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BTC IT Services GmbH, Oldenburg, Germany

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Name

BTC IT Services GmbH

Identification

Ut
District Court of Oldenburg HRB 203361
EUID
DEP3210.HRB203361

Address

Escherweg 5, 26121 Oldenburg, Germany

Corporate purpose

Provision of IT outsourcing services and IT services as well as IT consulting and order-related data processing in the broadest sense, the procurement and provision of IT equipment (including hardware and software, licenses).

Financials

Employees

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History

Persons

Network

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Publications

24 Oct 2025 via Ems-Weser-Elbe Versorgungs- und Entsorgungsverband Beteiligungsgesellschaft mbH also 29/10/2024, 18/09/2023, 19/09/2019, 28/10/2016, 04/11/2015, 05/02/2015, 26/08/2013
Shareholder: Ems-Weser-Elbe Versorgungs- und Entsorgungsverband Beteiligungsgesellschaft mbH
26 May 2025 via BTC Business Technology Consulting AG also 28/09/2023, 01/02/2023, 08/10/2021, 16/11/2020, 09/01/2020, 02/11/2018, 15/12/2017, 22/11/2016, 27/11/2015, 12/02/2015, 25/04/2014
Shareholder: BTC Business Technology Consulting AG
21 May 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
25 Mar 2025
Managing Director: Kai Minnerup · No longer Managing Director: Sascha Sambach
23 Aug 2024
Managing Director: Özden Dogan · No longer Managing Director: Falk Lechtenbörger · No longer Authorized signatory (ppa): Özden Dogan
2 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
25 Apr 2023
No longer Authorized signatory (ppa) (1)
2 Nov 2022
Share­holder agreement · Proxy policy · Corporate Purpose
17 Oct 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jun 2022
Authorized signatory (ppa) (4)
8 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
28 Jul 2021 via EWE AG also 06/05/2020, 05/05/2020, 13/05/2019, 25/07/2017, 18/07/2016, 19/05/2016, 30/09/2015, 19/08/2014, 11/08/2014, 29/05/2013, 10/05/2012, 10/05/2012, 13/05/2011, 29/04/2011, 12/07/2010, 09/06/2010, 01/06/2010
Shareholder: EWE AG
8 Apr 2021
Managing Director: Sascha Sambach
16 Apr 2020
Authorized signatory (ppa): Özden Dogan, Thomas Fricke · No longer Managing Director: Karl-Heinz Wolff
3 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 Oct 2017
Wordmark: “BTC IT Services GmbH“
8 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Nov 2016 in Fk
Public funding (€179,210): TEMPRO: Holistic Energy Management in Professional Data Centers, Subproject: Energy-Efficient Cloud Solutions
27 Oct 2016 via Weser-Ems-Energiebeteiligungen GmbH
Shareholder: Weser-Ems-Energiebeteiligungen GmbH
13 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Dec 2014 via PRO CONSULT Management- und Systemberatung GmbH
Shareholder: PRO CONSULT Management- und Systemberatung GmbH
20 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
14 Oct 2011
Managing Director: Falk Lechtenbörger
1 May 2011 in Fk
Public funding (€222,113): AC4DC - Adaptive Computing for green Data Centers Sub-Projects: Integration
6 Oct 2010
Wordmark: “BTC IT Services GmbH“
18 Jun 2010
Control: BTC Business Technology Consulting AG
4 Dec 2009
Control: BTC Business Technology Consulting AG
27 Nov 2009
Authorized signatory (ppa): Thomas Stute
23 Nov 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Sept 2009
Authorized signatory (ppa): Norbert Rosebrock, Thomas Stute
6 Aug 2009 via BTC Business Technology Consulting AG also 29/07/2009
Acquisition, Spin-off: BTC Business Technology Consulting AG
6 Aug 2009
Merger: BTC Business Technology Consulting AG · Capital: €750,000 · Share­holder agreement
6 Aug 2009
Acquisition: BTC Business Technology Consulting AG · Spin-off: BTC Business Technology Consulting AG
6 Aug 2009
The spin-off is commenced with the entry on the register sheet of the transferring legal entity (Local Court of …
29 Jul 2009
Acquisition: BTC Business Technology Consulting AG · Merger: BTC Business Technology Consulting AG · Spin-off: BTC Business Technology Consulting AG · Capital: €750,000 · Legal form: AG
9 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jun 2009
Original document: “Liste der Gesellschafter“
29 Jun 2009
Original document: “Liste der Gesellschafter“
29 May 2009
Reg­is­tra­tion · Managing Director: Karl-Heinz Wolff · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
30 Apr 2009
Original document: “Liste der Gesellschafter“
30 Apr 2009
Original document: “Liste der Gesellschafter“
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