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Diebold Nixdorf Vermögensverwaltungs GmbH, Paderborn, Germany

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Name

Diebold Nixdorf Vermögensverwaltungs GmbH
Prosystems IT GmbH
PROSERVICE Gesellschaft für IT und Dienstleistungen mbH

Identification

Ut
District Court of Paderborn HRB 15720
Ut
District Court of Bonn HRB 13189
Ut
District Court of Siegburg HRB 5959
EUID
DER2809.HRB15720

Address

Heinz-Nixdorf-Ring 1, 33106 Paderborn, Germany
Bonn, Germany

Corporate purpose

Provision of organizational, administrative and logistical services in the areas of information technology and data processing, trade in software and hardware - independently or indirectly by affiliated companies - as well as the management of own assets, in particular the activity of a holding company managing participations.

Financials

Employees

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History

Persons

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Publications

20 Oct 2025 via WINCOR NIXDORF International GmbH
Shareholder: WINCOR NIXDORF International GmbH
9 Oct 2025
Authorized signatory (ppa): Alexandra Morgner
16 Dec 2024
Authorized signatory (ppa): D. Wohnortes Saak
14 Nov 2023
Managing Director: Jörn Förster · No longer Managing Director: Olaf Heyden
24 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
20 Jun 2022
Original document: “Liste der Gesellschafter“
1 Apr 2022
Change of headquarters: Diebold Nixdorf Vermögensverwaltungs GmbH
10 Mar 2022
MD: Olaf Heyden · ppa: Matthias Gök, Daniel Saak · Change of headquarters: Diebold Nixdorf Vermögensverwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
19 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 Jan 2022
Authorized signatory (ppa): Matthias Gök, Daniel Saak · Capital: €25,000 · Share­holder agreement
16 Nov 2021
No longer Managing Director: Vassilios Timiliotis · No longer Authorized signatory (ppa) (1)
7 Oct 2021
No longer Control: WINCOR NIXDORF International GmbH · No longer Control: WINCOR NIXDORF International GmbH
7 Oct 2021
By way of spin-off for the establishment of a new company, the company has acquired the companies specified in the …
7 Oct 2021
Address · Share­holder agreement · Name: Diebold Nixdorf Vermögensverwaltungs GmbH · The provision of organisational, administrative and logistical services in the fields of information technology …
27 Aug 2021 as Prosystems IT GmbH
Original document: “Liste der Gesellschafter“
27 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2020 as Prosystems IT GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 Feb 2020 as Prosystems IT GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 May 2019 via Diebold Nixdorf AG also 21/05/2019, 30/04/2018, 26/04/2018, 24/01/2018, 24/01/2018, 10/02/2017
Shareholder: Diebold Nixdorf AG
12 Dec 2018 as Prosystems IT GmbH
Managing Director: Olaf Heyden, Vassilios Timiliotis · No longer Managing Director: Johannes Fünger · No longer Authorized signatory (ppa): Vassilios Timiliotis
9 Aug 2018 as Prosystems IT GmbH
No longer Managing Director: Jürgen Wunram
24 Jul 2017 as Prosystems IT GmbH
Managing Director: Olaf Heyden, Jürgen Wunram · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement
18 Feb 2016 via Diebold Nixdorf AG also 22/02/2013, 19/02/2013, 18/01/2012, 31/01/2011, 31/01/2011, 24/02/2010, 06/03/2009
Shareholder: Wincor Nixdorf AG
15 Jul 2015 as Prosystems IT GmbH
Managing Director: Johannes Fünger · No longer Managing Director (1) · Control: WINCOR NIXDORF International GmbH · Control: WINCOR NIXDORF International GmbH · Share­holder agreement
15 Apr 2015 as Prosystems IT GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2013 · Shareholding: SDZ Sparkassen-Dienste-Zentrum GmbH & Co. KG
16 Jan 2015 via Kreissparkasse Köln HRA Juristische Person also 06/01/2014, 25/01/2013, 17/12/2010, 24/02/2010, 24/02/2010, 09/01/2009, 02/12/2008, 19/09/2007
Shareholder: Kreissparkasse Köln HRA Juristische Person
1 Aug 2014 via Sparkasse KölnBonn HRA Juristische Person also 09/07/2013, 12/06/2012, 02/08/2011, 11/06/2010, 31/07/2007
Shareholder: Sparkasse KölnBonn HRA Juristische Person
13 May 2014 as Prosystems IT GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2012 · Shareholding: SDZ Sparkassen-Dienste-Zentrum GmbH & Co. KG
21 Feb 2014 as Prosystems IT GmbH
Managing Director (1) · No longer Managing Director (1)
21 May 2013 as Prosystems IT GmbH
Authorized signatory (ppa) (1)
23 Apr 2013 as Prosystems IT GmbH
No longer Authorized signatory (ppa) (1)
15 Apr 2013 as Prosystems IT GmbH
Authorized signatory (ppa) (1)
14 Feb 2013 as Prosystems IT GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2011 · Shareholding: SDZ Sparkassen-Dienste-Zentrum GmbH & Co. KG
28 Jan 2013 as Prosystems IT GmbH
No longer Authorized signatory (ppa) (1)
17 Feb 2012 as Prosystems IT GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2010 · Shareholding: SDZ Sparkassen-Dienste-Zentrum GmbH & Co. KG
9 Jan 2012 as Prosystems IT GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Feb 2011 as Prosystems IT GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2009 · Shareholding: SDZ Sparkassen-Dienste-Zentrum GmbH & Co. KG
8 Mar 2010 as Prosystems IT GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2008 · Shareholding: SDZ Sparkassen-Dienste-Zentrum GmbH & Co. KG
31 Aug 2009 as Prosystems IT GmbH
Address · Share­holder agreement
3 Apr 2009 as Prosystems IT GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · Shareholdings: SDZ Sparkassendienstezentrum GmbH & Co …
17 Nov 2008 as Prosystems IT GmbH
Authorized signatory (ppa) (1)
5 Jun 2008 as Prosystems IT GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 May 2008 as Prosystems IT GmbH
Authorized signatory (ppa) (3) · No longer Managing Director (3) · Managing Director (1)
7 Apr 2008 as Prosystems IT GmbH
Managing Director (1)
7 Apr 2008 as Prosystems IT GmbH
Share­holder agreement · The provision of organisational, administrative and logistical services in the fields of information technology and data processing as well as the trade in software and …
12 Oct 2007 as prosystems IT GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
19 Jul 2004
Change of headquarters: Prosystems IT GmbH · Seat: Bonn, Germany
12 Jul 2004 as Prosystems IT GmbH
Reg­is­tra­tion · No longer ppa (2) · MD (2) · No longer MD (1) · Change of headquarters: PROSERVICE Gesellschaft für IT und Dienstleistungen mbH · Capital: €3,000,000 · Share­holder agreement …
11 Jun 2002 as PROSERVICE Gesellschaft für IT und Dienstleistungen mbH
Reg­is­tra­tion · MD (2) · ppa (2) · Capital: €3,000,000 · Seat: Sankt Augustin, Germany · Legal form · Name: PROSERVICE Gesellschaft für IT und Dienstleistungen mbH …
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