active Legal form GmbH

888 Wealth Management GmbH

Düsseldorf ·HRB 39716 Düsseldorf

Overview

Legal form
GmbH
Address
Am Bongard 15
40629 Düsseldorf
Commercial register
HRB 39716, Düsseldorf
Registration date
July 25, 2000
Industry
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Wagniskapital-Beteiligungsgesellschaften
Registered capital
500,000.00 EUR
Representation rules

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. Durch Beschluss der Gesellschafterversammlung kann einem oder mehreren Geschäftsführern die Befugnis erteilt werden, die Gesellschaft stets einzeln zu vertreten. Jeder Geschäftsführer kann durch Gesellschafterbeschluss von den Beschränkungen des § 181 BGB befreit werden.

Purpose
Die umfassende Vermögens- und Beteiligungsverwaltung und Verwertung ausschließlich eigenen Anlage- und Umlaufvermögens aller Art.

Financials

Balance sheet

2024
Assets 20,20 Mio
  • Fixed Assets 97,4 % 19,66 Mio
  • Current Assets 2,6 % 534,8 k
Liabilities and Equity 20,20 Mio
  • Equity 66,0 % 13,34 Mio
  • Liabilities 33,8 % 6,83 Mio
  • Provisions 0,2 % 30,7 k
Full balance sheet line items with an API key Get API key →

Balance sheet data available for 13 earlier fiscal years.

Authorized representatives

  • Gisbert Friedrich Otto Dr. Beckers since 2001 Managing Director
  • Greta Maria Sieberz since 2019 Managing Director
  • Otto Eduard Beckers since 2024 Managing Director
  • Rosalie Marleen Beckers since 2017 Managing Director
1 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Top 3 hold 84.0 %
  • Gisbert Beckers 68.0 % 340k €
  • O*** B****** 8.0 % 40k €
  • R****** B****** 8.0 % 40k €
2 more shareholders · viewable with an API key Get API key →

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
  • G****** B****** ≥25% 68.0 %
  • O*** B****** 8.0 %
3 more beneficial owners · viewable with an API key Get API key →

History

  1. 2026
  2. 27.05.
    Merger
    888 Wealth Management GmbH
  3. 2024
  4. 04.07.
    Member entry
    Otto Eduard Beckers · Managing Director
  5. 2021
  6. 20.01.
    Correction of personal data
    Greta Maria Sieberz · Managing Director
  7. 20.01.
    Correction of personal data
    Greta Maria Sieberz · Managing Director
  8. 2019
  9. 09.04.
    Member entry
    Greta Maria Sieberz · Managing Director
  10. 2017
  11. 21.11.
    Member entry
    Rosalie Marleen Beckers · Managing Director
  12. 2011
  13. 21.09.
    Change of address
    888 Wealth Management GmbH
  14. 17.01.
    Exit of position
    C****** A**** · Managing Director
20 more events including all details Get API key →

Annual statements

Original published statements, ordered by fiscal year.

5 documents
Fiscal year Document Published Access
2024 Jahresabschluss Published Via the API
2023 Jahresabschluss Published Read full text
2017 Jahresabschluss Published Via the API
2016 Jahresabschluss Published Via the API
2015 Jahresabschluss Published Via the API
2023 Jahresabschluss Full text

888 Wealth Management GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

31.12.2023
EUR
31.12.2022
EUR
A. Anlagevermögen 18.898.504,98 13.009.493,11
B. Umlaufvermögen 910.443,64 2.626.656,64
Aktiva 19.808.948,62 15.636.149,75

Passiva

31.12.2023
EUR
31.12.2022
EUR
A. Eigenkapital 13.032.486,86 11.634.509,05
B. Rückstellungen 99.184,00 57.850,00
C. Verbindlichkeiten 6.677.277,76 3.943.790,70
Summe Passiva 19.808.948,62 15.636.149,75

sonstige Berichtsbestandteile


gez. Dr. Gisbert Beckers, Kaufmann, Hamburg


Angaben zur Feststellung:
Der Jahresabschluss wurde am 21.02.2025 festgestellt.

Register documents

Bring original register extracts and company documents into your application as PDF or XML.

GET/v1/fetch-document
View the document API
  • Current extract (AD) PDF
  • Chronological extract (CD) PDF
  • Structured content (SI, XML) XML
  • Shareholders list PDF
  • Articles of association PDF

Explore more companies

Handelsregister API · MCP

Company data in your AI chat

Ask about directors, ownership and financial figures. Our MCP server connects your assistant to the Handelsregister API.

MCP documentation

Connect your assistant

  1. Open Connectors in Claude and add a custom connector.
  2. Enter this server URL and add the connector:
    https://mcp.handelsregister.ai/mcp
  3. Connect with your handelsregister.ai account, then enable the connector in your chat via “+” → “Connectors”.
  1. In ChatGPT on the web, open Settings → Apps and create a custom app. Developer mode must be enabled for your account.
  2. Use “handelsregister” as the name, OAuth for authentication and this server URL:
    https://mcp.handelsregister.ai/mcp
  3. Sign in with your handelsregister.ai account, create the app and select it from the tools menu in your chat.

Run once in your terminal:

Terminal
claude mcp add --transport http handelsregister https://mcp.handelsregister.ai/mcp \
  --header "X-API-Key: YOUR_API_KEY"

Replace YOUR_API_KEY with your handelsregister.ai API key.

Add this MCP server as a tool in your application:

Python
from openai import OpenAI

client = OpenAI()
response = client.responses.create(
    model="gpt-6-astra",
    input="Show me the directors, shareholders and latest available financial figures for 888 Wealth Management GmbH. Include fiscal years and sources.\n\nentity_id: 32080fce45a2a3c6124bf88805f3629c",
    tools=[{
        "type": "mcp",
        "server_label": "handelsregister",
        "server_url": "https://mcp.handelsregister.ai/mcp",
        "headers": {"X-API-Key": "YOUR_API_KEY"},
        "require_approval": "never",
    }],
)
print(response.output_text)

Replace YOUR_API_KEY with your handelsregister.ai API key.

Add this configuration to your MCP client:

JSON
{
  "mcpServers": {
    "handelsregister": {
      "url": "https://mcp.handelsregister.ai/mcp",
      "headers": { "X-API-Key": "YOUR_API_KEY" }
    }
  }
}

Replace YOUR_API_KEY with your handelsregister.ai API key.

Ask about this company

Once connected, ask your assistant this question:

Show me the directors, shareholders and latest available financial figures for 888 Wealth Management GmbH. Include fiscal years and sources.

entity_id32080fce45a2a3c6124bf88805f3629c