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umlaut systems GmbH, Stuttgart, Germany

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umlaut systems GmbH

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Name

umlaut systems GmbH
P3 Systems GmbH

Identification

Ut
District Court of Stuttgart HRB 722308
Ut
District Court of Aachen HRB 13936
EUID
DEB8534.HRB722308

Address

Ruppmannstr. 27, 70565 Stuttgart, Germany
Aachen, Germany

Corporate purpose

The implementation and coordination of test performance and services for manufacturers of products in the electrical/electronics environment, the development and distribution of test equipment as well as the distribution of technical products for the optimization of test processes.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
5Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

29 Jan 2026
No longer Managing Director: Patrick W. Simons · No longer Authorized signatory (ppa): Jan H. Dettmering
10 Oct 2025
No longer Authorized signatory (ppa): Benno Stützel
15 Jan 2025 via Accenture Holding B.V. & Co. KG also 24/10/2023
Shareholder: Accenture Holding B.V. & Co. KG
17 Apr 2024
Address · Sub­sidiary: 85055 Ingolstadt,;
14 Dec 2023
Authorized signatory (ppa): Gunnar Bock
6 Mar 2023 via umlaut SE also 06/03/2023, 07/01/2022, 07/12/2021, 22/02/2021
Shareholder: umlaut SE
1 Sept 2022 in Fk
Public funding (€88,972): IoT Made Simple - The End-to-End Digital Portal of the Craft (IoT4H), Subproject: Development and Evaluation of the Software
8 Aug 2022
Authorized signatory (ppa) (4) · Merger: Prozesswerk GmbH
1 Aug 2022 in Fk
Public funding (€51,707): Automatic evaluation of spontaneous language interviews of the Aachen Aphasia Test (autoAAT) - Subproject: Demonstrator development and AI implementation of a speech …
26 Jul 2022
Merger: HotSprings GmbH
22 Jul 2022 via HotSprings GmbH
Merger: HotSprings GmbH
21 Jul 2022
Control: umlaut SE
18 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Jun 2022 via Umlaut sp. z o.o. also 27/01/2022
Shareholding: Umlaut sp. z o.o
23 May 2022
Share­holder agreement
17 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: umlaut eS GmbH
14 Dec 2021
Profit Transfer: umlaut SE
1 Dec 2021 in Fk
Public funding (€274,183): GAIA-X 4 ROMS - Support and remote operation of automated and networked mobility services, subproject: Development of the architecture of the cloud infrastructure …
19 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Sept 2021
Original document: “Liste der Gesellschafter“
30 Sept 2021
Original document: “Liste der Gesellschafter“
6 Sept 2021
Merger: umlaut eS GmbH
6 Sept 2021
Original document: “Liste der Gesellschafter“
3 Sept 2021 via umlaut eS GmbH
Merger: umlaut eS GmbH
24 Aug 2021
Original document: “Liste der Gesellschafter“
28 May 2021
Original document: “Liste der Gesellschafter“
20 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 May 2021
Original document: “Liste der Gesellschafter“
11 Mar 2021
Original document: “Liste der Gesellschafter“
9 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: umlaut eS GmbH
5 Feb 2021
Original document: “Liste der Gesellschafter“
4 Feb 2021
Original document: “Liste der Gesellschafter“
3 Feb 2021
Original document: “Liste der Gesellschafter“
14 Dec 2020 via umlaut SE also 21/02/2020
Shareholder: umlaut AG
5 Oct 2020
Managing Director: Christof Horn, Frank Nies, Patrick Simons · Authorized signatory (ppa): Frank Burkhardt, Dominic Craciunescu · No longer Managing Director: Sebastian Keller
18 Mar 2020
Original document: “Liste der Gesellschafter“
12 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jan 2020 via P3 group GmbH also 22/01/2020, 07/03/2019, 11/02/2019, 15/02/2018, 12/01/2018, 03/03/2017, 30/01/2017, 11/02/2016
Shareholder: P3 group GmbH
20 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: umlaut eS GmbH
8 Nov 2019
Original document: “Liste der Gesellschafter“
25 Oct 2019
Address · Share­holder agreement · Name: umlaut systems GmbH
25 Oct 2019
Original document: “Liste der Gesellschafter“
