BBS Automation GmbH (vormals: Rome AcquiCo GmbH)MünchenJahresabschluss zum Geschäftsjahr vom 13.02.2018 bis zum 31.12.2018Bilanz
Anhang
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BBS Automation GmbH
Overview
- Legal form
- GmbH
- Address
-
Parkring 22
85748 Garching b.München - Commercial register
- HRB 238956, München
- Registration date
- February 5, 2018
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 25,000.00 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.
- Purpose
- Der Erwerb, das Halten, die Verwaltung und die Veräußerung von Beteiligungen und beteilungsähnlichen Rechten an anderen inländischen und ausländischen Personen- und Kapitalgesellschaften sowie die Erbringung von Dienstleistungen für Konzerngesellschaften gegen Entgelt.
Financials
Balance sheet
- Fixed Assets 98,3 % 306,94 Mio
- Current Assets 1,4 % 4,52 Mio
- Prepaid Expenses 0,2 % 695,7 k
- Deferred Tax Assets 0,0 % 8,7 k
- Liabilities 66,4 % 207,35 Mio
- Equity 32,4 % 101,11 Mio
- Deferred Tax Liabilities 0,9 % 2,71 Mio
- Provisions 0,3 % 990,9 k
Balance sheet data available for 1 earlier fiscal years.
Profit & loss
- Revenue 58,7 % 9,45 Mio
- Other interest and similar income 23,3 % 3,76 Mio
- On intangible assets and property, plant, and equipment 16,4 % 2,65 Mio
- Other operating income 1,6 % 254,4 k
- Increase or decrease in finished and unfinished goods inventory 0,0 % 0
- Depreciation on financial assets and current asset securities 52,2 % 23,95 Mio
- Interest and similar expenses 25,6 % 11,75 Mio
- Other operating expenses 11,0 % 5,06 Mio
- Personnel expenses 8,7 % 4,02 Mio
- Income and profit taxes 2,4 % 1,12 Mio
- Material expenses 0,0 % −1,1 k
- Other taxes 0,0 % 1,1 k
- Finanzergebnis −31,94 Mio
- Result after taxes −35,08 Mio
- Annual net profit/loss −35,09 Mio
Authorized representatives
-
Martin Heinlin
since 2025 Managing Director
-
Sergej Dr. Schwarz
since 2026 Managing Director
-
Frank Hack
since 2025 Procura
Ownership & holdings
Shareholders
- Dürr Technologies GmbH DEU 100.0 % 25k €
Ultimate beneficial owners (UBOs)
The ultimate beneficial owners behind these holdings could not be conclusively identified.
Holds shares in
- BBS Automation Blaichach GmbH 100.0 %
History
- 2026
-
10.06.
Member entrySergej Dr. Schwarz · Managing Director
-
10.06.
Exit of positionJosef Wildgruber · Managing Director
- 2025
-
02.12.
Exit of positionFalk Bäurle · Managing Director
-
05.11.
Member entryMartin Heinlin · Managing Director
-
08.01.
Member entryFrank Hack · Procura
- 2024
-
16.12.
Change of bylawsBBS Automation GmbH
-
19.11.
Enterprise agreementBBS Automation GmbH
-
08.04.
MergerBBS Automation GmbH
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2023 | Jahresabschluss | Published | Via the API |
| 2018 | Jahresabschluss | Published | Read full text |
2018 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
Explore more companies
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 the handelsregister.ai app in ChatGPT and add it.
- Sign in with your handelsregister.ai account when ChatGPT asks.
- Ask your question in the chat – the answers come straight from the commercial register.
Prefer to connect it yourself? Create a custom app in ChatGPT’s developer mode with this server URL:
https://mcp.handelsregister.ai/mcp
- 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”.
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="Who runs BBS Automation GmbH, who owns it and how have its financials developed? Include fiscal years and sources.\n\nentity_id: bc83b5f05ea190213e1566ba05c009bf",
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:
Who runs BBS Automation GmbH, who owns it and how have its financials developed? Include fiscal years and sources.
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