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KPS Transformation GmbH, Unterföhring, Germany

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Name

KPS Transformation GmbH
KPS Solutions GmbH
KPS Software Factory GmbH
Preis24.com GmbH
Preis24.com AG

Register

Ut
District Court of Munich HRB 182386
Ut
District Court of Munich HRB 144331
Ut
District Court of Leipzig HRB 17345

Address

Betastr. 10 h, 85774 Unterföhring, Germany
München, Germany

Corporate purpose

Provision of services in the field of information technology. In particular, through consulting in the areas of strategy, transformation management and business processes. Furthermore, development and distribution of software solutions for companies and all related activities such as sales, rental and installation of hardware and system components as well as support of the ongoing operation of information systems.

History

Legal Representatives

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Publications

6 May 2024 via KPS AG, also 08/05/2023, 16/05/2022, 02/03/2021, 17/02/2021, 29/05/2020, 17/02/2020, 11/02/2020, 14/03/2019, 25/02/2019, 19/02/2019, 07/02/2019, 20/03/2018, 16/03/2018, 21/02/2017, 10/02/2017, 30/03/2016, 17/03/2016, 17/03/2015, 17/03/2015, 12/06/2014, 25/03/2014
Shareholder: KPS AG
18 Oct 2023
Managing Director: Leonardo Musso
28 Aug 2023
Officer: N. Jauslin-Bocklandt
29 Jun 2022
Officer: Uwe Grünewald
4 Jun 2022 via KPS Business Transformation GmbH, also 25/05/2022
Merger: KPS Business Transformation GmbH
2 Jun 2022 as KPS Solutions GmbH
Merger: KPS digital GmbH
2 Jun 2022
Merger: KPS Business Transformation GmbH · Name: KPS Transformation GmbH · Company statute · Corporate Purpose
30 May 2022 via KPS digital GmbH
Merger: KPS digital GmbH
28 May 2022 as KPS Solutions GmbH
Officer (10) · Address · Sub­sidiary: Zweigniederlassung/en unter gleicher Firma mit Zusatz: Zweigniederlassung Saarbrücken, 66111 Saarbrücken,;
19 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2020 as KPS Solutions GmbH
No longer Officer (1)
8 Jun 2017 as KPS Solutions GmbH
No longer Managing Director: Dietmar Müller
23 May 2017 as KPS Solutions GmbH
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016
26 Sept 2016 as KPS Solutions GmbH
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2014
7 Jun 2016 as KPS Solutions GmbH
No longer Officer (1)
22 Sept 2015 as KPS Solutions GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2013
18 Sept 2015 as KPS Solutions GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2013
21 Jul 2015
Original document: “Liste der Gesellschafter“
26 Jun 2015 as KPS Solutions GmbH
Address · Name: KPS Solutions GmbH · Company statute · Corporate Purpose · Sub­sidiary
17 Jun 2015 via KPS Solutions GmbH
Ter­mi­na­tion · Merger
12 Jun 2015 as KPS Software Factory GmbH
Merger: KPS Solutions GmbH
4 Jun 2015 via KPS Solutions GmbH
No longer Officer (2) · Merger: KPS Software Factory GmbH · Address · Sub­sidiary: 66117 Saarbrücken,;
30 May 2015 as KPS Software Factory GmbH
Officer (2) · Merger: KPS Solutions GmbH · Capital: €80,000 · Company statute
25 Jul 2014 as KPS Software Factory GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2012
25 Jul 2013 as KPS Software Factory GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2011
26 Jun 2013 as KPS Software Factory GmbH
Officer (1)
20 Jul 2012 as KPS Software Factory GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2010
14 Mar 2012 as KPS Software Factory GmbH
Name: KPS Software Factory GmbH · Company statute · Corporate Purpose
19 Sept 2011 as preis24.com GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010
14 Mar 2011 as Preis24.com AG
Jahresabschluss zum Geschäftsjahr vom 01.10.2008 bis zum 30.09.2009
1 Sept 2010 as Preis24.com GmbH
Address · Share­holder agreement · Seat: Unterföhring, Germany
2 Jun 2010 as Preis24.com GmbH
Managing Director: Dietmar Müller, Leonardo Musso · No longer Managing Director (1)
1 Jun 2010 as Preis24.com AG
Wordmark: “price24“
1 Feb 2010 as Preis24.com AG
Wordmark: “preis24.de“
18 Nov 2009 as Preis24.com GmbH
Managing Director (1) · Change of legal form: Preis24.com AG · Address · Capital: €75,000 · Share­holder agreement · Corporate Purpose
18 Nov 2009 as Preis24.com AG
Change of legal form: Preis24.com GmbH
13 May 2009 as Preis24.com AG
Address · Company statute
14 May 2008 as Preis24.com AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
31 May 2006 as Preis24.com AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Nov 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
20 Sept 2002
Change of headquarters · Seat: Munich, Germany
10 Sept 2002 as Preis24.com AG
Reg­is­tra­tion · No longer CxO (3) · CxO (1) · Change of headquarters · Capital: €75,000 · Seat: Munich, Germany · Legal form: AG · Name: Preis24.com AG · Company statute · Corporate Purpose
26 Mar 2002 as Preis24.com AG
Reg­is­tra­tion · Member of the Executive Board (3) · Capital: €75,000 · Seat: Bienitz b. Leipzig, Germany · Legal form: AG · Name: Preis24.com AG · Corporate Purpose

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