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ZeSec Solution GmbH GmbH

Haar ·HRB 261231 München ·zesec.de
Part 1 / 2

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Overview

Legal form
GmbH
Address
Gronsdorfer Straße 3 a
85540 Haar
Commercial register
HRB 261231, München
Registration date
November 18, 2020
Industry
Ingenieurbüros für Fachplanung von technischer Gebäudeausrüstung
Herstellung von elektrischem Installationsmaterial
Sicherheitsdienste a. n. g.
Purpose
Planung und Installation von Gebäudesicherheitssystemen, insbesondere im Bereich digitaler Zutrittssysteme, sowie die Planung und Errichtung von elektrischen Anlagen

Financials

Employees 2024
13
Total assets 2024
981.268 €

Balance sheet

2024
Assets 981,3 k
  • Current Assets 44,9 % 441,1 k
  • Net Loss Not Covered by Equity 33,2 % 326,2 k
  • Fixed Assets 21,5 % 211,0 k
  • Prepaid Expenses 0,3 % 3,0 k
Liabilities and Equity 981,3 k
  • Liabilities 96,2 % 944,1 k
  • Accrued Expenses 2,6 % 25,5 k
  • Provisions 1,2 % 11,7 k
  • Equity 0,0 % 0
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Authorized representatives

  • Martin Zellner since 2022 Managing Director
  • Richard Zellner since 2020 Managing Director

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

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

History

  1. 2024
  2. 03.12.
    Change of address
    ZeSec Solution GmbH
  3. 2022
  4. 25.10.
    Member entry
    Martin Zellner · Managing Director
  5. 25.10.
    Change of purpose
    Planung und Installation von Gebäudesicherheitssystemen, insbesondere im Bereich digitaler Zutrittssysteme, sowie die Planung und Errichtung von elektrischen Anlagen
  6. 25.10.
    Change of bylaws
    ZeSec Solution GmbH
  7. 2020
  8. 30.11.
    Change of company name
    ZeSec Solution GmbH
  9. 30.11.
    Change of bylaws
    ZeSec Solution GmbH
  10. 30.11.
    Change of representation scheme
    Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
  11. 30.11.
    Change of share capital
    ZeSec Solution GmbH
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Part 2 / 2

Raw data & documents

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Annual statements (full text)

Published reports as markdown — including management report, balance sheet, P&L and appendix.

  • 2024 Jahresabschluss
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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.

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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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