LendingPoint Germany GmbH

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Wagmüllerstr. 32, 80538 München

HRB 263557 Court town München

Arts, sports and recreation

Purpose

Procurement of loans in accordance with § 34c Abs. 1 lit. 2 GewO as well as the development and marketing of software and technology and the provision of license-free services and consulting services in connection with loans and other financial products.

Owner

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Management

Authorized executives of the company

Managers

Dr. Steffen Rapp

Management transfers

Dr. Steffen Rapp, Sven Gruhl

Complete Management

Person
Authorisation
Period
Rapp, Steffen
-
06.09.2022 - until now
All Persons (1)

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Timeline

History

Credit and Financial Report

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The following reports are available through LendingPoint Germany GmbH:

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Economic Report

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Current & Former Management

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Extended Group Structure

Bank Information

Credit Light Report

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Credit Check

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Economic Report

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  • Bank Information

34.00 €

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Network

Connected companies

The following companies are in direct contact with LendingPoint Germany GmbH through one or more persons

Annerton Rechtsanwaltsgesellschaft mbH

LendingPoint Germany GmbH

Liquidator
from Sep. 2022
Steffen Rapp
Authorized signatory
from Sep. 2019
Annerton Rechtsanwaltsgesellschaft mbH

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Latest news

06.09.2022 - Change

General representation regulations:
Die Liquidatoren vertreten gemeinsam.

Representation regulations:
The company is dissolved.

New persons:
Steffen Rapp, Liquidator, München, authorized to represent alone

Leaving persons:
Sven Gruhl, Managing director, Berlin

24.03.2021 - Change

Company name change:
LendingPoint Germany GmbH [formerly: heptus 380. GmbH]

Business address new:
Wagmüllerstraße 32, 80538 München [formerly: Am Zirkus 2, c/o Cormoran GmbH, 10117 Berlin]

Purpose new:
Die Vermittlung von Darlehen gemäß § 34c Abs. 1 lit. 2 GewO sowie die Entwicklung und Vermarktung von Software und Technologie und die Erbringung von erlaubnisfreien Dienstleistungen und Beratungsleistungen im Zusammenhang mit Krediten und anderen Finanzprodukten [formerly: Verwaltung eigener Vermögenswerte]

New persons:
Sven Gruhl, Managing director, Berlin, authorized to represent alone

23.02.2021 - New registration

Date of the articles of association:
19.02.2021

Legal form:
Limited Liability Company

Business address:
Am Zirkus 2, c/o Cormoran GmbH, 10117 Berlin

Capital:
25.000,00 EUR

Purpose:
Procurement of loans in accordance with § 34c Abs. 1 lit. 2 GewO as well as the development and marketing of software and technology and the provision of license-free services and consulting services in connection with loans and other financial products.

General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.

Details

Former names
heptus 380. GmbH
Former addresses
c/o Cormoran GmbH,
Am Zirkus 2, Berlin
Legal form
Limited Liability Company
Industry code
Gambling and betting activities
Capital
25.000 €
Founding date
23 February 2021
Last change
11 March 2025

Register documents

Original documents submitted to the commercial register for LendingPoint Germany GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 22.03.2021

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Protocol and decision from 27.06.2022

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Registration report from 07.07.2022

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Shareholder list from 12.04.2021

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Proof of representation from 19.02.2021

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All current Register documents with excerpts

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Annual reports

Balance sheet for 2023 from 11.03.2025

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Balance sheet for 2023 from 25.02.2025

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Balance sheet for 2022 from 11.03.2025

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Balance sheet for 2022 from 10.03.2025

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Balance sheet for 2022 from 07.03.2025

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Current annual reports (5)

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Balance sheet for 2022 from 25.02.2025

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Balance sheet for 2022 from 10.02.2025

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Balance sheet for 2022 from 16.12.2024

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Balance sheet for 2021 from 30.04.2024

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All annual reports (9)

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