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Concat AG, Bensheim, Germany

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Dossier

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Name

Concat AG
COS Concat AG

Identification

Ut
District Court of Darmstadt HRB 25326
Lei
529900SQXVO7LT11GD66
EUID
DEM1103.HRB25326

Address

Berliner Ring 127 - 129, 64625 Bensheim, Germany

Corporate purpose

The sale of EDP systems of all kinds as well as the consultation of IT users

Financial performance

Employees

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History

Marketing & Tech

Network

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Legal Structure

Current legal representatives (3) · Current shareholders (1) · Active participations (3)
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Financials

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

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Real estate · Trademarks

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Publications

17 Sept 2025
Word figurative mark: “clusterize.“
5 Mar 2025
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024 · Shareholdings: Synergy Systems Networks GmbH, Synergy Systems Services GmbH
2 Aug 2024
Authorized signatory (ppa): Stefan Tübinger · No longer Authorized signatory (ppa) (2)
27 Oct 2023
Annual report for the year ending 31/03/2021
19 Oct 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023 · Shareholder (4 companies)
18 Oct 2023
Annual report for the year ending 31/03/2022
12 May 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022 · Shareholdings: Meridian Group International Inc., Synergy Systems Networks GmbH …
26 Jan 2023
Word figurative mark: “Easy WHISTLEBLOWER POWERED BY CONCAT“
12 Oct 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
22 Apr 2021
Annual report for the year ending 31/03/2018
22 Apr 2021
Annual report for the year ending 31/03/2019
13 Apr 2021
Annual report for the year ending 31/03/2020
15 Mar 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
22 Oct 2020
Member of the Executive Board: Olaf von Heyer · Authorized signatory (ppa): Astrid Dißmann
26 Jun 2020
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019 · Shareholdings: Meridian Group International Inc., Synergy Systems Networks GmbH …
22 Jun 2020
Word figurative mark: “EasyISMS POWERED BY CONCAT“
19 Feb 2020
Bekanntmachung nach § 20 Abs. 6 AktG
5 Dec 2019
Bekanntmachung nach § 20 Abs. 6 AktG
15 Aug 2019
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
27 May 2019
Wordmark: “TI as a Service“
16 Apr 2019
Wordmark: “Konnektor-Farm“
16 Apr 2019
Wordmark: “Telematik-Infrastruktur as a Service“
27 Dec 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018
3 Dec 2018
Wordmark: “Prof. Datenwahnsinn“
22 Nov 2018 via Concat GmbH also 07/11/2018
Merger: Concat GmbH
19 Nov 2018
Merger: Concat GmbH
22 Oct 2018
Bekanntmachung nach § 20 Abs. 6 AktG
3 Sept 2018
Bekanntmachung eines Hinweises gemäß § 62 Abs. 3 UmwG auf die bevorstehende Verschmelzung der Concat GmbH mit Sitz in München auf die Concat AG mit Sitz in Bensheim
30 Aug 2018
Merger: Concat GmbH
24 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Mar 2018
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017
25 Apr 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Apr 2017
Annual report for the year ending 31/03/2015
18 Apr 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 18.04.2017“
7 Apr 2017
No longer Member of the Executive Board: Dexter Mc Ginnis · List of board members
4 Apr 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 04.04.2017“
15 Mar 2017
Annual report for the year ending 31/03/2016
19 Jan 2017
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016
12 May 2016
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015
15 Oct 2015
Annual report for the year ending 31/03/2014
19 May 2015
Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014 · Earnings statement for 31/03/2014
10 Apr 2014
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013
24 Jan 2014
Annual financial statements for the financial year from 01.04.2012 to 31.03.2013
13 Jan 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Oct 2013
Original document: “Liste der Gesellschafter“
17 Jun 2013
Annual report for the year ending 31/03/2012
7 Jun 2013
Original document: “Liste der Gesellschafter“
29 Apr 2013
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012 · Earnings statement for 31/03/2012
Year 2012 in Dpmam
8 word figurative marks
3 May 2012
Member of the Executive Board: Olaf von Heyer
24 Apr 2012
Member of the Executive Board: Olaf von Heyer · Address
12 Mar 2012
Annual report for the year ending 31/03/2010
7 Mar 2012
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011
1 Jan 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2012“
15 Dec 2011
Annual report for the year ending 31/03/2009
15 Mar 2011
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010 · Earnings statement for 31/03/2010
13 Apr 2010
Wordmark: “Concat“
1 Mar 2010
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009 · Earnings statement for 31/03/2009
5 Jan 2010
Original document: “Liste der Gesellschafter“
22 Sept 2009
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008 · Earnings statement for 31/03/2008
11 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Mar 2008
Company statute
26 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
9 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Feb 2007
Name: Concat AG · Company statute
12 Oct 2006
Original document: “Liste der Gesellschafter“
27 Jun 2006 as COS Concat AG
Reg­is­tra­tion · CxO: Dexter Mc Ginnis · ppa: Thomas Nickisch, Joachim Opper · Capital: €50,000 · Seat: Bensheim · Legal form: AG · Name: COS Concat AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

Year 2018 in Hrdk
Shareholdings: Synergy Systems Networks GmbH, Synergy Systems Networks GmbH
There are no publications matching your search.

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