Paketon Investments UG (haftungsbeschränkt)

Access all relevant information on the creditworthiness, financial position, company structure, and economic environment of your business partners – clearly structured and decision-ready.

The following reports are available through Paketon Investments UG (haftungsbeschränkt):

Recommended

Credit Light Report

9.50 €

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Example report

Credit Check

12.50 €

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Example report

Economic Report

34.00 €

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Example report

Traffic Light Color / Risk Indicator

Creditworthiness Description

Credit Limit

Rating (International Class, Score, Risk)

Financial Figures (Revenue, Cost, Profit)

Shareholder Structure

Current & Former Management

Liquidity / Debt Ratios

Extended Group Structure

Bank Information

Credit Light Report

Traffic Light Color / Risk Indicator
Creditworthiness Description

9.50 €

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Example report

Credit Check

Traffic Light Color / Risk Indicator
Creditworthiness Description
Credit Limit

12.50 €

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Example report

Economic Report

Traffic Light Color / Risk Indicator
Creditworthiness Description
Credit Limit
Rating (International Class, Score, Risk)
Financial Figures (Revenue, Cost, Profit)
Shareholder Structure
Current & Former Management
Liquidity / Debt Ratios
Extended Group Structure
Bank Information

34.00 €

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Example report

Financial Report

Our financial reports provide a comprehensive overview of a company’s economic standing – concise, clear, and decision-focused.
Detailed financial indicators: e.g., equity ratio, debt ratio, liquidity, asset structure
Multi-year comparison: Trends in key balance sheet items over time
Indicator analysis: Evaluation of financial health, risks, and opportunities
Strategic assessment: Insights into business model, capital structure, and liquidity position

49.00 €

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Ultimate Beneficial Owner (UBO) Report

Our Ultimate Beneficial Owner (UBO) reports provide transparency into a company’s ownership and control structure – reliable, compliant, and easy to understand.
Transparent ownership structures: Identification of shareholders, ownership interests, and controlling persons
Structured presentation: Clear visualization of complex ownership chains
Security and compliance relevance: Supports KYC, AML, and due diligence processes

39.00 €

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Example report

Note: Information is only included if available in the respective report.

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01.02.2024 - Change

Business address new:
Kolonnenstraße 8, 10827 Berlin [formerly: c/o N26 GmbH, Klosterstraße 62, 10179 Berlin]

25.03.2019 - New registration

Legal form:
Limited Liability Company

Business address:
c/o N26 GmbH, Klosterstraße 62, 10179 Berlin

Capital:
1.000,00 EUR

Purpose:
The acquisition, management and exploitation of investments in other companies in their own name, on their own account, not for third parties and excluding activities that require permission, in particular under the German Banking Act (KWG) or the German Capital Investment Code (Kapitalanlagegesetzbuch, KAGB).

General representation regulations:
Ist ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, wird die Gesellschaft durch sämtliche Geschäftsführer gemeinsam vertreten.

Registered persons:
Francisco Americo Sierra Martinez, Managing director, Madrid

Grill Country Vertriebsgesellschaft mbH

Medical Fly Consulting GmbH

Valmistum Verwaltungs GmbH

MENDELSSOHN PIANO GmbH

ALLY GmbH

Former addresses

c/o N26 GmbH,
Klosterstr. 62, Berlin

Legal form

Entrepreneurial Company at Limited Liability

Industry codes

Financial service activities, except insurance and pension funding, Activities auxiliary to financial services and insurance activities, Activities of head offices and management consultancy

Former register number

HRB 205140 B Court town Berlin (Charlottenburg)

Capital

1.000 €

Founding date

25 March 2019

Last change

28 April 2026

Latest trade register documents

Current Trade Register Excerpt

Registration report from 15.12.2023

Shareholder list from 25.03.2019

Musterprotokoll vom 06.11.2018

All current Register documents with excerpts

Balance sheet for 2024 from 28.04.2026

Balance sheet for 2023 from 26.02.2025

Balance sheet for 2022 from 12.02.2025

Balance sheet for 2021 from 12.02.2025

Balance sheet for 2020 from 22.04.2022

Current annual reports (5)

Balance sheet for 2019 from 12.01.2021

Balance sheet for 2018 from 03.07.2020

All annual reports (7)

Monitoring tool for customers, suppliers and business partners
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Changes of shareholders

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Paketon Investments UG (haftungsbeschränkt)

Purpose

Owner

Management

Managers

Management transfers

Complete Management

Unlock exclusive access:

Timeline

History

Credit and Financial Report

Credit Light Report

Credit Check

Economic Report

Credit Light Report

Credit Check

Economic Report

Financial Report

Ultimate Beneficial Owner (UBO) Report

Network

Graphical network

Latest news

Neighborhood

Details

Register documents

Latest trade register documents

Annual reports

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