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COMPIRICUS GmbH, Dusseldorf, Germany✝︎

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Name

COMPIRICUS GmbH
Compiricus AG

Identification

Ut
District Court of Dusseldorf HRB 97541
Ut
District Court of Dusseldorf HRB 68149
Ut
District Court of Neuss HRB 15151
Lei
529900Q4KY4BE5NX5V22
EUID
DER1101.HRB97541

Address

Düsseldorf, Germany
Neuss, Germany

Corporate purpose

The provision of consulting and services in the field of financial and risk management as well as general management, the introduction of third-party software and the creation and distribution of own licensable software, including consulting for third parties, introduction of software at customers and the implementation of software training as well as all related activities as well as the acquisition, holding, administration and sale of direct and indirect Investments in its own name and for its own account in other companies, at home and abroad, in particular in those companies that are … Show more

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Network

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Legal Structure

Last legal representatives (5)
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DATA SERVICES

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Cash on hand · Receivables · Liabilities

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Publications

12 Aug 2025
The merger is registered in the register of the acquiring X1F Management & Technology Services GmbH on 08.08.2025 ...
29 Jul 2025
Merger: X1F Management & Technology Services GmbH
29 Jul 2025
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
27 Jun 2025 via x1F Holding GmbH also 13/02/2024, 20/03/2023
Shareholder: x1F Holding GmbH
10 Apr 2025
No longer Managing Director: Zoran Tepsic
27 Jan 2025
Managing Director: Sven Geilich, Thomas Steiner, Zoran Tepsic · No longer Managing Director (3) · No longer Authorized signatory (ppa) (11)
30 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
19 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
12 Jul 2023
Authorized signatory (ppa): Patrick Albert, Giuseppe Passaniti
29 Mar 2023 via X1F GmbH also 30/01/2023
Shareholder: X1F GmbH
24 Nov 2022
Profit Transfer: X1F GmbH
17 Nov 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
1 Jun 2022
Authorized signatory (ppa): Jaroslav Maljar, Andrea Sibacco · No longer Authorized signatory (ppa) (2)
24 May 2022
Managing Director: Thorsten Au, Michael Mansen, Jörg Pappert · Authorized signatory (ppa) (9) · Change of legal form: Compiricus AG · Address · Share­holder agreement · Legal form: AG · Sub­sidiary
24 May 2022
Change of legal form: COMPIRICUS GmbH · Legal form: GmbH
24 May 2022
Original document: “Liste der Gesellschafter“
19 Apr 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Feb 2022
Authorized signatory (ppa) (3)
16 Dec 2021
List of board members
30 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
9 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
7 May 2020
No longer Authorized signatory (ppa) (1)
19 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder: Compiricus Inc
7 Nov 2019
Address
21 Jun 2019
List of board members
14 Jun 2019
Authorized signatory (ppa) (1)
12 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
11 Jul 2018
No longer Authorized signatory (ppa) (1)
17 May 2018
Capital: €465,000 · Company statute
28 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
6 Apr 2017
Authorized signatory (ppa) (1)
29 Mar 2017
Authorized signatory (ppa): Angela Heuser
16 Mar 2017
Authorized signatory (ppa) (2)
9 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
13 Oct 2016
Authorized signatory (ppa) (1)
23 May 2016
List of board members
20 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
8 May 2015
No longer Authorized signatory (ppa) (1)
19 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
8 Aug 2014
No longer Authorized signatory (ppa) (1)
22 Apr 2014
The Annual General Meeting of 10.04.2014 approved the amendment of the Articles of Association in § 15 (Place …
25 Feb 2014
No longer Authorized signatory (ppa) (1)
18 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder: Compiricus Inc
27 Aug 2013
Authorized signatory (ppa) (1)
23 Apr 2013
Company statute
5 Jul 2012
Change of headquarters: Compiricus AG · Address
4 Jul 2012
CxO: Thorsten Au, Michael Mansen, Jörg Jobst Pappert · ppa (6) · No longer ppa (1) · Change of headquarters: Compiricus AG · Address · Capital: €500,000 · Proxy policy · Company statute …
29 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
1 Apr 2011
Authorized signatory (ppa) (4)
24 Mar 2011
Authorized signatory (ppa) (4)
19 Aug 2010
No longer Authorized signatory (ppa): Thorsten Au
3 Aug 2010
Authorized signatory (ppa) (1)
23 Jul 2010
Authorized signatory (ppa) (1)
30 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Mar 2010
Authorized signatory (ppa) (1)
6 Aug 2009
Address · List of board members
30 Jul 2009
Member of the Executive Board: Michael Mansen, Jörg Pappert · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
28 May 2009
Reg­is­tra­tion · Authorized signatory (ppa): Thorsten Au · Member of the Executive Board (1) · Address · Capital: €500,000 · Proxy policy · Corporate Purpose
20 May 2009
Reg­is­tra­tion · Authorized signatory (ppa): Thorsten Au · Member of the Executive Board (1) · Address · Capital: €500,000 · Legal form: AG · Name: Compiricus AG · Corporate Purpose
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Mentions

8 Aug 2025 in Hrcdd
Merger: X1F Management & Technology Services GmbH
There are no publications matching your search.

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