active

Dr. Thede Holding GmbH GmbH

EckernfördeDamendorf, DEU ·HRB 8798KI Kiel

Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form: GmbH
Address: Möhlenkamp 72
24340 Eckernförde
Commercial register: HRB 8798KI, Kiel
Registration date: February 12, 2007
Industry: Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose: Halten und Verwalten von Unternehmensbeteiligungen, ferner Erbringung von Dienstleistungen für Unternehmen

Financials

Total assets 2012

963.622 €

Net income 2012

183.497 €

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

Balance sheet

2012

Assets 963,6 k

Fixed Assets 72,5 % 698,3 k
Current Assets 27,2 % 262,0 k
Prepaid Expenses 0,3 % 3,3 k

Liabilities and Equity 963,6 k

Equity 95,7 % 922,5 k
Liabilities 3,1 % 30,1 k
Provisions 1,1 % 11,0 k

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

Balance sheet data available for 5 earlier fiscal years.

Authorized representatives

Jürgen Prof. Dr. Thede since 2007 Managing Director

Ownership & holdings

Shareholders

Jügen Thede 100.0 % 35k €

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%

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

Holds shares in

Dr. Thede Business Concepts GmbH GmbH Eckernförde, DEU 100.0 %
Unknown party 75.0 %
NETSit GmbH GmbH Bochum, DEU 40.0 %

4 more holdings · viewable with an API key Get API key →

History

2020
26.11.

Exit of position

buchhalter.pro GmbH & Co. KG · Limited Partner
15.06.

Change of address

Dr. Thede Holding GmbH
15.06.

Change of bylaws

Dr. Thede Holding GmbH
15.06.

Change of seat

Dr. Thede Holding GmbH
2018
14.03.

Member entry

buchhalter.pro GmbH & Co. KG · Limited Partner
2015
18.06.

Change of bylaws

Dr. Thede Holding GmbH
2010
19.05.

Change of purpose

Halten und Verwalten von Unternehmensbeteiligungen, ferner Erbringung von Dienstleistungen für Unternehmen
19.05.

Change of bylaws

Dr. Thede Holding GmbH

12 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.

2012 Jahresabschluss
2011 Jahresabschluss ↓
2010 Jahresabschluss
2009 Jahresabschluss
2008 Jahresabschluss

Previous year — readable in full

Jahresabschluss 2011

Published March 27, 2012 · Source: Bundesanzeiger

Dr. Thede Holding GmbH

Damendorf

Jahresabschluss zum 30. Juni 2011

Bilanz

AKTIVA

	30.06.2011 €	30.06.2010 €
A. Anlagevermögen	829.000,60	794.320,80
I. Sachanlagen	188.039,00	215.629,00
II. Finanzanlagen	640.961,60	578.691,80
B. Umlaufvermögen	143.910,45	183.459,29
I. Forderungen und sonstige Vermögensgegenstände	143.910,45	165.248,26
II. Kassenbestand, Guthaben bei Kreditinstituten	0,00	18.211,03
C. Rechnungsabgrenzungsposten	3.936,63	2.761,87
	976.847,68	980.541,96
Passiva
	30.06.2011 €	30.06.2010 €
A. Eigenkapital	939.040,50	931.145,32
I. Gezeichnetes Kapital	35.000,00	35.000,00
II. Kapitalrücklage	244.500,00	244.500,00
III. Gewinnvortrag / Verlustvortrag	651.645,32	566.388,82
IV. Jahresüberschuss / Jahresfehlbetrag	7.895,18	85.256,50
B. Rückstellungen	6.720,00	22.431,00
C. Verbindlichkeiten	31.087,18	26.965,64
davon aus Steuern € 4.524,19 (Vorjahr € 6.668,50)
davon im Rahmen der sozialen Sicherheit € 647,83 (Vorjahr € 631,88)
davon mit einer Restlaufzeit bis zu 1 Jahr € 31.087,18 (Vorjahr € 26.965,64)
	976.847,68	980.541,96

Anhang

A. Allgemeine Angaben

Der Jahresabschluss zum 30.06.2011 wurde gemäß §§ 266, 275 HGB aufgestellt. Dabei wurden die Erleichterungen für kleine Kapitalgesellschaften weitgehend angewandt.

Zum Bilanzstichtag wurden erstmalig die Vorschriften des Bilanzrechtsmodernisierungsgesetz (BilMoG) angewendet. Es wurde grundsätzlich vom Beibehaltungswahlrecht Gebrauch gemacht; wesentliche Änderungen im Vergleich zum Vorjahr ergeben sich daher nicht.

Posten der Bilanz und der Gewinn- und Verlustrechnung, die am Bilanzstichtag und am Vorjahresstichtag keinen Betrag ausweisen, sind nicht aufgeführt.

B. Erläuterungen zu den Bilanzierungs- und Bewertungsmethoden

Das Sachanlagevermögen wurde grundsätzlich mit den Anschaffungskosten und soweit es sich um abnutzbare Vermögensgegenstände handelt, vermindert um planmäßige Abschreibungen angesetzt.

Finanzanlagen wurden mit den Anschaffungskosten angesetzt.

