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Sopra Steria SE, Hamburg, Germany

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Name

Sopra Steria SE
Sopra Steria AG
Sopra Steria GmbH
Steria Mummert Consulting GmbH
Steria Mummert Consulting AG
Mummert Consulting AG
Mummert + Partner Unternehmensberatung AG

Register

Ut
District Court of Hamburg HRB 151350
Ut
District Court of Hamburg HRB 148540
Ut
District Court of Hamburg HRB 130165
Ut
District Court of Hamburg HRB 61116

Address

Hans-Henny-Jahnn-Weg 29, 22085 Hamburg, Germany

Corporate purpose

The object of the company is advising and assisting business enterprises, authorities and other institutions in the planning, implementation, management, investigation and implementation of projects in the field of information technology and operational management, as well as the acquisition of IT and business processes as well as, in connection with the purposes described above, the production and distribution of hardware and software.

Financials

Earnings Employees

Earnings

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Employees

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History

Legal Representatives

Marketing & Tech

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Publications

13 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 Sept 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
20 Jul 2023
List of board members
23 May 2023
Word figurative mark: “MUMMERT“
28 Jan 2023
Wordmark: “biGOV“
17 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
28 Oct 2022
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
30 Sept 2022
Wordmark: “PMI Plateau“
19 Aug 2022
Wordmark: “Mummert Consulting“
13 Jun 2022
Officer: Birgit Eckmüller, Beate Schreiber
9 Feb 2022
List of board members
20 Dec 2021
Annual report for the year ending 31/12/2020
1 Dec 2021 in Fk
Public funding (€70,472): DaFne: Platform Data Fusion Generator for Artificial Intelligence
27 Oct 2021
Member of the Executive Board: Frederic Munch, Christian Wrage · No longer Member of the Executive Board: Urs Krämer · No longer Officer (2)
1 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
13 Aug 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
5 Jun 2021
Wordmark: “Andersdenkermacher“
26 Jan 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
9 Nov 2020
No longer Officer (1)
25 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 Nov 2019
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
12 Nov 2019
Annual report for the year ending 31/12/2018
29 Oct 2019 via Sopra Steria Custom Software Solutions GmbH, also 28/10/2019
Control: it-economics GmbH
19 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 Jul 2019
Wordmark: “INGINE“
18 Oct 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
4 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Oct 2018
Merger: Bluecarat AG
26 Sept 2018 via Bluecarat AG
Merger: Bluecarat AG
28 Aug 2018
Merger: Bluecarat AG
3 Jul 2018 as Sopra Steria GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
28 Jun 2018 as Sopra Steria GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
27 Jun 2018 as Sopra Steria GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
21 Jun 2018
Officer: Marco Wagner
26 Apr 2018
Member of the Executive Board: Urs Krämer · Officer (5) · Change of legal form: Sopra Steria AG · Address · Capital: €10M · Legal form: AG · Proxy · Corporate Purpose
26 Apr 2018 as Sopra Steria AG
Change of legal form: Sopra Steria SE · Legal form: SE
17 Apr 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Mar 2018 as Sopra Steria AG
In accordance with Art. 37 para. 5 SE Regulation in conjunction with § 61 sentence 1 UmwG analogous to the conversion …
1 Dec 2017 in Fk
Public funding (€49,293): Feasibility study Better discoverability of data, especially geodata, in the context of Open Data - MetaOpenData - sub-projects: Sopra Steria GmbH
10 Nov 2017 as Sopra Steria AG
Officer (5)
17 Oct 2017 as Sopra Steria AG
