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Crownpeak Technology GmbH, Dortmund, Germany

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Crownpeak Technology GmbH

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Risk report
Crownpeak Technology GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Crownpeak Technology GmbH
Crownpeak GmbH
e-Spirit GmbH
e-Spirit AG
eSpirit AG

Identification

Ut
District Court of Dortmund HRB 33825
Ut
District Court of Dortmund HRB 20399
Lei
3912009UNYUZU3YMMA20
EUID
DER2402.HRB33825

Address

Stockholmer Allee 24, 44269 Dortmund, Germany

Corporate purpose

The development, introduction and distribution of data processing programs for Internet-based and mobile applications

Financial performance

Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Tax ratio
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Receivables
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2007 to 2025
Profit & Loss
from 2007 to 2025
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Publications

14 Jul 2026
Managing Director: Arthur Jin Yao · No longer Managing Director: Matthew Piercy
11 Mar 2026
Annual report for the year ending 31/01/2025 · Balance sheet for 31/01/2025 · Earnings statement for 31/01/2025 · Shareholding: E-Spirit Inc
7 Jan 2026
No longer Authorized signatory (ppa): Mark David Greenaway
11 Aug 2025
No longer Managing Director: Marcel Amosse
6 Feb 2025
Managing Director: Matthew Piercy
30 Dec 2024
Annual report for the year ending 31/01/2023 · Balance sheet for 31/01/2023 · Earnings statement for 31/01/2023 · Shareholding: e-Spirit Inc
30 Dec 2024
Annual report for the year ending 31/01/2024 · Balance sheet for 31/01/2024 · Earnings statement for 31/01/2024 · Shareholding: E-Spirit Inc
28 Aug 2024
Authorized signatory (ppa): Mark David Greenaway
13 Aug 2024
Managing Director: Marcel Amosse · Authorized signatory (ppa): Mark David Greenway, Stuart Edward Kirk · No longer Managing Director (3)
28 Mar 2024
Managing Director: Samuel Shawn Monti · No longer Managing Director: Jonah Paransky
29 Feb 2024
Managing Director: Markus Bömelburg
12 May 2023
Annual report for the year ending 31/01/2022 · Balance sheet for 31/01/2022 · Earnings statement for 31/01/2022 · Shareholding: AM Kapital ApS
30 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Oct 2022
Merger: Crownpeak Technology GmbH
14 Oct 2022
The following is published as not registered: The creditors of the legal entities involved in the merger are entitled …
30 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Aug 2022
Original document: “Liste der Gesellschafter“
5 Aug 2022
Original document: “Liste der Gesellschafter“
28 Jul 2022
Share­holder agreement · Name: Crownpeak Technology GmbH
21 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jul 2022 as Crownpeak GmbH
Share­holder agreement · Name: Crownpeak GmbH
11 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jun 2022 as e-Spirit GmbH
Managing Director: Jonah Paransky
10 Mar 2022 as e-Spirit GmbH
Address
8 Mar 2022 as e-Spirit GmbH
Managing Director (1) · Change of legal form: e-Spirit AG · Address · Capital: €50,000 · Share­holder agreement · Legal form: AG · Proxy policy · Corporate Purpose
8 Mar 2022 as e-Spirit AG
Change of legal form: e-Spirit GmbH · Legal form: GmbH
7 Mar 2022 as e-Spirit AG
The reduction of the share capital resolved on 30.12.2021 has been carried out
2 Mar 2022
Original document: “Liste der Gesellschafter“
2 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Mar 2022
Original document: “Liste der Gesellschafter“
2 Feb 2022 as e-Spirit AG
Capital: €50.00 · Company statute
27 Jan 2022 as e-Spirit AG
Company statute
27 Jan 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jan 2022 as e-Spirit AG
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021 · Shareholding: e-Spirit Inc
9 Sept 2021 as e-Spirit AG
No longer Member of the Executive Board: Udo Sträßer
14 Jul 2021 as e-Spirit AG
Member of the Executive Board: David Fuoto, Ravi Kumaraswami
9 Jun 2021 as e-Spirit AG
List of board members
18 May 2021 via Adesso SE also 28/04/2020, 24/04/2020
Shareholder: adesso SE
14 May 2021 as e-Spirit AG
Profit Transfer: adesso SE · Control: adesso SE
25 Mar 2021 as e-Spirit AG
Company statute
19 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Oct 2019 as e-Spirit AG
No longer Member of the Executive Board: Jörn Bodemann, Christoph Junge
1 Aug 2019 as e-Spirit AG
Member of the Executive Board (1) · List of board members
1 Aug 2019 as e-Spirit AG
List of board members
21 May 2019 via Adesso SE also 03/05/2019, 09/05/2018, 24/04/2018, 11/05/2017, 11/05/2017, 04/07/2016, 22/06/2016, 03/06/2015, 27/05/2015, 12/05/2014, 15/05/2013, 15/05/2013, 07/05/2012, 07/05/2012, 12/05/2011, 12/05/2011, 07/05/2010, 07/05/2010, 08/05/2009, 08/05/2009, 13/05/2008, 05/05/2008
Shareholder: adesso AG
20 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2018
Original document: “Liste der Gesellschafter“
21 Mar 2018 as e-Spirit AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: e-Spirit AG, e-Spirit Inc., E-Spirit UK Ltd
10 Feb 2017 as e-Spirit AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
14 Mar 2016 as e-Spirit AG
Member of the Executive Board: Udo Sträßer · No longer Member of the Executive Board (1)
23 Feb 2016 as e-Spirit AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: E-Spirit AG, E-Spirit Inc., E-Spirit UK Ltd
27 Jan 2015
Original document: “Liste der Gesellschafter“
21 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jan 2015 as e-Spirit AG
Address
26 Aug 2014 as e-Spirit AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: E-Spirit AG, E-Spirit Inc., E-Spirit UK Ltd
12 May 2014 via adesso AG
Shareholder: adesso AG
11 Oct 2013 as e-Spirit AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: E-Spirit AG, E-Spirit Inc., E-Spirit UK Ltd
28 Jun 2013 as e-Spirit AG
Profit Transfer: adesso AG
30 Oct 2012 as e-Spirit AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: E-Spirit Inc., E-Spirit UK Ltd
13 Sept 2012
Original document: “Liste der Gesellschafter“
13 Sept 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jul 2012 as e-Spirit AG
List of board members
10 Feb 2012 as e-Spirit AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: E-Spirit UK Ltd
10 Feb 2011 as e-Spirit AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
30 Apr 2010 as e-Spirit AG
Member of the Executive Board (1) · Address
1 Mar 2010 as e-Spirit AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
3 Mar 2009 as e-Spirit AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
30 Jan 2008 as e-Spirit AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
23 Nov 2007
Wordmark: “E-SPIRIT“
20 Sept 2007 via The e-Spirit Company GmbH
Merger: The e-Spirit Company GmbH
20 Sept 2007 as e-Spirit AG
Merger: e-Spirit Company GmbH
13 Sept 2007 as e-Spirit AG
Merger: The e-Spirit Company GmbH · Company statute
17 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2007 as e-Spirit AG
Reg­is­tra­tion · Member of the Executive Board: Jörn Bodemann, Christoph Junge · Capital: €50,000 · Proxy policy · Corporate Purpose
30 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

10 Dec 2025 in Ler
Direct parent
10 Dec 2025 in Ler
Ultimate parent
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