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ASSECOR VENTURE GmbH GmbH

Berlin ·HRB 170573 Charlottenburg (Berlin) ·assecor.de
Part 1 / 2

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Overview

Legal form
GmbH
Address
Storkower Straße 207
10369 Berlin
Commercial register
HRB 170573, Charlottenburg (Berlin)
Registration date
May 29, 2015
Industry
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Wagniskapital-Beteiligungsgesellschaften
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Purpose
- Handel mit Computer Hardware, Netzwerkkomponenten und Software; - Unternehmensberatung; - Software Entwicklung und Services; - Webservices; - Entwicklung von Geschäftsideen zu anwendbaren Unternehmenslösungen, Konzeption und Aufbau einer passenden technischen und organisatorischen Unterneh- mennsstruktur (Company Builder); - Unternehmensbeteiligungen und Gründung von neuen Unternehmen mit Venture Capital (Wagnis Kapital) aus innovativen Konzepten und Ideen.

Financials

No published key figures are available for this company.

Authorized representatives

  • Robert Tech since 2017 Managing Director
2 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

  • TechMatch GmbH DEU AG Charlottenburg HRB 207632 B 92.0 % 23k €
  • F**** T*** 8.0 % 2k €

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
  • R***** T*** ≥25% 92.0 %
1 more beneficial owners · viewable with an API key Get API key →

Holds shares in

1 more holdings · viewable with an API key Get API key →

History

  1. 2024
  2. 19.08.
    Merger
    ASSECOR VENTURE GmbH
  3. 2023
  4. 27.10.
    Exit of position
    M****** G****** · Procura
  5. 2017
  6. 22.03.
    Change of bylaws
    ASSECOR VENTURE GmbH
  7. 22.03.
    Change of purpose
    - Handel mit Computer Hardware, Netzwerkkomponenten und Software; - Unternehmensberatung; - Software Entwicklung und Services; - Webservices; - Entwicklung von Geschäftsideen zu anwendbaren Unternehmenslösungen, Konzeption und Aufbau einer passenden technischen und organisatorischen Unterneh- mennsstruktur (Company Builder); - Unternehmensbeteiligungen und Gründung von neuen Unternehmen mit Venture Capital (Wagnis Kapital) aus innovativen Konzepten und Ideen.
  8. 17.03.
    Member entry
    M****** G****** · Procura
  9. 17.03.
    Change of company name
    ASSECOR VENTURE GmbH
  10. 17.03.
    Member entry
    Robert Tech · Managing Director
  11. 17.03.
    Change of bylaws
    ASSECOR VENTURE GmbH
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Part 2 / 2

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Register documents

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  • Chronological extract (CD)
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  • Shareholders list
  • Articles of association
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Website content

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Profile · Financials · People · Documents

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  • Key figures Revenue, employee count, total assets, net income — per fiscal year.
  • Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
  • Publications Official commercial register publications including date and full text.
  • Gesellschafter Current shareholder structure with stakes and contributions.
  • Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
  • Beteiligungen Stakes this company holds in other entities.
  • Bilanz Full balance sheet line items from published annual statements.
  • Gewinn- und Verlustrechnung P&L line items per fiscal year.
  • Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
  • Insolvenzbekanntmachungen Notices from the official insolvency registers.
  • News Recent mentions of the company from external news sources.
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