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eSourceONE GmbH, Bamberg, Germany

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Name

eSourceONE GmbH
eSoureONE GmbH
eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH

Identification

Ut
District Court of Bamberg HRB 4620
EUID
DED4201V.HRB4620

Address

Kronacher Str. 60, 96052 Bamberg, Germany
Hallstadt, Germany

Corporate purpose

The development, trade and distribution of software and hardware products.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

23 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
15 Jul 2025
Managing Director: Alexander Wimmer
1 Apr 2025
Managing Director: Alexander Werner · Authorized signatory (ppa): Mathias Voigt · No longer Managing Director: Mathias Voigt, Dieter Werner
2 Jan 2025
Original document: “Liste der Gesellschafter“
27 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
19 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
10 Jul 2023
Managing Director: Mathias Voigt · No longer Authorized signatory (ppa): Mathias Voigt
6 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
4 May 2022
No longer Managing Director: Heinrich Weitzel
1 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
3 Feb 2021
Original document: “Liste der Gesellschafter“
12 Dec 2020
Managing Director: Dieter Werner · Authorized signatory (ppa): Mathias Voigt · No longer Authorized signatory (ppa) (1)
24 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Apr 2018 as eSoureONE GmbH
Company corrected ex officio: eSourceONE GmbH
13 Apr 2018 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 Apr 2018 as eSoureONE GmbH
Managing Director: Heinrich Weitzel, Dieter Werner · Name: eSoureONE GmbH · Company statute · The development, trade and distribution of software and hardware products
28 Mar 2018 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2017 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 Jan 2017 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
20 Dec 2016 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Original document: “Liste der Gesellschafter“
2 Jul 2016 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
No longer Managing Director: Heinrich Weitzel
18 Jan 2016 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
28 Jan 2015 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
7 May 2014 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Address · Seat: Bamberg, Germany · Company statute
13 Feb 2014 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jan 2014 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Managing Director: Heinrich Weitzel · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Jan 2014 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
8 Jan 2014
Managing Director: Heinrich Weitzel · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 May 2013 as eSourceONE Softwareentwicklung Systemintegration Beratung und Schulung GmbH
Word figurative mark: “eSourceONE“
18 Dec 2012 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
3 Feb 2012 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
16 Jan 2012 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Original document: “Liste der Gesellschafter“
5 Jan 2012 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Managing Director: Dieter Werner · No longer Authorized signatory (ppa): Dieter Werner
19 Jul 2011
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Biegenhofstraße 24, 96103 Hallstadt
8 Feb 2011 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
19 Feb 2010 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 Feb 2009 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
14 Aug 2008 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Authorized signatory (ppa) (2)
4 Aug 2008
Authorized signatory (ppa) (2)
22 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Jun 2007 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Company statute
23 Jan 2007 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Company statute
9 Jan 2007
Company statute
26 Oct 2006 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Company statute
17 Oct 2006 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Original document: “Liste der Gesellschafter“
10 Feb 2005 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
No longer Managing Director (1)
27 Jan 2005
No longer Managing Director (1)
22 May 2002 as eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH
Reg­is­tra­tion · MD (2) · Capital: €25,000 · Seat: Hallstadt · Legal form · Name: eSourceONE Softwareentwicklung, Systemintegration, Beratung und Schulung GmbH …
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