Member of the Executive Board: Urs Krämer · Change of legal form: Sopra Steria GmbH · Address · Capital: €10M · Legal form: GmbH · Proxy · Corporate Purpose
17 Oct 2017 as Sopra Steria GmbH
Change of legal form: Sopra Steria AG · Legal form: AG
6 Sept 2017 as Sopra Steria GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Banking, Gesamt, Industries
28 Dec 2016 as Sopra Steria GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 Jun 2016 as Sopra Steria GmbH
Merger: Sopra Group GmbH · Share­holder agreement · Corporate Purpose
28 Jun 2016 via Sopra Group GmbH
Merger: Sopra Group GmbH
1 May 2016 in Fk
Public funding (€54,214): Cooperative system platform for video upload, evaluation, semi-automated analysis and archiving (PERFORMANCE) - sub-projects: business model or demonstrator and validation.
9 Feb 2016 as Sopra Steria GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 Feb 2016 in Fk
Public funding (€159,776): ProKoB - ProjectContext specific process module orchestration to improve development process
7 Jul 2015
Word figurative mark: “Mummert Communications“
6 Jul 2015 as Sopra Steria GmbH
Officer (2) · Share­holder agreement
19 Apr 2015
Word figurative mark: “bpo engine business process optimization - engine“
18 Mar 2015
Wordmark: “Steria Software Factory“
13 Mar 2015 as Steria Mummert Consulting GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Jan 2015 as Sopra Steria GmbH
No longer Officer (1)
19 Dec 2014 as Sopra Steria GmbH
Share­holder agreement · Name: Sopra Steria GmbH
25 Nov 2014 as Steria Mummert Consulting GmbH
No longer Officer (1)
22 May 2014 as Steria Mummert Consulting GmbH
Address
13 May 2014 as Steria Mummert Consulting AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Steria Mummert Consulting GmbH, Steria Mummert ISS GmbH
2 Jan 2014 as Steria Mummert Consulting GmbH
Managing Director: Urs Krämer · Officer (5) · Change of legal form: Steria Mummert Consulting AG · Address · Capital: €10M · Share­holder agreement · Legal form: AG · Proxy · Corporate Purpose
2 Jan 2014 as Steria Mummert Consulting AG
Change of legal form: Steria Mummert Consulting GmbH · Legal form: GmbH
2 Jan 2014
Wordmark: “INFINA“
28 Nov 2013 as Steria Mummert Consulting AG
Officer (1)
6 Nov 2013 as Steria Mummert Consulting AG
Member of the Executive Board: Urs Krämer · No longer Officer: Urs Krämer · No longer Member of the Executive Board (1)
5 Sept 2013 as Steria Mummert Consulting AG
No longer Officer (1)
14 May 2013 as Steria Mummert Consulting AG
Officer: Urs Krämer, Ingo Wolf Marfording · No longer Member of the Executive Board (1)
18 Apr 2013 as Steria Mummert Consulting AG
List of board members
8 Jan 2013
Wordmark: “biMM“
Year 2012 in Dm
5 wordmarks: PMI Plateau, RT.easy, biGOV, biMA …
10 Dec 2012 as Steria Mummert Consulting AG
No longer Member of the Executive Board (1)
Year 2012 in Euipotm
4 wordmarks: PMI Plateau, RT.easy, biGOV, biMA
30 Sept 2012 as Steria Mummert Consulting AG
Wordmark: “Mummert Transaction Manager“
7 Aug 2012 as Steria Mummert Consulting AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
12 Mar 2012 as Steria Mummert Consulting AG
No longer Control: Steria SA
20 Jun 2011 as Steria Mummert Consulting AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Feb 2011 as Steria Mummert Consulting AG
Wordmark: “Think blue.“
21 Dec 2010 as Steria Mummert Consulting AG
Control: Steria SA
16 Sept 2010
Wordmark: “SOLVARA“
1 Sept 2010 as Steria Mummert Consulting AG
Word figurative mark
1 Sept 2010 in Fk
Public funding (€107,476): Increased container safety through non-contact inspection in the port terminal (ECSIT) - Sub-projects: investigation of ecSIT process costs, cost-effectiveness and possible …
26 Aug 2010 as Steria Mummert Consulting AG
Annual report for the year ending 31/12/2009
3 Aug 2010 as Steria Mummert Consulting AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
Year 2010 in Euipotm
6 wordmarks: KARA, Knowledgearchitecture, Knowledgewarehouse, SORA, Wissensarchitektur, Wissenswarehouse
11 Jun 2010 as Steria Mummert Consulting AG
