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Ximius GmbH GmbH

Erkelenz ·HRB 19277 Moenchengladbach
Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form
GmbH
Address
Brüsseler Allee 16
41812 Erkelenz
Commercial register
HRB 19277, Moenchengladbach
Registration date
January 21, 2020
Industry
Entwicklung und Programmierung von Anwendungssoftware
Verlegen von Computerspielen
Verlegen von sonstiger Software
Purpose
Entwicklung, Produktion und Veröffentlichung von Software im Bereich des Gesundheitssektors.

Financials

No published key figures are available for this company.

Authorized representatives

  • Mark Jas since 2020 Managing Director
  • Robert Petrus Christiaan Quanjel since 2020 Managing Director
2 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

  • Ximius B.V. NLD KvK-Nummer 76350800 100.0 % 25k €

Ultimate beneficial owners (UBOs)

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

History

  1. 2023
  2. 22.08.
    Exit of position
    F**** v** · Managing Director
  3. 2022
  4. 11.03.
    Exit of position
    J****** v** · Managing Director
  5. 11.03.
    Member entry
    F**** v** · Managing Director
  6. 2020
  7. 14.02.
    Incorporation
    Ximius GmbH
  8. 14.02.
    Change of company name
    Ximius GmbH
  9. 14.02.
    Change of purpose
    Entwicklung, Produktion und Veröffentlichung von Software im Bereich des Gesundheitssektors.
  10. 14.02.
    Change of representation scheme
    Die Gesellschaft hat einen oder mehrere Geschäftsführer. Ist nur ein Geschäftsführer vorhanden, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer gemeinschaftlich oder durch einen Geschäftsführer in Gemeinschaft mit einem Prokuristen vertreten. Durch Beschluss der Gesellschafterversammlung kann Geschäftsführern Einzelvertretungsbefugnis sowie Befreiung von den Beschränkungen des § 181 BGB erteilt werden.
  11. 14.02.
    Change of bylaws
    Ximius GmbH
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Part 2 / 2

Raw data & documents

Original filings, full-text markdown and PDFs — full content via the API.

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

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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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