Prometex IT GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Bielefelder Str. 49
33104 Paderborn - Commercial register
- HRB 16579, Paderborn
- Registration date
- March 15, 2023
- Industry
-
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Beteiligungsgesellschaften - Purpose
- Erstellung, Vermarktung, Beratung und Betrieb im Bereich IT-System und Digital- Solutions, insbesondere Software und Weblösungen, Beteiligung an Unternehmen, welche diesem Zweck dienen.
Financials
No published key figures are available for this company.
Authorized representatives
-
Norbert Mertens
since 2023 Managing Director
Ownership & holdings
Shareholders
- Prometex GmbH DEU 70.0 % 18k €
- GSG UG (haftungsbeschränkt) DEU 20.0 % 5k €
-
J**** K***
10.0 %
3k €
Ultimate beneficial owners (UBOs)
-
A****** S****
20.0 %
History
- 2023
-
28.07.
IncorporationPrometex IT GmbH
-
28.07.
Change of legal formGesellschaft mit beschränkter Haftung
-
28.07.
Change of addressPrometex IT GmbH
-
28.07.
Change of representation schemeJeder Geschäftsführer vertritt einzeln. Jeder Geschäftsführer ist befugt, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte vorzunehmen.
-
28.07.
Change of company namePrometex IT GmbH
-
28.07.
Change of purposeErstellung, Vermarktung, Beratung und Betrieb im Bereich IT-System und Digital- Solutions, insbesondere Software und Weblösungen, Beteiligung an Unternehmen, welche diesem Zweck dienen.
-
28.07.
Change of bylawsPrometex IT GmbH
-
28.07.
Change of seatPrometex IT 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
Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.
- Website snapshot (auto-discovered) AI
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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