List of board members
21 Apr 2010 as Steria Mummert Consulting AG
Member of the Executive Board (1)
25 Jan 2010
Wordmark: “ISS Reporting Suite“
17 Dec 2009 as Steria Mummert Consulting AG
Control: Steria SA · Corporate Purpose
10 Dec 2009 as Steria Mummert Consulting AG
List of board members
19 Nov 2009 as Steria Mummert Consulting AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
22 Jul 2009 as Steria Mummert Consulting AG
No longer Member of the Executive Board (1)
13 Jul 2009 as Steria Mummert Consulting AG
Wordmark: “SORA“
8 Jun 2009 as Steria Mummert Consulting AG
List of board members
25 Feb 2009 as Steria Mummert Consulting AG
Member of the Executive Board (2) · No longer CEO (1) · No longer Member of the Executive Board (1) · List of board members
11 Feb 2009
Word figurative mark: “ener-gx“
22 Dec 2008
Address
4 Nov 2008 as Steria Mummert Consulting AG
No longer Officer: Beate Schreiber · Officer (3)
17 Oct 2008 as Steria Mummert Consulting AG
List of board members
29 Aug 2008 as Steria Mummert Consulting AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
17 Jul 2008 as Steria Mummert Consulting AG
Company statute
Year 2008 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): GAS-X, Mummert …
15 Apr 2008 as Steria Mummert Consulting AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
27 Dec 2007 as Steria Mummert Consulting AG
Control: Steria SA · Company statute
25 Jul 2007 as Steria Mummert Consulting AG
No longer Officer (21) · Company statute
4 Jul 2007 as Steria Mummert Consulting AG
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
1 Jun 2007 in Fk
Public funding (€50,881): SoKNOS: Service-oriented architectures to support public security networks
10 Apr 2007 as Steria Mummert Consulting AG
Control: Steria SA
8 Dec 2006 as Steria Mummert Consulting AG
No longer Officer (1)
6 Oct 2006 as Steria Mummert Consulting AG
No longer Officer (1)
Year 2006 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): GAS-X, Mummert …
8 Aug 2006 as Steria Mummert Consulting AG
Merger: Steria Mummert Consulting GmbH
31 Jul 2006 via Steria Mummert Consulting GmbH, also 25/07/2006
Merger: Steria Mummert Consulting GmbH
11 Apr 2006 as Steria Mummert Consulting AG
Wordmark: “Tributum - First Tax“
27 Feb 2006 as Steria Mummert Consulting AG
Wordmark: “WINSURE“
15 Feb 2006
No longer Member of the Executive Board (3)
11 Jan 2006 as Steria Mummert Consulting AG
Wordmark: “Tributum - Capital Gain“
11 Nov 2005 as Steria Mummert Consulting AG
Name: Steria Mummert Consulting AG · Company statute
20 Sept 2005
Die Hauptversammlung der Gesellschaft hat am 22.08.2005 gemäß § 327a AktG die Übertragung der Aktien der übrigen…
26 May 2005
Member of the Executive Board (1) · Officer (1) · No longer Officer (1)
7 Mar 2005
No longer Officer (1)
3 Jan 2005
Member of the Executive Board (1) · No longer Officer (1)
11 Nov 2004
No longer Officer (3)
26 Oct 2004 via ISS Software GmbH
Control: Mummert ISS GmbH
16 Sept 2004
Officer: Beate Schreiber
9 Feb 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
7 Nov 2003
No longer Officer (2) · Officer (1)
4 Aug 2003
Member of the Executive Board (1)
22 Jul 2003
CEO (1) · No longer CEO (1)
9 Jul 2003
Officer (4) · No longer Officer (3) · No longer Member of the Executive Board (1)
20 Feb 2003
Company statute
25 Nov 2002
Member of the Executive Board (1)
18 Nov 2002
Officer (2) · No longer Officer (1)
27 Aug 2002
No longer Officer (1)
30 Jul 2002 as Mummert Consulting AG
Name: Mummert Consulting AG · Company statute
1 Jul 2002
Officer (2) · No longer Member of the Executive Board (1)
30 Apr 2002
No longer Officer (5)
19 Mar 2002 as Mummert + Partner Unternehmensberatung AG
Reg­is­tra­tion · Merger: Mummert + Partner Verwaltung GmbH · Capital: €10M · Seat: Hamburg, Germany · Legal form: AG · Name: Mummert + Partner Unternehmensberatung AG · Corporate Purpose
12 Aug 1999 via Sopra Steria GmbH
Shareholding: Mummert + Partner Unternehmensberatung GmbH

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