Corazón Management GmbH
Same addressActivities of holding companies
weltenbauer. Software Entwicklung GmbH
Frankfurter Straße 5, 65189 Wiesbaden, DEUMaster Data
Basic information of the organization
Development and programming of video gamesDevelopment and programming of video gamesWZ 62.10.2PrimaryPublishing of video gamesPublishing of video gamesWZ 58.21.0Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christian Daniel Rathemacher since 2/23/2011 | Managing Director |
René Nold since 2/23/2011 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
74.80% identified25.20% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 37.40% | |
| 37.40% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 25.20% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
weltenbauer. Software Entwicklung GmbHWiesbadenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Sämtliche Verbindlichkeiten sind unbesichert und haben Restlaufzeiten von bis zu einem Jahr. Sonstige Angaben Die Anzahl der beschäftigten Mitarbeiter stellt sich wie folgt dar:
Zu alleinvertretungsberechtigten Geschäftsführern waren in 2023 bestellt: René Nold Christian Rathemacher Die Firma weltenbauer. Software Entwicklung GmbH mit Sitz in Wiesbaden ist im Handelsregister des Amtsgerichts Wiesbaden unter der Nummer HRB 23800 eingetragen. Wiesbaden, 05. November 2024 ----------------------------------------------------- René Nold und Christian Rathemacher weltenbauer. Software Entwicklung GmbH Wiesbaden Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 21.11.2024. |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
48 nearby organizations
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Corazon Management Invest GmbH & Co. KG
Same addressBuying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Development of building projects for residential buildings
Management activities of other holding companies
Management activities of other holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Activities of holding companies
Rettberg KG
64mManagement activities of other holding companies
Retail sale of clothing
Wholesale of electrical household appliances
Buying and selling of own non-residential real estate
Management activities of other holding companies
Buying and selling of own non-residential real estate
Dental practice activities
General medical practice activities
Media representation
Public relations and communication activities
Activities of agents involved in the wholesale of motor vehicles
All other education n.e.c.
Computer consultancy activities
Verlags- und Werbegeselschaft für politische Meinungsbildung, Gesellschaft mit beschränkter Haftung
90mPublishing of journals and periodicals
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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