REF HCM Acquisition GmbH GmbHGesellschaft mit beschränkter Haftung
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Landwehrstraße 58
64293 Darmstadt - Commercial register
- HRB 104853, Darmstadt
- Registration date
- April 12, 2022
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Erbringung von sonstigen Dienstleistungen der Informationstechnologie - Purpose
- Erwerb sowie das Halten und Verwalten von Beteiligungen an Unternehmen mit direkter oder indirekter Tätigkeit in der Entwicklung, Herstellung und dem Vertrieb von Software (insbesondere webbasierter Lösungen), sowie die entgeltliche Erbringung von administrativen, kaufmännischen und technischen Dienstleistungen.
Financials
No published key figures are available for this company.
Authorized representatives
-
Maurice Gimbel
since 2025 Managing Director
-
Peter Macherey
since 2025 Managing Director
Ownership & holdings
Shareholders
- REF HCM Holding GmbH DEU 100.0 % 35k €
Ultimate beneficial owners (UBOs)
-
F****** K****
7.4 %
-
P****** P******
7.4 %
Holds shares in
- vertical cloud solution GmbH GmbH 100.0 %
History
- 2026
-
20.03.
Exit of positionNils Neumann · Managing Director
- 2025
-
13.02.
Member entryNils Neumann · Managing Director
-
23.01.
Exit of positionPatrick Pascal Pötzsch · Managing Director
-
23.01.
Member entryPeter Macherey · Managing Director
-
23.01.
Exit of positionFlorian Klima · Managing Director
-
23.01.
Member entryMaurice Gimbel · Managing Director
- 2023
-
18.12.
Change of share capitalREF HCM Acquisition GmbH
-
18.12.
Change of bylawsREF HCM Acquisition GmbH
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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- 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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