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plenum AG, Frankfurt a. Main, Germany

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Name

plenum AG

Identification

Ut
District Court of Frankfurt HRB 97164
Ut
District Court of Wiesbaden HRB 11130
Lei
9676009I4TQR62DLNU26
EUID
DEM1201.HRB97164

Address

Neue Mainzer Str. 28, 60311 Frankfurt a. Main, Germany
Wiesbaden, Germany

Corporate purpose

The acquisition, holding, administration and management of subsidiaries, affiliated companies or participations (hereinafter jointly referred to in this § 3 "Subsidiaries") for its own account in order to pursue a business strategy and to promote the long-term value of the subsidiaries, which are active in particular in the development and implementation of information technology, organizational and business-related changes … Show more

Financials

Employees

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History

Persons

Marketing & Tech

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CSV export

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Publications

27 Jan 2026
Consolidated Annual report for the year ending 31/12/2024
16 Jan 2026
No longer Authorized signatory (ppa) (2)
20 Nov 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (6 companies)
27 Aug 2025
Merger: RFC Professionals GmbH
13 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jul 2025
Hinweis auf eine bevorstehende Verschmelzung gemäß § 62 Abs. 3 Satz 2 UmwG
8 Jul 2025
Merger: RFC Professionals GmbH
2 Jul 2025
Bekanntmachung zu Dividende und Gewinnverwendung
11 Jun 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (4 companies)
23 May 2025
Ordentliche Hauptversammlung
8 Nov 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (5 companies)
3 Oct 2024
Wordmark: “plenum.bluberries“
2 Oct 2024
Word figurative mark: “plenum.bluberries“
2 Oct 2024
Word figurative mark: “plenum bluberries“
4 Sept 2024
Authorized signatory (ppa): Oliver Tiebing
2 Aug 2024
Merger: Bluberries GmbH
2 Aug 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
1 Aug 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (5 companies)
11 Jul 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2024
Bekanntmachung zu Dividende und Gewinnverwendung
6 Jun 2024
Hinweis auf eine bevorstehende Verschmelzung gemäß § 62 Abs. 3 Satz 2 UmwG
4 Jun 2024
Merger: Bluberries GmbH
29 May 2024
Ordentliche Hauptversammlung
29 May 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 May 2024
No longer Authorized signatory (ppa) (2)
6 Feb 2024
Address
15 Sept 2023
Annual report for the year ending 31/12/2022
13 Sept 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (5 companies)
24 Jul 2023
Authorized signatory (ppa): Berenike Wiener · Company statute
19 Jul 2023
Dividendenbekanntmachung
18 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jul 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Bluberries GmbH, Plenum AG (Schweiz), RFC Professionals …
7 Jun 2023
Ordentliche Hauptversammlung
4 Apr 2023
No longer Authorized signatory (ppa) (1)
16 Jan 2023
Authorized signatory (ppa): Bruno Bortolato
12 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
18 Aug 2022
Wordmark: “plenum“
21 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: BLUBERRIES GmbH, plenum AG (Schweiz), RFC Professionals GmbH
25 Mar 2022
Wordmark: “Bluberries“
25 Mar 2022
Wordmark: “Blueberries“
17 Mar 2022 via plenum International Management Consulting GmbH
Merger: plenum International Management Consulting GmbH
17 Mar 2022
Merger: plenum International Management Consulting GmbH
24 Feb 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Feb 2022
Word figurative mark: “BLU BERRIES“
27 Jan 2022
Wordmark: “plenum“
20 Jan 2022
Merger: plenum International Management Consulting GmbH
14 Jan 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Nov 2021
Merger: plenum International Management Consulting GmbH
23 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Oct 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: BLUBERRIES GmbH, plenum International Management …
21 Sept 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: BLUBERRIES GmbH, plenum International Management …
15 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: BLUBERRIES GmbH, plenum International Management Consulting GmbH
