CertVision GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Schnieglinger Straße 26
90419 Nürnberg - Commercial register
- HRB 35917, Nürnberg
- Registration date
- November 27, 2018
- Industry
-
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Entwicklung und Programmierung von Anwendungssoftware - Purpose
- Die Entwicklung, der Betrieb und die Vermarktung von Cloud-Diensten und Software zur Dokumentenverwaltung, Projektmanagement und Informationssicherheit
Financials
No published key figures are available for this company.
Authorized representatives
-
Martina, geb. Petersen Just
since 2018 Managing Director
-
Michael, geb. Haase Ballis
since 2018 Managing Director
-
Stefan Bernd Michael Zenkel
since 2018 Managing Director
Ownership & holdings
Shareholders
- Zenkel Holding GmbH DEU 33.3 % 9k €
- MB Business Software GmbH DEU 33.3 % 9k €
-
Martina Petersen
33.3 %
9k €
Ultimate beneficial owners (UBOs)
-
J** P******
≥25%
33.3 %
-
S***** Z*****
≥25%
33.3 %
History
- 2025
-
07.08.
Correction of personal dataMartina, geb. Petersen Just · Managing Director
- 2020
-
14.07.
Exit of positionM****** B****** · Managing Director
- 2018
-
27.12.
Change of bylawsCertVision GmbH
-
27.12.
Change of purposeDie Entwicklung, der Betrieb und die Vermarktung von Cloud-Diensten und Software zur Dokumentenverwaltung, Projektmanagement und Informationssicherheit
-
27.12.
Member entryMichael, geb. Haase Ballis · Managing Director
-
27.12.
Member entryM****** B****** · Managing Director
-
27.12.
Change of company nameCertVision GmbH
-
27.12.
IncorporationCertVision 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
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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