Master Data

Registry
Register court Bielefeld HRB 44618
Previous
Synctive UG (haftungsbeschränkt)
Registered
12/16/2021
Industry
Computer consultancy activitiesActivities of holding companiesAgents involved in the sale of office machinery, computers, peripheral equipment and software
Purpose
die Planung, Konzeption und Erstellung von Soft- und Hardware, der Handel mit Softund Hardware sowie Zubehörprodukten auf allen Gebieten der Technologie (insbesondere für Equipment-as-a-Service und Pay-per-Use Geschäftsmodelle) sowie die Beratung von Unternehmen und Privatpersonen in diesen Bereichen. Die Gesellschaft kann alle Geschäfte betreiben, die dem Gesellschaftszweck unmittelbar oder mittelbar zu dienen geeignet sind. Sie kann Zweigniederlassungen errichten und sich an gleichartigen oder ähnlichen Unternehmen beteiligen.

History

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Management

NameRole
Alexander Wunder
since 5/19/2022
Managing Director
Albert Gorlick
since 12/16/2021
Managing Director
Manuel Rüsing
since 12/16/2021
Managing Director

Beneficial Owners
Beta

Identified persons (9)

NameOwnership
31.38%
31.38%
15.69%

Unresolved chains (4)

Shareholders
Beta

13 shareholders

GmbH structure

5 of 13 shown

Name
Location
Amount
Share
Gorlick Ventures & Management UG (haftungsbeschränkt)
Germany
€10,000
31.38%
MR Ventures & Management UG (haftungsbeschränkt)
Germany
€10,000
31.38%
Capnamic Ventures Fund III GmbH & Co. KG
Germany
€5,247
16.46%
Wunder Ventures & Management UG (haftungsbeschränkt)
Germany
€5,000
15.69%
Mücke Roth & Company GmbH
Germany
€458
1.44%

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

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