European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

CPU Softwarehouse AG, Augsburg, Germany

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

CPU Softwarehouse AG

Register

Ut
District Court of Augsburg HRB 2005
Lei
529900IJCYTI9TYXWH64

Address

August-Wessels-Str. 23, 86156 Augsburg, Germany

Corporate purpose

Management and development of a group and its group companies, which include software consulting, development, production and distribution of financial software and related activities, as well as the provision of central services within the group. Establishment, acquisition, participation and sale of companies and participations therein, taking over the management of these companies and managing the participation in companies, setting up branches and concluding intercompany agreements.

Financials

Employees

Employees

For this company, Employees numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Legal Representatives

Merger & Acquisition & Control

Network

Loading network

JOBS AT NORTH DATA

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

Publications

31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
13 Sept 2022
Company statute
31 Aug 2022
Annual report for the year ending 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
10 Aug 2022 via CPU Consulting & Software GmbH
Control: CPU Consulting & Software GmbH
21 Jul 2022
Officer: Volker Bürgel
13 Jul 2022
List of board members
10 Feb 2022
List of board members
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Aug 2021
No longer Officer: Manfred Müller
13 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
14 Jul 2021
Company statute
23 Mar 2021
Member of the Executive Board: Thomas Brakensiek · No longer Member of the Executive Board: Roger Heinz
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Oct 2020
List of board members
8 Sept 2020
Company statute
17 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
21 Jul 2020
List of board members
30 May 2020
List of board members
16 May 2020
List of board members
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
13 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (4 companies)
26 Jul 2019
List of board members · Company statute
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
20 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
15 Sept 2018
List of board members
10 Aug 2018
List of board members
13 Jun 2018
Word figurative mark: CPU The Finance Software Company
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
14 Dec 2017 via CPU GIS GmbH, also 13/12/2017
Control: CPU GIS GmbH
6 Sept 2017
List of board members
5 Aug 2017
Address
26 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
19 Jul 2017
Company statute
23 Feb 2017
List of board members
17 Feb 2017
List of board members
17 Feb 2017
List of board members
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
19 Feb 2016 via msg group GmbH, also 16/01/2015, 31/01/2014, 01/03/2013, 16/03/2012, 16/03/2010
Shareholder: msg group GmbH
17 Feb 2016 via msg systems AG, also 04/07/2014, 13/12/2013, 03/12/2012, 29/12/2011, 17/12/2010, 16/03/2010, 07/01/2009, 08/04/2008
Shareholder: msg systems AG
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
20 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
12 May 2015
List of board members
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
9 Sept 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
2 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
9 Apr 2014
Member of the Executive Board: Roger Heinz · Dismissed: Werner Binder
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
5 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
16 Oct 2012
Company statute
3 Jul 2012
Capital: €4,093,953
5 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
1 Jun 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
13 Mar 2012
List of board members
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
10 Jul 2011
Wordmark: CPU Softwarehouse
5 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
4 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
15 Mar 2011
Officer (2) · No longer Officer (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
20 Dec 2010 via msg group GmbH - Konzern
Shareholder: msg group GmbH - Konzern
21 May 2010
Annual report for the year ending 31/12/2008
21 May 2010
Annual report for the year ending 31/12/2009
28 Apr 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (7 companies)
27 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
23 Jun 2009
The Annual General Meeting on 15.06.2009 approved the amendment of §§ 7 (Executive Board; Composition and management)…
23 Apr 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
21 Apr 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (6 companies)
22 Mar 2009
Wordmark: CPU-C5
20 Jan 2009
The double reduction of the share capital resolved on 09.06.2008 has been carried out
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
2 Dec 2008
Capital: €3,509,103 · Company statute
5 Jun 2008
Annual report
13 Apr 2008
Wordmark: Handy Banking
9 Apr 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
9 Apr 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (7 companies)
25 Sept 2007
By resolution of the Supervisory Board of 14.08.2007, the Articles of Association in § 11 (2) (quorum of the…
7 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (9 companies)
29 Jul 2007
Word figurative mark: CPU
17 Jul 2007
List of board members · Company statute
3 Apr 2007
List of board members
6 Feb 2007
Merger: inexsys Verwaltungsgesellschaft mbH
6 Feb 2007 via inexsys Verwaltungsgesellschaft mbH, also 06/02/2007, 02/02/2007
Merger: inexsys Verwaltungsgesellschaft mbH
6 Dec 2006
Member of the Executive Board: Werner Binder, Sven Wollenhaupt · No longer Officer: Sven Wollenhaupt · No longer Member of the Executive Board (1)
13 Oct 2006 via ISMC Information System Management & Consulting GmbH
Control: ISMC Information System Management & Consulting GmbH
10 Oct 2006 via CPU Consulting & Software GmbH
Control: CPUsoftware Lab GmbH
15 Nov 2005
Company statute
13 Sept 2005
Company statute
6 Sept 2005
Merger: CPU Verwaltungsgesellschaft mbH, CoreView GmbH
6 Sept 2005 via CPU Verwaltungsgesellschaft mbH, also 06/09/2005, 05/09/2005
Merger: CPU Verwaltungsgesellschaft mbH
6 Sept 2005 via CoreView GmbH, also 06/09/2005, 05/09/2005
Merger: CoreView GmbH
9 Aug 2005
Vorgänge ohne Eintragung vom 05.08.2005
30 Jun 2005 via Cpu Polska sp. z o.o., also 12/06/2001
Shareholding: Cpu Polska sp. z o.o
28 Jun 2005
Capital: €10.5M
31 May 2005
Capital: €10.1M
26 Aug 2004
Company statute
28 Apr 2004 via T&R Gesellschaft für DV Organisation und Beratung mbH & Co. KG
Limited Partner: T&R Gesellschaft für DV Organisation und Beratung mbH & Co. KG
20 Feb 2003
No longer Officer (1)
22 Jan 2003
Officer (1)
16 Dec 2002
Company statute · Corporate Purpose
13 Sept 2002 via inexsys GmbH & Co. KG
Limited Partner: inexsys GmbH & Co. KG
28 Aug 2002 via CPUsoftware Lab GmbH & Co. KG
Limited Partner: CPUsoftware Lab GmbH & Co. KG
6 Aug 2002
Reg­is­tra­tion · Officer (4) · Member of the Executive Board (1) · Capital: €8,175,814 · Seat: Augsburg · Legal form: AG · Name: CPU Softwarehouse AG · Corporate Purpose

Mentions

22 Oct 2018 via CPU GIS GmbH
Direct parent: CPU GIS GmbH
22 Oct 2018 via CPU GIS GmbH
Indirect parent: CPU GIS GmbH

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 "CPU Softwarehouse AG, Augsburg, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close