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IntraKey technologies AG, Dresden, Germany✝︎

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Dossier

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Name

IntraKey technologies AG
IntraKey technologies GmbH
IntraKey consult GmbH

Identification

Ut
District Court of Dresden HRB 33571
Ut
District Court of Dresden HRB 18289
EUID
DEU1104.HRB33571

Address

Dresden, Germany

Corporate purpose

Development, production, consulting, planning, sales and service of integrated management systems for: buildings, vehicles, personnel and production data, the provision of complete services with the aforementioned management systems.

Financial performance

Revenue

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Employees

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History

Network

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Legal Structure

Last legal representatives (1)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (3)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Cash on hand · Receivables · Liabilities · Trademarks

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Publications

11 Mar 2024 via SECANDA AG
Shareholder: SECANDA AG
3 Apr 2023
Die Verschmelzung wurde am 28.03.2023 in das Register des übernehmenden Rechtsträgers eingetragen
24 Mar 2023
Merger: SECANDA Systems AG
24 Mar 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
13 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Sept 2022
Capital: €500,000
10 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 Jan 2021
Company statute
29 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
19 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
18 Oct 2019
Authorized signatory (ppa) (1)
26 Sept 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 Aug 2018
Word figurative mark: “BIKE PARK BOX“
10 Jul 2018
Profit Transfer: InterCard AG Informationssysteme
2 Mar 2018
Wordmark: “intrasuite“
8 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 May 2017
Authorized signatory (ppa) (1)
23 Feb 2017 as IntraKey technologies GmbH
Word figurative mark: “intrakey“
23 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
27 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
13 Jul 2015 via SECANDA AG also 12/01/2015, 02/09/2013, 15/08/2012, 12/09/2011
Shareholder: InterCard AG Informationssysteme
28 Aug 2014
Authorized signatory (ppa) (1)
11 Aug 2014
Reg­is­tra­tion · Member of the Executive Board: Sven Däberitz · Address · Capital: €100,000 · Corporate Purpose
11 Aug 2014 as IntraKey technologies GmbH
Change of legal form: IntraKey technologies AG
1 Aug 2014 as IntraKey technologies GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
19 Dec 2013 as IntraKey technologies GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
2 Nov 2012 as IntraKey technologies GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Dec 2011 as IntraKey technologies GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
14 Oct 2010 as IntraKey technologies GmbH
No longer Authorized signatory (ppa) (1)
12 Oct 2010 as IntraKey technologies GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
6 May 2010 as IntraKey technologies GmbH
No longer Managing Director (1) · Address
23 Dec 2009 as IntraKey technologies GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
14 May 2009
German Patent and Trademark Office (Trademark Records)
16 Jan 2009 as IntraKey technologies GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
24 Jan 2008 as IntraKey technologies GmbH
Sub­sidiary
21 Jan 2008 as IntraKey consult GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
20 Sept 2007 as IntraKey technologies GmbH
Capital: €100,000 · Share­holder agreement · Name: IntraKey technologies GmbH
8 Dec 2004 as IntraKey consult GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Dresden, Germany · Legal form: GmbH · Name: IntraKey consult GmbH · Corporate Purpose
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Mentions

28 Mar 2023 in Hrcdd
Merger: SECANDA Systems AG
There are no publications matching your search.

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