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GISA GmbH, Halle (Saale), Germany

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Name

GISA GmbH

Identification

Ut
District Court of Stendal HRB 208414
EUID
DEW1215.HRB208414

Address

Leipziger Chaussee 191 a, 06112 Halle (Saale), Germany

Corporate purpose

Implementation of organizational consulting as well as the creation and marketing of service products in the field of information processing. These include: -Management consulting for organizational and system planning, -Application development and training, -Data center operation including printing and enveloping technology, -Network management, -Graphical data processing and CAD application.

Financials

Employees

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History

Persons

Network

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JOBS AT NORTH DATA

  • Video Producer
  • Working Student Customer Service
  • Modern Java Developer

Publications

21 Oct 2025 via NTT DATA EUROPE GmbH & Co. KG also 19/01/2024, 15/05/2023, 20/05/2022, 25/11/2021, 07/12/2020, 14/02/2019, 02/11/2017, 19/10/2017, 07/03/2016
Shareholder: NTT DATA EUROPE GmbH & Co. KG
20 Oct 2025
Annual report for the year ending 31/03/2025 · Balance sheet for 31/03/2025 · Earnings statement for 31/03/2025 · Shareholder (4 companies)
27 Aug 2025
Aufsichtsrat
3 Jan 2025
No longer Authorized signatory (ppa): Jürgen Klaus
2 Jan 2025 via envia Mitteldeutsche Energie AG also 07/11/2023, 22/12/2022, 26/11/2021, 28/08/2020, 26/11/2019, 05/02/2019, 05/12/2017, 29/06/2016, 09/02/2016, 10/02/2015, 03/02/2014, 02/11/2012, 25/09/2012, 02/10/2009
Shareholder: envia Mitteldeutsche Energie AG
10 Dec 2024
Merger: QUANTIC Digital GmbH
21 Nov 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Aug 2024
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024
1 Apr 2024 in Fk
Public funding (€93,253): DiP: SMART-Agroforestry - Digitalisation to promote the establishment of agroforestry systems at the landscape level as a contribution to the climate resilience of South …
3 Nov 2023 via NTT DATA Business Solutions AG also 30/10/2023, 14/11/2022, 02/11/2022, 01/10/2021, 16/07/2021, 02/07/2021
Shareholder: NTT DATA Business Solutions AG
8 Sept 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
27 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder“
16 May 2023
Aufsichtsrat
16 May 2023
List of board members
3 May 2023
Original document: “Liste der Aufsichtsratsmitglieder“
14 Mar 2023
Aufsichtsrat
8 Nov 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
7 Oct 2022
Authorized signatory (ppa): Jeannine Kallert, Hendrik Nitz
20 May 2022
No longer Authorized signatory (ppa) (1)
7 Apr 2022
No longer Managing Director: Michael Krüger
31 Mar 2022
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
14 Jan 2022
No longer Authorized signatory (ppa) (2)
29 Nov 2021
Aufsichtsrat
26 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
13 Oct 2021
Aufsichtsrat
24 Jun 2021 via E.on SE
Shareholder: E.ON SE
17 Jun 2021
Original document: “Liste der Gesellschafter“
25 May 2021
Authorized signatory (ppa) (2)
14 May 2021
Bekanntmachung gemäß § 8 DrittelbG
12 May 2021
No longer Authorized signatory (ppa): Heino Feige
18 Jan 2021
Managing Director: Heino Feige
7 Jan 2021
Aufsichtsrat
22 Dec 2020
Annual report for the year ending 31/12/2019
10 Dec 2020
List of board members
24 Nov 2020
Company statute
24 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2020 via NTT DATA Business Solutions AG also 16/10/2020, 13/10/2020, 13/10/2020, 14/05/2019, 13/05/2019, 13/05/2019, 26/06/2018, 11/06/2018, 27/04/2017, 19/07/2016, 19/07/2016, 20/07/2015, 29/06/2015
Shareholder: itelligence AG
7 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Sept 2020
Annual report for the year ending 31/12/2019
21 Apr 2020
Aufsichtsrat
15 Apr 2020
List of board members
11 Feb 2020
Aufsichtsrat
21 Jan 2020
Annual report for the year ending 31/12/2018
14 Jan 2020
List of board members
27 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
25 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Jun 2019
Aufsichtsrat
3 Jun 2019
List of board members
23 May 2019 via RWE AG also 17/04/2018, 05/05/2017, 05/04/2016, 04/04/2016, 23/03/2015, 20/03/2012, 17/03/2009, 25/06/2008, 18/04/2007
Shareholder: RWE AG
22 Jan 2019
Seat: Halle (Saale), Germany · Company statute
22 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
20 Sept 2018
Aufsichtsrat
11 Sept 2018
List of board members
15 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 Jul 2017
