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New Forge III GmbH GmbH

Solingen ·HRB 34587 Wuppertal
Part 1 / 2

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Overview

Legal form
GmbH
Address
Prinzenstraße 2a
42697 Solingen
Commercial register
HRB 34587, Wuppertal
Registration date
March 4, 2024
Purpose
Der Erwerb, das Halten, die Verwaltung und die Veräußerung von Unternehmensbeteiligungen.

Financials

Employees 2024
0
Total assets 2024
773.299 €
Net income 2024
−72.616 €

Balance sheet

2024
Assets 773,3 k
  • Fixed Assets 85,2 % 658,8 k
  • Current Assets 8,6 % 66,9 k
  • Net Loss Not Covered by Equity 6,2 % 47,6 k
Liabilities and Equity 773,3 k
  • Liabilities 99,1 % 766,1 k
  • Provisions 0,9 % 7,2 k
  • Equity 0,0 % 0
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Authorized representatives

  • Jörg Dr. Wacker since 2026 Managing Director
  • Richard Gustav Freiherr von Knop since 2026 Managing Director

Ownership & holdings

Shareholders

Top 3 hold 92.3 %
1 more shareholders · viewable with an API key Get API key →

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
88.8 % identified 11.2 % unidentified
  • M**** N****** ≥25% 38.5 %
  • A****** H****** 13.5 %
6 more beneficial owners · viewable with an API key Get API key →

Holds shares in

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History

  1. 2026
  2. 23.06.
    Member entry
    Richard Gustav Freiherr von Knop · Managing Director
  3. 23.06.
    Member entry
    Jörg Dr. Wacker · Managing Director
  4. 2025
  5. 12.06.
    Change of address
    New Forge III GmbH
  6. 2024
  7. 18.04.
    Change of purpose
    Der Erwerb, das Halten, die Verwaltung und die Veräußerung von Unternehmensbeteiligungen.
  8. 18.04.
    Change of share capital
    New Forge III GmbH
  9. 18.04.
    Change of seat
    New Forge III GmbH
  10. 18.04.
    Incorporation
    New Forge III GmbH
  11. 18.04.
    Change of legal form
    Gesellschaft mit beschränkter Haftung
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Part 2 / 2

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
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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
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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

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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