Management Systems Holding MSH GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Werner-von-Siemens-Straße 6
86159 Augsburg - Commercial register
- HRB 42407, Augsburg
- Registration date
- December 11, 2025
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Purpose
- Erwerb, Verwaltung und Veräußerung von Beteiligungen an anderen Unternehmen sowie Verwaltung eigenen Vermögens in eigenem Namen und auf eigene Rechnung
Financials
No published key figures are available for this company.
Authorized representatives
-
Morten Hanke
since 2026 Managing Director
-
Tom Angelo Andreas Wienziers
since 2026 Managing Director
Ownership & holdings
Shareholders
- Athreon Capital GmbH DEU 52.0 % 13k €
- Timora Capital GmbH DEU 24.0 % 6k €
- Mortauris Vermögensverwaltungs GmbH DEU 24.0 % 6k €
Ultimate beneficial owners (UBOs)
-
A****** B******
≥25%
52.0 %
-
T*** L***
24.0 %
Holds shares in
- Information Security Experts GmbH GmbH 100.0 %
History
- 2026
-
26.02.
IncorporationManagement Systems Holding MSH GmbH
-
26.02.
Change of share capitalManagement Systems Holding MSH GmbH
-
26.02.
Change of seatManagement Systems Holding MSH GmbH
-
26.02.
Change of company nameManagement Systems Holding MSH GmbH
-
26.02.
Change of purposeErwerb, Verwaltung und Veräußerung von Beteiligungen an anderen Unternehmen sowie Verwaltung eigenen Vermögens in eigenem Namen und auf eigene Rechnung
-
26.02.
Change of bylawsManagement Systems Holding MSH GmbH
-
26.02.
Change of addressManagement Systems Holding MSH GmbH
-
26.02.
Change of legal formGesellschaft mit beschränkter Haftung
Raw data & documents
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Register documents
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- Current extract (AD)
- Chronological extract (CD)
- Structured content (SI, XML)
- Shareholders list
- Articles of association
Website content
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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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