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Somentec Software GmbH, Langen, Germany

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Dossier

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Name

Somentec Software GmbH
SOMENTEC Software AG

Identification

Ut
District Court of Offenbach am Main HRB 58440
Ut
District Court of Stuttgart HRB 746856
Ut
District Court of Offenbach am Main HRB 34838
EUID
DEM1114.HRB58440

Address

Heinrich-Hertz-Str. 24, 63225 Langen, Germany

Corporate purpose

The development and sale of energy services, primarily in the areas of billing and consumption metering, as well as the provision of contracting services in the energy industry. In this context, the company can also develop and sell computer software and provide consulting and training to companies.

Financial performance

Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives (3) · Current shareholders (1)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (4)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Wages and salaries · Average salaries per employee · Pension provisions · Real estate · Trademarks

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Publications

24 Feb 2026 via SHB Schwäbisch Haller Beteiligungsgesellschaft mbH also 07/07/2025, 31/03/2025, 06/08/2024, 29/04/2024, 07/02/2023, 24/01/2023, 25/04/2022, 18/02/2020, 18/02/2020, 10/04/2019, 21/02/2018, 17/01/2017, 01/04/2016, 18/05/2015
Shareholder: SHB Schwäbisch Haller Beteiligungsgesellschaft mbH
22 Jan 2026
No longer Managing Director: Christian Hartlieb
12 Jan 2026 via Stadtwerke Schwäbisch Hall GmbH also 05/03/2025, 16/01/2024, 02/12/2022, 27/04/2022, 09/02/2021, 03/02/2020, 09/02/2018, 16/11/2016, 08/12/2015, 18/03/2015
Shareholder: Stadtwerke Schwäbisch Hall GmbH
1 Dec 2025
Change of headquarters: Somentec Software GmbH
20 Nov 2025
Reg­is­tra­tion · MD: Edgar Graf, Christian Hartlieb · ppa: Wiebke Hahn, Sylvia Wirkner · Change of headquarters: Somentec Software GmbH · Address · Capital: €120,000 · Share­holder agreement …
16 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
15 Oct 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Oct 2025
Original document: “Liste der Gesellschafter“
24 Sept 2025
No longer Authorized signatory (ppa): Mark Käpplinger · No longer Managing Director (1)
8 Sept 2025
Share­holder agreement · Corporate Purpose
29 Aug 2025
Original document: “Liste der Gesellschafter“
29 Aug 2025
Original document: “Liste der Gesellschafter“
29 Aug 2025
Original document: “Liste der Gesellschafter“
25 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Oct 2024
Managing Director: Edgar Graf · No longer Authorized signatory (ppa): Edgar Graf
21 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
15 Mar 2024 via Haller Mobilität und Wärme GmbH
Shareholder: Haller Windenergie Beteiligungen GmbH
20 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
2 Feb 2023
No longer Managing Director (1)
17 Jan 2023
Authorized signatory (ppa): Edgar Graf
29 Nov 2022
Wordmark: “EnerXent“
14 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
16 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Nov 2020
Original document: “Liste der Gesellschafter“
9 Nov 2020
Original document: “Liste der Gesellschafter“
9 Nov 2020
Original document: “Liste der Gesellschafter“
23 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
10 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
3 Feb 2016
Address
8 Jan 2016
Word figurative mark: “SOMENTEC BILLING YOUR ENERGY“
8 Jan 2016
Word figurative mark: “SOMENTEC“
8 Jan 2016
Word figurative mark: “XAP.“
15 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
24 Jul 2015
Original document: “Liste der Gesellschafter“
24 Jul 2015
Original document: “Liste der Gesellschafter“
24 Jul 2015
Original document: “Liste der Gesellschafter“
4 Jun 2015
Word figurative mark: “SOMENTEC BILLING YOUR ENERGY“
4 Jun 2015
Word figurative mark: “SOMENTEC“
4 Jun 2015
Word figurative mark: “XAP.“
23 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
10 Jun 2014
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013
2 Dec 2013 as SOMENTEC Software AG
Change of legal form: Somentec Software GmbH
25 Nov 2013
Ppa: Mark Käpplinger · MD (3) · Change of legal form: SOMENTEC Software AG · Address · Capital: €120,000 · Share­holder agreement · Legal form: AG · Proxy policy · Corporate Purpose
18 Nov 2013 as SOMENTEC Software AG
Legal form: GmbH
18 Nov 2013
Original document: “Liste der Gesellschafter“
18 Nov 2013
Original document: “Liste der Gesellschafter“
18 Nov 2013
Original document: “Liste der Gesellschafter“
19 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2013 as SOMENTEC Software AG
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012
5 Nov 2012 as Somentec Software AG
Wordmark: “All4U“
5 Jan 2012 as SOMENTEC Software AG
Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011
29 Nov 2011 as SOMENTEC Software AG
Capital: €120,000 · Company statute
14 Nov 2011
Capital: €120,000 · Company statute
26 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jun 2011 as SOMENTEC Software AG
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010
7 Dec 2010 as SOMENTEC Software AG
Company statute
29 Nov 2010
Company statute
4 Nov 2010 via CBG Commerz Beteiligungsgesellschaft mbH also 28/09/2009, 14/11/2008, 23/04/2008
Shareholder: CBG Commerz Beteiligungsgesellschaft mbH
27 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2010 as SOMENTEC Software AG
Address · Company statute
22 Jun 2010 as SOMENTEC Software AG
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009
14 Jun 2010
Address · Company statute
28 Nov 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2009 via Commerzbank AG also 22/04/2008
Shareholder: COMMERZBANK AG
1 Jul 2009 as SOMENTEC Software AG
Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008
20 Apr 2009 as SOMENTEC Software AG
List of board members
5 Sept 2008 as SOMENTEC Software AG
Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007
17 Sept 2007 as SOMENTEC Software AG
No longer Partial control: MBG H Mittelständische Beteiligungsgesellschaft Hessen mbH
11 Jul 2003
Partial control: MBG H Mittelständische Beteiligungsgesellschaft Hessen mbH, MBG Mittelständische Beteiligungsgesellschaft Hessen mbH
18 Dec 2002 as SOMENTEC Software AG
Reg­is­tra­tion · CxO (3) · Change of legal form: Somentec Software GmbH · Capital: €160,000 · Seat: Langen (Hessen), Germany · Legal form: AG · Name: SOMENTEC Software AG · Corporate Purpose
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