Lufthansa Systems GmbH GmbHGesellschaft mit beschränkter Haftung
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Am Messeplatz 1
65479 Raunheim - Commercial register
- HRB 105392, Darmstadt
- Industry
-
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Beteiligungsgesellschaften - Purpose
- Die Erstellung von Software-Produkten und individuellen Software-Entwicklungen sowie Beratungs- und sonstige IT-nahen Dienstleistungen, wie z.B. BPO Services, für Airline-Kunden innerhalb und außerhalb des Lufthansa Konzerns sowie die Vornahme aller mit dem Gegenstand der Gesellschaft im Zusammenhang stehender Geschäfte.
Financials
Balance sheet
2014- Fixed Assets 100,0 % 443,90 Mio
- Equity 100,0 % 443,90 Mio
- Liabilities 0,0 % 38
Authorized representatives
-
Stefanie Neumann
since 2023 Managing Director
-
Ansgar Luebbehusen
since 2025 Procura
-
Stephanie Finette
since 2023 Procura
-
Thomas Hosenseidl
since 2023 Procura
Ownership & holdings
Shareholders
- Lufthansa Commercial Holding Gesellschaft mit beschränkter Haftung DEU 100.0 % 25k €
Ultimate beneficial owners (UBOs)
No beneficial owners conclusively identified — 1 possible matches from the transparency register.
Holds shares in
- Lufthansa Systems 25. GmbH GmbH 100.0 %
- ZeroG GmbH GmbH 100.0 %
History
- 2025
-
15.09.
Member entryAnsgar Luebbehusen · Procura
-
17.07.
Exit of positionThomas Wittmann · Managing Director
- 2024
-
10.04.
Correction of personal dataStephanie Finette · Procura
- 2023
-
25.09.
Correction of personal dataStephanie Finette · Procura
-
25.09.
Correction of entity dataLufthansa Systems GmbH
-
01.09.
Register sheet closedLufthansa Systems GmbH
-
01.09.
Change of seatLufthansa Systems GmbH
-
01.09.
Change of courtLufthansa Systems GmbH
Raw data & documents
Original filings, full-text markdown and PDFs — full content via the API.
Annual statements (full text)
Published reports as markdown — including management report, balance sheet, P&L and appendix.
- 2014 Jahresabschluss
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
Website content
Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.
Unlock with API key Get API key →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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