ACTIMI GmbH

Albert-Schäffle-Straße 119, 70186 Stuttgart, DEU

Master Data

Basic information of the organization

Registry

Registered

6/30/2021

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 62.90.0Diagnostic imaging activitiesDiagnostic imaging activitiesWZ 86.91.1

Purpose

Die Entwicklung, Produktion, Vermarktung und Vertrieb von Software und Hardware in den Medizin, Heil-, Lifestyle und Wellnessbranchen; Erbringung von Dienstleistungen in Zusammenhang mit Software, wie beispielsweise Beratung, Datenanalyse und -auswertung, Erstellung von Softwarearchitektur, Implementierung, Softwareüberprüfung, Qualitätssicherung und Wartung; diese und sämtliche hier genannten Tätigkeiten dürfen ausgeführt werden, wenn diese erlaubnis- bzw. genehmigungsfrei sind oder eine hierfür gesetzlich erforderliche Erlaubnis und/oder behördliche Genehmigung vorliegt.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Dietrich Charisius since 6/30/2021	Managing Director	6/30/2021
Maximilian Nikolai Joachim Weiß since 6/30/2021	Managing Director	6/30/2021

Beneficial Owners
Beta

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

10.50% identified89.50% unresolved

Identified persons (1)

Name	Ownership
J*** C******	10.50%

Unresolved chains (2)

Name	Ownership
Heriklos Equity GmbH & Co. KG	50.00%
Vytoria UG (haftungsbeschränkt)	39.50%

Shareholders
Beta

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

Name

Location

Amount

X8 Software GmbH

Germany

€13,001

50.00%

Vytoria UG (haftungsbeschränkt)

Germany

€10,269

39.50%

Holdings
Beta

Companies in which this organization holds a direct stake

Name	Ownership
No data available

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)

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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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ACTIMI GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (1)

Unresolved chains (2)

ShareholdersBeta

HoldingsBeta

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta

Holdings
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