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OWG Holding GmbH GmbH

Poing ·HRB 238719 München ·owgag.de
Part 1 / 2

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Overview

Legal form
GmbH
Address
Gruber Str. 65
85586 Poing
Commercial register
HRB 238719, München
Registration date
November 23, 2017
Industry
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose
Erwerb und Verwaltung von Beteiligungen, Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften sowie Beteiligung als persönlich haftende geschäftsführende Gesellschafterin an Kommanditgesellschaften.

Financials

Total assets 2024
137,81 Mio. €
Net income 2024
1,33 Mio. €
1 previous years · values unlocked with an API key Get API key →

Balance sheet

2024
Assets 137,81 Mio
  • Fixed Assets 96,6 % 133,12 Mio
  • Current Assets 3,4 % 4,70 Mio
Liabilities and Equity 137,81 Mio
  • Liabilities 95,1 % 131,11 Mio
  • Equity 4,9 % 6,71 Mio
  • Provisions 0,0 % 0
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Balance sheet data available for 1 earlier fiscal years.

Authorized representatives

  • Dominik Dr. Kramer since 2024 Managing Director
6 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

No beneficial owners conclusively identified — 1 possible matches from the transparency register.

Holds shares in

5 more holdings · viewable with an API key Get API key →

History

  1. 2025
  2. 19.12.
    Change of authority
    Klemens Johannes Albers · Managing Director
  3. 19.12.
    Change of authority
    Dominik Dr. Kramer · Managing Director
  4. 2024
  5. 28.03.
    Member entry
    Dominik Dr. Kramer · Managing Director
  6. 07.03.
    Member entry
    K****** A***** · Managing Director
  7. 07.03.
    Exit of position
    M****** D** · Managing Director
  8. 2023
  9. 22.12.
    Exit of position
    K****** A***** · Managing Director
  10. 30.06.
    Exit of position
    M****** Ü****** · Managing Director
  11. 30.06.
    Exit of position
    H**** R**** · Managing Director
19 more entries Get API key →
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
  • 2023 Jahresabschluss
Previous year — readable in full

Jahresabschluss 2023

Published January 7, 2025 · Source: Bundesanzeiger

OWG Holding GmbH

Poing

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

31.12.2023
EUR
31.12.2022
EUR
A. Anlagevermögen 132.096.035,78 131.646.035,78
I. Finanzanlagen 132.096.035,78 131.646.035,78
B. Umlaufvermögen 151.847,26 576.220,05
I. Forderungen und sonstige Vermögensgegenstände 55.287,50 166.000,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks 96.559,76 410.220,05
Aktiva 132.247.883,04 132.222.255,83

Passiva

31.12.2023
EUR
31.12.2022
EUR
A. Eigenkapital 8.031.588,17 6.101.080,83
I. Gezeichnetes Kapital 25.000,00 25.000,00
II. Gewinnrücklagen 1.754.033,35  
III. Gewinnvortrag 4.322.047,48  
IV. Jahresüberschuss 1.930.507,34  
V. Bilanzgewinn / Bilanzverlust   6.076.080,83
davon Gewinn-/Verlustvortrag   4.322.047,48
B. Rückstellungen 3.175,00 19.175,00
C. Verbindlichkeiten 124.213.119,87 126.102.000,00
davon mit einer Restlaufzeit bis zu einem Jahr 13.119,87 126.102.000,00
davon mit einer Restlaufzeit von mehr als einem Jahr 124.200.000,00  
Passiva 132.247.883,04 132.222.255,83

sonstige Berichtsbestandteile

 

Poing, den 26.11.2024

gez. Klemens Albers

Geschäftsführer

gez. Dr. Dominik Kramer

Geschäftsführer

Angaben zur Feststellung:
Der Jahresabschluss wurde am 26.11.2024 festgestellt.

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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.

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Profile · Financials · People · Documents

Structured data and full text — per company

From annual statements as HTML to UBO lists: enable each field individually via the features parameter. One API, all data.

  • 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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