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AG5 Software GmbH GmbHGesellschaft mit beschränkter Haftung

BerlinKöln, DEU ·HRB 160799 Charlottenburg (Berlin)
Part 1 / 2

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

Total assets 2013
78.422 €

Balance sheet

2013
Assets 78,4 k
  • Current Assets 56,8 % 44,6 k
  • Fixed Assets 41,0 % 32,2 k
  • Prepaid Expenses 2,2 % 1,7 k
Liabilities and Equity 78,4 k
  • Liabilities 71,1 % 55,8 k
  • Equity 24,0 % 18,8 k
  • Provisions 4,8 % 3,8 k
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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 KVK-Nummer 65584104 100.0 % 25k €

Ultimate beneficial owners (UBOs)

No beneficial owners conclusively identified — 1 possible matches from the transparency register.

History

  1. 2016
  2. 26.01.
    Change of address
    AG5 Software GmbH
  3. 2014
  4. 21.08.
    Register sheet closed
    AG5 Software GmbH
  5. 21.08.
    Change of court
    AG5 Software GmbH
  6. 19.08.
    Member entry
    Wouter Frederik Brugman Gazendam · Managing Director
  7. 19.08.
    Member entry
    Martinus Antonius van Echtelt · Managing Director
  8. 19.08.
    Change of legal form
    Gesellschaft mit beschränkter Haftung
  9. 19.08.
    Change of seat
    AG5 Software GmbH
  10. 19.08.
    Change of representation scheme
    Ist 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.
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Part 2 / 2

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
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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
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Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

  • Website snapshot (auto-discovered) AI
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Profile · Financials · People · Documents

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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