Master Data

Registry
Register court Charlottenburg (Berlin) HRB 274661
Registered
4/29/2025
Industry
Computer consultancy activitiesResearch and experimental development on biotechnologyOther information technology and computer service activities
Purpose
Die Forschung, Entwicklung, Herstellung, Vermarktung und der Vertrieb von Software- und IT-Lösungen, insbesondere KI-basierten Anwendungen mit Schwerpunkt auf Gesundheitsanwendungen, die nicht zwangsweise als Medizinprodukte im Sinne des Gesetzes fungieren. Hierzu gehören unter anderem die Bereitstellung, der Betrieb und die Wartung von Plattformen, Systemen und Diensten sowie die Erbringung von Beratungs-, Schulungs- und Unterstützungsleistungen in diesem Kontext.

History

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Management

NameRole
Managing Director
Nikita Dr. Tarasov
since 4/29/2025
Managing Director
Sven Dr. med. Jungmann
since 4/29/2025
Managing Director

Beneficial Owners
Beta

Identified persons (12)

NameOwnership
4.54%
K********* O*****
0.49%
0.33%

Unresolved chains (10)

Shareholders
Beta

19 shareholders

GmbH structure

5 of 19 shown

Name
Location
Amount
Share
QEEP HOLDING LTD
United Kingdom
€10,688
33.40%
Sventure Capital UG (haftungsbeschränkt)
Germany
€10,688
33.40%
Vorwerk Ventures IV GmbH & Co. KG
Germany
€3,125
9.77%
CS II EuVECA GmbH & Co. KG
Austria
€1,562
4.88%
KSV Holding UG (haftungsbeschränkt)
Germany
€1,452
4.54%

News & Media Coverage

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Shareholder List
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Organizations at this Address

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