active

ECOMMERCE ONE HoldCo GmbH GmbH

München ·HRB 266452 München
Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form
GmbH
Address
Alter Hof 4
80331 München
Commercial register
HRB 266452, München
Registration date
April 28, 2021
Industry
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose
Erwerb, Halten, Verwaltung und Veräußerung von Beteiligungen an anderen Gesellschaften, insbesondere an gleichartigen oder ähnlichen Unternehmen sowie an Gesellschaften, die im Bereich E-Commerce tätig sind, sowie alle damit im Zusammenhang stehenden Aktivitäten, Handlungen oder Tätigkeiten. Ausgenommen sind solche Aktivitäten, Handlungen oder Tätigkeiten, die als Unternehmensgegenstand einer staatlichen Genehmigung oder Erlaubnis bedürfen.

Financials

Total assets 2023
24,13 Mio. €
Net income 2023
−49.204 €

Balance sheet

2023
Assets 24,13 Mio
  • Fixed Assets 90,0 % 21,73 Mio
  • Current Assets 10,0 % 2,41 Mio
Liabilities and Equity 24,13 Mio
  • Equity 100,0 % 24,12 Mio
  • Provisions 0,0 % 5,3 k
  • Liabilities 0,0 % 1,4 k
Full balance sheet line items with an API key Get API key →

Authorized representatives

  • Alexander Kiran Lothar Brunst since 2024 Managing Director
  • Friedhelm Eckardt Heimo Tauber since 2026 Managing Director
5 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

  • eCommerceOne Luxco S.à r.l. LUX Handels- und Gesellschaftsregister von Luxemburg (Registre de Commerce et des Sociétés), Nr. B252958 95.2 % 1.1M €
  • F**** O**** 3.7 % 42k €
  • P**** M***** 1.1 % 12k €

Ultimate beneficial owners (UBOs)

4.8 % identified 95.2 % unidentified
  • F**** O**** 3.7 %
1 more beneficial owners · viewable with an API key Get API key →

Holds shares in

History

  1. 2026
  2. 27.04.
    Member entry
    Friedhelm Eckardt Heimo Tauber · Managing Director
  3. 07.01.
    Exit of position
    Martin Dr. Körner · Managing Director
  4. 2025
  5. 31.07.
    Member entry
    Martin Dr. Körner · Managing Director
  6. 31.07.
    Exit of position
    Daliah Salzmann · Managing Director
  7. 2024
  8. 18.04.
    Member entry
    Alexander Kiran Lothar Brunst · Managing Director
  9. 03.01.
    Member entry
    D***** S****** · Managing Director
  10. 03.01.
    Exit of position
    S***** G****** · Managing Director
  11. 2023
  12. 08.08.
    Change of bylaws
    ECOMMERCE ONE HoldCo GmbH
20 more entries Get API key →
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.

  • 2023 Jahresabschluss
Read full report Get API key →

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
Unlock with API key Get API key →

Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

  • Website snapshot (auto-discovered) AI
Unlock with API key Get API key →
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.
Unlock every field with an API key Get API key →
Code · AI agents · No-code · Workflows

Plug into any stack

Whether you're building a classical API integration, an AI agent, or a no-code workflow — this data slots in.

Use this data in your app

Grab an API key and pull this structured commercial register data straight from your application — no scraping, no PDFs.