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SPIRIT/21 GmbH, Böblingen, Germany

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Name

SPIRIT/21 GmbH
SPIRIT/21 Holding GmbH
Brilliant 407. GmbH

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Ut
District Court of Stuttgart HRB 725565
Ut
District Court of Charlottenburg (Berlin) HRB 104576 B
Lei
5299008DQXR1SYBM2F60

Address

Otto-Lilienthal-Str. 36, 71034 Böblingen, Germany
Berlin, Germany

Corporate purpose

Der Erwerb, das Halten und Verwalten sowie die Veräußerung von Beteiligungen an anderen Gesellschaften und Unternehmen im In- und Ausland sowie die Erbringung von Management und Beratungsleistungen an oder für die Gesellschaften, zu denen ein Beteiligungsverhältnis besteht. Gegenstand des Unternehmens ist weiter die Beratung und Unterstützung von Unternehmen bei Maßnahmen zur Steigerung und Verbesserung ihrer Wettbewerbsfähigkeit durch das Erbringen von Leistungen aller Art auf folgenden Gebieten: a) Unternehmensberatung - Analysen, Konzepte, Strategien - Managementberatung/-unterstützung - Organisationsberatung - Coaching b) lT-Beratung und Unterstützung - Analysen, Konzepte für Teil- oder Gesamtlösungen - Lieferung und Implementierung von neuen Konzepten und Produkten der Informationstechnologie - Dienstleistungen für Informationstechnologien - Integrationsleistungen - Betriebsunterstützung c) - Sonstige Beratungsleistungen - Projektmanagement - Training und Schulungen - Vermittlung und Vertrieb von eigenen Produkten sowie der anderer Hersteller.

Financials

Employees

Employees

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History

Legal Representatives

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Publications

6 Feb 2024 via SPIRIT/21 Management Beteiligungs GmbH, also 02/09/2022, 18/03/2022
Shareholder: SPIRIT/21 Management Beteiligungs GmbH
26 Jan 2024
Officer: Ulrike Königstein
5 May 2023
Managing Director: Matthias Hüttner · No longer Officer: Matthias Hüttner
23 Feb 2023
Officer: Matthias Hüttner · No longer Managing Director: Marc Bittig
27 Jan 2023
Wordmark: “STACK/21“
2 Jan 2023
No longer Managing Director: Matthias Hüttner · No longer Officer: Mark Justin Taylor
13 Jan 2022
No longer Managing Director: Eberhard Armbruster, Markus Sieber
6 Jul 2021
Managing Director: Matthias Hüttner · No longer Officer: Matthias Hüttner
27 Apr 2021
No longer Officer (1)
18 Mar 2021 via SPIRIT/21 Beteiligungs GmbH
Shareholder: SPIRIT/21 Beteiligungs GmbH
24 Feb 2021
Officer (2)
16 Nov 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (4 companies)
30 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (5 companies)
23 Oct 2019
Officer (1)
28 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings: SPIRIT/21 AG, SPIRIT/21 IT Services & Solutions GmbH, SPIRIT/21 IT Services AG
26 Mar 2019
Control: SPIRIT/21 Beteiligungs GmbH · Control: SPIRIT/21 Beteiligungs GmbH
15 Mar 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Mar 2019
Original document: “Liste der Gesellschafter“
20 Feb 2019
Managing Director: Eberhard Armbruster, Marc Bittig, Markus Sieber · Officer: Mark Justin Taylor
11 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
31 Aug 2018 via Spirit/21 AG
Merger: Spirit/21 AG
31 Aug 2018
Managing Director: Joachim Gutheil · Merger: Aktiengesellschaft SPIRIT/21 AG · Share­holder agreement · Name: SPIRIT/21 GmbH · Corporate Purpose
1 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2018 as SPIRIT/21 Holding GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
5 Feb 2018 as SPIRIT/21 Holding GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (4 companies)
2 Jan 2018 as SPIRIT/21 Holding GmbH
No longer Managing Director: Gustav Hamm
15 Aug 2017 as SPIRIT/21 Holding GmbH
Merger: SPIRIT/21 Application Services GmbH
8 Aug 2017 as SPIRIT/21 Holding GmbH
Merger: SPIRIT/21 Application Servicees GmbH
2 Aug 2017 via SPIRIT/21 Application Services GmbH
Merger: SPIRIT/21 Application Services GmbH
12 Jan 2017 as SPIRIT/21 Holding GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (7 companies)
14 Dec 2016 as SPIRIT/21 Holding GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (4 companies)
12 May 2016 as SPIRIT/21 Holding GmbH
No longer Managing Director: Thilo A. Wössner
9 Mar 2016 as SPIRIT/21 Holding GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
25 Jan 2016 as SPIRIT/21 Holding GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (5 companies)
26 Aug 2015 via Resource Center Stuttgart GmbH
Merger: Resource Center Stuttgart GmbH
26 Aug 2015 as SPIRIT/21 Holding GmbH
Merger: Resource Center Stuttgart GmbH
4 May 2015 as SPIRIT/21 Holding GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (8 companies)
2 Jan 2015 as SPIRIT/21 Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (5 companies)
29 Oct 2014 as SPIRIT/21 Holding GmbH
Managing Director: Markus Sieber · No longer Managing Director: Christian W. Michel
31 Mar 2014 as SPIRIT/21 Holding GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (8 companies)
8 Jan 2014 as SPIRIT/21 Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (5 companies)
8 Apr 2013 as SPIRIT/21 Holding GmbH
Managing Director: Christian W. Michel · No longer Managing Director (1)
9 Jan 2012 as SPIRIT/21 Holding GmbH
Managing Director: Andreas Wolfram Weiß
27 Dec 2011 as SPIRIT/21 Holding GmbH
Share­holder agreement
28 Mar 2011 as SPIRIT/21 Holding GmbH
No longer Managing Director (1)
3 Feb 2011 as SPIRIT/21 Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (4 companies)
24 Jan 2011 as SPIRIT/21 Holding GmbH
Managing Director: Thilo A. Wössner
12 Jan 2011 as SPIRIT/21 Holding GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (8 companies)
19 Feb 2010 as SPIRIT/21 Holding GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (9 companies)
4 Feb 2010 as SPIRIT/21 Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (4 companies)
11 Jan 2010 as SPIRIT/21 Holding GmbH
Managing Director (1) · No longer Managing Director (1) · Address
6 Mar 2009 via Spirit/21 Holding GmbH Konzernabschluss
Shareholder: Spirit/21 Holding GmbH Konzernabschluss
27 Jan 2009 as SPIRIT/21 Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (4 companies)
29 Feb 2008 as SPIRIT/21 Holding GmbH
Change of headquarters: SPIRIT/21 Holding GmbH · Seat: Der Sitz der Gesellschaft ist nach Böblingen verlegt (Amtsgericht Stuttgart
25 Feb 2008 as SPIRIT/21 Holding GmbH
Managing Director (3) · Change of headquarters: SPIRIT/21 Holding GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
16 Jul 2007 via Spirit/21 AG
Control, Control: Spirit/21 AG
26 Jan 2007 as SPIRIT/21 Holding GmbH
Managing Director (3) · No longer Managing Director (1) · Share­holder agreement · Name: SPIRIT/21 Holding GmbH · Corporate Purpose
17 Nov 2006 as Brilliant 407. GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Brilliant 407. GmbH · Proxy · Corporate Purpose

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