DFMG Holding GmbH
Overview
- Legal form
- GmbH
- Address
-
Werkstättenstraße 37
51379 Leverkusen - Commercial register
- HRB 123776, Köln
- Registration date
- July 14, 1999
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 26,000.00 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
- das Halten von Gesellschaftsbeteiligungen, insbesondere an Antennenträger- und Immobiliengesellschaften, und die Erbringung von Management- und weiteren Dienstleistungen, wie z. B. Treasury und Business Operations, insbesondere an verbundene Unternehmen i.S.v. §§ 15 ff. AktG im In- und Ausland.
Financials
Balance sheet
- Fixed Assets 100,0 % 9,78 Mrd
- Current Assets 0,0 % 4,0 k
- Liabilities 52,9 % 5,17 Mrd
- Equity 47,1 % 4,61 Mrd
- Provisions 0,0 % 64,3 k
Profit & loss
- Aufgrund eines Ergebnisabführungsvertrags abzuführender Gewinn 99,6 % −221,69 Mio
- Other operating income 0,4 % 894,7 k
- Other operating expenses 100,0 % −70,5 k
- Finanzergebnis 220,86 Mio
- Result after taxes 221,69 Mio
- Annual net profit/loss 0
Authorized representatives
-
Philipp Pohlmann
since 2025 Managing Director
-
Samuel A. Tomic
since 2025 Managing Director
-
Thomas Ried
since 2025 Managing Director
-
Felix Dr. Müller
since 2025 Procura
-
Klaus Dipl.-Finanzwirt Nuyken
since 2025 Procura
-
Petra Kneilmann
since 2025 Procura
-
Volker Hoffarth
since 2025 Procura
Ownership & holdings
Ultimate beneficial owners (UBOs)
The ultimate beneficial owners behind these holdings could not be conclusively identified.
Holds shares in
- DFMG Corporate Functions GmbH 100.0 %
- DFMG Engineering Verwaltungs GmbH 100.0 %
- DFMG Zwischenholding GmbH 100.0 %
History
- 2026
-
03.09.
Exit of positionBruno Dr. Jacobfeuerborn · Managing Director
- 2025
-
20.11.
Correction of personal dataVolker Hoffarth · Procura
-
27.10.
Change of purposedas Halten von Gesellschaftsbeteiligungen, insbesondere an Antennenträger- und Immobiliengesellschaften, und die Erbringung von Management- und weiteren Dienstleistungen, wie z. B. Treasury und Business Operations, insbesondere an verbundene Unternehmen i.S.v. §§ 15 ff. AktG im In- und Ausland.
-
27.10.
Change of bylawsDFMG Holding GmbH
-
03.07.
Change of seatDFMG Holding GmbH
-
03.07.
Change of courtDFMG Holding GmbH
-
03.07.
Register sheet closedDFMG Holding GmbH
-
01.07.
Change of company nameDFMG Holding GmbH
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2022 | 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.
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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 DFMG Holding GmbH. Include fiscal years and sources.\n\nentity_id: c026727a9cfa23153981b11f8bd470d7",
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 DFMG Holding GmbH. Include fiscal years and sources.
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