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DATAGROUP Rhein-Main GmbH, Ingelheim a. Rhein, Germany

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Name

DATAGROUP Rhein-Main GmbH
URANO Informationssysteme GmbH

Identification

Ut
District Court of Mainz HRB 53584
Ut
District Court of Bad Kreuznach HRB 3363
Fb
Firmenbuch 384600p
EUID
DET2101V.HRB3363

Address

Konrad-Adenauer-Str. 3, 55218 Ingelheim a. Rhein, Germany
Bad Kreuznach, Germany

Corporate purpose

Der Vertrieb, die Einrichtung, der Betrieb und das Management von Systemen der Informations- und Kommunikationstechnologie (inklusive Hard- und Software) sowie die Erbringung von Beratung, Entwicklung, Projektierung und Services hierzu.

Financials

Revenue

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Employees

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History

Persons

Network

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DATA SERVICES

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Publications

24 Oct 2025 via Datagroup SE also 08/10/2025, 21/01/2025, 25/11/2024, 25/10/2024, 28/09/2023, 28/09/2023, 10/10/2022, 07/10/2022
Shareholder: DATAGROUP SE
30 Sept 2025 via HHS Verwaltungs GmbH
Shareholder: HHS Verwaltungs GmbH
7 Jul 2025
Wordmark: “URANO“
25 Apr 2025
Change of headquarters: DATAGROUP Rhein-Main GmbH · Address
26 Mar 2025
Reg­is­tra­tion · MD: S. Schmalenbach · ppa: Felix Hirschberger, Felix Schaber · Change of headquarters: DATAGROUP Rhein-Main GmbH · Address · Capital: €179,200 · Share­holder agreement · Legal form
21 Mar 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2024
Authorized signatory (ppa): Felix Schaber
6 Nov 2024 in Austria
No longer Managing Director: Eva Beuscher · Name: DATAGROUP Rhein-Main GmbH
30 Sept 2024 as Urano Informationssysteme GmbH
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
26 Sept 2024
Share­holder agreement · Name: DATAGROUP Rhein-Main GmbH
16 Sept 2024 as URANO Informationssysteme GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Feb 2024
Managing Director: S. Schmalenbach
13 Jan 2024 in Austria
Annual report for the year ending 30/09/2022
28 Nov 2023
Managing Director: S. Schmalenbach · No longer Managing Director: Eva Beuscher
17 Nov 2023 as URANO Informationssysteme GmbH
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
26 Jul 2023
Wordmark: “URANO“
23 May 2023 as URANO Informationssysteme GmbH in Austria
No longer Managing Director: Andreas Krafft · No longer Authorized signatory (ppa) (1)
20 Apr 2023 as URANO Informationssysteme GmbH
Original document: “Liste der Gesellschafter“
12 Apr 2023
No longer Managing Director: Andreas Krafft
25 Nov 2022
No longer Authorized signatory (ppa) (1)
10 Nov 2022 as URANO Informationssysteme GmbH
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
28 Oct 2022 in Austria
Annual report for the year ending 30/09/2021
30 Mar 2022 as URANO Informationssysteme GmbH
Managing Director: S. Schmalenbach
1 Mar 2022
Wordmark: “URANO“
22 Jul 2021 as URANO Informationssysteme GmbH
Share­holder agreement
19 Jul 2021 as URANO Informationssysteme GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2021 as URANO Informationssysteme GmbH in Austria
Managing Director: S. Schmalenbach · No longer Managing Director: Ferdinand W. Morbach · Authorized signatory (ppa) (2) · Capital: €179,200
12 May 2021 in Austria
Annual report for the year ending 31/12/2020
12 May 2021 as URANO Informationssysteme GmbH
Share­holder agreement
11 May 2021 as URANO Informationssysteme GmbH
Original document: “Liste der Gesellschafter“
6 May 2021 as URANO Informationssysteme GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2021 as URANO Informationssysteme GmbH
Original document: “Liste der Gesellschafter“
27 Apr 2021 as URANO Informationssysteme GmbH
No longer Managing Director: Ferdinand W. Morbach
22 Apr 2021 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 Apr 2021 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Mar 2021 as URANO Informationssysteme GmbH in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
10 Mar 2021 as URANO Informationssysteme GmbH
Managing Director: S. Schmalenbach · No longer Authorized signatory (ppa): S. Schmalenbach
11 Nov 2020 as URANO Informationssysteme GmbH
Original document: “Liste der Gesellschafter“
8 Oct 2020
Wordmark: “URANO“
6 Oct 2020 in Austria
Annual report for the year ending 31/12/2019
20 Aug 2020 as URANO Informationssysteme GmbH
Original document: “Liste der Gesellschafter“
5 Aug 2020
Word figurative mark: “URANO“
31 Jul 2020
Word figurative mark: “URANO IT-Lösungspartner“
15 Jul 2020 as URANO Informationssysteme GmbH in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
25 Mar 2020 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Mar 2020 as URANO Informationssysteme GmbH
Authorized signatory (ppa) (3)
24 Jan 2020
