TECTUS Technology GmbHMoersJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zur Gesellschaft und zum
Jahresabschluss
sonstige Berichtsbestandteile
Angaben zum Unterzeichner:
Moers, den 17.04.2024 gez. Herbert Thyssen, Geschäftsführer gez. Frank Scheuermann, Geschäftsführer
Angaben zur Feststellung:
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TECTUS Technology GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Lustheide 85
51427 Bergisch Gladbach - Commercial register
- HRB 6188, Kleve
- Registration date
- March 28, 2003
- Industry
-
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Tätigkeiten der Großhandelsvermittlung von Telekommunikationsgeräten sowie elektrotechnischen und elektronischen Erzeugnissen a. n. g.
Herstellung von Geräten der Unterhaltungselektronik - Purpose
- Die Entwicklung, der Einkauf, der Vertrieb und die technische Unterstützung bei der Montage von berührungslosen Identifikationskomponenten und -systemen und alle damit verbundenen Technologien, sowie die Erbringung von Beratungsleistungen auf diesem Gebiet.
Financials
Balance sheet
2024- Current Assets 94,2 % 928,5 k
- Fixed Assets 3,1 % 30,7 k
- Prepaid Expenses 2,6 % 26,0 k
- Equity 57,0 % 561,6 k
- Liabilities 29,8 % 293,4 k
- Provisions 12,3 % 121,4 k
- Accrued Expenses 0,9 % 8,9 k
Balance sheet data available for 18 earlier fiscal years.
Authorized representatives
-
Herbert Thyssen
since 2015 Managing Director
-
Joelle Chantal Betzel
since 2026 Managing Director
-
Petra Niederquell
since 2010 Procura
-
Tobias Rainer Wilhelm
since 2026 Procura
-
Volker Söhlke
since 2005 Procura
Ownership & holdings
Shareholders
- TECTUS Technology GmbH DEU 30.0 % 30k €
-
H****** T******
20.0 %
20k €
-
F**** S******
13.0 %
13k €
Ultimate beneficial owners (UBOs)
-
H****** T******
20.0 %
-
F**** S******
13.0 %
Holds shares in
- TECTUS Technology GmbH GmbH 30.0 %
History
- 2026
-
07.01.
Exit of positionJoelle Chantal Betzel · Procura
-
07.01.
Member entryJoelle Chantal Betzel · Managing Director
-
07.01.
Member entryTobias Rainer Wilhelm · Procura
- 2025
-
06.01.
Exit of positionFrank Max Scheuermann · Managing Director
- 2024
-
17.06.
Member entryJoelle Chantal Betzel · Procura
- 2021
-
10.09.
Change of authorityF**** S****** · Managing Director
- 2020
-
25.11.
Exit of positionF**** B***** · Procura
- 2019
-
02.12.
Member entryF**** B***** · Procura
Raw data & documents
Original filings, full-text markdown and PDFs — full content via the API.
Annual statements (full text)
Published reports as markdown — including management report, balance sheet, P&L and appendix.
- 2024 Jahresabschluss
- 2023 Jahresabschluss ↓
- 2022 Jahresabschluss
- 2021 Jahresabschluss
- 2020 Jahresabschluss
Jahresabschluss 2023
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.
- tec-tus.de 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.
Plug into any stack
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Use this data in your app
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