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Infomotion GmbH, Frankfurt a. Main, Germany

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Name

Infomotion GmbH
PRO-FIT Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Frankfurt HRB 73343
Fb
Firmenbuch 432241z
Lei
967600YGILA5BPGE3Y50
EUID
DEM1201.HRB73343

Address

Westhafenplatz 1, 60327 Frankfurt a. Main, Germany

Corporate purpose

Provision of services in the fields of information technology and IT, in particular consulting services (including system analysis, organisation and programming), the implementation of training courses and the production and distribution of training and demonstration materials for the aforementioned areas; furthermore, the trade in hardware and software, in particular of complete computer application systems.

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Investigative Journalism

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Publications

24 Nov 2025
Wordmark: “infomotion“
27 May 2025
Wordmark: “A brighter future by the power of data“
22 Jan 2025
Managing Director: Oliver Blüher · Authorized signatory (ppa) (3)
16 Jan 2025
Annual report for the year ending 30/11/2023 · Balance sheet for 30/11/2023 · Earnings statement for 30/11/2023 · Shareholding: INFOMOTION Consulting AG
19 Dec 2024 in Austria
Annual report for the year ending 30/11/2023
9 Sept 2024
No longer Managing Director: Philipp Hess · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
22 Aug 2024 in Austria
Annual report for the year ending 30/11/2023
21 May 2024
Original document: “Liste der Gesellschafter“
6 May 2024
Original document: “Liste der Gesellschafter“
26 Mar 2024
Word figurative mark: “DATA PERFORMANCE DAYS“
30 Nov 2023
Annual report for the year ending 30/11/2022 · Balance sheet for 30/11/2022 · Earnings statement for 30/11/2022 · Shareholding: INFOMOTION Consulting AG
2 Sept 2023 in Austria
Annual report for the year ending 30/11/2022
10 Jul 2023
Address · Sub­sidiary
4 Jul 2023 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
17 May 2023
Managing Director: Oliver Blüher, Philipp Hess
27 Feb 2023
Annual report for the year ending 30/11/2021 · Balance sheet for 30/11/2021 · Earnings statement for 30/11/2021 · Shareholding: Infomotion Consulting AG
23 Jan 2023
Consolidated Annual report for the year ending 30/11/2020 · Balance sheet for 30/11/2020 · Earnings statement for 30/11/2020 · Shareholdings: Evimcon AG, Infomotion Consulting AG, Infomotion GmbH
14 Dec 2022
Annual report for the year ending 30/11/2020 · Balance sheet for 30/11/2020 · Earnings statement for 30/11/2020 · Shareholdings: Evimcon AG, Infomotion Consulting AG, Infomotion GmbH
16 Nov 2022 in Austria
Annual report for the year ending 30/11/2021
11 Aug 2022
Figurative mark
19 Jul 2022
Wordmark: “virtual excellence“
3 May 2022
Original document: “Liste der Gesellschafter“
19 Apr 2022
Wordmark: “remote excellence“
10 Feb 2022
Annual report for the year ending 30/11/2020 · Balance sheet for 30/11/2020 · Earnings statement for 30/11/2020 · Shareholdings: Evimcon AG, Infomotion Consulting AG, Infomotion GmbH
5 Feb 2022 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
23 Dec 2021
Consolidated Annual report for the year ending 30/11/2020 · Balance sheet for 30/11/2020 · Earnings statement for 30/11/2020 · Shareholdings: Evimcon AG, Infomotion Consulting AG, Infomotion GmbH
10 Dec 2021
Authorized signatory (ppa): Kerstin Neu, Tobias Peuker
27 Nov 2021 in Austria
Annual report for the year ending 30/11/2020
20 Sept 2021
Merger: Infomotion GmbH
15 Sept 2021 via evimcon AG
Merger: evimcon AG
15 Sept 2021
Merger: evimcon AG
3 Aug 2021 via Infomotion GmbH also 07/08/2015
Merger: Infomotion GmbH
30 Jun 2021
Original document: “Liste der Gesellschafter“
30 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Jun 2021 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
28 May 2021
Wordmark: “The Data Performance Company“
5 Feb 2021
Consolidated Annual report for the year ending 30/11/2019 · Balance sheet for 30/11/2019 · Earnings statement for 30/11/2019 · Shareholdings (4 companies)
13 Jan 2021
Annual report for the year ending 30/11/2019 · Balance sheet for 30/11/2019 · Earnings statement for 30/11/2019 · Shareholdings (4 companies)
17 Dec 2020
Original document: “Liste der Gesellschafter“
28 Nov 2020 in Austria
Annual report for the year ending 30/11/2019
4 Sept 2020
Authorized signatory (ppa): Hartmut Cordes
13 Dec 2019
