European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Softline GmbH, Leipzig, Germany

Watch
Softline GmbH

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Premium Service
Unlock Dossier
What is a Dossier?
A dossier provides comprehensive company details as a PDF, together with all underlying original publications and original data in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Power Dossier
Entire company details along with all original publications / original data bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €/month

Learn more
Learn more
View plans

Name

Softline GmbH
Softline AG

Identification

Ut
District Court of Leipzig HRB 42339
Ut
District Court of Leipzig HRB 26381
Ut
District Court of Munich HRB 183570
Ut
District Court of Freiburg HRB 471918
Fb
Firmenbuch 196073v
Lei
529900OZ7I335H9DYA72
EUID
DEU1308.HRB42339

Address

Gutenbergplatz 1, 04103 Leipzig, Germany
LV Rīga, Latvia
München, Germany
Offenburg, Germany

Corporate purpose

Die Erbringung von unabhängigen und qualitativ hochwertigen Beratungsleistungen (Consulting), Unterstützungsleistungen (Support) und von anderen technischen Dienstleistungen (Services), weitestgehend auf dem Gebiete der lnformations- und Kommunikationstechnologie (lCT) sowie damit zusammenhängenden betriebswirtschaftlichen Themen und dem projektbezogenen Handel mit Software, Hardware und ICT-Zubehör … Show more

Financial performance

Employees

For this company, Employees numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Persons

Marketing & Tech

Network

Loading network

Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Managing Director
2Authorized signatory (ppa)
Upgrade to unlock all features

Premium plans starting from €/month

Learn more View plans
Learn more View plans
tax haven banner
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Upgrade to unlock all features

Premium plans starting from €/month

Learn more View plans
Learn more View plans

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Revenue
Equity
Taxes
Cash on hand
Receivables
Liabilities
Trademarks
Upgrade to unlock all features

Premium plans starting from €/month

Learn more View plans
Learn more View plans
Financial Statements Interactive sheets with CSV/Excel download Premium
Premium
Balance
from 2012 to 2022
Profit & Loss
from 2010 to 2022
Upgrade to unlock all features

