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Equitum Max 55 GmbH GmbH

Schwabmünchen ·HRB 36823 Augsburg
Part 1 / 2

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Overview

Legal form
GmbH
Address
Lilienthalstraße 6
86830 Schwabmünchen
Commercial register
HRB 36823, Augsburg
Registration date
October 28, 2021
Industry
Kauf und Verkauf von eigenen Gewerbegrundstücken und Nichtwohngebäuden
Verwaltung von Gewerbegrundstücken und Nichtwohngebäuden für Dritte
Beteiligungsgesellschaften
Purpose
Verwaltung eigenen Vermögens, insbesondere Immobilienvermögens, einschließlich des Erwerbs und der Veräußerung von Vermögensgegenständen.

Financials

No published key figures are available for this company.

Authorized representatives

  • Ralf Ritter since 2021 Managing Director
  • Thomas Knauer since 2024 Managing Director
  • Lara Maria Ritter since 2022 Procura

Ownership & holdings

Shareholders

Top 3 hold 80.0 %
  • Equitum GmbH DEU Amtsgericht Augsburg, HRB 36892 40.0 % 10k €
  • eques GmbH DEU Amtsgericht Augsburg, HRB 37987 20.0 % 5k €
  • LMR Holding GmbH DEU Amtsgericht Augsburg, HRB 37325 20.0 % 5k €
1 more shareholders · viewable with an API key Get API key →

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
  • R*** R***** ≥25% 40.0 %
  • T**** R***** 20.0 %
2 more beneficial owners · viewable with an API key Get API key →

History

  1. 2024
  2. 11.09.
    Change of address
    Equitum Max 55 GmbH
  3. 23.01.
    Member entry
    Thomas Knauer · Managing Director
  4. 2022
  5. 07.11.
    Member entry
    Lara Maria Ritter · Procura
  6. 07.11.
    Change of purpose
    Verwaltung eigenen Vermögens, insbesondere Immobilienvermögens, einschließlich des Erwerbs und der Veräußerung von Vermögensgegenständen.
  7. 07.11.
    Change of bylaws
    Equitum Max 55 GmbH
  8. 07.11.
    Change of company name
    Equitum Max 55 GmbH
  9. 2021
  10. 26.11.
    Incorporation
    Equitum Max 55 GmbH
  11. 26.11.
    Change of seat
    Equitum Max 55 GmbH
8 more entries Get API key →
Part 2 / 2

Raw data & documents

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Register documents

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  • 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

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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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