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Pyramid AG, Munich, Germany

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Pyramid AG

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Risk report
Pyramid AG
Risk Level Evaluation Source
Sanctioned (?)

Name

Pyramid AG
mic AG
mic Beteiligung AG

Identification

Ut
District Court of Munich HRB 162886
Lei
5299002CFPVFWJVMBK43
EUID
DED2601V.HRB162886

Address

Sendlinger-Tor-Platz 8, 80336 München, Germany

Corporate purpose

Establishment and support of high-tech companies as well as acquisition and sale of company shareholdings.

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
2Member of the Executive Board
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
5 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2007 to 2025
Profit & Loss
from 2006 to 2025
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Publications

17 Jul 2026
Einladung zur ordentlichen Hauptversammlung
12 May 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholding: RNT Rausch GmbH
11 May 2026
Capital: €9,782,832
27 Apr 2026
Capital: €9,782,832
24 Apr 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Apr 2026
Bezugsangebot
16 Mar 2026
Bekanntmachung über die Herabsetzung des Grundkapitals durch Einziehung von drei Aktien nach § 237 AktG und über eine Kapitalherabsetzung nach den Vorschriften über die ordentliche …
10 Feb 2026
Capital: €5,767,043 · Company statute
9 Feb 2026
No longer Member of the Executive Board: Arne Carsten Weber
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
30 Dec 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Nov 2025
Einladung zur außerordentlichen Hauptversammlung
5 Nov 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (18 companies)
18 Sept 2025
Company statute
12 Sept 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jul 2025
Einladung zur ordentlichen Hauptversammlung
23 Jun 2025
Consolidated Annual report for the year ending 31/12/2023
24 Apr 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (17 companies)
15 Apr 2025
Consolidated Annual report for the year ending 31/12/2022
24 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
22 Nov 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (14 companies)
15 Oct 2024
Member of the Executive Board: Christian Damjakob
13 Sept 2024
Company statute
6 Sept 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Sept 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 06.09.2024“
31 Jul 2024
Einladung zur ordentlichen Hauptversammlung
22 Apr 2024
Capital: €23.1M
19 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
21 Sept 2023
Member of the Executive Board: Arne Carsten Weber · Company statute
18 Sept 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jul 2023
Einladung zur ordentlichen Hauptversammlung
17 Feb 2023
Capital: €22.1M · Company statute
16 Feb 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Feb 2023
No longer Member of the Executive Board: Josef R. Schneider
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 Oct 2022
Company statute
28 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Aug 2022
Einladung zur ordentlichen Hauptversammlung
13 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
21 Apr 2022
Member of the Executive Board: Peter S. A. Trosien, Arne Carsten Weber · List of board members
23 Mar 2022
Name: Pyramid AG · Company statute
4 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
17 Sept 2021
Company statute
23 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Persons · Shareholder (10 companies)
1 Jul 2021
Capital: €18.6M · Company statute
11 Jun 2021
Member of the Executive Board: Josef R. Schneider
10 Jun 2021
Capital: €11.7M
31 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 May 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 19.05.2021“
12 May 2021
Capital: €9,419,345 · Company statute
7 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Mar 2021
Member of the Executive Board: Andreas Empl
8 Jan 2021 via RPS GmbH also 14/02/2020
Shareholder: RPS GmbH
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
28 Nov 2020
Capital: €5,796,520
25 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Nov 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (12 companies)
8 Apr 2020
Capital: €2,440,640
6 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Feb 2020
Member of the Executive Board: Andreas Empl · Capital: €1,525,400 · Company statute
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Dec 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2019
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Persons · Shareholder (27 companies)
18 Jul 2019
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (27 companies)
8 Jul 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (23 companies)
27 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (22 companies)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Dec 2018
Utility patent: Data communication device
28 Jun 2018
Address
30 Jan 2018
Die Hauptversammlung vom 21.12.2017 hat die Aufhebung des Genehmigten Kapitals vom 06.08.2015, die Schaffung eines …
5 Jan 2018
Capital: €15.3M
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
21 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Nov 2017
Capital: €14.9M
10 Nov 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2017
Member of the Executive Board: Andreas Empl · No longer Member of the Executive Board: Christian Damjakob, Claus-Georg Müller
18 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (27 companies)
31 May 2017
List of board members
15 May 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 15.05.2017“
10 May 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (25 companies)
3 Feb 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 03.02.2017“
5 Jan 2017
Capital: €13.9M
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
30 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Dec 2016
No longer Authorized signatory (ppa) (1)
