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arborsys Realize GmbH GmbH

Berlin ·HRB 204619 Charlottenburg (Berlin) ·memooa.de
Part 1 / 2

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Overview

Legal form
GmbH
Address
Wallstraße 9
10179 Berlin
Commercial register
HRB 204619, Charlottenburg (Berlin)
Registration date
February 26, 2019
Industry
Datenverarbeitung, Hosting und damit verbundene Tätigkeiten a. n. g.
Bereitstellung von IT-Infrastruktur, einschließlich Cloud-Infrastruktur
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Purpose
Der Aufbau und der Betrieb einer digitalen Cloud Infrastruktur (SaaS) zur Erstellung von Druckerzeugnissen, insbesondere im Bereich von Erinnerungsbüchern, und alle damit verbundenen Dienstleistungen.
Memooa App (iOS & Android) zum Sammeln und Organisieren von Fotos, Audios und Texten Automatische Buchgestaltung durch Algorithmus Druck und Versand von Hardcover-Kinder-Fotobüchern Cloud-Speicher verschlüsselt auf deutschen Servern Funktionen zum Teilen und gemeinsamen Mitwirken Digitale Erinnerungsbücher Fotobuch-Erstellung SaaS-Plattform Foto- und Datenverwaltung Buchdruck Softwareentwickler

Financials

No published key figures are available for this company.

Authorized representatives

  • Steffen Baumgartner since 2022 Managing Director
1 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
1 more beneficial owners · viewable with an API key Get API key →

History

  1. 2025
  2. 20.11.
    Change of address
    arborsys Realize GmbH
  3. 20.11.
    Change of company name
    arborsys Realize GmbH
  4. 20.11.
    Exit of position
    Sara Redolfi · Managing Director
  5. 20.11.
    Change of bylaws
    arborsys Realize GmbH
  6. 2022
  7. 19.04.
    Change of bylaws
    arborsys Realize GmbH
  8. 19.04.
    Member entry
    Steffen Baumgartner · Managing Director
  9. 19.04.
    Change of purpose
    Der Aufbau und der Betrieb einer digitalen Cloud Infrastruktur (SaaS) zur Erstellung von Druckerzeugnissen, insbesondere im Bereich von Erinnerungsbüchern, und alle damit verbundenen Dienstleistungen.
  10. 2019
  11. 12.03.
    Change of share capital
    arborsys Realize GmbH
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Part 2 / 2

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
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Website content

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

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Profile · Financials · People · Documents

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  • 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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