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F&B Software GmbH GmbH

Heidelberg ·HRB 742554 Mannheim
Part 1 / 2

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Overview

Legal form
GmbH
Address
Bergheimer Straße 147
69115 Heidelberg
Commercial register
HRB 742554, Mannheim
Registration date
December 15, 2021
Industry
Entwicklung und Programmierung von Anwendungssoftware
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Purpose
Die Entwicklung von Software sowie EDV-Beratung.

Financials

Employees 2024
24
Total assets 2024
5,91 Mio. €
Net income 2024
−1,58 Mio. €
1 previous years · values unlocked with an API key Get API key →

Balance sheet

2024
Assets 5,91 Mio
  • Fixed Assets 90,4 % 5,34 Mio
  • Current Assets 9,2 % 543,7 k
  • Prepaid Expenses 0,4 % 25,1 k
Liabilities and Equity 5,91 Mio
  • Liabilities 84,9 % 5,01 Mio
  • Equity 14,6 % 859,7 k
  • Provisions 0,6 % 34,0 k
Full balance sheet line items with an API key Get API key →

Balance sheet data available for 1 earlier fiscal years.

Authorized representatives

  • Jannik Fritz since 2022 Managing Director
  • Markus Dr. Leyrer since 2023 Managing Director
1 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Top 3 hold 69.3 %
23 more shareholders · viewable with an API key Get API key →

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
67.5 % identified 32.5 % unidentified
  • J***** F**** ≥25% 55.2 %
  • M***** L***** 6.1 %
19 more beneficial owners · viewable with an API key Get API key →

History

  1. 2026
  2. 16.01.
    Change of address
    F&B Software GmbH
  3. 2024
  4. 19.07.
    Exit of position
    W***** D** · Procura
  5. 2023
  6. 28.07.
    Change of bylaws
    F&B Software GmbH
  7. 28.07.
    Change of share capital
    F&B Software GmbH
  8. 09.03.
    Change of bylaws
    F&B Software GmbH
  9. 09.03.
    Change of share capital
    F&B Software GmbH
  10. 09.03.
    Change of bylaws
    F&B Software GmbH
  11. 03.03.
    Member entry
    W***** D** · Procura
13 more entries Get API key →
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
  • 2022 Jahresabschluss
Previous year — readable in full

Jahresabschluss 2022

Published November 13, 2024 · Source: Bundesanzeiger

F&B Software GmbH

Mannheim

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

31.12.2022
EUR
31.12.2021
EUR
A. Umlaufvermögen 155.127,75 27.902,44
B. Rechnungsabgrenzungsposten 2.846,01 76.608,00
C. Nicht durch Eigenkapital gedeckter Fehlbetrag 1.342.481,72  
Aktiva 1.500.455,48 104.510,44

Passiva

31.12.2022
EUR
31.12.2021
EUR
A. Eigenkapital 0,00 8.040,05
B. Rückstellungen 19.302,77  
C. Verbindlichkeiten 1.481.152,71 96.470,39
davon mit einer Restlaufzeit bis zu einem Jahr 1.481.152,71 96.470,39
Passiva 1.500.455,48 104.510,44

sonstige Berichtsbestandteile


Heidelberg, den/this 02.10.2024
(place)             (date)
___________________________________
Jannik Fritz

Heidelberg, den/this 02.10.2024
(place)             (date)
___________________________________
Dr. Markus Leyrer

Karlsruhe, den/this 03.10.2024
(place)             (date)
___________________________________
LEA Venturpartner Annex GmbH & Co. KG

Karlsruhe, den/this 03.10.2024
(place)             (date)
___________________________________
LEA Venturepartner GmbH & Co. KG

Gaiberg, den/this 13.10.2024
(place)             (date)
___________________________________
Growth Angels AG

Heidelberg, den/this 02.10.2024
(place)             (date)
___________________________________
Heidelventure GmbH

Zürich, den/this 07.10.2024
(place)             (date)
___________________________________
HCM Venture Beteiligungsverwaltung GmbH

Frankfurt, den/this 02.10.2024
(place)             (date)
___________________________________
Rose Mountain GmbH

Karlsruhe, den/this 02.10.2024
(place)             (date)
___________________________________
Bianca Winter

Reutlingen, den/this 02.10.2024
(place)             (date)
___________________________________
Tobias Bimek

Heidelberg, den/this 06.10.2024
(place)             (date)
___________________________________
Wolfgang Wagner-Sesemann

Berlin, den/this 03.10.2024
(place)             (date)
___________________________________
MM Opportunity Ventures GmbH

Harpenden, den/this 23.10.2024
(place)             (date)
___________________________________
Blue Lion Global I LP

Berlin, den/this 02.10.2024
(place)             (date)
___________________________________
Interface Capital I GmbH & Co. KG

London, den/this 02.10.2024
(place)             (date)
___________________________________
M. Herbst Vermoegensverwaltungs GmbH

Frankfurt, den/this 04.10.2024
(place)             (date)
___________________________________
PSF Holding GmbH

Schönefeld, den/this 03.10.2024
(place)             (date)
___________________________________
Hintze Holding GmbH

Berlin, den/this 05.10.2024
(place)             (date)
___________________________________
Clear2 invest GmbH

London, den/this 02.10.2024
(place)             (date)
___________________________________
Christopher North

Berlin, den/this 08.10.2024
(place)             (date)
___________________________________
468 Capital II GmbH & Co. KG

München, den/this 10.10.2024
(place)             (date)
___________________________________
Keystone Hill Management UG

Zug, den/this 02.10.2024
(place)             (date)
___________________________________
Weinberger Ventures UG

Kandel, den/this 02.10.2024
(place)             (date)
___________________________________
Dr. Günther Fritz

London, den/this 03.10.2024
(place)             (date)
___________________________________
Concentric Team Technology I Co-Investment LLP

London, den/this 03.10.2024
(place)             (date)
___________________________________
Concentric Technology II K/S

London, den/this 03.10.2024
(place)             (date)
___________________________________
Concentric Team Technology II LP

Angaben zur Feststellung:
Der Jahresabschluss wurde am 23.10.2024 festgestellt.

Latest filings and full-volume access to every fiscal year. Get API key →

Register documents

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  • Chronological extract (CD)
  • Structured content (SI, XML)
  • Shareholders list
  • Articles of association
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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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