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flexis GmbH, Stuttgart, Germany✝︎

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flexis GmbH

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flexis GmbH

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Risk report
flexis GmbH
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

flexis GmbH
flexis AG

Identification

Ut
District Court of Stuttgart HRB 797672
Ut
District Court of Stuttgart HRB 21229
Lei
5299002RFGP1FPMHBC26
EUID
DEB8534.HRB797672

Address

Stuttgart, Germany

Corporate purpose

The object of the company is the creation, brokerage and sale of IT systems as well as the sale of products and services of all kinds that can be used for electronic data processing; advising companies on management and process flows and related services, as well as the acquisition and management of shareholdings.

Financial performance

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Employees

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History

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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3Managing Director
1Member of the Executive Board
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Financials

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Balance
from 2005 to 2024
Profit & Loss
from 2013 to 2024
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Publications

5 Dec 2025
Ter­mi­na­tion
3 Sept 2025
Merger: Blue Yonder GmbH
3 Sept 2025
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
3 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (5 companies)
18 Aug 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (6 companies)
18 Aug 2025 as Frottana Textil GmbH & Co. KG
Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Earnings statement for 30/06/2024
11 Feb 2025
Managing Director: Holly Lynn Gibeaut, Daniel James Maynard
2 Jan 2025
Original document: “Liste der Gesellschafter“
19 Dec 2024
Reg­is­tra­tion · MD: Philipp Beißwenger · Change of legal form: Aktiengesellschaft flexis AG · Address · Capital: €1,079,123 · Legal form: GmbH · Name: flexis GmbH · Proxy policy · Corporate Purpose
19 Dec 2024
Change of legal form: flexis GmbH
19 Dec 2024
The creditors of the legal entity involved in the change of legal form provided that it is within six months of the …
19 Dec 2024 as flexis AG
The creditors of the legal entity involved in the change of legal form provided that it is within six months of the …
3 Dec 2024
No longer Member of the Executive Board: Edward Auriemma
28 Nov 2024
Original document: “Liste der Gesellschafter“
13 Nov 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2024 via University of Bristol
EU funding (€376,600): Digitally-enhanced multi-level solution for smart human-centric remanufacturing
9 Aug 2024 as Flexis AG
Bekanntmachungen nach § 20 Abs. 6 AktG
31 Jul 2024 as Flexis AG
List of board members
14 Jun 2024 as flexis AG
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (8 companies)
30 Apr 2024
Member of the Executive Board: Edward Auriemma, Philipp Beißwenger
26 Feb 2024 as Flexis AG
Bekanntmachung nach § 20 Abs. 6 AktG
27 Sept 2023
Company statute
4 Aug 2023
Company statute
28 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Apr 2023 as flexis AG
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (6 companies)
21 Feb 2023
No longer Member of the Executive Board: Benno Ziller
20 Sept 2022
Company statute
8 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jun 2022 as flexis AG
Word figurative mark: “flexis“
24 Mar 2022 as flexis AG
State Aid (€172,875): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
25 Feb 2022 as flexis AG
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
27 Oct 2021 as flexis AG
Bekanntmachung nach § 20 Abs. 6 AktG
4 Oct 2021 as flexis AG
Address
1 Oct 2021 in Fk
Public funding (€828,685): Software-Defined Manufacturing for the Automotive and Supplier Industry (SDM4FZI) - Subproject: Modular Planning System for Versatile Production
23 Aug 2021 as flexis AG
Company statute
6 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2021 as flexis AG
Wordmark: “Nukleon“
28 Jun 2021 as flexis AG
State Aid (€256,143): Modification and amendment to SA.56790, SA.59289, SA. 56814, SA.58504, SA.56787, SA.56863, SA.57100. SA.57447-Covid
24 Jun 2021 as flexis AG
Wordmark: “NQL“
23 Jun 2021 as flexis AG
Company statute
17 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2021 as flexis AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (5 companies)
24 Jul 2020 in Hor
EU funding (€324,750): Multi-Agent Systems for Pervasive Artificial Intelligence for assisting Humans in Modular Production Environments
16 Mar 2020 as flexis AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (6 companies)
1 Jan 2020 in Hor
