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Boerse Stuttgart GmbH, Stuttgart, Germany

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Name

Boerse Stuttgart GmbH
Boerse Stuttgart AG

Register

Ut
District Court of Stuttgart HRB 753383
Ut
District Court of Stuttgart HRB 21060
Lei
529900OZQMFWFLL01L66

Address

Börsenstr. 4, 70174 Stuttgart, Germany

Corporate purpose

A) to provide services and development services as well as the performance of functions and activities for the operation of stock exchanges, in particular the Baden-Württembergische Wertpapierbörse, as well as for over-the-counter trading, including services to trading participants and issuers admitted to the Baden-Württembergische Wertpapierbörse that enable them to participate in trading on the Baden-Württembergische Wertpapierbörse (Baden-Württemberg Stock Exchange); b) to operate the…

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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JOBS AT NORTH DATA

  • Modern Java Developer
  • Product Manager
  • #1 Account Manager

Publications

12 Oct 2022
Managing Director: Bincy Kochalumoottil · Officer: Sabine Guske
13 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (11 companies)
13 Jun 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (7 companies)
25 Nov 2021
Patent: Method and device for managing data associated with at least one technical product
13 Aug 2021
Managing Director: Michael Jaeggi, Manfred B. Pumbo · No longer Managing Director: Stefan Bolle · No longer Officer (2)
29 Jul 2021 via Boerse Stuttgart Digital Ventures GmbH
No longer Control: Boerse Stuttgart Digital Ventures GmbH
2 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (12 companies)
29 Jun 2021 via Boerse Stuttgart Digital Ventures GmbH
Acquisition, Break-up: Boerse Stuttgart Digital Ventures GmbH
29 Jun 2021
The registration of the spin-off is in the register of the registered office of the transferring legal entity "Boerse…
29 Jun 2021
Acquisition: Boerse Stuttgart Digital Holding GmbH · Break-up: Boerse Stuttgart Digital Holding GmbH
29 Jun 2021 via Boerse Stuttgart Digital Holding GmbH
Acquisition, Break-up: Boerse Stuttgart Digital Holding GmbH
28 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (12 companies)
8 Jun 2021
Acquisition: Boerse Stuttgart Digital Ventures GmbH · Break-up: Boerse Stuttgart Digital Ventures GmbH
11 Jan 2021
No longer Managing Director: Alexander Höptner
11 Nov 2020
Wordmark: helfr
4 Nov 2020
List of board members
16 Oct 2020
Share­holder agreement · Corporate Purpose
23 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
19 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
4 Feb 2020
No longer Officer (1)
4 Nov 2019
Officer: Ulli Spankowski
19 Jul 2019
Officer: Markus Jung
11 Jul 2019
Share­holder agreement
1 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (11 companies)
25 Jun 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (11 companies)
19 Mar 2019
Officer (2)
22 Nov 2018
No longer Officer (1)
14 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
12 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (9 companies)
21 Feb 2018
Share­holder agreement
18 Jan 2018
List of board members
27 Oct 2017
Managing Director: Dragan Radanovic · No longer Managing Director: Ralph Danielski · No longer Officer: Dragan Radanovic
21 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: %, %, %
8 Jun 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)
30 May 2017
List of board members
16 Mar 2017
Managing Director: Alexander Höptner · Officer: Dragan Radanovic
22 Sept 2016
Managing Director: Stefan Bolle · No longer Managing Director: Christoph Bussche · No longer Officer (2)
15 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
13 Jun 2016
Share­holder agreement
10 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: %, %
21 Jan 2016
Officer (1)
8 Oct 2015
List of board members
8 Sept 2015
Managing Director: Christoph Bussche
28 Jul 2015
Merger: Boerse Stuttgart Holding GmbH · No longer Control: Boerse Stuttgart Holding GmbH · No longer Control: Boerse Stuttgart Holding GmbH
