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MainConcept GmbH, Aachen, Germany

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Name

MainConcept GmbH
MainConcept AG

Identification

Ut
District Court of Aachen HRB 14788
Ut
District Court of Aachen HRB 8938
Ut
District Court of Aachen HRB 7997
EUID
DER3101.HRB14788

Address

Elisabethstr. 1, 52062 Aachen, Germany

Corporate purpose

The object of the company is the development and distribution of software as well as the implementation of all measures that are directly or indirectly related to the aforementioned object. The Company is entitled to carry out all the company's purpose promoting and related transactions, especially at home and abroad to take over other companies of the same or similar nature, to participate in such companies and to establish branches. The Company is also entitled to transfer its operations to such companies in whole or in part.

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives (2)
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CSV export

Investigative Journalism

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Financials

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

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

24 Mar 2026
No longer Managing Director: Fred Santarpia, Marta Sliwska · No longer Authorized signatory (ppa): Thomas Kramer
15 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
14 Jun 2024
Managing Director: Deacon Slade Johnson, Fred Santarpia, Marta Sliwska · No longer Managing Director: Mark Mountain, Nicholas Wilson · No longer Authorized signatory (ppa): Alexander Arato
27 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
21 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
11 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
7 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
30 Apr 2021
Managing Director: Mark Mountain · No longer Managing Director: Tim Alavathil
30 Apr 2021
Original document: “Liste der Gesellschafter“
3 Mar 2021
Original document: “Liste der Gesellschafter“
7 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Mar 2019
Managing Director: Nicholas Wilson · No longer Managing Director: Roy Reichbach
6 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
26 Feb 2018
Original document: “Liste der Gesellschafter“
15 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
27 Oct 2017
Wordmark: “SUNRYZE“
23 Aug 2017
No longer Authorized signatory (ppa) (1)
13 Jul 2017
Wordmark: “MAINCONCEPT“
21 Jun 2017
Authorized signatory (ppa) (2)
11 Apr 2017
Managing Director: Tim Alavathil · No longer Managing Director: Trevor Renfield
5 Apr 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: MainConcept-DivX OOO, MainConcept LLC
Year 2016 in Dpmam
18 trademark filings: MainConcept PVR, SUNRYZE, THE CODEC PEOPLE …
11 Aug 2016
No longer Managing Director: Kanaan Jemili
27 Apr 2016
Managing Director: Kanaan Jemili, Roy Reichbach · No longer Managing Director (2)
11 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: MainConcept-DivX OOO, MainConcept LLC
Year 2015 in Dpmam
27 trademark filings: MainConcept PVR, SUNRYZE, THE CODEC PEOPLE …
13 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder: MainConcept-DivX OOO, MainConcept LLC
Year 2014 in Dpmam
11 trademark filings: MainActor, MainConcept PVR, MainConcept THE CODEC PEOPLE, SUNRYZE, THE CODEC PEOPLE …
30 Jun 2014
Managing Director (3) · No longer Managing Director (2)
14 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Persons · Shareholder: MainConcept-DivX OOO, MainConcept LLC
7 Feb 2014
Managing Director (1) · No longer Managing Director (1)
22 May 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: MainConcept-DivX OOO, MainConcept LLC
25 Feb 2013
Wordmark: “MainConcept EVE“
14 Jan 2013
Managing Director (1)
2 Jan 2013
Managing Director (1) · No longer Managing Director (1)
21 Dec 2012
Managing Director (1) · No longer Managing Director (1)
26 Jun 2012
Wordmark: “MainConcept VideoSuite“
27 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder: MainConcept-DivX OOO, MainConcept Japan Inc., MainConcept LLC
21 Oct 2011
Authorized signatory (ppa): Thomas Kramer, Thorsten Schumann · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
26 Apr 2011
Managing Director (2) · No longer Managing Director (2)
14 Apr 2011
Managing Director (2) · No longer Managing Director (2)
24 Feb 2011
Wordmark: “MainVision“
31 Jan 2011
Managing Director (2) · No longer Managing Director (2)
24 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder: MainConcept-DivX OOO, MainConcept Japan Inc., MainConcept LLC
13 Apr 2010
Wordmark: “MAINCONCEPT“
26 Jan 2010
Managing Director (1) · No longer Managing Director (1)
18 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: MainConcept Development GmbH, MainConcept Japan Inc., MainConcept LLC
24 Nov 2009
Wordmark: “MainConcept THE CODEC PEOPLE“
11 May 2009
Managing Director (2) · No longer Managing Director (1) · Address
30 Apr 2009
Managing Director (2) · No longer Managing Director (1) · Address
Year 2009 in Dpmam also 10/02/2009
14 trademark filings: MainActor, MainConcept EVE, MainConcept PVR, MainConcept THE CODEC PEOPLE, MainConcept VideoSuite, MainVision, SUNRYZE, THE CODEC PEOPLE …
14 Jan 2009 as MainConcept AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
30 May 2008
Managing Director (1)
23 May 2008
Managing Director (1) · Authorized signatory (ppa) (1) · Change of legal form: MainConcept AG · Share­holder agreement · Legal form: AG · Corporate Purpose · Sub­sidiary
23 May 2008 as MainConcept AG
Change of legal form: (MainConcept GmbH) · Legal form: GmbH
23 May 2008 as MainConcept AG
Change of legal form: MainConcept GmbH · Legal form: GmbH
15 May 2008
Change of legal form: (MainConcept GmbH) · Legal form: GmbH
9 May 2008
Reg­is­tra­tion · Managing Director (1) · ppa (1) · Change of legal form: MainConcept AG · Capital: €52,500 · Seat: Aachen · Legal form: AG · Name: MainConcept GmbH · Corporate Purpose
9 May 2008
Change of legal form: MainConcept GmbH · Legal form: GmbH
22 Apr 2008
Original document: “Liste der Gesellschafter“
4 Apr 2008 as MainConcept AG
List of board members
28 Feb 2008 as MainConcept AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
3 Jan 2008 as MainConcept AG
Bekanntmachung gemäß § 20 Abs. 6 AktG
Year 2007 in Dpmam
14 trademark filings (2 wordmarks, 1 word figurative mark): MainActor, MainConcept EVE, MainConcept PVR, MainConcept THE CODEC PEOPLE, MainConcept VideoSuite, MainVision, SUNRYZE, THE CODEC PEOPLE …
23 Feb 2007 as MainConcept AG
Member of the Executive Board (1)
11 Nov 2005 as MainConcept AG
Company statute
22 Apr 2005 as MainConcept AG
Company statute
4 Nov 2003
Capital: €52,500 · Company statute
3 Jul 2002 as MainConcept AG
Reg­is­tra­tion · CxO (1) · ppa (1) · Change of legal form: MainConcept GmbH · Capital: €50,000 · Seat: Aachen, Germany · Legal form: GmbH · Name: MainConcept AG · Corporate Purpose
3 Jul 2002
Authorized signatory (ppa) (1)
24 May 2002
Authorized signatory (ppa) (1)
8 May 2002
Reg­is­tra­tion · Managing Director (1) · Capital: €50,000 · Seat: Aachen, Germany · Legal form: GmbH · Name: MainConcept GmbH · Corporate Purpose
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