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Konzept Informationssysteme GmbH GmbH

Meersburg ·HRB 581491 Freiburg
Part 1 / 2

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Overview

Legal form
GmbH
Address
Am Weiher 13
88709 Meersburg
Commercial register
HRB 581491, Freiburg
Registration date
December 7, 1994
Industry
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Erbringung von sonstigen Informationsdienstleistungen
Purpose
Die Entwicklung und der Vertrieb von Software und informationstechnischen Komplettlösungen in der Industrie und Verwaltung, insbesondere die Ausarbeitung von Lösungskonzepten und deren Realisierung. Das Leistungsspektrum umfasst die Beratung, Analyse, Design, Planung, Leitung und Durchführung von IT- Projekten einschließlich deren Einbindung in das Umfeld der Anwendung. Des Weiteren ist die Durchführung von mathematisch technischen Analysen, das Erstellen von Studien sowie die Modellierung und Simulation dynamischer Systeme Unternehmensgegenstand. Zu den Dienstleistungen gehören die Qualitätssicherung, Tests, Schulung und Training, technische und organisatorische Beratung sowie Produkt- und Werkzeugauswahl und die Vermittlung von Spezialisten.

Financials

Employees 2024
131
Total assets 2024
5,59 Mio. €

Balance sheet

2024
Assets 5,59 Mio
  • Current Assets 91,3 % 5,10 Mio
  • Fixed Assets 8,4 % 469,9 k
  • Prepaid Expenses 0,3 % 18,7 k
Liabilities and Equity 5,59 Mio
  • Equity 81,0 % 4,53 Mio
  • Liabilities 10,8 % 602,4 k
  • Provisions 8,1 % 453,7 k
  • Accrued Expenses 0,0 % 2,5 k
Full balance sheet line items with an API key Get API key →

Authorized representatives

  • Frank Häßler since 2016 Managing Director
  • Marco Moosmann since 2024 Managing Director
  • Fabian Gerard Christian Josef Weiß since 2012 Procura
12 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

2 hold ≥ 25%
66.7 % identified 33.3 % unidentified
  • U** K****** ≥25% 33.3 %
1 more beneficial owners · viewable with an API key Get API key →

Holds shares in

History

  1. 2025
  2. 05.12.
    Exit of position
    Armin Bolz · Procura
  3. 18.06.
    Change of bylaws
    Konzept Informationssysteme GmbH
  4. 2024
  5. 12.01.
    Exit of position
    Marco Moosmann · Procura
  6. 12.01.
    Register remark
    Konzept Informationssysteme GmbH
  7. 02.01.
    Correction of personal data
    R*** V**** · Procura
  8. 02.01.
    Exit of position
    R*** V**** · Procura
  9. 02.01.
    Member entry
    K** M***** · Procura
  10. 02.01.
    Member entry
    R*** V**** · Procura
57 more entries Get API key →
Part 2 / 2

Raw data & documents

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Annual statements (full text)

Published reports as markdown — including management report, balance sheet, P&L and appendix.

  • 2024 Jahresabschluss
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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.

  • Website snapshot (auto-discovered) AI
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Profile · Financials · People · Documents

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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