NTT DATA Deutschland AG, Munich, Germany

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Name

NTT DATA Deutschland AG

NTT DATA Deutschland GmbH

Cirquent GmbH

softlab GmbH für Systementwicklung und EDV-Anwendung

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Ut

District Court of Munich HRB 283586

Ut

District Court of Munich HRB 51846

Fb

Firmenbuch 515847z

Address

München, Germany

Corporate purpose

System development and computer application, in particular development, manufacture, sale, rental and brokerage of computer hardware and computer software, system consulting, system planning and system development, organizational consulting, personnel consulting in relation to data processing specialists and training of data processing specialists.

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Publications

10 Apr 2024 in Austria

Consolidated Annual report for the year ending 31/03/2023 (only announcement)

29 Sept 2023 as NTT DATA Deutschland SE in Austria

Representative (4) · Member of the Executive Board (3) · Legal form: Europäische Gesellschaft (SE) · Name: NTT DATA Deutschland SE

3 Aug 2023 in Austria

Member of the Executive Board: A. Hiendlmeier · No longer Member of the Executive Board (1)

2 Aug 2023 in Austria

Representative (4) · No longer Managing Director (3) · CxO (3) · SH: NTT DATA EMEA Ltd. · Capital: €11.5M · Legal form: Aktiengesellschaft · Name: NTT DATA Deutschland AG · Proxy · Corporate Purpose

14 Jun 2023 via NTT DATA Deutschland SE

Merger: NTT DATA Deutschland GmbH

14 Jun 2023

Merger: NTT DATA Deutschland SE

31 May 2023 via Feria Digital AG, also 27/05/2023, 28/06/2022, 23/06/2022

Shareholding: Feria Digital AG

25 Apr 2023

Member of the Executive Board: A. Hiendlmeier · No longer Officer (2) · Officer (1) · No longer Member of the Executive Board (1)

31 Mar 2023

Registration · Member of the Executive Board (3) · Change of legal form: NTT DATA Deutschland GmbH · Address · Capital: €11.5M · Legal form: AG · Name: NTT DATA Deutschland AG · Corporate Purpose

31 Mar 2023

Change of legal form: NTT DATA Deutschland AG

23 Mar 2023

20 Mar 2023 as NTT DATA Deutschland GmbH

Wordmark: “Dabelia“

18 Mar 2023

Announcement pursuant to § 308 UmwG: On 13.3.2023, the Local Court of Munich (Registry Court) received the draft of a …

Year 2022 in

4 trademark filings (3 wordmarks, 1 word figurative mark): Dabelia, NEXOLAB, SportsTrail …

21 Oct 2022 in Austria

Annual report for the year ending 31/03/2022

31 Aug 2022

Capital: €11.5M · Company statute

16 Aug 2022 as NTT DATA Deutschland GmbH

Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022

3 Aug 2022

List of board members

8 Jul 2022 as NTT DATA Deutschland GmbH

Officer (4) · No longer Officer (4)

5 Jul 2022 in Austria

Annual report for the year ending 31/03/2021

14 Apr 2022 as NTT DATA Deutschland GmbH

No longer Officer (3) · Officer (2)

21 Mar 2022 as NTT DATA Deutschland GmbH

Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021

19 Feb 2022 as NTT Data Deutschland GmbH

Wordmark: “SportsTrail“

20 Jan 2022 as NTT Data Deutschland GmbH

Word figurative mark

Year 2021 in

4 trademark filings (3 wordmarks, 1 word figurative mark): FollowX, SportsTrail, entory …

14 Oct 2021 as NTT DATA Deutschland GmbH

List of board members

Year 2021 in

5 trademark filings (4 wordmarks, 1 word figurative mark): Axantis, Axentiv, FollowX, SportsTrail …

5 Oct 2021 in Austria

Representative: Reinhard Birke

28 Jul 2021 as NTT DATA Deutschland GmbH

Officer (4) · No longer Officer (3)

5 May 2021 in Austria

Representative: Thomas Hladny

27 Apr 2021 as NTT DATA Deutschland GmbH

Officer (5) · No longer Officer (3) · Managing Director (1)

8 Apr 2021 in Austria

No longer Representative (1)

10 Feb 2021 as NTT DATA Deutschland GmbH

List of board members

22 Jan 2021 in Austria

Annual report for the year ending 31/03/2020

1 Dec 2020 as Cirquent GmbH

Wordmark: “NEXOLAB“

1 Dec 2020 as Cirquent GmbH

Wordmark: “entory“

22 Oct 2020 as NTT DATA Deutschland GmbH

Officer (10) · No longer Officer (3) · No longer Managing Director (1)

