European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

metafinanz Informationssysteme GmbH, Munich, Germany

Watch
metafinanz Informationssysteme GmbH

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Premium Service
Unlock Dossier
What is a Dossier?
A dossier is a comprehensive company details as a PDF and publications in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Complete Dossier
Entire company details along with publications bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more
Learn more
View plans
Risk report
metafinanz Informationssysteme GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

metafinanz Informationssysteme GmbH
META Finanz-Informationssysteme GmbH

Identification

Ut
District Court of Munich HRB 90720
Lei
39120088P5O5FH1DGM86
EUID
DED2601V.HRB90720

Address

Leopoldstr. 146, 80804 München, Germany

Corporate purpose

Provision of consulting and services in the IT, business and management sectors.

Financial performance

Employees

For this company, Employees numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Merger & Acquisition & Control

Network

Loading network

Legal Structure

Current legal representatives Legal form information Premium
Premium
3Managing Director
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
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
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Trademarks
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
Financial Statements Interactive sheets with CSV/Excel download Premium
Premium
Balance
from 2007 to 2024
Profit & Loss
from 2007 to 2024
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

2 Jun 2026 via Allianz Technology SE also 01/07/2025, 02/02/2024, 30/06/2022, 10/09/2021, 17/06/2020, 14/05/2019
Shareholder: Allianz Technology SE
28 May 2026 via Syncier GmbH
Shareholder: Syncier GmbH
9 Apr 2026
Merger: metafinanz Informationssysteme GmbH
5 Jan 2026
Annual report for the year ending 31/12/2024
18 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
23 Apr 2025
Capital: €511,293 · Company statute
7 Apr 2025
Original document: “Liste der Gesellschafter“
3 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jan 2025
List of board members
21 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 21.01.2025“
9 Oct 2024
List of board members
20 Sept 2024
Wordmark: “metafinanz“
18 Sept 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 18.09.2024“
23 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Allianz OrtungsServices GmbH
17 Jul 2024
Wordmark: “metafinanz Informationssysteme“
10 Jun 2024
Word figurative mark: “m“
10 Jun 2024
Word figurative mark: “m“
29 Feb 2024
Wordmark: “metafinanz“
25 Jan 2024
Wordmark: “metafinanz“
13 Dec 2023
Name: metafinanz Informationssysteme GmbH · Proxy policy · Company statute · Corporate Purpose
13 Dec 2023
Original document: “Liste der Gesellschafter“
11 Dec 2023
Wordmark: “metafinanz“
21 Nov 2023
Original document: “Liste der Gesellschafter“
21 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2023 via Allianz SE also 08/06/2022, 14/06/2021, 23/04/2020, 10/04/2019, 10/04/2018, 10/04/2017, 10/03/2016, 12/03/2015, 13/03/2014, 14/03/2013, 20/04/2012, 16/03/2011, 22/02/2010, 31/03/2009, 18/02/2008, 02/01/2008
Shareholder: Allianz SE
12 May 2023 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
23 Feb 2023 as META Finanz-Informationssysteme GmbH
Wordmark: “MMIGIT“
11 Jan 2023
The creditors of the company whose claims have been substantiated before the registration of the termination of the ...
10 Jan 2023
Profit Transfer: Syncier GmbH · Control: Syncier GmbH · No longer Control: Allianz Managed Operations & Services SE · No longer Profit Transfer: Allianz Managed Operations & Services SE
3 Jan 2023
Original document: “Liste der Gesellschafter“
2 Jan 2023
Original document: “Liste der Gesellschafter“
2 Jan 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Dec 2022 as META Finanz-Informationssysteme GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Apr 2022 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
13 Dec 2021 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Apr 2020 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholding: Allianz Ortungs-Services GmbH
28 Jan 2020 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Jul 2019 as META Finanz-Informationssysteme GmbH
Original document: “Liste der Gesellschafter“
