active

Astra Holding GmbH GmbHGesellschaft mit beschränkter Haftung

MünchenMünchen, DEU ·HRB 233045 München

Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form: GmbH
Address: Prannerstr. 11
80333 München
Commercial register: HRB 233045, München
Registration date: January 10, 2012
Industry: Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose: Gründen, Erwerb sowie Halten und Verwalten von Beteiligungen an Unternehmen.

Financials

Total assets 2023

103,49 Mio. €

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

Balance sheet

2023

Assets 103,49 Mio

Fixed Assets 68,7 % 71,06 Mio
Current Assets 31,3 % 32,43 Mio
Prepaid Expenses 0,0 % 3,3 k

Liabilities and Equity 103,49 Mio

Equity 77,5 % 80,23 Mio
Liabilities 22,5 % 23,23 Mio
Provisions 0,0 % 24,3 k

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

Balance sheet data available for 2 earlier fiscal years.

Authorized representatives

Thomas Manns since 2017 Managing Director
Martin Bocklage since 2023 Procura

1 former representatives · viewable with an API key Get API key →

Ownership & holdings

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%

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

Holds shares in

Grano Agrar Holding GmbH GmbH München, DEU 50.0 %
21sportsgroup GmbH GmbH Ketsch, DEU 15.1 %
RECRUITEER GmbH GmbH München, DEU 14.5 %

2 more holdings · viewable with an API key Get API key →

History

2023
29.09.

Member entry

Martin Bocklage · Procura
2022
06.09.

Change of bylaws

Astra Holding GmbH
06.09.

Change of purpose

Gründen, Erwerb sowie Halten und Verwalten von Beteiligungen an Unternehmen.
2021
29.12.

Exit of position

K****** K***** · Managing Director
2017
10.05.

Change of court

Astra Holding GmbH
10.05.

Register sheet closed

Astra Holding GmbH
10.05.

Change of seat

Astra Holding GmbH
10.05.

Change of company name

Astra Holding GmbH

42 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.

2023 Jahresabschluss
2022 Jahresabschluss ↓
2021 Jahresabschluss

Previous year — readable in full

Jahresabschluss 2022

Published January 18, 2024 · Source: Bundesanzeiger

Astra Holding GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Anlagevermögen	67.675.265,27	66.160.228,23
I. Immaterielle Vermögensgegenstände	729,00	11.477,00
II. Sachanlagen	95.623,00	69.878,00
III. Finanzanlagen	67.578.913,27	66.078.873,23
B. Umlaufvermögen	36.513.130,40	38.747.864,53
I. Forderungen und sonstige Vermögensgegenstände	35.111.998,54	35.361.109,22
davon mit einer Restlaufzeit von mehr als einem Jahr	4.144.025,00	1.705.234,09
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	1.401.131,86	3.386.755,31
C. Rechnungsabgrenzungsposten	3.732,83	9.233,67
Aktiva	104.192.128,50	104.917.326,43

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	79.565.719,50	77.744.453,05
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	11.000.000,00	10.000.000,00
III. Gewinnvortrag	67.719.453,05	67.316.358,15
IV. Jahresüberschuss	821.266,45	403.094,90
B. Rückstellungen	19.102,64	18.613,03
C. Verbindlichkeiten	24.607.306,36	27.154.260,35
davon mit einer Restlaufzeit bis zu einem Jahr	24.607.306,36	27.154.260,35
davon gegenüber Gesellschaftern	21.823.731,32	24.317.952,79
Passiva	104.192.128,50	104.917.326,43

Anhang

A. ALLGEMEINE ANGABEN ZUM JAHRESABSCHLUSS

Der Jahresabschluss zum 31.12.2022 der Astra Holding GmbH, Prannerstr. 11, 80333 München (Handelsregister B des Amtsgerichts München Nr. 233045) wurde nach den Vorschriften der §§ 242 ff. HGB unter Beachtung der ergänzenden Bestimmungen für Kapitalgesellschaften (§§ 264 ff. HGB) in der Fassung des BilRUG sowie der Vorschriften des GmbHG aufgestellt.

Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gegliedert.

