Theatinerstr. 7, 80333 München
Arts, sports and recreation
Purpose
Owner
Timeline
History
Credit and Financial Report
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 Square Verwaltungs GmbH:
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
Credit Check
- Traffic Light Color / Risk Indicator
- Creditworthiness Description
- Credit Limit
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
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
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
Note: Information is only included if available in the respective report.
Network
Graphical network
Latest news
30.11.2020 - Change
Square Verwaltungs GmbH [formerly: Hire Verwaltungs GmbH]
25.11.2020 - Change
Hire Verwaltungs GmbH [formerly: Square Verwaltungs GmbH]
23.11.2020 - Change
Square Verwaltungs GmbH [formerly: Hire Verwaltungs GmbH]
Business address new:
Theatinerstr. 7, c/o ARCUS Capital AG, 80333 München [formerly: Theatinerstr. 7, c/o ARCUS Capital AG, 80333 München]
Neighborhood
Details
heptus 355. GmbH
Am Zirkus 2, Berlin
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