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GISA GmbH, Halle (Saale), Germany

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Name

GISA GmbH

Register

Ut
District Court of Stendal HRB 208414

Address

Leipziger Chaussee 191 a, 06112 Halle (Saale), Germany

Corporate purpose

Implementation of organizational consulting as well as the creation and marketing of service products in the field of information processing. These include: -Management consulting for organizational and system planning, -Application development and training, -Data center operation including printing and enveloping technology, -Network management, -Graphical data processing and CAD application.

Financials

Employees

Employees

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History

Legal Representatives

Network

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Publications

7 Nov 2023 via envia Mitteldeutsche Energie AG, also 22/12/2022, 26/11/2021, 28/08/2020, 26/11/2019, 05/02/2019, 05/12/2017, 29/06/2016, 09/02/2016, 10/02/2015, 03/02/2014, 02/11/2012, 25/09/2012, 02/10/2009
Shareholder: envia Mitteldeutsche Energie AG
3 Nov 2023 via NTT DATA Business Solutions AG, also 30/10/2023, 14/11/2022, 02/11/2022, 01/10/2021, 16/07/2021, 02/07/2021
Shareholder: NTT DATA Business Solutions AG
8 Sept 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
16 May 2023
Aufsichtsrat
16 May 2023
List of board members
15 May 2023 via NTT DATA EUROPE GmbH & Co. KG, also 20/05/2022, 25/11/2021, 07/12/2020, 14/02/2019, 02/11/2017, 19/10/2017, 07/03/2016
Shareholder: NTT DATA EUROPE GmbH & Co. KG
14 Mar 2023
Aufsichtsrat
8 Nov 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
7 Oct 2022
Officer: Jeannine Kallert, Hendrik Nitz
20 May 2022
No longer Officer: Ingo Schöbe
7 Apr 2022
No longer Managing Director: Michael Krüger
31 Mar 2022
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
14 Jan 2022
No longer Officer (2)
26 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Jun 2021
Shareholder list
25 May 2021
Officer: Marco Amler, Ingo Schöbe
12 May 2021
No longer Officer: Heino Feige
18 Jan 2021
Managing Director: Heino Feige
22 Dec 2020
Annual report for the year ending 31/12/2019
10 Dec 2020
List of board members
24 Nov 2020
Company statute
16 Oct 2020 via NTT DATA Business Solutions AG, also 13/10/2020, 14/05/2019, 13/05/2019, 26/06/2018, 11/06/2018, 27/04/2017, 19/07/2016, 19/07/2016, 20/07/2015, 29/06/2015
Shareholder: itelligence AG
7 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Sept 2020
Annual report for the year ending 31/12/2019
15 Apr 2020
List of board members
21 Jan 2020
Annual report for the year ending 31/12/2018
14 Jan 2020
List of board members
27 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
25 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Jun 2019
List of board members
22 Jan 2019
Seat: Halle (Saale) · Company statute
8 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 Sept 2018
List of board members
15 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 Jul 2017
No longer Officer (1)
9 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
13 Jun 2016
Vorgänge ohne Eintragung vom 13.06.2016
18 Dec 2015
Company statute
5 Nov 2015
No longer Officer (1)
30 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Jan 2015
List of board members
11 Nov 2014 via MITGAS Mitteldeutsche Gasversorgung GmbH, also 06/03/2014, 19/10/2011, 24/08/2010, 10/09/2009, 17/07/2008
Shareholder: MITGAS Mitteldeutsche Gasversorgung GmbH
26 Aug 2014
Officer: Heino Feige
8 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Jun 2014
No longer Managing Director: Andreas Berger
20 Jun 2014
List of board members
20 May 2014
The shareholders' meeting of 12.05.2014 approved the amendment of §§ 3 (share capital, capital contributions), 5 (...
19 Feb 2014
Managing Director: Andreas Berger · No longer Managing Director: Stephan Drescher
10 Jan 2014
Managing Director: Andreas Berger · No longer Managing Director: Stephan Drescher
4 Nov 2013
Managing Director: Stephan Drescher
2 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
22 May 2013
List of board members
25 Feb 2013
Officer (5)
27 Nov 2012 via Kommunalwirtschaft Sachsen-Anhalt GmbH & Co. Beteiligungs KG, also 07/11/2011
Shareholder: Kommunalwirtschaft Sachsen-Anhalt GmbH & Co. Beteiligungs KG
11 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Dec 2011
Vorgänge ohne Eintragung vom 13.12.2011
4 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
20 Jul 2011
Merger: Gesellschaft für Personalabrechnung und -Verwaltung mbH (G. P A.)
20 Jul 2011 via Gesellschaft für Personalabrechnung und -Verwaltung mbH (G. P A.)
Merger: Gesellschaft für Personalabrechnung und -Verwaltung mbH (G. P A.)
11 Jul 2011
Merger: Gesellschaft für Personalabrechnung und -Verwaltung mbH (G. P A.)
26 May 2011
List of board members
4 Apr 2011
List of board members
28 Mar 2011
Company statute
27 Dec 2010
Company statute
9 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
25 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
4 Feb 2010 via Stadtwerke Halle GmbH, also 24/11/2009, 08/07/2008, 11/09/2007
Shareholder: Stadtwerke Halle GmbH
4 Nov 2009
Address
5 Nov 2008 via enviaM Beteiligungsmanagement GmbH, also 30/11/2007
Shareholder: enviaM Beteiligungsmanagement GmbH
17 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
22 Sept 2008
Managing Director: Stephan Drescher
15 Sept 2008 via Stadtwerke Halle GmbH
Shareholder: Verwaltungsgesellschaft für Versorgungs- und Verkehrsbetriebe der Stadt Halle (Saale) mbH
9 Jun 2008
No longer Managing Director (1)
28 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: MITGAS Mitteldeutsche Gasversorgung GmbH, Stadtwerke Halle GmbH …
23 Jan 2007
Managing Director: Michael Krüger · Officer: Jürgen Klaus · Share­holder agreement · Corporate Purpose
13 Oct 2006
Reg­is­tra­tion · Officer: Jürgen Klaus Ing, Olaf Rasch · Managing Director (2) · Capital: €4,100,000 · Seat: Halle · Legal form: GmbH · Name: GISA GmbH · Corporate Purpose

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