Goodz GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
- 10179 Berlin
- Commercial register
- HRB 153471, Charlottenburg (Berlin)
- Registration date
- October 11, 2013
- Industry
-
Großhandel mit kosmetischen Erzeugnissen und Körperpflegemitteln
Großhandel mit Textilien
Großhandel mit Fahrrädern, E-Bikes, deren Teilen und Zubehör - Purpose
- Der Handel mit nachhaltigen, in Design und Qualität hochwertigen Lifestyle-Produkten, insbesondere, aber nicht ausschließlich, aus den Bereichen Fashion, Beauty, Food, Home & Living, Kids, Mobility, Gardening, der Betrieb einer entsprechenden Online-Plattform, über welche diese Produkte vertrieben werden, sowie die Erbringung von allen damit im Zusammenhang stehenden Serviceleistungen
Financials
No published key figures are available for this company.
Authorized representatives
-
Florian Lanzer
since 2013 Managing Director
-
Jeffry Michael van Ede
since 2013 Managing Director
-
Thomas Preiß
since 2013 Managing Director
Ownership & holdings
Shareholders
- Backpack Consulting GmbH DEU 40.0 % 10k €
- Beyond Now GmbH DEU 25.0 % 6k €
- Katalyst UG (haftungsbeschränkt) DEU 17.5 % 4k €
Ultimate beneficial owners (UBOs)
-
J***** v**
≥25%
40.0 %
-
S***** H****
≥25%
25.0 %
History
- 2017
-
13.04.
Ex-officio deletionGoodz GmbH
-
27.03.
Insolvency proceedings openedGoodz GmbH
-
27.03.
Insolvency proceedings discontinuedGoodz GmbH
- 2013
-
30.10.
Correction of entity dataGoodz GmbH
-
30.10.
Change of addressGoodz GmbH
-
18.10.
Member entryThomas Preiß · Managing Director
-
18.10.
Change of representation schemeIst ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, wird die Gesellschaft gemeinschaftlich durch zwei Geschäftsführer oder durch einen Geschäftsführer in Gemeinschaft mit einem Prokuristen vertreten. Alleinvertretungsbefugnis kann erteilt werden.
-
18.10.
Change of company nameGoodz GmbH
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
Website content
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Structured data and full text — per company
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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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