Nemetschek SE

Master Data

Basic information of the organization

Registry

Registered

3/22/2016

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

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

Purpose

Leitung einer Gruppe von Unternehmen, deren Tätigkeit insbesondere Consulting, Forschung, Entwicklung, Produktion, Einkauf und Vertrieb von Produkten und Lösungen der Informations- und Kommunikationstechnologie im Bereich von Planen, Bauen und Nutzen umfasst. Ferner Gründung, Erwerb und Verwaltung von Beteiligungen, Erbringung von Dienstleistungen einschließlich Finanzierung und Finanzmanagement für Unternehmen, an denen die Gesellschaft beteiligt ist; ausgenommen hiervon sind Dienstleistungen, die einer Erlaubnis nach dem Kreditwesengesetz bedürfen. Zudem Verwalten und Lizenzieren von Markenrechten in den vorbezeichneten Geschäftsfeldern.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Sunil Pandita since 11/12/2025	Procura	11/12/2025
Alexandra Schöneck since 11/12/2025	Procura	11/12/2025
Usman Shuja since 3/14/2025	Board Member	3/14/2025
Susanne Kindler since 5/27/2024	Procura	5/27/2024
Holger Marquardsen since 5/27/2024	Procura	5/27/2024
Marc Nézet since 1/29/2024	Procura	1/29/2024
Eva Louise Helen Öfverström since 1/12/2023	Board Member	1/12/2023
Yves Padrines since 5/12/2022	Board Member	5/12/2022
Patrick Marcel Sebastien Gallois since 1/20/2021	Procura	1/20/2021
Dagmar Staiger since 9/7/2020	Procura	9/7/2020
Ingmar Krause since 7/2/2020	Procura	7/2/2020

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Allplan GmbHDissolved	100.00%
MAXON Computer GmbH	83.55%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

Nemetschek SE

München

Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

(ISIN DE0006452907)

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Gewinnverwendungsbeschluss

Die ordentliche Hauptversammlung unserer Gesellschaft hat am 23. Mai 2024 beschlossen, den Bilanzgewinn des Geschäftsjahres 2023 in Höhe von EUR 368.958.906,34 wie folgt zu verwenden:

Ausschüttung einer Dividende von EUR 0,48 je dividendenberechtigter Stückaktie (115.500.000 Aktien)	EUR 55.440.000,00
Gewinnvortrag auf neue Rechnung	EUR 313.518.906,34
Bilanzgewinn	EUR 368.958.906,34

München, im Mai 2024

Nemetschek SE

Der Vorstand

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

23 nearby organizations

Nemetschek Aktiengesellschaft
Same address
Management activities of other holding companies
Midia Bus Service-Center GmbH
Same address
Activities of agents involved in the wholesale of motor vehicle parts and accessories
CONCENTRA Grundstücksverwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Anritsu GmbH
Same address
Manufacture of consumer electronics
Netgear Deutschland GmbH
Same address
Wholesale of audio and video equipment
IBS Institute of Building Safety GmbH
Same address
Consulting architectural activities in building construction
Bluebeam GmbH
Same address
Computer consultancy activities
LINTEC Advanced Technologies (Europe) GmbH
Same address
Manufacture of plastic packing goods
CONCENTRA GmbH & Co. KG
Same address
AJG Ingenieure GmbH
Same address
Engineering activities for technical building equipment
Qorvo Munich GmbH
Same address
Wholesale of electronic and telecommunications equipment and parts
Crem Solutions Verwaltungs GmbH
Same address
Activities of holding companies
IAR Systems GmbH
46m
Computer consultancy activities
SiSKOM GmbH
46m
Retail sale of telecommunications equipment
IfT Institut für Talententwicklung Süd GmbH
46m
Provision of other services for non-artistic events
Leonardi SVM GmbH
66m
Activities of holding companies
AB Parfums GmbH
66m
Wholesale of perfume and cosmetics
Levy Restaurants GmbH
66m
Provision of other services for non-artistic events
LEONARDI HPM GmbH
66m
Contract catering service activities and other food service activities
griffity defense GmbH
87m
Computer consultancy activities
Infypower Electric GmbH
87m
Manufacture of batteries and accumulators
Topik Communication GmbH
87m
Computer consultancy activities
griffity GmbH
87m
Computer consultancy activities

Financial Overview

Indicators extracted from public financial statements

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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