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INTERSHOP Communications AG, Jena, Germany

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Name

INTERSHOP Communications AG

Register

Ut
District Court of Jena HRB 209419
Stockp
ISHA.DE
Lei
5299009E3J3ZK6P0GX20

Address

Steinweg 10, 07743 Jena, Germany

Corporate purpose

The development, production and distribution of hardware and software products in the computer sector as well as the management of own assets and the acquisition, management and sale of investments in other companies and companies with the same or similar business purpose as well as all related services and related transactions

Financials

History

Legal Representatives

Marketing & Tech

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Publications

18 Jul 2023
Annual report
15 May 2023
Company statute
12 May 2023
Vereinbarung von Bezugsrechten; Ermächtigung zur Ausgabe von Options- und Wandelschuldverschreibungen, Bedingtes Kapital
29 Mar 2023
Einladung zur ordentlichen Hauptversammlung
21 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
9 Mar 2023
Capital: €14.6M · Company statute
9 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
10 Jan 2023
Member of the Executive Board: Petra Stappenbeck · No longer Officer: Petra Stappenbeck · Officer (3)
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
5 Dec 2022
List of board members
13 Oct 2022
Wordmark: Enfinity
23 Sept 2022
Company statute
18 May 2022
List of board members
16 May 2022
Company statute
25 Mar 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
8 Oct 2021 also 26/04/2021
Shareholder (1)
8 Oct 2021
Shareholder: Value Focus Beteiligungs GmbH
1 Jul 2021
Word figurative mark
31 May 2021
Officer (4) · No longer Officer (3)
18 May 2021
Consolidated Annual report for the year ending 31/12/2020
17 May 2021
No longer Member of the Executive Board: Jochen Wiechen · Company statute
1 Feb 2021
Wordmark: Intershop CIC
12 Jan 2021
Address
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
15 Jun 2020
Company statute
1 Jun 2020
Public funding (€311,715): Harmonisation of the development of complex product smart service systems in SMEs (SmartHaPSSS), subproject: piloting of the developed methodology in the use case 'Digital …
27 May 2020
Figurative mark
4 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
25 Mar 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
21 Feb 2020
The simplified reduction of the share capital resolved on 20.12.2019 has been implemented
4 Feb 2020
Capital: €14.2M · Company statute
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Sept 2019
Wordmark: INTERSHOP Developer Edition
1 Sept 2019
Wordmark: INTERSHOP Enterprise Edition
1 Sept 2019
Wordmark: INTERSHOP Hosting Edition
12 Jul 2019
Officer (1)
5 Jul 2019
Capital: €42.6M
7 Jun 2019
Company statute
27 May 2019
Shareholder: Shareholder Value Management AG
27 May 2019
Shareholder: Shareholder Value Beteiligungen AG
28 Mar 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (7 companies)
28 Mar 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (7 companies)
14 Feb 2019
Capital: €39.2M
25 Jan 2019
No longer Officer (1)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
31 Aug 2018
No longer Member of the Executive Board: Axel Köhler · No longer Officer (1)
8 Jun 2018
Company statute
15 May 2018
Capital: €34.9M
19 Apr 2018
Member of the Executive Board: Markus Klahn
12 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
10 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
2 Feb 2018
Officer (1) · No longer Officer (1)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Oct 2017
Officer (2) · No longer Officer (1)
18 May 2017
List of board members
23 Mar 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
21 Mar 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Dec 2016
List of board members
23 Jun 2016
No longer Officer (1) · Company statute
9 Jun 2016
List of board members
Year 2016 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): INTERSHOP AGENT, Synaptic Commerce …
31 Mar 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (7 companies)
31 Mar 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (7 companies)
25 Jan 2016
Wordmark: Synaptic Commerce
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
22 Oct 2015
Wordmark: SIMCOMMERCE
24 Sept 2015
Capital: €31.7M
17 Sept 2015
Member of the Executive Board: Axel Köhler · No longer Member of the Executive Board: Jochen Moll · No longer Officer: Axel Köhler
22 Jul 2015
No longer Member of the Executive Board: Ludwig M. Lutter
28 May 2015
Vorgänge ohne Eintragung vom 28.05.2015
29 Apr 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
15 Apr 2015
No longer Officer (1)
23 Mar 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
19 Feb 2015
Word figurative mark: INTERSHOP
19 Feb 2015
Word figurative mark: INTERSHOP INSPIRED BY TOMORROW
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
23 Sept 2014
No longer Officer (1)
14 Apr 2014
Officer (2)
26 Mar 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
25 Mar 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
22 Jan 2014
Officer (3)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
8 Dec 2013
Wordmark: UCM
8 Dec 2013
Wordmark: Unified Commerce Mangement
21 Aug 2013
Member of the Executive Board: Jochen Wiechen · Officer (1) · Company statute
25 Jun 2013
List of board members
16 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
