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Castella Nova GmbH GmbH

Essen ·HRB 32720 Essen
Part 1 / 2

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Parsed, typed and queryable directly through the API.

Overview

Legal form
GmbH
Address
Ringstraße 51
45219 Essen
Commercial register
HRB 32720, Essen
Registration date
August 17, 2021
Industry
Erbringung von allen anderen wirtschaftlichen Dienstleistungen für Unternehmen und Privatpersonen a. n. g.
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Unternehmensberatung
Purpose
Erbringung von Dienstleistungen jeglicher Art in den Bereichen M&A, Strategie, Finanzen, Einkauf, Personalwesen, Administration und Kommunikation sowie im Bereich der strategischen Beratung von anderen Unternehmen

Financials

Employees 2024
14
Total assets 2024
1,84 Mio. €

Balance sheet

2024
Assets 1,84 Mio
  • Current Assets 55,0 % 1,01 Mio
  • Fixed Assets 44,4 % 815,2 k
  • Prepaid Expenses 0,6 % 11,2 k
Liabilities and Equity 1,84 Mio
  • Liabilities 85,4 % 1,57 Mio
  • Equity 13,2 % 243,3 k
  • Provisions 1,3 % 24,4 k
Full balance sheet line items with an API key Get API key →

Authorized representatives

  • Tobias Kaulfuß since 2025 Managing Director
  • Silke Kaulfuß-Klein since 2022 Procura
3 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Top 3 hold 88.7 %
5 more shareholders · viewable with an API key Get API key →

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
97.0 % identified 3.0 % unidentified
  • T***** K****** ≥25% 64.7 %
  • S**** K****** 15.5 %
5 more beneficial owners · viewable with an API key Get API key →

Holds shares in

1 more holdings · viewable with an API key Get API key →

History

  1. 2026
  2. 22.05.
    Exit of position
    Marc Noel Kienzle · Managing Director
  3. 18.03.
    Change of share capital
    Castella Nova GmbH
  4. 18.03.
    Change of bylaws
    Castella Nova GmbH
  5. 08.03.
    Change of share capital
    Castella Nova GmbH
  6. 08.03.
    Change of bylaws
    Castella Nova GmbH
  7. 04.03.
    Change of authorized capital
    Castella Nova GmbH
  8. 04.03.
    Change of share capital
    Castella Nova GmbH
  9. 04.03.
    Change of bylaws
    Castella Nova GmbH
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Part 2 / 2

Raw data & documents

Original filings, full-text markdown and PDFs — full content via the API.

Annual statements (full text)

Published reports as markdown — including management report, balance sheet, P&L and appendix.

  • 2024 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

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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