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SPS Germany GmbH, Prien a. Chiemsee, Germany

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Name

SPS Germany GmbH
Swiss Post Solutions GmbH
systemform MediaCard GmbH
Systemform MediaCard GmbH & Co. KG

Register

Ut
District Court of Traunstein HRB 15951
Ut
District Court of Traunstein HRA 6992

Address

Alte Rathausstr. 14, 83209 Prien a. Chiemsee, Germany

Corporate purpose

Provision of omnichannel services in document input and output and business process outsourcing for portfolio companies and third parties

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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  • Modern Java Developer

Publications

20 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: SPS Germany GmbH
11 Oct 2023
Officer: C. Dhénain-Hofmann
6 Sept 2023
Officer: Oliver Berks
4 Sept 2023
No longer Officer: Martin Reingruber · Seat: Prien a.Chiemsee, Germany
1 Jul 2023 as Swiss Post Solutions GmbH
Wordmark: “VITALCARD“
15 May 2023
Managing Director: Simon J. Oliver · No longer Managing Director: Andrew Neal Lawson
16 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Feb 2023
No longer Officer: Johannes Stadlmayr
29 Nov 2022
Original document: “Liste der Gesellschafter“
21 Nov 2022
Name: SPS Germany GmbH · Company statute
5 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2022 as Swiss Post Solutions GmbH
Managing Director: Andrew Neal Lawson
4 Jan 2022 as Swiss Post Solutions GmbH
Officer: Roland Bretting, Michael Spiess · No longer Officer (1)
18 Oct 2021 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Jul 2021 as Swiss Post Solutions GmbH
No longer Officer (1)
27 Apr 2021 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Jan 2021 as Swiss Post Solutions GmbH
No longer Officer (2)
12 Jan 2021 as Swiss Post Solutions GmbH
No longer Officer (1) · Address · Company statute · Corporate Purpose
14 Aug 2020 as Swiss Post Solutions GmbH
Control: Swiss Post Solutions GmbH
2 Jul 2020 as Swiss Post Solutions GmbH
No longer Officer (1)
9 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Feb 2020 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Jan 2020 as Swiss Post Solutions GmbH
No longer Officer (1)
5 Jul 2019 as Swiss Post Solutions GmbH
Officer (1)
19 Apr 2019 as Swiss Post Solutions GmbH
Officer: Martin Reingruber
29 Mar 2019 as Swiss Post Solutions GmbH
Officer (1)
18 Feb 2019 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Dec 2018 as Swiss Post Solutions GmbH
No longer Officer (1)
24 May 2018 as Swiss Post Solutions GmbH
No longer Officer (1)
9 May 2018 as Swiss Post Solutions GmbH
No longer Officer (1)
23 Feb 2018 as Swiss Post Solutions GmbH
Officer (1)
22 Feb 2018 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
25 Aug 2017 as Swiss Post Solutions GmbH
No longer Officer (1)
30 May 2017 as Swiss Post Solutions GmbH
Officer (1)
26 Apr 2017 as Swiss Post Solutions GmbH
Managing Director: Markus Langer · Officer: Johannes Stadlmayr
9 Mar 2017 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
9 Sept 2016 as Swiss Post Solutions GmbH
Officer (1)
30 Jul 2016 as Swiss Post Solutions GmbH
No longer Managing Director: Stefan Nowack · No longer Officer (1)
19 Feb 2016 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Verbundene Unternehmen Swiss Post Solutions GmbH
23 Jun 2015 as Swiss Post Solutions GmbH
Officer (3)
2 Jun 2015 as Swiss Post Solutions GmbH
Merger: Swiss Post Solutions GmbH
26 May 2015 via Swiss Post Solutions GmbH
Merger: Swiss Post Solutions GmbH
2 Mar 2015 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Jan 2015 as Swiss Post Solutions GmbH
Officer (1)
20 Nov 2014 as Swiss Post Solutions GmbH
Control: Swiss Post Solutions GmbH
22 Aug 2014 as Swiss Post Solutions GmbH
Officer (2)
14 Feb 2014 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
10 Jul 2013 as Swiss Post Solutions GmbH
Managing Director: Michael Auerbach · No longer Managing Director (1)
19 Jun 2013 as Swiss Post Solutions GmbH
Control: GHP Card Systems AG, Swiss Post Solutions GmbH · Merger: GHP Card Systems AG, Swiss Post Solutions GmbH
3 Jan 2013 as Swiss Post Solutions GmbH
Name: Swiss Post Solutions GmbH · Company statute
21 Dec 2012 as systemform MediaCard GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
30 Oct 2012 as systemform MediaCard GmbH
No longer Officer (1)
24 Oct 2012 as systemform MediaCard GmbH
Managing Director (1) · No longer Managing Director (1)
22 Feb 2012 as systemform MediaCard GmbH
Managing Director (1) · Officer (1)
6 Feb 2012 via SPS Germany GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (8 companies)
23 Jan 2012 as systemform MediaCard GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
9 Nov 2011 as systemform MediaCard GmbH
Managing Director: Stefan Nowack · Officer (1) · No longer Managing Director (1)
27 Apr 2011 via Swiss Post Solutions GmbH
Publisher: Swiss Post Solutions GmbH
25 Mar 2011 via SPS Germany GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (14 companies)
11 Feb 2011 as systemform MediaCard GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
8 Feb 2011 via SPS Germany GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (14 companies)
12 Apr 2010 via Swiss Post Solutions GmbH
Shareholder: GHP Dialog Services GmbH
17 Mar 2010 via SPS Germany GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (18 companies)
8 Mar 2010 via SPS Germany GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (18 companies)
4 Mar 2010
Registered ex officio according to § 3 EGGmbHG: Business address: Systemformstr. 5, 83209 Prien a. Chiemsee
3 Mar 2010 as systemform MediaCard GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
20 May 2009 as systemform MediaCard GmbH
Officer (1)
9 Mar 2009 as systemform MediaCard GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Apr 2008 via SPS Germany GmbH, also 04/03/2008
Shareholder: GHP Holding GmbH
10 Mar 2008 as systemform MediaCard GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
12 Jan 2006 as systemform MediaCard GmbH
Control: GHP Card Systems AG
22 Dec 2005 via Systemform MediaCard Verwaltungs-GmbH
Merger: Systemform MediaCard Verwaltungs-GmbH
22 Dec 2005 as systemform MediaCard GmbH
Merger: Systemform MediaCard Verwaltungs-GmbH · Capital: €1,050,000 · Company statute
6 Sept 2004 as systemform MediaCard GmbH
Reg­is­tra­tion · MD (2) · Change of legal form: Systemform MediaCard GmbH & Co. KG · Capital: €1,025,000 · Seat: Prien, Germany · Legal form: GmbH · Name: systemform MediaCard GmbH …
6 Sept 2004
No longer Officer (1) · Change of legal form: systemforum MediaCard GmbH
29 Jan 2003
No longer Limited Partner: M.P. Media-Print GmbH & Co. KG
7 May 2002
No longer Limited Partner: AOK-Verlag GmbH
25 Feb 2002
Officer (1)
12 Jul 2001
No longer Officer (1)
9 May 2001 as Systemform MediaCard GmbH & Co. KG
Reg­is­tra­tion · Officer (1) · General partner: Systemform MediaCard Verwaltungs-GmbH · LP: M.P. Media-Print GmbH & Co. KG · Seat: Prien, Germany · Name: Systemform MediaCard GmbH & Co. KG

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