Premium plans starting from €/month

Learn more View plans
Learn more View plans

Publications

27 Mar 2026
Managing Director: Axel Ehle · Authorized signatory (ppa): Nico Kirsten, Annett Schmidt · No longer Managing Director: Sandis Kolomenskis · No longer Authorized signatory (ppa) (2)
27 Aug 2025
Address · Sub­sidiary
31 May 2025
Word figurative mark: “SAMmanaged A Service of Softline Group“
17 Feb 2025
Managing Director: Sandis Kolomenskis · Authorized signatory (ppa): Axel Ehle, Annett Schmidt · No longer Managing Director: Holger Maul · No longer Authorized signatory (ppa): Torsten Werner
19 Dec 2024
Address · Sub­sidiary
15 Feb 2024
Authorized signatory (ppa): Torsten Schneider, Torsten Werner
28 Dec 2023
Reg­is­tra­tion · Managing Director: Holger Maul · Change of legal form: Softline AG · Address · Capital: €50,000 · Legal form: GmbH · Name: Softline GmbH · Corporate Purpose
28 Dec 2023
Change of legal form: gleichzeitig errichtete Softline GmbH · Capital: €50,000 · Company statute
28 Dec 2023
The creditors of the entities involved in the conversion, if, within six months of the date on which ...
28 Dec 2023
The creditors of the entities involved in the conversion shall, if they are notified within six months of the date on …
28 Dec 2023
Original document: “Liste der Gesellschafter“
19 Dec 2023
Original document: “Liste der Gesellschafter“
27 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2023
Authorized signatory (ppa): Torsten Werner · No longer Member of the Executive Board: Martin A. Schaletzky · No longer Authorized signatory (ppa) (3)
31 Jul 2023
Annual report for the year ending 31/07/2023
10 Jul 2023
Member of the Executive Board: Holger Maul, Dennis Montanje
5 Jul 2023
Annual report for the year ending 05/07/2023
10 Mar 2023
Ad-hoc announcement pursuant to Art. 17 MAR in conjunction with Section 4 (1) sentence 1 no. 1a WpAV
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
2 Dec 2022
Annual report
28 Nov 2022
Annual report
1 Nov 2022
No longer Authorized signatory (ppa) (3)
28 Jul 2022
Word figurative mark: “Softline“
15 Jul 2022
Einladung zur ordentlichen Hauptversammlung
14 Jul 2022
Word figurative mark: “XPERTLINK“
30 Jun 2022
List of board members
20 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
3 Jun 2022
Absage der virtuellen ordentlichen Hauptversammlung am 30. Juni 2022
24 May 2022
Einladung zur virtuellen ordentlichen Hauptversammlung
2 Mar 2022
Annual report
28 Jan 2022
Corporate Purpose
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
3 Dec 2021
Word figurative mark: “We are the cloud“
30 Nov 2021
Annual report
7 Oct 2021
Annual report
29 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Persons · Shareholder (5 companies)
1 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jun 2021
Word figurative mark: “softline“
25 May 2021
Authorized signatory (ppa) (4)
20 May 2021
Einladung zur virtuellen ordentlichen Hauptversammlung
27 Apr 2021
Bekanntmachung gemäß § 20 Absatz 6 AktG
15 Apr 2021 via Softline Services GmbH also 14/04/2021, 09/03/2021, 08/03/2021
Merger: Softline Services GmbH
15 Apr 2021
Bekanntmachung gemäß § 20 Absatz 6 AktG
12 Mar 2021 via Softline Solutions GmbH
Merger: Softline Solutions GmbH
12 Mar 2021
Merger: Softline Solutions GmbH
12 Mar 2021
Merger: Softline Services GmbH
16 Feb 2021
List of board members
27 Jan 2021
Bekanntmachung gemäß § 62 Abs. 1, Abs. 4 Satz 1 u. 3, Abs. 3 Satz 2 UmwG - Verschmelzung mit der Softline Solutions GmbH und der Softline Services GmbH
22 Jan 2021
Annual report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
11 Dec 2020
Annual report
5 Nov 2020
List of board members
27 May 2020
Einladung zur virtuellen ordentlichen Hauptversammlung
19 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 11 Shareholdings (11 companies)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
12 Dec 2019
No longer Authorized signatory (ppa): Torsten Schneider
4 Jul 2019
Member of the Executive Board: Martin A. Schaletzky
6 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 7 Shareholdings (7 companies)
31 May 2019
Authorized signatory (ppa): Torsten Schneider
27 May 2019
Einladung zur ordentlichen Hauptversammlung
14 Jan 2019
Wordmark: “House of ITAM“
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
5 Nov 2018
Company statute
8 Aug 2018
Wordmark: “Softline“
10 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 13 Shareholdings (13 companies)
28 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2018
Einladung zur ordentlichen Hauptversammlung
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Sept 2017
List of board members
13 Jul 2017
Bekanntmachung einer Mehrheitsbeteiligung gemäß § 20 Abs. 6 AktG
22 Jun 2017
Einladung zur ordentlichen Hauptversammlung
19 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 9 Shareholdings (9 companies)
13 Jun 2017
The capital increase resolved on 20.12.2016 has been carried out
31 May 2017
Capital: €1,714,889
29 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 May 2017
Bekanntmachung über die Herabsetzung des Grundkapitals über eine ordentliche Kapitalherabsetzung nach §§ 222 ff. AktG
21 Apr 2017
Capital: €1,029,808 · Company statute
21 Apr 2017
List of board members
12 Jan 2017
Original document: “Liste der Gesellschafter“
12 Jan 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Nov 2016
Einladung zur außerordentlichen Hauptversammlung
9 Nov 2016
Annual report
18 Oct 2016
Wordmark: “House of SAM“
11 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (7 companies)
17 Jun 2016
Einladung zur ordentlichen Hauptversammlung
4 May 2016
Wordmark: “Softline Solutions“
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Nov 2015
Company statute
28 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Sept 2015
Authorized signatory (ppa) (3)
18 Aug 2015
Einladung zur ordentlichen Hauptversammlung
9 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 8 Shareholdings (8 companies)
24 Feb 2015
Capital: €10.3M
9 Feb 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2014
Member of the Executive Board: Martin A. Schaletzky
15 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 9 Shareholdings (9 companies)
14 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Sept 2014
Word figurative mark: “SAMmanaged“
