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Eraneos Germany GmbH, Hamburg, Germany

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Name

Eraneos Germany GmbH
Ginkgo Management Consulting GmbH
foree Internetnavigation GmbH

Identification

Ut
District Court of Hamburg HRB 76968
EUID
DEK1101R.HRB76968

Address

Zeughausmarkt 33, 20459 Hamburg, Germany

Corporate purpose

The object of the company is the provision of management consulting services, in particular in the areas of data analytics, IT and software consulting as well as related services, including the development, adaptation, trading and licensing of software and systems in Germany and abroad as well as the provision of temporary workers.

Financials

Revenue

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Employees

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History

Persons

Network

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Investigative Journalism

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Publications

20 Aug 2025
Share­holder agreement · Proxy policy
31 Jul 2025
Merger: Eraneos Automation GmbH
31 Jul 2025
The following is announced as not registered: The creditors of the companies involved in the merger is...
30 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jun 2025
Share­holder agreement · The object of the company is the provision of management consulting services, in particular in the areas of data analytics, IT and software consulting as well as related …
18 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jun 2025
Managing Director: Marcus Kujat, Sergej Lietzenberger, Michael Martin
7 May 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
20 Feb 2025
Managing Director: Daniel Dede, Sebastian Suelmann · Authorized signatory (ppa): Holger Bartling, Anne F. Nilsson · No longer Managing Director: Christian Rose
3 Sept 2024
Merger: Eraneos Cybersecurity Germany GmbH
3 Sept 2024
The following is announced as not registered: The creditors of the companies involved in the merger is...
27 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Jun 2024
Authorized signatory (ppa): Holger Bartling · No longer Managing Director: Lars Godzik
25 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
9 Nov 2023
Merger: DCP Consulting GmbH
25 Oct 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 May 2023 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
25 Apr 2023
Authorized signatory (ppa): Anne F. Nilsson · Managing Director (5) · Share­holder agreement · Name: Eraneos Germany GmbH
25 Apr 2023 as Ginkgo Management Consulting GmbH
Original document: “Liste der Gesellschafter“
23 Mar 2023 as Ginkgo Management Consulting GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Oct 2022
Control: Eraneos Germany Holding GmbH · Control: Eraneos Germany Holding GmbH · Address
16 Sept 2022 as Ginkgo Management Consulting GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Mar 2022 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
3 May 2021 as Ginkgo Management Consulting GmbH
Managing Director: Bodo Forstmann, Lars Godzik, Marcus Müller
11 Mar 2021 as Ginkgo Management Consulting GmbH
Share­holder agreement
3 Mar 2021 as Ginkgo Management Consulting GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2021 as Ginkgo Management Consulting GmbH
Original document: “Liste der Gesellschafter“
21 Jan 2021 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
22 Dec 2020
Antitrust Investigation: DPE Investment GmbH, Ginkgo Management Consulting GmbH
17 Mar 2020 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
19 Feb 2020 as Ginkgo Management Consulting GmbH
Managing Director: Daniel Dede, Christian Rose
21 Feb 2019 as Ginkgo Management Consulting GmbH
No longer Managing Director: Tim Bahde
9 Jan 2019 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Jan 2018 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
14 Nov 2017 as Ginkgo Management Consulting GmbH
No longer Managing Director: Florian Rinck
23 Oct 2017 as Ginkgo Management Consulting GmbH
Managing Director: Bodo Forstmann
13 Jan 2017 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
14 Mar 2016 as Ginkgo Management Consulting GmbH
Word figurative mark: “Ginkgo Management Consulting“
20 Jan 2016 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
3 Aug 2015 as Ginkgo Management Consulting GmbH
Managing Director: Florian Rinck
5 Jan 2015 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
2 Sept 2014 via Ginkgo Management Consulting Schweiz GmbH
Shareholding: Ginkgo Management Consulting Schweiz GmbH
2 Jan 2014 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
30 Jan 2013 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
24 Feb 2012 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
14 Sept 2010 as Ginkgo Management Consulting GmbH
Managing Director: Tim Bahde · Address
13 Jul 2010 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 Jan 2010 as Ginkgo Management Consulting GmbH
Word figurative mark: “ginkgocon MANAGEMENT CONSULTING“
15 Jun 2009 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
2 Mar 2009 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
14 Apr 2008 as Ginkgo Management Consulting GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
17 Jan 2007 as Ginkgo Management Consulting GmbH
Managing Director: Lars Godzik, Marcus Müller · No longer Managing Director (1) · Share­holder agreement
29 Dec 2006 as Ginkgo Management Consulting GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Aug 2006 as Ginkgo Management Consulting GmbH
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: Ginkgo Management Consulting GmbH · Management consultancy
18 Jan 2006
Managing Director (1) · No longer Managing Director (2)
11 Feb 2002 as foree Internetnavigation GmbH
Reg­is­tra­tion · MD (2) · Capital: €30,000 · Seat: Hamburg · Legal form · Name: foree Internetnavigation GmbH · Proxy policy · The creation, distribution and trading of an Internet interface, as …
There are no publications matching your search.

Mentions

21 Jul 2025 in Hrcdd
Merger: Eraneos Automation GmbH
28 Oct 2024 in Hrdk
CONVALID Analytics GmbH: “Liste der Gesellschafter“
3 Sept 2024 in Hrcdd
Merger: Eraneos Cybersecurity Germany GmbH
30 Aug 2024 in Hrcdd
Control, Control: Eraneos Automation GmbH
Year 2023 in Hrdk
Shareholdings (4 companies)
6 Nov 2023 in Hrcdd
Control, Control: Eraneos Analytics Germany GmbH
6 Nov 2023 in Hrcdd
Merger: DCP Consulting GmbH
3 Nov 2023 in Hrcdd
Control, Control: Eraneos Cybersecurity Germany GmbH
17 Jan 2023 in Bmjfbv
Shareholding: Eraneos Austria GmbH
28 Jun 2021 in Hrdk
Eraneos Cybersecurity Germany GmbH: “Liste der Gesellschafter“
28 Jul 2017 in Hrdk
Eraneos Analytics Germany GmbH: “Liste der Gesellschafter“
10 Sept 2012 in Hrdk also 03/06/2009
medadvisors GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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