Convista AG

Robert-Bosch-Straße 35, 69190 Walldorf, DEU

Master Data

Basic information of the organization

Registry

Registered

8/13/2007

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

a) das Halten und Verwalten von Beteiligungen an Unternehmen aller Art; b) das Entwickeln neuer Geschäftsfelder und Begründung neuer Beteiligungen; c) die Erbringung von Dienstleistungen für diejenigen Gesellschaften, an denen die enowa AG Beteiligungen hält sowie für Drittunternehmen im Bereich Backoffice und Rechnungswesen; d) aktive Leitung und Unterstützung des Tagesgeschäftes der Tochtergesellschaften; e) die Konzeption, Entwicklung, Betrieb und Vertrieb von Informationssystemen und die dazugehörigen Dienstleistungen; f) die Unternehmensberatung, Handel mit Hard- und Software; g) die Erbringung von Dienstleistungen im Bereich Marketing, Design, Webdesign und Kommunikation.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Hans-Peter Holl since 8/28/2025	Board Member	8/28/2025
Marcus Anlauf since 8/28/2025	Procura	8/28/2025
Heiko Schmidt since 8/28/2025	Board Member	8/28/2025
Martin Hinz since 8/28/2025	Procura	8/28/2025
Rolf Kranz since 8/28/2025	Board Member	8/28/2025
Markus Mann since 8/28/2025	Procura	8/28/2025
Mike Seibt since 8/28/2025	Procura	8/28/2025
Pawel Midon since 8/28/2025	Procura	8/28/2025
Manuel Herunter since 8/28/2025	Procura	8/28/2025
Maximilian Dr. Köpke since 8/28/2025	Board Member	8/28/2025
Thomas Dr. Schönmeier since 8/28/2025	Procura	8/28/2025
Angelika Dürmeyer since 8/28/2025	Procura	8/28/2025

Beneficial Owners

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Shareholders

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Organizations at this Address

Other companies registered at or near this business location

9 nearby organizations

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Hortiful GmbH & Co. KG
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SAP Fioneer Solutions GmbH
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