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BIS-Digital Holding GmbH GmbHGesellschaft mit beschränkter Haftung

MönchengladbachMönchengladbach, DEU ·HRB 19603 Moenchengladbach
Part 1 / 2

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Overview

Legal form
GmbH
Address
Nordring 55
41066 Mönchengladbach
Commercial register
HRB 19603, Moenchengladbach
Registration date
November 26, 2018
Industry
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Purpose
die Entwicklung von Technologien zur Digitalisierung im Bereich Wohnungswirtschaft und Gebäudebewirtschaftung, APP Entwicklung und Digitalisierung, Prozesssteuerung und Implementierung von neuen Technologien sowie die Verwaltung bestehender und noch zu erwerbender Beteiligungen sowie die Tätigkeit als geschäftsleitende Holdinggesellschaft.

Financials

No published key figures are available for this company.

Authorized representatives

  • Rüdiger Ratte since 2020 Managing Director
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Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
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Holds shares in

History

  1. 2020
  2. 24.08.
    Change of address
    BIS-Digital Holding GmbH
  3. 24.08.
    Change of seat
    BIS-Digital Holding GmbH
  4. 24.08.
    Register sheet closed
    BIS-Digital Holding GmbH
  5. 24.08.
    Change of court
    BIS-Digital Holding GmbH
  6. 24.08.
    Change of company name
    BIS-Digital Holding GmbH
  7. 19.08.
    Member entry
    Rüdiger Ratte · Managing Director
  8. 19.08.
    Change of address
    BIS-Digital Holding GmbH
  9. 19.08.
    Incorporation
    BIS-Digital Holding GmbH
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Part 2 / 2

Raw data & documents

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Register documents

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  • Chronological extract (CD)
  • Structured content (SI, XML)
  • Shareholders list
  • Articles of association
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Website content

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  • Website snapshot (auto-discovered) AI
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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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