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Cyan AcquiCo GmbH, Bochum, Germany

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Name

Cyan AcquiCo GmbH
Pinctada Acquisition GmbH
Blitz F20-94 GmbH

Identification

Ut
District Court of Essen HRB 32156
Ut
District Court of Frankfurt HRB 120389
Lei
2549004FASXNR1F9PO64
EUID
DER2503.HRB32156

Address

Wittener Str. 45, 44789 Bochum, Germany
Hattingen, Germany
München, Germany
Frankfurt a. Main, Germany

Corporate purpose

Acquisition, holding, administration and financing of investments as well as the entrepreneurial management of companies in which the Company is directly or indirectly involved ("investee companies"), assumption of personal liability, management and representation in companies, provision of management, consulting and other services to investment companies

Financials

Revenue

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History

Persons

Network

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Publications

14 Apr 2025
Address
25 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
30 Dec 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (8 companies)
24 Jul 2024 via Cyan HoldCo GmbH
Shareholder: Cyan HoldCo GmbH
10 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (8 companies)
22 Aug 2023
No longer Managing Director: Oliver Ahrens
21 Jun 2023
Managing Director: Morten Severon
31 Jan 2023
Managing Director: Manuel Schäfer · No longer Authorized signatory (ppa): Manuel Schäfer
31 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
17 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (7 companies)
15 Sept 2022
Authorized signatory (ppa) (3)
11 Feb 2022
No longer Managing Director: Florian Keym
19 Nov 2021
Merger: Atramenti Holding GmbH
12 Nov 2021 via Atramenti Holding GmbH
Merger: Atramenti Holding GmbH
13 Oct 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Sept 2021
Managing Director: Oliver Ahrens, Florian Keym
9 Jul 2021
Managing Director: Oliver Ahrens
15 Jun 2021
Original document: “Liste der Gesellschafter“
7 Jun 2021
Original document: “Liste der Gesellschafter“
9 Apr 2021
No longer Managing Director: Randi N.N. · Change of headquarters: Cyan AcquiCo GmbH · Address · Seat: Hattingen, Germany
7 Apr 2021
No longer Managing Director: Randi N.N.
29 Mar 2021
MD: Oliver Ahrens, Randi N.N. · Change of headquarters: Cyan AcquiCo GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
1 Feb 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Dec 2020
Original document: “Liste der Gesellschafter“
28 Dec 2020
Managing Director: Oliver Ahrens · No longer Managing Director: Boris Hirschel · Address
15 Dec 2020
Share­holder agreement · Name: Cyan AcquiCo GmbH · The acquisition, holding, management and financing of investments as well as the entrepreneurial management of companies in which the Company is …
26 Nov 2020 as Pinctada Acquisition GmbH
MD: Boris Hirschel · No longer MD: Katja Gogalla, Randi N.N. · Address · Share­holder agreement · Name: Pinctada Acquisition GmbH …
16 Sept 2020 as Blitz F20-94 GmbH
Reg­is­tra­tion · Managing Director: Katja Gogalla, Randi N.N. · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Management of one's own assets
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Mentions

21 Nov 2025 in Hrcdd
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21 Nov 2025 in Hrcdd
Control, Control: HD Toner GmbH
3 Jul 2024 in Hrdk
HD Toner GmbH: “Liste der Gesellschafter“
15 Nov 2022 in Hrcdd
Control: Druckerpatronen.de Office GmbH
21 Apr 2022 in Hrdk
Druckerpatronen.de Office GmbH: “Liste der Gesellschafter“
Year 2021 in Hrdk
Shareholdings (5 companies)
There are no publications matching your search.

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