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Heraeus Consulting & IT Solutions GmbH, Hanau, Germany

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Name

Heraeus Consulting & IT Solutions GmbH
Heraeus infosystems GmbH

Identification

Ut
District Court of Hanau HRB 5647
Lei
529900HYYBB8S9LHCG20
EUID
DEM1502.HRB5647

Address

Heraeusstr. 12 - 14, 63450 Hanau, Germany

Corporate purpose

Provision of organizational, information and consulting services for the Heraeus Group and for third parties.

Financial performance

History

Network

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Legal Structure

Current legal representatives (8) · Current shareholders (1)
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JOBS AT NORTH DATA

  • Modern Java Developer

Financials

Key Performance Indicators: Financial (0) · Mktg & Tech (3)

The following indicators are on file for this company

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Publications

13 Feb 2026
Authorized signatory (ppa): Martin Sugár
18 Dec 2025
No longer Authorized signatory (ppa): Ute Rausch
1 Dec 2025
Profit Transfer: HERAEUS HOLDING GmbH
17 Nov 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Nov 2025 via HERAEUS HOLDING GmbH also 03/11/2025, 03/11/2025, 03/11/2025, 21/10/2025, 08/11/2024, 27/08/2024, 29/12/2023, 28/11/2023, 30/08/2023, 04/10/2022, 12/08/2022, 06/09/2021, 16/08/2021, 30/07/2019, 24/07/2019, 19/08/2015, 25/08/2014, 10/07/2014, 18/06/2013, 30/05/2011, 14/06/2010, 14/06/2010, 30/04/2008, 03/12/2007
Shareholder: HERAEUS HOLDING GmbH
27 Oct 2025
Managing Director: Frank Stietz · No longer Managing Director: Rolf Wetzel
17 Jul 2025
Patent: Method for optical characterization of a transparent or semi-transparent object and optical coherence tomography system for performing the procedure
13 Aug 2024
No longer Authorized signatory (ppa): Jörg Asbach
18 Jul 2024
Patent: Method for optical characterization of a transparent or semi-transparent object and optical coherence tomography system for performing the procedure
11 Jan 2024
Patent: Method for Optically Characterizing a Transparent or Semitransparent Object, and Optical Coherence Tomography System
10 Jan 2024
Authorized signatory (ppa): Christian Hauck
14 Apr 2023
Patent: Optical coherence tomography scanner and method for determining a topology and/or anisotropy of an optically transparent surface
13 Jan 2023
Patent: Method for optical characterization of a transparent or semi-transparent object and optical coherence tomography system for performing the procedure
9 Dec 2022
No longer Authorized signatory (ppa) (1)
28 Nov 2022
No longer Authorized signatory (ppa) (1)
20 Sept 2022
Authorized signatory (ppa): Stefan Hermes · No longer Authorized signatory (ppa) (1)
5 Aug 2022
No longer Authorized signatory (ppa) (1)
15 Jun 2022
Authorized signatory (ppa): Martina Gieg
3 Dec 2021 as Heraeus Consulting & IT Solutions GbmH
Company corrected ex officio, now: Heraeus Consulting & IT Solutions GmbH
1 Dec 2021 as Heraeus infosystems GmbH
Corporate Purpose
26 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2021 as Heraeus infosystems GmbH
No longer Managing Director: Michael Werth
12 Feb 2021 as Heraeus infosystems GmbH
Authorized signatory (ppa): Markus Stopfkuchen
3 Jul 2020 as Heraeus infosystems GmbH
No longer Managing Director: Martin Ackermann
30 Oct 2019 as Heraeus infosystems GmbH
Managing Director: Michael Werth · Authorized signatory (ppa) (2)
13 Dec 2018 as Heraeus infosystems GmbH
Managing Director: Martin Ackermann, Rolf Wetzel
6 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Oct 2018 as Heraeus infosystems GmbH
Managing Director: Martin Ackermann · Authorized signatory (ppa) (2)
25 Aug 2017 as Heraeus infosystems GmbH
Authorized signatory (ppa) (1)
5 Apr 2017 as Heraeus infosystems GmbH
Authorized signatory (ppa) (1)
17 Aug 2015 as Heraeus infosystems GmbH
Authorized signatory (ppa): Thomas Stephan, Kirsten Thier
28 Aug 2014
Original document: “Liste der Gesellschafter“
11 Aug 2014
Original document: “Liste der Gesellschafter“
18 Jun 2014 as Heraeus infosystems GmbH
Profit Transfer: HERAEUS HOLDING GmbH
11 Feb 2014 as Heraeus infosystems GmbH
Authorized signatory (ppa): Kirsten Thier
18 Jul 2013 as Heraeus infosystems GmbH
No longer Authorized signatory (ppa) (1)
5 Jul 2013
No longer Authorized signatory (ppa) (1)
3 Aug 2010 as Heraeus infosystems GmbH
Authorized signatory (ppa) (1)
20 Jul 2010 as Heraeus infosystems GmbH
Managing Director: Martin Ackermann
5 Jul 2010
Managing Director: Martin Ackermann
28 Apr 2009 as Heraeus infosystems GmbH
Authorized signatory (ppa): Thomas Stephan · No longer Authorized signatory (ppa) (1) · Address
27 Oct 2005
Managing Director: Martin Ackermann · No longer Managing Director (1)
8 Oct 2004
Managing Director (1)
30 Jan 2004 as Heraeus infosystems GmbH
Reg­is­tra­tion · ppa (1) · Profit Transfer: Heraeus Holding GmbH · Capital: €310,000 · Seat: Hanau · Legal form: GmbH · Name: Heraeus infosystems GmbH · Proxy policy · Corporate Purpose
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Mentions

2 Dec 2021 in Ler
Direct parent
2 Dec 2021 in Ler
Ultimate parent
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