AL Elastomer Extrusion GmbH
Same addressManufacture of plastic packing goods
HERO Software GmbH
Göttinger Hof 9, 30453 Hannover, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryPublishing of video gamesPublishing of video gamesWZ 58.21.0Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Philipp Lyding since 7/19/2013 | Managing Director |
Michael Kessler since 4/25/2012 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
T*** F**** Z***** | 0.63% |
D**** R****** | 0.63% |
P*** T***** | 0.14% |
Unresolved chains (3)
Shareholders
Company ownership and partner structure
7 shareholders
GmbH structure
5 of 7 shown
P***** L******
—
€6,000
20.49%
M****** K******
—
€1,139
3.89%
P****** L*****
—
€748
2.55%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 26.88% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
HERO Software GmbHHannoverJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Gewinn- und Verlustrechnung vom 01.01.2023 bis 31.12.2023HERO Software GmbH Erstellung von Projektmanagement-Software, Hannover
Handelsrecht BilanzeidErklärung nach § 24 Abs. 1 Satz 1 VermAnIG i. V. m. § 264 Abs. 2 Satz 3 HGBHERO Software GmbHHannoverAnwesend:
Wir versichern nach bestem Wissen, dass der Jahresabschluss der HERO Software GmbH unter Beachtung der anzuwendenden Rechnungslegungsgrundsätze ein den tatsächlichen Verhältnissen entsprechendes Bild der Vermögens-, Finanz- und Ertragslage der HERO Software GmbH vermittelt und im Lagebericht der Geschäftsverlauf einschließlich des Geschäftsergebnisses und die Lage der HERO Software GmbH so dargestellt sind, dass ein den tatsächlichen Verhältnissen entsprechendes Bild vermittelt wird, sowie die wesentlichen Chancen und Risiken der voraussichtlichen Entwicklung der HERO Software GmbH beschrieben sind.
Frankfurt am Main, den 1.4.2025 Michael Kessler Philipp Lyding |
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
3 nearby organizations
Computer consultancy activities
Agents involved in the sale of wine, sparkling wine and spirits
Financial Overview
Indicators extracted from public financial statements
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
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