17 Sept 2014
Ordentliche Hauptversammlung 2014
12 May 2014
Member of the Executive Board: Martin A. Schaletzky · No longer Authorized signatory (ppa): Martin A. Schaletzky · No longer Member of the Executive Board (1)
23 Jan 2014
List of board members
14 Nov 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 15 Shareholdings (15 companies)
7 Nov 2013
Hauptversammlung
9 Jul 2013
Capital: €9,761,895
27 Jun 2013
Capital: €9,761,895
21 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jun 2013
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
14 Mar 2013
Authorized signatory (ppa): Martin A. Schaletzky
14 Mar 2013
The Annual General Meeting on 31.01.2013 approved the cancellation of the previous Authorized Capital, the creation of …
31 Jan 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 8 Shareholdings (8 companies)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
18 Dec 2012
Hauptversammlung
20 Sept 2012
No longer Member of the Executive Board (2)
31 Jul 2012
Wordmark: “Orlogix“
31 Jul 2012
Wordmark: “XXL License“
5 Jul 2012
Capital: €9,361,895
25 Jun 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Apr 2012
Capital: €9,300,000
23 Feb 2012
Wordmark: “Softline“
21 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Sept 2011
Member of the Executive Board (1)
9 Sept 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 8 Shareholdings (8 companies)
8 Sept 2011
Member of the Executive Board (1) · List of board members
26 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jul 2011
Bekanntmachung gemäß § 20 Abs. 6 AktG
20 Jul 2011
Einladung zur ordentlichen Hauptversammlung
14 Apr 2011
Original document: “Liste der Gesellschafter“
17 Mar 2011
Member of the Executive Board (1)
3 Mar 2011
No longer Member of the Executive Board (1)
24 Feb 2011
List of board members
23 Dec 2010
Address
21 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2010
Member of the Executive Board (2)
14 Oct 2010
Capital: €8,600,000
6 Oct 2010
The Authorized Capital of February 27, 2009 (Authorized Capital 2009/I) amounts to ... after partial utilization
1 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Sept 2010
Member of the Executive Board (1)
16 Sept 2010
The Annual General Meeting on 09.07.2010 approved the increase of the share capital against cash contributions of EUR …
15 Sept 2010
Bezugsangebot
19 Aug 2010
Member of the Executive Board (1) · Change of headquarters: Softline AG · Address · Capital: €4,300,000 · Corporate Purpose
18 Aug 2010
Change of headquarters: Softline AG · Address · Seat: Leipzig
18 Aug 2010
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Earnings statement for 30/06/2009 · Persons · Shareholder (6 companies)
18 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 2 Shareholdings: Monaco Service GmbH, Prometheus GmbH
18 Aug 2010
Consolidated Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · 6 Shareholdings (6 companies)
3 Aug 2010
Original document: “Liste der Gesellschafter“
16 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Apr 2010
Original document: “Liste der Gesellschafter“
31 Mar 2010
Original document: “Liste der Gesellschafter“
1 Mar 2010
Original document: “Liste der Gesellschafter“
25 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2010
Capital: €4,300,000
10 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Feb 2010
Ex officio corrected to entry No. 1: Statutes of 08.06.1999, last amended on 11.12.2009.
25 Jan 2010
Change of headquarters: Softline AG · Seat: München (Amtsgericht München HRB 183570)
20 Jan 2010
Member of the Executive Board (1) · Change of headquarters: Softline AG · Address · Capital: €1,014,136 · Company statute · Corporate Purpose
19 Jan 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 19.01.2010“
7 Jan 2010
Capital: €10.1M
21 Dec 2009
Capital: €1,014,136
14 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Nov 2009
Address
1 Sept 2009
Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008 · Earnings statement for 30/06/2007 · 4 Shareholdings (4 companies)
1 Sept 2009
Consolidated Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008 · Earnings statement for 30/06/2008 · 4 Shareholdings (4 companies)
8 Jun 2009
Original document: “Liste der Gesellschafter“
17 Mar 2009
The Annual General Meeting of 27.02.2009 approved the amendment of the Articles of Association in §§ 4 (share capital) …
27 Feb 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Sept 2008
Original document: “Liste der Gesellschafter“
17 Jun 2008
Consolidated Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007 · 4 Shareholdings (4 companies)
2 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Apr 2008
Company statute
7 Apr 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
7 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Mar 2008
Original document: “Liste der Gesellschafter“
7 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Dec 2007
Original document: “Liste der Gesellschafter“
10 Dec 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
1 Oct 2007
Consolidated Annual report for the year ending 30/06/2006 · Balance sheet for 30/06/2006 · Earnings statement for 30/06/2006 · 6 Shareholdings (6 companies)
19 Jun 2007
Original document: “Liste der Gesellschafter“
27 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Mar 2007
List of board members
31 Jul 2006
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €10.1M · Seat: Offenburg, Germany · Legal form: AG · Name: Softline AG · Corporate Purpose
7 Dec 2005
Wordmark: “Lockey“
12 Oct 2005
Wordmark: “Intanet“
9 May 2001 in Austria
Representative (1) · No longer Representative (1)
28 Nov 2000 in Austria
Reg­is­tra­tion · CxO (3) · Rep (1) · Capital: €9,750,000 · Personal law · Corporate Purpose · Sub­sidiary: Softline AG, Mariahilfer Straße 123/3, c/o Regus, 1060 Wien Business Center, Austria
There are no publications matching your search.

Mentions

7 Apr 2026 in Psc
Companies House - Persons with Significant Control
4 Dec 2024 in Rne also 20/06/2016
President: Softline Solutions France SAS
14 May 2014 in Hrdk
nocuma-IT GmbH: “Liste der Gesellschafter“
19 Mar 2014 in Hrdk
Cotesa GmbH: “Liste der Gesellschafter“
Year 2011 in Hrdk
Shareholding
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.