe GmbH · Geändert, jetzt: das Halten und Verwalten eigenen Vermögens, nicht nur aber auch von unmittelbaren und mittelbaren Beteiligungen an den …
23 Sept 2011 as SER Beteiligung Solutions Deutschland GmbH
Capital: €28,000 · Share­holder agreement
9 Sept 2011
Capital: €28,000 · Share­holder agreement
18 Aug 2011
Word figurative mark: “TRIADE“
18 Aug 2011
Wordmark: “Triade“
19 May 2011 as SER Beteiligung Solutions Deutschland GmbH
Acquisition: SER Solutions Deutschland GmbH · Spin-off: SER Solutions Deutschland GmbH
4 May 2011
Acquisition: SER Solutions Deutschland GmbH · Spin-off: SER Solutions Deutschland GmbH
21 Mar 2011 as SER Beteiligung Solutions Deutschland GmbH
Annual report for the year ending 31/08/2010 · Balance sheet for 31/08/2010 · Shareholdings (12 companies)
11 Mar 2011 as SER Beteiligung Solutions Deutschland GmbH
Consolidated Annual report for the year ending 31/08/2010 · Balance sheet for 31/08/2010 · Earnings statement for 31/08/2010 · Shareholdings (13 companies)
30 Sept 2010 via SER Solutions Deutschland GmbH
No longer Control: SER Solutions Deutschland GmbH
17 Aug 2010
Word figurative mark: “ECM EXPO“
19 May 2010 as SER Beteiligung Solutions Deutschland GmbH
Annual report for the year ending 31/08/2007 · Balance sheet for 31/08/2007 · Shareholdings: Neustadt/Wied, SER Solutions Iberia SL ******), SER Solutions Schweiz AG
26 Apr 2010 as SER Beteiligung Solutions Deutschland GmbH
Consolidated Annual report for the year ending 31/08/2009 · Balance sheet for 31/08/2009 · Earnings statement for 31/08/2009 · Shareholdings (8 companies)
23 Apr 2010 as SER Beteiligung Solutions Deutschland GmbH
Annual report for the year ending 31/08/2009 · Balance sheet for 31/08/2009 · Shareholdings (11 companies)
23 Apr 2010 as SER Beteiligung Solutions Deutschland GmbH
Consolidated Annual report for the year ending 31/08/2007 · Balance sheet for 31/08/2007 · Earnings statement for 31/08/2007 · Shareholdings (10 companies)
22 Apr 2010 as SER Beteiligung Solutions Deutschland GmbH
Consolidated Annual report for the year ending 31/08/2008 · Balance sheet for 31/08/2008 · Shareholder (11 companies)
20 Apr 2010 as SER Beteiligung Solutions Deutschland GmbH
Consolidated Annual report for the year ending 31/08/2006 · Balance sheet for 31/08/2006 · Shareholdings (9 companies)
12 Apr 2010 as SER Beteiligung Solutions Deutschland GmbH
Annual report for the year ending 31/08/2008 · Balance sheet for 31/08/2008 · Shareholder (10 companies)
2 Mar 2010
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Innovationspark Rahms, 53577 Neustadt/Wied
16 Sept 2009 via SER Software Technology GmbH also 10/08/2006
Control: SER eArchiving Solutions GmbH
5 Sept 2008
Wordmark: “PRODEA“
24 Jan 2008 as SER Beteiligung Solutions Deutschland GmbH
Annual report for the year ending 31/08/2006 · Balance sheet for 31/08/2006 · Earnings statement for 31/08/2006 · Shareholdings (8 companies)
5 Jul 2007 as SER Beteiligung Solutions Deutschland GmbH
Consolidated Annual report for the year ending 31/08/2005 · Balance sheet for 31/08/2005 · Shareholdings (9 companies)
Year 2007 in Dpmam
1 word figurative mark: IQURE, Lenus, PRODEA, doxis …
Year 2007 in Dpmam
8 trademark filings: GO PRODEA, IQURE, Lenus, PRODEA, doxis …
11 Sept 2006
Word figurative mark: “PRO DEA“
Year 2006 in Dpmam
4 trademark filings (1 wordmark, 3 word figurative marks): DOXiPOLIS …
25 Jan 2006
Word figurative mark: “PRO EA“
15 Dec 2005 as SER Beteiligung Solutions Deutschland GmbH
Share­holder agreement
2 Dec 2005
Wordmark: “Lenus“
16 Nov 2005 as SER Beteiligung Solutions Deutschland GmbH
Reg­is­tra­tion · MD: Oswald Freisberg, Kurt-Werner Sikora, Manfred Zerwas · Capital: €25,200 · Seat: Neustadt/Wied, Germany · Legal form: GmbH · Name: SER Beteiligung Solutions Deutschland GmbH …
30 Sept 2005 as SER Beteiligung Solutions Deutschland GmbH
Wordmark: “GO PRODEA“
29 Sept 2005
Wordmark: “PRODEA“
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Mentions

18 Jun 2025 in Hrdk also 08/04/2025
AFI Solutions GmbH: “Liste der Gesellschafter“
13 Sept 2024 in Psc
Shareholding: SER Solutions United Kingdom Ltd
10 Mar 2020 in Hrdk also 27/08/2015, 09/10/2013
SER Software Technology GmbH: “Liste der Gesellschafter“
10 Mar 2020 in Hrdk also 27/08/2015, 07/10/2013
SER Solutions Deutschland GmbH: “Liste der Gesellschafter“
9 Mar 2020 in Hrdk also 27/08/2015, 06/10/2014
SER Solutions International GmbH: “Liste der Gesellschafter“
31 Oct 2013 in Hrdk
SER HealthCare Solutions GmbH: “Liste der Gesellschafter“
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