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SAG Deutschland GmbH, Darmstadt, Germany

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Name

SAG Deutschland GmbH
SAG Systemhaus GmbH

Identification

Ut
District Court of Darmstadt HRB 6329
EUID
DEM1103.HRB6329

Address

Uhlandstr. 12, 64297 Darmstadt, Germany

Corporate purpose

Is the commercial exploitation of information processing programs as well as all other products in the field of information processing, the provision of services in the field of information processing, in particular development and implementation of application programs, consulting, training and all related activities.

Financial performance

History

Persons

Merger & Acquisition & Control

Network

Loading network

Legal Structure

Current legal representatives (7)
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CSV export

Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Financials

Key Performance Indicators: Financial (0) · Mktg & Tech (5)

The following indicators are on file for this company: Trademarks

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Publications

9 Mar 2026
Managing Director: Gerd Kleemeyer · Authorized signatory (ppa): Ralf Stohldreier · No longer Managing Director: Raul Moesner · No longer Authorized signatory (ppa): Nathalie Jung
10 Nov 2025
Authorized signatory (ppa): Nathalie Jung · No longer Managing Director: Ralf Stohldreier
5 Sept 2025
Merger: SAG Consulting Services GmbH
5 Sept 2025
The company shall provide security to creditors whose claims have been substantiated prior to this announcement ...
11 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Oct 2024
Authorized signatory (ppa): Toktam Khatibzadeh, Gaby Taubert · No longer Authorized signatory (ppa) (3)
9 Oct 2024
Acquisition: SAG Aris GmbH · Break-up: SAG Aris GmbH
2 Oct 2024
Acquisition: SAG Alfabet GmbH · Break-up: SAG Alfabet GmbH
2 Oct 2024
The creditors of the entities involved in the spin-off, if, within six months of the date on which ...
25 Sept 2024
Address
20 Sept 2024
Original document: “Liste der Gesellschafter“
18 Sept 2024
Acquisition: Cumulocity GmbH, Mosel Bidco AG · Break-up: Cumulocity GmbH, Mosel Bidco AG
18 Sept 2024
The creditors of the legal entities involved in the spin-off are entitled to: if, within six months of the day on …
30 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Aug 2024
Original document: “Liste der Gesellschafter“
28 Aug 2024
Original document: “Liste der Gesellschafter“
28 Aug 2024
Original document: “Liste der Gesellschafter“
1 Aug 2024
No longer Managing Director: Thomas Alberti
17 Jun 2024
Acquisition: SAG Integration GmbH · Break-up: SAG Integration GmbH
17 Jun 2024
The creditors of the entities involved in the spin-off, if, within six months of the date on which ...
29 Dec 2023
Authorized signatory (ppa): Uwe Werner Hartmann · No longer Authorized signatory (ppa) (2)
9 May 2023
Wordmark: “Alfabet“
14 Feb 2022
Managing Director: Thomas Alberti
11 Oct 2021
No longer Managing Director: Alwin Schauer · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Sept 2021
Merger: TrendMiner GmbH
25 Aug 2021
Original document: “Liste der Gesellschafter“
19 Aug 2021 via TrendMiner GmbH
Merger: TrendMiner GmbH
10 Aug 2021
Original document: “Liste der Gesellschafter“
10 Aug 2021
Original document: “Liste der Gesellschafter“
10 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Apr 2021
Managing Director: Ralf Stohldreier · No longer Authorized signatory (ppa) (1)
5 Oct 2020
Authorized signatory (ppa) (1)
29 Jun 2020
Managing Director: Alwin Schauer · No longer Authorized signatory (ppa) (1)
5 May 2020 via Software AG also 14/04/2020, 15/05/2019, 11/04/2019, 23/05/2018, 19/05/2017, 03/05/2017, 07/06/2016, 13/04/2016, 06/05/2015, 06/05/2015, 23/05/2014, 23/05/2014, 14/10/2013, 16/04/2013, 23/04/2012, 05/04/2011, 26/04/2010, 14/04/2010, 30/03/2009, 09/04/2008, 09/04/2008, 08/11/2007
Shareholder: Software AG
5 Mar 2020
Managing Director: Raul Moesner · No longer Managing Director: Werner Rieche · No longer Authorized signatory (ppa) (1)
2 Apr 2019
No longer Authorized signatory (ppa) (1)
5 Mar 2019 in Fts
EU funding (€1,976.06): French Conversation Course for VIP
8 Oct 2018
Wordmark: “ALFABET“
5 Sept 2018
Authorized signatory (ppa) (1)
23 Mar 2018
Authorized signatory (ppa): Wolfgang Fuß
7 Sept 2017 via alfabet GmbH also 25/08/2017
Merger: alfabet GmbH
7 Sept 2017
Original document: “Liste der Gesellschafter“
7 Sept 2017
Original document: “Liste der Gesellschafter“
7 Sept 2017
