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proALPHA Software AG, Weilerbach, Germany✝︎

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Name

proALPHA Software AG

Identification

Ut
District Court of Kaiserslautern HRB 2666
EUID
DET3201R.HRB2666

Address

Weilerbach, Germany

Corporate purpose

Gegenstand des Unternehmens ist die Planung, die Projektierung, die Entwicklung und der Vertrieb von EDV- und Informationssystemen im In- und Ausland, die Beratung und Schulung von Anwendern und Händlern sowie die Unternehmensberatung in allen betriebswirtschaftlich und technisch relevanten Fragen, insbesondere die EDV- und Organisationsberatung.

History

Network

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Publications

23 Jan 2014
Ter­mi­na­tion
23 Jan 2014
Merger: deltus Zwölfte AG
23 Jan 2014 via Proalpha GmbH
Merger: proALPHA Software AG
20 Jan 2014
Member of the Executive Board (2) · No longer Member of the Executive Board (2)
20 Jan 2014
Merger: deltus Zwölfte AG
7 Nov 2013
Merger: deltus Zwölfte AG
29 Oct 2013
Beteiligungsbekanntmachung
28 Oct 2013 via Proalpha GmbH
Merger: deltus Zwölfte AG
22 Oct 2013
Einladung zur Ordentlichen Hauptversammlung
18 Oct 2013
List of board members
10 Oct 2013
Beteiligung
13 Aug 2013
Einladung zur Ordentlichen Hauptversammlung
22 Mar 2013
Consolidated Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012 · Earnings statement for 31/03/2012 · Shareholdings (7 companies)
7 Mar 2013
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012 · Earnings statement for 31/03/2011 · Shareholdings (9 companies)
10 Aug 2012
Einladung zur Ordentlichen Hauptversammlung
20 Apr 2012
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011 · Shareholdings (9 companies)
20 Apr 2012
Consolidated Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011 · Shareholdings (7 companies)
30 Sept 2011
List of board members
4 Aug 2011
Einladung zur Ordentlichen Hauptversammlung
5 Apr 2011 via BO4 Investment Partnership I GmbH & Co. KG
Shareholder: BO4 Investment Partnership I GmbH & Co. KG
5 Apr 2011
Consolidated Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010 · Earnings statement for 31/03/2009 · Shareholdings (7 companies)
22 Mar 2011
Member of the Executive Board (3) · No longer Member of the Executive Board (1)
14 Feb 2011
Member of the Executive Board (3) · No longer Member of the Executive Board (1)
5 Aug 2010
Einladung zur Ordentlichen Hauptversammlung
1 Apr 2010
Member of the Executive Board (1)
2 Mar 2010
Consolidated Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009 · Earnings statement for 31/03/2008 · Shareholdings (7 companies)
13 Jan 2010
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009 · Earnings statement for 31/03/2008 · Shareholdings (9 companies)
3 Nov 2009
Company statute
9 Oct 2009
Company statute
6 Aug 2009
Einladung zur Ordentlichen Hauptversammlung
27 Apr 2009
Member of the Executive Board (1) · Address
14 Apr 2009
Member of the Executive Board (3) · No longer Authorized signatory (ppa) (1) · Address
11 Dec 2008
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008 · Earnings statement for 31/03/2007 · Shareholdings (9 companies)
11 Dec 2008
Consolidated Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008 · Earnings statement for 31/03/2007 · Shareholdings (7 companies)
7 Aug 2008
Einladung zur Ordentlichen Hauptversammlung
18 Apr 2008
Consolidated Annual report for the year ending 31/03/2007 · Balance sheet for 31/03/2007 · Shareholdings (9 companies)
15 Apr 2008
Annual report for the year ending 31/03/2007 · Balance sheet for 31/03/2007 · Earnings statement for 31/03/2006 · Shareholdings (8 companies)
25 Oct 2007
Bekanntmachung über den Wechsel von Aufsichtsratsmitgliedern gemäß § 106 AktG
14 Aug 2007 via BSK 1818 Holding AG
Shareholder: Landesbank Berlin Holding AG
8 Aug 2007
Einladung zur Ordentlichen Hauptversammlung
16 Mar 2007
Annual report for the year ending 31/03/2006
28 Feb 2007
The partial profit transfer agreement concluded with proALPHA Konsortium GbR on 08.11.2001 (contract for a typical ...
2 Feb 2007
Der mit der proALPHA Konsortium GbR am 08.11.2001 abgeschlossene Teilgewinnabführungsvertrag (Vertrag über eine typisch…
26 Sept 2006
Capital: €3,178,427
6 Sept 2006
Capital: €3,178,427
18 Apr 2006
Its seat is weilerbach
10 Nov 2005
Authorized signatory (ppa) (1)
21 Oct 2005
Authorized signatory (ppa) (1)
10 Aug 2005
Reg­is­tra­tion · Capital: €3,530,870 · Seat: Kaiserslautern, Germany · Legal form: AG · Name: proALPHA Software AG · Corporate Purpose
There are no publications matching your search.

Mentions

via Firmenbuch in Bmjfbv
Shareholdings: proALPHA Software Austria GmbH, proALPHA Software Austria GmbH, proALPHA Software Austria GmbH · Shareholding: proALPHA Software Austria GmbH
1 Aug 2013 in Hrdk also 14/03/2012
Nemo GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.