Tranquil Immune GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Marie-Curie-Straße 1
53359 Rheinbach - Commercial register
- HRB 26066, Bonn
- Registration date
- February 18, 2021
- Industry
-
Forschung und Entwicklung im Bereich Biotechnologie
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Purpose
- die Entwicklung marktreifer Produkte im Medikamentenbereich, jedoch nur insoweit es sich nicht um eine erlaubnispflichtige Tätigkeit handelt.
Financials
No published key figures are available for this company.
Authorized representatives
-
Wolfgang Hennes
since 2021 Managing Director
Ownership & holdings
Shareholders
- Hausberg Beteiligungen UG (haftungsbeschränkt) i.G. DEU 45.0 % 11k €
- 7 Mountains Beteiligungen UG (haftungsbeschränkt) DEU 39.5 % 10k €
- LSI Pre-Seed-Fonds GmbH DEU 12.0 % 3k €
Ultimate beneficial owners (UBOs)
-
C****** M*****
2.7 %
-
F****** M*****
0.84 %
History
- 2026
-
10.03.
Change of addressTranquil Immune GmbH
-
19.02.
Change of bylawsTranquil Immune GmbH
-
19.02.
Change of share capitalTranquil Immune GmbH
- 2022
-
21.06.
Change of addressTranquil Immune GmbH
- 2021
-
01.04.
Change of representation schemeIst nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
-
01.04.
IncorporationTranquil Immune GmbH
-
01.04.
Change of legal formGesellschaft mit beschränkter Haftung
-
01.04.
Change of seatTranquil Immune GmbH
Raw data & documents
Original filings, full-text markdown and PDFs — full content via the API.
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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- 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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