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Cegeka Deutschland GmbH, Munich, Germany

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Name

Cegeka Deutschland GmbH
BRAIN FORCE Software GmbH

Register

Ut
District Court of Munich HRB 100906

Address

Putzbrunner Str. 71, 81739 München, Germany

Corporate purpose

Creation of individual and standard software; Management consulting, in particular in the field of data processing and IT organization and software development and creation; the supply of workers to third parties on a commercial basis; computer training; General data processing; Trade in goods of all kinds, in particular office machines, office furniture, office organization equipment, data processing systems, their components and accessories, unless special official approval is required.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

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DATA SERVICES

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Publications

17 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Cegeka TIME EXPERTS GmbH, Cegeka s.r.o.; Bratislava/ Slowakei, Cegeka …
5 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Cegeka TIME EXPERTS GmbH, Cegeka s.r.o.; Bratislava/ Slowakei, Cegeka …
26 Oct 2022
Officer: Konstantinos Mitsis
21 Dec 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)
26 Nov 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)
18 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (5 companies)
17 Sept 2019
No longer Officer (1)
8 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
30 Jan 2019
Officer: Manfred Bögelein, Jürgen Wüst
11 Sept 2018 via Cegeka Austria GmbH, also 07/09/2018
Shareholding: Cegeka Austria GmbH
5 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
31 Oct 2017
Address
16 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
3 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
19 Jan 2016
Name: Cegeka Deutschland GmbH · Company statute
11 Jan 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2015 as BRAIN FORCE Software GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2013 · Shareholdings (6 companies)
28 Nov 2014 as BRAIN FORCE Software GmbH
No longer Managing Director: Michael Hofer · Company statute
10 Nov 2014
Original document: “Liste der Gesellschafter“
6 Oct 2014 as BRAIN FORCE Software GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2012 · Shareholdings: BRAIN FORCE B.V., NSE Capital Venture GmbH
23 Nov 2013 via Cegeka Austria GmbH
Shareholding: BRAIN FORCE GmbH
8 Oct 2013 as BRAIN FORCE Software GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2011 · Shareholdings: BRAIN FORCE B.V., Unmittelbar NSE Capital Venture GmbH
10 Jun 2013 as BRAIN FORCE Software GmbH
Address · Sub­sidiary
6 Feb 2013 as BRAIN FORCE Software GmbH
Officer: Stephan Paul
30 Oct 2012 as BRAIN FORCE Software GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2010 · Shareholdings: BRAIN FORCE B.V., Unmittelbar NSE Capital Venture GmbH
26 Sept 2012 as BRAIN FORCE Software GmbH
No longer Managing Director (1)
15 Feb 2012 as BRAIN FORCE Software GmbH
No longer Officer (1)
26 Oct 2011 as BRAIN FORCE Software GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholding: NSE Capital Venture GmbH
17 Jul 2011 as BRAIN FORCE SOFTWARE GmbH
Wordmark: “NSE“
22 Jun 2011 as BRAIN FORCE Software GmbH
Managing Director (2)
28 Dec 2010 as BRAIN FORCE Software GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholding: NSE Capital Venture GmbH
28 Jul 2010 as BRAIN FORCE Software GmbH
Officer: Johann Nerb · No longer Officer (1)
16 Mar 2010 as BRAIN FORCE Software GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: NSE Capital Venture GmbH
3 Feb 2010 as BRAIN FORCE Software GmbH
Managing Director: Winfried Hubrich · No longer Officer: Winfried Hubrich · No longer Managing Director (2)
17 Aug 2009 via Beko Holding AG
Shareholder: Beko Holding AG
8 Jul 2009 as BRAIN FORCE Software GmbH
Officer (3) · Company statute
24 Feb 2009 as BRAIN FORCE Software GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Brain Force Hamburg GmbH, NSE Capital Ventrure GmbH
19 Nov 2008 as BRAIN FORCE Software GmbH
Officer: Winfried Hubrich · Managing Director (1) · No longer Officer (1) · Address · Sub­sidiary
19 Nov 2008 via Proactiv IT Servicegesellschaft mbH
No longer Control: BRAIN FORCE Hamburg GmbH
20 Oct 2008 via BRAIN FORCE Frankfurt GmbH, also 29/09/2008
Merger: BRAIN FORCE Frankfurt GmbH
8 Oct 2008 as BRAIN FORCE Software GmbH
Managing Director (1) · Officer (2) · No longer Officer (1) · Sub­sidiary
8 Oct 2008 as BRAIN FORCE Software GmbH
No longer Managing Director (1)
1 Oct 2008 as BRAIN FORCE Software GmbH
Merger: BRAIN FORCE Frankfurt GmbH
31 Jan 2008 as BRAIN FORCE Software GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2005 · Shareholding: Brain Force Hamburg GmbH
27 Dec 2007
Officer (1)
5 Dec 2007 as BRAIN FORCE Software GmbH
No longer Officer (3) · Managing Director (1) · Officer (2)
2 Oct 2007 as BRAIN FORCE Software GmbH
No longer Managing Director (1)
5 Sept 2007 as BRAIN FORCE Software GmbH
No longer Officer (2)
1 Aug 2007 as BRAIN FORCE Software GmbH
Officer (1)
13 Jun 2007 as BRAIN FORCE Software GmbH
Managing Director: Martin Friedrich · Dismissed: Johann Nerb · Officer (4) · Share­holder agreement · Seat: Munich, Germany
7 Mar 2007 as BRAIN FORCE Software GmbH
Merger: SFP Software für FinanzPartner GmbH
7 Mar 2007 via SFP Software für FinanzPartner GmbH, also 07/03/2007
Merger: SFP Software für FinanzPartner GmbH
6 Dec 2006 via Proactiv IT Servicegesellschaft mbH
Control: BRAIN FORCE Hamburg GmbH
31 Oct 2006
Officer: Johann Nerb
13 Sept 2006 via Brain Force Financial Solutions AG, also 30/08/2006
Merger: Brain Force Financial Solutions AG
6 Sept 2006 as BRAIN FORCE Software GmbH
Managing Director (1) · Merger: Brian Force Financial Solutions AG · Share­holder agreement
23 Aug 2006 as BRAIN FORCE Software GmbH
Capital: €1,651,000 · Company statute
23 Nov 2005 as BRAIN FORCE Software GmbH
No longer Officer (2)
24 Aug 2005 as BRAIN FORCE Software GmbH
Officer (1)
30 Mar 2005 as BRAIN FORCE Software GmbH
Officer (1)
2 Feb 2005 as BRAIN FORCE Software GmbH
Officer (3) · No longer Managing Director (1)
7 Jan 2004
Officer (1) · No longer Managing Director (1)
17 Sept 2003
Officer (1)
13 Aug 2003
Managing Director (2) · No longer Managing Director (1)
14 Jul 2003
Merger: beusen Solutions GmbH
9 Apr 2003
No longer Officer (1) · Capital: €1,650,100 · Legal form: GmbH
20 Feb 2003
Managing Director (1)
21 Jan 2003
Managing Director (1)
22 Nov 2002
Merger: one4net GmbH
11 Nov 2002
Managing Director (1) · Capital: €1,650,050 · Legal form: GmbH
5 Feb 2002
Managing Director (2) · Capital: €1,650,000 · Company statute · Corporate Purpose
30 Nov 2001 as BRAIN FORCE Software GmbH
Reg­is­tra­tion · Managing Director (1) · Officer (1) · Capital: 3,000,000 DEM · Seat: Unterschleißheim, Germany · Legal form: GmbH · Name: BRAIN FORCE Software GmbH · Corporate Purpose

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