active Legal form AG

Consilium Holding AG

Frankfurt am Main ·HRB 282749 München

Overview

Legal form
AG
Address
Rheinstraße 29
60325 Frankfurt am Main
Commercial register
HRB 282749, München
Registration date
February 13, 2023
Industry
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Registered capital
146,244.00 EUR
Representation rules

Ist nur ein Vorstandsmitglied bestellt, so vertritt es die Gesellschaft allein. Sind mehrere Vorstandsmitglieder bestellt, so wird die Gesellschaft durch zwei Vorstandsmitglieder oder durch ein Vorstandsmitglied gemeinsam mit einem Prokuristen vertreten.

Purpose
Erwerb, Halten und Verwalten von Beteiligungen an anderen Unternehmen.

Financials

Employees 2024
0
Total assets 2024
12,67 Mio. €
Net income 2024
−21.748 €
Annual accounts · –

Balance sheet

Annual accounts · –
2024
Assets 12,67 Mio
  • Fixed Assets 96,7 % 12,25 Mio
  • Current Assets 3,3 % 419,0 k
Liabilities and Equity 12,67 Mio
  • Equity 99,9 % 12,65 Mio
  • Provisions 0,1 % 18,0 k
Full balance sheet line items with an API key Get API key →

Authorized representatives

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

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

The ultimate beneficial owners behind these holdings could not be conclusively identified.

Holds shares in

History

  1. 2026
  2. 14.04.
    Change of address
    Consilium Holding AG
  3. 10.02.
    Exit of position
    Patrick Marc Kasimir · Board Member
  4. 2025
  5. 04.12.
    Change of share capital
    Consilium Holding AG
  6. 04.12.
    Change of bylaws
    Consilium Holding AG
  7. 14.10.
    Change of bylaws
    Consilium Holding AG
  8. 14.10.
    Change of share capital
    Consilium Holding AG
  9. 08.10.
    Change of share capital
    Consilium Holding AG
  10. 08.10.
    Change of authorized capital
    Consilium Holding AG
30 more events including all details Get API key →

Annual statements

Original published statements, ordered by fiscal year.

1 document
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.

GET/v1/fetch-document
View the document API
  • Current extract (AD) PDF
  • Chronological extract (CD) PDF
  • Structured content (SI, XML) XML
  • Shareholders list PDF
  • Articles of association PDF

Explore more companies

Handelsregister API · MCP

Company data in your AI chat

Ask about directors, ownership and financial figures. Our MCP server connects your assistant to the Handelsregister API.

MCP documentation

Connect your assistant

  1. Open Connectors in Claude and add a custom connector.
  2. Enter this server URL and add the connector:
    https://mcp.handelsregister.ai/mcp
  3. Connect with your handelsregister.ai account, then enable the connector in your chat via “+” → “Connectors”.
  1. In ChatGPT on the web, open Settings → Apps and create a custom app. Developer mode must be enabled for your account.
  2. Use “handelsregister” as the name, OAuth for authentication and this server URL:
    https://mcp.handelsregister.ai/mcp
  3. 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:

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:

Python
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 Consilium Holding AG. Include fiscal years and sources.\n\nentity_id: 1203cc733815a010d38c6c8bc5e3bb97",
    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:

JSON
{
  "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 Consilium Holding AG. Include fiscal years and sources.

entity_id1203cc733815a010d38c6c8bc5e3bb97