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hagebau IT GmbH, Soltau, Germany

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Name

hagebau IT GmbH
hagebau Datendienst IT-Service GmbH
mertus Sechzehnte GmbH

Register

Ut
District Court of Lüneburg HRB 200475
Ut
District Court of Frankfurt HRB 73551

Address

Celler Str. 47, 29614 Soltau, Germany

Corporate purpose

- collection and processing of data, - advice on organizational issues, - trade in hardware/software and services, - development of software solutions, - data center services, - project management

Financials

Employees

Employees

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History

Legal Representatives

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Investigative Journalism

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Publications

9 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
13 Sept 2023
Share­holder agreement
4 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2023
Managing Director: Marc Rauscher · No longer Managing Director: Brigitta Quednau
17 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
20 Dec 2022
No longer Officer: Matthias Buchroth
18 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Dec 2020
Reg­is­tra­tion · Officer: Marco Riemer, Karsten Rypholz
7 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
15 May 2020
Annual report for the year ending 31/12/2018
18 Feb 2020 via hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG, also 18/02/2020, 13/02/2014, 20/11/2012, 13/12/2011, 26/01/2011, 17/02/2010, 16/03/2009, 04/04/2008
Shareholder: hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG
13 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 May 2019
Managing Director: Brigitta Quednau
20 Mar 2019
Original document: “Liste der Gesellschafter“
29 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
8 Jan 2019
Share­holder agreement
23 Oct 2018
Managing Director: Sven Grobrügge · Officer: Matthias Buchroth · No longer Managing Director: Andreas Dietrich
11 Dec 2017
Managing Director: Marc-Oliver Herbst · No longer Managing Director: J. Schachtschneider
11 Dec 2017
Officer: Dirk Kant · No longer Officer (1)
27 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
11 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
10 Nov 2016
No longer Officer (1)
17 Mar 2016
No longer Officer (2)
17 Feb 2016
Share­holder agreement · Name: hagebau IT GmbH
18 Nov 2015 as hagebau Datendienst IT-Service GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
3 Nov 2015 as hagebau Datendienst IT-Service GmbH
Managing Director: Andreas Dietrich, J. Schachtschneider · No longer Managing Director (4)
11 Feb 2015 as hagebau Datendienst IT-Service GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Jul 2014 as hagebau Datendienst IT-Service GmbH
Officer (2)
24 Apr 2014 as hagebau Datendienst IT-Service GmbH
Annual report for the year ending 31/12/2012
10 Feb 2014 as hagebau Datendienst IT-Service GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
24 Jan 2013 as hagebau Datendienst IT-Service GmbH
Managing Director: Kai Kächelein, Torsten Kreft · No longer Managing Director (1)
29 Nov 2012 as hagebau Datendienst IT-Service GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
29 Dec 2011 as hagebau Datendienst IT-Service GmbH
Officer (1)
28 Jul 2011 as hagebau Datendienst IT-Service GmbH
No longer Officer (1)
14 Jul 2011
No longer Officer (1)
21 Dec 2010 as hagebau Datendienst IT-Service GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
6 May 2010 as hagebau Datendienst IT-Service GmbH
Share­holder agreement
8 Apr 2010 as hagebau Datendienst IT-Service GmbH
Managing Director: Hartmut Goldboom · No longer Managing Director (1)
25 Mar 2010
Managing Director: Hartmut Goldboom · No longer Managing Director (1)
25 Feb 2010 as hagebau Datendienst IT-Service GmbH
Persons
25 Feb 2010 as hagebau Datendienst IT-Service GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
11 Feb 2010
Persons · Address
24 Feb 2009 as hagebau Datendienst IT-Service GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
28 Apr 2008 as hagebau Datendienst IT-Service GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Jul 2007 as hagebau Datendienst IT-Service GmbH
Share­holder agreement · Name: hagebau Datendienst IT-Service GmbH
25 Jun 2007 as hagebau Datendienst IT-Service GmbH
Share­holder agreement · Name: hagebau Datendienst IT-Service GmbH
1 Dec 2006
Officer (1)
26 Oct 2006
Managing Director (1)
16 Oct 2006 as mertus Sechzehnte GmbH
Change of headquarters: hagebau Datendienst IT-Service GmbH
27 Sept 2006 as hagebau Datendienst IT Service GmbH
MD (2) · No longer MD (1) · Change of headquarters: mertus Sechzehnte GmbH · Capital: €300,000 · Share­holder agreement · Seat: Soltau, Germany · Legal form: GmbH …
4 Oct 2004 as mertus Sechzehnte GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Frankfurt, Germany · Legal form: GmbH · Name: mertus Sechzehnte GmbH · Corporate Purpose

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