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Econocom Deutschland Holding GmbH, Frankfurt a. Main, Germany

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Name

Econocom Deutschland Holding GmbH
ECS Deutschland Holding GmbH

Register

Ut
District Court of Frankfurt HRB 114915
Ut
District Court of Mannheim HRB 361948

Address

Herriotstr. 1, 60528 Frankfurt a. Main, Germany
Ettlingen, Germany

Corporate purpose

The acquisition, holding and management of investments in other companies in their own name and for their own account.

Financials

Revenue

Revenue

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History

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Publications

19 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
8 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 Feb 2022 via Econocom Deutschland GmbH, also 06/02/2022, 16/12/2021, 16/12/2021, 25/05/2021, 25/05/2021
Control, Control: Econocom Deutschland GmbH
5 Oct 2021
Managing Director: Thomas Maurer · Share­holder agreement · Corporate Purpose
12 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Nov 2020
Address
17 Aug 2020
Managing Director: Christoph Bläser
17 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Apr 2019
Change of headquarters: Econocom Deutschland Holding GmbH · Seat: Frankfurt am Main (Amtsgericht Frankfurt am Main - HRB 114915)
26 Mar 2019
Managing Director: Eric Bazile · Change of headquarters: Econocom Deutschland Holding GmbH · Address · Capital: €12M · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary
14 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
16 Jan 2019
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
15 Nov 2017
Capital: €12M · Share­holder agreement
27 Apr 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Nov 2016
Managing Director: Eric Bazile · No longer Managing Director: Jean-Ph. Roesch
16 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
28 Jan 2015 via EMS IT-Service AG
No longer Control: Econocom Managed Services AG
28 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
7 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
15 Jan 2013
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
24 Apr 2012 as ECS Deutschland Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
20 Jan 2012
Managing Director: Jean-Ph. Roesch · No longer Managing Director (1)
9 Jan 2012 as ECS Deutschland Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Aug 2011 via EMS IT-Service AG
Control, Control: Econocom Managed Services AG
3 Jun 2011
Share­holder agreement · Name: Econocom Deutschland Holding GmbH
9 May 2011 via EMS IT-Service AG
Control, Merger: Econocom Managed Services AG
27 Apr 2011 as ECS Deutschland Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
10 Dec 2010 as ECS Deutschland Holding GmbH
No longer Managing Director (1)
18 Jun 2010 as ECS Deutschland Holding GmbH
No longer Managing Director (1)
25 May 2010 as ECS Deutschland Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
11 Feb 2009 as ECS Deutschland Holding GmbH
Annual report
5 Sept 2008 as ECS Deutschland Holding GmbH
Merger: ECS Solutis Deutschland GmbH
5 Sept 2008 via ECS Solutis Deutschland GmbH
Merger: ECS Solutis Deutschland GmbH
16 Apr 2007 as ECS Deutschland Holding GmbH
No longer Officer (1)
16 Apr 2007 via Econocom Deutschland GmbH
Control: ECS International Deutschland GmbH
18 Jan 2007
Managing Director (1)
28 Nov 2006 as ECS Deutschland Holding GmbH
Reg­is­tra­tion · Managing Director (3) · Officer (1) · Capital: €7,200,000 · Seat: Ettlingen · Legal form: GmbH · Name: ECS Deutschland Holding GmbH · Corporate Purpose

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