10 Sept 2020 as NTT DATA Deutschland GmbH

Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020

22 Jun 2020 as NTT DATA Deutschland GmbH

Wordmark: “NXT-MOBILITY“

13 May 2020 as NTT DATA Deutschland GmbH

Officer (7) · No longer Officer (2) · Managing Director (1) · No longer Managing Director (1)

20 Apr 2020 as NTT DATA Deutschland GmbH

Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.04.2018 bis zum 31.03.2019

31 Jan 2020 as NTT DATA Deutschland GmbH

List of board members

29 Nov 2019 in Austria

Annual report for the year ending 31/03/2019

12 Nov 2019 as NTT DATA Deutschland GmbH

List of board members

7 Nov 2019 in Austria

Officer (8) · Representative (3)

16 Oct 2019 as NTT DATA Deutschland GmbH

No longer Managing Director (1)

1 Oct 2019 as NTT DATA Deutschland GmbH

Die NTT DATA Österreich GmbH mit dem Sitz in Wien/Österreich (Österreichisches Firmenbuch 092793) ist auf Grund des…

19 Sept 2019 as NTT DATA Deutschland GmbH

Officer (3) · No longer Officer (3)

30 Jul 2019 as NTT DATA Deutschland GmbH

List of board members

30 Jul 2019 as NTT DATA Deutschland GmbH

Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019

27 Jul 2019 as NTT DATA Deutschland GmbH in Austria

Registration: 08/07/2019 · MD (5) · Address · Deadline for annual balance: 31.03. · Capital: 22.5M DEM · Seat: Munich, Austria · Legal form: Gesellschaft mit beschränkter Haftung …

26 Jun 2019 as NTT DATA Deutschland GmbH

Merger: NTT DATA Österreich GmbH

1 Apr 2019 as Cirquent GmbH

Word figurative mark

1 Apr 2019 as Cirquent GmbH

Wordmark: “SOFTLAB“

25 Mar 2019 as NTT DATA Deutschland GmbH

Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.04.2017 bis zum 31.03.2018

23 Jan 2019 as NTT DATA Deutschland GmbH

15 Sept 2018 as NTT DATA Deutschland GmbH

30 Aug 2018 as NTT DATA Deutschland GmbH

Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 01/04/2017

23 Jul 2018 as NTT DATA Deutschland GmbH

Wordmark: “i-mobility“

16 Jul 2018 as NTT Data Deutschland GmbH

Word figurative mark

12 Jul 2018 as NTT DATA Deutschland GmbH

9 May 2018 as NTT DATA Deutschland GmbH

List of board members

11 Apr 2018 as NTT DATA Deutschland GmbH

Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.04.2016 bis zum 31.03.2017

20 Feb 2018 as NTT Data Deutschland GmbH

Wordmark: “SENSE FACTORY“

23 Jan 2018 as NTT DATA Deutschland GmbH

25 Oct 2017 as NTT DATA Deutschland GmbH

Officer (13) · No longer Officer (4)

25 Aug 2017 as NTT DATA Deutschland GmbH

Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017

17 Aug 2017 as NTT DATA Deutschland GmbH

List of board members

3 May 2017 via Nefos Deutschland GmbH, also 27/04/2017

Merger: Nefos Deutschland GmbH

28 Apr 2017 as NTT DATA Deutschland GmbH

Merger: Nefos Deutschland GmbH

21 Apr 2017 as NTT DATA Deutschland GmbH

No longer Officer (2) · Managing Director (1) · No longer Managing Director (1)

8 Feb 2017 as NTT DATA Deutschland GmbH

Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

16 Dec 2016 as NTT DATA Deutschland GmbH

Officer (4) · No longer Officer (1)

23 Sept 2016 as NTT DATA Deutschland GmbH

No longer Officer (2)

5 Sept 2016 as NTT DATA Deutschland GmbH

Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016

1 Sept 2016 as Cirquent GmbH

Wordmark: “Ixogence“

25 Jul 2016 as NTT DATA Deutschland GmbH

Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015

10 Jun 2016 as NTT DATA Deutschland GmbH

Managing Director (1) · No longer Officer (1)

15 Mar 2016 as NTT DATA Deutschland GmbH

Managing Director (1) · Officer (1) · No longer Managing Director (1) · Company statute

