active Legal form GmbH Gesellschaft mit beschränkter Haftung

PeakAvenue GmbH

LübeckFrankfurt am Main, DEU ·HRB 23105HL Lübeck ·peakavenue.de

Overview

Legal form
GmbH
Address
Maria-Goeppert-Straße 15
23562 Lübeck
Commercial register
HRB 23105HL, Lübeck
Registration date
August 23, 2021
Industry
Managementtätigkeiten von sonstigen Holdinggesellschaften
Sonstige Verwaltung und Führung von Unternehmen und Betrieben
Beteiligungsgesellschaften
Registered capital
92,670.00 EUR
Representation rules

Die 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. Alleinvertretungsbefugnis kann erteilt werden. Jeder Geschäftsführer kann von dem Verbot, Rechtsgeschäfte mit sich selbst oder als Vertreter Dritter abzuschließen, befreit werden.

Purpose
Gegenstand des Unternehmens ist die Verwaltung eigener Vermögenswerte sowie die Übernahme der Konzernleitungs- funktion

Financials

Revenue 2021
0 €
Employees 2021
0
Total assets 2021
12.500 €
Net income 2021
0 €

Balance sheet

2021
Assets 12,5 k
  • Current Assets 100,0 % 12,5 k
Liabilities and Equity 12,5 k
  • Equity 200,0 % 25,0 k
Full balance sheet line items with an API key Get API key →

Profit & loss

2021
Income 0
  • Revenue 0,0 % 0
  • Other income 0,0 % 0
  • Material expenses 0,0 % 0
  • Personnel expenses 0,0 % 0
  • Depreciation 0,0 % 0
  • Other expenses 0,0 % 0
  • Taxes 0,0 % 0
  • Annual net profit/loss 0,0 % 0
Full P&L line items with an API key Get API key →

Authorized representatives

  • Sebastian Leopold since 2023 Managing Director
  • Thiemo Dr. Zambanini since 2023 Managing Director
  • Ulrich Josef Mangold since 2022 Managing Director
2 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Top 3 hold 89.3 %
  • Main Capital VII Coöperatief U.A. NLD Kamer van Koophandel, KvK-Nr. 82596018 80.5 % 75k €
  • PLATO Holding Management GmbH & Co. KG DEU AG Lübeck, HRA 10584 HL 5.0 % 5k €
  • S****** F****** 3.8 % 4k €
3 more shareholders · viewable with an API key Get API key →

Ultimate beneficial owners (UBOs)

14.5 % identified 85.5 % unidentified
  • S****** F****** 3.8 %
  • R****** P***** 3.8 %
2 more beneficial owners · viewable with an API key Get API key →

Holds shares in

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

History

  1. 2026
  2. 22.06.
    Member entry
    PeakAvenue Management GmbH & Co. KG · Limited Partner
  3. 31.03.
    Change of share capital
    PeakAvenue GmbH
  4. 31.03.
    Change of bylaws
    PeakAvenue GmbH
  5. 05.01.
    Change of bylaws
    PeakAvenue GmbH
  6. 05.01.
    Change of share capital
    PeakAvenue GmbH
  7. 2024
  8. 24.10.
    Change of bylaws
    PeakAvenue GmbH
  9. 24.10.
    Change of share capital
    PeakAvenue GmbH
  10. 01.07.
    Change of bylaws
    PeakAvenue GmbH
43 more entries Get API key →

Annual statements

Original published statements, ordered by fiscal year.

1 document
Fiscal year Document Published Access
2021 Jahresabschluss Published Via the API

Register documents

Bring original register extracts and company documents into your application as PDF or XML.

GET/v1/fetch-document
View the document API
  • Current extract (AD) PDF
  • Chronological extract (CD) PDF
  • Structured content (SI, XML) XML
  • Shareholders list PDF
  • Articles of association PDF

Explore more companies

Handelsregister API · MCP

Company data in your AI chat

Ask about directors, ownership and financial figures. Our MCP server connects your assistant to the Handelsregister API.

MCP documentation

Connect your assistant

  1. Open Connectors in Claude and add a custom connector.
  2. Enter this server URL and add the connector:
    https://mcp.handelsregister.ai/mcp
  3. Connect with your handelsregister.ai account, then enable the connector in your chat via “+” → “Connectors”.
  1. In ChatGPT on the web, open Settings → Apps and create a custom app. Developer mode must be enabled for your account.
  2. Use “handelsregister” as the name, OAuth for authentication and this server URL:
    https://mcp.handelsregister.ai/mcp
  3. Sign in with your handelsregister.ai account, create the app and select it from the tools menu in your chat.

Run once in your terminal:

Terminal
claude mcp add --transport http handelsregister https://mcp.handelsregister.ai/mcp \
  --header "X-API-Key: YOUR_API_KEY"

Replace YOUR_API_KEY with your handelsregister.ai API key.

Add this MCP server as a tool in your application:

Python
from openai import OpenAI

client = OpenAI()
response = client.responses.create(
    model="gpt-6-astra",
    input="Show me the directors, shareholders and latest available financial figures for PeakAvenue GmbH. Include fiscal years and sources.\n\nentity_id: f6f007a394cf3ce0ade6dfddbcc09fbe",
    tools=[{
        "type": "mcp",
        "server_label": "handelsregister",
        "server_url": "https://mcp.handelsregister.ai/mcp",
        "headers": {"X-API-Key": "YOUR_API_KEY"},
        "require_approval": "never",
    }],
)
print(response.output_text)

Replace YOUR_API_KEY with your handelsregister.ai API key.

Add this configuration to your MCP client:

JSON
{
  "mcpServers": {
    "handelsregister": {
      "url": "https://mcp.handelsregister.ai/mcp",
      "headers": { "X-API-Key": "YOUR_API_KEY" }
    }
  }
}

Replace YOUR_API_KEY with your handelsregister.ai API key.

Ask about this company

Once connected, ask your assistant this question:

Show me the directors, shareholders and latest available financial figures for PeakAvenue GmbH. Include fiscal years and sources.

entity_idf6f007a394cf3ce0ade6dfddbcc09fbe