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ATOSS Software AG, Munich, Germany

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Name

ATOSS Software AG

Register

Ut
District Court of Munich HRB 124084
Ktreg
Schweizer Handelsregister CHE-105.366.880
Sirul
Siren 951606094
Stockp
AOF.DE
Lei
529900Q9G9280ADNOA39

Address

Rosenheimer Str. 141 h, 81671 München, Germany

Corporate purpose

Management consulting, creation of organizational and software concepts, research and development in the field of application and system software, as well as trade in IT products of all kinds, as well as participation in or takeover of companies with the same objective at home and abroad.

Additional info

62.01
Computer programming activities

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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JOBS AT NORTH DATA

  • Modern Java Developer

Publications

5 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
4 Apr 2024
No longer Member of the Executive Board: Dirk Häußermann
4 Apr 2024
Annual report for the year ending 31/12/2023
20 Mar 2024
Einladung zur ordentlichen Hauptversammlung
1 Mar 2024
On 22.02.2024, the Local Court of Munich -Registry Court- Commercial Register HRB 124084 a conversion plan on ...
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
27 Nov 2023
Annual report
27 Nov 2023
Annual report
27 Nov 2023
Consolidated Annual report for the year ending 31/12/2023
6 Oct 2023
List of board members
25 Sept 2023
Company statute
15 Aug 2023 in Switzerland
Member of the board: Christof Leiber, Kai F. Seidelmann
11 Aug 2023
Annual report
4 Aug 2023
Einladung zur außerordentlichen Hauptversammlung
25 Jul 2023
Officer: Rabea G. H. Hauschka · No longer Officer: Hannelore Rebler
3 Jul 2023
Shareholder: GASC MGP LLC
30 Jun 2023
Shareholder (1)
16 Jun 2023
Shareholder: GASC MGP LLC
6 Jun 2023 in Switzerland
Address · Seat: Zurich, Switzerland
23 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (6 companies)
4 May 2023
Company statute
3 May 2023 via AOB Invest GmbH, also 03/05/2023, 25/01/2022, 04/03/2021, 02/01/2020, 15/01/2019, 14/02/2018, 27/01/2017, 19/02/2016, 03/03/2015, 17/04/2014
Shareholder: AOB Invest GmbH
2 May 2023
Dividendenbekanntmachung
26 Apr 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (6 companies)
17 Apr 2023
Annual report for the year ending 31/12/2022
14 Apr 2023 in France
Segment clas­si­fi­ca­tion
12 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
17 Mar 2023
Einladung zur ordentlichen Hauptversammlung
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Nov 2022
Shareholder: Barclays plc
14 Oct 2022
Annual report
14 Oct 2022
Annual report
12 Aug 2022
Annual report
13 May 2022
Shareholder: MainFirst
12 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (6 companies)
4 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (6 companies)
2 May 2022
Consolidated Annual report for the year ending 31/12/2021
2 Feb 2022
Shareholder (1)
2 Feb 2022
Shareholder: Invesco Ltd
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
28 Jul 2021
Member of the Executive Board: P. K. Krishnamoorthy
21 Jul 2021
Member of the Executive Board (1)
15 Jul 2021
Member of the Executive Board (1)
23 Jun 2021
Consolidated Annual report for the year ending 31/12/2020
11 Jun 2021
Con­vert­ible bonds · Company statute
15 Apr 2021
Member of the Executive Board: Dirk Häußermann
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
4 Jun 2020
Capital: €7,953,136 · Company statute
23 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
23 Mar 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
18 Feb 2020 via ATOSS Aloud GmbH, also 17/02/2020
Control, Merger: ATOSS Aloud GmbH
14 Feb 2020 via ATOSS Erste Beteiligungs GmbH, also 11/01/2020
Merger: ATOSS Erste Beteiligungs GmbH
12 Feb 2020
Merger: ATOSS Erste Beteiligungs GmbH
8 Jan 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Dec 2019
Merger: ATOSS Erste Beteiligungs GmbH
28 Nov 2019
Merger: ATOSS Erste Beteiligungs GmbH
12 Nov 2019
List of board members
29 Mar 2019
Wordmark: “ATHENA“
20 Mar 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
18 Mar 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
4 Mar 2019 in Switzerland
Address · Seat: Zurich, Switzerland
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
Year 2018 in Dm
4 wordmarks: ASES, ASES Staff Center, ATHENA, ATOSS Staff Center
28 Jun 2018
Wordmark: “ATOSS Staff Center“
18 Jun 2018
Wordmark: “ASES“
18 Jun 2018
Wordmark: “ASES Staff Center“
1 May 2018
Address
20 Mar 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
16 Mar 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
21 Feb 2018
Address
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
16 Mar 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
