Contexon GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Mommsenstraße 68
10629 Berlin - Commercial register
- HRB 208368, Charlottenburg (Berlin)
- Registration date
- May 15, 2019
- Industry
-
Entwicklung und Programmierung von Anwendungssoftware
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Verlegen von Computerspielen - Purpose
- Die Entwicklung und Vermarktung von Software.
Financials
No published key figures are available for this company.
Authorized representatives
-
Antonia Düker
since 2019 Managing Director
-
Maxim Thomas Ruben Hahn
since 2022 Managing Director
-
Oxana Nitsche
since 2019 Managing Director
-
Thomas Nitsche
since 2019 Managing Director
Ownership & holdings
Shareholders
- Nitsche Holding GmbH DEU 23.6 % 7k €
- Nikolai Holding UG (haftungsbeschränkt) DEU 22.7 % 7k €
- Raphael Nitsche Holding UG (haftungsbeschränkt) DEU 16.1 % 5k €
Ultimate beneficial owners (UBOs)
-
O**** N******
≥25%
25.8 %
-
T***** N******
18.0 %
History
- 2022
-
24.01.
Member entryMaxim Thomas Ruben Hahn · Managing Director
-
24.01.
Change of share capitalContexon GmbH
-
24.01.
Change of bylawsContexon GmbH
- 2021
-
14.04.
Change of bylawsContexon GmbH
-
14.04.
Change of share capitalContexon GmbH
- 2019
-
11.07.
Change of purposeDie Entwicklung und Vermarktung von Software.
-
11.07.
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.
-
11.07.
Change of legal formGesellschaft mit beschränkter Haftung
Raw data & documents
Original filings, full-text markdown and PDFs — full content via the API.
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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- 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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