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BearingPoint GmbH, Frankfurt a. Main, Germany

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Name

BearingPoint GmbH

Identification

Ut
District Court of Frankfurt HRB 55490
Lei
391200TMIIMOAFPHLN97
EUID
DEM1201.HRB55490

Address

Speicherstr. 1, 60327 Frankfurt a. Main, Germany

Corporate purpose

The activity in the field of management consulting.

Financials

Employees

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History

Marketing & Tech

Merger & Acquisition & Control

Network

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CSV export

Quarterly Exports in CSV

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Publications

19 Dec 2025
Wordmark: “SOM BY BEARINGPOINT“
12 Nov 2025
No longer Authorized signatory (ppa): Kiumars Hamidian · Authorized signatory (ppa) (5)
29 Jul 2025
Authorized signatory (ppa): Daniel Baumgartner
20 Jun 2025 via Haute Ecole Specialisee DE Suisse Occidentale
EU funding (€523,940): SecQdevOps- Trustworthy Quantum DevOps for Secure Software and Hardware Quantum Engineering
26 May 2025
Authorized signatory (ppa): Peter Carling
9 Apr 2025
No longer Authorized signatory (ppa) (3)
17 Feb 2025
Authorized signatory (ppa): Jürgen A. Mette, Johannes Vogel
10 Feb 2025
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
17 Jan 2025
Aufsichtsrat
8 Jan 2025
No longer Authorized signatory (ppa): Matthias Höhne · Authorized signatory (ppa) (15)
8 Jan 2025
List of board members
3 Dec 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 03.12.2024“
10 Sept 2024
No longer Managing Director: Stefan Penthin · No longer Authorized signatory (ppa) (4)
8 Feb 2024
Authorized signatory (ppa): Andreas Pohler · No longer Authorized signatory (ppa): Anton Weig
1 Feb 2024
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
23 Jan 2024
Authorized signatory (ppa) (7)
1 Jan 2024 in Fk
Public funding (€479,108): Blueprint of a certification ecosystem for QKD systems and applications - QuNET+BlueCert -
30 Oct 2023
Managing Director: Stefan Penthin · Authorized signatory (ppa): Matthias Loebich · No longer Managing Director: Matthias Loebich · No longer Authorized signatory (ppa) (4)
31 May 2023
Authorized signatory (ppa): Volker Th. Nürnberg · No longer Authorized signatory (ppa) (7)
14 Feb 2023
Authorized signatory (ppa) (7)
1 Jan 2023 in Fk
Public funding (€200,439): QuNET+ scalable ground stations - QuNET+SKALE -
28 Dec 2022
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
2 May 2022 via BearingPoint Service GmbH also 01/05/2022
Control, Merger: BearingPoint Service GmbH
28 Apr 2022
Authorized signatory (ppa) (10)
11 Apr 2022
Original document: “Liste der Gesellschafter“
27 Jan 2022
No longer Authorized signatory (ppa) (1)
14 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (6 companies)
1 Oct 2021 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
30 Sept 2021
Befreiender Konzernabschluss gem. §291 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
14 Sept 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
13 Sept 2021
Bearing Point Germany GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main 55775) on 27./28.02.2012...
2 Sept 2021
Authorized signatory (ppa): Moritz Jacob Kauder
30 Aug 2021 via BearingPoint Germany GmbH
Merger: BearingPoint Germany GmbH
30 Aug 2021
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (5)
30 Aug 2021
Merger: BearingPoint Germany GmbH
26 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Aug 2021
Original document: “=>Sonstige Urkunde / Unterlage“
19 Aug 2021
Original document: “=>Sonstige Urkunde / Unterlage“
30 Dec 2020
No longer Authorized signatory (ppa) (5)
23 Dec 2020
List of board members
16 Dec 2020
Authorized signatory (ppa): Moritz Jacob Kauder, Patrick Kirchhof · No longer Authorized signatory (ppa) (1)
9 Dec 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 09.12.2020“
