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pmOne AG, Munich, Germany

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Name

pmOne AG
cpOne AG
Axus AG

Identification

Ut
District Court of Munich HRB 132279
EUID
DED2601V.HRB132279

Address

Landshuter Allee 14, 80637 München, Germany
Unterschleißheim, Germany

Corporate purpose

Management consulting and provision of IT services as well as carrying out all other related transactions and measures, in particular for the procurement, provision and marketing of services and products in the field of management consulting and IT services. Management of own assets, as well as acquisition, management and sale of investments in other companies.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

29 Nov 2025
List of board members
24 Nov 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 24.11.2025“
5 Sept 2025
Address
30 May 2025
Capital: €3,000,000
26 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: pmOne Beteiligungen GmbH, pmOne GmbH, pmOne Schweiz GmbH
9 Apr 2025
Authorized signatory (ppa): Robert Bach
24 Mar 2025
Angebot an die Aktionäre zum Bezug von Aktien
18 Mar 2025
Legal form: Corrected ex officio: The Annual General Meeting on 05.03.2025 approved the increase in the share capital …
17 Mar 2025
No longer Authorized signatory (ppa): Michael Wübbels
14 Mar 2025
Legal form: The Annual General Meeting on 05.03.2025 resolved to increase the share capital by EUR 200,000.00.
12 Feb 2025 via Copper Oak Ventures GmbH also 14/12/2023, 12/01/2023, 20/04/2022
Shareholder: TRM Beteiligungsgesellschaft mbH
18 Dec 2024
List of board members
17 Dec 2024
No longer Member of the Executive Board: Rainer Viering
2 Dec 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 02.12.2024“
21 Nov 2024
Member of the Executive Board: Fahim Alefi
22 Jul 2024
Authorized signatory (ppa): Michael Achtelik
27 Mar 2024 via R. Kossow & Levermann GmbH also 21/10/2022, 19/04/2022, 12/02/2021, 06/03/2018
Shareholder: R. Kossow & Levermann GmbH
23 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: pmOne Beteiligungen GmbH, pmOne GmbH, pmOne Schweiz GmbH
2 Feb 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
29 Dec 2023
Company statute
20 Dec 2023
Capital: €1,000,000 · Company statute
19 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2023
Wordmark: “cMORE“
7 Dec 2023
List of board members
27 Oct 2023
Angebot an die Aktionäre zum Bezug von Aktien
24 Oct 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 24.10.2023“
9 Aug 2023
Bekanntmachung gemäß § 20 Abs. 6 AktG
3 Jul 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: pmOne Beteiligungen GmbH, pmOne GmbH, pmOne Schweiz GmbH
23 May 2023
Capital: €7,279,600
15 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Mar 2023
Authorized signatory (ppa): Sebastian Müller, Michael Wübbels
30 Mar 2023
List of board members
29 Mar 2023
Member of the Executive Board: Rainer Viering, Alexander Weitzel · No longer Member of the Executive Board: Stefan Mappus · No longer Authorized signatory (ppa): Alexander Weitzel
17 Mar 2023
Angebot an die Aktionäre zum Bezug von Aktien
15 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 15.03.2023“
1 Feb 2023
No longer Authorized signatory (ppa) (1)
6 Sept 2022
Capital: €4,779,600
1 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2022
Angebot an die Aktionäre zum Bezug von Aktien
24 Mar 2022
Capital: €4,186,400
24 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: pmOne Beteiligungen GmbH, pmOne GmbH, pmOne Schweiz GmbH
18 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Feb 2022
No longer Member of the Executive Board: Stefan Gilmozzi
14 Dec 2021
Angebot an die Aktionäre zum Bezug von Aktien
8 Dec 2021
List of board members · Company statute
2 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Nov 2021
No longer Authorized signatory (ppa) (1)
12 Mar 2021
Word figurative mark: “pmOne“
10 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
25 Feb 2021 via pmOne Analytics GmbH also 16/02/2021
Merger: pmOne Analytics GmbH
24 Feb 2021
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · Merger: pmOne Analytics GmbH
25 Nov 2020
Merger: pmOne Analytics GmbH
23 Nov 2020
Hinweis auf bevorstehende Verschmelzung
18 Nov 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Nov 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Sept 2020
Capital: €3,186,400 · Company statute
17 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2020
Member of the Executive Board: Stefan Gilmozzi
19 Aug 2020
Word figurative mark: “pmOne“
30 Jul 2020
Mitteilungen über Bezugsrechte
16 Jul 2020
No longer Authorized signatory (ppa) (2)
26 Jun 2020
No longer Member of the Executive Board: Carlos Enrique Mack
26 Jun 2020
Member of the Executive Board: Stefan Gilmozzi
19 Jun 2020
