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XCOM AG, Willich, Germany✝︎

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Name

XCOM AG

Register

Ut
District Court of Krefeld HRB 10340
Ut
District Court of Offenbach am Main HRB 34389
Lei
529900NHPSQ29316QK66

Address

Willich, Germany

Corporate purpose

A Die Entwicklung, die Herstellung, der Vertrieb und die Wartung von Soft- und Hardware, Telematikprodukten (im Sinne datenloser Datenübertragung und Auswertung) und bürotechnischer Anlagen jeder Art; b die Planung und die Organisation des Einsatzes der vorgenannten Produkte sowie die Beratung und die Schulung im Zusammenhang damit; c die Datenverarbeitung im Auftrag und im Namen Dritter im Sinne eines Dienstleistungsrechenzentrums; d das Anbieten eines Büro-, Buchhaltungs- und …

History

Legal Representatives

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Publications

2 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
12 Sept 2017
Ter­mi­na­tion
23 Aug 2017
Merger: FinTech Group AG
23 Aug 2017
The Annual General Meeting on 03.07.2017 approved the transfer of the files of the remaining shareholders to the main …
4 Jul 2017 via b2clear GmbH, also 22/06/2017
Merger: b2clear GmbH
30 Jun 2017
Merger: b2clear GmbH
19 Jun 2017
Officer (1)
14 Jun 2017
List of board members
14 Jun 2017
A contract for the planned merger of XCOM AG with FinTech has been submitted to the registry court
12 May 2017
No longer Officer (1) · List of board members
5 May 2017
The register court has received the draft agreement on the planned merger of b2clear GmbH with XCOM AG...
4 Apr 2017
List of board members
15 Feb 2017
No longer Member of the Executive Board: Muhamad S. Chahrour · Officer (1) · No longer Officer (1)
18 Jan 2017 via flatexDEGIRO AG
Shareholder: FinTech Group AG
29 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Aug 2016
Company statute
8 Jun 2016
Member of the Executive Board: Benon Janos · No longer Member of the Executive Board: Kay Hendrik Eichler · No longer Officer (1)
30 Mar 2016
Member of the Executive Board: Muhamad S. Chahrour · No longer Officer: Muhamad S. Chahrour
11 Feb 2016
Member of the Executive Board: Niklas Helmreich, Bernd Würfel · No longer Member of the Executive Board: Andreas Wolf
11 Feb 2016
No longer Member of the Executive Board: Carsten Rößner
18 Jan 2016
Consolidated Annual report for the year ending 31/12/2014
17 Dec 2015
No longer Member of the Executive Board: Dirk Werner · Officer (2)
19 Nov 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
6 Nov 2015
Member of the Executive Board: Kay Hendrik Eichler, Carsten Rössner · No longer Officer: Carsten Rössner
3 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
13 Oct 2015
Company statute
24 Sept 2015
List of board members
17 Sept 2015
Member of the Executive Board: Andreas Wolf
14 Sept 2015
Officer (1)
14 Sept 2015
List of board members
14 Sept 2015
List of board members
20 Aug 2015
No longer Member of the Executive Board (2)
20 Jan 2015
Officer (1) · Address
30 Dec 2014
Member of the Executive Board: Sascha Bochartz
10 Nov 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
16 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Sept 2014
No longer Member of the Executive Board (1) · No longer Officer (1)
17 Jul 2014 via FINANZLOGE AG, also 30/08/2013, 30/05/2012, 01/08/2011, 26/05/2010
Shareholder: FINANZLOGE AG
14 Jul 2014
List of board members
24 Mar 2014
Patent: Network Server System, Method for Data Exchange, Computer Program Product, Interaction Server, and Computer Implemented Account Modification Application
26 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Sept 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
25 Mar 2013
Patent: Network Server System, Method for Data Exchange, Computer Program Product, Interaction Server, and Computer Implemented Account Modification Application
27 Dec 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
18 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
20 Sept 2012
Officer (1)
28 Jun 2012
Officer (1)
24 May 2012
No longer Member of the Executive Board (1)
13 Sept 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
12 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Jun 2011
The Articles of Association have been amended to § 4 (share capital).
7 Apr 2011
No longer Officer (1)
1 Mar 2011
Wordmark: “TraXworld“
28 Oct 2010
Member of the Executive Board: Dirk Franzmeyer · No longer Officer: Dirk Franzmeyer · List of board members
30 Sept 2010
Officer (1)
12 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
12 Jul 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
24 Jun 2010
Company statute
22 Apr 2010
Member of the Executive Board: Dirk Werner
22 Apr 2010
If the Management Board consists of one person, the latter represents the Company alone
28 Aug 2009
Officer (1)
20 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
20 Aug 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
23 Jul 2009
Officer (1)
23 Dec 2008
No longer Member of the Executive Board (1)
23 Oct 2008
Member of the Executive Board: Dirk Werner · No longer Officer (2)
17 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
17 Jul 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
20 Sept 2007
Officer: Carsten Rössner · No longer Officer (1)
10 Sept 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Jul 2007
List of board members
19 Jan 2007
Officer (4)
4 Jan 2007
Officer (4)
3 Aug 2006
German Trade Register daily updates
20 Jul 2006
Member of the Executive Board (1) · No longer Officer (1)
13 Jul 2006
If the Management Board consists of one person, the latter represents the Company alone
6 Jul 2006
Company statute
9 Mar 2006
Officer: Dirk Franzmeyer
7 Jul 2005
Officer (1)
5 Nov 2004
Merger: XCOM Beteiligungsgesellschaft mbH
27 Sept 2004
Change of headquarters: XCOM AG · Seat: Willich, Germany
15 Sept 2004
Reg­is­tra­tion · Officer (4) · CxO (3) · Change of headquarters: Xcom AG · Capital: €474,288 · Seat: Willich, Germany · Legal form: AG · Name: XCOM AG · Company statute · Corporate Purpose
12 Feb 2004
Company statute
25 Jun 2003
No longer Officer (2)
20 Dec 2002
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Merger: Kluge Kretschmer Consulting Group AG
16 Dec 2002
Reg­is­tra­tion · Officer (6) · Member of the Executive Board (3) · Capital: €474,288 · Seat: Langen (Hessen), Germany · Legal form: AG · Name: XCOM AG · Corporate Purpose

Mentions

25 Oct 2017 via flatex Finanz GmbH
No longer Direct parent: FinTech Group Finanz GmbH

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