15 Feb 2016 as NTT DATA Deutschland GmbH

Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

6 Feb 2016 as NTT DATA Deutschland GmbH

List of board members

29 Jan 2016 as NTT DATA Deutschland GmbH

List of board members

29 Sept 2015 as NTT DATA Deutschland GmbH

23 Jun 2015 as NTT DATA Deutschland GmbH

Managing Director (1) · No longer Managing Director (1)

27 May 2015 as NTT DATA Deutschland GmbH

Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014

31 Mar 2015 as NTT DATA Deutschland GmbH

Befreiender Konzernabschluss zum 31. Dezember 2013 gemäß § 292 HGB

21 Mar 2015 as NTT DATA Deutschland GmbH

1 Mar 2015 as Cirquent GmbH

Wordmark: “tagpilot“

15 Feb 2015 as NTT DATA Deutschland GmbH

Word figurative mark: “softlab“

31 Oct 2014 as NTT DATA Deutschland GmbH

29 Oct 2014 as NTT DATA Deutschland GmbH

List of board members

11 Aug 2014 as NTT DATA Deutschland GmbH

Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013

23 Jul 2014 as NTT DATA Deutschland GmbH

12 Apr 2014 as NTT DATA Deutschland GmbH

List of board members

27 Mar 2014 as NTT DATA Deutschland GmbH

Befreiender Konzernabschluss zum 31.Dezember 2012 gemäß § 292 HGB

26 Mar 2014 as NTT DATA Deutschland GmbH

No longer Officer (5)

31 Jul 2013 as NTT DATA Deutschland GmbH

List of board members

11 Jun 2013 via NTT DATA EUROPE GmbH & Co. KG, also 10/05/2012, 09/05/2012, 23/02/2012, 17/02/2011, 08/03/2010

Shareholder: NTT DATA EUROPE GmbH & Co. KG

11 Jun 2013 as NTT DATA Deutschland GmbH

Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012

2 Jun 2013 as NTT DATA Deutschland GmbH

Word figurative mark: “NEXOLAB“

2 May 2013 as NTT DATA Deutschland GmbH

Befreiender Konzernabschluss zum 31. Dezember 2011 gemäß § 292 HGB

10 Apr 2013 as NTT DATA Deutschland GmbH

Managing Director (1) · No longer Managing Director (1)

10 Apr 2013 as NTT DATA Deutschland GmbH

List of board members

1 Mar 2013 as NTT DATA Deutschland GmbH

Public funding (€251,519): Standardized, open e-mobility data platform, sub-projects: NTT DATA Deutschland GmbH, ICT platform

13 Feb 2013 as NTT DATA Deutschland GmbH

No longer Officer (3) · Managing Director (3)

2 Oct 2012 as NTT DATA Deutschland GmbH

List of board members

26 Sept 2012 via Value Team Deutschland GmbH, also 29/08/2012

Merger: Value Team Deutschland GmbH

19 Sept 2012 as NTT DATA Deutschland GmbH

Merger: Value Team Deutschland GmbH

19 Sept 2012 as NTT DATA Deutschland GmbH

Merger: Keane Deutschland GmbH

3 Sept 2012 via Keane Deutschland GmbH

Merger: Keane Deutschland GmbH

6 Jun 2012 as NTT DATA Deutschland GmbH

No longer Officer (2)

30 May 2012 as NTT DATA Deutschland GmbH

Merger: Silverstroke GmbH

25 May 2012 via Silverstroke GmbH

Merger: Silverstroke GmbH

11 Apr 2012 as NTT DATA Deutschland GmbH

No longer Officer (1)

4 Apr 2012 as NTT DATA Deutschland GmbH

Name: NTT DATA Deutschland GmbH · Company statute

22 Feb 2012 as Cirquent GmbH

Officer (1) · No longer Managing Director (1)

14 Dec 2011 as Cirquent GmbH

List of board members

16 Nov 2011 as Cirquent GmbH

List of board members

20 Sept 2011 as Cirquent GmbH

Annual report for the year ending 31/12/2010

3 Aug 2011 as Cirquent GmbH

27 Jul 2011 as Cirquent GmbH

Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010

15 Jun 2011 as Cirquent GmbH

Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010

25 May 2011 as Cirquent GmbH

1 Feb 2011 as Cirquent GmbH

Word figurative mark

26 Jan 2011 as Cirquent GmbH

List of board members

24 Nov 2010 as Cirquent GmbH

Officer (1) · No longer Officer (1)

