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TASKING GERMANY GmbH, Munich, Germany

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Name

TASKING GERMANY GmbH
Thomson BidCo GmbH
mertus 681. GmbH

Identification

Ut
District Court of Munich HRB 269919
Ut
District Court of Frankfurt HRB 120765
Lei
529900FAUHDIWRKIDW96
EUID
DED2601V.HRB269919

Address

Streitfeldstr. 19, 81673 München, Germany
Frankfurt a. Main, Germany
Berlin, Germany

Corporate purpose

Management of own assets, provision of management and services to directly and indirectly involved companies for remuneration, distribution of software, provision of services, as well as any other related business activity. The object of the company does not include activities subject to authorisation.

Financials

Employees

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History

Persons

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Publications

6 Aug 2025
Merger: LDRA Technologie GmbH
29 Jul 2025
Managing Director: Christoph Herzog · No longer Managing Director: Franz Maidl, Gregor Zink · Authorized signatory (ppa) (3)
24 Jul 2025
Original document: “Liste der Gesellschafter“
17 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (9 companies)
18 Sept 2024
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: • Thomson MidCo GmbH
11 Sept 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (9 companies)
4 Sept 2024
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
31 Aug 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
30 Aug 2023
Merger: iSystem AG für Informatiksysteme
16 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Oct 2021
Address
8 Oct 2021 as Thomson BidCo GmbH
Change of headquarters: TASKING GERMANY GmbH · Address · Seat: Munich, Germany
6 Oct 2021
MD: Franz Maidl, Christoph Mann, Gregor Zink · No longer MD: Adi Bikic, Dominik Brück · Merger: TASKING GERMANY GmbH · Change of headquarters: Thomson BidCo GmbH · Address · Capital: €25,000 …
9 Sept 2021 via TASKING GERMANY GmbH also 09/07/2021
Merger: TASKING GERMANY GmbH
30 Aug 2021 as Thomson BidCo GmbH
Merger: TASKING GERMANY GmbH
29 Jul 2021 as Thomson BidCo GmbH
Managing Director: Gregor Zink
29 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2021
Original document: “Liste der Gesellschafter“
8 Mar 2021 as Thomson BidCo GmbH
Managing Director: Franz Maidl, Christoph Mann
16 Feb 2021 as Thomson BidCo GmbH
Share­holder agreement
12 Jan 2021 as Thomson BidCo GmbH
Managing Director: Adi Bikic · No longer Managing Director: Marcus Friedrichs · Share­holder agreement · Name: Thomson BidCo GmbH · Corporate Purpose
27 Nov 2020 as mertus 681. GmbH
Managing Director: Dominik Brück, Marcus Friedrichs · No longer Managing Director: Cornelia Wendt
24 Nov 2020 as mertus 681. GmbH
Address · Share­holder agreement · Corporate Purpose
23 Oct 2020 as mertus 681. GmbH
Reg­is­tra­tion · Managing Director: Cornelia Wendt · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

8 Aug 2025 in Hrcdd also 30/07/2025
Merger: LDRA Technologie GmbH
2 Jun 2025 in Psc
Companies House - Persons with Significant Control
4 Sept 2023 in Hrcdd also 29/08/2023, 02/08/2023
Merger: iSystem AG für Informatiksysteme
There are no publications matching your search.

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