active

AGL Holding GmbH GmbH

Bremen ·HRB 37125HB Bremen

Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form: GmbH
Address: Museumsstraße 2-6
28195 Bremen
Commercial register: HRB 37125HB, Bremen
Registration date: July 1, 2021
Industry: Managementtätigkeiten von sonstigen Holdinggesellschaften
Verwaltung von Gewerbegrundstücken und Nichtwohngebäuden für Dritte
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose: Die Verwaltung eigenen Vermögens, insbesondere der Erwerb und das Halten von Beteiligungen an Kapital- und Personengesellschaften, sowie die Erbringung von administrativen, finanziellen und kaufmännischen Dienstleistungen (Managementdienstleistungen) gegenüber diesen Gesellschaften.

Financials

Total assets 2024

3,33 Mio. €

Net income 2024

96.125 €

3 previous years · values unlocked with an API key Get API key →

Balance sheet

2024

Assets 3,33 Mio

Fixed Assets 58,8 % 1,96 Mio
Current Assets 41,2 % 1,37 Mio

Liabilities and Equity 3,33 Mio

Liabilities 50,8 % 1,69 Mio
Equity 46,5 % 1,55 Mio
Provisions 2,7 % 91,3 k
Deferred Tax Liabilities 0,0 % 0

Full balance sheet line items with an API key Get API key →

Balance sheet data available for 3 earlier fiscal years.

Authorized representatives

Carsten Heinrich Herbert Hellmers since 2021 Managing Director
Monique Geisler since 2021 Procura

Ownership & holdings

Shareholders

Carsten Hellmers 50.1 % 13k €
Alexander Hellmers 25.0 % 6k €
M****** G****** 24.9 % 6k €

Ultimate beneficial owners (UBOs)

2 hold ≥ 25%

C****** H****** ≥25% 50.1 %
A****** H****** ≥25% 25.0 %

1 more beneficial owners · viewable with an API key Get API key →

Holds shares in

Alexander Maritime Service GmbH GmbH Bremen, DEU 100.0 %
Alexander Global Logistics GmbH GmbH Bremen, DEU 100.0 %

History

2023
27.09.

Change of bylaws

AGL Holding GmbH
13.09.

Change of bylaws

AGL Holding GmbH
13.09.

Change of share capital

AGL Holding GmbH
12.05.

Change of bylaws

AGL Holding GmbH
12.05.

Change of share capital

AGL Holding GmbH
2022
23.02.

Change of share capital

AGL Holding GmbH
23.02.

Change of bylaws

AGL Holding GmbH
2021
12.08.

Change of purpose

Die Verwaltung eigenen Vermögens, insbesondere der Erwerb und das Halten von Beteiligungen an Kapital- und Personengesellschaften, sowie die Erbringung von administrativen, finanziellen und kaufmännischen Dienstleistungen (Managementdienstleistungen) gegenüber diesen Gesellschaften.

10 more entries Get API key →

Part 2 / 2

Raw data & documents

Original filings, full-text markdown and PDFs — full content via the API.

Annual statements (full text)

Published reports as markdown — including management report, balance sheet, P&L and appendix.

2024 Jahresabschluss
2023 Jahresabschluss ↓
2022 Jahresabschluss
2021 Jahresabschluss

Previous year — readable in full

Jahresabschluss 2023

Published November 28, 2024 · Source: Bundesanzeiger

AGL Holding GmbH

Bremen

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 30.09.2023

Bilanz zum 30. September 2023

A K T I V A

	30.09.2023	31.12.2022
		EUR
A. ANLAGEVERMÖGEN
Finanzanlagen	1.728.848,98	1.728
B. UMLAUFVERMÖGEN
I. Forderungen und sonstige
Vermögensgegenstände	5.209.414,12	1.222
II. Kassenbestand, Guthaben bei Kreditinstituten	64.920,91	148
	7.003.184,01	3.098

P A S S I V A

	30.09.2023	31.12.2022
		EUR
A. EIGENKAPITAL	1.451.201,41	203
B. ZUR DURCHFÜHRUNG DER BESCHLOSSENEN
KAPITALERHÖHUNG GELEISTETE EINLAGE	0,00	2
C. RÜCKSTELLUNGEN	40.992,50	27
D. VERBINDLICHKEITEN	5.429.969,17	2.866
E. PASSIVE LATENTE STEUERN	81.020,93	0
	7.003.184,01	3.098

