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valantic Software & Technology Innovations GmbH, Eschborn, Germany

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Name

valantic Software & Technology Innovations GmbH
SyroCon AG
SyroCon Consulting GmbH

Identification

Ut
District Court of Frankfurt HRB 129301
Ut
District Court of Frankfurt HRB 119221
Ut
District Court of Frankfurt HRB 81274
Lei
984500DCXO07B8EBEC74
EUID
DEM1201.HRB129301

Address

Kölner Str. 3, 65760 Eschborn, Germany

Corporate purpose

Provision of consulting services in the field of designing, creating and operating information and communication technology facilities, application and management consulting, the development and distribution of programs, devices and systems of electronic data processing as well as the assumption and execution of related orders

Financials

Revenue

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Employees

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History

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DATA SERVICES

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Publications

27 Oct 2025 via valantic MidCo GmbH also 27/10/2025, 03/01/2025
Shareholder: valantic MidCo GmbH
9 Sept 2025 via valantic GmbH also 09/09/2025, 09/09/2025, 16/09/2024, 04/08/2023, 04/11/2022
Shareholder: valantic GmbH
16 Jun 2023
Managing Director: Stefan Billeb · No longer Managing Director: Markus F. Hartmann · No longer Authorized signatory (ppa): Stefan Billeb
24 Nov 2022
Reg­is­tra­tion · MD: Markus Eisel, Markus F. Hartmann · ppa: Stefan Billeb · Control: valantic GmbH · Change of legal form: SyroCon AG · Address · Capital: €58,440 · Legal form …
24 Nov 2022
Control: valantic GmbH · Change of legal form: valantic Software & Technology Innovations GmbH · Legal form
14 Nov 2022
Original document: “Liste der Gesellschafter“
14 Nov 2022
Original document: “Liste der Gesellschafter“
14 Nov 2022
Original document: “Liste der Gesellschafter“
14 Nov 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Nov 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Oct 2022
Authorized signatory (ppa): Stefan Billeb
21 Jul 2022 as SyroCon AG
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: LATUS Consulting GmbH, Tellja GmbH
20 Oct 2021 as SyroCon AG
List of board members
1 Jan 2021 in Fk
Public funding (€467,199): iLaPark - Intelligent charging of e-vehicles in multi-storey car parks, sub-projects: Development of the EMP platform and the iLaPark APP
18 Nov 2020 via Bejto Malerwerkstatt GmbH) wird infolge Verlegung des Sitzes nach Seuzach im Handelsregister des Kantons Zürich eingetragen und
Shareholding: Knurr GmbH
22 May 2020 as SyroCon AG
CxO: Markus Eisel, Markus F. Hartmann · Change of legal form: SyroCon Consulting GmbH · Address · Capital: €58,440 · Proxy policy · Providing consulting services in the design, creation and operation …
22 May 2020 as SyroCon Consulting GmbH
Change of legal form · Legal form
27 Jan 2020 as SyroCon Consulting GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: SyroCon GmbH
30 Oct 2018 as SyroCon Consulting GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: SyroCon GmbH
14 Mar 2018 as SyroCon Consulting GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: SyroCon GmbH
9 Mar 2018 as SyroCon Consulting GmbH
Address
1 Dec 2016 as SyroCon Consulting GmbH
Public funding (€381,540): Sensor-based diagnostics, therapy and aftercare according to the Vojta principle (SenseVojta) - Sub-projects: Central technology infrastructure for the connection of …
23 Jun 2016 as SyroCon Consulting GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
15 Jan 2016 as SyroCon Consulting GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
16 Mar 2015 as SyroCon Consulting GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: SyroCon Schweiz GmbH
14 Jan 2014 as SyroCon Consulting GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
2 Nov 2012 as SyroCon Consulting GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Dec 2011 as SyroCon Consulting GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
17 Oct 2011 as SyroCon Consulting GmbH
Address · Capital: €58,440 · Share­holder agreement
17 Jun 2010 as SyroCon Consulting GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
3 Feb 2010 as SyroCon Consulting GmbH
Word figurative mark: “SYROCON CONSULTING“
17 Dec 2009 via Bejto Malerwerkstatt GmbH) wird infolge Verlegung des Sitzes nach Seuzach im Handelsregister des Kantons Zürich eingetragen und
Shareholding: SyroCon Schweiz GmbH
17 Aug 2009 as SyroCon Consulting GmbH
Capital: €52,600
22 Jun 2009 as SyroCon Consulting GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
13 Nov 2008 as SyroCon Consulting GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
10 Nov 2008 as SyroCon Consulting GmbH
The shareholders' meeting of 20.10.2008 approved the amendment of the articles of association in § 3 (share capital ...
13 Oct 2008 as SyroCon Consulting GmbH
The shareholders' meeting of 16.09.2008 approved the amendment of the articles of association in § 6 paragraph 3 ( ...
23 Jun 2008 as SyroCon Consulting GmbH
Managing Director: Markus Eisel, Markus Hartmann
1 Oct 2007 as SyroCon Consulting GmbH
Reg­is­tra­tion · MD: Markus Eisel · Capital: €50,000 · Share­holder agreement · Proxy policy · Providing consulting services in the design, creation and operation of information and communication …
There are no publications matching your search.

Mentions

13 Apr 2021 in Hrdk also 23/01/2015, 26/05/2014, 21/01/2014, 02/10/2013, 18/09/2013, 12/06/2012
Tellja GmbH: “Liste der Gesellschafter“
21 Jan 2021 in Hrdk
Allisa Software GmbH: “Liste der Gesellschafter“
20 Jan 2020 in Hrdk
LikeYaa GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
Shareholdings: Allisa UG, Allisa UG, Allisa UG, SONAL Technologies UG, SONAL Technologies UG, SONAL Technologies UG
Year 2018 in Hrdk
Shareholdings: Tellja GmbH, Allisa UG, Allisa UG, SONAL Technologies UG
6 Nov 2017 in Hrdk
SONAL Technologies UG: “Liste der Gesellschafter“
There are no publications matching your search.

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