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HiSolutions AG, Berlin, Germany

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HiSolutions AG

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HiSolutions AG

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Name

HiSolutions AG

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 80155 B
Lei
391200LOCUS77R7EPO15
EUID
DEF1103R.HRB80155B

Address

Schloßstr. 1, 12163 Berlin, Germany

Corporate purpose

Information technology consulting, the development and distribution of individual and standard software, the conception and introduction of information technology system solutions, training, support and services for the operation of information technology solutions, the development and implementation of information technology security concepts, the conception, development and operation of Internet/intranet applications, full-service agency services for interactive Marketing, the conception and development of applications for new media.

Financial performance

Employees

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History

Marketing & Tech

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Legal Structure

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4Member of the Executive Board
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3 known active shareholdings
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Financials

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Revenue CAGR
Return on sales
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Equity ratio
Return on equity
Employee number
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Balance
from 2005 to 2024
Profit & Loss
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Publications

2 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: HiScout GmbH, Wertpapiere des Anlagevermögens
27 Jan 2026
Member of the Executive Board: N.N.
26 Jan 2026
List of board members
23 Jan 2026
No longer Authorized signatory (ppa): Holger Bley · Member of the Executive Board (4) · No longer Member of the Executive Board (3)
19 Jan 2026
Original document: “Liste der Aufsichtsratsmitglieder“
14 Jan 2026
Proxy policy
8 Jan 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Dec 2025
Legal form: By resolution of the Annual General Meeting on 25.11.2025, the Articles of Association have been amended to …
25 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: HiScout GmbH
22 May 2024
Legal form: By resolution of the Annual General Meeting on 20.01.2022, the Articles of Association have been amended in …
24 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: HiScout GmbH
9 May 2023
Legal form: According to the approval of the Annual General Meeting by resolution of 20.12.2017 without capital …
2 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: HiScout GmbH
3 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Jan 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jul 2021
List of board members
30 Jun 2021
Original document: “Liste der Aufsichtsratsmitglieder“
16 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: HiScout GmbH
26 May 2020
Address
18 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: HiScout GmbH
21 Feb 2019
Annual report for the year ending 31/12/2017
4 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Aug 2018
Word figurative mark: “360° SAM CONSULTING“
27 Apr 2018
Word figurative mark: “360° SAM BERATUNG“
2 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jul 2017
Wordmark: “HiCard“
13 Jul 2017
Wordmark: “HiSecure“
1 May 2017 in Fk
Public funding (€119,027): (Re-)Municipalisation of security services in the field of non-police hazard prevention (ReKom-S) - Subproject: Reference model for municipal continuity management
7 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
4 Jan 2017
Word figurative mark: “Hisolutions“
1 Jan 2017 in Fk
Public funding (€215,508): IT-Security Overview - Overview -, Sub-Projects: Linking situational picture with audits and self-assessment
30 Sept 2016
List of board members
30 Sept 2016
List of board members
21 Sept 2016
Original document: “Liste der Aufsichtsratsmitglieder“
29 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
Year 2015 in Dpmam
1 word figurative mark: HiCard, HiSecure …
14 Oct 2015
Original document: “Liste der Aufsichtsratsmitglieder“
14 Aug 2015
Word figurative mark: “HISOLUTIONS“
5 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
1 Jan 2015 in Fk
Public funding (€239,813): Laboratory for IT Security at Water Utilities - AQUA-IT-Lab -, Subproject: Development of a Rapid Test and Technical Test Laboratory for Critical Infrastructures
12 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
30 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
27 Sept 2011
List of board members
13 Sept 2011
Original document: “Liste der Aufsichtsratsmitglieder“
13 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
29 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
21 Sept 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
24 Aug 2009 via HiScout GmbH
Acquisition, Spin-off: DB3 GmbH
19 Aug 2009
Acquisition: DB3 GmbH · Spin-off: DB3 GmbH · Address
19 Jun 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jun 2009 in Fk
Public funding (€190,000): Energy and fuel supply of petrol stations and emergency power generators in the event of a power failure (TankNotStrom) - Subproject: Investigation of IT security and …
25 May 2009
Acquisition: DB3 GmbH · Spin-off: DB3 GmbH
5 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Feb 2009 in Fk
Public funding (€342,650): Adaptive Solution Platform for Active Technical Support in Saving Human Lives (ALARM) - Subproject: Basic Investigations on the Safe Use of the Overall System
14 Aug 2008
No longer Authorized signatory (ppa) (1)
25 Feb 2008
No longer Member of the Executive Board (1)
18 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
14 Jun 2007
Word figurative mark: “Hisolutions“
14 Jun 2007
Wordmark: “HiCard“
14 Jun 2007
Wordmark: “HiSecure“
17 Nov 2006
Authorized signatory (ppa) (2)
28 Jun 2004
Reg­is­tra­tion · CxO (4) · Change of legal form: Hisolutions Software GmbH · Capital: €52,000 · Seat: Berlin · Name: HiSolutions AG · Proxy policy · Company statute · Corporate Purpose
There are no publications matching your search.

Mentions

8 Nov 2025 in Ler
No longer Direct parent: HiScout GmbH
8 Nov 2025 in Ler
No longer Ultimate parent: HiScout GmbH
7 Sept 2024 in Bmjfbv
Shareholding: HiSolutions AT GmbH
7 Sept 2024 in Hrdk also 25/08/2009, 19/06/2009
HiScout GmbH: “Liste der Gesellschafter“
22 Jan 2019 in Hrdk also 09/11/2018
HiAudit 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.