Anhang für das Rumpfgeschäftsjahr vom 1. Januar bis zum 30. September 2023

1. Allgemeine Angaben zur Gesellschaft

Firma:	AGL Holding GmbH
Sitz:	Bremen
Registergericht:	Amtsgericht Bremen
Registernummer:	37125 HB

2. Allgemeine Angaben zur Bilanzierung und Bewertung

Der Jahresabschluss der AGL Holding GmbH, Bremen, ist unter Beachtung der einschlägigen Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes sowie der Grundsätze ordnungsmäßiger Buchführung aufgestellt worden.

Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gegliedert.

3. Angaben zu Bilanzierungs- und Bewertungsmethoden

Die Forderungen und Sonstigen Vermögensgegenstände werden grundsätzlich zum Nennwert angesetzt. Soweit erforderlich, sind Einzelwertberichtigungen vorgenommen worden.

Die liquiden Mittel sind zum Nennwert angesetzt.

Alle bis zur Bilanzaufstellung erkennbaren Risiken sind in Höhe des Erfüllungsbetrages als Rückstellungen angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Sie entsprechen den zu erwartenden Aufwendungen.

Verbindlichkeiten werden zum Erfüllungsbetrag angesetzt.

4. Angaben zur Bilanz

Alle Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit von bis zu einem Jahr.

Die im Vorjahr unter dem Posten "Zur Durchführung der beschlossenen Kapitalerhöhung geleistete Einlagen" ausgewiesenen Beträge betrafen solche, welche im Rahmen einer beschlossenen Kapitalerhöhung bereits eingezahlt wurden, mangels Eintragung in das Handelsregister vor dem Bilanzstichtag jedoch noch nicht als Eigenkapital zu klassifizieren sind. Die Eintragung der Kapitalerhöhung in das Handelsregister erfolgte im laufenden Geschäftsjahr, wodurch diese Beträge in Höhe von EUR 1.000,00 in das gezeichnete Kapital und in Höhe von EUR 598,98 in die Kapitalrücklage umgebucht wurden.

Die Verbindlichkeiten haben in Höhe von TEUR 1.628 eine Restlaufzeit von mehr als einem Jahr.

5. Sonstige Angaben

Die Gesellschaft hat eine Bürgschaft für die HGV Invest GmbH in Höhe von TEUR 5.000 gegenüber der Weser-Elbe Sparkasse abgegeben. Eine Inanspruchnahme aus dieser Bürgschaft zur Aufstellung des Jahresabschlusses unwahrscheinlich, da die HGV Invest GmbH positive Jahresüberschüsse erzielt und ihren Zahlungsverpflichtungen uneingeschränkt nachkommt.

Nach dem Schluss des Geschäftsjahres haben die Gesellschafterversammlungen der Tochtergesellschaften Alexander Global Logistics GmbH und Alexander Maritime Service GmbH am 20. Juni 2024 Gewinnausschüttungen beschlossen. Diese Gewinnausschüttungen sind bereits im vorliegenden Jahresabschluss berücksichtigt.

Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Person geführt:

―	Herr Carsten Hellmers, Weyhe-Leeste

Der Geschäftsführer ist alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.

Bremen, den 26. Juni 2024

gez. Carsten Hellmers

Mit Gesellschafterbeschluss vom 17. September 2024 wurde der Jahresabschluss zum 30.9.2023 festgestellt.

Latest filings and full-volume access to every fiscal year. Get API key →

Register documents

PDF documents straight from the court register — fetched on demand via the :code endpoint.

