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XCOM AG, Willich, Germany✝︎

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Name

XCOM AG

Identification

Ut
District Court of Krefeld HRB 10340
Ut
District Court of Offenbach am Main HRB 34389
Lei
529900NHPSQ29316QK66
EUID
DER1402.HRB10340

Address

Willich, Germany

Corporate purpose

A Die Entwicklung, die Herstellung, der Vertrieb und die Wartung von Soft- und Hardware, Telematikprodukten (im Sinne datenloser Datenübertragung und Auswertung) und bürotechnischer Anlagen jeder Art; b die Planung und die Organisation des Einsatzes der vorgenannten Produkte sowie die Beratung und die Schulung im Zusammenhang damit; c die Datenverarbeitung im Auftrag und im Namen Dritter im Sinne eines Dienstleistungsrechenzentrums; d das Anbieten eines Büro-, Buchhaltungs- und …

History

Persons

Marketing & Tech

Network

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tax haven banner

Publications

Year 2018 in Dpmam
29 trademark filings: EBIX mlDentity, ENTAX, Esprit Trading, GROMIX, LOX, PROVIMAX, SKONTRIX, TRADIX, WinFiliale, XCOM, XCOM THE SOLUTION PEOPLE, XWIRE …
2 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
12 Sept 2017
Ter­mi­na­tion
23 Aug 2017
Merger: FinTech Group AG
23 Aug 2017
The Annual General Meeting on 03.07.2017 approved the transfer of the files of the remaining shareholders to the main …
11 Jul 2017
Patent: Verfahren zur Durchführung eines Datentransfers
4 Jul 2017 via b2clear GmbH also 22/06/2017
Merger: b2clear GmbH
30 Jun 2017
Merger: b2clear GmbH
19 Jun 2017
Authorized signatory (ppa) (1)
14 Jun 2017
List of board members
14 Jun 2017
A contract for the planned merger of XCOM AG with FinTech has been submitted to the registry court
1 Jun 2017
Bekanntmachung gemäß § 62 Abs. 5 Satz 3, Abs. 3 Satz 2 UmwG - Hinweis auf bevorstehende Verschmelzung mit der FinTech Group AG (verschmelzungsrechtlicher Squeeze Out)
26 May 2017
Einladung zur ordentlichen Hauptversammlung 2017
18 May 2017
Patent: Verfahren zur Durchführung eines Datentransfers
12 May 2017
No longer Authorized signatory (ppa) (1) · List of board members
5 May 2017
The register court has received the draft agreement on the planned merger of b2clear GmbH with XCOM AG...
24 Apr 2017
Bekanntmachung gemäß § 62 Abs. 3 S. 2 Hs. 1 UmwG - Hinweis auf bevorstehende Verschmelzung
4 Apr 2017
List of board members
15 Feb 2017
No longer Member of the Executive Board: Muhamad S. Chahrour · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Jan 2017 via flatexDEGIRO AG
Shareholder: FinTech Group AG
12 Sept 2016
Bekanntmachung über die Umstellung von auf den Inhaber lautenden Stückaktien in auf den Namen lautende Stückaktien
29 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Aug 2016
Company statute
8 Jun 2016
Member of the Executive Board: Benon Janos · No longer Member of the Executive Board: Kay Hendrik Eichler · No longer Authorized signatory (ppa) (1)
23 May 2016
Einladung zur ordentlichen Hauptversammlung 2016
30 Mar 2016
Member of the Executive Board: Muhamad S. Chahrour · No longer Authorized signatory (ppa): Muhamad S. Chahrour
11 Feb 2016
Member of the Executive Board: Niklas Helmreich, Bernd Würfel · No longer Member of the Executive Board: Andreas Wolf
11 Feb 2016
No longer Member of the Executive Board: Carsten Rößner
18 Jan 2016
Consolidated Annual report for the year ending 31/12/2014
17 Dec 2015
Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
23 Nov 2015
Bezugsangebot
19 Nov 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
18 Nov 2015
Rücknahme der Entscheidung des Vorstands zur Ausnutzung des genehmigten Kapitals
17 Nov 2015
Patent: Verfahren zur Durchführung eines Datentransfers
10 Nov 2015
Bezugsangebot an die Aktionäre der XCOM Aktiengesellschaft zur Kapitalerhöhung aus genehmigtem Kapital
6 Nov 2015
Member of the Executive Board: Kay Hendrik Eichler, Carsten Rössner · No longer Authorized signatory (ppa): Carsten Rössner
4 Nov 2015
Bezugsangebot an die Aktionäre der XCOM Aktiengesellschaft zur Kapitalerhöhung aus genehmigtem Kapital
3 Nov 2015
Bekanntmachung über die Umstellung von auf den Inhaber lautenden Stückaktien in auf Namen lautende Stückaktien
3 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
13 Oct 2015
Company statute
25 Sept 2015
Bekanntmachung nach § 20 Abs. 6 AktG
24 Sept 2015
List of board members
17 Sept 2015
Member of the Executive Board: Andreas Wolf
14 Sept 2015
Authorized signatory (ppa) (1)
14 Sept 2015
List of board members
14 Sept 2015
List of board members
21 Aug 2015
Einladung zur außerordentlichen Hauptversammlung
20 Aug 2015
No longer Member of the Executive Board (2)
24 Jul 2015
Einladung zur ordentlichen Hauptversammlung
7 May 2015
Bekanntmachung nach § 20 Abs. 6 AktG
20 Jan 2015
Authorized signatory (ppa) (1) · Address
30 Dec 2014
Member of the Executive Board: Sascha Bochartz
