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Unify Management GmbH, Munich, Germany✝︎

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Name

Unify Management GmbH
Siemens Enterprise Communications Management GmbH

Identification

Ut
District Court of Munich HRB 163415
EUID
DED2601V.HRB163415

Address

München, Germany

Corporate purpose

Acquisition and management of shareholdings as well as assumption of personal liability and management of commercial companies, in particular participation as a personally liable partner in KGen "Unify GmbH & Co. KG" and "Unify Beteiligungen GmbH & Co. KG.

History

Network

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Publications

18 Feb 2019 via Atos Information Technology GmbH also 09/05/2018, 09/05/2018
Shareholder: Atos Information Technology GmbH
20 Jul 2018
Ter­mi­na­tion · Merger: Atos Information Technology GmbH
20 Jul 2018 via Atos Information Technology GmbH also 19/07/2018
Merger: Atos Information Technology GmbH
15 Nov 2017
No longer Managing Director: Klaus Stöckert
6 Jan 2017 via Unify Beteiligungen GmbH & Co. KG
No longer General partner: Unify Beteiligungen GmbH & Co. KG
19 Nov 2016
No longer Managing Director: Thomas Heim · No longer Authorized signatory (ppa) (1)
22 Oct 2016
Company statute
19 Aug 2016
No longer Authorized signatory (ppa) (1)
12 Jul 2016
No longer Authorized signatory (ppa) (1)
13 Apr 2016
No longer Authorized signatory (ppa) (1)
1 Apr 2016
List of board members
29 Jan 2016
Address
24 Dec 2015
List of board members
4 Nov 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Oct 2015 via Unify Beteiligungen GmbH & Co. KG also 23/10/2013
General partner: Unify Beteiligungen GmbH & Co. KG
28 May 2015
Managing Director: Klaus Stöckert
19 May 2015
List of board members
1 May 2015 via Unify GmbH & Co. KG also 30/04/2015
No longer General partner: Unify GmbH & Co. KG
17 Apr 2015 via Unify Patente GmbH & Co. KG also 16/04/2015
No longer General partner: Unify Patente GmbH & Co. KG
20 Mar 2015
List of board members
10 Mar 2015
Managing Director: Alexander Frick, Thomas Heim
10 Mar 2015 via Unify GmbH & Co. KG also 09/03/2015, 23/10/2013
General partner: Unify GmbH & Co. KG
29 Jan 2015
Authorized signatory (ppa) (1)
6 Dec 2014
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
1 Nov 2014
List of board members
9 Oct 2014 via Unify Patente GmbH & Co. KG also 08/10/2014
General partner: Unify Patente GmbH & Co. KG
3 Oct 2014
Address
29 Jan 2014
MD: Alexander Frick · No longer ppa (1) · Company statute · Acquisition and management of shareholdings as well as assumption of personal liability and management of commercial companies, in …
16 Oct 2013
No longer Managing Director (1) · Name: Unify Management GmbH · Company statute
12 Sept 2013 as Siemens Enterprise Communications Management GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012
19 Jun 2013 as Siemens Enterprise Communications Management GmbH
List of board members
24 Apr 2013 as Siemens Enterprise Communications Management GmbH
List of board members
7 Nov 2012 as Siemens Enterprise Communications Management GmbH
List of board members
18 Sept 2012 as Siemens Enterprise Communications Management GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
22 Aug 2012 as Siemens Enterprise Communications Management GmbH
Authorized signatory (ppa) (1)
16 May 2012 as Siemens Enterprise Communications Management GmbH
List of board members
30 Nov 2011 as Siemens Enterprise Communications Management GmbH
Managing Director (1) · No longer Managing Director (1)
31 May 2011 as Siemens Enterprise Communications Management GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010
11 May 2011 as Siemens Enterprise Communications Management GmbH
List of board members
2 Mar 2011 as Siemens Enterprise Communications Management GmbH
No longer Authorized signatory (ppa) (1)
22 Dec 2010 as Siemens Enterprise Communications Management GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
24 Nov 2010 as Siemens Enterprise Communications Management GmbH
Managing Director: Thomas Heim · No longer Managing Director (1)
9 Sept 2010 as Siemens Enterprise Communications Management GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009
2 Jun 2010 as Siemens Enterprise Communications Management GmbH
List of board members
21 Apr 2010 as Siemens Enterprise Communications Management GmbH
No longer Authorized signatory (ppa) (1)
3 Mar 2010 as Siemens Enterprise Communications Management GmbH
No longer Authorized signatory (ppa) (1)
19 Feb 2010 as Siemens Enterprise Communications Management GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
9 Dec 2009 as Siemens Enterprise Communications Management GmbH
No longer Authorized signatory (ppa): Alexander Frick · Managing Director (2)
11 Nov 2009 as Siemens Enterprise Communications Management GmbH
List of board members
28 Oct 2009 as Siemens Enterprise Communications Management GmbH
List of board members
16 Sept 2009 as Siemens Enterprise Communications Management GmbH
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
16 Sept 2009 as Siemens Enterprise Communications Management GmbH
List of board members
12 Aug 2009 as Siemens Enterprise Communications Management GmbH
No longer Managing Director (2)
24 Jun 2009 as Siemens Enterprise Communications Management GmbH
No longer Authorized signatory (ppa) (3)
18 Mar 2009 as Siemens Enterprise Communications Management GmbH
Authorized signatory (ppa) (7)
11 Mar 2009 as Siemens Enterprise Communications Management GmbH
Managing Director (2)
4 Mar 2009 as Siemens Enterprise Communications Management GmbH
Managing Director (2) · No longer Authorized signatory (ppa) (1)
14 Jan 2009 as Siemens Enterprise Communications Management GmbH
Managing Director (3) · No longer Managing Director (2)
26 Nov 2008 as Siemens Enterprise Communications Management GmbH
Company statute · Acquisition and management of shareholdings as well as the assumption of personal liability and management in trading companies, in particular the participation as personally liable …
26 Nov 2008 as Siemens Enterprise Communications Management GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007
12 Nov 2008 as Siemens Enterprise Communications Management GmbH
Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address
23 Oct 2008 as Siemens Enterprise Communications Management GmbH
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006
10 Sept 2008 as Siemens Enterprise Communications Management GmbH
List of board members
23 Jan 2008 as Siemens Enterprise Communications Management GmbH
List of board members
30 Sept 2007 via Siemens AG
Shareholder: Siemens AG
8 Aug 2007 via Unify Beteiligungen GmbH & Co. KG
General partner: Siemens Enterprise Communications Beteiligungen Inland GmbH & Co. KG
28 Feb 2007 as Siemens Enterprise Communications Management GmbH
Authorized signatory (ppa) (3) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
31 Oct 2006 as Siemens Enterprise Communications Management GmbH
No longer Managing Director (2)
18 Oct 2006 as Siemens Enterprise Communications Management GmbH
Managing Director (4) · Authorized signatory (ppa) (3)
16 Aug 2006 as Siemens Enterprise Communications Management GmbH
Reg­is­tra­tion · MD (2) · Capital: €25,000 · Share­holder agreement · Acquisition and management of investments as well as assumption of personal liability and management of trading companies, in …
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