Manufacture of testing machines
Master Data
Basic information of the organization
Other human resources provisionOther human resources provisionWZ 78.20.2PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Romy Chantal Schneider-Knopp since 1/17/2022 | Procura |
Björn Bausch since 5/21/2019 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
E******** K******** | 14.70% |
B**** B***** | 3.20% |
ShareholdersBeta
Beta
Company ownership and partner structure
7 shareholders
GmbH structure
5 of 7 shown
Name
Location
Amount
Share
b-pi sec GmbH
Germany
€12,750
51.00%
Delalicious Holding GmbH
Germany
€5,500
34.30%
E******** K********
—
€3,675
14.70%
Delalicious Holding GmbH
Germany
€2,000
8.00%
Delalicious Holding GmbH
Germany
€500
2.00%
Balance Sheet Accounts
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Financial Report
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b-pi sec GmbHLimburgJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020BilanzAktiva
Anhangder b-pi sec GmbHAngaben unter der BilanzAngaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern/Geschäftsführer (§ 42 Abs. 3 GmbHG / § 264c Abs. 1 HGB) Zwischen der GmbH und der Gesellschafterin b-pi GmbH wurde ein Kontokorrentkredit in Form eines Verrechnungskontos innerhalb der Finanzbuchführung eingerichtet.
Zwischen der GmbH und der Gesellschafte Björn Bausch wurde ein Kontokorrentkredit in Form eines Verrechnungskontos innerhalb der Finanzbuchführung eingerichtet.
gez. Björn Bausch sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 09.07.2021 festgestellt. |
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Financial Overview
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Shareholder List
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