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Boreus GmbH, Stralsund, Germany✝︎

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Boreus GmbH

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Risk report
Boreus GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Boreus GmbH
Boreus Rechenzentrum GmbH

Identification

Ut
District Court of Stralsund HRB 5750
EUID
DEN1209V.HRB5750

Address

Stralsund, Germany

Corporate purpose

Nationwide data center services, nationwide software development, software maintenance and software sales, nationwide planning, construction, maintenance and maintenance of information technology, the nationwide purchase and sale of hardware and system components, building services and the rental of commercial space as well as related businesses and services

Financial performance

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History

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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1Managing Director
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CSV export

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Financials

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Balance
from 2005 to 2022
Profit & Loss
from 2018 to 2022
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Publications

16 Apr 2024
The merger was entered in the register of the acquiring WIIT AG on 12.04.2024; ex officio ...
22 Mar 2024
Merger: WIIT AG
22 Mar 2024
The following shall be published as not registered: the legal entity involved in the merger is ...
1 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Boreus GmbH
7 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Reventure GmbH / Gera
10 Oct 2022
No longer Managing Director: Holger Lebrecht
1 Sept 2022
Merger: Reventure GmbH
1 Sept 2022
The following shall be published as not registered: the legal entity involved in the merger is ...
4 Nov 2021
Original document: “Liste der Gesellschafter“
28 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Reventure GmbH / Gera
30 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Reventure GmbH
8 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder: Reventure GmbH
2 Jan 2020
No longer Managing Director: André Jahns
12 Dec 2019
Managing Director: Andreas Engel, Holger Lebrecht
30 Sept 2019
Share­holder agreement · Name: Boreus GmbH
26 Sept 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Oct 2018 as Boreus Rechenzentrum GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 Jul 2017 as Boreus Rechenzentrum GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
4 Jan 2017 as Boreus Rechenzentrum GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
8 Feb 2016 as Boreus Rechenzentrum GmbH
Managing Director: Andreas Engel, André Jahns, Holger Lebrecht · No longer Authorized signatory (ppa): Andreas Engel
4 Dec 2015 as Boreus Rechenzentrum GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
2 Mar 2015 via JBM Technology Holding Ltd. also 19/02/2014
Shareholder: JBM Technology Holding Ltd
7 Jan 2015 as Boreus Rechenzentrum GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
25 Nov 2013 as Boreus Rechenzentrum GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
30 Nov 2012 as Boreus Rechenzentrum GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
23 Nov 2012 as Boreus Rechenzentrum GmbH
Authorized signatory (ppa): Andreas Engel
29 Dec 2011 as Boreus Rechenzentrum GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
15 Dec 2010 as Boreus Rechenzentrum GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Feb 2010 as Boreus Rechenzentrum GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
30 Dec 2008 as Boreus Rechenzentrum GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Jan 2008 as Boreus Rechenzentrum GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Jan 2007 as Boreus Rechenzentrum GmbH
Managing Director: André Jahns, Holger Lebrecht · No longer Managing Director (1)
2 Jan 2007
Managing Director: André Jahns, Holger Lebrecht · No longer Managing Director (1)
9 Jun 2006 as Boreus Rechenzentrum GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Stralsund, Germany · Legal form: GmbH · Name: Boreus Rechenzentrum GmbH · Proxy policy · Corporate Purpose
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Mentions

12 Apr 2024 in Hrcdd
Merger: WIIT AG
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