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adventures Holding GmbH GmbH

Trier ·HRB 45979 Wittlich
Part 1 / 2

Structured data

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Overview

Legal form
GmbH
Address
Am Wissenschaftspark 9
54296 Trier
Commercial register
HRB 45979, Wittlich
Registration date
December 10, 2021
Industry
Beteiligungsgesellschaften
Tätigkeiten der Großhandelsvermittlung von feinmechanischen, Foto- und optischen Erzeugnissen, Uhren, Edelmetallwaren und Schmuck
Managementtätigkeiten von sonstigen Holdinggesellschaften
Purpose
- das Erwerben, Halten, Verwalten und Veräußern von Beteiligungen verschiedener Art, insbesondere von Gesellschafterbeteiligungen oder abhängigen Gesellschaften sowie deren Lenkung, Steuerung, Beratung und Betreuung als Holdinggesellschaft, - Handel mit Luxusuhren.

Financials

No published key figures are available for this company.

Authorized representatives

  • Henrik Torsten, gen. Henrik Ekstrand since 2022 Managing Director
  • Johannes Lorenz since 2022 Managing Director
  • Lorenz Karl Becker since 2022 Managing Director
  • Philipp Jörn Ekstrand since 2022 Managing Director

Ownership & holdings

Ultimate beneficial owners (UBOs)

4 hold ≥ 25%
  • H***** E****** ≥25% 25.0 %
  • L***** B***** ≥25% 25.0 %
2 more beneficial owners · viewable with an API key Get API key →

Holds shares in

History

  1. 2023
  2. 09.01.
    Change of purpose
    - das Erwerben, Halten, Verwalten und Veräußern von Beteiligungen verschiedener Art, insbesondere von Gesellschafterbeteiligungen oder abhängigen Gesellschaften sowie deren Lenkung, Steuerung, Beratung und Betreuung als Holdinggesellschaft, - Handel mit Luxusuhren.
  3. 09.01.
    Change of bylaws
    adventures Holding GmbH
  4. 2022
  5. 12.12.
    Correction of personal data
    Lorenz Karl Becker · Managing Director
  6. 19.07.
    Change of address
    adventures Holding GmbH
  7. 07.04.
    Change of seat
    adventures Holding GmbH
  8. 07.04.
    Incorporation
    adventures Holding GmbH
  9. 07.04.
    Change of company name
    adventures Holding GmbH
  10. 07.04.
    Change of address
    adventures Holding GmbH
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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.

  • 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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