CERTANIA Intermediary TreuCo GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Löwengrube 18
80333 München - Commercial register
- HRB 296093, München
- Registration date
- August 1, 2024
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Purpose
- Der (auch treuhänderische) Erwerb, Halten, Verwalten und Verwerten von Beteiligungen an Unternehmen aller Art im In- und im Ausland, einschließlich 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 2024 Managing Director
-
Moritz Gruber
since 2024 Managing Director
Ownership & holdings
Shareholders
- CERTANIA Holding GmbH DEU 100.0 % 25k €
Ultimate beneficial owners (UBOs)
No beneficial owners conclusively identified — 7 possible matches from the transparency register.
Holds shares in
- CERTANIA Intermediary Holding GmbH GmbH 5.9 %
History
- 2024
-
11.09.
Change of addressCERTANIA Intermediary TreuCo GmbH
-
11.09.
Member entryKarsten Xander · Managing Director
-
11.09.
Change of purposeDer (auch treuhänderische) Erwerb, Halten, Verwalten und Verwerten von Beteiligungen an Unternehmen aller Art im In- und im Ausland, einschließlich Erbringung von Managementleistungen an diese Beteiligungsunternehmen und aller sonstiger damit in Zusammenhang stehender Dienstleistungen.
-
11.09.
Member entryMoritz Gruber · Managing Director
-
11.09.
Change of share capitalCERTANIA Intermediary TreuCo GmbH
-
11.09.
IncorporationCERTANIA Intermediary TreuCo GmbH
-
11.09.
Change of bylawsCERTANIA Intermediary TreuCo GmbH
-
11.09.
Change of company nameCERTANIA Intermediary TreuCo GmbH
Raw data & documents
Original filings, full-text markdown and PDFs — full content via the API.
Register documents
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- Current extract (AD)
- Chronological extract (CD)
- Structured content (SI, XML)
- Shareholders list
- Articles of association
Website content
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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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