EmmySoft GmbH

Master Data

Basic information of the organization

Registry

Registered

10/5/2021

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDevelopment and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Die Entwicklung, Herstellung und der Vertrieb von Software und webbasierten Applikationen für den Personal- und den Personal-Recruiting-Bereich sowie die Erbringung von Serviceleistungen im Zusammenhang mit Software, die von der Gesellschaft oder von Dritten entwickelt, hergestellt oder vertrieben werden, als auch alle weiteren Tätigkeiten, die dem Gesellschaftszweck unmittelbar dienen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Christoph Meffert since 12/5/2025	Managing Director	12/5/2025
Patricia Meffert since 12/5/2025	Managing Director	12/5/2025
Christian-Horst - gen. Christian - Rampelt since 10/5/2021	Managing Director	10/5/2021

Beneficial Owners

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

Identified persons (20)

Name	Ownership
Christian-Horst Rampelt	49.28%
N* F**** E****	5.04%
R***** Z*******	5.04%

Unresolved chains (3)

Shareholders

Company ownership and partner structure

18 shareholders

GmbH structure

5 of 18 shown

Maya Holding GmbH

Germany

€21,514

49.28%

Vierte Oetker Ventures GmbH

Germany

€7,077

16.21%

SRS Group AG

Switzerland

€5,000

11.45%

N*** E******

—

€2,200

5.04%

Zimmermann Investment Holding GmbH

Germany

€2,199

5.04%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

21 nearby organizations

Licor del Polo GmbH
Same address
Manufacture of perfumes and toilet preparations
Smile Cosmetics GmbH
Same address
Manufacture of perfumes and toilet preparations
The Beach Capital UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Laboratoires Vademecum GmbH
Same address
Manufacture of basic pharmaceutical products
Theramed GmbH
Same address
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Solaro Verwaltungs GmbH
Same address
Renting and operating of own or leased non-residential real estate
Petchen GmbH
Same address
Manufacture of basic pharmaceutical products
Shirin Beauty GmbH
Same address
Manufacture of perfumes and toilet preparations
Grue Verwaltungs GmbH
Same address
Activities of holding companies
markenWERK Produktion für POS GmbH
Same address
Manufacture of metal forming machinery
M-Investment GmbH
Same address
Venture capital investment companies
Barnängen GmbH
Same address
Manufacture of perfumes and toilet preparations
Maya Holding GmbH
Same address
Management activities of other holding companies
Antica Erboristeria GmbH
Same address
Manufacture of perfumes and toilet preparations
evervalue GmbH
Same address
Wholesale of fruit and vegetables
Singha Vermietungs GmbH & Co. KG
Same address
Kranich Vermietungs GmbH & Co. KG
Same address
Bübchen Bodycare GmbH
Same address
Manufacture of perfumes and toilet preparations
Castenow GmbH
Same address
Advertising agencies
COLCAP GmbH
Same address
Computer consultancy activities
MAVIS GmbH
Same address
Advertising agencies

Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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