SG1 Holding GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Distlerweg 11
73663 Berglen - Commercial register
- HRB 794683, Stuttgart
- Registration date
- April 18, 2024
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Purpose
- Die Verwaltung eigenen Vermögens, insbesondere das Halten von Beteiligungen an anderen Gesellschaften im In- und Ausland sowie der Erwerb und die Veräußerung dieser Beteiligungen.
Financials
No published key figures are available for this company.
Authorized representatives
-
Stefan Grimm
since 2024 Managing Director
Ownership & holdings
Shareholders
-
Stefan Grimm
100.0 %
25k €
Ultimate beneficial owners (UBOs)
Holds shares in
- Combi-Plus Verwaltungsgesellschaft mbH GmbH 100.0 %
- CombiSystems GmbH GmbH 30.9 %
History
- 2024
-
22.05.
Change of company nameSG1 Holding GmbH
-
22.05.
Correction of entity dataSG1 Holding GmbH
-
17.05.
Change of representation schemeIst nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.
-
17.05.
Change of purposeDie Verwaltung eigenen Vermögens, insbesondere das Halten von Beteiligungen an anderen Gesellschaften im In- und Ausland sowie der Erwerb und die Veräußerung dieser Beteiligungen.
-
17.05.
Change of seatSG1 Holding GmbH
-
17.05.
IncorporationSG1 Holding GmbH
-
17.05.
Change of company nameSG1 Holding
-
17.05.
Change of addressSG1 Holding GmbH
Raw data & documents
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Register documents
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- Current extract (AD)
- Chronological extract (CD)
- Structured content (SI, XML)
- Shareholders list
- Articles of association
Website content
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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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