Wheel GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Georgstraße 14
09111 Chemnitz - Commercial register
- HRB 33440, Chemnitz
- Registration date
- June 25, 2020
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Purpose
- Erwerb, Finanzierung, Halten und Verwalten von Beteiligungen; Übernahme der Geschäftsführung bei Tochterunternehmen
Financials
Balance sheet
2024- Fixed Assets 59,4 % 1,79 Mio
- Current Assets 40,6 % 1,22 Mio
- Equity 77,5 % 2,33 Mio
- Liabilities 18,3 % 549,8 k
- Provisions 4,2 % 126,4 k
Authorized representatives
-
Carsten Vogel
since 2020 Managing Director
-
Jean-Luc Penasse
since 2020 Managing Director
-
Julius Titus Dominikus Theiß
since 2020 Managing Director
Ownership & holdings
Shareholders
-
Jean-Luc Penasse
33.3 %
8k €
-
Julius Titus Dominikus Theiß
33.3 %
8k €
-
Carsten Vogel
33.3 %
8k €
Ultimate beneficial owners (UBOs)
-
J*** P******
≥25%
33.3 %
-
J***** T****
≥25%
33.3 %
Holds shares in
- TPV23 GmbH GmbH 100.0 %
- Ruhr Security GmbH GmbH 100.0 %
- HYLASTIX GmbH GmbH 100.0 %
History
- 2021
-
14.12.
Change of share capitalWheel GmbH
-
14.12.
Change of bylawsWheel GmbH
-
19.01.
Change of share capitalWheel GmbH
-
19.01.
Change of bylawsWheel GmbH
- 2020
-
07.09.
Member entryJean-Luc Penasse · Managing Director
-
07.09.
Change of addressWheel GmbH
-
07.09.
Change of seatWheel GmbH
-
07.09.
Change of purposeErwerb, Finanzierung, Halten und Verwalten von Beteiligungen; Übernahme der Geschäftsführung bei Tochterunternehmen
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.
- 2024 Jahresabschluss
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
Website content
Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.
- Website snapshot (auto-discovered) AI
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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