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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
CCCMF
Stockp
COK.DE
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…

Financials

History

Legal Representatives

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Publications

18 Jan 2023 also 03/11/2022, 22/09/2022, 20/01/2021.
Shareholder: BlackRock Inc
5 Jan 2023
List of board members
17 Nov 2022 also 13/06/2022, 09/02/2022.
Shareholder: Ameriprise Financial Inc
8 Nov 2022
No longer Member of the Executive Board: Rudolf Peter Hotter
7 Nov 2022 also 09/04/2021.
Shareholder: Allianz SE
18 Oct 2022
Wordmark: AHP Digital Workplace
18 Oct 2022
Word figurative mark: AHP
18 Oct 2022
Word figurative mark: AHP DIGITAL WORKPLACE
31 Aug 2022
Consolidated Annual report
19 Aug 2022
Capital · Company statute
4 Aug 2022 also 02/06/2022, 26/04/2021, 11/02/2020.
Shareholder (1)
4 Jul 2022
Consolidated Annual report
27 Apr 2022
Consolidated Annual report
2 Mar 2022
Shareholder: CANCOM SE
27 Jan 2022
Shareholder: Cancom SE
19 Jan 2022 also 12/11/2021.
Shareholder: Ameriprise Financial, Inc
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
6 Nov 2021
Member of the Executive Board: Rüdiger Rath
27 Jul 2021
Consolidated Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (29 companies)
11 Feb 2021
Shareholder: Allianz Global Investors GmbH
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
8 Sept 2020
Company statute
18 Aug 2020
Company statute · List of board members
8 Jun 2020
Consolidated Annual report · 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
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
21 Nov 2019 via PRIMEPULSE SE
Shareholder: PRIMEPULSE SE
2 Jul 2019
List of board members
25 Apr 2019
Consolidated Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (48 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 · Company statute
9 May 2018
Consolidated Annual report · 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 · 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
23 Jun 2017
List of board members
27 Apr 2017
Consolidated Annual report · 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
24 Oct 2016 via CPU GIS GmbH
Shareholder: NSG GIS GmbH
20 Jul 2016
List of board members
2 Jun 2016
Consolidated Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (15 companies)
5 Mar 2016
Capital
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
27 Aug 2015
Company statute
12 Jun 2015 via CANCOM Managed Services GmbH, also 25/06/2014.
Shareholder: Pironet NDH AG
30 Apr 2015
Consolidated Annual report · 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
Control: CANCOM NSG GmbH
11 Jul 2014 via CANCOM GmbH
Control: CANCOM GmbH
4 Jul 2014
Capital · List of board members
29 Apr 2014
Consolidated Annual report · 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
10 Dec 2013
Word figurative mark: CANCOM
30 Oct 2013
Capital
23 Oct 2013
List of board members
7 Aug 2013
Company statute
31 May 2013
Word figurative mark
10 Apr 2013
Consolidated Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (9 companies)
13 Mar 2013
Officer: Thomas Stark
6 Mar 2013
Address · Change of legal form: CANCOM AG · Member of the Executive Board: Rudolf Peter Hotter, Klaus R. Weinmann · Capital · 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
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
Company statute · List of board members
5 Apr 2012 as CANCOM AG
Consolidated Annual report · 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 · Address · Member of the Executive Board: Rudolf Hotter, Klaus R. Weinmann · Officer: Thomas Stark · Capital · Corporate Purpose · Company statute

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