terminated

Controlpay GmbH GmbH

Mönchengladbach ·HRB 16717 Moenchengladbach
Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form
GmbH
Address
41061 Mönchengladbach
Commercial register
HRB 16717, Moenchengladbach
Registration date
July 29, 2015
Industry
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Betrieb von Datenverarbeitungseinrichtungen für Dritte
Managementtätigkeiten von sonstigen Holdinggesellschaften
Purpose
die Kontrolle und die Prüfung von Rechnungen im Namen und im Auftrag und auf Risiko von Dritten; weiterhin die Kontrolle der zugrundeliegenden Verträge und der darauf beruhenden Zahlungen namens und im Auftrag und auf Risiko von Dritten; weiterhin die Bereitstellung von Managementinformationen mit allen möglichen, vor allem elektronischen, Hilfsmitteln und die Entwicklung von Software hierfür.

Financials

No published key figures are available for this company.

Authorized representatives

  • Peter Michael Maluck since 2021 Managing Director
  • Hanno Mühlbrandt since 2024 Procura
2 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

No beneficial owners conclusively identified — 1 possible matches from the transparency register.

History

  1. 2025
  2. 04.09.
    Register sheet closed
    Controlpay GmbH
  3. 04.09.
    Merger
    Controlpay GmbH
  4. 27.08.
    Merger
    Controlpay GmbH
  5. 14.04.
    Exit of position
    Nikolay Hristov Pargov · Managing Director
  6. 2024
  7. 15.04.
    Member entry
    Hanno Mühlbrandt · Procura
  8. 2021
  9. 25.03.
    Member entry
    N****** P***** · Managing Director
  10. 25.03.
    Exit of position
    B*** W*** · Managing Director
  11. 25.03.
    Member entry
    Peter Michael Maluck · Managing Director
10 more entries Get API key →
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

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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