smapone Holding GmbH

Master Data

Basic information of the organization

Registry

NC1 BidCo GmbH

Registered

5/20/2021

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1

Purpose

Das Erbringen von IT Dienstleistungen, die Erstellung von IT Applikationen und der Betrieb einer IT Applikationsplattform für Unternehmen sowie der Vertrieb dieser Dienstleistungen und Applikationen, insbesondere im Bereich der Entwicklung vonn No Codes App Building Tools/Creator Empowerment Tools. Ferner die Verwaltung des eigenen Vermögens sowie der Erwerb, das Halten, das Verwalten und die Veräußerung von Beteiligungen jeder Art im Bereich der Geschäftstätigkeit des Unternehmens, insbesondere an anderen Gesellschaften im eigenen Namen und für eigene Rechnung, sowie die Erbringung von Dienstleistungen gegenüber den mit der Gesellschaft verbundenen Gesellschaften gegen Entgelt; davon ausgenommen sind Tätigkeiten nach dem KWG oder anderen finanzaufsichtlichtsrechtlichen Gesetzen. Erlaubnisfpflichtige Geschäfte werden nicht betrieben.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Sven Zuschlag since 11/16/2021	Managing Director	11/16/2021
Thomas Burkhard Schwarz since 11/16/2021	Managing Director	11/16/2021

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

35 shareholders

GmbH structure

5 of 35 shown

MERAKIS GmbH

Germany

€3,634

13.65%

OWIKAMAG GmbH

Germany

€3,634

13.65%

Blue Elephant Venture GmbH

Germany

€2,665

10.01%

BELIVI Verwaltungs GmbH

Germany

€1,992

7.48%

ancoth GmbH

Germany

€1,549

5.82%

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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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

8 nearby organizations

Creditreform Hannover-Celle Bissel KG
Same address
CR BI Business Information und Consulting GmbH
Same address
Computer consultancy activities
CIP Makler Assekuranz GmbH
Same address
Activities of insurance brokers
smapone AG
Same address
Other information technology and computer service activities
Medplan Planungsgesellschaft für Medizintechnik mbH
85m
Activities of holding companies
BKSP Planungsgesellschaft mbH
85m
Consulting architectural activities in town, city and regional planning
QTB Projektsteuerung GmbH
85m
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Fachhochschule für die Wirtschaft Hannover gGmbH
99m
Universities of applied sciences, cooperative state universities and colleges of public administration

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

Check if there are any insolvency proceedings for this company

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