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Penguin HoldCo GmbH GmbH

Berlin ·HRB 242902 Charlottenburg (Berlin)
Part 1 / 2

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Overview

Legal form
GmbH
Address
Münzstraße 21
10178 Berlin
Commercial register
HRB 242902, Charlottenburg (Berlin)
Registration date
June 1, 2022
Industry
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose
Der Erwerb, das Halten und die Veräußerung von Beteili- gungen und sonstigem eigenen Vermögen im eigenen Namen und für eigene Rechnung sowie die Erbringung von Beratungs- und sonstigen Dienstleistungen gegen Entgelt gegenüber Unternehmen, insbesondere solchen, an denen die Gesellschaft direkt oder indirekt beteiligt ist.

Financials

No published key figures are available for this company.

Authorized representatives

  • Philipp Alexander Ströhemann since 2025 Liquidator
6 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Top 3 hold 83.7 %
4 more shareholders · viewable with an API key Get API key →

Ultimate beneficial owners (UBOs)

49.0 % identified 51.0 % unidentified
  • P**** H***** 16.3 %
  • P****** S****** 16.3 %
3 more beneficial owners · viewable with an API key Get API key →

Holds shares in

History

  1. 2025
  2. 13.10.
    Member entry
    Philipp Alexander Ströhemann · Liquidator
  3. 13.10.
    Exit of position
    Philipp Alexander Ströhemann · Managing Director
  4. 13.10.
    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.
  5. 13.10.
    Exit of position
    Christoph Erler · Managing Director
  6. 13.10.
    Dissolution
    Penguin HoldCo GmbH
  7. 2023
  8. 28.02.
    Change of bylaws
    Penguin HoldCo GmbH
  9. 28.02.
    Change of share capital
    Penguin HoldCo GmbH
  10. 2022
  11. 14.11.
    Exit of position
    P**** H***** · Managing Director
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Part 2 / 2

Raw data & documents

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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

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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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