2 Mar 2017 in Switzerland
Address
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
2 Nov 2016 in Switzerland
Auditor: TWP Wirtschaftsprüfungs AG (CHE-103.607.937) · No longer Auditor: Fidewo AG
31 Mar 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
31 Mar 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
25 Mar 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (5 companies)
25 Mar 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (5 companies)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
19 Dec 2014
Shareholder: MainFirst
25 Mar 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
25 Mar 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
3 Mar 2014
Officer: Kai Seidelmann
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
12 Dec 2013
Wordmark: “ATOSS“
12 Dec 2013
Figurative mark
28 Oct 2013
Shareholder: Investmentaktiengesellschaft für langfristige Investoren TGV
4 Jul 2013
Annual report for the year ending 31/12/2012
4 Jul 2013
Consolidated Annual report for the year ending 31/12/2012
8 May 2013
List of board members · Company statute
30 Apr 2013
Company statute
12 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
9 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Dec 2012
Shareholder: AOB Invest GmbH
2 May 2012
Company statute
2 May 2012
Annual report for the year ending 31/12/2011
2 May 2012
Consolidated Annual report for the year ending 31/12/2011
26 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
22 Mar 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
14 Mar 2012
List of board members
8 Feb 2012
Member of the Executive Board: Christof Leiber · Capital: €3,976,568
31 Jan 2012
Shareholder (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
18 May 2011
Annual report for the year ending 31/12/2010
17 May 2011
Consolidated Annual report for the year ending 31/12/2010
6 Apr 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (4 companies)
1 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (4 companies)
1 Feb 2011
Wordmark: “ESM“
26 Jan 2011
List of board members
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
24 Mar 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
24 Mar 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
5 Aug 2009
Company statute
3 Aug 2009 in Switzerland
Auditor: Fidewo AG · No longer Auditor: Grant Thornton Wirtschaftsprüfung AG
13 May 2009
Address · Company statute
11 May 2009
Annual report for the year ending 31/12/2008
22 Apr 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
31 Mar 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
6 Aug 2008
No longer Officer (1)
30 Jul 2008
Officer: Hannelore Rebler
22 May 2008
Wordmark: “ASES“
13 May 2008
Annual report for the year ending 31/12/2007
13 May 2008
Consolidated Annual report for the year ending 31/12/2007
7 Apr 2008 in Switzerland
Auditor: Grant Thornton Wirtschaftsprüfung AG
26 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (4 companies)
26 Mar 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
12 Mar 2008
List of board members
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Nov 2007
The company will be deleted ex officio as a result of the transfer of the registered office to Zurich (SOGC no …
25 Oct 2007 in Switzerland
Vice chair of the board (1) · Vice president (1) · Address · Company statute
31 May 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (4 companies)
27 Apr 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (4 companies)
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
6 Apr 2006
The company will be deleted ex officio as a result of the transfer of the registered office to St. Gallen (SOGC No …
28 Mar 2006
President: Andreas Obereder · Vice president (1) · No longer Officer (1) · Company statute
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
9 Nov 2005
Company statute
4 Aug 2004
No longer Member of the Executive Board (1)
11 Jun 2004
Con­vert­ible bonds · Company statute
7 Apr 2004
Member of the Executive Board (1) · Officer (1)
23 Feb 2004
The Board of Directors is re-elected by resolution of the Annual General Meeting of 24.01.2000, registered on …
18 Jul 2003
Auditor: Revinova Wirtschaftsprüfung AG · No longer Auditor: DELOITTE & TOUCHE AG
10 Jul 2003
No longer Member of the Executive Board (1)
10 Jun 2003
Capital: €4,025,667
6 Jun 2003
Capital: €35.6M · Company statute
18 Jun 2002
Legal form: The Annual General Meeting of 22.05.2002 amended §§ 4 (share capital, conditional capital) and 15 ( ...
28 Nov 2001
Reg­is­tra­tion · Member of the Executive Board (3) · Merger (3 companies) · Capital: €4,025,667 · Seat: Munich, Germany · Legal form: AG · Name: ATOSS Software AG · Corporate Purpose

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