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Accedora AG AGGesellschaft mit beschränkter Haftung

AachenAachen, DEU ·HRB 28232 Aachen
Part 1 / 2

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Overview

Legal form
AG
Address
An der Weingass 10
52072 Aachen
Commercial register
HRB 28232, Aachen
Registration date
August 22, 2024
Industry
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose
Gegenstand des Unternehmens ist a) das Halten und Verwalten von Unternehmensbeteiligungen und alle damit zusammenhängenden Tätigkeiten, sowie b) die Erbringung von nichtgenehmigungspfIichtigen Dienstleistungen aller Art, insbesondere die Unternehmensberatung. Die Gesellschaft ist berechtigt, sich an anderen Unternehmen, die dem vorgenannten Zweck dienen, zu beteiligen und deren Geschäftsführung zu übernehmen. Die Gesellschaft ist ferner berechtigt, ZweigniederIassungen im In- und Ausland zu errichten.

Financials

Employees 2021
1
Total assets 2021
754.967 €
Net income 2021
−109.206 €

Balance sheet

2021
Assets 755,0 k
  • Current Assets 55,3 % 417,5 k
  • Fixed Assets 44,1 % 332,9 k
  • Prepaid Expenses 0,6 % 4,6 k
Liabilities and Equity 755,0 k
  • Equity 81,6 % 616,2 k
  • Provisions 15,7 % 118,4 k
  • Liabilities 2,2 % 16,9 k
  • Accrued Expenses 0,5 % 3,5 k
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Authorized representatives

  • Matthias Heinrich Gellner since 2024 Board Member
  • Elvira Castelli since 2024 Procura
  • Lars Kamann since 2024 Procura

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

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

Holds shares in

History

  1. 2025
  2. 11.12.
    Change of bylaws
    Accedora AG
  3. 13.01.
    Change of address
    Accedora AG
  4. 13.01.
    Correction of entity data
    Accedora AG
  5. 2024
  6. 23.12.
    Member entry
    Lars Kamann · Procura
  7. 23.12.
    Member entry
    Elvira Castelli · Procura
  8. 18.11.
    Change of share capital
    Accedora AG
  9. 18.11.
    Incorporation
    Accedora AG
  10. 18.11.
    Register sheet closed
    Accedora AG
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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.

  • Website snapshot (auto-discovered) AI
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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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