PARATUS Finco GmbH

Master Data

Basic information of the organization

Registry

Registered

11/17/2022

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Entwicklung und der Vertrieb von Spezial-Software im Gesundheitswesen sowie der Erwerb, das Halten, Verwalten und Verwerten von Beteiligungen an Unternehmen aller Art im In- und im Ausland, die in den vorgenannten Bereichen tätig oder für den vorgenannten Zweck erforderlich oder dienlich sind, einschließlich der Erbringung von Managementleistungen an diese Beteiligungsunternehmen und aller sonstiger damit in Zusammenhang stehender Dienstleistungen.

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	Entry Date
Geier Manuel since 11/25/2024	Procura	11/25/2024
Jürgen Heilmann since 11/25/2024	Managing Director	11/25/2024
Friedrich Leopold von Kleist since 6/27/2023	Managing Director	6/27/2023

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

1 shareholder

GmbH structure

PARATUS Beteiligungen GmbH

Germany

€26,870

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
PARATUS AquiCo-04 GmbH	100.00%
PARATUS AquiCo-03 GmbH	100.00%
PARATUS AquiCo-02 GmbH	100.00%
PARATUS AquiCo-01 GmbH	100.00%
PARATUS AquiCo-06 GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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