REHUB FORGE GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Deutz-Mülheimer Straße 121
51063 Köln - Commercial register
- HRB 110294, Köln
- Registration date
- April 13, 2022
- Industry
-
Herstellung von Mehrzweckindustrierobotern
Architekturbüros für Hochbau
Ingenieurbüros für Fachplanung von technischer Gebäudeausrüstung - Purpose
- die Forschung und Entwicklung, Herstellung, Handel oder Vertrieb neuer BIM-basierter Planungs- und Konstruktionssoftware sowie Technologien der Künstlichen Intelligenz und Hardware zur autonomen Ausführung von Aufgaben in Bezug auf Planung und Konstruktion und Herstellung von Bauwerken, inklusive Stadt-, Raum- und Objektplanung; die Erbringung von Ingenieurdienstleistungen und sonstigen Beratungs-, Sachverständigen- und Dienstleistungstätigkeiten hinsichtlich Planung, Bauen und Betreiben von Bauwerken für Verbraucher oder andere Unternehmen, insbesondere auch für solche, die mit der Gesellschaft im Sinne der §§ 15 ff. AktG verbunden sind, sowie die Verwaltung von eigenem Vermögen.
Financials
Balance sheet
2023- Current Assets 97,8 % 946,7 k
- Fixed Assets 2,2 % 21,5 k
- Liabilities 67,4 % 652,6 k
- Equity 16,8 % 162,9 k
- Provisions 15,8 % 152,7 k
Authorized representatives
-
Shahin Farahzadi
since 2024 Managing Director
-
Timo Johannes Schroeder
since 2022 Managing Director
-
Ulf Bernd Graichen
since 2025 Managing Director
Ownership & holdings
Shareholders
- Brillant 4019. GmbH DEU 51.0 % 13k €
- Farahzadi Holding UG (haftungsbeschränkt) DEU 24.5 % 6k €
- TS Holding UG (haftungsbeschränkt) DEU 24.5 % 6k €
Ultimate beneficial owners (UBOs)
-
S***** F******
24.5 %
History
- 2025
-
06.08.
Exit of positionEdyta Wünsch · Managing Director
-
06.08.
Member entryUlf Bernd Graichen · Managing Director
- 2024
-
29.02.
Member entryE**** W***** · Managing Director
-
29.02.
Member entryShahin Farahzadi · Managing Director
-
29.02.
Exit of positionJ*** D**** · Managing Director
- 2023
-
12.09.
Member entryJ*** D**** · Managing Director
-
12.09.
Exit of positionC****** S**** · Managing Director
-
12.09.
Exit of positionM***** Z***** · Managing Director
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.
- 2023 Jahresabschluss
Register documents
PDF documents straight from the court register — fetched on demand via the :code endpoint.
- Current extract (AD)
- Chronological extract (CD)
- 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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