active

Actaria GmbH GmbHGesellschaft mit beschränkter Haftung

HamburgHamburg, DEU ·HRB 171850 Hamburg ·actaria.de
Part 1 / 2

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Overview

Legal form
GmbH
Address
Rödingsmarkt 9
20459 Hamburg
Commercial register
HRB 171850, Hamburg
Registration date
August 29, 2019
Industry
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Tätigkeiten von Werbeagenturen
Tätigkeiten der Großhandelsvermittlung von Wein, Sekt und Spirituosen
Purpose
Gegenstand des Unternehmens sind Beratung, Entwicklung, Vermarktung und Betrieb von absatzfördernden digitalen Maßnahmen, Vertrieb von E-Commerce Lösungen und Erbringung von Dienstleistungen zur Vermarktung für im Internet tätige Unternehmen. Gegenstand des Unternehmens sind weiter auch Vermittlung, Betreuung und Optimierung absatzfördernder Geschäftsbeziehungen zwischen Internetnutzern sowie Herstellung und Unterhaltung neuer Technologien, Online- Plattformen und Softwarelösungen zur Unterstützung der Bereiche Online- Vermarktung, Online-Werbung und Online- Marketing.

Financials

No published key figures are available for this company.

Authorized representatives

  • Detlef Langrock since 2022 Managing Director
2 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

  • 1Core Invest UG (haftungsbeschränkt) DEU HR Mannheim HRB 734254 80.0 % 20k €
  • D***** L****** 20.0 % 5k €

Ultimate beneficial owners (UBOs)

20.0 % identified 80.0 % unidentified
1 more beneficial owners · viewable with an API key Get API key →

History

  1. 2022
  2. 15.02.
    Exit of position
    D***** P****** · Managing Director
  3. 15.02.
    Member entry
    Detlef Langrock · Managing Director
  4. 2021
  5. 08.11.
    Register sheet closed
    Actaria GmbH
  6. 08.11.
    Change of seat
    Actaria GmbH
  7. 08.11.
    Change of court
    Actaria GmbH
  8. 05.11.
    Exit of position
    S***** N****** · Managing Director
  9. 05.11.
    Change of address
    Actaria GmbH
  10. 05.11.
    Change of seat
    Actaria GmbH
19 more entries Get API key →
Part 2 / 2

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
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Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

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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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