helpwave GmbH

Jülicher Straße 209Q, 52070 Aachen, DEU

Master Data

Basic information of the organization

Registry

Registered

2/27/2024

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Gegenstand des Unternehmens ist die Softwareentwicklung, das Betreiben von IT-Infrastruktur sowie die Beratung in medizinischen Kontexten. Die Gesellschaft darf im Rahmen ihres Unternehmensgegenstands Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland unmittelbar oder mittelbar beteiligen, ihre Beteiligungen halten und verwalten sowie die Leitung ihrer Beteiligungsgesellschaften übernehmen und den Geschäftsbetrieb auf verwandte Zweige aller Art ausdehnen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Ludwig Theodor Dr. Maidowski since 4/9/2025	Procura	4/9/2025
Christian Dr. Porschen since 6/21/2024	Procura	6/21/2024
Felix Evers since 2/27/2024	Managing Director	2/27/2024

Beneficial Owners

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

Identified persons (3)

Name	Ownership
Felix Evers	50.00%
Dr. Christian Porschen	30.00%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

Schäfer Holding UG (haftungsbeschränkt) i. G.

Germany

€9,375

37.50%

hold my shares UG (haftungsbeschränkt) i. G.

Germany

€9,375

37.50%

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Shareholder List

Current Print (Aktueller Abdruck)

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