Current extract (AD)
Chronological extract (CD)
Structured content (SI, XML)
Shareholders list
Articles of association

Unlock with API key Get API key →

Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

Website snapshot (auto-discovered) AI

Unlock with API key Get API key →

Live API

GEThandelsregister.ai/api/v1/fetch-organization

?q=7fd00c7d2ea74b17692c57c73c404a9b

&features=financial_kpi

&features=balance_sheet_accounts

&features=related_persons

&features=shareholders

&features=ubos

&features=shareholdings

&features=history

&features=annual_financial_statements__html

curl -H 'X-API-KEY: YOUR_API_KEY' \
  "https://handelsregister.ai/api/v1/fetch-organization?q=7fd00c7d2ea74b17692c57c73c404a9b&features=financial_kpi&features=balance_sheet_accounts&features=related_persons&features=shareholders&features=ubos&features=shareholdings&features=history&features=annual_financial_statements__html"

# pip install handelsregister
from handelsregister import Handelsregister

client = Handelsregister(api_key="YOUR_API_KEY")  # or set HANDELSREGISTER_API_KEY
organization = client.fetch_organization(
    q="7fd00c7d2ea74b17692c57c73c404a9b",
    features=[
        "financial_kpi",
        "balance_sheet_accounts",
        "related_persons",
        "shareholders",
        "ubos",
        "shareholdings",
        "history",
        "annual_financial_statements__html",
    ],
)
print(organization["name"])

// npm install handelsregister
import { Handelsregister } from 'handelsregister';

const client = new Handelsregister('YOUR_API_KEY'); // or set HANDELSREGISTER_API_KEY
const organization = await client.fetchOrganization({
  q: '7fd00c7d2ea74b17692c57c73c404a9b',
  features: [
    'financial_kpi',
    'balance_sheet_accounts',
    'related_persons',
    'shareholders',
    'ubos',
    'shareholdings',
    'history',
    'annual_financial_statements__html',
  ],
});
console.log(organization.name);

// npm install handelsregister
const { Handelsregister } = require('handelsregister');

const client = new Handelsregister(process.env.HANDELSREGISTER_API_KEY);
(async () => {
  const organization = await client.fetchOrganization({
    q: '7fd00c7d2ea74b17692c57c73c404a9b',
    features: [
      'financial_kpi',
      'balance_sheet_accounts',
      'related_persons',
      'shareholders',
      'ubos',
      'shareholdings',
      'history',
      'annual_financial_statements__html',
    ],
  });
  console.log(organization.name);
})();