21 Jul 2015
Corporate Purpose
20 Jul 2015 as Boerse Stuttgart AG
No longer Officer (1) · Change of legal form: Boerse Stuttgart GmbH
20 Jul 2015
MD: Christoph Boschan, Ralph Danielski · PPA (8) · Control: Aktiengesellschaft Boerse Stuttgart AG, Boerse Stuttgart Holding GmbH · Control: Aktiengesellschaft Boerse Stuttgart AG, Boerse Stuttgart…
16 Jul 2015 via Boerse Stuttgart Holding GmbH, also 23/07/2014, 12/06/2013, 13/06/2012, 30/08/2011, 05/07/2010.
Shareholder: Boerse Stuttgart Holding GmbH
26 May 2015 as Boerse Stuttgart AG
Officer: Stefan Bolle, Oliver Semmler · No longer CEO: Ch. Lammersdorf
26 May 2015 via EUWAX AG
Shareholding: EUWAX AG
22 May 2015 via Boerse Stuttgart Holding GmbH
Merger: Boerse Stuttgart Holding GmbH
22 May 2015 as Boerse Stuttgart AG
Merger: Boerse Stuttgart Holding GmbH
28 Apr 2015 as Boerse Stuttgart AG
List of board members
29 Jan 2015 as Boerse Stuttgart AG
Member of the Executive Board: Ralph Danielski
29 Jan 2015 as Boerse Stuttgart AG
CEO: Ralph Danielski
2 Dec 2014 as Boerse Stuttgart AG
Officer: Sabine Künstler
21 Oct 2014 as Boerse Stuttgart AG
Officer: Michael Jaeggi
15 Apr 2014 as Boerse Stuttgart AG
Officer (2)
15 Jan 2014 as Boerse Stuttgart AG
List of board members
13 Jan 2014 as Boerse Stuttgart AG
No longer Member of the Executive Board: Sönke Björn Vetsch
21 Oct 2013 as Boerse Stuttgart AG
List of board members
1 Jul 2013 as Boerse Stuttgart AG
List of board members
8 Oct 2012 as Boerse Stuttgart AG
Member of the Executive Board: Christoph Boschan
22 Nov 2010 as Boerse Stuttgart AG
List of board members
30 Aug 2010 as Boerse Stuttgart AG
List of board members
2 Aug 2010 as Boerse Stuttgart AG
List of board members
7 Jun 2010 as Boerse Stuttgart AG
No longer Officer (1)
25 May 2010 as Boerse Stuttgart AG
List of board members
25 Jan 2010 as Boerse Stuttgart AG
No longer Officer (1) · Company statute · Corporate Purpose
19 Oct 2009 as Boerse Stuttgart AG
Member of the Executive Board: Sönke Björn Vetsch
31 Aug 2009 via Vereinigung Baden-Württembergische Wertpapierbörse e. V.
Shareholder: Vereinigung Baden-Württembergische Wertpapierbörse e. V
25 Aug 2009 as BOERSE-STUTTGART AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: %
10 Aug 2009 as Boerse Stuttgart AG
Name: Boerse Stuttgart AG · Company statute
22 Jun 2009 as BOERSE-STUTTGART AG
CEO: Ch. Lammersdorf
30 Mar 2009 as BOERSE-STUTTGART AG
Officer (6)
19 Jan 2009 as BOERSE-STUTTGART AG
CEO: Ch. Lammersdorf · Address
28 Jul 2008 as BOERSE-STUTTGART AG
Officer (1)
1 Jul 2008 as BOERSE-STUTTGART AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2006 · Shareholdings: %, %, %
21 Jan 2008 as BOERSE-STUTTGART AG
Control: boerse-stuttgart Holding GmbH · Control: boerse-stuttgart Holding GmbH
17 Dec 2007 as BOERSE-STUTTGART AG
List of board members
2 Nov 2007 as boerse- stuttgart AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (4 companies)
13 Aug 2007 as BOERSE-STUTTGART AG
Officer (2) · List of board members
21 May 2007 as BOERSE-STUTTGART AG
No longer Officer (1)
14 May 2007 as BOERSE-STUTTGART AG
Officer (1) · No longer Officer (1)
14 May 2007 as BOERSE-STUTTGART AG
List of board members
4 Oct 2006
Merger: boerse-stuttgart.de AG Gesellschaft für Finanzkommunikation · Company statute · Corporate Purpose
23 Aug 2006
Officer (1)
17 Jul 2006
No longer Member of the Executive Board (1)
8 May 2006
Persons
31 Aug 2005 via T.I.Q.S. GmbH & Co. KG
Limited Partner: T.I.Q.S. GmbH & Co. KG
23 Aug 2005 via SBS Wagniskapital GmbH & Co. KG Beratung und Vermittlung
Limited Partner: SBS Wagniskapital GmbH & Co. KG Beratung und Vermittlung
18 Aug 2005
No longer Officer (1)
16 Aug 2005 as BOERSE-STUTTGART AG
Reg­is­tra­tion · Officer (3) · Member of the Executive Board (1) · Capital: €5,000,000 · Seat: Stuttgart · Legal form: AG · Name: BOERSE-STUTTGART AG · Corporate Purpose

Mentions

in Ler
Direct parent (6 companies)
in Ler
Direct parent (6 companies)
in Ler
Indirect parent (5 companies)
in Ler
Indirect parent (6 companies)

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