heptus 541. GmbH
Same addressManagement activities of other holding companies
Keenfinity GmbH
Fritz-Schäffer-Straße 9, 81737 München, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryEngineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christoph Salentin since 12/3/2025 | Managing Director |
Simon Saba since 8/18/2025 | Procura |
Georg Schlotter since 8/18/2025 | Procura |
Thomas Elsaesser since 7/14/2025 | Procura |
Ronny Jakubasch since 7/14/2025 | Procura |
Markus Willert since 7/14/2025 | Procura |
Matthias Brinkschmidt since 7/14/2025 | Procura |
Alexander Radtke since 7/14/2025 | Procura |
Sebastian Gohlke since 7/14/2025 | Procura |
Barbara Zelenay since 7/14/2025 | Procura |
Kristian Akerström since 7/14/2025 | Procura |
Daniel Dietz since 3/7/2025 | Procura |
Moritz Georg Bayer-Buschor since 3/7/2025 | Procura |
Peter Loeffler since 7/24/2024 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Firma Boston Bidco (Netherlands) B.V. | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Firma Boston Bidco (Netherlands) B.V.
Netherlands
€25,000
100.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% |
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Commercial Register Documents
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
4 nearby organizations
dedicom GmbH
Same addressAgents involved in the sale of office machinery, computers, peripheral equipment and software
Balluff STM GmbH
Same addressManufacture of testing machines
Bosch Sicherheitssysteme GmbH
Same addressActivities of holding companies
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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