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winwin Office Network AG, Waiblingen, Germany

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winwin Office Network AG

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Risk report
winwin Office Network AG
Risk Level Evaluation Source
Sanctioned (?)

Name

winwin Office Network AG
winwin Office Network eG

Identification

Ut
District Court of Stuttgart HRB 751070
Ut
District Court of Stuttgart GnR 720060
EUID
DEB8534.HRB751070

Address

Mercedesstr. 12, 71334 Waiblingen, Germany
Fellbach, Germany

Corporate purpose

The economic support of shareholders in the form of procurement optimization, service coordination and the development of a service network, preparation of financing concepts for the shareholders, transfer of know-how between shareholders as well as various consulting and training concepts.

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Member of the Executive Board
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
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Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2021 to 2024
Profit & Loss
from 2021 to 2024
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Publications

19 May 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholdings: GS Direct GmbH, Winwin Finance GmbH
9 Apr 2026
Bekanntmachung über die Änderung des Versammlungsorts der Hauptversammlung
12 Mar 2026
Einladung zur ordentlichen Hauptversammlung
15 Dec 2025
Member of the Executive Board: Florian Nasser · Capital: €1,985,115 · Company statute
10 Dec 2025
Member of the Executive Board: Luca Cem Baller
31 Oct 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Oct 2025
No longer Member of the Executive Board: Frank Fischer
23 Sept 2025
Mitteilungen über Bezugsrechte
5 Aug 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: GS Direct GmbH, Winwin Finance GmbH
22 Jul 2025 via output consulting GmbH
Shareholding: output consulting GmbH
16 Jul 2025
Member of the Executive Board: Frank Fischer · No longer Member of the Executive Board: Claudia Müller
11 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: GS Direct GmbH, Winwin Finance GmbH
1 Apr 2025
Einladung zur ordentlichen Hauptversammlung
19 Mar 2025 via winwin Finance GmbH also 11/08/2021, 17/07/2020, 05/03/2020
Shareholding: winwin Finance GmbH
9 Dec 2024
Capital: €1,913,422 · Company statute
25 Nov 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Oct 2024
Bezugsangebot
30 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Winwin Finance GmbH
23 Sept 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Winwin Finance GmbH
18 Sept 2024
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder: Winwin Finance GmbH
18 Sept 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Winwin Finance GmbH
21 May 2024
List of board members
15 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 15.05.2024“
14 May 2024
Company statute
25 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Mar 2024
Ordentliche Hauptversammlung
19 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Winwin Finance GmbH
25 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
8 Nov 2021
Capital: €1,748,179 · Company statute
4 Nov 2021
Member of the Executive Board: Sven Hagenbach
19 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 Jul 2021 via Bürowelt Köhn Handels GmbH & Co. KG
Shareholder: Bürowelt Köhn Handels GmbH & Co. KG
1 Dec 2020
List of board members
26 Nov 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 26.11.2020“
21 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Bürotec GmbH, winwin Finance GmbH
19 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (4 companies)
4 Dec 2019
List of board members
31 Jul 2019
Capital: €1,360,839 · Company statute
17 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 05.07.2019“
27 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
8 May 2018
Member of the Executive Board: Frank Eismann, Florian Nasser
22 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
13 Dec 2017 via winwin Finance GmbH
Shareholder: winwin Finance GmbH
18 May 2017
Capital: €1,361,993 · Company statute
27 Apr 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
30 Nov 2016
Capital: €1,364,994 · Company statute
29 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jun 2016
Word figurative mark: “WINWIN Office Network“
22 Apr 2016
Seat: Waiblingen · Company statute
14 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jan 2016
Address · List of board members
29 Dec 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 29.12.2015“
22 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
19 Aug 2015
Capital: €1,050,000 · Company statute
10 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Apr 2015
List of board members
13 Apr 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 13.04.2015“
23 Feb 2015 via Ordeo.de GmbH & Co. KG
Shareholder: Bürowelt Köhn GmbH & Co. KG
3 Feb 2015 as winwin Office Network eG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Dec 2014
CxO: Frank Eismann, Claudia Müller, Florian Nasser · Change of legal form: Genossenschaft winwin Office Network eG · Address · Capital: €910,000 · Proxy policy · Corporate Purpose
16 Dec 2014 as winwin Office Network eG
Change of legal form: winwin Office Network AG
9 Dec 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 09.12.2014“
19 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2014 as winwin Office Network eG
Member of the Executive Board: Florian Nasser · No longer Authorized signatory (ppa): Florian Nasser
14 Oct 2013 as winwin Office Network eG
No longer Member of the Executive Board (1) · Company statute
20 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Sept 2013 as winwin Office Network eG
Company statute
30 Aug 2013 as winwin Office Network eG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
28 Aug 2013 as winwin Office Network eG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jun 2013 as winwin Office Network eG
Member of the Executive Board: Claudia Müller
18 Mar 2013 as winwin Office Network eG
Authorized signatory (ppa): Florian Nasser
24 Sept 2012 as winwin Office Network eG
Member of the Executive Board: Sven Hagenbach · Company statute · Corporate Purpose
6 Sept 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2011 as winwin Office Network eG
Reg­is­tra­tion · Member of the Executive Board (2) · Proxy policy · Corporate Purpose
20 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

22 Oct 2021 in Hrdk
winwin Finance GmbH: “Liste der Gesellschafter“
17 Aug 2018 in Hrdk
Bürotec GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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