H. C. Beteiligungsgesellschaft mbH
Same addressActivities of holding companies
conpal GmbH
Dornhofstraße 67, 63263 Neu-Isenburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1
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 |
|---|---|
Heino Erdmann since 6/24/2025 | Managing Director |
Stefan Leonhard Auerbach since 6/24/2025 | Managing Director |
Hans Magnus Lengdell since 12/5/2024 | Procura |
Hacan Ingvar Tiwemark since 7/19/2023 | Procura |
Mareike Claudia Kleemann since 7/19/2023 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
SGT Capital Lux II S.à. r.l. | 50.00% |
SGT Capital Lux II S.à. r.l. | 50.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Utimaco IS GmbH
Germany
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
conpal GmbHNeu-IsenburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Der Ausweis der liquiden Mittel erfolgte mit dem Nominalwert. Die zur Abgrenzung gebildeten aktiven Rechnungsabgrenzungsposten dienen der periodengerechten Gewinnermittlung. Die Beträge haben Forderungscharakter. Das gezeichnete Kapital ist zum Nennwert angesetzt. Die Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Passive Rechnungsabgrenzungsposten wurden zur Periodenabgrenzung gebildet. Der Jahresabschluss enthält auf fremde Währung lautende Sachverhalte, die in EUR umgerechnet wurden. Sonstige Angaben Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern (§ 42 Abs. 3 GmbHG / § 264 Abs. 1 HGB) Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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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
Check if there are any insolvency proceedings for this company
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