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EASY APIOMAT GmbH, Leipzig, Germany

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EASY APIOMAT GmbH

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Name

EASY APIOMAT GmbH
EASY ENTERPRISE SERVICES GmbH
EASY INTERNATIONAL CONSULTING GmbH

Identification

Ut
District Court of Leipzig HRB 36885
Ut
District Court of Duisburg HRB 18905
Ut
District Court of Essen HRB 19065
EUID
DEU1308.HRB36885

Address

Reichsstr. 2, 04109 Leipzig, Germany
Mülheim a. d. Ruhr, Germany
Oberhausen, Germany
Essen, Germany

Corporate purpose

Consulting, software and platform development, sales, training and the provision of digital business processes services in the international environment of enterprise content management (ECM), with a focus on document management (DWS) and archiving software.

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
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Balance
from 2008 to 2023
Profit & Loss
from 2011 to 2023
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Publications

14 Apr 2026 via mertus 644. GmbH also 07/02/2025, 07/05/2024
Shareholder: mertus 644. GmbH
19 Mar 2026 via Easy Software AG also 12/02/2026, 05/03/2025, 03/01/2025, 04/12/2023, 21/11/2023, 24/04/2008, 24/04/2008
Shareholder: EASY SOFTWARE AG
2 Oct 2025
Managing Director: Volker Grümmer · No longer Managing Director: Martin Fecker
19 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
27 May 2024
Original document: “Liste der Gesellschafter“
25 Apr 2024
Managing Director: Martin Fecker · No longer Managing Director: Th. Schlechtriem
11 Dec 2023 in Sat
State Aid (€1,627,479): FRL STEM Skilled Workers Programme ESF Plus 2021–2027 [SN]
7 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 3 Shareholdings: EASY APIOMAT GmbH, Easy Dienstleistungen, Easy Softwarepflege
4 Jul 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
22 Sept 2022
Managing Director: Th. Schlechtriem · No longer Managing Director: Michael Reiserer
24 May 2022 via EASY SOFTWARE AG also 24/05/2022, 02/06/2020, 07/05/2020, 18/06/2019, 27/05/2019, 05/06/2018, 01/06/2018, 19/06/2017, 17/05/2017, 18/07/2016, 05/07/2016, 12/06/2015, 12/06/2015, 27/05/2014, 22/05/2014, 27/06/2013, 18/06/2013, 06/06/2011, 06/06/2011, 26/04/2010, 26/04/2010, 25/05/2009, 25/05/2009, 07/08/2007
Shareholder: EASY SOFTWARE AG
1 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: EASY Mobile Service GmbH
20 Dec 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: EASY Mobile Service GmbH
16 Apr 2021
Share­holder agreement
13 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Aug 2020
Managing Director: Michael Reiserer · No longer Managing Director: Werner Höllrigl · Address
7 Aug 2020
Original document: “Liste der Gesellschafter“
4 Aug 2020
Original document: “Liste der Gesellschafter“
11 Dec 2019 as EASY ENTERPRISE SERVICES GmbH
Change of headquarters: EASY APIOMAT GmbH · Address
28 Nov 2019
Original document: “Liste der Gesellschafter“
22 Nov 2019
MD: M. E., W. H. · ppa: S. P. · No longer MD: M. R. · Merger: Apinauten GmbH · Change of headquarters: EASY ENTERPRISE SERVICES GmbH · Address · Capital: €77,499 · Share­holder agreement …
18 Oct 2019 as EASY ENTERPRISE SERVICES GmbH
Merger: Apinauten GmbH
18 Sept 2019 as EASY ENTERPRISE SERVICES GmbH
Managing Director: Marcel Etzel, Werner Höllrigl · No longer Managing Director: Marcel Rosenbaum · Merger: Apinauten GmbH · Share­holder agreement
9 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Feb 2019 as EASY ENTERPRISE SERVICES GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: EASY Mobile Service GmbH
1 Jan 2019 in Fk
Public funding (€302,262): ABSOLUT - Automatic self-organizing bus shuttle between Leipzig and the BMW terminal Subproject: Passenger interaction application and passenger value-added service platform
24 Oct 2018 as EASY ENTERPRISE SERVICES GmbH
Authorized signatory (ppa): Stephan Pauler · No longer Managing Director: Thorsten M. Eska
10 Sept 2018 as EASY ENTERPRISE SERVICES GmbH
Managing Director: Thorsten M. Eska, Marcel Rosenbaum · No longer Managing Director: Willy Cremers · No longer Authorized signatory (ppa): Marcel Rosenbaum
16 Mar 2018 as EASY ENTERPRISE SERVICES GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
2 Jun 2016 as EASY ENTERPRISE SERVICES GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Feb 2016 as EASY ENTERPRISE SERVICES GmbH
Authorized signatory (ppa): Marcel Rosenbaum
3 Jun 2015 as EASY ENTERPRISE SERVICES GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
19 Dec 2014 as EASY ENTERPRISE SERVICES GmbH
Managing Director: Willy Cremers · No longer Managing Director (1)
23 Oct 2014 as EASY ENTERPRISE SERVICES GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: EASY SOFTWARE AG
17 Oct 2013 as EASY ENTERPRISE SERVICES GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: EASY SOFTWARE AG
6 Sept 2013 as EASY ENTERPRISE SERVICES GmbH
No longer Managing Director (2)
11 Oct 2012 as EASY ENTERPRISE SERVICES GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
4 May 2012 as EASY ENTERPRISE SERVICES GmbH
Managing Director (2) · No longer Managing Director (2)
2 Mar 2012 as EASY ENTERPRISE SERVICES GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
25 Mar 2011 as EASY ENTERPRISE SERVICES GmbH
Managing Director (2) · Address · Share­holder agreement · Name: EASY ENTERPRISE SERVICES GmbH · Corporate Purpose
11 Feb 2011 as Easy International Consulting GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Feb 2011 as Easy International Consulting GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2009 as EASY INTERNATIONAL CONSULTING GmbH
Managing Director (1) · No longer Managing Director (1) · Address
22 Jul 2009 as EASY International Consulting GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
18 Jul 2008 as EASY INTERNATIONAL CONSULTING GmbH
Managing Director (1) · No longer Managing Director (1)
19 May 2008 as Easy International Consulting GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
1 Dec 2006 as EASY INTERNATIONAL Consulting GmbH
Change of headquarters: EASY INTERNATIONAL CONSULTING GmbH
24 Nov 2006 as EASY INTERNATIONAL CONSULTING GmbH
Managing Director (2) · Change of headquarters: EASY INTERNATIONAL Consulting GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Feb 2006 as EASY INTERNATIONAL Consulting GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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