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D38 Software GmbH, Isernhagen, Germany

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Name

D38 Software GmbH
Infinium Software GmbH
Step Ahead Equity GmbH
GODEsys Informationssysteme GmbH

Register

Ut
District Court of Hanover HRB 221977
Ut
District Court of Munich HRB 257392
Ut
District Court of Freiburg HRB 602330

Address

Simon-Windmeier-Weg 3, 30916 Isernhagen, Germany
München, Germany
Germering, Germany
Villingen-Schwenningen, Germany

Corporate purpose

The acquisition, holding and management of investments in other companies and companies in the software and IT industry, the acquisition of management and representation in other companies and companies as well as the provision of services and executive functions for such companies or companies.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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Publications

14 Sept 2022 via Step Ahead GmbH, also 21/03/2022
Shareholder: Step Ahead GmbH
6 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
22 Sept 2021
Share­holder agreement · Name: D38 Software GmbH
6 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2021 as Infinium Software GmbH
Change of headquarters · Address · Seat: Isernhagen, Germany
17 Jun 2021 as Infinium Software GmbH
Managing Director: Jan Unverhau · Change of headquarters · Address · Capital: €52,000 · Share­holder agreement · Proxy · Corporate Purpose
16 Apr 2021 as Infinium Software GmbH
Managing Director: Jan Unverhau · No longer Managing Director: Karl Gerber, Zoran Tepsic · Name: Infinium Software GmbH · Company statute
15 Apr 2021
Original document: “Liste der Gesellschafter“
2 Apr 2021 as Step Ahead Equity GmbH
No longer Managing Director: Alexander Höfl
22 Jan 2021 as Step Ahead Equity GmbH
Managing Director: Karl Gerber · Address · Seat: Munich, Germany · Company statute
8 Dec 2020 as GODEsys Informationssysteme GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
30 Jun 2020 as GODEsys Informationssysteme GmbH
Change of headquarters · Address · Seat: Germering (Amtsgericht München HRB 257392), Germany
27 Jun 2020 as Step Ahead Equity GmbH
MD: Alexander Höfl, Zoran Tepsic · No longer MD: Marc Daniel Biehl, Thomas Buschler · Change of headquarters · Address · Capital: €52,000 · Share­holder agreement · Company statute · Corporate Purpose
18 Feb 2020 as GODEsys Informationssysteme GmbH
Managing Director: Marc Daniel Biehl · No longer Managing Director: Godelef D. Kühl
29 Jul 2019 as GODEsys Informationssysteme GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 Sept 2018 as GODEsys Informationssysteme GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Dec 2017 as GODEsys Informationssysteme GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
8 Nov 2016 as GODEsys Informationssysteme GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
2 Mar 2016 as GODEsys Informationssysteme GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
12 Dec 2014 as GODEsys Informationssysteme GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
28 May 2013
Address
7 Dec 2012 as GODEsys Informationssysteme GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
1 Dec 2011 as GODEsys Informationssysteme GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
17 Dec 2010 as GODEsys Informationssysteme GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Feb 2010 as GODEsys Informationssysteme GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 Mar 2009 as GODEsys Informationssysteme GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
7 Apr 2008 as Godesys Informationssysteme GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Mar 2008 via Godesys AG
Shareholder: Godesys AG
29 Nov 2006 as GODEsys Informationssysteme GmbH
Reg­is­tra­tion · MD: Thomas Buschler, Godelef Kühl · Capital: €52,000 · Seat: Villingen-Schwenningen, Germany · Legal form: GmbH · Name: GODEsys Informationssysteme GmbH · Corporate Purpose

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