Pentanova Systems GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Schickardstraße 32
71034 Böblingen - Commercial register
- HRB 796224, Stuttgart
- Registration date
- September 5, 2024
- Industry
-
Herstellung von Mehrzweckindustrierobotern
Forschung und Entwicklung im Bereich Biotechnologie
Herstellung von Prüfmaschinen - Purpose
- Gegenstand geändert; nun: Forschung und Entwicklung, Design, Fertigung, Installation, Entstörung, Wartung, Umbau von Automatisierungsund mechatronischen Systemen sowie die damit verbundenen Dienstleistungen; Forschung und Entwicklung, Steuerungstechnik und Programme für Roboteranwendungen Planung und Beratung für Installation von elektromechanischer Anlagentechnik Import, Export und Verkauf von Komponenten und Technologieberatung
Financials
No published key figures are available for this company.
Authorized representatives
-
Alfred Pfeifer
since 2024 Managing Director
Ownership & holdings
Shareholders
- Pentanova Automation Ltd. CHN 100.0 % 25k €
Ultimate beneficial owners (UBOs)
No beneficial owners conclusively identified — 1 possible matches from the transparency register.
History
- 2024
-
30.10.
Change of purposeGegenstand geändert; nun: Forschung und Entwicklung, Design, Fertigung, Installation, Entstörung, Wartung, Umbau von Automatisierungsund mechatronischen Systemen sowie die damit verbundenen Dienstleistungen; Forschung und Entwicklung, Steuerungstechnik und Programme für Roboteranwendungen Planung und Beratung für Installation von elektromechanischer Anlagentechnik Import, Export und Verkauf von Komponenten und Technologieberatung
-
30.10.
Member entryAlfred Pfeifer · Managing Director
-
30.10.
Exit of positionSandra Luther · Managing Director
-
30.10.
Change of company namePentanova Systems GmbH
-
30.10.
Exit of positionKatja Frau Gogalla · Managing Director
-
30.10.
Change of addressPentanova Systems GmbH
-
05.09.
Member entryKatja Frau Gogalla · Managing Director
-
05.09.
Change of seatBlitz S24-687 GmbH
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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Structured data and full text — per company
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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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