Annual report for the year ending 30/11/2018 · Balance sheet for 30/11/2018 · Earnings statement for 30/11/2018 · Shareholdings (4 companies)
2 Oct 2019
Original document: “Liste der Gesellschafter“
13 Sept 2019 in Austria
Annual report for the year ending 30/11/2018
9 Jul 2019
Address
30 Nov 2018
Annual report for the year ending 30/11/2017 · Balance sheet for 30/11/2017 · Earnings statement for 30/11/2017 · Shareholdings: Evimcon AG, Infomotion Consulting AG, Infomotion GmbH
23 Oct 2018
Original document: “Liste der Gesellschafter“
7 Sept 2018 in Austria
Annual report for the year ending 30/11/2017
19 May 2018 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
10 Oct 2017
Authorized signatory (ppa) (3)
5 Oct 2017
Annual report for the year ending 30/11/2016 · Balance sheet for 30/11/2016 · Earnings statement for 30/11/2016 · Shareholdings: Evimcon AG, Infomotion Consulting AG, Infomotion GmbH
1 Sept 2016
Annual report for the year ending 30/11/2015 · Balance sheet for 30/11/2015 · Earnings statement for 30/11/2015 · Shareholdings: Infomotion Consulting AG, Infomotion GmbH
20 Apr 2016
Wordmark: “we love data“
8 Apr 2016
Word figurative mark: “INFOMOTION we love data“
7 Dec 2015
Annual report for the year ending 30/11/2014 · Balance sheet for 30/11/2014 · Earnings statement for 30/11/2014 · Shareholdings: Infomotion Consulting AG, Infomotion GmbH, Infomotion Software …
13 Aug 2015 via Infomotion Software Solutions GmbH
Merger: Infomotion Software Solutions GmbH
13 Aug 2015
Merger: Infomotion GmbH, Infomotion Software Solutions GmbH
8 Apr 2015 in Austria
Reg­is­tra­tion: 08/04/2015 · MD: Andreas Naunin, Mark Zimmermann · Address · Deadline for annual balance: 30.11. · Capital: €26,000 · Seat: Frankfurt · Legal form · Name: Infomotion GmbH
12 Feb 2015
Annual report for the year ending 30/11/2013 · Balance sheet for 30/11/2013 · Earnings statement for 30/11/2013 · Shareholdings: Infomotion Consulting AG, Infomotion GmbH, Infomotion Software …
23 Dec 2014 via Infomotion Software Solutions GmbH also 04/10/2006
Control: Infomotion Software Solutions GmbH
22 Dec 2014 via Infomotion GmbH also 26/11/2007, 07/02/2007
Control: Infomotion GmbH
5 May 2014
Managing Director: Andreas Naunin · Address · Share­holder agreement
5 May 2014
Original document: “Liste der Gesellschafter“
8 Apr 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jan 2014
Annual report for the year ending 30/11/2012 · Balance sheet for 30/11/2012 · Earnings statement for 30/11/2012 · Shareholdings: Infomotion Consulting AG, Infomotion GmbH, Infomotion Software …
30 Nov 2012
Annual report for the year ending 30/11/2011 · Balance sheet for 30/11/2011 · Earnings statement for 30/11/2011 · Shareholdings: Infomotion Consulting AG, Infomotion GmbH, Infomotion Software …
21 Dec 2011
Wordmark: “infomotion“
7 Dec 2011
Annual report for the year ending 30/11/2010 · Balance sheet for 30/11/2010 · Earnings statement for 30/11/2010 · Shareholdings: Infomotion Consulting AG, Infomotion GmbH, Infomotion Software …
10 Dec 2010
Annual report for the year ending 30/11/2009 · Balance sheet for 30/11/2009 · Earnings statement for 30/11/2009 · Shareholdings: Infomotion Consulting AG, Infomotion GmbH, Infomotion Software …
18 Feb 2010
Annual report for the year ending 30/11/2008 · Balance sheet for 30/11/2008 · Earnings statement for 30/11/2008 · Shareholdings: Infomotion Consulting AG, Infomotion GmbH, Infomotion Software …
16 Nov 2009
Original document: “Liste der Gesellschafter“
16 Nov 2009
Original document: “Liste der Gesellschafter“
26 Jan 2009
Wordmark: “infomotion“
17 Dec 2008
Original document: “Liste der Gesellschafter“
17 Dec 2008
Original document: “Liste der Gesellschafter“
4 Dec 2008
Annual report for the year ending 30/11/2007 · Balance sheet for 30/11/2007 · Shareholdings: Infomotion GmbH, Infomotion GmbH, Infomotion Software Solutions GmbH
26 Feb 2007
Authorized signatory (ppa) (1)
11 Dec 2006 via Infomotion GmbH
Control: IMK GmbH
17 Mar 2006
Wordmark: “infomotion“
8 Mar 2005
Managing Director: Mark Zimmermann · No longer Managing Director (1)
29 Nov 2004
MD (1) · No longer MD (1) · Share­holder agreement · Name: Infomotion GmbH · provision of services in the fields of information technology and IT, in particular consulting services (including system …
23 Aug 2004 as PRO-FIT Beteiligungsgesellschaft mbH
Reg­is­tra­tion · MD (1) · Capital: €26,000 · Seat: Frankfurt · Legal form · Name: PRO-FIT Beteiligungsgesellschaft mbH · Proxy policy …
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