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Pironet NDH APA AG, Stuttgart, Germany✝︎

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Name

Pironet NDH APA AG
agentes AG

Register

Ut
District Court of Stuttgart HRB 24994

Address

Stuttgart, Germany

Corporate purpose

Die Entwicklung und der Vertrieb von Produkten, Dienstleistungen und Lösungen im Bereich Informationstechnologie sowie der hiermit in Zusammenhang stehende Vertrieb von Waren und Dienstleistungen. Gegenstand des Unternehmens ist darüber hinaus das Halten und Finanzieren von Beteiligungen an Unternehmen im eigenen Vermögen, die sich mit der Entwicklung und dem Vertrieb von Produkten, Dienstleistungen und Lösungen im oben aufgeführten Bereich beschäftigen, soweit die Gesellschaft dadurch nicht …

History

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Publications

2 Apr 2019 via CANCOM Managed Services GmbH
Merger: Pironet AG
1 Aug 2011
Ter­mi­na­tion
29 Jul 2011 via CANCOM Managed Services GmbH, also 20/06/2011, 28/01/2011, 26/05/2010, 02/10/2009, 02/10/2009, 19/11/2008, 22/10/2008, 22/10/2008, 20/10/2008, 01/07/2008, 01/07/2008, 22/06/2007, 22/06/2007
Shareholder: Pironet NDH AG
25 Jul 2011
Merger: Aktiengesellschaft Pironet NDH AG
25 Jul 2011
List of board members
22 Jul 2011 via CANCOM Managed Services GmbH, also 17/06/2011
Merger: Pironet NDH AG
18 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: agentes IT s.r.o., agentes industries GmbH
20 Jun 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
23 May 2011
Name: Pironet NDH APA AG · Company statute
7 Mar 2011 as agentes AG
Merger: Pironet NDH AG, agentes Beteiligungs GmbH · No longer Control: Pironet NDH AG, agentes Beteiligungs GmbH
31 Jan 2011 as agentes AG
No longer Officer (1) · Address
4 Oct 2010 as agentes AG
No longer Officer (1)
26 Aug 2010 as agentes AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: agentes IT s.r.o., agentes industries GmbH
5 Jul 2010 as agentes AG
No longer Member of the Executive Board (1)
5 Jul 2010 as agentes AG
List of board members
26 Apr 2010 as agentes AG
Officer (1) · No longer Officer (1)
26 Feb 2010 as agentes AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: agentes IT s.r.o., agentes industries GmbH, zelect GmbH
27 Jul 2009 as agentes AG
Officer (1)
17 Mar 2009 as agentes AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1) · Address
17 Mar 2009 as agentes AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1) · Address
17 Mar 2009 as agentes AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1) · Address
22 Dec 2008 as agentes AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (7 companies)
16 Oct 2008 as agentes AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: agentes industries GmbH
26 Nov 2007 as agentes AG
Member of the Executive Board (1)
17 Oct 2007 via CorWorx Software& Consulting GmbH, also 02/10/2007
Merger: CorWorx Software& Consulting GmbH
15 Oct 2007 as agentes AG
Merger: CorWorx Software&Consulting GmbH
17 Sept 2007 via Atruvia AG
Shareholder: FIDUCIA IT AG
3 Sept 2007 as agentes AG
Merger: CorWorx Software& Consulting GmbH
9 Aug 2007 as agentes AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: agentes industries GmbH
7 May 2007 as agentes AG
Company statute
12 Feb 2007 as agentes AG
Officer (1)
13 Dec 2006
Officer (1)
11 Oct 2006
Mit der "agentes Beteiligungs GmbH", Köln (Amtsgericht Köln 53114) wurde am 09.08.2006 ein Gewinnabführungsvertrag…
11 Aug 2005 as agentes AG
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €500,000 · Seat: Stuttgart, Germany · Legal form: AG · Name: agentes AG · Corporate Purpose

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