Geospatial Holding GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Talhofstraße 32A
82205 Gilching - Commercial register
- HRB 130097, Frankfurt am Main
- Registration date
- October 20, 2022
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Purpose
- ist das Halten und Verwalten von Beteiligungen an anderen Unternehmen
Financials
No published key figures are available for this company.
Authorized representatives
-
Dickerson Wright
since 2023 Managing Director
-
Richard Tong
since 2023 Managing Director
Ownership & holdings
Shareholders
- NV5 Global, Inc. USA 100.0 % 25k €
Ultimate beneficial owners (UBOs)
No beneficial owners conclusively identified — 1 possible matches from the transparency register.
Holds shares in
- NV5 Geospatial Solutions GmbH GmbH 100.0 %
History
- 2023
-
27.04.
Change of addressGeospatial Holding GmbH
-
27.04.
Member entryDickerson Wright · Managing Director
-
27.04.
Member entryRichard Tong · Managing Director
-
27.04.
Exit of positionK****** S****** · Managing Director
-
21.02.
Member entryK****** S****** · Managing Director
-
21.02.
Change of company nameGeospatial Holding GmbH
-
21.02.
Change of share capitalGeospatial Holding GmbH
-
21.02.
Change of bylawsGeospatial Holding GmbH
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
Website content
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- Website snapshot (auto-discovered) AI
Structured data and full text — per company
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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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