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Celero Technology GmbH GmbH

Berlin ·HRB 260742 Charlottenburg (Berlin)
Part 1 / 2

Structured data

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Overview

Legal form
GmbH
Address
Kalckreuthstraße 10
10777 Berlin
Commercial register
HRB 260742, Charlottenburg (Berlin)
Registration date
November 6, 2023
Industry
Entwicklung und Programmierung von Anwendungssoftware
Forschung und Entwicklung im Bereich Biotechnologie
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Purpose
Die Entwicklung von Technologien und Software auf dem Gebiet des Zahlungsverkehrs.

Financials

No published key figures are available for this company.

Authorized representatives

  • Pedro Henrique Ballesteros Chaves de Souza since 2025 Liquidator
  • Paul Heinrich Boelter since 2025 Procura
2 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Top 3 hold 75.0 %
  • Pedro Henrique Ballesteros Chaves de Souza 25.0 % 6k €
  • João Augusto Betenheuzer Bittencourt da Costa 25.0 % 6k €
  • Joao Henrique Tosin 25.0 % 6k €
1 more shareholders · viewable with an API key Get API key →

Ultimate beneficial owners (UBOs)

4 hold ≥ 25%
  • P**** B****** ≥25% 25.0 %
  • J*** B****** ≥25% 25.0 %
2 more beneficial owners · viewable with an API key Get API key →

History

  1. 2025
  2. 16.10.
    Dissolution
    Celero Technology GmbH
  3. 16.10.
    Change of representation scheme
    Ist ein Liquidator bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Liquidatoren bestellt, wird die Gesellschaft durch sämtliche Liquidatoren gemeinsam vertreten.
  4. 16.10.
    Exit of position
    Pedro Henrique Ballesteros Chaves de Souza · Managing Director
  5. 16.10.
    Member entry
    Pedro Henrique Ballesteros Chaves de Souza · Liquidator
  6. 10.04.
    Change of address
    Celero Technology GmbH
  7. 10.04.
    Exit of position
    Aline Silveira Eichel · Procura
  8. 10.04.
    Member entry
    Paul Heinrich Boelter · Procura
  9. 2024
  10. 09.02.
    Change of seat
    Celero Technology GmbH
10 more entries Get API key →
Part 2 / 2

Raw data & documents

Original filings, full-text markdown and PDFs — full content via the API.

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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