Other information service activities
HS - Hamburger Software GmbH
Überseering 29, 22297 Hamburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ulrich Brehmer since 10/9/2025 | Managing Director |
Markus Fröhlich since 10/9/2025 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Jovian Investments B.V. | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Infoniqa Group Holding GmbH
Germany
50000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Dr. Schünemann & Ullmer Holding GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANG
Dr. Schünemann
&
Ullmer Holding GmbH, Hamburg
Anhang für das Geschäftsjahr 2023
I.
Allgemeine Angaben
II. Bilanzierungs- und Bewertungsmethoden
III. Sonstige Angaben Das Stammkapital beträgt € 25.564,59 (= DM 50.000,00). Im Durchschnitt waren im Geschäftsjahr 13 Arbeitnehmer als Angestellte beschäftigt. Die Geschäftsführung hat vorgeschlagen, den Bilanzgewinn in Höhe von € 6.213.416,17 auf neue Rechnung vorzutragen. Hamburg, 15. Mai 2024
gez. Dr. Thomas M. Schünemann gez. Walter Ullmer
Hamburg, den 15. Mai 2024 gez. Dr. Thomas M. Schünemann und Walter Ullmer Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 28. Mai 2024 |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
5 nearby organizations
Finishing of wooden products
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Activities of holding companies
Scaffolds and work platforms erecting and dismantling
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
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