SPECTER Automation GmbH

Master Data

Basic information of the organization

Registry

SPECTER Automation UG (haftungsbeschränkt)

Registered

7/20/2021

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryConsulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1Engineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3

Purpose

die Entwicklung und der Vertrieb von Software, die Prozessoptimierung, insbesondere durch Software- und Datenanalyse, die Erbringung von Beratungsleistungen zur Optimierung von Geschäftsprozessen und die Erbringung aller damit zusammenhängenden Beratungs- und sonstigen Dienstleistungen, die insbesondere die Baubranche dabei unterstützen sollen, digitale Planungsdaten auf der physischen Baustelle zu nutzen.

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
Oliver Eischet since 7/20/2021	Managing Director	7/20/2021
Emanuel Claudio Groh since 7/20/2021	Managing Director	7/20/2021
Niklas Beese since 7/20/2021	Managing Director	7/20/2021
Max Gier since 7/20/2021	Procura	7/20/2021
Moritz Cremer since 7/20/2021	Procura	7/20/2021

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

25 shareholders

GmbH structure

5 of 25 shown

Niklas Beese Beteiligungs UG (haftungsbeschränkt)

Germany

€1,000

13.70%

Gier Ventures UG (haftungsbeschränkt)

Germany

€1,000

13.70%

OE Ventures UG (haftungsbeschränkt)

Germany

€1,000

13.70%

Rapid Growth Investment UG (haftungsbeschränkt)

Germany

€1,000

13.70%

Gamma Factor Ventures UG (haftungsbeschränkt)

Germany

€1,000

13.70%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

75 nearby organizations

EVOLUTIQ Property Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
EMB Beteiligungen GmbH
Same address
Management of non-residential real estate on a fee or contract basis
FOGH CoInvest GmbH & Co. KG
Same address
Camel Beteiligungs GmbH
Same address
Activities of holding companies
Avenir Vert CoInvest GmbH & Co. KG
Same address
EVOLUTIQ Impact Advisory GmbH
Same address
Management activities of other holding companies
MAURITIUS 183. Vermögensverwaltungs GmbH
Same address
Activities of holding companies
evolutiq Investment GmbH
Same address
Activities of holding companies
XDECK GmbH
Same address
Activities of holding companies
Netcetera Software Services GmbH
Same address
Computer consultancy activities
Pomelos Group GmbH
Same address
Development and programming of application software
evolutiq Search Fund Capital Management GmbH
Same address
Activities of holding companies
DJM Beteiligungs UG (haftungsbeschränkt)
Same address
Activities of holding companies
baesiq GmbH
Same address
Manufacture of sports goods
ENUA Pharma GmbH
Same address
Manufacture of pharmaceutical preparations
F. O. Ventures GmbH
Same address
Management activities of other holding companies
valtics GmbH
Same address
Computer consultancy activities
Anpa GmbH
Same address
Activities of holding companies
zurb holding UG (haftungsbeschränkt)
Same address
Activities of holding companies
Lelola GmbH
Same address
Activities of holding companies
FANCY FOOD GmbH
Same address
Contract catering service activities and other food service activities
Evolutiq Real Estate Invest GmbH
Same address
Management of non-residential real estate on a fee or contract basis
COIN Inklusionsberatung GmbH
Same address
Provision of visiting and assistance services of persons with disabilities
evolutiq Search Capital I Team GmbH & Co. KG
Same address
XDECK Fund I GmbH & Co. KG
Same address
evolutiq Beteiligungs GmbH
Same address
Activities of holding companies
evolutiq Search Capital I GmbH & Co. KG
Same address
HellGrün Invest I GmbH & Co. KG
Same address
Macaw GmbH
Same address
Computer consultancy activities
pinkpeach media & solutions UG (haftungsbeschränkt)
Same address
Advertising agencies
XDECK GP GmbH
Same address
Activities of holding companies
Avenir Vert Verwaltungs GmbH
Same address
Activities of holding companies
Haesemann Baulandmobilisierung GmbH
Same address
Development of building projects for residential buildings
Paradis JoRoJo UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
RS 72 Immobilien GmbH & Co. KG
Same address
Olav VVT UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
XDECK Carry GmbH & Co. KG
Same address
greencentive gemeinnützige UG (haftungsbeschränkt)
Same address
FOGH Beteiligungs GmbH
Same address
Activities of holding companies
F. O. Distribution China GmbH
Same address
Activities of holding companies
XDECK Team GmbH & Co. KG
Same address
Brima GmbH
Same address
Activities of holding companies
Evolutiq Real Estate Asset IV GmbH
Same address
Development of building projects for residential buildings
F.O. Distribution GmbH
Same address
Activities of holding companies
KiD Kind in Diagnostik gGmbH
Same address
Extracurricular care for school children (excluding youth work)
Camel Acrobat GmbH
Same address
Management activities of other holding companies
Fond of new Campus GmbH
Same address
Buying and selling of own non-residential real estate
Worley Deutschland HoldCo GmbH
Same address
Activities of holding companies
Macaw Germany Cologne GmbH
Same address
Computer consultancy activities
Bank-Verlag GmbH
Same address
Computer consultancy activities
Alte Wagenfabrik Köln GmbH
Same address
Renting and operating of own or leased non-residential real estate
Worley Projects GmbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
EcoHopper GmbH
Same address
Activities of holding companies
FOND OF Group Holding GmbH
Same address
Activities of holding companies
VYTAL Global GmbH
Same address
Manufacture of plastic packing goods
FOND OF GmbH
Same address
Manufacture of plastic packing goods
XDECK Management GmbH
Same address
Management activities of holding companies with predominantly financial shareholdings
M & M Holding UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Lighthouse Rechtsanwaltsgesellschaft mbH
Same address
Activities of law offices and notaries public
evolutiq GmbH
Same address
Management activities of holding companies with predominantly financial shareholdings
sioso GmbH
Same address
Management activities of other holding companies
BV Risk Solutions GmbH
Same address
Computer consultancy activities
nexum Beteiligungs GmbH
85m
Management activities of other holding companies
Amalitech gGmbH
85m
Intermediation service activities for courses and tutors
EWI Gemeinnützige Fördergesellschaft mbH
85m
Activities of organisations in the field of education, science and research
3DPeople UG (haftungsbeschränkt)
85m
Manufacture of plastic packing goods
LIST Eco GmbH & Co. KG
85m
LIST Eco Verwaltungs GmbH
85m
Activities of holding companies
Amalitech Services GmbH
85m
Computer consultancy activities
BLOX Architekten und Ingenieure GmbH
85m
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Energiewirtschaftliches Institut an der Universität zu Köln gGmbH
85m
Activities of organisations in the field of education, science and research
TankE GmbH
85m
Operation of road infrastructure
Nexum AG
85m
Computer consultancy activities
G & H kommunal GmbH - Projekt- und Strategieberatung
93m
Business and other management consultancy activities
DEEPSKILL GmbH
93m
Intermediation service activities for courses and tutors

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

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.