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PRIMEPULSE SE, Munich, Germany

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Name

PRIMEPULSE SE
AL-KO AG
AL-KO GmbH

Register

Ut
District Court of Munich HRB 235412
Ut
District Court of Munich HRB 233557
Ut
District Court of Munich HRB 231534
Ut
District Court of Memmingen HRB 15959
Lei
529900P6OUCFPVWCFE19

Address

Promenadeplatz 12, 80333 München, Germany
Jettingen-Scheppach, Germany

Corporate purpose

Acquisition, holding and sale of holdings in other companies at home and abroad as well as economically exploitable rights. Activities of a management holding company for its affiliated companies and holdings, including the coordination and management of all dependent companies.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

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Publications

28 Jun 2024
Verwaltungsrat
7 Jun 2024
Capital: €19.7M
6 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Apr 2024
No longer Officer: Johannes Fues
15 Mar 2024 via ABCON Holding GmbH, also 06/07/2023, 22/12/2021, 17/03/2021, 23/03/2020
Shareholder: ABCON Holding GmbH
4 Mar 2024 via ABCON Vermögensverwaltung GmbH, also 05/07/2023, 05/07/2023, 21/12/2021, 11/02/2021, 02/03/2020
Shareholder: ABCON Vermögensverwaltung GmbH
15 Jan 2024
Aufsichtsrat
10 Jan 2024 via GENUI III GmbH & Co. KG geschl. InvKG, also 28/03/2023
Limited Partner: GENUI III GmbH & Co. KG geschl. InvKG
4 Dec 2023 via Unternehmertum VC Fonds III GmbH & Co. KG
Change of legal form: Unternehmertum VC Fonds III GmbH & Co. KG
30 Nov 2023 via Earlybird DWES Fund VII GmbH & Co. KG
Change of legal form: Earlybird DWES Fund VII GmbH & Co. KG
12 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
18 Sept 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (95 companies)
via Bafin in Bsg
Shareholdings (4 companies)
14 Jul 2023 via PRIMEPULSE I Advisors Verwaltungs-GmbH, also 04/07/2023
Merger: PRIMEPULSE I Advisors Verwaltungs-GmbH
8 Jul 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
7 Jul 2023
Merger: PRIMEPULSE I Advisors Verwaltungs-GmbH
3 Jul 2023 via PRIMEPULSE Financial Services GmbH
Control: PRIMEPULSE Financial Services GmbH
26 Jun 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
7 Oct 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (104 companies)
8 Jul 2022 via Prom12 Team GmbH & Co. KG
Limited Partner: Prom12 Team GmbH & Co. KG
24 Jun 2022 via Prom12 Capital Fund I GmbH & Co. KG
Limited Partner: Prom12 Capital Fund I GmbH & Co. KG
6 Nov 2021
Managing Director: Benjamin Klein
13 Oct 2021
Officer: Tobias Morasch
7 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
22 Sept 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (101 companies)
7 Aug 2021
Capital: €28.4M · Company statute
4 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Feb 2021 via ExactlyIT Solutions GmbH, also 12/01/2021
Merger: ExactlyIT Solutions GmbH
21 Jan 2021
Merger: ExactlyIT Solutions GmbH
9 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (112 companies)
6 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
21 Jul 2020 via SI HOLDING GmbH, also 15/05/2020
Merger: SI HOLDING GmbH
15 May 2020
Merger: SI HOLDING GmbH
6 Feb 2020
Company statute
11 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Dec 2019
Consolidated Annual report for the year ending 31/12/2018
21 Nov 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (91 companies)
15 Nov 2019
Capital: €28.3M
20 Jul 2019
Capital: €27.8M · Company statute
18 Jul 2019
Wordmark: “PRIMEPULSE“
10 Jul 2019
Address
25 Apr 2019 via CANCOM SE
Shareholder: CANCOM SE
3 Oct 2018
Company statute
13 Sept 2018
Consolidated Annual report for the year ending 31/12/2017
12 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
4 Sept 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (77 companies)
Year 2018 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): MEMBER OF PRIMEPULSE, PRIMEPULSE …
2 Aug 2018
Managing Director: Klaus Weinmann
28 Jul 2018
Managing Director: Benjamin Klein · Officer: Johannes Fues, Markus Saller · No longer Managing Director: Raymond Kober · No longer Officer: Benjamin Klein
29 Jun 2018 via PRIMEPULSE Beteiligungs GmbH, also 23/06/2018
Merger: PRIMEPULSE Beteiligungs GmbH
29 Jun 2018
Capital: €27M · Company statute
27 Jun 2018
Merger: PRIMEPULSE Beteiligungs GmbH
27 Mar 2018
Officer: Benjamin Klein, Markus Saller
16 Dec 2017
Name: PRIMEPULSE SE · Company statute
5 Oct 2017 as AL-KO GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (42 companies)
25 Aug 2017 as AL-KO SE
Managing Director: Raymond Kober · Change of legal form: AL-KO AG · Address · Capital: €675,000 · Corporate Purpose
25 Aug 2017 as AL-KO AG
Change of legal form: AL-KO SE
27 Jul 2017 as AL-KO AG
Member of the Executive Board: Raymond G. Kober · No longer Member of the Executive Board: Stefan Willy Kober
27 Jul 2017 as AL-KO AG
Member of the Executive Board: Raymond G. Kober · No longer Member of the Executive Board: Stefan Willy Kober · List of board members
8 Jul 2017 as AL-KO AG
Change of legal form: AL-KO SE
24 May 2017 as AL-KO AG
Member of the Executive Board: Stefan Willy Kober · Change of legal form: AL-KO GmbH · Address · Capital: €675,000 · Corporate Purpose
24 May 2017 as AL-KO GmbH
Change of legal form: AL-KO AG
24 Feb 2017 as AL-KO GmbH
Change of headquarters · Address · Seat: Munich, Germany
22 Feb 2017 as AL-KO GmbH
Managing Director: Raymond Kober, Stefan Kober · Change of headquarters · Address · Capital: €675,000 · Share­holder agreement · Company statute · Corporate Purpose
13 Feb 2017 as AL-KO GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (34 companies)
28 Sept 2016 as AL-KO GmbH
Capital: €675,000 · Company statute
12 Jul 2016 as AL-KO GmbH
Name: AL-KO GmbH · Company statute
20 May 2016 as Kober Beteiligungs GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
19 Jun 2014 as Kober Beteiligungs GmbH
Managing Director: Raymond Kober · Capital: €500,000 · Company statute
29 May 2014 as Kober Beteiligungs GmbH
Reg­is­tra­tion · Managing Director: Stefan Kober · Address · Capital: €100,000 · Share­holder agreement · Corporate Purpose

Mentions

28 May 2024 via AL-KO GmbH, also 28/05/2024
Publisher: AL-KO SE
in Ler
No longer Direct parent: PRIMEPULSE Beteiligungs GmbH · Direct parent (6 companies)
in Ler
No longer Ultimate parent: AL-KO Kober GmbH, PRIMEPULSE Beteiligungs GmbH · Ultimate parent (9 companies)
in Ler
Direct parent (6 companies)
in Ler
Ultimate parent (9 companies)

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