HEITEC AG

Neugablonzer Straße 1, 93073 Neutraubling, DEU

Master Data

Basic information of the organization

Registry

Registered

1/26/2000

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryRental and leasing of office machinery, equipment and computersRental and leasing of office machinery, equipment and computersWZ 77.33.0Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0

Purpose

Gegenstand des Unternehmens ist die a) Erstellung und der Vertrieb von Lösungen in der Informationstechnologie und Automatisierungstechnik, insbesondere die Entwicklung von Software und Elektronik, b) Dokumentation von Produkten und Prozessen in der Elektrotechnik, Kommunikationstechnik des Maschinenund Anlagenbaus sowie Multimediapräsentationen für alle Wirtschaftsbereiche, c) Planung, Entwicklung, Konstruktion und Vertrieb von Geräten, Maschinen und Anlagen im Bereich Elektrotechnik, Maschinen- und Anlagenbau, d) entgeltliche Überlassung von Arbeitnehmern (Personalleasing).

Financial Overview

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History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Benjamin Todt since 3/4/2026	Procura	3/4/2026
Bernd Gotthardt since 1/20/2025	Procura	1/20/2025
Wasilis Alvanidis since 1/18/2024	Procura	1/18/2024
Matthias Rühr since 8/10/2023	Procura	8/10/2023
Stefan Pechtel since 8/10/2023	Procura	8/10/2023
Richard Heindl since 2/17/2023	Procura	2/17/2023
Michael Frieß since 9/22/2022	Board Member	9/22/2022
Michael Künnell since 5/16/2022	Board Member	5/16/2022
Johannes Prof. Feldmayer since 5/11/2010	Procura	5/11/2010
Holger Krübel since 7/14/2008	Procura	7/14/2008
Horst Dietz since 3/13/2006	Procura	3/13/2006

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
HEISAB GmbH	100.00%
HEITEC Service GmbH	100.00%
Artschwager & Kohl Software GmbH	100.00%
HEITEC PTS GmbH	87.55%
softgate GmbH information technology services	50.00%

Balance Sheet Accounts

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Profit and Loss Accounts

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Account

Financial Report

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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