arago GmbHLiquidated

60314 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

arago Institut für komplexes Datenmanagement AG

Registered

3/20/2002

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1

Purpose

a) Entwicklung, die Herstellung und der Vertrieb von Software; b) die Erstellung, die Umsetzung, der Vertrieb und die Implementierung von Konzepten und Systemlösungen zur elektronischen Datenverarbeitung, einschließlich aller zugehörigen Leistungen, insbesondere der Vertrieb, die Wartung und die Reparatur von EDV-Systemen jeder Art, die Schulung und Einweisung sowie die Bereitstellung von Netz- und Kommunikationstechnik; und c) die Beratung im Zusammenhang mit Soft- und Hardwaresystemen. Ausgenommen ist jegliche Beratung, die einer speziellen Genehmigung bedarf, wie insbesondere die Rechts- und Steuerberatung oder erlaubnispflichtige Finanzdienstleistungen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Hans-Christian Boos since 12/9/2014	Managing Director	12/9/2014

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Hans-Christian BoosAquilon Invest GmbH+2	100.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

OGARA GmbH

Germany

€215,349

80.71%

Aquilon Invest GmbH

Germany

€51,459

19.29%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
arago da vinci GmbHDissolved	100.00%

Financial Report

Official financial statements and annual reports

arago GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

Der Jahresabschluss zum 31. Dezember 2016 wurde am 31. Mai 2019 festgestellt.

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Commercial Register Documents

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Shareholder List

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