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Soluvia IT-Services GmbH, Kiel, Germany

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Name

Soluvia IT-Services GmbH
24/7 IT-Services GmbH
24solution GmbH
24 solution AG

Identification

Ut
District Court of Kiel HRB 7458 KI
Ut
District Court of Kiel HRB 6346 KI
EUID
DEX1517R.HRB7458KI

Address

Uhlenkrog 32, 24113 Kiel, Germany

Corporate purpose

Execution and execution of all tasks in the fields of information processing, IT services and telecommunications/office communication, especially in the technical and information technology fields from conception to execution, project management, operation and all necessary services. The Company may conduct all transactions which are directly or indirectly suitable for the purpose of business. It may set up branches, participate in similar or similar undertakings or acquire them and set up or set up its own undertakings.

Financials

Employees

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History

Persons

Network

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Publications

7 Oct 2025
Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024 · Shareholder: Energieversorgung Offenbach, MVV Energie AG, Stadtwerke Kiel AG
5 Sept 2025 via Stadtwerke Kiel AG also 29/09/2011, 27/05/2010, 27/03/2009, 09/06/2008, 06/07/2007
Shareholder: Stadtwerke Kiel AG
4 Jul 2025 via Energieversorgung Offenbach AG also 17/06/2024, 03/08/2023, 03/08/2023, 10/08/2021
Shareholder: Energieversorgung Offenbach AG
27 Dec 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
15 Oct 2024
Managing Director: Patrik S. Rosar · No longer Managing Director: Dominik Deschner
11 Oct 2024 via MV Mannheimer Verkehr GmbH
Shareholder: MV Mannheimer Verkehr GmbH
12 Jun 2024
Authorized signatory (ppa): Julia Schiller · No longer Authorized signatory (ppa): Dietmar Sperfeld
22 May 2024
Share­holder agreement
16 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Oct 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
11 Oct 2023
Managing Director: Dominik Deschner · No longer Managing Director: Özen Öner
10 Oct 2023 via MKB Mannheimer Kommunalbeteiligungen GmbH also 10/11/2022, 28/09/2021, 19/11/2019, 14/09/2018
Shareholder: MKB Mannheimer Kommunalbeteiligungen GmbH
27 Apr 2023
Managing Director: Klaus Kunath · Authorized signatory (ppa): Ch. Spielhagen · No longer Authorized signatory (ppa) (1)
14 Oct 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
26 Aug 2021
Annual report for the year ending 30/09/2020
8 Mar 2021 via MVV Energie AG also 10/02/2020, 10/02/2020, 07/02/2019, 20/02/2018, 20/02/2017, 09/03/2009
Shareholder: MVV Energie AG
27 Apr 2020
Annual report for the year ending 30/09/2019
19 Nov 2019
Managing Director: Özen Öner
17 Oct 2019
Managing Director: Özen Öner
23 Aug 2019
List of board members
20 Aug 2019
Original document: “Liste der Aufsichtsratsmitglieder“
24 Jun 2019
Authorized signatory (ppa) (1)
14 Jun 2019
Authorized signatory (ppa) (1)
17 May 2019
Annual report for the year ending 30/09/2018
21 Dec 2018
Original document: “Liste der Gesellschafter“
6 Dec 2018
Original document: “Liste der Gesellschafter“
12 Nov 2018
Authorized signatory (ppa): Dietmar Sperfeld · Share­holder agreement
2 Nov 2018
Authorized signatory (ppa): Dietmar Sperfeld · Share­holder agreement
18 Oct 2018
No longer Control: Soluvia GmbH
15 Oct 2018
No longer Control: Soluvia GmbH · No longer Control: Soluvia GmbH
20 Sept 2018
Original document: “Liste der Gesellschafter“
