SOLANA Group GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Eichenallee 9
24340 Windeby - Commercial register
- HRB 8907KI, Kiel
- Registration date
- April 4, 2007
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Purpose
- das Halten von Beteiligungen und die Verwaltung von Grund- und Sachvermögen, sowie alle Geschäfte, die den Gesellschaftszweck mittelbar oder unmittelbar zu fördern geeignet sind. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, insbesondere auch als deren persönlich haftende Gesellschafterin, und kann auch die Geschäftsführung und die Vertretung anderer Gesellschaften gleichen oder ähnlichen Gesellschaftszweckes übernehmen.
Financials
Balance sheet
2025- Current Assets 62,8 % 50,02 Mio
- Fixed Assets 36,1 % 28,75 Mio
- Deferred Tax Assets 0,8 % 646,2 k
- Prepaid Expenses 0,3 % 251,7 k
- Liabilities 53,8 % 42,87 Mio
- Equity 23,4 % 18,64 Mio
- Unterschiedsbetrag aus der Kapitalkonsolidierung 9,6 % 7,65 Mio
- Provisions 6,9 % 5,50 Mio
- Deferred Tax Liabilities 6,2 % 4,95 Mio
- Accrued Expenses 0,1 % 57,6 k
Profit & loss
2025- Revenue 47,4 % 98,75 Mio
- Material expenses 34,3 % −71,41 Mio
- Personnel expenses 6,0 % −12,57 Mio
- Other operating expenses 4,5 % −9,46 Mio
- Konzernergebnis 2,0 % 4,22 Mio
- Konzernergebnis nach Minderheiten 1,1 % 2,37 Mio
- Other operating income 1,0 % 2,17 Mio
- Anteile anderer Gesellschafter 0,9 % −1,85 Mio
- Income and profit taxes 0,8 % −1,60 Mio
- Interest and similar expenses 0,7 % −1,43 Mio
- Depreciation 0,6 % −1,34 Mio
- Other interest and similar income 0,3 % 664,6 k
- Income from investments 0,2 % 391,5 k
- Increase or decrease in finished and unfinished goods inventory 0,0 % 46,0 k
- Gesamtleistung 98,79 Mio
Authorized representatives
-
Leo Ludwig Dobimar Peter von Kameke
since 2016 Managing Director
-
Tobias Johannes Josef Mette
since 2026 Managing Director
Ownership & holdings
Shareholders
- Beteiligungsgesellschaft Windeby GmbH DEU 77.9 % 160k €
- Pommersche Saatzucht GmbH DEU 22.1 % 68k €
- Beteiligungsgesellschaft Windeby mbH DEU 82k €
Ultimate beneficial owners (UBOs)
No beneficial owners conclusively identified — 5 possible matches from the transparency register.
Holds shares in
- Unknown party 100.0 %
- Agrarhandelsgesellschaft Windeby mbH GmbH 100.0 %
- Solana Research GmbH GmbH 34.0 %
History
- 2026
-
10.07.
Member entryStolpe Grundbesitzgesellschaft mbH & Co.KG · Limited Partner
-
03.06.
Member entryHybro Wind GmbH & Co. KG · Limited Partner
-
16.04.
Member entryTobias Johannes Josef Mette · Managing Director
-
23.03.
Member entryPflanzenzucht SaKa BeteiligungsgmbH & Co.KG · Limited Partner
-
27.02.
Change of bylawsSOLANA Group GmbH
-
27.02.
Change of company nameSOLANA Group GmbH
-
13.02.
MergerSOLANA Group GmbH
- 2025
-
17.01.
Member entryStolpe Grundbesitzgesellschaft mbH & Co.KG · Partner
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.
- 2025 Konzernabschluss
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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