Nemetschek Aktiengesellschaft
Same addressManagement activities of other holding companies
Nemetschek SE
Konrad-Zuse-Platz 1, 81829 München, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sunil Pandita since 11/12/2025 | Procura |
Alexandra Schöneck since 11/12/2025 | Procura |
Usman Shuja since 3/14/2025 | Board Member |
Holger Marquardsen since 5/27/2024 | Procura |
Susanne Kindler since 5/27/2024 | Procura |
Marc Nézet since 1/29/2024 | Procura |
Eva Louise Helen Öfverström since 1/12/2023 | Board Member |
Yves Padrines since 5/12/2022 | Board Member |
Patrick Marcel Sebastien Gallois since 1/20/2021 | Procura |
Dagmar Staiger since 9/7/2020 | Procura |
Ingmar Krause since 7/2/2020 | Procura |
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Allplan GmbHDissolved | 100.00% |
| 83.55% |
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
Official financial statements and annual reports
Nemetschek SEMünchenJahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024(ISIN DE0006452907) Jahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024GewinnverwendungsbeschlussDie ordentliche Hauptversammlung unserer Gesellschaft hat am 20. Mai 2025 beschlossen, den Bilanzgewinn des Geschäftsjahres 2024 in Höhe von EUR 488.668.195,03 wie folgt zu verwenden:
München, im Mai 2025 Nemetschek SE Der Vorstand |
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Shareholder List
Current Print (Aktueller Abdruck)
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SiSKOM GmbH
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Activities of holding companies
Wholesale of perfume and cosmetics
Provision of other services for non-artistic events
Contract catering service activities and other food service activities
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Computer consultancy activities
Computer consultancy activities
Computer consultancy activities
Financial Overview
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Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
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