9 Aug 2018
Managing Director: Klaus Kunath · No longer Managing Director: Dirk Bevers
9 Aug 2018
No longer Authorized signatory (ppa): Klaus Kunath
13 Jul 2018 via Soluvia GmbH also 18/05/2017, 06/06/2016, 07/08/2015, 24/07/2014
Shareholder: Soluvia GmbH
6 Mar 2018
No longer Authorized signatory (ppa) (1)
28 Feb 2018
Annual report for the year ending 30/09/2017
23 May 2017
No longer Managing Director: Simon Kalvoda
8 Mar 2017
Annual report for the year ending 30/09/2016
5 Aug 2016 via MKB Mannheimer Kommunalbeteiligungen GmbH also 30/06/2008, 31/10/2007
Shareholder: MVV GmbH
31 Mar 2016
Annual report for the year ending 30/09/2015
20 May 2015
Annual report for the year ending 30/09/2014
15 Jan 2015
Original document: “Liste der Gesellschafter“
7 Apr 2014
Annual report for the year ending 30/09/2013
24 Feb 2014
No longer Authorized signatory (ppa) (1)
24 Sept 2013
Control: Soluvia GmbH
17 Sept 2013
Control: Soluva GmbH
10 Sept 2013
Control: Soluvia GmbH
7 Aug 2013
Annual report for the year ending 30/09/2012
31 May 2013
Authorized signatory (ppa) (1)
4 Oct 2012 as 24/7 IT-Services GmbH
Name: 24/7 IT-Services GmbH
12 Sept 2012 as 24/7 IT-Services GmbH
Annual report for the year ending 30/09/2011
20 Aug 2012 as 24/7 IT-Services GmbH
No longer Authorized signatory (ppa) (1)
3 Aug 2012 as 24/7 IT-Services GmbH
Authorized signatory (ppa): Klaus Kunath · No longer Authorized signatory (ppa) (1) · Address
24 Oct 2011 as 24/7 IT-Services GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010
29 Sept 2011 as 24/7 IT-Services GmbH
Address
26 Sept 2011 as 24/7 IT-Services GmbH
Share­holder agreement
23 Mar 2011 as 24/7 IT-Services GmbH
Authorized signatory (ppa) (1)
21 Jan 2011
Original document: “Liste der Gesellschafter“
19 Jan 2011 as 24/7 IT-Services GmbH
No longer Managing Director (1)
2 Dec 2010 as 24/7 IT-Services GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
25 Feb 2010 as 24/7 IT-Services GmbH
Managing Director: Simon Kalvoda
25 Nov 2009
The entry for the business address is supplemented ex officio in accordance with § 3 EGGmbHG: Business address: Knooper …
20 Jul 2009 as 24/7 IT-Services GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
26 Jan 2009 as 24/7 IT-Services GmbH
Authorized signatory (ppa) (1)
6 Nov 2008 as 24/7 IT-Services GmbH
No longer Authorized signatory (ppa) (1)
10 Sept 2008 as 24/7 IT-Services GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007
1 Jul 2008 as 24/7 IT-Services GmbH
List of board members
24 Sept 2007 as 24/7 IT-Services GmbH
Annual report for the year ending 30/09/2006
29 Aug 2007 as 24/7 IT-Services GmbH
No longer Authorized signatory (ppa) (1)
10 Jul 2007 as 24/7 IT-Services GmbH
Managing Director (2) · No longer Managing Director (2)
19 Jun 2007 as 24/7 IT-Services GmbH
Authorized signatory (ppa) (3) · Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Merger: MASPIRIT GmbH
21 May 2007 via MASPIRIT GmbH
Merger: MASPIRIT GmbH
14 Mar 2007 as 24/7 IT-Services GmbH
MD (1) · ppa (1) · No longer MD (2) · No longer Control: Stadtwerke Kiel AG · No longer Control: Stadtwerke Kiel AG · Capital: €100,000 · Share­holder agreement · Proxy policy …
17 Jan 2007 as 24solution GmbH
Original document: “Liste der Gesellschafter“
12 Aug 2005 as 24solution GmbH
Reg­is­tra­tion · MD (3) · Control: Stadtwerke Kiel AG · Control: Stadtwerke Kiel AG · Change of legal form: 24 solution AG · Capital: €50,000 · Share­holder agreement · Seat: Kiel …
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