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CANCOM SE, Munich, Germany

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Name

CANCOM SE
CANCOM AG

Register

Ut
District Court of Munich HRB 203845
Ut
District Court of Munich HRB 192673
Stockp
COK.DE
Stockp
CCCMF
Lei
391200T4AUN1BPBXAO14

Address

Erika-Mann-Str. 69, 80636 München, Germany

Corporate purpose

The acquisition, holding and sale of holdings in other companies at home and abroad, which are mainly engaged in digital media, in particular in the trade in hardware, software products and similar products, provide information technology services and develop and distribute software; of economically exploitable rights; further management of these companies, leasing and provision of real estate, facilities and logistics services and other business-related services; raising capital for the investees and all activities related to the raising of capital; Mediation of national and international business contacts.

Financials

History

Legal Representatives

Marketing & Tech

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  • Modern Java Developer

Publications

21 Mar 2024
Consolidated Annual report for the year ending 31/12/2023
11 Mar 2024
Company statute
27 Feb 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Feb 2024
Shareholder: UBS Group AG
15 Feb 2024
Shareholder: CANCOM SE
14 Feb 2024
Shareholder: Union Investment Privatfonds GmbH
7 Feb 2024
Shareholder: Allianz SE
12 Jan 2024
List of board members
9 Jan 2024
The creditors of the company whose claims have been established before the registration of the decision ...
8 Jan 2024
Capital: €36.7M
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
5 Dec 2023
Bekanntmachung nach § 49 Abs. 1 S. 1 Nr. 2 WpHG über die Einziehung von eigenen Aktien zwecks Herabsetzung des Grundkapitals
27 Nov 2023
Antitrust Investigation: CANCOM SE, DextraData GmbH
16 Nov 2023
Shareholder: CANCOM SE
6 Nov 2023
Annual report
1 Nov 2023
List of board members
31 Oct 2023
Shareholder: Allianz SE
20 Sept 2023
Shareholder: CANCOM SE
5 Sept 2023
List of board members
30 Aug 2023
Shareholder: UBS Group AG
28 Aug 2023
Shareholder: PRIMEPULSE SE
28 Aug 2023
Shareholder: SEO Management AG
18 Aug 2023
Shareholder: UBS Group AG
8 Aug 2023
Annual report
3 Aug 2023
List of board members
2 Aug 2023
Member of the Executive Board: Jochen Borenich
28 Jul 2023
Shareholder: UBS Group AG
21 Jul 2023 via CANCOM Austria Beteiligungs GmbH, also 07/07/2023
Shareholding: KBC Beteiligungs GmbH
29 Jun 2023
Company statute
28 Jun 2023
Zulassungsbeschluss
19 Jun 2023
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG und Hinweisbekanntmachung gemäß § 221 Abs. 2 Satz 3 AktG
15 Jun 2023
Bekanntmachung zur Dividende
15 Jun 2023
Shareholder: Ameriprise Financial Inc
12 Jun 2023
Shareholder (1)
7 Jun 2023
Capital: €38.9M
30 May 2023
Shareholder: UBS Group AG
29 May 2023
Shareholder: Allianz Global Investors GmbH
26 May 2023
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG
25 May 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 May 2023
Shareholder: Allianz SE
11 May 2023
List of board members
11 May 2023
Shareholder: BlackRock Inc
9 May 2023
Annual report
5 May 2023
Shareholder: PRIMEPULSE SE
2 May 2023
Einladung zur ordentlichen Hauptversammlung
25 Apr 2023
Antitrust Investigation: CANCOM SE, KBC Beteiligungs GmbH
17 Apr 2023
Wordmark: “AHP Digital Workplace“
17 Apr 2023
Word figurative mark: “AHP“
17 Apr 2023
Word figurative mark: “AHP DIGITAL WORKPLACE“
5 Apr 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
3 Apr 2023
Shareholder: BlackRock Inc
28 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
18 Jan 2023
Shareholder: BlackRock Inc
5 Jan 2023
List of board members
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Nov 2022
Shareholder: Ameriprise Financial Inc
8 Nov 2022
No longer Member of the Executive Board: Rudolf Peter Hotter
7 Nov 2022
Shareholder: Allianz SE
3 Nov 2022
Shareholder: BlackRock Inc
22 Sept 2022
Shareholder: BlackRock Inc
31 Aug 2022
Consolidated Annual report for the year ending 31/12/2021
19 Aug 2022
Capital: €35.4M · Company statute
11 Aug 2022
Annual report
8 Aug 2022
Annual report
4 Aug 2022
Shareholder (1)
21 Jul 2022
Bekanntmachung nach § 49 Abs. 1 S. 1 Nr. 2 WpHG über die Einziehung von eigenen Aktien zwecks Herabsetzung des Grundkapitals
4 Jul 2022
Consolidated Annual report for the year ending 31/12/2021
1 Jul 2022
Dividendenbekanntmachung
1 Jul 2022
Mitteilung über Beschlussfassung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG (Ermächtigung zum Erwerb und zur Verwendung eigener Aktien, Bezugsrechtsausschluss, Einziehung)
27 Jun 2022 via Allianz Lebensversicherungs-AG
Shareholder: Allianz Lebensversicherungs-AG
13 Jun 2022
Shareholder: Ameriprise Financial Inc
2 Jun 2022
Shareholder (1)
27 Apr 2022
Consolidated Annual report for the year ending 31/12/2021
23 Mar 2022
Annual report
2 Mar 2022
Shareholder: CANCOM SE
9 Feb 2022
Shareholder: Ameriprise Financial Inc
27 Jan 2022
Shareholder: Cancom SE
19 Jan 2022
Shareholder: Ameriprise Financial, Inc
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
12 Nov 2021
Shareholder: Ameriprise Financial, Inc
6 Nov 2021
Member of the Executive Board: Rüdiger Rath
27 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 (29 companies)