12 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
20 Mar 2013
Officer (5)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
24 Oct 2012
No longer Member of the Executive Board (1)
5 Jul 2012
Company statute
25 Apr 2012
Member of the Executive Board: Jochen Moll · No longer Member of the Executive Board (1)
25 Apr 2012
Capital: €30.2M · Company statute
24 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (9 companies)
24 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 (9 companies)
8 Mar 2012
Company statute
29 Feb 2012
Company statute
9 Feb 2012
List of board members
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
5 Oct 2011
Capital: €30.2M
18 Sept 2011
Wordmark: eBusiness People
27 Jul 2011
Company statute
13 Jul 2011
Capital: €30.1M
13 Jul 2011
Capital: €30.1M
13 Jul 2011
List of board members
16 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 (9 companies)
11 May 2011
Capital: €30.1M
9 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (9 companies)
14 Apr 2011
Member of the Executive Board: Ludwig M. Lutter · No longer Member of the Executive Board (1)
1 Mar 2011
Word figurative mark
9 Feb 2011
Capital: €30M · Company statute
1 Feb 2011
Public funding (€108,842): Ontologiebasiertes Produktdaten Management, Teilprojekt: Austauschbarkeit von hochstrukturierten Produktdaten in E-Commerce-Anwendungen
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Dec 2010
List of board members
1 Dec 2010
Capital: €29.5M
1 Dec 2010
Public funding (€424,240): SimProgno: Ein integratives Framework zur multidimensionalen Modellierung, Simulation und Prognostik von E-Commerce-Wirkungsketten
24 Nov 2010
List of board members
3 Nov 2010
List of board members
5 Oct 2010
Capital: €29.1M
9 Jun 2010
Capital: €29M
9 Jun 2010
List of board members
14 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
14 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 01/01/2009 · Shareholdings (10 companies)
11 May 2010
Capital: €27M
15 Apr 2010
Capital: €26.4M
15 Apr 2010
List of board members
10 Feb 2010
Capital: €26.3M
1 Feb 2010
Wordmark: Intershopping
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
16 Dec 2009
Capital: €26.3M
7 Oct 2009
Capital: €26.3M · Company statute
17 Sept 2009
List of board members
1 Sept 2009
Public funding (€149,815): Produktivitätssteigerung durch komponentenbasierte Dienstleistungen (KoProServ), Teilvorhaben Entwicklung von komponentenbasierten Full-Service-E-Commerce Dienstleistungen
18 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (10 companies)
18 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (10 companies)
4 May 2009
Member of the Executive Board (1)
4 May 2009
Member of the Executive Board (1)
4 May 2009
Member of the Executive Board (1)
8 Apr 2009
Capital: €26.2M
4 Mar 2009
Capital: €26.2M · Company statute
14 Jan 2009
Member of the Executive Board (2) · No longer Officer (1) · Address
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
1 Nov 2008
Public funding (€143,873): AMOR - Advanced Model Repository. Entwicklung eines Modellrepository zur Speicherung und Verwaltung modellgetriebener Artefakte und Assets.
29 Sept 2008 via Feed Dynamix GmbH, also 26/09/2008
Control: Intershop Communications Online Marketing GmbH
17 Sept 2008
List of board members
10 Sept 2008
Company statute
13 Aug 2008
Officer (1) · No longer Officer (1)
1 Aug 2008
Public funding (€355,791): autoFuSA - Automatisierte Anpassung, Integration, Evolution und Migration von Full-Service-Anwendungen im E-Commerce
3 Jul 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
7 May 2008
Capital: €25.2M
24 Apr 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (10 companies)
24 Apr 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (10 companies)
3 Apr 2008
Member of the Executive Board (1) · Capital: €25M
3 Apr 2008
Registration lfd. No. 16 is corrected ex officio as follows: The Authorized Capital of 06.06.2002 (Authorized...
30 Jan 2008
List of board members
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 Dec 2007
Capital: €24.9M
14 Nov 2007
List of board members
7 Nov 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
22 Aug 2007
Annual report
15 Aug 2007
Capital: €24.6M · 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
16 Jul 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
11 Jul 2007
Officer (2)
11 Jul 2007
Company statute
27 Jun 2007
Annual report
25 Jun 2007
Capital: €21.8M
11 Jun 2007
No longer Member of the Executive Board (1) · Capital: €21.8M
15 May 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
22 Mar 2007
No longer Officer (1) · Capital: €21.6M
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Dec 2006
Capital: €21.5M
4 Oct 2006
Capital: €21.5M
4 Oct 2006
Capital: €21.5M · Company statute
25 Sept 2006
Capital: €21.5M · Company statute
21 Aug 2006
Capital: €17.7M
21 Aug 2006
Capital: €17.7M
19 Jul 2006
Capital: €17.7M
27 Apr 2006
German Trade Register daily updates
28 Mar 2006
Company statute

Mentions

2 Dec 2020 via Intershop Communications Ltd.
Shareholding: Intershop Communications Ltd
23 Aug 2020 via Intershop Communications Ltd.
Direct parent: Intershop Communications Ltd
23 Aug 2020 via Intershop Communications Ltd.
Ultimate parent: Intershop Communications Ltd

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Creative Commons License The visualizations for "INTERSHOP Communications AG, Jena, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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