{
    "entity_id": "<32-char hex>",
    "name": "<string>",
    "status": "<enum: ACTIVE | TERMINATED | DISSOLVED | INSOLVENT>",
    "legal_form": "<string>",
    "address": {
        "house_number": "<string>",
        "street": "<string>",
        "postal_code": "<string>",
        "city": "<string>",
        "county": "<string>",
        "state": "<string>",
        "country": "<ISO country>",
        "coordinates": {
            "latitude": "<float>",
            "longitude": "<float>"
        }
    },
    "registration": {
        "court": "<string>",
        "register_type": "<string>",
        "register_number": "<string>"
    },
    "registration_date": "<ISO date>",
    "purpose": "<string>",
    "keywords": [],
    "products_and_services": [],
    "contact_data": {
        "website": null,
        "phone_number": null,
        "email": null
    },
    "industry_classification": {
        "WZ2008": [],
        "WZ2025": [
            {
                "code": "<string>",
                "label": "<string>"
            }
        ]
    },
    "shareholders": {
        "total_capital": {
            "amount": "<float>",
            "currency": "<ISO currency>"
        },
        "entries": [
            {
                "shareholder": {
                    "entity_id": null,
                    "first_name": "<string>",
                    "last_name": "<string>",
                    "birth_date": null,
                    "address": null,
                    "redacted": "<bool>"
                },
                "contribution": {
                    "amount": "<float>",
                    "currency": "<ISO currency>"
                },
                "contribution_ratio": "<float>",
                "role": {
                    "label": "<string>",
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                },
                "redacted": "<bool>"
            }
        ],
        "history": {
            "redacted": "<bool>"
        }
    },
    "profit_and_loss_account": [],
    "ubos": {
        "beneficial_owners": [
            {
                "person": {
                    "entity_id": "<32-char hex>",
                    "name": "<string>",
                    "birth_date": null,
                    "name_parts": {
                        "given": "<string>",
                        "family": "<string>",
                        "canonical_name": "<string>"
                    },
                    "location": {
                        "home": {
                            "city": "<string>",
                            "county": "<string>",
                            "state": "<string>",
                            "country": "<ISO country>"
                        }
                    }
                },
                "ownership_percentage": "<float>",
                "paths": [
                    {
                        "percentage": "<float>",
                        "via": []
                    }
                ]
            }
        ],
        "unresolved_beneficial_owners": [],
        "coverage": {
            "resolved_percentage": "<float>",
            "unresolved_percentage": "<int>"
        }
    },
    "representation_scheme": {
        "current": [
            "<string>"
        ],
        "history": [
            {
                "value": [
                    "<string>"
                ],
                "effective_from": "<string>",
                "effective_to": null
            }
        ]
    },
    "related_persons": {
        "current": [
            {
                "entity_id": "<32-char hex>",
                "label": "<string>",
                "role": {
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                },
                "name": "<string>",
                "start_date": "<ISO date>",
                "end_date": null,
                "birth_date": null,
                "name_parts": {
                    "given": "<string>",
                    "family": "<string>",
                    "maiden": null,
                    "canonical_name": "<string>",
                    "previous_names": null
                },
                "location": {
                    "home": {
                        "city": "<string>"
                    }
                },
                "organization_representation_scheme": {
                    "current": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                },
                "role_representation_scheme": {
                    "current": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                }
            }
        ],
        "past": []
    },
    "financial_kpi": [
        {
            "year": "<int>",
            "employees": null,
            "active_total": "<float>",
            "revenue": null,
            "material_expenses": null,
            "personnel_expenses": null,
            "net_income": "<float>"
        }
    ],
    "annual_financial_statements__html": [
        {
            "document_type": "<string>",
            "document_date": "<ISO date>",
            "document_title": "<string>",
            "language": "<string>",
            "year": "<int>",
            "document_html": "<string>"
        }
    ],
    "shareholdings": {
        "holdings": {
            "current": [
                {
                    "organization": {
                        "entity_id": "<32-char hex>",
                        "name": "<string>",
                        "status": "<enum: ACTIVE | TERMINATED | DISSOLVED | INSOLVENT>",
                        "legal_form": "<string>",
                        "address": {
                            "house_number": "<string>",
                            "street": "<string>",
                            "postal_code": "<string>",
                            "city": "<string>",
                            "county": "<string>",
                            "state": "<string>",
                            "country": "<ISO country>",
                            "coordinates": {
                                "latitude": "<float>",
                                "longitude": "<float>"
                            }
                        },
                        "registration": {
                            "court": "<string>",
                            "register_type": "<string>",
                            "register_number": "<string>"
                        }
                    },
                    "ownership": {
                        "percentage": "<float>",
                        "contribution": {
                            "amount": "<float>",
                            "currency": "<ISO currency>"
                        }
                    },
                    "as_of": "<string>"
                }
            ]
        },
        "summary": {
            "total_current": "<int>"
        }
    },
    "balance_sheet_accounts": [
        {
            "year": "<int>",
            "balance_sheet_accounts": [
                {
                    "name": {
                        "de": "<string>",
                        "en": "<string>",
                        "in_report": "<string>"
                    },
                    "value": "<float>",
                    "children": [
                        {
                            "name": {
                                "de": "<string>",
                                "en": "<string>",
                                "in_report": "<string>"
                            },
                            "value": "<float>",
                            "children": [
                                {
                                    "name": {
                                        "de": "<string>",
                                        "en": "<string>",
                                        "in_report": "<string>"
                                    },
                                    "value": "<float>",
                                    "children": []
                                }
                            ]
                        }
                    ]
                }
            ]
        }
    ],
    "capital": {
        "current": {
            "amount": "<float>",
            "currency": "<ISO currency>",
            "kind": "<string>"
        },
        "history": [
            {
                "value": {
                    "amount": "<float>",
                    "currency": "<ISO currency>",
                    "kind": "<string>"
                },
                "effective_from": "<string>",
                "effective_to": "<string>"
            }
        ]
    },
    "history": [
        {
            "entity_type": "<string>",
            "name": {
                "en": "<string>",
                "de": "<string>"
            },
            "description": {
                "short": {
                    "en": "<string>",
                    "de": "<string>"
                }
            },
            "start_date": "<ISO date>",
            "details": {
                "value": {
                    "@type": "<string>",
                    "resolution_body": "<string>"
                },
                "linked_entities": {
                    "organization": {
                        "name": "<string>"
                    }
                }
            }
        }
    ]
}

