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KOMSA AG, Hartmannsdorf, Germany

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Dossier

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Name

KOMSA AG
KOMSA Kommunikation Sachsen AG

Register

Ut
District Court of Chemnitz HRB 17771
Sirul
Siren 981205347
Lei
529900QPE2KT2SC53N50

Address

KOMSA Allee 1, 09232 Hartmannsdorf, Germany

Corporate purpose

Trade, development, rental and provision of services of or in connection with hardware and software in the fields of information and communication technology

Additional info

62.01
Computer programming activities

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

14 Feb 2024
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023 · Shareholdings (18 companies)
19 Dec 2023
Consolidated Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2022 · Shareholdings (17 companies)
15 Nov 2023
No longer Officer: Maik Goldschmidt
15 Nov 2023 via VerRi Versicherungsoptimierung und Risikomanagement Sachsen GmbH, also 04/04/2016, 04/04/2016
No longer Control: VerRi Versicherungsoptimierung und Risikomanagement Sachsen GmbH
25 Oct 2023 via DEROSSI Invest GmbH, also 20/04/2022, 29/03/2021, 18/04/2019, 02/05/2018, 22/06/2017
Shareholder: DEROSSI Invest GmbH
20 Oct 2023
Legal form: The Annual General Meeting on 18.10.2023 approved the amendment of § 1 para …
18 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Oct 2023 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: KOMSA AG · Segment clas­si­fi­ca­tion
2 Jun 2023
List of board members
5 May 2023
Address
17 Apr 2023
Bekanntmachung gemäß § 20 Abs. 6 AktG
13 Apr 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022 · Shareholdings (12 companies)
3 Mar 2023
Consolidated Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2021 · Shareholdings (11 companies)
22 Dec 2022
Company statute
19 Oct 2022
Officer: Andreas Toni Burger, Anne Jeck · No longer Officer: Torsten Barth
7 Jun 2022
Officer: Michael Hensen · No longer Officer (1)
Year 2022 in Euipotm
3 word figurative marks
9 Mar 2022
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021 · Shareholdings (15 companies)
4 Mar 2022
Consolidated Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2020 · Shareholdings (11 companies)
15 Feb 2022 via Aetka sp. z o.o.
Shareholding: Aetka Communication Center sp. z o.o
25 Jan 2022
Word figurative mark
6 Jan 2022
List of board members
Year 2021 in Euipotm
5 trademark filings (1 wordmark, 4 word figurative marks): KOMSA-THE HOUSE OF COMMUNICATION …
16 Mar 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020 · Shareholdings (17 companies)
9 Mar 2021
Consolidated Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020 · Shareholdings (21 companies)
18 Dec 2020
Word figurative mark
1 Dec 2020 via Komsa Data & Solutions GmbH, also 01/12/2020
Merger, No longer Control: Komsa Data & Solutions GmbH
1 Dec 2020 via KOMSA Advancing Distribution Europe GmbH
Merger, No longer Control: KOMSA Advancing Distribution Europe GmbH
1 Dec 2020 via KOMSA Systems GmbH, also 01/12/2020
Merger, No longer Control: KOMSA Systems GmbH
1 Dec 2020
Merger (4 companies)
27 Nov 2020 via KOMSA NordWest GmbH
Merger: KOMSA NordWest GmbH
23 Nov 2020
Name: KOMSA AG · Corporate Purpose
4 Nov 2020 via mercum Logistik GmbH, also 04/11/2020
Merger, No longer Control: mercum Logistik GmbH
3 Nov 2020 via repamo.com GmbH
Merger, No longer Control: repamo.com GmbH
3 Nov 2020 via TYSKCOM GmbH
Merger, No longer Control: TYSKCOM GmbH
3 Nov 2020 via Noritel Mobile Kommunikation GmbH
Merger, No longer Control: Noritel Mobile Kommunikation GmbH
9 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Sept 2020 as KOMSA Kommunikation Sachsen AG
