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FiANTEC Provisionslösungen GmbH, Frankfurt (Oder), Germany

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Name

FiANTEC Provisionslösungen GmbH
ELAXY Format GmbH

Identification

Ut
District Court of Frankfurt/Oder HRB 3858
Lei
391200XOWK4LBB1V3463
EUID
DEG1207.HRB3858FF

Address

Im Technologiepark 1, 15236 Frankfurt (Oder), Germany

Corporate purpose

Development, marketing and distribution of scientific-technical solutions in business, society and environment, development, marketing and sales of powerful software and/or hardware solutions for industries, institutions and societies, service and trade for hardware and software as well as related products

Financials

Earnings

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Revenue

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Employees

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History

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Publications

14 Aug 2025 via Consileon Business Consultancy GmbH also 27/08/2024, 03/01/2023, 21/02/2022, 11/01/2021, 13/02/2020, 17/01/2020, 25/01/2019, 26/01/2018
Shareholder: Consileon Business Consultancy GmbH
17 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
30 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
17 Sept 2024 via Schü Vermögensverwaltung GmbH also 30/03/2023, 21/01/2020
Shareholder: Schü Vermögensverwaltung GmbH
26 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
25 Apr 2023 via Schü Vermögensverwaltung GmbH
Shareholding: Schü Vermögensverwaltung GmbH
24 Jan 2023 via Consileon Business Consultancy GmbH
Shareholding: Consileon Business Consultancy GmbH
20 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
14 Mar 2022
Authorized signatory (ppa): Michael Ellguth
14 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
20 Apr 2021
No longer Managing Director: Frank H. Westendorf
23 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 May 2020
Managing Director: Frank H. Westendorf
3 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
3 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
22 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
27 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
22 Dec 2016
No longer Managing Director: Hans Schuster
8 Jul 2016
Share­holder agreement · Name: FiANTEC Provisionslösungen GmbH
29 Jun 2016 as ELAXY Format GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Mar 2016 as ELAXY Format GmbH
Managing Director: Andreas Adam
15 Feb 2016 as ELAXY Format GmbH
Managing Director: Hans Schuster
25 Jan 2016 as ELAXY Format GmbH
Original document: “Liste der Gesellschafter“
12 Jan 2016 as ELAXY Format GmbH
No longer Managing Director (2) · No longer Control: ELAXY GmbH
28 Dec 2015 as ELAXY Format GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Dec 2015 as ELAXY Format GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
3 Dec 2015 as ELAXY Format GmbH
Original document: “Liste der Gesellschafter“
1 Jun 2015
Wordmark: “FiANTEC“
14 Jan 2015 via GAD eG also 04/02/2011, 15/04/2008
Shareholder: GAD eG
14 Nov 2014 as ELAXY Format GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
9 Oct 2013 as ELAXY Format GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
25 May 2013 as ELAXY Format GmbH
Authorized signatory (ppa): Jens-Ulli Rudolph
15 Nov 2012 as ELAXY Format GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
28 Sept 2012 via GAD eG
Consolidated Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (17 companies)
9 Jan 2012 via CREALOGIX GmbH also 23/12/2009
Shareholder: ELAXY GmbH
21 Dec 2011 as ELAXY Format GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
23 Aug 2011
Address
11 Jan 2011 as ELAXY Format GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
14 Jan 2010 as ELAXY Format GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Dec 2008 as ELAXY Format GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Mar 2008 as ELAXY Format GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
31 Aug 2007 as ELAXY Format GmbH
No longer Managing Director (1)
16 Aug 2007
No longer Managing Director (1)
20 Mar 2007 as ELAXY Format GmbH
Managing Director (2)
12 Mar 2007
Managing Director (2)
8 Sept 2006
No longer Managing Director (1)
10 Feb 2006 as ELAXY Format GmbH
Managing Director (1)
31 Jan 2006
Managing Director (1)
30 Dec 2005 as ELAXY Format GmbH
Control: Elaxy GmbH
26 Sept 2005 as ELAXY Format GmbH
Reg­is­tra­tion · MD (2) · Change of headquarters · Capital: €61,500 · Share­holder agreement · Seat: Frankfurt (Oder) · Legal form: GmbH · Name: ELAXY Format GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

18 Aug 2025 in Ler
Direct parent: Consileon Business Consultancy GmbH
18 Aug 2025 in Ler
Ultimate parent: Schü Vermögensverwaltung GmbH
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.