Member of the Executive Board: Carlos Enrique Mack · Authorized signatory (ppa): Frank Leisten · No longer Member of the Executive Board: Frank Leisten, Peter Oberegger
19 Jun 2020
Member of the Executive Board: Stefan Mappus · No longer Member of the Executive Board: Carlos Enrique Mack
20 Mar 2020
Member of the Executive Board: Frank Leisten · No longer Member of the Executive Board: Stefan Mappus · No longer Authorized signatory (ppa): Frank Leisten
21 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: pmOne Beteiligungen GmbH, pmOne GmbH, pmOne Schweiz GmbH
1 Jan 2020 in Fk
Public funding (€134,885): DAIKIRI: Explainable Diagnostic AI for Industrial Data
1 Jan 2020 in Fk
Public funding (€134,885): DAIKIRI: Explainable Diagnostic AI for Industrial Data
12 Dec 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
10 Oct 2019
Address · Seat: Munich, Germany · Company statute
29 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Apr 2019
List of board members
4 Apr 2019
Capital: €686,400
18 Mar 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2018
Bezugsangebot
16 Nov 2018
No longer Member of the Executive Board: Gert Fahrnberger · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · List of board members
16 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: pmOne Beteiligungen GmbH, pmOne GmbH, pmOne Schweiz GmbH
1 Sept 2018 in Fk
Public funding (€184,273): MES4SME - MES data-driven optimization of production planning for small and medium-sized single-finishers
12 Jul 2018
No longer Authorized signatory (ppa) (1)
16 May 2018
No longer Authorized signatory (ppa) (1)
22 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
7 Feb 2018
No longer Member of the Executive Board: Claus Koppensteiner, Stefan Sexl
10 Aug 2017
Company statute
26 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2017
Member of the Executive Board: Peter Oberegger, Stefan Sexl · No longer Authorized signatory (ppa) (1)
15 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
13 Oct 2016
Authorized signatory (ppa) (3)
12 Jul 2016
Company statute
28 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2016
Capital: €572,000
18 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
23 Feb 2016
Authorized signatory (ppa) (1)
28 Jan 2016
List of board members
27 Jan 2016
Aufforderung an die Aktionäre zur Ausübung des Bezugsrechts
19 Jan 2016
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
18 Aug 2015
Authorized signatory (ppa) (1)
3 Jul 2015
No longer Authorized signatory (ppa) (1)
18 Jun 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Mar 2015
Member of the Executive Board: Stefan Mappus, Peter Oberegger · No longer Member of the Executive Board (1) · List of board members
26 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: MindBusiness GmbH, D-Alzenau, pmOne GmbH, A-Wien, pmOne Schweiz GmbH …
15 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: MindBusiness GmbH, D-Alzenau, pmOne GmbH, A-Wien, pmOne Schweiz GmbH …
30 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
20 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
16 Mar 2011
Member of the Executive Board: Gert Fahrnberger, Claus Koppensteiner · No longer Authorized signatory (ppa) (2)
1 Dec 2010
No longer Authorized signatory (ppa) (1)
30 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
29 Sept 2010
Address · Seat: Unterschleißheim, Germany · Company statute
18 Nov 2009 via pmOne Schweiz GmbH
Shareholding: pmOne Schweiz GmbH
14 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
31 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
23 Jul 2008
Authorized signatory (ppa): Alexander Weitzel
11 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
9 Jan 2008
Authorized signatory (ppa) (1)
27 Jun 2007
List of board members
2 May 2007
Authorized signatory (ppa) (2) · Capital: €520,000 · Name: pmOne AG · Company statute
24 Apr 2007
Authorized signatory (ppa) (2) · Capital: €520,000 · Name: pmOne AG · Company statute
21 Feb 2007 as cpOne AG
Authorized signatory (ppa) (5) · Member of the Executive Board (2) · No longer Member of the Executive Board (1)
10 Jan 2007 as cpOne AG
Name: cpOne AG · Company statute
14 Feb 2002
Capital: €330,000
15 Oct 2001 as Axus AG
Reg­is­tra­tion · CxO (2) · ppa (1) · Capital: €250,000 · Seat: Munich · Legal form · Name: Axus AG · Proxy policy · Management consulting and provision of IT services as well as carrying out all …
There are no publications matching your search.

Mentions

29 Jul 2016 in Hrdk also 24/09/2013
pmOne Beteiligungen GmbH: “Liste der Gesellschafter“
18 Dec 2015 in Hrdk
Tagetik GmbH: “Liste der Gesellschafter“
9 Feb 2007 in Wzfma
Shareholding: cpOne GmbH
25 Jan 2007 in Bmjfbv
Shareholding: Aveness GmbH
There are no publications matching your search.

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