SYSTHEMIS Consulting AG
Same addressComputer consultancy activities
Secure Cloud Services AG
Mergentheimer Straße 76A, 97082 Würzburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Computer facilities management activitiesComputer facilities management activitiesWZ 62.20.2
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 |
|---|---|
Florian Ott since 1/2/2024 | Board Member |
Markus Dr. Kötzle since 1/2/2024 | Board Member |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (10)
| Name | Ownership |
|---|---|
| 12.36% | |
| 12.36% | |
| 12.36% |
ShareholdersBeta
Beta
Company ownership and partner structure
10 shareholders
GmbH structure
5 of 10 shown
Name
Location
Amount
Share
A****** H******
—
€6,182
12.36%
S****** H***
—
€6,182
12.36%
C******** S********
—
€6,182
12.36%
C******** B*****
—
€6,100
12.20%
F**** L********
—
€6,100
12.20%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
News & Media Coverage
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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
6 nearby organizations
IBIS Prof. Thome AG
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PTG Consulting AG
Same addressComputer consultancy activities
SYSTHEMIS AG
Same addressComputer consultancy activities
Activities of holding companies
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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