terminated

ICP-Retail GmbH GmbH

Berlin ·HRB 169595 Charlottenburg (Berlin)
Part 1 / 2

Structured data

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Overview

Legal form
GmbH
Address
10117 Berlin
Commercial register
HRB 169595, Charlottenburg (Berlin)
Registration date
August 10, 2015
Industry
Großhandel mit Uhren und Schmuck
Einzelhandel mit Uhren und Schmuck
Tätigkeiten der Großhandelsvermittlung von feinmechanischen, Foto- und optischen Erzeugnissen, Uhren, Edelmetallwaren und Schmuck
Purpose
Groß- und Einzelhandel mit Uhren, Schmuck, Juwelen, Silber und Gold aller Art.

Financials

No published key figures are available for this company.

Authorized representatives

  • Michael Loretz since 2019 Liquidator
2 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

39.0 % identified 61.0 % unidentified
  • P****** M**** 14.8 %
  • R**** L**** 14.8 %
6 more beneficial owners · viewable with an API key Get API key →

History

  1. 2020
  2. 30.11.
    Liquidation completed
    ICP-Retail GmbH
  3. 30.11.
    Firm extinguished
    ICP-Retail GmbH
  4. 2019
  5. 09.10.
    Dissolution
    ICP-Retail GmbH
  6. 09.10.
    Change of representation scheme
    Ist ein Liquidator bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Liquidatoren bestellt, wird die Gesellschaft gemeinschaftlich durch zwei Liquidatoren oder durch einen Liquidator in Gemeinschaft mit einem Prokuristen vertreten.
  7. 09.10.
    Member entry
    Michael Loretz · Liquidator
  8. 09.10.
    Exit of position
    T***** G****** · Managing Director
  9. 2016
  10. 30.06.
    Change of address
    ICP-Retail GmbH
  11. 10.03.
    Change of purpose
    Groß- und Einzelhandel mit Uhren, Schmuck, Juwelen, Silber und Gold aller Art.
18 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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