Docunout GmbH
Same addressComputer consultancy activities
teccle flow GmbH
Schwabacher Straße 3, 90439 Nürnberg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Agents involved in the sale of office machinery, computers, peripheral equipment and softwareAgents involved in the sale of office machinery, computers, peripheral equipment and softwareWZ 46.14.2
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Patrick Schmid since 7/21/2025 | Managing Director |
Jörg Zimmerling since 1/13/2025 | Procura |
Mercedes Gnoycke since 1/13/2025 | Procura |
Holger Seitz since 1/13/2025 | Procura |
Tanja Seibold since 11/22/2019 | Procura |
Lothar-Alexander Graf von Faber-Castell since 11/22/2019 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (8)
| Name | Ownership |
|---|---|
J*** D***** | 1.46% |
| 0.47% | |
| 0.36% |
Unresolved chains (5)
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
teccle operations GmbH
Germany
€200,000
100.00%
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
Official financial statements and annual reports
Schuster & Walther IT-Business GmbHNürnbergJahresabschluss zum Geschäftsjahr vom 01.10.2020 bis zum 30.09.2021Feststellung und GewinnverwendungMit Gesellschafterbeschluss vom 11. April 2022 wurde der Jahresabschluss zum 30. September 2021 festgestellt. Die Gesellschafterversammlung vom 11. April 2022 beschloss, aus dem Jahresüberschuss für das Geschäftsjahr 2020/2021 i.H.v. EUR 801.497,35 einen Betrag von EUR 250.000,00 auszuschütten und den Rest auf neue Rechnung vorzutragen. Das Ausschüttungsdatum wurde einstimmig auf den 03.05.2022 festgelegt. Die Gesellschafterversammlung vom 16. Juli 2021 beschloss, aus dem voraussichtlichen Jahresüberschuss für das Geschäftsjahr 2020/2021 einen Betrag von EUR 500.000,00 vorab auszuschütten. Das Ausschüttungsdatum wurde einstimmig auf den 26.07.2021 festgelegt. |
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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