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CoCoNet AG, Dusseldorf, Germany

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Name

CoCoNet AG

Identification

Ut
District Court of Dusseldorf HRB 88259
Ut
District Court of Wuppertal HRB 14049
EUID
DER1101.HRB88259

Address

Parsevalstr. 9 b, 40468 Düsseldorf, Germany
Erkrath, Germany

Corporate purpose

The sales, trading, operation (cloud services), consulting, integration, development and implementation of software for digital banking and for data exchange in the healthcare sector as well as participation in other companies in Germany and abroad, the management of the investments and the exercise of the resulting shareholder rights.

Financials

Employees

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History

Persons

Marketing & Tech

Network

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CSV export

Quarterly Exports in CSV

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Publications

17 Dec 2025
Company statute
4 Dec 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2025
Wordmark: “multi:versa“
14 Jul 2025
List of board members
2 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 02.07.2025“
28 May 2025
Member of the Executive Board: Johannes R. Festag
22 May 2025
Wordmark: “multi:bank“
15 Apr 2025
Wordmark: “multi:hub“
12 Feb 2025
No longer Member of the Executive Board: Axel Wiethoff
12 Feb 2025
List of board members
13 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (4 companies)
13 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 13.01.2025“
7 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (5 companies)
20 Aug 2024
Member of the Executive Board: Björn Hassing, Dennis Rochel, Axel Wiethoff
Year 2024 in Euipotm
4 wordmarks: MULTIVERSA, multi:bank, multi:hub, multi:versa
17 May 2024
Control: Hermes Invest GmbH · Control: Hermes Invest GmbH
17 May 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
14 May 2024
List of board members
7 May 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 25.04.2024“
21 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (4 companies)
18 Oct 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (5 companies)
17 Oct 2023
Member of the Executive Board: Dennis Rochel
4 Oct 2023
Company statute
25 Sept 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2023
No longer Member of the Executive Board: Mark Lohweber
3 May 2023
Word figurative mark: “coconet“
11 Oct 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
22 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (4 companies)
19 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (4 companies)
13 Oct 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
16 Jun 2021
Member of the Executive Board: Mark Lohweber · Authorized signatory (ppa): Jana Fuchs · No longer Authorized signatory (ppa) (1)
9 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (4 companies)
11 Mar 2021
Member of the Executive Board: Mark Lohweber
5 Jan 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (5 companies)
17 Sept 2020
No longer Member of the Executive Board: Oliver Olmesdahl
23 Mar 2020
Authorized signatory (ppa) (1)
19 Mar 2020
The Annual General Meeting of 02.12.2019 resolved on the insertion of a new paragraph 7 in § 4 (Conditional Capital IV).
4 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (4 companies)
2 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
2 Dec 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2019
Change of headquarters: CoCoNet AG · Address
19 Nov 2019
CxO: Björn Hassing, Oliver Olmesdahl, Axel Wiethoff · Change of headquarters: CoCoNet AG · Address · Capital: €1,579,000 · Proxy policy · Company statute …
4 Oct 2019
Company statute
4 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2019
Member of the Executive Board: Oliver Olmesdahl
11 Jan 2019
Word figurative mark: “coconet“
3 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (5 companies)
22 Aug 2018
The Annual General Meeting of 13.06.2018 approved the amendment of the Articles of Association in § 4 paragraph 4 ( …
9 Apr 2018
No longer Member of the Executive Board: Christian Schmidt
26 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
15 Mar 2017
Member of the Executive Board: Björn Hassing, Christian Schmidt, Axel Wiethoff · No longer Member of the Executive Board (3) · Address · Company statute
23 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
2 Jan 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2017“
19 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
15 Apr 2015
Consolidated Annual report for the year ending 31/12/2013
2 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
29 Dec 2014 via CoCoNet Global Interchange GmbH
Control, Control: CoCoNet Global Interchange GmbH
28 Aug 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
22 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (6 companies)
1 Mar 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
18 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (5 companies)
18 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
3 Dec 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (5 companies)
10 Sept 2008
Wordmark: “CoCoNet“
18 Jun 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (4 companies)
19 May 2008
Wordmark: “MULTIVERSA“
18 Jan 2007
No longer Authorized signatory (ppa) (1)
26 Oct 2004
Capital: €1,579,000
21 Jan 2004
Authorized signatory (ppa) (1)
16 Jan 2004
Reg­is­tra­tion · CxO: Ulrich Blank, Ulrich Lischewski, Lothar Wosnitza · Capital: €1,515,000 · Seat: Erkrath, Germany · Legal form · Name: CoCoNet AG …
There are no publications matching your search.

Mentions

11 Sept 2024 in Hrcdd also 04/10/2023
Control, Control: CoCoNet Innovations GmbH
5 Jul 2024 in Hrcdd also 12/10/2023, 05/11/2019, 05/11/2019, 23/12/2014
Control, Control: CoCoNet Computer-Communication Networks GmbH
10 Dec 2019 in Hrdk also 08/06/2017
CoCoNet Computer-Communication Networks GmbH: “Liste der Gesellschafter“
3 Dec 2019 in Hrdk also 08/12/2014
CoCoNet Innovations GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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