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cv cryptovision GmbH, Gelsenkirchen, Germany

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Name

cv cryptovision GmbH

Identification

Ut
District Court of Gelsenkirchen HRB 2532
EUID
DER2507.HRB2532

Address

Munscheidstr. 14, 45886 Gelsenkirchen, Germany

Corporate purpose

Production and distribution of software and hardware as well as IT consulting, especially in the field of encryption and high-security software technology.

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Publications

26 May 2025 via Bull GmbH also 19/04/2024, 10/05/2023
Shareholder: Bull GmbH
24 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
22 Jan 2025
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
3 Dec 2024
Managing Director: Björn Burzynski, Kerstin Honskamp · No longer Managing Director: N.N., Marco Smeja
23 May 2023 via Atos Information Technology GmbH also 23/05/2023
Shareholder: Atos Information Technology GmbH
16 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Nov 2022
Patent: Digitale Identitäten mit Fremdattributen
20 Jul 2022
No longer Authorized signatory (ppa) (3)
12 May 2022
Annual report for the year ending 31/12/2020
11 Nov 2021
Managing Director: N.N., Thomas Riechmann, Marco Smeja
9 Nov 2021
Authorized signatory (ppa) (3) · Share­holder agreement
Year 2021 in Dpmap
4 patent filings: Chipkarte mit Hauptapplikation und Persistenzapplikation …
14 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Oct 2021 via Bundesdruckerei Gruppe GmbH also 14/09/2021, 03/03/2021
Shareholder: Bundesdruckerei Gruppe GmbH
10 Sept 2021
Original document: “Liste der Gesellschafter“
4 Aug 2021
Original document: “Liste der Gesellschafter“
20 Jul 2021
No longer Authorized signatory (ppa) (1)
16 Jun 2021
Patent: Digital Identities with Foreign Attributes
16 Jun 2021
Patent: Signature Generation by Means of a Security Token
18 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
3 Dec 2020
Original document: “Liste der Gesellschafter“
Year 2020 in Epobase
4 European patent filings: Chipcard with a Main and a Persistent Application Allows an Update of the Main Application without Changes to the User Data Stored in the Persistens Application …
23 Nov 2020
Authorized signatory (ppa) (1)
6 May 2020
Figurative mark
16 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
3 Jan 2020 via Bundesdruckerei Gruppe GmbH also 15/02/2019, 19/07/2017, 07/12/2016, 05/09/2016, 24/08/2016, 11/08/2015, 21/07/2015, 09/02/2015, 26/11/2014
Shareholder: Bundesdruckerei GmbH
13 Aug 2019
Managing Director: Marco Smeja · No longer Authorized signatory (ppa): Marco Smeja · Authorized signatory (ppa) (2)
5 Jul 2019
Authorized signatory (ppa) (1)
28 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
7 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
22 Jun 2017
Patent: Signaturgenerierung durch ein Sicherheitstoken
23 May 2017 via KfW Bankengruppe also 15/07/2016, 26/06/2015, 04/08/2014, 28/05/2013, 16/05/2011, 19/05/2008
Shareholder: KfW Bankengruppe
6 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
2 Feb 2017
Patent: Chipkarte mit Hauptapplikation und Persistenzapplikation
Year 2016 in Dpmap
22 patent filings: Verfahren zur Installation einer Zusätzlichen Applikation in Einem nicht-Flüchtigen Speicher einer Chipkarte …
23 Feb 2016
Address
18 Jan 2016
Original document: “Liste der Gesellschafter“
16 Dec 2015
Patent: Signaturgenerierung durch ein Sicherheitstoken
29 Jul 2015
Patent: Chipkarte mit Hauptapplikation und Persistenzapplikation
24 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
19 Apr 2015
Wordmark: “cv cryptovision“
Year 2014 in Dpmap
4 patent filings: Zugriffsschutz für Fremddaten im nichtflüchtigen Speicher einer Chipkarte …
6 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
11 Feb 2014
Original document: “Liste der Gesellschafter“
30 Sept 2013
Original document: “Liste der Gesellschafter“
29 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
20 Jun 2013
Managing Director: N.N. · Share­holder agreement
19 Jun 2013
Original document: “Liste der Gesellschafter“
12 Jun 2013
MD: N.N. · Share­holder agreement · Corrected ex officio: production and distribution of software and hardware as well as IT consulting, in particular in the field of encryption and …
4 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Sept 2012
Capital: €183,274 · Share­holder agreement
3 Sept 2012
Capital: €183,274 · Share­holder agreement
17 Aug 2012
Original document: “Liste der Gesellschafter“
17 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Aug 2012
Address
16 Aug 2012
Original document: “Liste der Gesellschafter“
15 Jun 2012
Annual report for the year ending 31/12/2011
8 Jan 2012
Original document: “Liste der Gesellschafter“
27 Dec 2011 via Triginta Capital Holding GmbH
Shareholder: Triginta Capital Holding GmbH
11 Sept 2011
Wordmark: “cv act s/mail“
18 Aug 2011
Original document: “Liste der Gesellschafter“
7 Aug 2011
Wordmark: “cv act curvefactory“
3 Jul 2011
Wordmark: “cv act webgate“
21 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
25 Jan 2011
Original document: “Liste der Gesellschafter“
17 Oct 2010
Wordmark: “cv act“
17 Oct 2010
Wordmark: “cv act Library“
17 Oct 2010
Wordmark: “cv act smartcard“
15 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 Nov 2009 via IMH Hannover Venture Capital GmbH & Co. KG also 23/01/2009
Shareholder: IMH Hannover Venture Capital GmbH & Co. KG
20 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
23 Sept 2008
No longer Authorized signatory (ppa) (1)
10 Sept 2008
No longer Authorized signatory (ppa) (1)
2 Sept 2008
Managing Director: N.N. · No longer Managing Director (1)
29 Jan 2008
Authorized signatory (ppa) (1)
14 Dec 2007
Share­holder agreement
22 Nov 2007
Capital: €172,900 · Share­holder agreement
14 Nov 2007 via S-UBG-Sparkassen-Unternehmensbeteiligungsgesellschaft Ruhrgebiet, Emscher-Lippe Region mbH
Shareholder: S-UBG-Sparkassen-Unternehmensbeteiligungsgesellschaft Ruhrgebiet, Emscher-Lippe Region mbH
7 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
1 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Mar 2006
Share­holder agreement
6 Mar 2006
Capital: €167,000 · Share­holder agreement
31 May 2005
Wordmark: “cv cryptovision“
3 Nov 2004
Capital: €159,950 · Share­holder agreement
26 Mar 2003
Capital: €141,850 · Share­holder agreement
20 Feb 2003
Authorized signatory (ppa): Marco Smeja
10 Dec 2002
Capital: €129,550 · Share­holder agreement
20 Mar 2002
Capital: €124,000 · Share­holder agreement
19 Mar 2002
Reg­is­tra­tion · MD (2) · ppa (1) · Capital: €102,850 · Seat: Gelsenkirchen · Legal form · Name: cv cryptovision GmbH · Proxy policy …
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