Merger (4 companies)
16 Sept 2020 as KOMSA Kommunikation Sachsen AG
Officer: Torsten Barth
19 Aug 2020 as KOMSA Kommunikation Sachsen AG
Member of the Executive Board: Steffen Ebner, Katrin Haubold, Sven Mohaupt · Officer (5) · No longer Officer (1)
1 Jul 2020 as Komsa Kommunikation Sachsen AG
Word figurative mark
11 May 2020 as KOMSA Kommunikation Sachsen AG
CEO: Pierre-Pascal Urbon · No longer CEO: Torsten Barth, Uwe Bauer
25 Mar 2020 as KOMSA Kommunikation Sachsen AG
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019 · Shareholdings (18 companies)
22 Feb 2020
Word figurative mark: “K“
19 Feb 2020 as KOMSA Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2018 · Shareholdings (22 companies)
22 Jan 2020 as KOMSA Kommunikation Sachsen AG
Officer (1) · Company statute
Year 2019 in Euipotm
8 trademark filings (2 wordmarks, 6 word figurative marks): Handy to Go, pro conso …
14 Aug 2019
Word figurative mark
1 Mar 2019 as KOMSA Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2017 · Shareholdings (24 companies)
21 Feb 2019 as KOMSA Kommunikation Sachsen AG
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018 · Shareholdings (20 companies)
14 Dec 2018
Wordmark: “saxofon“
16 Nov 2018
Word figurative mark: “Saxofon“
17 Aug 2018 as KOMSA Kommunikation Sachsen AG
No longer Officer (1)
19 Jul 2018 via Telsax GmbH
Merger, No longer Control: Telsax GmbH
31 May 2018
Word figurative mark: “repamo.com“
1 May 2018 as Komsa Kommunikation Sachsen AG
Word figurative mark
27 Apr 2018 via KOMSA NordWest GmbH, also 08/04/2016
No longer Control: KOMSA NordWest GmbH
21 Feb 2018 as KOMSA Kommunikation Sachsen AG
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017 · Shareholdings (21 companies)
19 Feb 2018 as KOMSA Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2016 · Shareholdings (21 companies)
27 Nov 2017
Word figurative mark: “einen tick smarter.“
Year 2017 in Dm
4 trademark filings (1 wordmark, 3 word figurative marks): Team is Money …
7 Aug 2017 as KOMSA Kommunikation Sachsen AG
CEO: Uwe Bauer · No longer Member of the Executive Board: Gunnar Grosse, Jürgen Unger · No longer Officer: Torsten Barth · Member of the Executive Board (4) · Company statute
22 Feb 2017 as KOMSA Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2015 · Shareholdings (20 companies)
21 Feb 2017 as KOMSA Kommunikation Sachsen AG
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016 · Shareholdings (20 companies)
9 Nov 2016 as KOMSA Kommunikation Sachsen AG
List of board members
Year 2016 in Euipotm
5 trademark filings (2 wordmarks, 3 word figurative marks): Point of Decision, the axis of the earth runs straight through the customer …
Year 2016 in Dm
5 trademark filings (2 wordmarks, 3 word figurative marks): Point of Decision, the axis of the earth runs straight through the customer …
4 Apr 2016 via repamo.com GmbH
No longer Control: KOMSA Field Service GmbH
4 Apr 2016 via TYSKCOM GmbH
No longer Control: TYSKCOM GmbH
1 Apr 2016 via Noritel Mobile Kommunikation GmbH, also 17/01/2008
No longer Control: Noritel Mobile Kommunikation GmbH
9 Mar 2016 as KOMSA Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2014 · Shareholdings (16 companies)
3 Mar 2016 as KOMSA Kommunikation Sachsen AG
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015 · Shareholdings (17 companies)
22 Jan 2016 via KOMSA Advancing Distribution Europe GmbH
Control: KOMSA Advancing Distribution Europe GmbH
12 Jan 2016 via Telsax GmbH
Control: Telsax GmbH
24 Sept 2015
Word figurative mark: “ak“
Year 2015 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): Die Erdachse geht durch den Kunden, TYSKCOM …
10 Aug 2015
Wordmark: “TYSKCOM“
7 Aug 2015
Wordmark: “Die Erdachse geht durch den Kunden“
