active

Berns Holding GmbH GmbH

Gilching ·HRB 206668 München ·berns-engineers.com

Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form: GmbH
Address: Friedrichshafener Straße 3
82205 Gilching
Commercial register: HRB 206668, München
Registration date: July 3, 2013
Industry: Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose: Erwerb und Halten von Beteiligungsrechten an Gesellschaften jeglicher Art sowie Einbringung von Dienstleistungen, insbesondere an Beteiligungsunternehmen sowie damit in Zusammenhang stehende Tätigkeiten.

Financials

Total assets 2021

86.646 €

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

Balance sheet

2021

Assets 86,6 k

Fixed Assets 59,4 % 51,5 k
Current Assets 40,6 % 35,2 k

Liabilities and Equity 86,6 k

Liabilities 67,8 % 58,8 k
Equity 30,6 % 26,5 k
Provisions 1,6 % 1,4 k

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

Balance sheet data available for 2 earlier fiscal years.

Authorized representatives

Wolfgang Dr. Berns since 2013 Managing Director

Ownership & holdings

Shareholders

Dr. Wolfgang Berns 51.0 % 13k €
Kristin Viola Desirée Berns 49.0 % 12k €

Ultimate beneficial owners (UBOs)

2 hold ≥ 25%

W****** B**** ≥25% 51.0 %

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

Holds shares in

Berns Engineers GmbH GmbH Gilching, DEU 60.0 %

History

2023
01.09.

Correction of personal data

Wolfgang Dr. Berns · Managing Director
01.09.

Change of bylaws

Berns Holding GmbH
2015
25.03.

Change of share capital

Berns Holding GmbH
25.03.

Change of bylaws

Berns Holding GmbH
2013
01.08.

Change of representation scheme

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.
01.08.

Incorporation

Berns Holding GmbH
01.08.

Change of seat

Berns Holding GmbH
01.08.

Member entry

Wolfgang Dr. Berns · Managing Director

6 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.

2021 Jahresabschluss
2020 Jahresabschluss ↓
2013 Jahresabschluss

Previous year — readable in full

Jahresabschluss 2020

Published February 16, 2022 · Source: Bundesanzeiger

Berns Holding GmbH

Gilching

Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

BILANZ

AKTIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Anlagevermögen		51.494,60		51.494,60
B. Umlaufvermögen		22.570,60		25.556,97
Summe Aktiva		74.065,20		77.051,57

PASSIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Eigenkapital		29.140,58		32.398,08
B. Rückstellungen		1.400,00		1.400,00
C. Verbindlichkeiten - davon gegenüber Gesellschaftern EUR 25.000,00 (EUR 25.000,00) - davon mit einer Restlaufzeit bis zu einem Jahr EUR 43.524,62 (EUR 43.253,49)		43.524,62		43.253,49
Summe Passiva		74.065,20		77.051,57

Bilanzierung und Bewertung

Der Jahresabschluss der Gesellschaft wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches unter Beachtung der Vorschriften des GmbH-Gesetzes aufgestellt.

Das Anlagevermögen wurde mit den Anschaffungskosten angesetzt.

Die Forderungen gegen verbundene Unternehmen sowie die flüssigen Mittel sind mit dem Nominalwert angesetzt.

Rückstellungen wurden in dem nach vernünftiger kaufmännischer Beurteilung notwendigen Umfang mit ihrem Erfüllungsbetrag gebildet und berücksichtigen alle ungewissen Verpflichtungen und erkennbaren Risiken.

Die Verbindlichkeiten wurden mit ihrem jeweiligen Erfüllungsbetrag angesetzt.

Sämtliche Forderungen und Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr.

Beteiligungen

Die Gesellschaft hält Anteile an folgenden Gesellschaften:

- Berns Engineers GmbH, Gilching - 80 % der Anteile

(Eigenkapital zum 31. Dezember 2020: € 96.674,78

Jahresüberschuss 2020 € 33.583,26)

- Berns Engineering Consulting GmbH, Fribourg/Schweiz -

75 % der Anteile

(Eigenkapital zum 31. Dezember 2018: CHF - 44.979

Jahresverlust 2018: CHF 26.525)

- Berns Engineering Ltd., Birmingham, U. K. - 100 % der Anteile

(Eigenkapital zum 31. Dezember 2020: € 135.190,13

Jahresfehlbetrag 2020: € 936,34)

Ein Konzernabschluss wird gem. § 293 HGB nicht erstellt.

Sonstige Angaben

Die Gesellschaft hat im Berichtsjahr (und im Vorjahr) keine Mitarbeiter beschäftigt.

Gilching, den 20. September 2021

Dr. Wolfgang Berns

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 05. November 2021

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.

berns-engineers.com AI

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Live API

GEThandelsregister.ai/api/v1/fetch-organization

?q=b1e7f7bd806b93194f70ccc2b2edfb1f

&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=b1e7f7bd806b93194f70ccc2b2edfb1f&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="b1e7f7bd806b93194f70ccc2b2edfb1f",
    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: 'b1e7f7bd806b93194f70ccc2b2edfb1f',
  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: 'b1e7f7bd806b93194f70ccc2b2edfb1f',
    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 | INACTIVE>",
    "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": "<URL>",
        "phone_number": "<phone>",
        "email": null
    },
    "industry_classification": {
        "WZ2008": [],
        "WZ2025": [
            {
                "code": "<string>",
                "label": "<string>"
            }
        ]
    },
    "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>"
        }
    },
    "shareholdings": {
        "holdings": {
            "current": [
                {
                    "organization": {
                        "entity_id": "<32-char hex>",
                        "name": "<string>",
                        "status": "<enum: ACTIVE | INACTIVE>",
                        "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>"
        }
    },
    "financial_kpi": [
        {
            "active_total": "<float>",
            "net_income": null,
            "revenue": null,
            "material_expenses": null,
            "personnel_expenses": null,
            "employees": null,
            "year": "<int>"
        }
    ],
    "profit_and_loss_account": [],
    "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
                },
                "titles": [
                    "<string>"
                ],
                "location": {
                    "home": {
                        "city": "<string>"
                    }
                }
            }
        ],
        "past": []
    },
    "annual_financial_statements__html": [
        {
            "document_type": "<string>",
            "document_date": "<ISO date>",
            "document_title": "<string>",
            "language": "<string>",
            "year": "<int>",
            "document_html": "<string>"
        }
    ],
    "shareholders": {
        "total_capital": {
            "amount": "<float>",
            "currency": "<ISO currency>"
        },
        "entries": [
            {
                "shareholder": {
                    "entity_id": null,
                    "first_name": "<string>",
                    "last_name": "<string>",
                    "birth_date": null,
                    "address": "<string>"
                },
                "contribution": {
                    "amount": "<float>",
                    "currency": "<ISO currency>"
                },
                "contribution_ratio": "<float>",
                "role": {
                    "label": "<string>",
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                }
            }
        ]
    },
    "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": []
                        }
                    ]
                }
            ]
        }
    ],
    "history": [
        {
            "entity_type": "<string>",
            "name": {
                "en": "<string>",
                "de": "<string>"
            },
            "description": {
                "short": {
                    "en": "<string>",
                    "de": "<string>"
                }
            },
            "start_date": "<ISO date>",
            "details": {
                "value": "<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 or INACTIVE.

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).

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.

features=shareholders

shareholders object

Shareholders: { total_capital, entries: [...] }. Each entry carries shareholder, contribution, contribution_ratio and role. 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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