Original document: “Liste der Gesellschafter“
29 Aug 2017
Merger: alfabet GmbH
27 Jul 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2017 in Dpmam
4 trademark filings: ALFABET …
30 Dec 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Sept 2016 in Fts
EU funding (€1,048.11): Formation 2016
25 Aug 2016
Original document: “Liste der Gesellschafter“
22 Aug 2016
Original document: “Liste der Gesellschafter“
22 Aug 2016
Original document: “Liste der Gesellschafter“
22 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Aug 2016
Original document: “Liste der Gesellschafter“
15 Jul 2016
Authorized signatory (ppa): Stefan Langolf
24 May 2016
Original document: “Liste der Gesellschafter“
24 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Mar 2016
Authorized signatory (ppa) (1)
24 Feb 2016
No longer Managing Director (1)
17 Jul 2015
Managing Director: Werner Rieche · Authorized signatory (ppa) (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
14 Aug 2014
Wordmark: “ALFABET“
6 Mar 2014
Original document: “Liste der Gesellschafter“
28 Feb 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Feb 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Feb 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jan 2014
No longer Authorized signatory (ppa) (1)
21 Jan 2014
No longer Authorized signatory (ppa) (1)
15 Dec 2013 as SAG Systemhaus GmbH
Wordmark: “Pamina“
26 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Aug 2013
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
19 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Mar 2013
No longer Authorized signatory (ppa) (1)
11 Mar 2013
Original document: “Liste der Gesellschafter“
4 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jan 2013
Authorized signatory (ppa) (1)
26 Jul 2012
No longer Authorized signatory (ppa) (3) · Managing Director (2) · No longer Managing Director (1)
10 Jul 2012
Authorized signatory (ppa) (2)
10 Jul 2012
Profit Transfer: Software AG · Control: Software AG
9 Jul 2012
Original document: “Liste der Gesellschafter“
9 Jul 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Mar 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Feb 2012
Authorized signatory (ppa) (1)
22 Sept 2011
Authorized signatory (ppa) (1)
20 Sept 2011
Authorized signatory (ppa) (1) · Address
15 Jul 2011
Original document: “Liste der Gesellschafter“
15 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Nov 2010
Wordmark: “ALFABET“
28 Sept 2010
Authorized signatory (ppa) (4) · Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
16 Sept 2010
Original document: “Liste der Gesellschafter“
9 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2010
Original document: “Liste der Gesellschafter“
3 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Mar 2009
Original document: “Liste der Gesellschafter“
27 Feb 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Oct 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 May 2008
Original document: “Liste der Gesellschafter“
5 Mar 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Mar 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jan 2008
No longer Authorized signatory (ppa) (1)
10 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2007
Original document: “Liste der Gesellschafter“
24 Apr 2007
Share­holder agreement · Name: SAG Deutschland GmbH
13 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2007 as SAG Systemhaus GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
22 Dec 2006
Original document: “Liste der Gesellschafter“
22 Dec 2006
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Nov 2006 as SAG Systemhaus GmbH
Capital: €2,600,000 · Share­holder agreement
12 Sept 2006 as SAG Systemhaus GmbH
Authorized signatory (ppa) (2)
11 Sept 2006 as SAG Systemhaus GmbH
Authorized signatory (ppa) (2)
6 Sept 2006 as SAG Systemhaus GmbH
Authorized signatory (ppa) (2)
19 Apr 2006
Authorized signatory (ppa) (4)
20 Feb 2006 as SAG Systemhaus GmbH
Reg­is­tra­tion · ppa: Wolfgang Fuß · MD (1) · Profit Transfer: herrschenden Software AG · Control: herrschenden Software AG · Capital: 5,000,000 DEM · Seat: Darmstadt · Legal form: GmbH …
There are no publications matching your search.

Mentions

5 Sept 2025 in Hrcdd
Merger: SAG Consulting Services GmbH
Year 2024 in Hrcdd
Acquisition (4 companies) · Break-up (5 companies)
1 Mar 2024 in Hrdk also 20/11/2023
SAG Aris GmbH: “Liste der Gesellschafter“
9 Jan 2024 in Hrdk
IBM Super iPaaS Integration Deutschland GmbH: “Liste der Gesellschafter“
20 Nov 2023 in Hrdk
Alfabet BD GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.