active

myvision Software GmbH GmbHGesellschaft mit beschränkter Haftung

WindhagenWindhagen, DEU ·HRB 27419 Montabaur ·myvision.software
Part 1 / 2

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Overview

Legal form
GmbH
Address
Bachstraße 1
53578 Windhagen
Commercial register
HRB 27419, Montabaur
Registration date
February 1, 2016
Industry
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Großhandel mit Datenverarbeitungsgeräten, peripheren Geräten und Software
Purpose
ist der Handel und die Entwicklung von IT- Produkten sowie allgemeine Beratungsleistungen, speziell im Umfeld von Datenintegration, Datenmigration, ERP- Systemen und E-Commerce.
Adapto (Middleware für Marktplatz- und Shop-Anbindungen) Adapter für ERP-Systeme (z. B. SelectLine, Business Central, Dynamics NAV, myfactory, NetSuite, Floss-ERP) Adapter für Shop-Systeme (z. B. Shopware, Shopify, Magento, WooCommerce) Marktplatzanbindung (Amazon, eBay u.a.) Consulting zu Datenintegration und E‑Commerce Business-Intelligence-Lösungen Individualentwicklung und Support Betreuung zu Partnerlösungen (ManiacSeller, Magnalister) Schnittstellenentwicklung Datenintegration Datenmigration ERP-Integration E‑Commerce-Anbindung Middleware (Adapto) Consulting Business Intelligence

Financials

Employees 2021
4
Total assets 2021
75.097 €

Balance sheet

2021
Assets 75,1 k
  • Current Assets 100,0 % 75,1 k
  • Prepaid Expenses 0,0 % 0
  • Net Loss Not Covered by Equity 0,0 % 0
Liabilities and Equity 75,1 k
  • Equity 53,7 % 40,4 k
  • Liabilities 33,5 % 25,2 k
  • Provisions 12,7 % 9,6 k
  • Accrued Expenses 0,0 % 0
Full balance sheet line items with an API key Get API key →

Authorized representatives

  • Harald Sichert since 2020 Managing Director
5 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Top 3 hold 70.0 %
  • Harald Sichert 40.0 % 10k €
  • M****** S****** 15.0 % 4k €
  • K****** S****** 15.0 % 4k €
2 more shareholders · viewable with an API key Get API key →

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
  • H***** S****** ≥25% 40.0 %
  • M****** S****** 15.0 %
3 more beneficial owners · viewable with an API key Get API key →

History

  1. 2026
  2. 16.06.
    Change of bylaws
    myvision Software GmbH
  3. 16.06.
    Exit of position
    Karl-Pablo Sichert · Managing Director
  4. 2023
  5. 21.08.
    Member entry
    K****** S****** · Managing Director
  6. 21.08.
    Exit of position
    M****** S****** · Managing Director
  7. 2021
  8. 01.12.
    Change of authority
    Harald Sichert · Managing Director
  9. 01.12.
    Change of authority
    M****** S****** · Managing Director
  10. 30.09.
    Exit of position
    C****** N****** · Procura
  11. 30.09.
    Exit of position
    P****** S****** · Managing Director
30 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.

  • 2021 Jahresabschluss
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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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