BlueBranch GmbH

Master Data

Basic information of the organization

Registry

Registered

2/28/2023

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3

Purpose

Die Entwicklung und der Vertrieb von Software sowie die Einbringung von IT-Beratungs- und Serviceleistungen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Florian Kelm since 8/15/2024	Procura	8/15/2024
Marco Böhm since 2/28/2023	Procura	2/28/2023
Lukas Beck since 2/28/2023	Managing Director	2/28/2023

Beneficial Owners

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

Identified persons (3)

Name	Ownership
Lukas Beck	25.00%
Marco Böhm	25.00%

Unresolved chains (1)

Name	Ownership
BlueBranch GmbHSelf-held cycle	25.00%

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Lukas Beck

Spardorf

€12,500

25.00%

Marco Böhm

Uttenreuth

€12,500

25.00%

Florian Kelm

Regensburg

€12,500

25.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Black Venture Systems UG (haftungsbeschränkt)	40.00%
BlueBranch GmbH	25.00%

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

11 nearby organizations

Quapler GmbH & Co. KG
Same address
FerPay GmbH
Same address
Management activities of other holding companies
Karat Montagesysteme GmbH
Same address
Activities of agents involved in the wholesale of motor vehicle parts and accessories
Quapler Verwaltungs GmbH
Same address
Management activities of other holding companies
Quapler Media UG (haftungsbeschränkt)
Same address
Media representation
SPIELODROM Casino Gaming GmbH
Same address
Operation of gambling dens and slot machines
M B Spielhallen GmbH
Same address
Operation of gambling dens and slot machines
Karat Liftsysteme GmbH
Same address
Wholesale of bicycles, e-bikes and their parts and accessories
Jochen Schießl GmbH
77m
Retail sale of private-brand automotive fuel in specialised stores (independent filling stations)
"Chef Happy" Catering UG (haftungsbeschränkt)
92m
Contract catering service activities and other food service activities
Wildner + Designer GmbH
96m
Advertising agencies

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

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.