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DocCheck AG

Main Industry
Holdings and financial services
updated 
updated 

Key Facts

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E-Mail

Phone

Products and Services

SoftwareDienstleistungenCustomer Relationship Management

Size (Revenue & Employees)

Medium-sized company

Balance sheet total

40 M €

Purpose

der Erwerb, die Verwaltung und die Veräußerung von Beteiligungen an Unternehmen der Multimediabranche und Informationstechnologie sowie gleichartiger Branchen, deren Förderung und Entwicklung; ferner die Erbringung hiermit verbundener Tätigkeiten und Dienstleistungen für diese Unternehmen.

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Executive Summary

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Contacts

  • Frank Antwerpes
  • Jens Knoop
  • Philip Stadtmann
  • Thilo Kölzer

Timeline

Register Announcements

Eigenkapitalquote sowie Gesamtzahl der Mitarbeiter vergrößern sich 2023 bei der DocCheck AG!

Die DocCheck AG konnte im Fiskaljahr 2023 die Eigenkapitalquote um % im Vergleich zum Vorjahr sowie die Gesamtzahl der Mitarbeiter um % auf bemerkenswert vergrößern. Diese signifikante Zunahme lässt vermutlich auf Veränderungen in der Unternehmensstruktur schließen. Der gerade veröffentlichte Jahresabschluss kann nun eingesehen werden und liefert bedeutende Kennzahlen und Analysen.

Veränderung im Handelsregister

5.033.876,00 EUR. Das Genehmigtes Kapital 2018 beträgt nach teilweise Ausschöpfung noch 2.490.848,00 EUR.

Veränderung im Handelsregister

Die Hauptversammlung vom 29.05.2020 hat beschlossen, das durch Zeitablauf ausgelaufene bedingte Kapital aufzuheben und ein neues bedingtes Kapital (Bedingtes Kapital 2020) zu schaffen und entsprechend § 5 (Grundkapital) Abs. 4 neu zu fassen. Des weiteren wurde § 18 (Ort und Einberufung) Abs. 4 ersatzlos gestrichen. Die Satzung wurde ferner um neue § 19 a und § 19 b ergänzt und § 21 (Vorsitz der Hauptversammlung) der Satzung neu gefasst.

Veränderung im Handelsregister

Das Grundkapital ist durch Beschluss der Hauptversammlung vom 29.05.2020 um bis zu 502.981,00 Euro durch die Ausgabe von bis zu 502.981 neuen auf den Namen lautenden Stückaktien (Bedingtes Kapital 2020) mit Gewinnberechtigung ab dem Gewinn des Geschäftsjahres in dem die Ausgabe erfolgt, bedingt erhöht. Die bedingte Kapitalerhöhung dient ausschließlich der Gewährung von Bezugsrechten aus Aktienoptionen an Vorstandmitglieder der DocCheck AG, Mitglieder der Geschäftsführung der mit der DocCheck AG verbundenen Unternehmen sowie Führungskräften mit hohem strategischem Stellenwert und andere Arbeitnehmer der DocCheck AG sowie von mit der DocCheck AG verbundenen Unternehmen gemäß der in der Hauptversammlung vom 29.05.2020 erteilten Ermächtigung zur Ausgabe von Aktienoptionen. Die bedingte Kapitalerhöhung ist nur insoweit durchzuführen, als die Inhaber der gewährten Bezugsrechte ihr Bezugsrecht ausüben und die Gesellschaft zur Erfüllung des Bezugsrechts keine eigenen Aktien gewährt oder hierzu Aktien aus genehmigtem Kapital verwendet.
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Products & Technologies

Software
Dienstleistungen
Customer Relationship Management
Kommunikationsdienstleistungen
Fortbildung
Marktforschung
Entwicklung
Logistik
Online-Marketing
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DocCheck AG is mentioned in public sources in the context of the following products and services. Software, Dienstleistungen and Customer Relationship Management are the most common. The ranking list shown is without guarantee of completeness or correctness.

AccountingNetsuite
Advanced AnalyticsData Analytics
AutomationAutomation Technology
BlockchainsBlockchain
CRMCRM-System
Cloud ComputingSoftware as a Service
CollaborationConfluence
Slack
Content ManagementTypo3
See all 17 entries

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The following software solutions, technologies and concepts are often referenced in job postings and press releases of DocCheck AG. Most frequently recognized were Agile Softwareentwicklung, CRM-System and Netsuite.

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. DocCheck AG 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

The following job advertisements could be detected on job portals and public webpages of DocCheck AG.

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

Methodische Kompetenz

  • Serviceorientierung
  • Organisationsfähigkeit
  • Kommunikationsstärke
  • Selbstständigkeit
  • Zielorientierung
  • Eigeninitiative
  • Strategisches Denkvermögen
  • Analytisches Denkvermögen
  • Laterales Denkvermögen
  • Kundenorientierung

Persönliche Kompetenz

  • Einsatzbereitschaft
  • Flexibilität
  • Motivation
  • Zuverlässigkeit
  • Durchsetzungsvermögen

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

  • Sprachkenntnisse
  • Reisebereitschaft

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

GesundheitGesundheitstage
Kommunikation & MobilitätDienstwagen
Diensthandy
MitarbeiterförderungMentoring
Personalentwicklung
Aufstiegsmöglichkeiten
Entwicklungsmöglichkeiten
MitarbeiterkonditionenMitarbeiterrabatte
TeamkulturOffene Unternehmenskultur
See all 11 entries

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The following types of employment were recognized in job advertisements. The types of employment can vary depending on the position and serve as a guide.

  • Freiberufler
  • Ausbildung
  • Trainee Programm
  • Festanstellung
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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.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 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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