Activities of holding companies
heronOS GmbH
Holteistraße 17, 10245 Berlin, 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 62.90.0Manufacture of multiple use industrial robotsManufacture of multiple use industrial robotsWZ 28.99.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Theodora Margareta Maria Wittig since 6/26/2023 | Managing Director |
Markus Franz Josef Schranner since 8/1/2022 | Procura |
Ralph Stenzel since 8/1/2022 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (6)
| Name | Ownership |
|---|---|
| 67.53% | |
| 11.41% | |
| 6.84% |
Unresolved chains (1)
ShareholdersBeta
Beta
Company ownership and partner structure
8 shareholders
GmbH structure
5 of 8 shown
Name
Location
Amount
Share
Markus Schranner
Berlin
€18,500
67.53%
R***** O*******
—
€3,125
11.41%
T******* W*****
—
€1,875
6.84%
Amazing Squirrel Ltd.
United Kingdom
€1,875
6.84%
b2o solutions Verwaltungs GmbH
Germany
€798
2.91%
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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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