CERTANIA Holding GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Löwengrube 18
80333 München - Commercial register
- HRB 258178, München
- Registration date
- July 9, 2020
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie - Purpose
- Erbringung von Test-, Inspektions-, Prüf-, Mess-, Qualitäts- und Zertifizierungsdienstleistungen sowie verwandte Beratungsdienstleistungen und der Erwerb, das Halten, Verwalten und Verwerten von Beteiligungen an Unternehmen aller Art im In- und im Ausland, die in den vorgenannten Bereichen tätig sind einschließlich der Erbringung von Managementleistungen an diese Beteiligungsunternehmen und aller sonstiger damit in Zusammenhang stehender Dienstleistungen.
Financials
No published key figures are available for this company.
Authorized representatives
-
Karsten Xander
since 2020 Managing Director
-
Moritz Gruber
since 2023 Managing Director
Ownership & holdings
Shareholders
- SP CTN S.à r.l. LUX 38.5 % 17k €
- CERTANIA GPII TOPCO GmbH DEU 33.4 % 15k €
- GREENPEAK Continuation Fund I (b) (Certania) GmbH & Co. KG DEU 13.0 % 6k €
Ultimate beneficial owners (UBOs)
No beneficial owners conclusively identified — 7 possible matches from the transparency register.
Holds shares in
- CERTANIA Intermediary TreuCo GmbH GmbH 100.0 %
- Blitz 21-137 GmbH GmbH 100.0 %
- CERTANIA Intermediary Holding GmbH GmbH 90.1 %
History
- 2025
-
04.09.
Change of share capitalCERTANIA Holding GmbH
-
04.09.
Change of bylawsCERTANIA Holding GmbH
- 2024
-
13.11.
Change of share capitalCERTANIA Holding GmbH
-
13.11.
Change of bylawsCERTANIA Holding GmbH
-
19.09.
Change of bylawsCERTANIA Holding GmbH
-
15.05.
Member entryCERTANIA Intermediary MEP GmbH & Co. KG · Limited Partner
-
09.02.
Member entryBlitz 21-137 GmbH · Other
-
09.02.
Change of addressCERTANIA 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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