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Bechtle Systemhaus Holding AG, Neckarsulm, Germany

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Name

Bechtle Systemhaus Holding AG
Bechtle Datenverarbeitungs-GmbH

Identification

Ut
District Court of Stuttgart HRB 723856
Ut
District Court of Stuttgart HRB 571589
Lei
5299008T2LZ4YJT45087
EUID
DEB2609.HRB723856

Address

Bechtle Platz 1, 74172 Neckarsulm, Germany

Corporate purpose

The acquisition and management of shareholdings as well as the provision of central service functions for IT system houses, in particular marketing, accounting, IT infrastructure

Financials

Revenue

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History

Persons

Network

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CSV export

Investigative Journalism

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Publications

2 Jan 2026
No longer Member of the Executive Board: Alfred Neidhard
6 Oct 2025
No longer Member of the Executive Board: Andreas Staudigel
7 Aug 2025
Member of the Executive Board: Martin Kaloudis, Stefan Sagowski · Acquisition: Aktiengesellschaft Bechtle Managed Services Holding AG · Break-up: Aktiengesellschaft Bechtle Managed Services Holding AG
7 Aug 2025
The following shall be announced as unregistered: The creditors of the legal entities involved in the spin-off are …
31 Jul 2025
Member of the Executive Board: Steven Handgrätinger
9 Apr 2024
Acquisition: Bechtle Logistik & Service GmbH · Break-up: Bechtle Logistik & Service GmbH
9 Apr 2024
The following shall be announced as unregistered: The creditors of the entities involved in the spin-off, if...
22 Mar 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Feb 2024
The following shall be announced as unregistered: The creditors of the entities involved in the spin-off, if...
21 Feb 2024
Acquisition: Aktiengesellschaft Bechtle Managed Services Holding AG · Break-up: Aktiengesellschaft Bechtle Managed Services Holding AG
20 Feb 2024
Acquisition: Aktiengesellschaft Bechtle E-Commerce Holding AG · Break-up: Aktiengesellschaft Bechtle E-Commerce Holding AG
20 Feb 2024
The following shall be announced as unregistered: The creditors of the entities involved in the spin-off, if...
5 Feb 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Feb 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Aug 2023
Member of the Executive Board: Martin Kaloudis
6 Apr 2023
No longer Member of the Executive Board: Axel Feldhoff
25 Jan 2023
Member of the Executive Board: Oliver Hambrecht
11 Aug 2022 via Bechtle N.V.
CEO: Bechtle N.V
29 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 29.06.2022“
17 Jan 2022
Member of the Executive Board: Frank Diers
10 Jan 2022
No longer Member of the Executive Board: Elmar König, Gerhard Marz
10 Jan 2022
Member of the Executive Board: Steven Handgrätinger
1 Oct 2021
Persons
20 Sept 2021 in Fk
Public funding (€144,481): Communication, Open Source, Lifelong Learning in Educational Institutions through Legally Compliant Integration - KOLIBRI, Subproject: Agile Project Management
10 Dec 2020
Member of the Executive Board: Gerhard Marz
19 Nov 2020
Member of the Executive Board: Uwe Burk
15 Apr 2020 via Bechtle AG also 15/04/2016, 04/04/2016, 19/05/2015, 05/05/2015, 25/03/2014, 07/05/2013, 25/04/2012, 06/04/2011, 07/06/2010, 21/04/2010, 18/05/2009, 31/03/2009, 09/04/2008
Shareholder: Bechtle AG
19 Jan 2015
Capital: €20M
18 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Feb 2014
Member of the Executive Board: Andreas Staudigel
22 Nov 2010
Member of the Executive Board: Axel Feldhoff
25 May 2010
Member of the Executive Board: Elmar König, Alfred Neidhard
7 Dec 2009
Member of the Executive Board: N.N.
7 Dec 2009
List of board members
20 Nov 2009 via Netzwerk Beratung Informationssysteme Duisburg GmbH
Control, Control: Netzwerk Beratung Informationssysteme Duisburg GmbH
9 Nov 2009 via CSB IT - Systemhaus GmbH
Control, Control: CSB IT - Systemhaus GmbH
9 Nov 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 09.11.2009“
5 Nov 2009 via Bechtle IT-Systemhaus GmbH also 03/11/2009
Control, Control: Bechtle IT-Systemhaus GmbH
30 Oct 2009 via ITZ Informationstechnologie GmbH also 24/10/2009
Control, Control: ITZ Informationstechnologie GmbH
21 Oct 2009 via Bechtle GmbH
Control, Control: Wrede Systemhaus GmbH
9 Mar 2009
Capital: €18M
26 Jan 2009
Member of the Executive Board: Stefan Sagowski · No longer Member of the Executive Board (1)
19 Jan 2009
List of board members
5 Jan 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Dec 2008
Address
19 Dec 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 19.12.2008“
9 Dec 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Dec 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jul 2008
Control: Bechtle AG · Control: Bechtle AG
24 Apr 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Sept 2007
Member of the Executive Board (3) · Change of legal form: Bechtle Datenverarbeitungs-GmbH · Capital: €250,000 · Proxy policy · Corporate Purpose
3 Sept 2007 as Bechtle Datenverarbeitungs-GmbH
Change of legal form: Bechtle Systemhaus Holding AG
24 May 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 24.05.2007“
22 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Oct 2006 as Bechtle Datenverarbeitungs-GmbH
Reg­is­tra­tion · Managing Director: Stefan Sagowski · Capital: €250,000 · Seat: Gaildorf, Germany · Legal form: GmbH · Name: Bechtle Datenverarbeitungs-GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

