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FACT Unternehmensberatung GmbH, Darmstadt, Germany✝︎

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Name

FACT Unternehmensberatung GmbH

Identification

Ut
District Court of Darmstadt HRB 94837
Ut
District Court of Frankfurt HRB 42356
EUID
DEM1103.HRB94837

Address

Darmstadt, Germany
Frankfurt a. Main, Germany

Corporate purpose

The purchase and sale of securities, real estate and shareholdings of all kinds on own account, advising third parties on all matters of financial management and general management, as well as the creation and sale of financial management software as well as the intermediation of banking and insurance services. Transactions that require regulatory approval are not the subject of the company.

Financials

Revenue

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History

Network

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Investigative Journalism

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Publications

26 May 2025
Merger: Software GmbH
6 May 2025
Merger: Software GmbH
6 May 2025
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
11 Apr 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Mar 2025
Managing Director: Martin Biegel · No longer Managing Director: Ch. Niedermayer
13 Nov 2024
Address
29 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
20 Sept 2024
Original document: “Liste der Gesellschafter“
15 Apr 2024
Original document: “Liste der Gesellschafter“
22 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
11 Apr 2023
Managing Director: Ch. Niedermayer
2 Sept 2022
Managing Director: Ch. Niedermayer · No longer Managing Director: Joern Haberhauer
18 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
15 Oct 2020
Managing Director: Joern Haberhauer · No longer Managing Director: Daniel Kraft
5 May 2020 via Software AG also 14/04/2020, 15/05/2019, 11/04/2019, 23/05/2018, 13/04/2016, 06/05/2015, 06/05/2015, 23/05/2014, 23/05/2014, 14/10/2013, 16/04/2013, 23/04/2012, 05/04/2011, 26/04/2010, 14/04/2010
Shareholder: Software AG
2 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
26 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
20 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholding: FACT Informationssysteme & Consulting AG
6 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: FACT Informationssysteme & Consulting AG
26 Aug 2016
List of board members
10 Aug 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 10.08.2016“
5 Aug 2016
Share­holder agreement
1 Jul 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 May 2016
Original document: “Liste der Gesellschafter“
30 Dec 2015
Address
7 Dec 2015
Change of headquarters: FACT Unternehmensberatung GmbH
3 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: FACT Informationssysteme & Consulting AG
26 Nov 2015
MD: Daniel Kraft · No longer ppa (1) · Change of headquarters: FACT Unternehmensberatung GmbH · Address · Capital: €796,200 · Share­holder agreement · Proxy policy …
3 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Oct 2015
Managing Director: Daniel Kraft · No longer Managing Director (1)
5 Aug 2015
Original document: “Liste der Gesellschafter“
4 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: FACT Informationssysteme & Consulting AG
19 Aug 2013
Word figurative mark: “FACT.“
19 Aug 2013
Word figurative mark: “FACT.“
19 Aug 2013
Word figurative mark: “FACT.“
4 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: FACT Informationssysteme & Consulting AG, FACT Unternehmensberatung Schweiz AG
21 Mar 2011
Authorized signatory (ppa) (1)
20 Dec 2010
No longer Authorized signatory (ppa) (1)
13 Dec 2010
No longer Authorized signatory (ppa) (7)
29 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Nov 2010
Capital: €796,200 · Share­holder agreement
27 Jul 2010
Word figurative mark: “VAssAll“
26 Apr 2010
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement
26 Apr 2010
Address
20 Apr 2010 via IDS Scheer AG also 20/04/2010, 14/05/2009, 20/04/2009, 05/05/2008, 02/05/2008, 22/10/2007, 24/08/2007
Shareholder: IDS Scheer AG
8 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
20 Jul 2009
No longer Managing Director (3)
26 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
16 Oct 2007
Share­holder agreement
3 Jul 2006
No longer Managing Director (1)
11 Nov 2005
Authorized signatory (ppa) (1)
19 Oct 2005
Authorized signatory (ppa) (3)
19 Apr 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Sept 2004
Capital: €1,000,000 · Share­holder agreement
29 Jul 2004
Reg­is­tra­tion · MD (5) · ppa (3) · Capital: 325,500 DEM · Seat: Frankfurt, Germany · Legal form · Name: FACT Unternehmensberatung GmbH …
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Mentions

21 May 2025 in Hrcdd also 13/05/2025
Merger: Software GmbH
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