7 Nov 2016
Member of the Executive Board: Christian Damjakob · No longer Member of the Executive Board: Oliver Kolbe
20 Oct 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2016
No longer Member of the Executive Board (1)
25 Feb 2016
Authorized signatory (ppa) (1)
24 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (24 companies)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
9 Oct 2015
The Annual General Meeting on 06.08.2015 approved the cancellation of the Authorized Capital of 31.07.2013, the …
30 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Apr 2015
Member of the Executive Board: Claus-Georg Müller · Capital: €10.2M
20 Apr 2015
Patent: Optical Fibre Sensor System
25 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (1) · Shareholdings (21 companies)
23 Mar 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Feb 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Feb 2015
Berichtigung von Amts wegen: Der Vorstand ist durch Beschluss der Hauptversammlung vom 31.07.2013 ermächtigt, das …
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
19 Dec 2014
Member of the Executive Board: Oliver Kolbe
8 Dec 2014
Patent: Pattern Recognition System and Method
3 Oct 2014
No longer Authorized signatory (ppa) (1) · Company statute
10 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Sept 2014
Capital: €7,731,900
25 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Dec 2013
Address
2 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (18 companies)
2 Oct 2013
The Annual General Meeting of 31.07.2013 approved the creation of a further Contingent Capital and the amendment of § 3 …
2 Oct 2013
Utility patent: Data communication device
25 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Sept 2013
List of board members · Company statute
2 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2013
Utility patent: Data communication device
6 Aug 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 06.08.2013“
29 May 2013
Capital: €6,872,800
8 May 2013
Patent: Data Communication Device
19 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jan 2013
List of board members
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
28 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (20 companies)
27 Dec 2012
Capital: €5,154,600
24 Dec 2012 via mic Holding GmbH also 06/12/2010, 08/04/2008
Shareholder: mic Holding GmbH
13 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Dec 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 12.12.2012“
31 Oct 2012
Member of the Executive Board (2) · Authorized signatory (ppa) (1)
10 May 2012
Utility patent: Data communication device
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
20 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (14 companies)
31 Aug 2011
Company statute
24 Aug 2011
Capital: €4,686,000 · List of board members · Company statute
10 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jul 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 18.07.2011“
16 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 May 2011
Capital: €4,260,000
14 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Mar 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
6 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (13 companies)
15 Sept 2010
Company statute
6 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2010
Capital: €3,255,000
21 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jun 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jun 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Feb 2010
Member of the Executive Board (2)
29 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
19 Aug 2009
Con­vert­ible bonds · Company statute
29 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2009
No longer Authorized signatory (ppa) (1)
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
22 Oct 2008
Company statute
15 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Aug 2008
Capital: €2,355,000
19 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
10 Jun 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
27 Feb 2008
List of board members
12 Feb 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 12.02.2008“
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 Sept 2007
Company statute
16 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2006
Earnings statement for 31/12/2006
31 Oct 2006
Capital: €2,155,000 · Company statute
27 Sept 2006
Authorized signatory (ppa) (1) · Company statute
13 Sept 2006
Seat: Munich · Name: mic AG · Company statute
23 Aug 2006 as mic Beteiligung AG
Capital: €2,000,000 · Company statute
14 Aug 2006
Capital: €2,000,000 · Company statute
12 Jul 2006 as mic Beteiligung AG
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €50,000 · Corporate Purpose
4 Jul 2006
The Management Board is authorized by the Articles of Association dated 08.05.2006 to increase the share capital with …
3 Jul 2006 as mic Beteiligung AG
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €50,000 · Seat: Feldafing · Legal form: AG · Name: mic Beteiligung AG · Corporate Purpose
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Mentions

19 Jan 2026 in Ler
No longer Direct parent: faytech AG
19 Jan 2026 in Ler
No longer Ultimate parent: faytech AG
25 Apr 2025 in Hrdk
RNT Rausch GmbH: “Liste der Gesellschafter“
21 Sept 2023 in Hrcdd
Acquisition: faytech AG
11 Oct 2022 in Hrcdd
Profit Transfer: Pyramid Computer GmbH
14 Sept 2022 in Hrdk also 09/09/2022, 03/08/2021, 03/08/2021, 31/05/2021
Pyramid Computer GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk also 12/11/2010, 22/11/2007
Shareholding
19 Jun 2013 in Hrdk also 13/02/2013, 14/05/2012
ProximusDA GmbH: “Liste der Gesellschafter“
9 Oct 2012 in Hrdk
Smarteag AG: “Liste der Gesellschafter“
Year 2011 in Hrdk also 30/12/2009, 14/09/2006
Shareholdings (5 companies)
Year 2008 in Hrdk
Shareholdings (4 companies)
There are no publications matching your search.

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