IT Solutions Investment Holding GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Angaben zu Bilanzierungs- und Bewertungsmethoden
München, 11. Juli 2024 gez. Philipp Wegener, Geschäftsführer gez. Thomas Röhrl, Geschäftsführer sonstige Berichtsbestandteile
Angaben zur Feststellung:
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accompio Holding GmbH
Overview
- Legal form
- GmbH
- Address
-
Ludwigstr. 10
80539 München - Commercial register
- HRB 264961, München
- Registration date
- March 24, 2021
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 32,695.00 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.
- Purpose
- Halten und Verwaltung eigenen Vermögens, Erwerb, ängerfristiges Halten, Verwaltung und Verwerten von Beteiligungen an der accompio GmbH sowie anderen Unternehmen gleicher oder ähnlicher Art.
Financials
Balance sheet
2024- Fixed Assets 92,5 % 25,11 Mio
- Current Assets 7,4 % 2,02 Mio
- Prepaid Expenses 0,0 % 3,6 k
- Liabilities 77,7 % 21,07 Mio
- Equity 22,2 % 6,02 Mio
- Provisions 0,2 % 44,0 k
Balance sheet data available for 3 earlier fiscal years.
Authorized representatives
-
Philipp Wegener
since 2021 Managing Director
-
Thomas Norbert Röhrl
since 2021 Managing Director
-
Thomas Oberfrank
since 2022 Procura
Ownership & holdings
Shareholders
- EOS Beteiligungs GmbH & Co. KG DEU 78.7 % 26k €
- Blitz 25-309 UG (haftungsbeschränkt) DEU 14.0 % 5k €
- INOS 20-042 UG (haftungsbeschränkt) DEU 2.7 % 878 €
Ultimate beneficial owners (UBOs)
-
C****** B****
14.0 %
-
S**** F******
2.7 %
Holds shares in
- accompio GmbH 100.0 %
History
- 2026
-
15.07.
Change of bylawsaccompio Holding GmbH
-
15.07.
Change of share capitalaccompio Holding GmbH
-
26.01.
Change of share capitalaccompio Holding GmbH
-
26.01.
Change of bylawsaccompio Holding GmbH
- 2025
-
19.12.
Change of share capitalaccompio Holding GmbH
-
19.12.
Change of bylawsaccompio Holding GmbH
-
22.10.
Change of bylawsaccompio Holding GmbH
-
22.10.
Change of share capitalaccompio Holding GmbH
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2024 | Jahresabschluss | Published | Via the API |
| 2023 | Jahresabschluss | Published | Read full text |
| 2022 | Jahresabschluss | Published | Via the API |
| 2021 | Jahresabschluss | Published | Via the API |
2023 Jahresabschluss Full text
Register documents
Bring original register extracts and company documents into your application as PDF or XML.
/v1/fetch-document- Current extract (AD) PDF
- Chronological extract (CD) PDF
- Structured content (SI, XML) XML
- Shareholders list PDF
- Articles of association PDF
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Company data in your AI chat
Ask about directors, ownership and financial figures. Our MCP server connects your assistant to the Handelsregister API.
Connect your assistant
- Open Connectors in Claude and add a custom connector.
-
Enter this server URL and add the connector:
https://mcp.handelsregister.ai/mcp - Connect with your handelsregister.ai account, then enable the connector in your chat via “+” → “Connectors”.
- In ChatGPT on the web, open Settings → Apps and create a custom app. Developer mode must be enabled for your account.
-
Use “handelsregister” as the name, OAuth for authentication and this server URL:
https://mcp.handelsregister.ai/mcp - 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:
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:
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 accompio Holding GmbH. Include fiscal years and sources.\n\nentity_id: 055c37c2c29e03c29e19bc1edacf6615",
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:
{
"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 accompio Holding GmbH. Include fiscal years and sources.
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