GEDAT Gesellschaft für Datentechnik + Project mbH

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Merged to "GEDAT Gesellschaft für Datentechnik mbH"

Lahnstraße 14, 35091 Cölbe

HRB 3634 Court town Gießen

Telecommunication, computer programming, consulting, computing infrastructure and other information service acitivies

Purpose

Production and distribution of software products, consulting and training on the company-oriented use of such products as well as other ancillary services that are helpful.

Owner

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Management

Authorized executives of the company

Former Managers

Matthias Zimmermann, Thomas Jähn

Management transfers

Matthias Zimmermann, Thomas Jähn

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Timeline

History

Patents, trade marks and designs

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Network

Connected companies

The following companies are in direct contact with GEDAT Gesellschaft für Datentechnik + Project mbH through one or more persons

GEDAT Gesellschaft für Datentechnik mbH

GEDAT Gesellschaft für Datentechnik + Project mbH

Managing director
Jul. 2018 - Jun. 2023
Matthias Zimmermann
Managing director
from Mar. 2022
GEDAT Gesellschaft für Datentechnik mbH

GEDAT Gesellschaft für Datentechnik + Project mbH

Managing director
Feb. 2001 - Feb. 2021
Thomas Jähn
Managing director
till May. 2017
GEDAT Gesellschaft für Datentechnik mbH

GEDAT Gesellschaft für Datentechnik + Project mbH

Shareholder
Nov. 2020 - Feb. 2021
Martin Jähn
Managing director
Jul. 2015 - Mar. 2021
GEDAT Gesellschaft für Datentechnik mbH
Förderverein FSV Cappel

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Latest news

17.09.2024 - Change

New persons:
Daniel Prümers, Managing director, München, authorized to represent alone

Leaving persons:
Burkhard Wittek, Managing director, München

23.07.2024 - Change

New persons:
Burkhard Wittek, Managing director, München, authorized to represent alone

Leaving persons:
Nicolas Schwarzpaul, Managing director, Köln

11.09.2023 - Change

Sonstige Rechtsverhältnisse:
Mit der FORUM Software V GmbH, Hohenbrunn, Landkreis München (Amtsgericht München, HRB 256275) als herrschendem Unternehmen ist am 16.08.2023 ein Beherrschungs- und Gewinnabführungsvertrag abgeschlossen. Ihm hat die Gesellschafterversammlung vom 16.08.2023 zugestimmt.

Currently only german version of this publication is available. English translation should be available soon

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Company
GEDAT Gesellschaft für Datentechnik mbH

Details

Legal form
Limited Liability Company
Industry codes
Business and other management consultancy activities Main,
Computer programming, consultancy and related activities, Computer consultancy activities, Activities of head offices and management consultancy, Public relations and communication activities
Capital
25.000 €
Deletion date
12 June 2023
Last change
4 January 2024

Financial ratios

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Register documents

Original documents submitted to the commercial register for GEDAT Gesellschaft für Datentechnik + Project mbH

Latest trade register documents

Chronological Trade Register Excerpt

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Protocol and decision from 04.02.2021

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Registration report from 04.02.2021

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Shareholder list from 12.02.2021

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Annual reports

Balance sheet for 2022 from 04.01.2024

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Balance sheet for 2021 from 27.12.2022

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Balance sheet for 2020 from 30.08.2021

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Balance sheet for 2019 from 18.01.2021

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Balance sheet for 2018 from 22.01.2020

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Current annual reports (5)

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Balance sheet for 2017 from 19.10.2018

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Balance sheet for 2016 from 05.02.2018

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Balance sheet for 2015 from 14.10.2016

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Balance sheet for 2014 from 17.09.2015

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Balance sheet for 2013 from 10.11.2014

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All annual reports (10)

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