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MICROS Retail Deutschland GmbH, Munich, Germany

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Name

MICROS Retail Deutschland GmbH
Torex Retail Solutions GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 102273 B

Address

Riesstr. 25, 80992 München, Germany
Berlin, Germany

Corporate purpose

The development, manufacture, maintenance and distribution and marketing of software and electronic and mechanical equipment; trade in ALL kinds of IT and mechanical products; the creation of organizational and software concepts; the project realization and installation of the solutions; technical and economic advice; on-site and internal customer service for retail at home and abroad.

History

Legal Representatives

Network

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  • Modern Java Developer

Publications

25 May 2021
Address
5 May 2021 via ORACLE Deutschland B.V. & Co. KG, also 16/07/2020, 04/09/2019, 01/08/2018, 16/08/2017, 23/08/2016
Shareholder: ORACLE Deutschland B.V. & Co. KG
10 Sept 2019
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018
15 Aug 2018
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017
22 May 2018
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016
1 Aug 2017 as Torex Retail Solutions GmbH
Word figurative mark
1 Apr 2016 as Torex Retail Solutions GmbH
Word figurative mark
1 Apr 2016 as Torex Retail Solutions GmbH
Word figurative mark
24 Mar 2016
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2014
26 Jan 2016
No longer Managing Director: Thilo Freund
2 Dec 2015
Managing Director: Ralf Herrmann · No longer Managing Director: Stephen Walder
13 Aug 2015
No longer Officer (2)
2 Jun 2015
Original document: “Liste der Gesellschafter“
7 May 2015
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2013
1 Mar 2015
Word figurative mark: “Xtwin“
16 Dec 2014
No longer Managing Director: Kaweh Niroomand, Cynthia Russo
17 Aug 2014
Wordmark: “LORD“
22 May 2014
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2012
15 Mar 2013
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012
28 Dec 2012
Managing Director: Thilo Freund
4 Oct 2012
Share­holder agreement · Name: MICROS Retail Deutschland GmbH
19 Sept 2012 as Torex Retail Solutions GmbH
No longer Managing Director (1)
19 Sept 2012 as Torex Retail Solutions GmbH
Managing Director: Kaweh Niroomand
10 Sept 2012 as Torex Retail Solutions GmbH
Managing Director: Cynthia Russo, Stephen Walder · No longer Managing Director (1)
23 Apr 2012 as Torex Retail Solutions GmbH
Amendment to No. 14: Amendment of power of representation; Managing Directors: Callaghan, Stephen James; with the …
14 Nov 2011 as Torex Retail Solutions GmbH
Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011 · Earnings statement for 30/06/2011
9 Aug 2011 as Torex Retail Solutions GmbH
Capital: €2,500,000 · Share­holder agreement
13 Jul 2011 as Torex Retail Solutions GmbH
Capital: €5,113,001 · Share­holder agreement
6 Dec 2010 as Torex Retail Solutions GmbH
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Earnings statement for 30/06/2010
8 Sept 2010 as Torex Retail Solutions GmbH
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009
1 Sept 2010 as Torex Retail Solutions GmbH
Word figurative mark
2 Aug 2010 as Torex Retail Solutions GmbH
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Earnings statement for 30/06/2009 · Shareholding: Torex Retail Workforce Management Solutions GmbH
26 Jul 2010 as Torex Retail Solutions GmbH
Officer: Kourosh Meemar · No longer Officer (2) · No longer Managing Director (1)
25 May 2010 as Torex Retail Solutions GmbH
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
26 Feb 2010 as Torex Retail Solutions GmbH
Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008 · Earnings statement for 30/06/2008 · Shareholding: Torex Retail Workforce Management Solutions GmbH
19 Nov 2009 as Torex Retail Solutions GmbH
No longer Managing Director (1)
23 Sept 2009 as Torex Retail Solutions GmbH
Officer (3) · No longer Officer (2) · Managing Director (1)
8 Sept 2009 via Torex Retail Workforce Management Solutions GmbH, also 24/08/2009
Merger: Torex Retail Workforce Management Solutions GmbH
3 Sept 2009 as Torex Retail Solutions GmbH
Merger: Torex Retail Workforce Management Solutions GmbH
31 Aug 2009 as Torex Retail Solutions GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Torex Retail Workforce Management Solutions GmbH
19 Jun 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Mar 2009 as Torex Retail Solutions GmbH
Managing Director (1) · No longer Managing Director (1) · Address
1 Nov 2008 as Torex Retail Solutions GmbH
Word figurative mark
19 May 2008 as Torex Retail Solutions GmbH
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings: Torex Retail Solutions GmbH, Torex Retail WMS GmbH
6 May 2008
Wordmark: “LUCAS“
30 Apr 2008 as Torex Retail Solutions GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Torex Retail Workforce Management Solutions GmbH
15 Feb 2008 as Torex Retail Solutions GmbH
No longer Managing Director (4) · Managing Director (3)
10 Jan 2008 as Torex Retail Solutions GmbH
Share­holder agreement
28 Dec 2007
Share­holder agreement
18 Jun 2007 as Torex Retail Solutions GmbH
No longer Managing Director (3) · Managing Director (3)
4 Dec 2006 as Torex Retail Solutions GmbH
No longer Officer (1)
19 Sept 2006 as Torex Retail Solutions GmbH
No longer Managing Director (1)
26 Jul 2006 via Torex Retail Anker GmbH
Change of headquarters: Torex Retail Solutions GmbH
12 Jun 2006 as Torex Retail Solutions GmbH
MD (5) · PPA (4) · Change of headquarters: Torex Retail Solutions GmbH · Merger: Torex Retail Solutions GmbH · Capital: €5,113,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH

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