Cyfidelity Security Services GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Bechterdisser Straße 10
33719 Bielefeld - Commercial register
- HRB 45654, Bielefeld
- Registration date
- January 29, 2024
- Industry
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Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Beteiligungsgesellschaften - Purpose
- Die Unternehmensberatung in der Informationstechnologie sowie alle damit im Zusammenhang stehenden Tätigkeiten, insbesondere im Bereich Cyber Security mit Bereichen wie offensive Security (Angriffsoberflächen), Defense & Incident Response, Security Assessment, Compliance Consulting. Die Gesellschaft kann jedes Rechtsgeschäft vornehmen, das geeignet ist, den Gegenstand der Gesellschaft zu fördern. Die Gesellschaft kann insbesondere Zweigniederlassungen im In- und Ausland errichten, sich an anderen Gesellschaften und Unternehmen gleich welcher Rechtsform und gleich welchem Gegenstand beteiligen, sie neu gründen oder erwerben. Sie kann auch als persönlich haftender Gesellschafter die Führung der Geschäfte von Personenhandelsgesellschaften übernehmen.
Financials
Balance sheet
2024- Net Profit/Loss for the Year 91,4 % −1,13 Mio
- Net Loss Not Covered by Equity 89,3 % 1,10 Mio
- Current Assets 7,5 % 93,2 k
- Subscribed Capital 2,0 % 25,0 k
- Fixed Assets 1,8 % 22,1 k
- Prepaid Expenses 1,3 % 16,6 k
- Liabilities 95,2 % 1,18 Mio
- Provisions 4,8 % 59,9 k
- Equity 0,0 % 0
Authorized representatives
-
Jasmin Schröer
since 2024 Managing Director
-
Marcus Leeb
since 2025 Managing Director
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Stefan Hebler
since 2024 Managing Director
-
Georg Dr. Schmalz
since 2024 Procura
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Martin Georg Dr. Esser
since 2025 Procura
-
Mathias Gerner
since 2024 Procura
-
Nicole Mathes-Kristiansen
since 2025 Procura
-
Volker Dr. Nienaber
since 2024 Procura
Ownership & holdings
Shareholders
- OEDIV Oetker Daten- und Informationsverarbeitung KG DEU 100.0 % 25k €
Ultimate beneficial owners (UBOs)
No beneficial owners conclusively identified — 1 possible matches from the transparency register.
History
- 2025
-
22.10.
Exit of positionFrank Pickert · Managing Director
-
22.10.
Member entryMarcus Leeb · Managing Director
-
17.09.
Member entryNicole Mathes-Kristiansen · Procura
-
10.06.
Correction of personal dataJasmin Schröer · Managing Director
-
04.02.
Exit of positionVerena Dierks · Procura
-
04.02.
Member entryMartin Georg Dr. Esser · Procura
- 2024
-
17.04.
Member entryStefan Hebler · Managing Director
-
01.03.
Change of seatCyfidelity Security Services GmbH
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
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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