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SECOPTENA Software GmbH GmbH

Starnberg ·HRB 246681 München ·secoptena.com
Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form
GmbH
Address
Vordermühlstr. 2
82319 Starnberg
Commercial register
HRB 246681, München
Registration date
January 28, 2019
Industry
Entwicklung und Programmierung von Anwendungssoftware
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Purpose
Entwicklung von Software-Produkten sowie Erbringung von Dienstleistungen für Software Support.

Financials

No published key figures are available for this company.

Authorized representatives

  • Bernhard Goelitz since 2019 Managing Director
  • Stefan Ritter since 2019 Managing Director

Ownership & holdings

Shareholders

  • SECOPTENA GmbH DEU Amtsgericht München HRB 192792 63.3 % 16k €
  • Jürgen Peter Jeitner 31.7 % 8k €
  • U***** B**** 5.0 % 1k €

Ultimate beneficial owners (UBOs)

3 hold ≥ 25%
  • S***** R***** ≥25% 31.7 %
  • B****** G**** ≥25% 31.7 %
2 more beneficial owners · viewable with an API key Get API key →

History

  1. 2019
  2. 08.02.
    Change of address
    SECOPTENA Software GmbH
  3. 08.02.
    Incorporation
    SECOPTENA Software GmbH
  4. 08.02.
    Change of purpose
    Entwicklung von Software-Produkten sowie Erbringung von Dienstleistungen für Software Support.
  5. 08.02.
    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.
  6. 08.02.
    Change of bylaws
    SECOPTENA Software GmbH
  7. 08.02.
    Change of legal form
    Gesellschaft mit beschränkter Haftung
  8. 08.02.
    Change of share capital
    SECOPTENA Software GmbH
  9. 08.02.
    Change of company name
    SECOPTENA Software GmbH
3 more entries Get API key →
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.

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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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