Technology

Inactive IT entity in North Rhine-Westphalia

A GmbH established in 2021 with an IT focus in North Rhine-Westphalia, currently listed as inactive. The company’s history and preparations for future operations are central to the opportunity.

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Records. Responsibilities. Dependencies.01 / 03
Assessing the business model
Assessing the business modelAn IT-related business purpose says little about existing products or customers. First establish which projects were actually started and which rights or obligations resulted.COMPARISON / EVIDENCE LINKSRegistered purpose — An IT-related business purpose says little about existing products or customers. First establish which projects were actually started and which rights or obligations resulted.01 / 01Registered purposeFormer IT activity — An IT-related business purpose says little about existing products or customers. First establish which projects were actually started and which rights or obligations resulted.01 / 02Former IT activityCorporate records — An IT-related business purpose says little about existing products or customers. First establish which projects were actually started and which rights or obligations resulted.01 / 03Corporate recordsHistorical transactions — An IT-related business purpose says little about existing products or customers. First establish which projects were actually started and which rights or obligations resulted.01 / 04Historical transactionsdistinguishactivityrequest evidencerequest evidence

An IT-related business purpose says little about existing products or customers. First establish which projects were actually started and which rights or obligations resulted.

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Country
Germany
Region
North Rhine-Westphalia
Legal form
GmbH (limited liability company)
Founded
2021
Reported status
Inactive
Interest described
Majority interest
Locations
1
Reported bank account
Yes
Reported clearance certificate
Yes
Price information
15000

Assessing the business model

An IT-related business purpose says little about existing products or customers. First establish which projects were actually started and which rights or obligations resulted. The review should explicitly distinguish operational substance from the corporate entity, rather than assuming the description implies an established trading business.

Questions for a handover

For a potential acquisition, reconcile registry documents, account history and the ending of previous contracts. Then test the new venture against banking requirements, intended changes and necessary permissions. The existence of an entity establishes neither immediate operational readiness nor the absence of previously unidentified obligations.

Records for the next stage

The profile reflects the information currently on file. Current figures and supporting records need to be checked during the enquiry and review. ¹ The revenue entry refers to three years without an annual breakdown. ² Balance-sheet and account figures do not specify a reference date.

Figures, ownership and legal circumstances require a separate due diligence process.

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