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FORIS AG, Bonn, Germany

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Name

FORIS AG

Register

Ut
District Court of Bonn HRB 13175
Ut
District Court of Charlottenburg (Berlin) HRB 66001 B
Stockp
FRS.DE
Lei
529900W65VE206C6PC25

Address

Kurt-Schumacher-Str. 18-20, 53113 Bonn, Germany

Corporate purpose

The acquisition and management of assets of all kinds, the establishment, acquisition, participation and sale of companies at home and abroad, in particular shelf companies, also participation in individual transactions of other companies, management and organizational consulting, services in connection with the preparation, implementation and support of company start-ups and company development, including information, training and Coaching events, seminars, the mediation of third-party …

Financials

History

Marketing & Tech

Merger & Acquisition & Control

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Publications

20 Apr 2023
Einladung zur ordentlichen Hauptversammlung
3 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 Jul 2022
No longer Member of the Executive Board: Hanns-F. Müller
30 May 2022
Consolidated Annual report for the year ending 31/12/2021
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
7 Sept 2021
Annual report
18 Aug 2021
Annual report for the year ending 31/12/2020
10 Jun 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
4 Feb 2021
No longer Member of the Executive Board: Volker Knoop · Member of the Executive Board (1)
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Oct 2020
Annual report · Shareholdings: AG-Verkäufe, SE-Verkäufe
Year 2020 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): FORIS CARTEL X, FORIS lingua …
9 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: AG-Verkäufe
13 Feb 2020
Capital: €4,634,774 · Company statute
9 Jan 2020
Wordmark: “FORIS CARTEL X“
9 Jan 2020
Word figurative mark: “FORIS CARTEL X“
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Oct 2019
Wordmark: “FORIS finanziert Prozesse“
21 Aug 2019
Annual report · Shareholdings: GmbH, UG, Veränderungen SE-Verkäufe
1 Jul 2019
Annual report · Shareholdings (17 companies)
12 Jun 2019
Shareholder: Cobet, Dr. Hans
20 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (19 companies)
17 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (19 companies)
17 May 2019
Shareholder (1)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Jul 2018
Corporate Purpose
3 Jul 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (17 companies)
13 Jun 2018
Company statute · Corporate Purpose
30 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (17 companies)
4 May 2018
No longer Member of the Executive Board: Ralf Braun
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 Nov 2017
Member of the Executive Board: Hanns-F. Müller
10 Oct 2017
Member of the Executive Board: Volker Knoop
2 Aug 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (17 companies)
30 Jun 2017
Capital: €4,656,933 · Company statute
4 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (17 companies)
10 Mar 2017
Member of the Executive Board: Hanns-F. Müller · No longer Member of the Executive Board: Theo Paeffgen
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2016 in Dm
4 trademark filings (1 wordmark, 3 word figurative marks): Go Ahead …
29 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
23 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
4 Mar 2016
Word figurative mark: “FORIS“
1 Mar 2016
Word figurative mark: “GO AHEAD Die Gründer“
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
5 Nov 2015
Annual report
30 Sept 2015
Annual report · Shareholdings (17 companies)
8 Jul 2015
Shareholder: Rossmann Beteiligungs GmbH
25 Jun 2015
Shareholder (1)
25 Jun 2015
Shareholder (1)
25 Jun 2015
Shareholder: Rollmann, Dr. Christian
10 Jun 2015
Annual report
28 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (18 companies)
26 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (15 companies)
9 Mar 2015
No longer Member of the Executive Board: Peter H. J. Falk
20 Jan 2015
Member of the Executive Board: Theo Paeffgen
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 Sept 2014
Capital: €4.00 · Company statute
12 May 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (19 companies)
30 Apr 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (16 companies)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
10 Dec 2013
Company statute
5 Nov 2013
Capital: €5,489,459 · Company statute
31 Oct 2013
Shareholder: inbargen Achtunddreißigste Vermögensverwaltungs AG
30 Oct 2013
Shareholder: Avenit AG
16 Sept 2013
Annual report · Shareholdings (17 companies)
17 Jun 2013
List of board members
27 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (16 companies)
27 May 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (17 companies)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
27 Aug 2012
Annual report · Shareholdings (16 companies)
27 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (16 companies)
27 Apr 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (16 companies)
14 Mar 2012
Annual report
12 Mar 2012
Member of the Executive Board: Ralf Braun, Peter H. J. Falk
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
14 Sept 2011
Annual report · Shareholdings (16 companies)
4 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (16 companies)
4 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (16 companies)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
15 Nov 2010
List of board members
2 Nov 2010
No longer Member of the Executive Board (1)
15 Oct 2010
Word figurative mark
1 Oct 2010
Wordmark: “Firma, fertig, los.“
12 Jul 2010
Member of the Executive Board (2)
23 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (18 companies)
23 Apr 2010
Consolidated Annual report for the year ending 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (17 companies)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
20 Jul 2009
List of board members
17 Apr 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Apr 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (17 companies)
23 Mar 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
16 Feb 2009
Member of the Executive Board (1) · Address
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
22 Sept 2008
List of board members
16 Apr 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
29 Oct 2007
Company statute
19 Jul 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Dec 2006
Wordmark: “FORIS“
26 Jun 2006
Company statute
21 Jul 2004
Change of headquarters: FORIS AG · Seat: Bonn
13 Jul 2004
Reg­is­tra­tion · Persons · Merger: FORIS Akademie GmbH, Instituts GmbH · Change of headquarters: FORIS Beteiligungs AG · Capital: €5,860,000 · Seat: Berlin · Name: FORIS AG · Company statute …
29 Jun 2004 via Go Ahead GmbH
Control, Control: Forisoft GmbH
28 Jun 2004
Reg­is­tra­tion · Member of the Executive Board (1) · Change of headquarters: FORIS AG · Capital: €5,860,000 · Seat: Bonn · Legal form: AG · Name: FORIS AG · Company statute · Corporate Purpose

Mentions

10 Mar 2023 via FORIS Vermögensverwaltungs AG
Direct parent: FORIS Vermögensverwaltungs AG
10 Mar 2023 via FORIS Vermögensverwaltungs AG
Ultimate parent: FORIS Vermögensverwaltungs AG
23 Apr 2021 via GO Ahead Services Ltd.
Shareholding, Voting rights, Beneficial Owner: GO Ahead Services Ltd
22 Mar 2021 via On Behalf Ltd.
Shareholding, Voting rights, Beneficial Owner: On Behalf Ltd
18 Mar 2021 via GO Ahead Service Ltd.
Shareholding, Voting rights, Beneficial Owner: GO Ahead Service Ltd
16 Mar 2021 via On Behalf Services Ltd.
Shareholding, Voting rights, Beneficial Owner: On Behalf Services Ltd
16 Mar 2021 via On Behalf Service Ltd.
Shareholding, Voting rights, Beneficial Owner: On Behalf Service Ltd

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