adventures Holding GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
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
Shareholders
-
Henrik Torsten Ekstrand
25.0 %
6k €
-
Lorenz Karl Becker
25.0 %
6k €
-
Johannes Lorenz
25.0 %
6k €
Ultimate beneficial owners (UBOs)
-
H***** E******
≥25%
25.0 %
-
L***** B*****
≥25%
25.0 %
Holds shares in
- Greyt GmbH GmbH 100.0 %
- To Mars GmbH GmbH 27.0 %
- MARI GmbH GmbH 25.0 %
History
- 2023
-
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.
-
09.01.
Change of bylawsadventures Holding GmbH
- 2022
-
12.12.
Correction of personal dataLorenz Karl Becker · Managing Director
-
19.07.
Change of addressadventures Holding GmbH
-
07.04.
Change of seatadventures Holding GmbH
-
07.04.
Incorporationadventures Holding GmbH
-
07.04.
Change of company nameadventures Holding GmbH
-
07.04.
Change of addressadventures Holding GmbH
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
Website content
Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.
- Website snapshot (auto-discovered) AI
Structured data and full text — per company
From annual statements as HTML to UBO lists: enable each field individually via the features parameter. One API, all data.
- 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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