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accantec consulting GmbH, Hamburg, Germany

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Name

accantec consulting GmbH
accantec consulting AG

Identification

Ut
District Court of Hamburg HRB 194735
Ut
District Court of Hamburg HRB 86300
EUID
DEK1101R.HRB194735

Address

Alstertor 17, 20095 Hamburg, Germany

Corporate purpose

The management consultancy

Financials

Revenue

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Employees

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History

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Publications

9 Oct 2025
Reg­is­tra­tion · MD: Gero S. Hentschel, Kai Stavenhagen · ppa: Peter Bewerunge, Markus Thierolf · Change of legal form: accantec consulting AG · Address · Capital: €50,000 · Legal form …
4 Sept 2025
Original document: “Liste der Gesellschafter“
4 Sept 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Aug 2025 as accantec consulting AG
Bekanntmachung gemäß § 97 Abs. 1 AktG über die Zusammensetzung des Aufsichtsrats der accantec consulting AG im Zuge eines Formwechsels
21 Aug 2025 as accantec consulting AG
List of board members
21 Aug 2025 as accantec consulting AG
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
24 Jul 2025 as accantec consulting AG
Bekanntmachung gemäß § 20 Abs. 6 AktG
19 Feb 2025 as accantec consulting AG
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
22 Feb 2024 as Accantec Consulting AG
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
2 Aug 2022 as accantec consulting AG
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 Mar 2022 as accantec consulting AG
Authorized signatory (ppa): Peter Bewerunge, Markus Thierolf
3 Jan 2022 as accantec consulting AG
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
8 Jan 2021 as accantec consulting AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
27 Dec 2019 as accantec consulting AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder: Accantec Finance Solution AG, Accantec Information Solutions AG
20 Dec 2018 as accantec consulting AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Dec 2017 as accantec consulting AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
9 Jan 2017 as accantec consulting AG
Address
6 Dec 2016 as accantec consulting AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: Accantec Finance Solution AG, Accantec Information Solutions AG
16 Nov 2015 as accantec consulting AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder: Accantec Finance Solution AG, Accantec Information Solutions AG
27 Feb 2015 as accantec consulting AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Jul 2014 as accantec consulting AG
Word figurative mark: “accantec“
16 Jul 2014 as accantec consulting AG
Wordmark: “accantec“
9 Apr 2014 as accantec consulting AG
Address
23 Jan 2014 as accantec consulting AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
21 Jan 2013 as accantec consulting AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
10 Jan 2012 as accantec consulting AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
23 Dec 2010 as accantec consulting AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
5 Mar 2010 as accantec consulting AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder: Accantec Finance Solution AG, Accantec Information Solutions AG
29 Jul 2009 as accantec consulting AG
No longer Member of the Executive Board (1) · Address
20 Feb 2009 as accantec consulting AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: Accantec Finance Solution AG
10 Mar 2008 as accantec consulting AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
27 Jan 2004
Member of the Executive Board: Gero S. Hentschel
28 Jul 2003
Persons
6 Jun 2003
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
26 Feb 2003 as accantec consulting AG
Name: accantec consulting AG
6 Feb 2003 as accantec Consulting AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Seat: Hamburg · Legal form · Name: accantec Consulting AG · Proxy policy · Consulting
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Mentions

11 Sept 2025 in Hrdk
accantec information solutions GmbH: “Liste der Gesellschafter“
5 Sept 2025 in Hrdk
accantec finance solutions GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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