No longer Authorized signatory (ppa) (1)
9 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
16 Jun 2016
Aufsichtsrat
13 Jun 2016
Vorgänge ohne Eintragung vom 13.06.2016
18 Dec 2015
Company statute
15 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2015
Original document: “Liste der Gesellschafter“
5 Nov 2015
No longer Authorized signatory (ppa) (1)
30 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
9 Jun 2015
Wordmark: “gisa.HELIX“
14 Apr 2015
Aufsichtsrat
19 Jan 2015
Aufsichtsrat
16 Jan 2015
List of board members
11 Nov 2014 via MITGAS Mitteldeutsche Gasversorgung GmbH also 06/03/2014, 19/10/2011, 24/08/2010, 10/09/2009, 17/07/2008
Shareholder: MITGAS Mitteldeutsche Gasversorgung GmbH
26 Aug 2014
Authorized signatory (ppa): Heino Feige
18 Jul 2014
Aufsichtsrat
8 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
26 Jun 2014
Aufsichtsrat
20 Jun 2014
No longer Managing Director (1)
20 Jun 2014
List of board members
28 May 2014
Aufsichtsrat
20 May 2014
The shareholders' meeting of 12.05.2014 approved the amendment of §§ 3 (share capital, capital contributions), 5 (...
19 May 2014
Original document: “Liste der Gesellschafter“
12 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2014
Original document: “Liste der Gesellschafter“
19 Feb 2014
Managing Director (1) · No longer Managing Director (1)
10 Jan 2014
Managing Director (1) · No longer Managing Director (1)
4 Nov 2013
Managing Director (1)
2 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
22 May 2013
List of board members
13 May 2013
Aufsichtsrat
25 Feb 2013
Authorized signatory (ppa) (5)
27 Nov 2012 via Kommunalwirtschaft Sachsen-Anhalt GmbH & Co. Beteiligungs KG also 07/11/2011
Shareholder: Kommunalwirtschaft Sachsen-Anhalt GmbH & Co. Beteiligungs KG
11 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Dec 2011
Vorgänge ohne Eintragung vom 13.12.2011
4 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
3 Aug 2011
Original document: “Liste der Gesellschafter“
20 Jul 2011
Merger: Gesellschaft für Personalabrechnung und -Verwaltung mbH (G. P A.)
20 Jul 2011 via Gesellschaft für Personalabrechnung und -Verwaltung mbH (G. P A.)
Merger: Gesellschaft für Personalabrechnung und -Verwaltung mbH (G. P A.)
11 Jul 2011
Merger: Gesellschaft für Personalabrechnung und -Verwaltung mbH (G. P A.)
7 Jul 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jul 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 May 2011
List of board members
4 Apr 2011
List of board members
28 Mar 2011
Company statute
24 Mar 2011
Aufsichtsrat
22 Mar 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2010
Company statute
14 Dec 2010
Original document: “Liste der Gesellschafter“
14 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
2 Jun 2010
Original document: “Liste der Gesellschafter“
2 Jun 2010
Original document: “Liste der Gesellschafter“
25 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
4 Feb 2010 via Stadtwerke Halle GmbH also 24/11/2009, 24/11/2009, 08/07/2008, 11/09/2007
Shareholder: Stadtwerke Halle GmbH
4 Nov 2009
Address
5 Oct 2009
Original document: “Liste der Gesellschafter“
5 Oct 2009
Original document: “Liste der Gesellschafter“
5 Nov 2008 via enviaM Beteiligungsmanagement GmbH also 30/11/2007
Shareholder: enviaM Beteiligungsmanagement GmbH
17 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
22 Sept 2008
Managing Director (1)
15 Sept 2008 via Stadtwerke Halle GmbH
Shareholder: Verwaltungsgesellschaft für Versorgungs- und Verkehrsbetriebe der Stadt Halle (Saale) mbH
9 Jun 2008
No longer Managing Director (1)
28 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: enviaM Beteiligungsmanagement GmbH, MITGAS Mitteldeutsche …
27 Jun 2007
Wordmark: “GISA“
23 Jan 2007
MD: Michael Krüger · ppa: Jürgen Klaus · Share­holder agreement · Corrected ex officio after incorrect paraphrasing: Carrying out organisational consultancy and creating and marketing service …
13 Oct 2006
Reg­is­tra­tion · MD (2) · ppa (2) · Capital: €4,100,000 · Seat: Halle · Legal form · Name: GISA GmbH · Proxy policy · Carrying out organizational consulting as well as the creation and marketing of …
23 Jan 2006
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

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Merger: QUANTIC Digital GmbH
10 Jul 2024 in Hrdk also 15/01/2018
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25 Oct 2018 in Hrdk
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3 Dec 2014 in Hrdk
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