synthavo GmbH

Master Data

Basic information of the organization

Registry

Registered

9/14/2022

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

Development and processing of photographs and provision of other photographic servicesDevelopment and processing of photographs and provision of other photographic servicesWZ 74.20.2PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3

Purpose

Gegenstand geändert; nun: Die Entwicklung und der Vertrieb von Software zur visuellen Erkennung von Ersatz- und Bauteilen für den Einsatz in Maschinenbau, Industrie und Handwerk, die Entwicklung von Schnittstellen zur Integration der Software in Datenbanken und Drittsysteme, die Entwicklung ergänzender Softwarebausteine, die die Software um zusätzliche Funktionalitäten erweitern sowie die Entwicklung, Herstellung, Vermietung und der Zukauf und Vertrieb von Geräten und Maschinen zur Digitalisierung, Fotografie und Erfassung von Objekten, insbesondere von Maschinen- und Ersatzteilen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Alexander Michael Illg since 11/21/2024	Managing Director	11/21/2024
Benedict Lindner since 9/14/2022	Managing Director	9/14/2022
Sebastian Benedikt Stöcklmeier since 9/14/2022	Managing Director	9/14/2022

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

10 shareholders

GmbH structure

5 of 10 shown

Bryan Skye Holding UG (haftungsbeschränkt)

Germany

€8,336

19.58%

Stöcklmeier Holding UG (haftungsbeschränkt)

Germany

€8,336

19.58%

Blarions Holding UG (haftungsbeschränkt)

Germany

€8,336

19.58%

2PQ Unternehmensberatung GmbH

Germany

€4,168

9.79%

Linsen und Spätzle Beteiligungsgesellschaft UG (haftungsbeschränkt)

Germany

€4,168

9.79%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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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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