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COMPEON GmbH

Main Industry
Holdings and financial services
updated 
updated 

Key Facts

This company profile is a search result of implisense.com

Products and Services

LeasingFinanzierungFactoring

Size (Revenue & Employees)

Medium-sized company

Balance sheet total

3 M €

Purpose

Die Entwicklung und der Betrieb einer Online-Finanzplattform für Unternehmen und Gewerbetreibende die - Online-Finanzplattform COMPEON -, über die den jeweiligen Kunden der Zugang zu Finanzdienstleistungsprodukten erleichtert und ermöglicht wird und die Erbringung angrenzender Dienstleistungen, wobei genehmigungspflichtige Geschäfte nicht vorgenommen werden.

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Executive Summary

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Contacts

  • Christoph Stralek

2 authorized signatories

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Timeline

Register Announcements

Veränderung im Handelsregister

Veränderung im Handelsregister

Erhöhung des Stammkapitals um 5.743,00 EUR auf 80.333,00 EUR durchgeführt. Durch Beschluss der Geschäftsführung vom 22.12.2020 sind mit Zustimmung des Beirats § 4 (Stammkapital; Stammeinlagen) und § 5 (Genehmigtes Kapital) des Gesellschaftsvertrages geändert.

Veränderung im Handelsregister

Durch Beschluss der Gesellschafterversammlung vom 22.12.2020 wurden § 9 (Beirat) und § 11 (Sitzungen und Beschlüsse des Beirats) des Gesellschaftsvertrages geändert.

Veränderung im Handelsregister

Neues Stammkapital: 80.333,00 EUR. Das Genehmigte Kapital 2020/I beträgt noch 10.787,00 EUR. Die Geschäftsführung ist ermächtigt, mit vorheriger Zustimmung des Beirats der Gesellschaft, das Stammkapital der Gesellschaft bis zum 30.11.2021 um ingesamt bis zu EUR 16.530 durch ein- oder mehrmalige Ausgabe neuer Geschäftsanteile im Nennbetrag von je EUR 1,00 gegen Bareinlage zu erhöhen (Genehmigtes Kapital 2020/I). Das Bezugsrecht der Gesellschafter ist ausgeschlossen. Die Laufzeit des Genehmigtes Kapital 2020/I ist bis zum Ablauf des 30.11.2021 befristet. Die Geschäftsführung wird ferner ausdrücklich ermächtigt, mit vorheriger Zustimmung des Beirats der Gesellschaft, diesen Gesellschaftsvertrag entsprechend dem Umfang der jeweiligen Ausnutzung des Genehmigten Kapitals 2020/I oder der Beendigung nach Laufzeitende zu ändern.

Veränderung im Handelsregister

Die Gesellschafterversammlung vom 11./17.04.2020 hat die Neufassung des Gesellschaftsvertrages und insbesondere die Erhöhung des Stammkapitals um 17.150,00 EUR auf 74.590,00 EUR beschlossen. Ferner wurde § 5 (Genehmigtes Kapital 2020/I) neu gefasst. Neues Stammkapital: 74.590,00 EUR. Die Geschäftsführung ist ermächtigt, mit vorheriger Zustimmung des Beirats der Gesellschaft, das Stammkapital der Gesellschaft bis zum 30.11.2021 um ingesamt bis zu EUR 16.530 durch ein- oder mehrmalige Ausgabe neuer Geschäftsanteile im Nennbetrag von je EUR 1,00 gegen Bareinlage zu erhöhen (Genehmigtes Kapital 2020/I). Das Bezugsrecht der Gesellschafter ist ausgeschlossen. Die Laufzeit des Genehmigtes Kapital 2020/I ist bis zum Ablauf des 30.11.2021 befristet. Die Geschäftsführung wird ferner ausdrücklich ermächtigt, mit vorheriger Zustimmung des Beirats der Gesellschaft, diesen Gesellschaftsvertrag entsprechend dem Umfang der jeweiligen Ausnutzung des Genehmigten Kapitals 2020/I oder der Beendigung nach Laufzeitende zu ändern.
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Products & Technologies

Leasing
Finanzierung
Factoring
Mietkauf
Maschinen
Software
Fördermittel
Finanzprodukte
Unternehmensnachfolge
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COMPEON GmbH is mentioned in public sources in the context of the following products and services. Leasing, Finanzierung and Factoring are the most common. The ranking list shown is without guarantee of completeness or correctness.

Big DataBig Data Technology
CRMSalesForce CRM
CloudSalesforce Marketing Cloud
Salesforce Sales Cloud
Cloud Computing
IT OperationsData Center

The following software solutions, technologies and concepts are often referenced in job postings and press releases of COMPEON GmbH. Most frequently recognized were SalesForce CRM, Salesforce Marketing Cloud and Salesforce Sales Cloud.

Dominance, Competence, ClarityInnovation, Passion, CreativityHarmony, Reliability, CommunicatibilityDilligence, Introspection, Thoroughness

Dominance, Competence, Clarity

Innovation, Passion, Creativity

Harmony, Reliability, Communicatibility

Dilligence, Introspection, Thoroughness

The 4 Color Scheme separates people and their personalities into four groups. COMPEON GmbH emphasizes the following character types in their external communications and job advertisements.

You can find more information on the FAQ page.

Information for Job Seekers

Based on job advertisements of COMPEON GmbH, the following specific requirements for job seekers were identified more frequently. Specific requirements can be found in the latest published job advertisements.

Persönliche Kompetenz

  • Flexibilität
  • Einsatzbereitschaft

Soziale Kompetenz

  • Diskretion

The following additional requirements were identified more frequently. These may vary and are provided for guidance.

  • Rufbereitschaft

The following benefits were repeatedly recognized in job postings of COMPEON GmbH. This data is supplied without liability and intended for orientation purposes only.

Kommunikation & MobilitätDienstwagen
Work-Life-BalanceFlexible Arbeitszeiten
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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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