22 Oct 2020 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
9 Oct 2020
Annual report for the year ending 31/12/2016
8 Oct 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 08.10.2020“
16 Sept 2020
No longer Authorized signatory (ppa) (1)
27 Aug 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)
24 Aug 2020
Wordmark: “Versicherungs.Dialog“
30 Mar 2020
No longer Authorized signatory (ppa) (5)
30 Mar 2020
List of board members
18 Mar 2020 via BearingPoint Holding B.V.
Shareholder: BearingPoint Holding B.V
16 Mar 2020 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
2 Mar 2020
No longer Authorized signatory (ppa) (1)
2 Mar 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 02.03.2020“
24 Oct 2019
No longer Managing Director: Robert Wagner · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
8 Oct 2019
Managing Director: Jon Abele · No longer Authorized signatory (ppa): Jon Abele
16 Aug 2019 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
15 Aug 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)
1 Aug 2019 in Fk
Public funding (€794,884): Standardization for the digital integration of inland waterway transport into intermodal transport logistics - SINLOG -, sub-projects: BearingPoint GmbH
1 Aug 2019 in Fk
Public funding (€794,884): Standardization for the digital integration of inland waterway transport into intermodal transport logistics - SINLOG -, sub-projects: BearingPoint GmbH
19 Jul 2019
No longer Authorized signatory (ppa) (8)
11 Apr 2019 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
18 Mar 2019
Authorized signatory (ppa) (8)
26 Feb 2019
Annual report for the year ending 31/12/2017
25 Feb 2019
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
29 Jan 2019 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
29 Jan 2019 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
26 Nov 2018
Word figurative mark: “Westhafen Expertendialog empowered by BearingPoint“
2 Nov 2018
Authorized signatory (ppa): Judith Kederer
12 Sept 2018
Managing Director: Iris Grewe · Authorized signatory (ppa): Kiumars Hamidian · No longer Managing Director: Kiumars Hamidian
28 Aug 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)
18 May 2018
Authorized signatory (ppa) (3)
18 Dec 2017
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
11 Dec 2017
Authorized signatory (ppa) (6)
7 Dec 2017 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
4 Oct 2017
No longer Managing Director: Kai Wächter
4 Sept 2017
No longer Authorized signatory (ppa) (1)
1 Sept 2017 in Fk
Public funding (€1,424,844): Development of a Digital Shipping Assistant - DSA -, Sub-Projects: BearingPoint GmbH
1 Sept 2017 in Fk
Public funding (€1,424,844): Development of a Digital Shipping Assistant - DSA -, Sub-Projects: BearingPoint GmbH
7 Aug 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)
16 Jun 2017
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
17 May 2017
No longer Authorized signatory (ppa) (3)
27 Feb 2017
No longer Authorized signatory (ppa) (1)
13 Jan 2017
Authorized signatory (ppa): Jürgen Lux · No longer Managing Director (3)
20 Dec 2016
Share­holder agreement
16 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Nov 2016 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
3 Nov 2016
Authorized signatory (ppa) (1)
26 Oct 2016
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
19 Sept 2016
Authorized signatory (ppa) (13)
15 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: BearingPoint GmbH, INFONOVA GmbH, Kompetenzzentrum für wissensbasierte …
25 Jul 2016
Authorized signatory (ppa): Robert Bosch, Stefan Penthin
6 Jun 2016
Consolidated Annual report for the year ending 31/12/2014
2 Jun 2016
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
29 Mar 2016 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
26 Jan 2016
List of board members
