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Dr. Ecklebe Holding GmbH GmbH

Wernigerode ·HRB 30655 Stendal ·dr-ecklebe.de
Part 1 / 2

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Overview

Legal form
GmbH
Address
Brockenblick 29
38855 Wernigerode
Commercial register
HRB 30655, Stendal
Registration date
November 17, 2021
Industry
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose
Vermögensverwaltende Tätigkeiten, insbesondere der Erwerb von Immobilien, Wertpapieren und Firmenbeteiligungen.

Financials

Total assets 2022
627.046 €
Net income 2022
249.479 €

Balance sheet

2022
Assets 627,0 k
  • Current Assets 57,3 % 359,3 k
  • Fixed Assets 42,7 % 267,8 k
Liabilities and Equity 627,0 k
  • Equity 98,8 % 619,3 k
  • Provisions 0,7 % 4,3 k
  • Liabilities 0,6 % 3,5 k
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Authorized representatives

  • Andreas Dr. Ecklebe since 2021 Managing Director

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

2 hold ≥ 25%
74.0 % identified 26.0 % unidentified
  • G**** W****** ≥25% 31.5 %
  • D****** W*** ≥25% 30.0 %
1 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. 2022
  2. 27.10.
    Change of bylaws
    Dr. Ecklebe Holding GmbH
  3. 27.10.
    Change of share capital
    Dr. Ecklebe Holding GmbH
  4. 2021
  5. 07.12.
    Change of address
    Dr. Ecklebe Holding GmbH
  6. 07.12.
    Change of representation scheme
    Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
  7. 07.12.
    Change of legal form
    Gesellschaft mit beschränkter Haftung
  8. 07.12.
    Change of purpose
    Vermögensverwaltende Tätigkeiten, insbesondere der Erwerb von Immobilien, Wertpapieren und Firmenbeteiligungen.
  9. 07.12.
    Change of seat
    Dr. Ecklebe Holding GmbH
  10. 07.12.
    Change of bylaws
    Dr. Ecklebe Holding GmbH
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Part 2 / 2

Raw data & documents

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Annual statements (full text)

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

  • 2022 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.

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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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