EQCAP GmbHKronberg im TaunusJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Unternehmen
sonstige Berichtsbestandteile
Kronberg, den 2. Dezember 2024 gez. Helmuth von Grolman, (Geschäftsführer)
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EQCAP GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Höhenstraße 20
61476 Kronberg im Taunus - Commercial register
- HRB 6507, Königstein
- Registration date
- April 13, 2005
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Purpose
- Das mittel und unmittelbare Halten und das Verwalten von Beteiligungen an Unternehmen.
Financials
Balance sheet
2024- Fixed Assets 53,2 % 585,2 k
- Current Assets 46,8 % 515,2 k
- Equity 98,8 % 1,09 Mio
- Liabilities 0,6 % 7,1 k
- Provisions 0,6 % 6,5 k
Balance sheet data available for 13 earlier fiscal years.
Authorized representatives
-
Helmuth von Grolman
since 2005 Managing Director
Ownership & holdings
Shareholders
- EQCAP GmbH DEU 100.0 % 25k €
Ultimate beneficial owners (UBOs)
No beneficial owners conclusively identified — 1 possible matches from the transparency register.
Holds shares in
- Waldplattform GmbH GmbH 100.0 %
- EQCAP GmbH GmbH 100.0 %
- Deutsches Dialog lnstitut GmbH GmbH 16.0 %
History
- 2024
-
22.07.
Change of addressEQCAP GmbH
-
22.07.
Exit of positionEQCAP GmbH · Other
-
31.05.
MergerEQCAP GmbH
- 2005
-
27.06.
Change of purposeDas mittel und unmittelbare Halten und das Verwalten von Beteiligungen an Unternehmen.
-
27.06.
Change of company nameEQCAP GmbH
-
27.06.
Member entryHelmuth von Grolman · Managing Director
-
27.06.
IncorporationEQCAP GmbH
-
27.06.
Change of legal formGesellschaft mit beschränkter Haftung
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.
- 2024 Jahresabschluss
- 2023 Jahresabschluss ↓
- 2020 Jahresabschluss
- 2019 Jahresabschluss
- 2018 Jahresabschluss
Jahresabschluss 2023
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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