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PlusHolding GmbH GmbHGesellschaft mit beschränkter Haftung

KölnKöln, DEU ·HRB 92189 Köln
Part 1 / 2

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Overview

Legal form
GmbH
Address
Welserstraße 14
51149 Köln
Commercial register
HRB 92189, Köln
Registration date
July 7, 2017
Industry
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose
der Erwerb, das Halten, das Verwalten und der Verkauf von Beteiligungen an Unternehmen - in Deutschland und im Ausland - jeder Rechtsform, die auf dem Gebiet der Online-Dienstleistungen, insbesondere Managed Hosting und Cloud-Diensten, sowie damit im Zusammenhang stehenden Dienstleistungen aktiv sind, sowie alle Maßnahmen, die sich auf die Aktivitäten einer Holdinggesellschaft mit Konzernsteuerungsfunktionen beziehen, insbesondere die entgeltliche Erbringung von Management- und sonstigen Dienstleistungen an direkte und indirekte Beteiligungsgesellschaften.

Financials

Employees 2017
0
Total assets 2017
546,97 Mio. €
Net income 2017
0 €

Balance sheet

2017
Assets 546,97 Mio
  • Fixed Assets 83,5 % 456,46 Mio
  • Current Assets 15,4 % 84,10 Mio
  • Prepaid Expenses 1,2 % 6,41 Mio
Liabilities and Equity 546,97 Mio
  • Liabilities 63,2 % 345,78 Mio
  • Equity 36,7 % 200,54 Mio
  • Provisions 0,1 % 650,0 k
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Profit & loss

2017
Income 32,08 Mio
  • Other operating expenses 26,4 % 8,47 Mio
  • Erträge aus Verlustübernahme 22,6 % −7,25 Mio
  • Result after taxes 22,0 % −7,05 Mio
  • Erträge aus Gewinnabführungsverträgen 14,5 % 4,64 Mio
  • Interest and similar expenses 10,9 % 3,50 Mio
  • Other operating income 1,1 % 368,6 k
  • Personnel expenses 1,1 % 342,7 k
  • Other interest and similar income 0,8 % 249,9 k
  • Other taxes 0,6 % 200,0 k
  • Annual net profit/loss 0,0 % 0
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Authorized representatives

  • Marc Dr. Wilczek since 2026 Managing Director
  • Raphael Bächle since 2026 Managing Director
11 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

History

  1. 2026
  2. 04.03.
    Member entry
    Marc Dr. Wilczek · Managing Director
  3. 11.02.
    Exit of position
    Andreas Kadler · Managing Director
  4. 12.01.
    Member entry
    Raphael Bächle · Managing Director
  5. 12.01.
    Exit of position
    Christoph Bernhard Ferdinand Oberhaus · Managing Director
  6. 2025
  7. 19.03.
    Change of address
    PlusHolding GmbH
  8. 07.01.
    Member entry
    Christoph Bernhard Ferdinand Oberhaus · Managing Director
  9. 07.01.
    Exit of position
    Claudia Berchtold · Managing Director
  10. 2024
  11. 23.12.
    Enterprise agreement
    PlusHolding GmbH
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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.

  • 2017 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

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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