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ckc advanced it GmbH, Braunschweig, Germany✝︎

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Name

ckc advanced it GmbH
ConforChem Consulting AG

Identification

Ut
District Court of Braunschweig HRB 207213
Ut
District Court of Hamm HRB 6458
Ut
District Court of Hamm HRB 5916
Ut
District Court of Iserlohn HRB 2480
EUID
DEP1103.HRB207213

Address

Braunschweig, Germany
Holzwickede, Germany

Corporate purpose

Die Unternehmensberatung einschließlich Schulung und Weiterbildung, insbesondere mit Schwerpunkt im Bereich der Informationstechnologie (IT). Desweiteren ist Gegenstand des Unternehmens die Entwicklung, die Herstellung von und der Handel mit Informationstechnologie-Produkten sowie die Erbringung von Informationstechnologie-Dienstleistungen. Geschäfte, die einer staatlichen Genehmigung bedürfen, sind ausgeschlossen.

History

Persons

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JOBS AT NORTH DATA

  • Video Producer
  • Working Student Customer Service
  • Modern Java Developer

Publications

16 Jul 2023 as ConforChem Consulting AG
Original document: “Liste der Gesellschafter“
27 Feb 2020 via ckc advanced it Nord GmbH
Shareholder: ckc advanced it Nord GmbH
18 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
5 Sept 2019
Ter­mi­na­tion · Merger: ckc AG · No longer Control: ckc AG
5 Sept 2019 via ckc AG also 29/03/2019
Merger: ckc AG
5 Sept 2019
Merger: ckc AG
21 Feb 2019 via ckc AG also 29/09/2017, 30/11/2016, 01/03/2016, 06/05/2015, 10/02/2011, 05/03/2010, 19/01/2009
Shareholder: ckc AG
17 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
4 Jan 2019
Company lease: CGI Deutschland Ltd. & Co. KG
8 Nov 2018
Managing Director: Stefan Wichert · Authorized signatory (ppa) (5) · No longer Managing Director (4)
11 Jun 2018
Change of headquarters: ckc advanced it GmbH · Address
1 Jun 2018
MD (4) · Control: ckc advanced it Nord GmbH · Change of headquarters: ckc advanced it GmbH · Address · Capital: €150,000 · Share­holder agreement · Proxy policy …
9 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Sept 2017
Managing Director: Sönke Thoms · No longer Authorized signatory (ppa): Sönke Thoms
18 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
19 Aug 2016
No longer Managing Director: Detlef Ehrhardt
8 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
6 Jul 2015
Authorized signatory (ppa): Sönke Thoms
2 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
27 Nov 2014
Control: ckc AG · Control: ckc AG
2 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
4 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
1 Aug 2012
Address
22 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
10 Oct 2011
No longer Managing Director: Armin Grothe, Eckart Reckel · No longer Authorized signatory (ppa) (1)
19 Sept 2011
Managing Director: Detlef Ehrhardt
31 Jan 2011
Managing Director: Thomas Stahnke
20 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
20 Oct 2010 via CKC Advanced IT-Solutions GmbH also 18/10/2010, 13/10/2010, 11/10/2010
Merger: CKC Advanced IT-Solutions GmbH
18 Oct 2010
No longer Managing Director (1) · Merger: CKC Advanced IT-Solutions GmbH
5 Jul 2010
No longer Authorized signatory (ppa) (2)
10 May 2010
Managing Director (2)
15 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
7 Sept 2009
Control: ckc AG
23 Mar 2009
MD: Armin Grothe, Eckart Reckel · ppa (3) · Change of legal form: ConforChem Consulting AG · Address · Capital: €150,000 · Share­holder agreement · Legal form · Proxy policy …
23 Mar 2009 as ConforChem Consulting AG
Change of legal form: gleichzeitig errichtete ckc advanced it GmbH
3 Feb 2009 as ConforChem Consulting AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Aug 2008 via ConFor IT GmbH also 18/08/2008
Merger: ConFor IT GmbH
18 Aug 2008 as ConforChem Consulting AG
Merger: ConFor IT GmbH
21 Apr 2008 as ConforChem Consulting AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
3 Mar 2008 as ConforChem Consulting AG
List of board members
20 Aug 2007 as ConforChem Consulting AG
Company statute
18 Jun 2007 as ConforChem Consulting AG
Member of the Executive Board (2) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Capital: €150,000
1 Jun 2007 as ConforChem Consulting AG
Change of headquarters: ConforChem Consulting AG
16 May 2007 as ConforChem Consulting AG
CxO: Armin Grothe, Eckart Reckel · ppa (1) · Change of headquarters: ConforChem Consulting AG · Capital: €50,000 · Proxy policy · Company statute …
8 May 2007 as ConforChem Consulting AG
Reg­is­tra­tion · CxO: Armin Grothe, Eckart Reckel · ppa (1) · Change of headquarters: ConforChem Consulting AG · Capital: €50,000 · Seat: Holzwickede, Germany · Legal form …
5 Dec 2003
No longer Member of the Executive Board (1)
27 Oct 2003 as ConforChem Consulting AG
Reg­is­tra­tion · CxO (3) · ppa (1) · Capital: €50,000 · Seat: Iserlohn, Germany · Legal form · Name: ConforChem Consulting AG · Die Untemehmensberatung einschließlich Schulung und Weiterbildung …
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