1 Jun 2021
Member of the Executive Board: Ulf Wohlers · No longer Member of the Executive Board: Volker Elders
Year 2020 in Euipotm
4 trademark filings (1 wordmark, 3 word figurative marks): plenum.bluberries …
5 Oct 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
25 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (4 companies)
15 Apr 2020
Annual financial statements for the financial year from 01.01.2019 to 31.12.2019
11 Jul 2019
Annual report for the year ending 31/12/2018
5 Jul 2019 via Bluberries GmbH also 04/07/2019
Control, Control: Bluberries GmbH
12 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
26 Jun 2018
Authorized signatory (ppa) (1)
20 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: plenum International Management Consulting GmbH
19 Oct 2017
Capital: €1,697,426
9 Oct 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jul 2017
List of board members
27 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 26.06.2017“
6 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Jul 2016
No longer Authorized signatory (ppa) (1)
1 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Beteiligungen plenum International Management Consulting GmbH
31 May 2016
Annual report for the year ending 31/12/2014
5 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
7 Aug 2015
Bekanntmachung über die Kapitalherabsetzung in ordentlicher Form gemäß §§ 222 ff. AktG
27 Jul 2015
Capital: €969,958 · Company statute
17 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jun 2015
Authorized signatory (ppa): Yvonne Lüssow · No longer Authorized signatory (ppa) (3)
11 Jun 2015 via Msg Life AG
Shareholder: msg life AG
28 Apr 2015
No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
16 Jan 2015 via msg group GmbH
Shareholder: msg group GmbH
5 Jan 2015
Authorized signatory (ppa) (3)
17 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (4 companies)
17 Sept 2014
Bekanntmachung über die Herabsetzung des Grundkapitals im Wege der vereinfachten Einziehung gem. § 237 Abs. 3 Nr. 1 AktG sowie die Kapitalherabsetzung in vereinfachter Form gemäß §§ 229 ff. AktG
8 Sept 2014
Authorized signatory (ppa) (7)
4 Sept 2014 via plenum Management Consulting GmbH
Merger: plenum Management Consulting GmbH
4 Sept 2014
Merger: plenum Management Consulting GmbH
28 Aug 2014
Capital: €4,849,790 · Company statute · Corporate Purpose
28 Aug 2014
The composition of the Supervisory Board has changed
7 Aug 2014 via plenum Management Consulting GmbH also 23/04/2012, 16/04/2012
Control, Control: plenum Management Consulting GmbH
4 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jul 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 31.07.2014“
28 Jul 2014
Merger: plenum Management Consulting GmbH
25 Jul 2014 via Msg Life AG also 13/06/2014
Shareholder: COR&FJA AG
24 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Apr 2014
Member of the Executive Board: Ulf Wohlers · No longer Member of the Executive Board (1)
28 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (5 companies)
19 Aug 2013
List of board members
13 Aug 2013
Member of the Executive Board (3) · ppa (1) · Change of headquarters: plenum AG · Address · Capital: €9,699,581 · Con­vert­ible bonds · Proxy policy · Company statute · Corporate Purpose
13 Aug 2013
Company statute
13 Aug 2013
The resolution of the Annual General Meeting of 03.07.2008 (Conditional Capital IV) has been repealed
12 Aug 2013
Change of headquarters: plenum AG · Address · Seat: Frankfurt
26 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 26.07.2013“
18 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2013
Ordentliche Hauptversammlung
25 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Vorstandsmitglieder der plenum AG
19 Sept 2012
Member of the Executive Board: Volker Elders
10 Sept 2012
Member of the Executive Board: Volker Elders
20 Jul 2012
Hauptversammlung
13 Jul 2012
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
29 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (6 companies)
30 Dec 2011
Address
5 Aug 2011
List of board members
22 Jul 2011
List of board members · Company statute
3 Jun 2011
No longer Member of the Executive Board (1)
5 May 2011
Hauptversammlung
6 Apr 2011
Capital: €9,699,581
4 Apr 2011
Bekanntmachung gem. § 20 Abs. 6 AktG
24 Mar 2011
