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Apple GmbH, Munich, Germany

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Apple GmbH

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Name

Apple GmbH
Apple Computer GmbH

Identification

Ut
District Court of Munich HRB 66158
EUID
DED2601V.HRB66158

Address

Katharina-von-Bora-Str. 3, 80333 München, Germany

Corporate purpose

Providing services to Apple Inc., Apple Sales International and other affiliates within the Apple Group. These services include sales support, marketing, technical support and contracted research and development activities for the development of computer programs and research in the field of media and communication.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Publications

19 Dec 2025
Befreiender Konzernabschluss zum Geschäftsjahr vom 29.09.2024 bis zum 27.09.2025
12 Mar 2025
Befreiender Konzernabschluss zum Geschäftsjahr vom 29.09.2023 bis zum 28.09.2024
18 Dec 2024
Managing Director: Jamie Wong · No longer Managing Director: Peter Ronald Denwood
30 Sept 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.07.2022 bis zum 30.06.2023
7 Feb 2023
Managing Director: Tejas Kirit Gala · No longer Managing Director: Michael J. J. Boyd
9 Jan 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.10.2021 bis zum 30.06.2022
11 Jun 2022
Company statute
8 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jan 2022
Befreiender Konzernabschluss gem. § 291 zum Geschäftsjahr vom 01.10.2020 bis zum 30.09.2021
26 Oct 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · 2 Shareholdings: Apple Mobile B.V. & Co. KG, Apple Technology Services B.V. & Co. KG
12 May 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.10.2019 bis zum 30.09.2020
12 Apr 2021
No longer Authorized signatory (ppa) (1)
27 Oct 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2018 · Shareholding: Apple Technology Services B.V. & Co. KG
14 Aug 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 29.09.2018 bis zum 28.09.2019
6 Apr 2020
Original document: “Liste der Gesellschafter“
1 Apr 2020
Original document: “Liste der Gesellschafter“
13 Nov 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · 2 Shareholdings: Apple Distribution International, Apple Technology Services B.V …
26 Jun 2019
Managing Director: Michael J. J. Boyd
26 Apr 2019
Address
14 Sept 2018
Managing Director: Peter Ronald Denwood · No longer Managing Director: Gene Daniel Levoff
16 Aug 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2016
27 Jul 2018 via Apple Technology Services B.V. & Co. KG
Spin-off: Apple Technology Services B.V. & Co. KG
27 Jul 2018
Spin-off: Apple Technology Services B.V. & Co. KG
30 Jun 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jun 2018
Original document: “Liste der Gesellschafter“
1 Jun 2017
No longer Authorized signatory (ppa) (1)
11 May 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2015
15 Jun 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2014
11 Aug 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014
7 May 2015
No longer Authorized signatory (ppa) (1)
30 Sept 2014
Authorized signatory (ppa): Julia Gildemeister
20 Aug 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013
6 Nov 2013
No longer Authorized signatory (ppa) (1)
3 Jul 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012
14 Nov 2012
Authorized signatory (ppa) (1)
24 Oct 2012
No longer Managing Director (1)
10 Oct 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011
9 Nov 2011
No longer Authorized signatory (ppa) (1)
2 Nov 2011
Managing Director: Gene Daniel Levoff
20 Oct 2011
Original document: “Liste der Gesellschafter“
9 Aug 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010
22 Nov 2010 via ZideOne GmbH also 19/11/2010, 25/10/2010, 20/10/2010
Merger: ZideOne GmbH
27 Oct 2010
Merger
22 Sept 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Aug 2010
Address · Share­holder agreement · Corporate Purpose
16 Jul 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
15 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Mar 2010 via ACER Computer GmbH
Shareholder: ACER Computer GmbH
14 Jan 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jan 2010
Original document: “Liste der Gesellschafter“
23 Oct 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2007
20 Mar 2009
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007
6 Mar 2009
Original document: “Liste der Gesellschafter“
10 Feb 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2008
Managing Director (1)
1 Dec 2008
Original document: “Liste der Gesellschafter“
1 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2008
Original document: “Musterprotokoll“
8 Oct 2008
Managing Director (1) · No longer Managing Director (1)
17 Jul 2008
Annual report for the year ending 30/09/2006
30 May 2007
No longer Managing Director (1)
22 May 2007
No longer Managing Director (1)
21 Feb 2007
Name: Apple GmbH · Company statute
10 Jan 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2006
Merger: EMAGIC Soft- und Hardware GmbH
31 May 2006 as Apple Computer GmbH
Merger: EMACIC Soft- und Hardware GmbH
16 Feb 2006
Capital: €5,000,000 · Seat: Munich · Company statute
19 Jan 2006
Original document: “Liste der Gesellschafter“
14 Dec 2005 as Apple Computer GmbH
Managing Director (1)
7 Dec 2005 as Apple Computer GmbH
Authorized signatory (ppa): Nicola Rossmeier · No longer Authorized signatory (ppa) (1)
6 Apr 2005 as Apple Computer GmbH
No longer Managing Director (1)
20 Oct 2004
Authorized signatory (ppa) (1)
13 Jul 2004
No longer Authorized signatory (ppa) (1)
16 Jun 2003
No longer Authorized signatory (ppa) (1)
14 Aug 2002
Authorized signatory (ppa) (1)
12 Nov 2001 as Apple Computer GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (5) · Managing Director (2) · Capital: 7,500,000 DEM · Seat: Feldkirchen · Legal form: GmbH · Name: Apple Computer GmbH · Proxy policy · Corporate Purpose
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Mentions

12 Jun 2006 in Hrcdd also 15/05/2006
Merger: EMAGIC Soft- und Hardware GmbH
There are no publications matching your search.

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