Bechtle Systemhaus Holding AG AG
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- AG
- Address
-
Bechtle Platz 1
74172 Neckarsulm - Commercial register
- HRB 723856, Stuttgart
- Registration date
- May 22, 2007
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Purpose
- Die Übernahme und Verwaltung von Gesellschaftsbeteiligungen sowie die Zurverfügungstellung zentraler Servicefunktionen für EDV-Systemhäuser, insbesondere Marketing, Buchhaltung, IT- Infrastruktur
Financials
Balance sheet
2007- Current Assets 100,0 % 295,9 k
- Equity 91,8 % 271,6 k
- Provisions 7,2 % 21,4 k
- Liabilities 1,0 % 2,9 k
Authorized representatives
-
Michael Guschlbauer
since 2021 Board Chair
-
Daniel Riekert
since 2026 Board Member
-
Frank Diers
since 2022 Board Member
-
Martin Prof. Dr. Kaloudis
since 2023 Board Member
-
Oliver Hambrecht
since 2023 Board Member
-
Steven Dieter Handgrätinger
since 2022 Board Member
-
Uwe Burk
since 2020 Board Member
Ownership & holdings
Holds shares in
- Bechtle GmbH GmbH 100.0 %
- Bechtle GmbH GmbH 100.0 %
- Bechtle Verwaltungs-GmbH GmbH 100.0 %
History
- 2026
-
27.02.
Exit of positionStefan Sagowski · Board Member
-
27.02.
Member entryDaniel Riekert · Board Member
-
02.01.
Exit of positionAlfred Neidhard · Board Member
- 2025
-
06.10.
Exit of positionAndreas Dipl.-Wirtschaftsing. Staudigel · Board Member
-
07.08.
Correction of personal dataMartin Prof. Dr. Kaloudis · Board Member
-
07.08.
Correction of personal dataStefan Sagowski · Board Member
-
31.07.
Correction of personal dataSteven Dieter Handgrätinger · Board Member
-
29.07.
SplitBechtle Systemhaus Holding AG
Raw data & documents
Original filings, full-text markdown and PDFs — full content via the API.
Annual statements (full text)
Published reports as markdown — including management report, balance sheet, P&L and appendix.
- 2007 Jahresabschluss
Register documents
PDF documents straight from the court register — fetched on demand via the :code endpoint.
- Current extract (AD)
- Chronological extract (CD)
- Structured content (SI, XML)
- Shareholders list
- Articles of association
Website content
Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.
- Website snapshot (auto-discovered) AI
Structured data and full text — per company
From annual statements as HTML to UBO lists: enable each field individually via the features parameter. One API, all data.
- 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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