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REHUB FORGE GmbH GmbH

Köln ·HRB 110294 Köln
Part 1 / 2

Structured data

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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

Total assets 2023
968.256 €
Net income 2023
137.238 €

Balance sheet

2023
Assets 968,3 k
  • Current Assets 97,8 % 946,7 k
  • Fixed Assets 2,2 % 21,5 k
Liabilities and Equity 968,3 k
  • Liabilities 67,4 % 652,6 k
  • Equity 16,8 % 162,9 k
  • Provisions 15,8 % 152,7 k
Full balance sheet line items with an API key Get API key →

Authorized representatives

  • Shahin Farahzadi since 2024 Managing Director
  • Timo Johannes Schroeder since 2022 Managing Director
  • Ulf Bernd Graichen since 2025 Managing Director
4 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

  • Brillant 4019. GmbH DEU Amtsgericht Berlin, HRB 255218 B 51.0 % 13k €
  • Farahzadi Holding UG (haftungsbeschränkt) DEU Amtsgericht Köln, HRB 105656 24.5 % 6k €
  • TS Holding UG (haftungsbeschränkt) DEU Amtsgericht Köln, HRB 105544 24.5 % 6k €

Ultimate beneficial owners (UBOs)

49.0 % identified 51.0 % unidentified
  • S***** F****** 24.5 %
1 more beneficial owners · viewable with an API key Get API key →

History

  1. 2025
  2. 06.08.
    Exit of position
    Edyta Wünsch · Managing Director
  3. 06.08.
    Member entry
    Ulf Bernd Graichen · Managing Director
  4. 2024
  5. 29.02.
    Member entry
    E**** W***** · Managing Director
  6. 29.02.
    Member entry
    Shahin Farahzadi · Managing Director
  7. 29.02.
    Exit of position
    J*** D**** · Managing Director
  8. 2023
  9. 12.09.
    Member entry
    J*** D**** · Managing Director
  10. 12.09.
    Exit of position
    C****** S**** · Managing Director
  11. 12.09.
    Exit of position
    M***** Z***** · Managing Director
10 more entries Get API key →
Part 2 / 2

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
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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
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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

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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