6 Jul 2015 as KOMSA Kommunikation Sachsen AG
Officer (1)
17 Mar 2015 as KOMSA Kommunikation Sachsen AG
Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014 · Earnings statement for 31/03/2014 · Shareholdings (16 companies)
17 Mar 2015 as KOMSA Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014 · Earnings statement for 31/03/2013 · Shareholdings (17 companies)
16 Oct 2014
Word figurative mark: “SAXONUM“
Year 2014 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): Teasi, mercum …
20 Aug 2014
Word figurative mark: “SECOND LOOP Ihr Spezialist für B-Ware“
8 May 2014 as KOMSA Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013 · Earnings statement for 31/03/2012 · Shareholdings (14 companies)
15 Apr 2014 via TYSKCOM GmbH
Control, Control: IKT Kundenkontaktcenter GmbH
4 Apr 2014 as KOMSA Kommunikation Sachsen AG
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013 · Earnings statement for 31/03/2013 · Shareholdings (15 companies)
18 Mar 2014
Wordmark: “mercum“
12 Aug 2013 via KOMSA NordWest GmbH, also 03/07/2013
Control: KOMSA NordWest GmbH
11 Jul 2013 via KOMSA NordWest GmbH, also 08/07/2013
Control: KOMSA Nordwest GmbH
29 May 2013
Word figurative mark: “easy filius“
8 May 2013 via Revived Products GmbH, also 07/05/2013
Control, Control: Second Loop GmbH
30 Apr 2013 as KOMSA Kommunikation Sachsen AG
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012 · Earnings statement for 31/03/2012 · Shareholdings (15 companies)
30 Apr 2013 as KOMSA Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012 · Earnings statement for 31/03/2011 · Shareholdings (13 companies)
20 Dec 2012 via repamo.com GmbH, also 29/03/2012
Control: KOMSA Field Service GmbH
20 Dec 2012 via VerRi Versicherungsoptimierung und Risikomanagement Sachsen GmbH, also 17/12/2012, 11/03/2010, 10/03/2010, 30/04/2008, 29/04/2008
Control: VerRi Versicherungsoptimierung und Risikomanagement Sachsen GmbH
13 Dec 2012 via Komsa Data & Solutions GmbH, also 10/12/2012, 25/03/2010, 24/03/2010
Control: Komsa Data & Solutions GmbH
6 Dec 2012 via Noritel Mobile Kommunikation GmbH, also 25/03/2010
Control: Noritel Mobile Kommunikation GmbH
6 Dec 2012 via KOMSA Systems GmbH, also 03/12/2012, 18/03/2010, 11/03/2010, 21/12/2007, 14/12/2007
Control: KOMSA Systems GmbH
6 Dec 2012 via KOMSA NordWest GmbH
Control: Triakom AG
6 Dec 2012 via aetka AG, also 04/12/2012
Control: aetka Communication Center AG
29 Nov 2012 via w-support.com GmbH, also 26/11/2012, 25/03/2010, 23/03/2010
Control: w-support.com GmbH
29 Nov 2012 via mercum Logistik GmbH, also 26/11/2012
Control: IKT Internet Retailing GmbH
29 Nov 2012 via Saxonum GmbH, also 26/11/2012
Control: Saxonum GmbH
25 Oct 2012 as KOMSA Kommunikation Sachsen AG
No longer Partial control: Mittelständische Beteiligungsgesellschaft Sachsen mbH
9 May 2012 via LION Venture Holding GmbH, also 04/05/2012
Control, Control: LION Venture Holding GmbH
22 Apr 2012
Word figurative mark: “ITK-Logistics.com“
4 Apr 2012 as KOMSA Kommunikation Sachsen AG
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011 · Shareholdings (13 companies)
27 Mar 2012 as KOMSA Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011 · Shareholdings (12 companies)
Year 2011 in Euipotm
10 trademark filings (1 wordmark, 9 word figurative marks): Mobile Solutions for a better World …
28 Sept 2011
Word figurative mark
1 Jul 2011 as Komsa Kommunikation Sachsen AG
Word figurative mark
30 May 2011
Word figurative mark
6 May 2011 as komsa Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010 · Earnings statement for 31/03/2010 · Shareholdings (10 companies)
21 Apr 2011 as komsa Kommunikation Sachsen AG