21 Jul 2010 as Cirquent GmbH

Officer (1) · No longer Officer (1)

2 Jun 2010 as Cirquent GmbH

List of board members

12 May 2010 as Cirquent GmbH

Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009

7 Apr 2010 via arcensis GmbH

Merger: arcensis GmbH

7 Apr 2010 as Cirquent GmbH

Merger: arcensis GmbH

24 Mar 2010 as Cirquent GmbH

List of board members

27 Jan 2010 as Cirquent GmbH

List of board members

23 Oct 2009 via Silverstroke GmbH

Control, Control, Merger: Silverstroke GmbH

16 Sept 2009 as Cirquent GmbH

List of board members

26 Aug 2009 as Cirquent GmbH

No longer Officer (1)

26 Aug 2009 as Cirquent GmbH

Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008

27 Jul 2009 as NTT DATA Deutschland GmbH

15 Jul 2009 as Cirquent GmbH

3 Jun 2009 as Cirquent GmbH

Officer (1) · No longer Officer (1)

1 May 2009 as Cirquent GmbH

Wordmark: “CAMIC“

11 Mar 2009 as Cirquent GmbH

No longer Officer (1)

11 Mar 2009 as Cirquent GmbH

List of board members

28 Jan 2009 as Cirquent GmbH

No longer Managing Director (2)

3 Dec 2008 as Cirquent GmbH

Officer (1) · No longer Officer (1)

27 Oct 2008 as NTT DATA Deutschland GmbH

Wordmark: “Cirquent“

22 Oct 2008 as Cirquent GmbH

Company statute

24 Sept 2008 via BMW AG, also 18/07/2007

Shareholder: BMW AG

17 Sept 2008 as Cirquent GmbH

Managing Director (1)

30 Jun 2008 as Cirquent GmbH

Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007

4 Jun 2008 as Cirquent GmbH

Officer (13) · No longer Officer (1)

29 Apr 2008 via F.A.S.T. Gesellschaft für angewandte Softwaretechnologie mbH, also 26/03/2008

Merger: F.A.S.T. Gesellschaft für angewandte Softwaretechnologie mbH

29 Apr 2008 via Nexolab GmbH, also 26/03/2008

Merger: Nexolab GmbH

23 Apr 2008 as Cirquent GmbH

Merger (4 companies)

17 Apr 2008 via axentiv AG, also 02/01/2008

Merger: axentiv AG

7 Apr 2008 as NTT DATA Deutschland GmbH

Wordmark: “SOFTLAB“

28 Mar 2008 via entory AG, also 21/12/2007

Merger: entory AG

5 Dec 2007 as Cirquent GmbH

Name: Cirquent GmbH · Company statute

22 Oct 2007 as Softlab GmbH für Systementwicklung und EDV-Anwendung

Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: und – die softlab GmbH für Systementwicklung und EDV-Anwendung, – die …

5 Sept 2007 as softlab GmbH für Systementwicklung und EDV-Anwendung

Officer (1) · No longer Officer (1)

4 Sept 2007 via axentiv AG

Control, Control: axentiv AG

10 Jul 2007 as softlab GmbH für Systementwicklung und EDV-Anwendung

Managing Director (1) · No longer Managing Director (1)

11 Apr 2007 via Nexolab GmbH

Control, Control: Nexolab GmbH

28 Mar 2007 via F.A.S.T. Gesellschaft für angewandte Softwaretechnologie mbH

Control, Control: F.A.S.T. Gesellschaft für angewandte Softwaretechnologie mbH

24 May 2006 as softlab GmbH für Systementwicklung und EDV-Anwendung

Merger: LOT Consulting GmbH

2 Feb 2005 as softlab GmbH für Systementwicklung und EDV-Anwendung

27 Oct 2004

Officer (1) · No longer Officer (1)

13 Feb 2004

No longer Officer (1)

5 Aug 2003

Managing Director (1) · No longer Managing Director (1)

24 Apr 2003

Managing Director (1)

27 Jun 2002

No longer Officer (1)

10 Jan 2002

No longer Managing Director (1)

17 Dec 2001

29 Nov 2001 as softlab GmbH für Systementwicklung und EDV-Anwendung

Registration · PPA (4) · MD (3) · Merger: VERSDATA Versicherungs-Datenverarbeitungs-Vertriebsgesellschaft mbH · Capital: 22.5M DEM · Seat: Munich, Germany · Legal form: GmbH …

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