Die Gesellschaft ist gemäß § 267a Abs. 1 HGB hinsichtlich ihrer Umsatzerlöse und Mitarbeiterzahl eine Kleinstkapitalgesellschaft.
B. ANGABEN ZU DEN BILANZIERUNGS- UND BEWERTUNGSMETHODEN

Sachanlagen sind zu Anschaffungskosten abzüglich planmäßiger Abschreibungen bewertet. Die Abschreibungen erfolgen linear verteilt auf die betriebsgewöhnliche Nutzungsdauer. Geringwertige Vermögensgegenstände mit Einzelanschaffungskosten bis EUR 800,00 (netto) wurden im Berichtsjahr voll abgeschrieben.

Anteile an verbundenen Unternehmen werden zu Anschaffungskosten und Ausleihungen an verbundene Unternehmen zu Anschaffungskosten einschließlich aufgelaufener Zinsen oder zu einem niedrigeren beizulegenden Wert angesetzt.

Der Ansatz der Forderungen und sonstigen Vermögensgegenstände erfolgt zu Nennwerten abzüglich angemessener Wertberichtigungen.

Bankguthaben werden jeweils zum Nennwert angesetzt.

Die Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt und berücksichtigen alle erkennbaren Risiken und Verpflichtungen.

Die Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt.

Die Bilanzierungs- und Bewertungsgrundsätze blieben gegenüber dem Vorjahr unverändert.

C. ANGABEN ZU BESTIMMTEN BILANZPOSTEN SOWIE ZUR GEWINN- UND VERLUSTRECHNUNG

In den Forderungen und sonstigen Vermögensgegenständen haben Posten in Höhe von EUR 4.144.025,00 (im Vorjahr EUR 6.965.291,25) eine Restlaufzeit von mehr als einem Jahr.

Alle Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr. Zum Bilanzstichtag bestehen Verbindlichkeiten gegenüber Gesellschafter in Höhe von EUR 21.823.731,32 (im Vorjahr EUR 24.317.952,79). Sicherheiten wurden keine gegeben.
D. WEITERE ANGABEN

Anteilsbesitz
Die Gesellschaft hat folgenden Anteilsbesitz:

Name und Sitz des Unternehmens	Beteiligungsverhältnis	Stichtag des letzten vorliegenden Jahresabschlusses	Eigenkapital	Jahresüberschuss
Impetum Investments S.A., Rumänien	21,128 %	31.12.2022	RON 2.253.106 (EUR 454.911)	RON -7.647.905 (EUR-1.538.376)
Renci R.r.l., Rumänien	99,99 %	31.12.2022	RON -433.739 (EUR -87.246)	RON 517.726 (EUR 104.140)
Agroprest Mihdar S.R.L., Rumänien	99,75 %	31.12.2022	RON -2.514.887 (EUR -505.870)	RON 4.308 (EUR 866)
Manns Agrarland Holding S.R.L, Rumänien	95,00 %	31.12.2022	RON -2.069.667 (EUR -416.313)	RON -146.886 (EUR -29.546)
Agristock Martinesti S.R.L., Rumänien	95,00 %	31.12.2022	RON -1.186.414 (EUR -238.647)	RON -450.333 (EUR -90.584)
Agromec Scornicesti S.A., Rumänien	99,99 %	31.12.2022	RON 1.035.530 (EUR 208.296)	RON 1.970.874 (EUR 396.441)
ML Logistic Parks S.R.L., Rumänien	51,00 %	31.12.2022	RON 3.179.097 (EUR 639.475)	RON -989.788 (EUR -199.096)
Energia Verde Cereale, S.R.L., Rumänien	100,00%	31.12.2022	RON -3.023.775 (EUR -608.232)	RON -2.877.527 (EUR -578.814)
Grano Agrar Holding GmbH, München	50,00%	31.12.2022	EUR 4.151.911	EUR -75.286
Greenbrier Astra Rail B.V, Niederlande	25,01 %	31.08.2022	TEUR 54.632	TEUR -1.312
Tidely GmbH, München	8,93 %	31.12.2021	EUR 317.750	EUR -1.074.267
Recruiteer GmbH, München	12,2 %	31.12.2022	EUR 581.063	EUR -48.104
Co-Investor Köhler Transfer GmbH & Co. KG, Frankfurt	11,72 %	31.12.2022	EUR 1.476	EUR -2.770.813
Big Wave Brands. LTD, Großbritannien	5,73 %	31.12.2022	GBP 424.294 (EUR 511.622)	GBP -221.247 (EUR -266.784)

Geschäftsführung

Geschäftsführer der Gesellschaft ist:

Thomas Manns, Kaufmann, München
Mitarbeiter

Im Geschäftsjahr waren durchschnittlich zwei Mitarbeiter (ohne Auszubildende) beschäftigt.

