Boundless Innovation Holding GmbH
Overview
- Legal form
- GmbH
- Address
-
Lipperweg 1
59590 Geseke - Commercial register
- HRB 17335, Paderborn
- Registration date
- July 11, 2024
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
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
- die Beteiligung an anderen Unternehmen und die Übernahme der Geschäftsführung für andere Unternehmen.
Financials
Balance sheet
- Fixed Assets 54,2 % 26,0 k
- Current Assets 45,8 % 22,0 k
- Liabilities 59,0 % 28,3 k
- Equity 38,9 % 18,7 k
- Provisions 2,1 % 1,0 k
Authorized representatives
-
Justus Pohle
since 2024 Managing Director
-
Niklas Hansjürgens
since 2024 Managing Director
Ownership & holdings
Shareholders
-
Niklas Hansjürgens
50.0 %
13k €
-
Justus Pohle
50.0 %
13k €
Ultimate beneficial owners (UBOs)
-
N***** H******
≥25%
50.0 %
Holds shares in
- HEIDI Software GmbH 100.0 %
- Maximaa UG (haftungsbeschränkt) 100.0 %
History
- 2024
-
04.10.
Change of seatBoundless Innovation Holding GmbH
-
04.10.
Change of bylawsBoundless Innovation Holding GmbH
-
04.10.
Member entryJustus Pohle · Managing Director
-
04.10.
Change of purposedie Beteiligung an anderen Unternehmen und die Übernahme der Geschäftsführung für andere Unternehmen.
-
04.10.
Change of addressBoundless Innovation Holding GmbH
-
04.10.
Change of company nameBoundless Innovation Holding GmbH
-
04.10.
IncorporationBoundless Innovation Holding GmbH
-
04.10.
Change of share capitalBoundless Innovation Holding GmbH
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2024 | Jahresabschluss | Published | Via the API |
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 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 Boundless Innovation Holding GmbH. Include fiscal years and sources.\n\nentity_id: 8105f6a2ff3ce2a243a924e6d9a13d4a",
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 Boundless Innovation Holding GmbH. Include fiscal years and sources.
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