Capital: €9,699,581
15 Mar 2011
Company statute
3 Mar 2011
List of board members
27 Jan 2011
Member of the Executive Board (3) · No longer Authorized signatory (ppa) (1)
15 Nov 2010
No longer Authorized signatory (ppa) (1)
1 Oct 2010
List of board members · Company statute
17 Sept 2010
Company statute
23 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (6) · Shareholder (10 companies)
9 Apr 2010
Berichtigung der Einladung zur ordentlichen Hauptversammlung
6 Apr 2010
Hauptversammlung
12 Feb 2010
Company statute
7 Dec 2009
Authorized signatory (ppa) (1)
20 Nov 2009
Authorized signatory (ppa) (1)
30 Sept 2009
Authorized signatory (ppa) (1)
22 Sept 2009
Authorized signatory (ppa) (1)
14 Sept 2009 via DOM Digital Online Media GmbH also 10/09/2009
No longer Control: DOM Digital Online Media GmbH
17 Aug 2009
Zulassungsbeschluss
7 Aug 2009
Bekanntmachung über die vereinfachte Kapitalherabsetzung gemäß §§ 229 ff. AktG und Umstellung von Inhaber- auf Namensaktien
6 Aug 2009
Bekanntmachung über die vereinfachte Kapitalherabsetzung gemäß §§ 229 ff. AktG und Umstellung von Inhaber- auf Namensaktien
5 Aug 2009
Bekanntmachung über die vereinfachte Kapitalherabsetzung gemäß §§ 229 ff. AktG und Umstellung von Inhaber- auf Namensaktien
30 Jul 2009
List of board members
22 Jul 2009
Capital: €8,817,801 · Company statute · Corporate Purpose
1 Jul 2009
Aufsichtsrat
12 Jun 2009
Veröffentlichung gem. § 30 b Abs. 1 Ziffer 2 WpHG
18 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Arbeitnehmer der plenum AG, Vorstandsmitglieder der plenum AG
18 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
23 Apr 2009
Hauptversammlung
13 Feb 2009
Wordmark: “StrateClzing“
13 Feb 2009
Wordmark: “plenum Dynamic Sourcing“
9 Feb 2009
No longer Member of the Executive Board (2) · Address
29 Jan 2009
Address
28 Jan 2009
No longer Member of the Executive Board (2)
12 Nov 2008
Annual report
12 Nov 2008
Annual report
18 Aug 2008
Company statute
4 Aug 2008
Company statute
10 Jul 2008
Veröffentlichung gem. § 30 b Abs. 1 Ziffer 2 WpHG (Vereinbarung von Bezugs- und Einziehungsrechten)
20 Jun 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder (2) · Change of shareholdings (7 companies)
20 Jun 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Mar 2008
Persons
6 Mar 2008
Authorized signatory (ppa) (1)
28 Nov 2007
Annual report
28 Nov 2007
Annual report
19 Nov 2007 via Stoll & Fischbach Verwaltung GmbH
No longer Control, No longer Control: Stoll & Fischbach Verwaltung GmbH
1 Oct 2007
Wordmark: “StrateClzing“
1 Oct 2007
Wordmark: “plenum Dynamic Sourcing“
24 Aug 2007
Company statute
16 Jul 2007
Zulassungsbeschluss
11 Jul 2007
Capital: €11.8M
11 Jul 2007
Zulassungsantrag
2 Jul 2007
Capital: €11.8M
20 Jun 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (5 companies)
20 Jun 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (1) · Shareholder (4 companies)
12 Jun 2007
No longer Member of the Executive Board (1)
12 Jun 2007
Bezugsangebot an die Aktionäre der Plenum AG zum Bezug der neuer Aktien ISIN DE0006901002
31 Oct 2006
No longer Member of the Executive Board (1) · Con­vert­ible bonds
31 Oct 2006
No longer Authorized signatory (ppa) (1)
10 Oct 2006
No longer Member of the Executive Board (1) · Con­vert­ible bonds
4 May 2006
Wordmark: “StrateClzing“
6 Apr 2006
Company statute
20 Feb 2006
Authorized signatory (ppa) (1)
18 Oct 2005 via DOM Digital Online Media GmbH also 11/10/2005
Control, Control: DOM Digital Online Media GmbH
7 Jul 2005
Member of the Executive Board (2)
9 Mar 2005
Wordmark: “plenum Dynamic Sourcing“
21 Jan 2004
No longer Member of the Executive Board (1)
19 Sept 2003
Company statute
19 Aug 2003
No longer Authorized signatory (ppa) (1)
24 Apr 2003
Reg­is­tra­tion · CxO (4) · ppa (2) · LP: um Aktien als Belegschaftsaktien an Arbeitnehmer der Gesellschaft sowie an Mitglieder der Geschäftsführung und Arbeitnehmer von mit der Gesellschaft gemäß §§ …
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Mentions

1 Sept 2025 in Hrcdd also 21/08/2025
Merger: RFC Professionals GmbH
14 Oct 2024 in Hrcdd also 25/07/2024
Merger: Bluberries GmbH
25 Jul 2023 in Hrcdd
Control: RFC Professionals GmbH
8 Dec 2021 in Hrdk
plenum Consulting GmbH: “Liste der Gesellschafter“
8 Jan 2019 in Hrdk
Bluberries GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.