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010 · Earnings statement for 31/03/2010 · Shareholdings (14 companies)
9 Dec 2010 as KOMSA Kommunikation Sachsen AG
Name: KOMSA Kommunikation Sachsen AG · Company statute
Year 2010 in Dm
6 trademark filings (1 figurative mark, 5 word figurative marks)
7 Jun 2010 via W-Support.PL sp. z o.o., also 14/04/2006
Shareholding: W-Support.PL sp. z o.o
29 Apr 2010 as komsa Kommunikation Sachsen AG
Company statute
21 Apr 2010
Address
8 Apr 2010 via Saxonum GmbH, also 11/03/2010, 22/12/2005, 15/12/2005, 09/12/2005
Control, Control: Saxonum GmbH
1 Apr 2010 as komsa Kommunikation Sachsen AG
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009 · Earnings statement for 31/03/2009 · Shareholdings (13 companies)
31 Mar 2010 as komsa Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009 · Earnings statement for 31/03/2009 · Shareholdings (10 companies)
18 Mar 2010 via mercum Logistik GmbH, also 11/03/2010, 05/03/2009, 02/03/2009
Control: IKT-Dienstleistungen GmbH
28 Feb 2010
Word figurative mark: “TOP“
25 Jan 2010
Figurative mark
14 Jan 2010 as komsa Kommunikation Sachsen AG
List of board members
Year 2009 in Euipotm
5 trademark filings (1 wordmark, 4 word figurative marks): aetka …
21 Apr 2009 as komsa Kommunikation Sachsen AG
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008 · Earnings statement for 31/03/2008 · Shareholdings (12 companies)
17 Apr 2009 as komsa Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008 · Earnings statement for 31/03/2008 · Shareholdings (8 companies)
16 Mar 2009
Wordmark: “pro conso“
11 Mar 2009 as komsa Kommunikation Sachsen AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (10 companies)
2 Mar 2009 as komsa Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (7 companies)
3 Feb 2009
Word figurative mark
15 Jan 2009
Wordmark: “Handy to Go“
Year 2008 in Euipotm
6 trademark filings (2 wordmarks, 1 figurative mark, 3 word figurative marks): KARLO, Team is Money …
18 Dec 2008
Wordmark: “aetka“
30 Apr 2008 as komsa Kommunikation Sachsen AG
Officer: Torsten Barth
11 Apr 2008
Figurative mark
10 Apr 2008 as komsa Kommunikation Sachsen AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (7 companies)
9 Apr 2008 as komsa Kommunikation Sachsen AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (9 companies)
28 Feb 2008 via Komsa Data & Solutions GmbH, also 22/02/2008
Control, No longer Control: Komsa Data & Solutions GmbH
17 Jan 2008 via w-support.com GmbH
Control, No longer Control: w-support.com GmbH
17 Jan 2008 via aetka AG
Control, No longer Control: aetka Communication Center AG
8 Nov 2007
Wordmark: “Team is Money“
1 Nov 2007 as komsa Kommunikation Sachsen AG
Company statute
12 Jul 2007 as komsa Kommunikation Sachsen AG
Partial control: Mittelständische Beteiligungsgesellschaft Sachsen mbH
21 Jun 2007 as komsa Kommunikation Sachsen AG
List of board members
12 Mar 2007
Word figurative mark
16 Jan 2007 via Komsa Polska sp. z o.o., also 30/01/2006, 20/03/2001
Shareholding: Komsa Polska sp. z o.o
3 Apr 2006 as Komsa Kommunikation Sachsen AG
Word figurative mark
2 Feb 2005
Wordmark: “KARLO“
2 Mar 2004
Officer (1)
8 Sept 2003 as komsa Kommunikation Sachsen AG
Reg­is­tra­tion · CxO: Gunnar Grosse, Jürgen Unger · Officer (1) · Capital: €1,511,780 · Seat: Hartmannsdorf, Germany · Legal form: AG · Name: komsa Kommunikation Sachsen AG · Corporate Purpose
4 Sept 2003 via Komsa Data & Solutions GmbH
Control, Control: Komsa Data & Solutions GmbH

Mentions

in Ler
No longer Direct parent: KOMSA Systems GmbH, Noritel Mobile Kommunikation GmbH · Direct parent (4 companies)
23 Aug 2023
Direct parent: DEROSSI Invest GmbH
23 Aug 2023
Ultimate parent: DEROSSI Invest GmbH

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