Sonstige finanzielle Verpflichtungen

Es bestehen sonstige finanzielle Verpflichtungen aus Mietverträgen für 2023 und Folgejahre in Höhe von TEUR 113.

sonstige Berichtsbestandteile

München, 17. Oktober 2023

Geschäftsführer:

gez. Thomas Manns

Angaben zur Feststellung:
Der Jahresabschluss wurde am 02.11.2023 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

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Live API

GEThandelsregister.ai/api/v1/fetch-organization

?q=5d8ebcf4bf6ff03121b66812b6aa80ba

&features=financial_kpi

&features=balance_sheet_accounts

&features=related_persons

&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=5d8ebcf4bf6ff03121b66812b6aa80ba&features=financial_kpi&features=balance_sheet_accounts&features=related_persons&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="5d8ebcf4bf6ff03121b66812b6aa80ba",
    features=[
        "financial_kpi",
        "balance_sheet_accounts",
        "related_persons",
        "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: '5d8ebcf4bf6ff03121b66812b6aa80ba',
  features: [
    'financial_kpi',
    'balance_sheet_accounts',
    'related_persons',
    '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: '5d8ebcf4bf6ff03121b66812b6aa80ba',
    features: [
      'financial_kpi',
      'balance_sheet_accounts',
      'related_persons',
      '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": null,
    "financial_kpi": [
        {
            "year": "<int>",
            "employees": null,
            "active_total": "<float>",
            "revenue": null,
            "material_expenses": null,
            "personnel_expenses": null,
            "net_income": null
        }
    ],
    "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>"
        }
    },
    "profit_and_loss_account": [],
    "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": []
                        }
                    ]
                }
            ]
        }
    ],
    "ubos": {
        "beneficial_owners": [
            {
                "person": {
                    "entity_id": null,
                    "name": "<string>",
                    "birth_date": null,
                    "name_parts": {
                        "given": "<string>",
                        "family": "<string>"
                    },
                    "location": null
                },
                "ownership_percentage": "<float>",
                "paths": [
                    {
                        "percentage": "<float>",
                        "via": []
                    }
                ]
            }
        ],
        "unresolved_beneficial_owners": [],
        "coverage": {
            "resolved_percentage": "<float>",
            "unresolved_percentage": "<int>"
        }
    },
    "annual_financial_statements__html": [
        {
            "document_type": "<string>",
            "document_date": "<ISO date>",
            "document_title": "<string>",
            "language": "<string>",
            "year": "<int>",
            "document_html": "<string>"
        }
    ],
    "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": [
            {
                "entity_id": null,
                "label": "<string>",
                "role": {
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                },
                "name": "<string>",
                "start_date": "<ISO date>",
                "end_date": "<ISO date>",
                "birth_date": null,
                "name_parts": {
                    "given": "<string>",
                    "family": "<string>",
                    "maiden": null,
                    "canonical_name": "<string>",
                    "previous_names": null
                },
                "location": {
                    "home": {
                        "city": null
                    }
                },
                "organization_representation_scheme": {
                    "latest": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                },
                "role_representation_scheme": {
                    "latest": null,
                    "history": []
                },
                "redacted": "<bool>"
            }
        ]
    },
    "capital": {
        "current": {
            "amount": "<float>",
            "currency": "<ISO currency>",
            "kind": "<string>"
        },
        "history": [
            {
                "value": {
                    "amount": "<float>",
                    "currency": "<ISO currency>",
                    "kind": "<string>"
                },
                "effective_from": "<string>",
                "effective_to": null
            }
        ]
    },
    "history": [
        {
            "entity_type": "<string>",
            "name": {
                "en": "<string>",
                "de": "<string>"
            },
            "description": {
                "short": {
                    "en": "<string>",
                    "de": "<string>"
                }
            },
            "start_date": "<ISO date>",
            "details": {
                "value": {
                    "coordinate": {
                        "latitude": "<float>",
                        "longitude": "<float>"
                    },
                    "entity_type": "<string>",
                    "formatted_address": "<string>"
                },
                "linked_entities": {
                    "organization": {
                        "name": "<string>"
                    }
                },
                "value_raw": {
                    "@type": "<string>",
                    "value": "<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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