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BlueBox Systems GmbH GmbH

Bonn ·HRB 25875 Bonn ·bluebox-systems.com
Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form
GmbH
Address
Am Hof 28
53113 Bonn
Commercial register
HRB 25875, Bonn
Registration date
October 29, 2020
Industry
Erbringung von Logistikdienstleistungen
Bereitstellung von Datenverarbeitungsdiensten
Herstellung von Verpackungsmitteln aus Kunststoffen
Purpose
die Erhöhung von Transparenz in logistischen Lieferketten. Dazu wird die Firma Produkte und Dienstleistungen zur Verfügung stellen.

Financials

No published key figures are available for this company.

Authorized representatives

  • Martin Schulze since 2021 Managing Director

Ownership & holdings

Shareholders

  • BusinessCode GmbH DEU AG Bonn, HR B 8660 81.0 % 43k €
  • C****** M**** 19.0 % 10k €

Ultimate beneficial owners (UBOs)

  • C****** M**** 19.0 %
  • M***** S****** 17.0 %
11 more beneficial owners · viewable with an API key Get API key →

History

  1. 2024
  2. 22.04.
    Change of share capital
    BlueBox Systems GmbH
  3. 22.04.
    Change of bylaws
    BlueBox Systems GmbH
  4. 2021
  5. 22.01.
    Change of representation scheme
    Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
  6. 22.01.
    Change of share capital
    BlueBox Systems GmbH
  7. 22.01.
    Member entry
    Martin Schulze · Managing Director
  8. 22.01.
    Change of purpose
    die Erhöhung von Transparenz in logistischen Lieferketten. Dazu wird die Firma Produkte und Dienstleistungen zur Verfügung stellen.
  9. 22.01.
    Change of seat
    BlueBox Systems GmbH
  10. 22.01.
    Change of bylaws
    BlueBox Systems GmbH
4 more entries Get API key →
Part 2 / 2

Raw data & documents

Original filings, full-text markdown and PDFs — full content via the API.

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
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Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

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Profile · Financials · People · Documents

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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