26 Feb 2019 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Allianz OrtungsServices GmbH
10 Jan 2019 as META Finanz-Informationssysteme GmbH
No longer Authorized signatory (ppa) (1)
14 Mar 2018 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
14 Dec 2017 as META Finanz-Informationssysteme GmbH
Wordmark: “pillenfee“
10 Apr 2017 via Allianz Technology SE also 17/06/2016, 11/07/2014
Shareholder: Allianz Managed Operations & Services SE
8 Mar 2017 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
23 Mar 2016 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
25 Mar 2015 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Allianz OrtungsServices GmbH
7 Jun 2014 as META Finanz-Informationssysteme GmbH
Profit Transfer: Allianz Managed Operations & Services SE · Control: Allianz Managed Operations & Services SE
7 Jun 2014 as META Finanz-Informationssysteme GmbH
No longer Control: Allianz SE · No longer Profit Transfer: Allianz SE
14 Apr 2014 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Allianz OrtungsServices GmbH
31 Mar 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2013 as META Finanz-Informationssysteme GmbH
No longer Managing Director (1)
8 Aug 2012 as META Finanz-Informationssysteme GmbH
Authorized signatory (ppa) (1) · Profit Transfer: Allianz Managed Operations & Services SE · Control: Allianz Managed Operations & Services SE
30 Jul 2012 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
11 Apr 2012 as META Finanz-Informationssysteme GmbH
No longer Authorized signatory (ppa) (2) · Managing Director (3) · No longer Managing Director (1)
13 Feb 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Jan 2012 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Allianz OrtungsServices GmbH
21 Oct 2011
Original document: “Liste der Gesellschafter“
24 Aug 2011
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Leopoldstr. 146, 80804 Munich
19 Aug 2010 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
19 Feb 2010 as META Finanz-Informationssysteme GmbH
Annual financial statements for the financial year from 01.01.2009 to 31.12.2009
19 Nov 2009 as META Finanz-Informationssysteme GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
19 Jun 2008 as Metafinanz-lnformationssysteme GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
11 Jan 2007
Original document: “Liste der Gesellschafter“
11 Jan 2007 as META Finanz-Informationssysteme GmbH
Original document: “Liste der Gesellschafter“
11 Jan 2007
Original document: “Liste der Gesellschafter“
11 Jan 2007
Original document: “Liste der Gesellschafter“
11 Jan 2007
Original document: “Liste der Gesellschafter“
11 Jan 2007
Original document: “Liste der Gesellschafter“
11 Jan 2007
Original document: “Liste der Gesellschafter“
11 Jan 2007
Original document: “Liste der Gesellschafter“
11 Jan 2007
Original document: “Liste der Gesellschafter“
11 Jan 2007
Original document: “Liste der Gesellschafter“
22 Dec 2006 as META Finanz-Informationssysteme GmbH
Managing Director (1) · No longer Managing Director (1)
21 Jun 2006 as META Finanz-Informationssysteme GmbH
Authorized signatory (ppa): Jürgen Kalkbrenner · Managing Director (1) · No longer Managing Director (1)
2 Jun 2005
Original document: “Liste der Gesellschafter“
2 Jun 2005 as META Finanz-Informationssysteme GmbH
Original document: “Liste der Gesellschafter“
2 Jun 2005
Original document: “Liste der Gesellschafter“
2 Jun 2005
Original document: “Liste der Gesellschafter“
2 Jun 2005
Original document: “Liste der Gesellschafter“
2 Jun 2005
Original document: “Liste der Gesellschafter“
2 Jun 2005
Original document: “Liste der Gesellschafter“
2 Jun 2005
Original document: “Liste der Gesellschafter“
2 Jun 2005
Original document: “Liste der Gesellschafter“
15 Jan 2004
Managing Director (1) · No longer Managing Director (1)
23 Jun 2003
Managing Director (1) · No longer Managing Director (1)
4 Oct 2002
Profit Transfer: Allianz AG · Control: Allianz AG
6 Nov 2001 as META Finanz-Informationssysteme GmbH
Reg­is­tra­tion · ppa: Jürgen Kalkbrenner, Axel Kummer · MD (2) · Capital: 1,000,000 DEM · Seat: Munich · Legal form: GmbH · Name: META Finanz-Informationssysteme GmbH · Proxy policy …
There are no publications matching your search.

Mentions

18 Apr 2025 in Bmjfbv
Shareholding: Syncier Consulting GmbH
15 Dec 2010 in Hrdk also 15/12/2010
AP Solutions GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.