AG5 Software GmbH GmbHGesellschaft mit beschränkter Haftung
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Grainauer Straße 11
10777 Berlin - Commercial register
- HRB 160799, Charlottenburg (Berlin)
- Registration date
- November 25, 2011
- Industry
-
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Entwicklung und Programmierung von Anwendungssoftware - Purpose
- Die Entwicklung und der Verkauf von Software sowie die Erbringung von dazugehörenden Dienstleistungen.
Financials
Balance sheet
2013- Current Assets 56,8 % 44,6 k
- Fixed Assets 41,0 % 32,2 k
- Prepaid Expenses 2,2 % 1,7 k
- Liabilities 71,1 % 55,8 k
- Equity 24,0 % 18,8 k
- Provisions 4,8 % 3,8 k
Authorized representatives
-
Hendrikus Hillegondus van Echtelt
since 2014 Managing Director
-
Martinus Antonius van Echtelt
since 2014 Managing Director
-
Wouter Frederik Brugman Gazendam
since 2014 Managing Director
Ownership & holdings
Shareholders
- AG5 Holding B.V. NLD 100.0 % 25k €
Ultimate beneficial owners (UBOs)
No beneficial owners conclusively identified — 1 possible matches from the transparency register.
History
- 2016
-
26.01.
Change of addressAG5 Software GmbH
- 2014
-
21.08.
Register sheet closedAG5 Software GmbH
-
21.08.
Change of courtAG5 Software GmbH
-
19.08.
Member entryWouter Frederik Brugman Gazendam · Managing Director
-
19.08.
Member entryMartinus Antonius van Echtelt · Managing Director
-
19.08.
Change of legal formGesellschaft mit beschränkter Haftung
-
19.08.
Change of seatAG5 Software GmbH
-
19.08.
Change of representation schemeIst ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, wird die Gesellschaft gemeinschaftlich durch zwei Geschäftsführer oder durch einen Geschäftsführer in Gemeinschaft mit einem Prokuristen vertreten. Alleinvertretungsbefugnis kann erteilt werden.
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.
- 2013 Jahresabschluss
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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