26 Jan 2016
List of board members
9 Oct 2015
Managing Director: Jürgen Lux · No longer Authorized signatory (ppa): Jürgen Lux · Authorized signatory (ppa) (9)
23 Sept 2015
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
13 Aug 2015
No longer Authorized signatory (ppa) (1)
21 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: BearingPoint GmbH, INFONOVA GmbH, Kompetenzzentrum für wissensbasierte …
3 Jul 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 May 2015
No longer Authorized signatory (ppa) (2)
8 Apr 2015
No longer Authorized signatory (ppa) (1)
29 Jan 2015
Befreiender Konzernabschluss zum 31. Dezember 2013 gemäß § 291 HGB
21 Jan 2015
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
28 Oct 2014 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
20 Oct 2014
Managing Director: Matthias Loebich · No longer Authorized signatory (ppa): Matthias Loebich · Authorized signatory (ppa) (4)
20 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: BearingPoint GmbH, INFONOVA GmbH, Kompetenzzentrum für wissensbasierte …
8 Aug 2014
Wordmark: “ZeroBase IT“
8 Aug 2014
Wordmark: “ZeroBase IT“
8 Jul 2014
No longer Authorized signatory (ppa): Anton Weig
28 Feb 2014
Wordmark: “ZeroBase IT“
20 Feb 2014 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
10 Feb 2014
Authorized signatory (ppa) (2)
13 Jan 2014
No longer Authorized signatory (ppa) (1)
26 Nov 2013
Befreiender Konzernabschluss zum 31. Dezember 2012 gemäß § 291 HGB
23 Sept 2013
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1)
30 Jul 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)
24 Jun 2013
No longer Authorized signatory (ppa) (1)
25 Mar 2013
Consolidated Annual report for the year ending 31/12/2011
4 Mar 2013
Authorized signatory (ppa) (2)
25 Feb 2013
Wordmark: “Integrated Conversion Portal“
25 Feb 2013
Wordmark: “Rapid Accounting Conversion“
28 Jan 2013
Wordmark: “URP“
14 Jan 2013
Authorized signatory (ppa): Hans-Georg Schulz, Petra Schuster · No longer Authorized signatory (ppa) (1)
10 Dec 2012
Befreiender Konzernabschluss zum 31. Dezember 2011 gemäß § 291 HGB
3 Dec 2012
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
Year 2012 in Dpmam
5 trademark filings: EasyRepo, KPMG Consulting AG, KPMG InfoDesign, KPMG InfoProducts, KPMG Infonova
24 Oct 2012 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
15 Oct 2012
No longer Authorized signatory (ppa) (1)
24 Sept 2012
Managing Director: Kiumars Hamidian · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
6 Aug 2012
Acquisition: Bearing Point Germany GmbH
1 Aug 2012 via BearingPoint Holdings GmbH & Co.KG
Shareholder: BearingPoint Holdings GmbH & Co.KG
23 Jul 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)
19 Feb 2012
Word figurative mark: “S UPGRADE“
19 Feb 2012
Wordmark: “S'UPGRADE“
30 Jan 2012
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
16 Jan 2012
Original document: “Liste der Gesellschafter“
9 Jan 2012
Authorized signatory (ppa) (2) · Acquisition: BearingPoint Holdings GmbH & Co.KG
11 Aug 2011 via BearingPoint Holdings GmbH & Co.KG
Shareholder: BearingPoint Holdings GmbH & Co.KG
28 Jul 2011
Word figurative mark: “CPM“
26 Jul 2011 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
25 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
4 Jul 2011 via BearingPoint INFONOVA GmbH also 27/06/2011
Merger: BearingPoint INFONOVA GmbH
4 Jul 2011
Merger: BearingPoint INFONOVA GmbH
8 Jun 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Mar 2011
Authorized signatory (ppa): Anke Riesner
7 Feb 2011
Managing Director: Kai Wächter, Robert Wagner · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4) · No longer Managing Director (2)
13 Dec 2010
List of board members
4 Oct 2010
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
26 Aug 2010 via BearingPoint Holdings GmbH & Co.KG
Shareholder: BearingPoint Holdings GmbH & Co.KG