The sales, installation, operation and management of information and communication technology systems (including hardware and software) as well as the provision of consulting, development, project …
19 Dec 2019 as URANO Informationssysteme GmbH
Share­holder agreement
2 Dec 2019 as URANO Informationssysteme GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Apr 2019 as URANO Informationssysteme GmbH in Austria
Managing Director: Ferdinand W. Morbach
5 Apr 2019 in Austria
Annual report for the year ending 31/12/2018
4 Apr 2019 in Austria
Annual report for the year ending 31/12/2017
1 Apr 2019 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Apr 2019 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 Jan 2019
Wordmark: “URANO“
26 Nov 2018 as URANO Informationssysteme GmbH
Original document: “Liste der Gesellschafter“
25 Sept 2018 as URANO Informationssysteme GmbH
Original document: “Liste der Gesellschafter“
12 Sept 2018 as URANO Informationssysteme GmbH
Managing Director: Ferdinand W. Morbach
22 Aug 2018 as URANO Informationssysteme GmbH
Original document: “Liste der Gesellschafter“
18 Jan 2018 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Dec 2017 as URANO Informationssysteme GmbH
Capital: €179,200 · Share­holder agreement
4 Dec 2017 as URANO Informationssysteme GmbH
Original document: “Liste der Gesellschafter“
4 Dec 2017 as URANO Informationssysteme GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Nov 2017 as URANO Informationssysteme GmbH in Austria
No longer Managing Director: Imke Hay, Oliver Vatterodt
21 Nov 2017 as URANO Informationssysteme GmbH
No longer Managing Director: Imke Hay, Oliver Vatterodt
6 Jul 2017 as URANO Informationssysteme GmbH in Austria
No longer Authorized signatory (ppa) (1)
8 Jun 2017 as URANO Informationssysteme GmbH in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
10 May 2016 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
18 Apr 2016 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
6 May 2015 as URANO Informationssysteme GmbH in Austria
Managing Director: Imke Hay, Oliver Vatterodt · No longer Managing Director: Dirk Schellenbeck, Heinrich Kurt Sepeur · No longer Authorized signatory (ppa) (1)
4 May 2015 as URANO Informationssysteme GmbH
No longer Authorized signatory (ppa) (1)
3 Mar 2015 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
13 Nov 2014 as URANO Informationssysteme GmbH
No longer Authorized signatory (ppa) (1)
18 Feb 2014 as URANO Informationssysteme GmbH
No longer Managing Director: Heinrich Kurt Sepeur
22 Jan 2014
No longer Managing Director: Heinrich Kurt Sepeur
25 Nov 2013 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
20 Nov 2013 as URANO Informationssysteme GmbH
Managing Director: Imke Hay, Oliver Vatterodt
4 Nov 2013
Managing Director: Imke Hay, Oliver Vatterodt
14 Oct 2013 as URANO Informationssysteme GmbH
Share­holder agreement
30 Sept 2013 as URANO Informationssysteme GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2013 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
24 Oct 2012 as URANO Informationssysteme GmbH
No longer Managing Director: Dirk Schellenbeck
25 Sept 2012
No longer Managing Director: Dirk Schellenbeck
5 Sept 2012 as URANO Informationssysteme GmbH in Austria
Reg­is­tra­tion: 05/09/2012 · MD (4) · ppa (2) · Address · Deadline for annual balance: 31.12. · Capital: 200,000 DEM · Seat: Bad Kreuznach · Legal form · Name: URANO Informationssysteme GmbH …
14 Dec 2011 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
13 Jul 2011 as URANO Informationssysteme GmbH
Managing Director: Eva Beuscher · No longer Authorized signatory (ppa) (2)
14 Jun 2011
Managing Director: Eva Beuscher · No longer Authorized signatory (ppa) (2)
4 Feb 2011 as URANO Informationssysteme GmbH
Managing Director: Dirk Schellenbeck
3 Dec 2010 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
27 May 2010
Wordmark: “URANO“
30 Apr 2010 as URANO Informationssysteme GmbH
Authorized signatory (ppa) (2) · No longer Managing Director (1)
19 Apr 2010
Authorized signatory (ppa) (2) · No longer Managing Director (1)
15 Apr 2010
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Nikolaus-Otto-Straße 8, 55543 Bad Kreuznach
23 Feb 2010
Wordmark: “URANO“
9 Nov 2009 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
31 Jul 2009
Wordmark: “URANO“
22 Aug 2008 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
7 Jan 2008 as URANO Informationssysteme GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
26 Feb 2007 as URANO Informationssysteme GmbH
Managing Director (2)
15 Feb 2007
Managing Director (2)
12 Oct 2005 as URANO Informationssysteme GmbH
Reg­is­tra­tion · MD: Andreas Krafft · ppa (2) · Capital: 200,000 DEM · Seat: Bad Kreuznach · Legal form · Name: URANO Informationssysteme GmbH · Proxy policy …
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Mentions

5 Jun 2008 in Hrdk
Atlantic Direct GmbH: “Liste der Gesellschafter“
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