8 Dec 2025 in Hrcdd also 31/08/2022, 21/05/2015, 21/05/2015, 15/05/2015, 15/05/2015, 18/07/2013, 17/07/2013, 13/07/2012, 06/07/2012, 05/07/2012, 02/07/2012, 22/07/2011, 21/07/2011, 04/07/2011, 01/07/2011, 09/11/2009, 04/11/2009, 02/11/2009, 02/11/2009, 29/10/2009, 28/10/2009, 27/10/2009, 26/10/2009, 23/10/2009 and 9 more
Control, Control: Bechtle GmbH
15 Aug 2025 in Hrcdd also 26/01/2016, 16/04/2009, 02/02/2009, 30/01/2009, 22/01/2009, 22/01/2009, 21/01/2009, 20/01/2009, 19/01/2009
Limited Partner: Bechtle GmbH & Co. KG
7 Aug 2025 in Hrcdd also 21/02/2024
Acquisition, Break-up: Bechtle Managed Services Holding AG
9 Apr 2025 in Hrdk also 09/06/2022, 12/04/2022, 28/09/2021, 30/12/2014, 30/12/2014, 05/12/2014, 17/04/2012, 10/02/2012
Bechtle GmbH: “Liste der Gesellschafter“
28 Oct 2024 in Hrcdd
Control, Control: Bechtle ISD GmbH
14 Oct 2024 in Hrdk
ARWINET GmbH: “Liste der Gesellschafter“
2 Oct 2024 in Hrdk
s.i.g. System Informations GmbH: “Liste der Gesellschafter“
7 Aug 2024 in Hrdk
Bechtle International Division GmbH: “Liste der Gesellschafter“
via Firmenbuch in Bmjfbv
Shareholdings: supportEDV GmbH, supportEDV GmbH, supportEDV GmbH
9 Apr 2024 in Hrcdd
Acquisition, Break-up: Bechtle Logistik & Service GmbH
20 Feb 2024 in Hrcdd
Acquisition, Break-up: Bechtle E-Commerce Holding AG
Year 2023 in Hrdk
Shareholdings (32 companies)
21 Jun 2023 in Hrcdd
Control, Control: Bechtle US Sales Division GmbH
6 Jan 2017 in Hrdk
BO Bechtle Verwaltungs-GmbH: “Liste der Gesellschafter“
29 Dec 2016 in Hrdk
Bechtle Clouds GmbH: “Liste der Gesellschafter“
8 Sept 2016 in Hrdk
Bechtle Mobility GmbH: “Liste der Gesellschafter“
9 Nov 2012 in Hrdk
Bechtle Remarketing GmbH: “Liste der Gesellschafter“
Year 2011 in Hrdk
Shareholdings (6 companies)
Year 2010 in Hrdk
Shareholdings: Bechtle GmbH, Bechtle GmbH, Bechtle GmbH
Year 2009 in Hrdk
Shareholdings (14 companies)
17 Feb 2009 in Hrcdd
Limited Partner: Bechtle GmbH & Co. KG
23 Jan 2009 in Hrcdd
No longer Limited Partner: Bechtle GmbH & Co. KG
Year 2008 in Hrdk
Shareholdings (8 companies)
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.