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Softing AG, Haar, Germany

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Name

Softing AG

Register

Ut
District Court of Munich HRB 127604
Stockp
SYT.DE
Lei
529900S2ZKWINY4ZNU39

Address

Richard-Reitzner-Allee 6, 85540 Haar, Germany

Corporate purpose

Analysis, consulting, development and marketing of software and hardware products, implementation of projects, provision of services in the industrial environment as well as exercise of management functions and provision of consulting services within the Group.

Financials

History

Marketing & Tech

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

26 Apr 2024
Annual report
11 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
18 Mar 2024
Consolidated Annual report for the year ending 31/12/2023
3 Jan 2024 via Softing Automotive Electronics GmbH
No longer Control: Softing Automotive Electronics GmbH
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
14 Dec 2023
Shareholder (1)
6 Nov 2023
Annual report
27 Oct 2023
Legal form: The capital reduction decided on 04.05.2023 has been implemented
14 Aug 2023
Annual report
7 Aug 2023
Annual report
27 Jun 2023
The creditors of the company whose claims were established before the registration of the decision ...
26 Jun 2023
Capital: €9,105,381 · Company statute
31 May 2023
Shareholder (1)
25 May 2023
Capital: €27.3M · Company statute
12 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (17 companies)
5 May 2023
Dividendenbekanntmachung
28 Apr 2023
Annual report
28 Apr 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (18 companies)
12 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
27 Mar 2023
Einladung zur Hauptversammlung
15 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
7 Nov 2022
Annual report
1 Aug 2022
Annual report
Year 2022 in Euipods
6 registered designs
14 Jun 2022
List of board members
6 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (18 companies)
27 Apr 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (17 companies)
25 Apr 2022
Annual report
21 Apr 2022
Consolidated Annual report for the year ending 31/12/2021
21 Mar 2022
Annual report
1 Feb 2022
Wordmark: “OBD4HDD“
19 Jan 2022
CEO: Wolfgang Trier
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Jul 2021
Consolidated Annual report for the year ending 31/12/2020
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
22 Dec 2020
List of board members
7 Dec 2020
Shareholder (1)
12 Sept 2020
Company statute
13 May 2020
Annual report for the year ending 31/12/2019
7 May 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (17 companies)
5 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (18 companies)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
11 Dec 2019
Shareholder (1)
11 Oct 2019
Wordmark: “PROFIgate“
22 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (18 companies)
9 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (17 companies)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (17 companies)
1 Jun 2018
Figurative mark
25 May 2018
Company statute
15 May 2018
Consolidated Annual report for the year ending 31/12/2017
24 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (16 companies)
27 Mar 2018
Capital: €9,105,381
26 Mar 2018
Shareholder (1)
26 Mar 2018
Shareholder: Mittmann, Dr. Rainer
16 Mar 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Sept 2017
Word figurative mark
7 Jul 2017
Capital: €7,655,381
Year 2017 in Euipods
6 registered designs
13 Jun 2017
Capital: €7,655,381
22 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (29 companies)
18 May 2017 via Softing IT Networks GmbH, also 17/05/2017
Control, Control: Softing IT Networks GmbH
16 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (17 companies)
11 Jan 2017
Patent: Bus Participant Device for Connection to a Line-Redundant, Serial Data bus and Method for Controlling the Communication of a bus Participant with a Line-Redundant, Serial Data bus
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (15 companies)
1 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (16 companies)
17 May 2016
Word figurative mark
17 May 2016
Word figurative mark
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
29 Jul 2015
Patent: Method for Determining the Topology of a Serial Asynchronous Data bus
24 Jun 2015
Consolidated Annual report for the year ending 31/12/2014
16 Jun 2015
Annual report for the year ending 31/12/2014
22 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (14 companies)
20 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (15 companies)
12 May 2015
Company statute
6 May 2015
Member of the Executive Board: Ernst Homolka
30 Mar 2015
Word figurative mark: “Bus check“
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
2 Sept 2014
No longer Member of the Executive Board: Maximilian Hohenlohe
9 Jul 2014
Capital: €6,959,438
7 Jun 2014
Capital: €6,508,438
12 May 2014
Annual report for the year ending 31/12/2013
1 Apr 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (10 companies)
1 Apr 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (10 companies)
5 Mar 2014
Patent: Diagnostic Method and Device for a Field bus System
9 Jan 2014
Patent: Diagnosevorrichtung für ein Kraftfahrzeug
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
8 Nov 2013
Wordmark: “OBD4HDD“
Year 2013 in Dp
