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Noemix Germany GmbH GmbH

Willich ·HRB 20597 Krefeld
Part 1 / 2

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Overview

Legal form
GmbH
Address
Gießerallee 23
47877 Willich
Commercial register
HRB 20597, Krefeld
Registration date
June 20, 2024
Industry
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Beteiligungsgesellschaften
Tätigkeiten der Großhandelsvermittlung von Kraftwagen
Purpose
Entwicklung und Vertrieb von SaaS- Software und KI-Modellen im Automobil- sowie Sachverständigen-Segment, national als auch international, sowie Beteiligungen an Unternehmen im In- und Ausland.

Financials

No published key figures are available for this company.

Authorized representatives

  • Arndt Heinrich Hüsges since 2025 Managing Director
1 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

  • Noemix AG CHE Handelsregister Kanton St. Gallen Firmennummer: CHE-442.923.817 100.0 % 50k €

Ultimate beneficial owners (UBOs)

No beneficial owners conclusively identified — 1 possible matches from the transparency register.

History

  1. 2025
  2. 05.08.
    Member entry
    Arndt Heinrich Hüsges · Managing Director
  3. 05.08.
    Exit of position
    Nicolas Bigda · Managing Director
  4. 2024
  5. 21.08.
    Change of representation scheme
    Die Gesellschaft hat einen oder mehrere Geschäftsführer. Ist nur ein Geschäftsführer vorhanden, so vertritt dieser die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer gemeinschaftlich oder durch einen Geschäftsführer zusammen mit einem Prokuristen vertreten. Geschäftsführern kann Einzelvertretungsbefugnis sowie Befreiung von den Beschränkungen des § 181 BGB erteilt werden.
  6. 21.08.
    Incorporation
    Noemix Germany GmbH
  7. 21.08.
    Change of share capital
    Noemix Germany GmbH
  8. 21.08.
    Change of address
    Noemix Germany GmbH
  9. 21.08.
    Change of bylaws
    Noemix Germany GmbH
  10. 21.08.
    Change of seat
    Noemix Germany GmbH
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Part 2 / 2

Raw data & documents

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Register documents

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  • 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.

  • Website snapshot (auto-discovered) AI
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Profile · Financials · People · Documents

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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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