ECOMMERCE ONE HoldCo GmbH GmbH
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
Balance sheet
2023- Fixed Assets 90,0 % 21,73 Mio
- Current Assets 10,0 % 2,41 Mio
- Equity 100,0 % 24,12 Mio
- Provisions 0,0 % 5,3 k
- Liabilities 0,0 % 1,4 k
Authorized representatives
-
Alexander Kiran Lothar Brunst
since 2024 Managing Director
-
Friedhelm Eckardt Heimo Tauber
since 2026 Managing Director
Ownership & holdings
Shareholders
- eCommerceOne Luxco S.à r.l. LUX 95.2 % 1.1M €
-
F**** O****
3.7 %
42k €
-
P**** M*****
1.1 %
12k €
Ultimate beneficial owners (UBOs)
-
F**** O****
3.7 %
Holds shares in
- ECOMMERCE ONE AcquiCo GmbH GmbH 100.0 %
History
- 2026
-
27.04.
Member entryFriedhelm Eckardt Heimo Tauber · Managing Director
-
07.01.
Exit of positionMartin Dr. Körner · Managing Director
- 2025
-
31.07.
Member entryMartin Dr. Körner · Managing Director
-
31.07.
Exit of positionDaliah Salzmann · Managing Director
- 2024
-
18.04.
Member entryAlexander Kiran Lothar Brunst · Managing Director
-
03.01.
Member entryD***** S****** · Managing Director
-
03.01.
Exit of positionS***** G****** · Managing Director
- 2023
-
08.08.
Change of bylawsECOMMERCE ONE HoldCo GmbH
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
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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