5 patent filings (4 patents, 1 utility patent): Method for determining the topology of a serial asynchronous data bus …
31 Jul 2013
Annual report for the year ending 31/12/2012
4 Jul 2013
Patent: Diagnostic Device for a Motor Vehicle
10 Jun 2013
List of board members · Company statute
4 Jun 2013
Annual report for the year ending 31/12/2012
23 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (11 companies)
15 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (11 companies)
1 Mar 2013
Annual report for the year ending 31/12/2011
26 Feb 2013
Annual report for the year ending 31/12/2010
2 Jan 2013
Word figurative mark
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
31 May 2012
Annual report for the year ending 31/12/2011
23 May 2012
Company statute
11 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (11 companies)
11 Apr 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (11 companies)
4 Apr 2012
Capital: €6,442,512
12 Feb 2012
Wordmark: “EDICmobil“
1 Jan 2012
Word figurative mark: “4CONTROL“
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
14 Sept 2011
Member of the Executive Board: Maximilian Hohenlohe
18 Aug 2011
Patent: Verfahren und Einrichtung zum Überprüfen elektrischer Eigenschaften eines Kabels, Feldbussystem
10 Aug 2011
Company statute
9 Jun 2011
Annual report for the year ending 31/12/2010
4 May 2011
Spin-off (4 companies)
29 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (10 companies)
29 Apr 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (10 companies)
16 Feb 2011
List of board members
9 Feb 2011
No longer Member of the Executive Board (1)
19 Jan 2011
Ex officio corrected: By resolution of the Annual General Meeting of 31.05.2010, the Management Board is authorized...
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Dec 2010
Shareholder: Fuchs, Dr. Klaus
25 Nov 2010
Annual report for the year ending 31/12/2009
27 Oct 2010
CEO: Wolfgang Trier · Spin-off (4 companies) · Company statute
27 Oct 2010 via Softing Industrial Automation GmbH, also 20/10/2010
Control, Spin-off: Softing Industrial Automation GmbH
27 Oct 2010 via Softing Project Services GmbH
Spin-off: Softing Project Services GmbH
27 Oct 2010 via Softing Services GmbH, also 20/10/2010
Control, Spin-off: Softing Services GmbH
27 Oct 2010 via Softing Automotive Electronics GmbH
Spin-off: Softing Automotive Electronics GmbH
27 Oct 2010 via Softing Automotive Electronics GmbH
Control: Softing Automotive Electronics GmbH
5 May 2010
Acquisition (4 companies) · Spin-off (4 companies)
21 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (6 companies)
21 Apr 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (6 companies)
18 Mar 2010
Patent: Method for Optimising Network Structures in Radio Networks
28 Jan 2010
Patent: Verfahren und Vorrichtung zur Diagnose von Netzwerken, insbesondere von Feldbussystemen
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
10 Aug 2009
Consolidated Annual report for the year ending 31/12/2008
17 Jun 2009
Address · Company statute
7 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
6 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
13 Feb 2009 via Buxbaum Automation GmbH
Shareholding: Buxbaum Automation GmbH
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
4 Jun 2008
Company statute
2 Jun 2008
Annual report
8 May 2008
Patent: Diagnoseverfahren und -vorrichtung für ein Feldbussystem
7 May 2008
Patent: Diagnoseverfahren und -vorrichtung für ein Feldbussystem
23 Apr 2008
Annual report for the year ending 31/12/2006
11 Apr 2008
Annual report · Shareholding: hard&soft Salwetter-Rottenberger GmbH
11 Apr 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Softing North America Inc., SoftingROM Srl, hard&soft …
5 Mar 2008
Capital: €5,637,198 · Company statute
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Sept 2007
Company statute
3 Sept 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Softing North America Inc., SoftingROM Srl, hard&soft …
28 Feb 2007
List of board members
18 Jan 2007 via Softing Engineering & Solutions GmbH
Control, Control: hard & soft Salwetter-Rottenberger GmbH
17 Jan 2007
Capital: €5,599,998
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
19 Dec 2006
Capital: €5,599,998
30 Aug 2006
Company statute
15 Feb 2006
Member of the Executive Board (1)
25 Jan 2006
No longer Member of the Executive Board (1)
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
29 Jun 2005 via Softing GmbH für Prozeßrechentechnik und angewandte Informationsverarbeitung
Merger: Softing GmbH für Prozeßrechentechnik und angewandte Informationsverarbeitung
23 Feb 2005
Capital: €5,499,998
16 Feb 2005
No longer Member of the Executive Board (1)
1 Dec 2004
Member of the Executive Board (1)
28 May 2004
Company statute
3 Jun 2003
Company statute
27 May 2003
No longer Member of the Executive Board (1)
10 Jun 2002
CEO: Wolfgang Trier
11 Apr 2002
Member of the Executive Board: Wolfgang Trier · No longer Member of the Executive Board (1)
31 Oct 2001
Reg­is­tra­tion · Member of the Executive Board (3) · Capital: €5,000,000 · Seat: Haar, Germany · Legal form: AG · Name: Softing AG · Company statute · Corporate Purpose

Mentions

17 Apr 2024 via Softing IT Networks GmbH
Direct parent: Softing IT Networks GmbH
17 Apr 2024 via Softing IT Networks GmbH
Ultimate parent: Softing IT Networks GmbH

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