Base fields

entity_id string

Stable handelsregister.ai identifier (32-char hex string).

name string

Registered legal name of the entity.

status enum

ACTIVE, TERMINATED, DISSOLVED or INSOLVENT.

legal_form string

Legal form (GmbH, AG, KG, …) when available.

address object

Postal address with street, house_number, postal_code, city, county, state, country and coordinates.

registration object

registration_date date

Initial entry into the commercial register (ISO date).

purpose string

Stated business purpose (Unternehmensgegenstand).

representation_scheme object

General representation scheme: { current: [...], history: [...] } with effective_from/effective_to per version.

capital object

Registered capital: { current, history }. current carries amount, currency and kind (STAMMKAPITAL, GRUNDKAPITAL, HAFTSUMME, GENEHMIGTES_KAPITAL, BEDINGTES_KAPITAL, VARIABLES_KAPITAL — open enum); each history entry has value, effective_from and effective_to (null = still in force). change_amount on a history entry is unsigned and does not always equal the difference between two consecutive amounts, so derive increases and decreases from the amounts. Partnerships and other entities without registered capital return current: null and an empty history.

contact_data object

website, phone_number and email when available.

industry_classification object

Industry codes per WZ2008 and WZ2025 with labels.

keywords array<string>

Keywords derived from the business purpose.

products_and_services array<string>

Product and service descriptions when available.

history array<object>

Chronological log of all register changes (name, seat, capital, representation, …).

features=financial_kpi

financial_kpi array<object>

Per fiscal year: revenue, employees, active_total (balance-sheet total), net_income, material_expenses, personnel_expenses.

features=balance_sheet_accounts

balance_sheet_accounts array<object>

Per fiscal year: hierarchical balance-sheet line items from the published annual statement.

features=profit_and_loss_account

profit_and_loss_account array<object>

Per fiscal year: hierarchical profit-and-loss line items.

features=related_persons

related_persons object

Authorized representatives: { current: [...], past: [...] } — managing directors, board members, signatories. Each person carries organization_representation_scheme and role_representation_scheme (current scheme + history).

features=shareholders

shareholders object

Shareholders: { total_capital, entries: [...], history: { current_as_of, past: [...] } }. Each entry carries shareholder, contribution, contribution_ratio and role; history.past delivers previous shareholder lists with an as_of date. total_capital, contribution and contribution_ratio may be null (e.g. for partnerships).

features=ubos

ubos object

Ultimate beneficial owners: { beneficial_owners, unresolved_beneficial_owners, coverage } as recorded in the transparency register.

features=shareholdings

shareholdings object

Stakes this entity holds in others: { holdings: { current: [...] }, summary }. Each holding links another organization by entity_id.

features=publications

publications array<object>

Official commercial-register publications (date, title, full text).

features=annual_financial_statements__html

annual_financial_statements__html array<object>

Published annual statements with document_html (rendered HTML), document_type, document_title, document_date, language and year.

Profile · Financials · People · Documents

Structured data and full text — per company

From annual statements as HTML to UBO lists: enable each field individually via the features parameter. One API, all data.

Key figures Revenue, employee count, total assets, net income — per fiscal year.
Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
Publications Official commercial register publications including date and full text.
Gesellschafter Current shareholder structure with stakes and contributions.
Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
Beteiligungen Stakes this company holds in other entities.
Bilanz Full balance sheet line items from published annual statements.
Gewinn- und Verlustrechnung P&L line items per fiscal year.
Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
Insolvenzbekanntmachungen Notices from the official insolvency registers.
News Recent mentions of the company from external news sources.

Unlock every field with an API key Get API key →

Code · AI agents · No-code · Workflows

Plug into any stack

Whether you're building a classical API integration, an AI agent, or a no-code workflow — this data slots in.

REST API Plain GET request with an X-API-KEY header. Works with any HTTP client. Python Works with requests, httpx, or your library of choice. Node.js Standard fetch or axios — no extra SDK required. MCP Server Plug directly into Claude, Cursor, or any MCP-capable AI client. n8n Drop-in custom node for n8n workflow automations. Webhook Callable from Zapier, Make, or any webhook platform.

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