14 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2019 as P3 Systems GmbH
Original document: “Liste der Gesellschafter“
16 Sept 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
18 Jul 2019
Original document: “Liste der Gesellschafter“
1 Jul 2019 in Fk
Public funding (€216,569): AI Validation - Methods and Measures for Safeguarding AI-Based Perception Functions for Automated Driving, Subproject: Introspective Methods and Measures with Heat Maps
12 Jun 2019 as P3 Systems GmbH
Managing Director: Frank Nies
28 Mar 2019
Original document: “Liste der Gesellschafter“
26 Mar 2019
Original document: “Liste der Gesellschafter“
25 Feb 2019 as P3 Systems GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 Feb 2019 as P3 Systems GmbH
Address · Sub­sidiary: 38440 Wolfsburg,;
17 Jan 2019 as P3 Systems GmbH
Share­holder agreement
21 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Oct 2018 in Fk
Public funding (€473,314): Joint ElektroNik Roadmap for Innovations in the Automotive Value Chain - BRILLIANT …
14 May 2018 as P3 Systems GmbH
Managing Director: Christof Horn, Sebastian Keller, Patrick Simons
18 Apr 2018 as P3 Systems GmbH
Original document: “Liste der Gesellschafter“
10 Apr 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2017 as P3 Systems GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
25 Aug 2017
Original document: “Liste der Gesellschafter“
25 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2017 as P3 Systems GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
21 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2016
Original document: “Liste der Gesellschafter“
28 Jan 2016 via P3 group GmbH
Shareholding: P3 group GmbH
18 Jan 2016 as P3 Systems GmbH
Address · Sub­sidiary: 38126 Braunschweig,;
13 Jan 2016 as P3 Systems GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
12 May 2015 via P3 group GmbH also 26/02/2015, 18/06/2014, 14/03/2014, 29/01/2014, 26/03/2013, 13/02/2012, 06/02/2012, 02/03/2011, 16/02/2011, 08/03/2010, 18/02/2010, 04/02/2009, 14/01/2009, 05/06/2008, 01/04/2008
Shareholder: P3 Ingenieurgesellschaft mbH
11 Feb 2015 as P3 Systems GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
10 Sept 2013 as P3 Systems GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
25 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Feb 2013 via P3 group GmbH
Shareholding: P3 Ingenieurgesellschaft mbH
30 Jan 2013 as P3 Systems GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
3 Dec 2012 as P3 Systems GmbH
Managing Director: Sebastian Keller · No longer Managing Director (1)
16 Nov 2012
Original document: “Liste der Gesellschafter“
26 Oct 2012
Original document: “Liste der Gesellschafter“
3 Feb 2012 as P3 Systems GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
20 Jan 2011 as P3 Systems GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
4 Mar 2010
Address
21 Dec 2009 as P3 Systems GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Jan 2009 as P3 Systems GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
7 Jul 2008 as P3 Systems GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: P3 Systems GmbH
3 Jan 2008
Original document: “Liste der Gesellschafter“
1 Jan 2008
Original document: “Liste der Gesellschafter“
18 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2007 as P3 Systems GmbH
Managing Director (4) · Share­holder agreement
19 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Mar 2007 as P3 Systems GmbH
Change of headquarters: P3 Systems GmbH
9 Mar 2007 as P3 Systems GmbH
Managing Director (4) · Change of headquarters: P3 Systems GmbH · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose
1 Mar 2007 as P3 Systems GmbH
Reg­is­tra­tion · MD (4) · Change of headquarters: P3 Systems GmbH · Capital: €50,000 · Share­holder agreement · Seat: Stuttgart · Legal form: GmbH · Name: P3 Systems GmbH · Proxy policy …
24 Nov 2006 as P3 Systems GmbH
Reg­is­tra­tion · Managing Director (4) · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
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