Sistems GmbH
Marzell 2, 85570 Markt Schwaben, DEUMaster Data
Basic information of the organization
Wholesale of machine toolsWholesale of machine toolsWZ 46.62.0PrimaryWholesale of paint and varnishWholesale of paint and varnishWZ 46.83.5Wholesale of electrical household appliancesWholesale of electrical household appliancesWZ 46.43.2
Financial Overview
Indicators extracted from public financial statements
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Carsten Kurp since 6/2/2025 | Managing Director |
Christian Dr. Jäkel since 6/2/2025 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Cordes & Graefe Beteiligungs- und Finanzierungsgesellschaft mbH & Co. Kommanditgesellschaft | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Cordes & Graefe Beteiligungs- und Finanzierungsgesellschaft mbH & Co. Kommanditgesellschaft
Germany
€100,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
AMPEERS ENERGY GmbHDissolved | 26.72% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Sistems GmbH (vormals: imhaus international GmbH)Markt Schwaben (vormals: München)Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Angaben unter der BilanzFirmaSistems GmbH FirmensitzMarkt Schwaben RegistergerichtMünchen HandelsregisternummerHRB 206318 Sonstige Angaben unter der Bilanz nach MicroBilGgez. Bernd Schröder gez. Stefan Läufer Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 8.9.2023. |
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Commercial Register Documents
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
11 nearby organizations
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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
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Current insolvency proceedings
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