23 Aug 2010 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
19 Jul 2010
Address · Share­holder agreement
13 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (8 companies)
23 Jun 2010
Wordmark: “Balanced Scorecard“
8 Mar 2010
Befreiender Konzernabschluss zum 31.12.2008 gemäß § 292 HGB
22 Feb 2010 via BearingPoint Holdings GmbH & Co.KG
Shareholder: BearingPoint Holdings GmbH & Co.KG
29 Jan 2010 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
28 Dec 2009
Authorized signatory (ppa) (22) · No longer Authorized signatory (ppa) (2)
19 Oct 2009
Authorized signatory (ppa) (1)
6 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (9 companies)
20 Apr 2009
List of board members
30 Mar 2009 via BearingPoint Holdings GmbH & Co.KG
Shareholder: BearingPoint Holdings GmbH & Co.KG
19 Mar 2009 via BearingPoint Germany GmbH
Shareholder: BearingPoint Germany GmbH
24 Nov 2008
Authorized signatory (ppa) (1)
24 Nov 2008
Authorized signatory (ppa) (3)
29 Sept 2008
Authorized signatory (ppa): Tobias Liebscher · No longer Authorized signatory (ppa) (3)
21 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (11 companies)
13 May 2008
Authorized signatory (ppa) (2)
23 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (10 companies)
23 Feb 2008
No longer Authorized signatory (ppa) (5)
28 Nov 2007 via BearingPoint Holdings GmbH & Co.KG
Shareholder: BearingPoint Holdings GmbH & Co.KG
13 Nov 2007
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (13 companies)
9 Jul 2007
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
23 Apr 2007
No longer Authorized signatory (ppa) (2) · Managing Director (2) · List of board members
23 Apr 2007
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
19 Feb 2007
No longer Authorized signatory (ppa) (2)
25 Sept 2006
Merger: BearingPoint Global Solutions Delivery GmbH
25 Sept 2006 via BearingPoint Global Solutions Delivery GmbH
Merger: BearingPoint Global Solutions Delivery GmbH
11 Sept 2006
No longer Authorized signatory (ppa) (3)
17 Jul 2006
No longer Authorized signatory (ppa) (1)
22 Jun 2006
Authorized signatory (ppa) (10)
22 May 2006
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
8 May 2006
No longer Managing Director (4) · No longer Authorized signatory (ppa) (5) · Managing Director (2)
18 Apr 2006
No longer Authorized signatory (ppa) (2)
19 Dec 2005
No longer Authorized signatory (ppa) (3)
12 Oct 2005
No longer Authorized signatory (ppa) (1)
14 Sept 2005
No longer Authorized signatory (ppa) (1)
30 Jun 2005
No longer Authorized signatory (ppa) (3)
24 Jun 2005
No longer Authorized signatory (ppa) (1)
27 Apr 2005
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
30 Mar 2005
No longer Authorized signatory (ppa) (3)
3 Feb 2005
Authorized signatory (ppa) (1)
7 Dec 2004
No longer Authorized signatory (ppa) (2) · Acquisition: BearingPoint Holdings GmbH & Co. KG · Share­holder agreement
6 Oct 2004
No longer Authorized signatory (ppa) (1)
1 Oct 2004
Authorized signatory (ppa): Manfred Heinz · No longer Authorized signatory (ppa) (1)
21 Sept 2004
Reg­is­tra­tion · Managing Director (7) · Authorized signatory (ppa) (44) · Capital: €8,400,000 · Seat: Frankfurt · Legal form · Name: BearingPoint GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

2 Sept 2025 in Ler
Direct parent: BearingPoint Holding B.V
2 Sept 2025 in Ler
Ultimate parent: BearingPoint Holding B.V
28 Sept 2021 in Hrdk
BearingPoint Service GmbH: “Liste der Gesellschafter“
21 Sept 2021 in Wzfmp
Reg­is­tra­tion: 01/11/2000 · Member of the Supervisory Board (17) · ppa (4) · No longer MD (3) · No longer SB (8) · MD (3) · No longer ppa (1) · ppa: Hyperwave AG · SH (5 companies)
22 Dec 2018 in Bmjfbv
Shareholding: BearingPoint RegTech GmbH
17 Aug 2018 in Bmjfbv
Shareholding: BearingPoint Software Solutions Austria GmbH
There are no publications matching your search.

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