26 Apr 2021
Shareholder (1)
9 Apr 2021
Shareholder: Allianz SE
11 Feb 2021
Shareholder: Allianz Global Investors GmbH
20 Jan 2021
Shareholder: BlackRock Inc
15 Jan 2021
List of board members
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
3 Dec 2020
Shareholder: Threadneedle (Lux)
14 Sept 2020
Consolidated Annual report for the year ending 31/12/2019
8 Sept 2020
Company statute
18 Aug 2020
List of board members · Company statute
8 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 (34 companies)
26 May 2020
List of board members
23 Mar 2020 via ABCON Holding GmbH
Shareholder: ABCON Holding GmbH
21 Feb 2020
List of board members
11 Feb 2020
Shareholder (1)
8 Feb 2020
No longer Member of the Executive Board: Thomas Volk
17 Jan 2020
Member of the Executive Board: Rudolf Peter Hotter, Thomas Stark
17 Jan 2020
List of board members
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Dec 2019
Capital: €38.5M
21 Nov 2019 via PRIMEPULSE SE
Shareholder: PRIMEPULSE SE
2 Jul 2019
List of board members
25 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (49 companies)
27 Feb 2019
List of board members
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
7 Nov 2018
List of board members
31 Oct 2018
No longer Member of the Executive Board: Klaus R. Weinmann
19 Sept 2018
Company statute
18 Aug 2018
Company statute
27 Jun 2018
Capital: €35M · Company statute
9 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (15 companies)
26 Apr 2018
Officer: Mathias Giesemann
4 Apr 2018
Member of the Executive Board: Klaus R. Weinmann
15 Mar 2018
No longer Officer (1) · Capital: €17.5M · Company statute
16 Jan 2018
Member of the Executive Board: Rudolf Peter Hotter, Thomas Stark, Klaus R. Weinmann · No longer Officer: Thomas Stark
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 Dec 2017
Member of the Executive Board: Thomas Volk
26 Jul 2017
Capital: €16.6M
23 Jun 2017
List of board members
27 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (13 companies)
1 Apr 2017
List of board members
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
8 Dec 2016
List of board members
23 Nov 2016
Officer (1) · No longer Officer (1)
10 Nov 2016
List of board members
20 Jul 2016
List of board members
2 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 (15 companies)
5 Mar 2016
Capital: €16.4M
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
27 Aug 2015
Company statute
17 Aug 2015 via CANCOM Managed Services GmbH, also 12/06/2015, 25/06/2014
Shareholder: Pironet NDH AG
30 Apr 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (13 companies)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
18 Jul 2014
Company statute
11 Jul 2014 via CANCOM ICT Service GmbH, also 10/07/2014
Control: CANCOM NSG GmbH
11 Jul 2014 via CANCOM GmbH, also 10/07/2014
Control: CANCOM GmbH
4 Jul 2014
Capital: €14.9M · List of board members
29 Apr 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (13 companies)
9 Apr 2014
Officer (1)
5 Feb 2014
Member of the Executive Board: Rudolf Peter Hotter, Klaus R. Weinmann
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Dec 2013
Capital: €14.6M
10 Dec 2013
Word figurative mark: “CANCOM“
4 Dec 2013
Wordmark: “CANCOM AHP Private Cloud“
30 Oct 2013
Capital: €12.2M
23 Oct 2013
List of board members
7 Aug 2013
Company statute
25 Apr 2013
Word figurative mark
10 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (9 companies)
13 Mar 2013
Officer: Thomas Stark
6 Mar 2013
Member of the Executive Board: Rudolf Peter Hotter, Klaus R. Weinmann · Change of legal form: CANCOM AG · Address · Capital: €11.4M · Corporate Purpose
6 Mar 2013 as CANCOM AG
Change of legal form: CANCOM SE
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
14 Nov 2012 as CANCOM AG
Capital: €11.4M
7 Nov 2012 as CANCOM AG
Address
31 Oct 2012 as CANCOM AG
The company has published an addendum to the draft of the conversion plan dated 16.07.2012 on the change of legal form …
1 Aug 2012 as CANCOM AG
The Company has approved the draft conversion plan for the conversion of CANCOM AG into CANCOM SE...
4 Jul 2012 as CANCOM AG
List of board members · Company statute
5 Apr 2012 as CANCOM AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (8 companies)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
24 Jun 2011 as CANCOM IT Systeme AG
Change of headquarters: CANCOM IT Systeme AG
22 Jun 2011 as CANCOM AG
Reg­is­tra­tion · Member of the Executive Board: Rudolf Hotter, Klaus R. Weinmann · Officer: Thomas Stark · Address · Capital: €10.4M · Company statute · Corporate Purpose

Mentions

11 Mar 2024 via CANCOM GmbH
Direct parent: CANCOM GmbH
11 Mar 2024 via CANCOM GmbH
Ultimate parent: CANCOM GmbH
20 Oct 2023 via CANCOM Public GmbH
Direct parent: CANCOM Public GmbH
20 Oct 2023 via CANCOM Public GmbH
Ultimate parent: CANCOM Public GmbH
16 Oct 2023 via CANCOM Managed Services GmbH
Direct parent: CANCOM Managed Services GmbH
16 Oct 2023 via CANCOM Managed Services GmbH
Ultimate parent: CANCOM Managed Services GmbH
4 Oct 2021 via Telefónica Tech UK & Ireland Ltd.
Shareholding, No longer Voting rights, No longer Beneficial Owner: Cancom Ltd

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "CANCOM SE, Munich, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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