North Star Second MidCo GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Südportal 7
22848 Norderstedt - Commercial register
- HRB 27208KI, Kiel
- Registration date
- July 25, 2024
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Purpose
- Erwerb, Halten, Verwalten und Veräußerung von Beteiligungen jeder Art, sowie alle Tätigkeiten, die zu den Aktivitäten einer aktiven Holdinggesellschaft gehören
Financials
No published key figures are available for this company.
Authorized representatives
-
Axel Dr. Rebien
since 2024 Managing Director
-
Jens Timo Engelhardt
since 2025 Managing Director
Ownership & holdings
Shareholders
- North Star HoldCo GmbH DEU 95.1 % 192k €
- North Star Third Managementbeteiligungs GmbH & Co. KG DEU 4.2 % 9k €
- North Star Fourth Managementbeteiligungs GmbH & Co. KG DEU 0.73 % 1k €
Ultimate beneficial owners (UBOs)
No beneficial owners conclusively identified — 8 possible matches from the transparency register.
Holds shares in
- North Star MidCo GmbH GmbH 100.0 %
History
- 2025
-
21.03.
Member entryJens Timo Engelhardt · Managing Director
- 2024
-
13.09.
Change of share capitalNorth Star Second MidCo GmbH
-
13.09.
Change of bylawsNorth Star Second MidCo GmbH
-
13.08.
Change of representation schemeDie Gesellschaft hat einen oder mehrere Geschäftsführer. Ist 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.
-
13.08.
Change of company nameNorth Star Second MidCo GmbH
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13.08.
Change of legal formGesellschaft mit beschränkter Haftung
-
13.08.
Change of share capitalNorth Star Second MidCo GmbH
-
13.08.
Change of seatNorth Star Second MidCo GmbH
Raw data & documents
Original filings, full-text markdown and PDFs — full content via the API.
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.
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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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