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Claranet Addon GmbH, Böblingen, Germany

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Name

Claranet Addon GmbH
AddOn AG
AddOn Systemhaus GmbH

Register

Ut
District Court of Stuttgart HRB 790790
Ut
District Court of Stuttgart HRB 771857
Ut
District Court of Stuttgart HRB 243786
Lei
967600BEC3Q6X5C6KG41

Address

Wolfgang-Brumme-Allee 25, 71034 Böblingen, Germany

Corporate purpose

The provision of services of all kinds in the fields of information and telecommunications technology, in particular consulting, development, planning, securing as well as maintenance, care and the construction, operation, trading and distribution of or with IT environments, hardware and software, including the implementation of services and training services, programming services, training and further education, as well as the acquisition, holding and management of shareholdings in its own Name and on own account, not as a service to third parties. Activities requiring a permit are not carried out.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

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Publications

19 Oct 2023
Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022
11 Sept 2023
Merger: Kheto Consulting GmbH
11 Sept 2023
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
5 Sept 2023
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
21 Aug 2023
Reg­is­tra­tion · MD: Sebastian Vögel · PPA (3) · Change of legal form: Aktiengesellschaft AddOn AG · Address · Capital: €50,100 · Legal form: GmbH · Name: Claranet Addon GmbH · Corporate Purpose
21 Aug 2023 via Kheto Consulting GmbH
Merger: Kheto Consulting GmbH
21 Aug 2023
Change of legal form: Claranet Addon GmbH
21 Aug 2023
Original document: “Liste der Gesellschafter“
18 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Jun 2022 as AddOn AG
Member of the Executive Board: Thomas Grimm · Company statute
10 Jun 2022 as AddOn AG
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 Sept 2021 as AddOn AG
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
13 Jul 2020 as AddOn AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
19 Dec 2019 as AddOn Systemhaus GmbH
The entry in order number 11, column 6 b) is corrected ex officio as follows: The registry of the "AddOn...
19 Dec 2019 as AddOn Systemhaus GmbH
Closure (redness) repeatedly after correction of the register sheet
12 Dec 2019 as AddOn AG
Member of the Executive Board: Bernd Burkhardt, Thomas Grimm, Markus Daniel Schütz · Change of legal form: AddOn Systemhaus GmbH · Address · Capital: €50,100 · Proxy · Corporate Purpose
12 Dec 2019 as AddOn AG
Member of the Executive Board: Bernd Burkhardt, Thomas Grimm, Markus Daniel Schütz · Change of legal form: AddOn Systemhaus GmbH · Address · Capital: €50,100 · Proxy · Corporate Purpose
12 Dec 2019 as AddOn Systemhaus GmbH
Managing Director: Bernd Burkhardt
12 Dec 2019 as AddOn AG
Change of legal form: AddOn AG
23 Jul 2019 as AddOn Systemhaus GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Jun 2019 as AddOn Systemhaus GmbH
Managing Director: Bernd Burkhardt, Thomas Grimm
8 Jan 2019 as AddOn Systemhaus GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
25 Jul 2018 as AddOn Systemhaus GmbH
Capital: €50,100 · Share­holder agreement
9 Oct 2017 as AddOn Systemhaus GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
27 Jan 2017 as AddOn Systemhaus GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
2 Feb 2016 as AddOn Systemhaus GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
25 Feb 2015 as AddOn Systemhaus GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
22 Dec 2014 as AddOn Systemhaus GmbH
No longer Managing Director: Edgar Hiersekorn
15 Oct 2014 as AddOn Systemhaus GmbH
Managing Director: Bernd Burkhardt, Edgar Hiersekorn, Markus Schütz · No longer Officer (3)
1 Sept 2014 via AddOn Holding GmbH
Merger: AddOn Holding GmbH
1 Sept 2014 as AddOn Systemhaus GmbH
Merger: AddOn Holding GmbH · Share­holder agreement
24 Mar 2014 as AddOn Systemhaus GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
27 Feb 2014 as AddOn Systemhaus GmbH
No longer Officer (1)
31 Jan 2013 as AddOn Systemhaus GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
3 Feb 2012 as AddOn Systemhaus GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
2 Feb 2011 as AddOn Systemhaus GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Feb 2010 as AddOn Systemhaus GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
2 Jun 2009 as AddOn Systemhaus GmbH
Officer (1) · Address
9 Feb 2009 as AddOn Systemhaus GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 Jan 2008 as ADDON SYSTEMHAUS GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
1 Feb 2007
Officer: Edgar Hiersekorn, Markus Schütz
1 Aug 2006 as AddOn Systemhaus GmbH
Reg­is­tra­tion · Officer (3) · Capital: 80,000 DEM · Seat: Böblingen, Germany · Legal form: GmbH · Name: AddOn Systemhaus GmbH · Corporate Purpose

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