10 Nov 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Oct 2014
Word figurative mark: “TRISTAN“
16 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Sept 2014
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
17 Jul 2014 via FINANZLOGE AG also 30/08/2013, 30/05/2012, 01/08/2011, 26/05/2010
Shareholder: FINANZLOGE AG
14 Jul 2014
List of board members
26 May 2014
Einladung zur ordentlichen Hauptversammlung
24 Mar 2014
Patent: Network Server System, Method for Data Exchange, Computer Program Product, Interaction Server, and Computer Implemented Account Modification Application
26 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Sept 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
27 May 2013
Einladung zur ordentlichen Hauptversammlung
25 Mar 2013
Patent: Network Server System, Method for Data Exchange, Computer Program Product, Interaction Server, and Computer Implemented Account Modification Application
27 Dec 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
18 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
20 Sept 2012
Authorized signatory (ppa) (1)
31 Jul 2012
Wordmark: “TAMIS“
28 Jun 2012
Authorized signatory (ppa) (1)
24 May 2012
No longer Member of the Executive Board (1)
7 May 2012
Einladung zur ordentlichen Hauptversammlung
19 Jan 2012
Wordmark: “prof-e“
17 Nov 2011
Wordmark: “TraXworld“
13 Sept 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
12 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Jun 2011
The Articles of Association have been amended to § 4 (share capital).
5 May 2011
Einladung zur ordentlichen Hauptversammlung
7 Apr 2011
No longer Authorized signatory (ppa) (1)
Year 2010 in Dpmam
4 trademark filings: CAPITTO, CallTraX, XS-LIGHT-OFFICE …
28 Oct 2010
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · List of board members
30 Sept 2010
Authorized signatory (ppa) (1)
12 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
12 Jul 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
24 Jun 2010
Company statute
3 May 2010
Einladung zur ordentlichen Hauptversammlung
22 Apr 2010
Member of the Executive Board (1)
22 Apr 2010
If the Management Board consists of one person, the latter represents the Company alone
28 Aug 2009
Authorized signatory (ppa) (1)
20 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
20 Aug 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
30 Jul 2009
Wordmark: “RealTix“
23 Jul 2009
Authorized signatory (ppa) (1)
24 Jun 2009
Word figurative mark: “TQX“
14 May 2009
Einladung zur ordentlichen Hauptversammlung
23 Dec 2008
No longer Member of the Executive Board (1)
23 Oct 2008
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (2)
17 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
17 Jul 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
Year 2008 in Dpmam
36 trademark filings: CAPITTO, CallTraX, ENTAX, GROMIX, PROVIMAX, RealTix, SKONTRIX, TAMIS, TRADIX, TraXworld, WinFiliale, XCOM, XCOM THE SOLUTION PEOPLE, XGROUP, XS-LIGHT-OFFICE …
7 May 2008
Einladung zur ordentlichen Hauptversammlung
20 Sept 2007
Authorized signatory (ppa): Carsten Rössner · No longer Authorized signatory (ppa) (1)
10 Sept 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Jul 2007
List of board members
16 May 2007
Einladung zur ordentlichen Hauptversammlung
19 Jan 2007
Authorized signatory (ppa) (4)
4 Jan 2007
Authorized signatory (ppa) (4)
3 Aug 2006
German Trade Register daily updates
20 Jul 2006
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
13 Jul 2006
If the Management Board consists of one person, the latter represents the Company alone
6 Jul 2006
Company statute
9 Mar 2006
Authorized signatory (ppa) (1)
7 Jul 2005
Authorized signatory (ppa) (1)
5 Nov 2004
Merger: XCOM Beteiligungsgesellschaft mbH
27 Sept 2004
Change of headquarters: XCOM AG · Seat: Willich, Germany
15 Sept 2004
Reg­is­tra­tion · ppa (4) · CxO (3) · Change of headquarters: XCOM AG · Capital: €474,288 · Seat: Willich, Germany · Legal form · Name: XCOM AG · Company statute …
12 Feb 2004
Company statute
25 Jun 2003
No longer Authorized signatory (ppa) (2)
20 Dec 2002
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Merger: Kluge Kretschmer Consulting Group AG
16 Dec 2002
Reg­is­tra­tion · ppa (6) · CxO (3) · Capital: €474,288 · Seat: Langen (Hessen), Germany · Legal form · Name: XCOM AG · A Die Entwicklung, die Herstellung, der Vertrieb und die Wartung von Soft- und …
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Mentions

25 Oct 2017 in Ler
No longer Direct parent: FinTech Group Finanz GmbH
27 May 2015 in Hrdk also 21/05/2015
COSBOO GmbH: “Liste der Gesellschafter“
7 Jan 2015 in Hrdk
XCOM Trading Services GmbH: “Liste der Gesellschafter“
12 Nov 2004 in Hrcdd
Merger: XCOM Beteiligungsgesellschaft mbH
There are no publications matching your search.

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