EU funding (€339,413): Digital Platform for Circular Economy in Cross-sectorial Sustainable Value Networks
13 Aug 2019 as flexis AG
The Annual General Meeting on 12.07.2019 resolved to amend the Articles of Association in § 5 (Shares, Transfer of …
12 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2019 as flexis AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
24 Jan 2019 as flexis AG
Wordmark: “ProfiTour“
6 Sept 2018 as flexis AG
Company statute
4 Sept 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jun 2018 as flexis AG
Company statute
1 Apr 2018 in Fk
Public funding (€319,955): FlexPLN: Research on modelling and software technology for flexible and integrated production and logistics planning in dynamic networks
26 Feb 2018 as flexis AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
1 Oct 2017 in Fk
Public funding (€125,040): Resource Efficiency: ProLoop - Integration of Value Creation Circuits in Manufacturing Companies to Increase Raw Material Productivity, Subproject: Production Planning and …
1 Sept 2017 in Fk
Public funding (€262,317): AppAlytics: Research of a new function architecture for the efficient design of analytics functions and development of associated analysis function modules as apps
13 Mar 2017 as flexis AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
15 Mar 2016 as flexis AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
1 Jan 2016 in Fk
Public funding (€292,644): SmartBodySynergy - Smart body-in-white cells for a synergetic ramp-up of electrified vehicles - Subproject: Development of decentralized control and logistics concepts
15 Apr 2015 as flexis AG
No longer Member of the Executive Board (1)
15 Apr 2015 as flexis AG
List of board members
1 Apr 2015 in Fk
Public funding (€319,688): FlexAEM - Multi-criteria optimized order scheduling for multi-variant series production in global networks with volatile customer buying behavior
28 Jan 2015 as flexis AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (5 companies)
1 Jan 2015 in Hor
EU funding (€406,063): Customer-driven design of product-services and production networks to adapt to regional market requirements
1 Sept 2014 in Fk
Public funding (€238,651): SmartMaintenance: Integrative software solutions for intelligent, demand-oriented maintenance management in complex production environments
13 Jan 2014 as flexis AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (4 companies)
1 Nov 2013 in Fk
Public funding (€317,700): Intelligent Self-Organizing Workshop Production (IWEPRO), Subproject: Adaptive Manufacturing Management System
12 Aug 2013 as flexis AG
The Annual General Meeting on July 12, 2013 resolved to amend the Articles of Association in §§ 4 (Share Capital), 5 ( …
18 Mar 2013 as flexis AG
Authorized signatory (ppa): Tobias Steinberg
11 Jan 2013 as flexis AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Dec 2012 as flexis AG
Capital: €1,079,123 · Company statute
18 Dec 2012
Capital: €1,079,123 · Company statute
4 Jan 2012 as flexis AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (4 companies)
8 Aug 2011 as flexis AG
Company statute
5 Jan 2011 as flexis AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Nov 2010 in Fk
Public funding (€257,157): PlanA: Agent-based planning with insecure and changeable order content
2 Aug 2010 as flexis AG
Company statute
22 Dec 2009 as flexis AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
7 Dec 2009 as flexis AG
No longer Member of the Executive Board (1)
20 Jul 2009 as flexis AG
Address · Company statute
9 Feb 2009 as flexis AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Oct 2008 in Fk
Public funding (€377,942): A ProPer Plan - Creation of an integrated planning platform for personnel scheduling and production program planning in industries with complex products - especially in the …
7 Jul 2008 as flexis AG
List of board members
1 Jul 2008 in Fk
Public funding (€132,673): iP4: Integrated Personnel Deployment and Production Program Planning
15 Jan 2008 as flexis AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Aug 2007 as flexis AG
Capital: €1,020,792 · Company statute
1 Nov 2006 in Fk
Public funding (€352,041): Automation and Logistics - Integration of Object Tracking and Control Technology (AUTLOG), Subproject: Program Planning/Sequencing
9 Aug 2006
Capital: €765,594 · Company statute
4 Oct 2005 as flexis AG
Reg­is­tra­tion · Authorized signatory (ppa): Markus O. Schmidt · CxO (4) · Capital: €255,198 · Seat: Stuttgart, Germany · Legal form: AG · Name: flexis AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

27 Nov 2025 in Hrcdd
Merger: Blue Yonder GmbH
17 Jan 2018 in Hrdk
Profi. S Gesellschaft für logistische Softwareentwicklung und Operations Research mbH: “Liste der Gesellschafter“
11 Jan 2018 in Hrdk
Blue Yonder GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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