Die Bewertung der Forderungen und liquiden Mittel erfolgte zum Nennwert.

Rückstellungen wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages gebildet; Verbindlichkeiten kamen mit ihrem Erfüllungsbetrag zum Ansatz.

C. Erläuterungen zur Bilanz

Die Forderungen gegen Gesellschafter betrugen € 80.464,69.

Die Forderungen gegen Unternehmen, mit denen ein Beteiligungsverhältnis besteht, sind auch solche aus Lieferungen und Leistungen.

Verbindlichkeiten in Höhe von T€ 23,7 (i.Vj. T€ 0,0) sind durch Grundschulden gesichert. Daneben dient die Grundschuld in Höhe von insgesamt T€ 150 der Sicherung von Verbindlichkeiten verbundener Unternehmen. Eine Inanspruchnahme daraus wird derzeit nicht erwartet, da der Schuldner nach den vorliegenden Kenntnissen seinen Verpflichtungen nachkommen dürfte.

D. Sonstige Angaben

Geschäftsführer der Gesellschaft ist Herr Prof. Dr. Jürgen Thede, Unternehmensberater.

Auf die Angabe der Bezüge der Geschäftsführung (§ 285 Nr. 9 HGB) wird gemäß § 288 HGB verzichtet.

Die Gesellschaft ist zum Bilanzstichtag an folgenden Unternehmen zu mindestens 20 % beteiligt:

Dr. Thede Business Concepts GmbH, Damendorf
Anteil am Kapital: 100 %
Eigenkapital zum 31.01.2011:	-49.679,82 €
Jahresfehlbetrag 2010/2011:	77.137,85 €
Dr. Thede Consulting GmbH, Damendorf
Anteil am Kapital: 75,1 %
Eigenkapital zum 31.12.2010:	23.485,76 €
Jahresüberschuss 01.01. bis 31.12.2010:	8.623,09 €
btacs-Business Travel and Card Solutions GmbH, Kiel
Anteil am Kapital: 55 %
Eigenkapital zum 31.12.2010:	64.784,11 €
Jahresüberschuss 01.01. bis 31.12.2010:	19.784,11 €
Netsit GmbH, Bochum
Anteil am Kapital: 40 %
Eigenkapital zum 31.12.2010:	163.599,20 €
Jahresüberschuss 01.01. bis 31.12.2010:	43.084,89 €
Thesus Management Consulting GmbH, Rostock
Anteil am Kapital: 22,5 %
Eigenkapital zum 31.03.2009:	53.956,60 €
Jahresüberschuss 2008/2009:	5.052,27 €

Damendorf, 31. Januar 2012

gez. Prof. Dr. Jürgen Thede, Geschäftsführer

Feststellung des Jahresabschlusses

Der Jahresabschluss zum 30. Juni 2011 wurde am 06. Februar 2012 festgestellt.

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.

Website snapshot (auto-discovered) AI

Unlock with API key Get API key →

Live API

GEThandelsregister.ai/api/v1/fetch-organization

?q=0c1388bde90bed5425bf4f991cfa6750

&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=0c1388bde90bed5425bf4f991cfa6750&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="0c1388bde90bed5425bf4f991cfa6750",
    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: '0c1388bde90bed5425bf4f991cfa6750',
  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: '0c1388bde90bed5425bf4f991cfa6750',
    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 | TERMINATED | DISSOLVED | INSOLVENT>",
    "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": null,
        "phone_number": null,
        "email": null
    },
    "industry_classification": {
        "WZ2008": [],
        "WZ2025": [
            {
                "code": "<string>",
                "label": "<string>"
            }
        ]
    },
    "financial_kpi": [
        {
            "year": "<int>",
            "employees": null,
            "active_total": "<float>",
            "revenue": null,
            "material_expenses": null,
            "personnel_expenses": null,
            "net_income": "<float>"
        }
    ],
    "representation_scheme": {
        "current": [
            "<string>"
        ],
        "history": [
            {
                "value": [
                    "<string>"
                ],
                "effective_from": "<string>",
                "effective_to": null
            }
        ]
    },
    "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>"
                    }
                },
                "organization_representation_scheme": {
                    "current": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                },
                "role_representation_scheme": {
                    "current": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                }
            }
        ],
        "past": []
    },
    "ubos": {
        "beneficial_owners": [
            {
                "person": {
                    "entity_id": "<32-char hex>",
                    "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>"
        }
    },
    "shareholders": {
        "total_capital": {
            "amount": "<float>",
            "currency": "<ISO currency>"
        },
        "entries": [
            {
                "shareholder": {
                    "entity_id": "<32-char hex>",
                    "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>"
                    }
                }
            }
        ],
        "history": {
            "redacted": "<bool>"
        }
    },
    "profit_and_loss_account": [],
    "shareholdings": {
        "holdings": {
            "current": [
                {
                    "organization": {
                        "entity_id": "<32-char hex>",
                        "name": "<string>",
                        "status": "<enum: ACTIVE | TERMINATED | DISSOLVED | INSOLVENT>",
                        "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>"
        }
    },
    "annual_financial_statements__html": [
        {
            "document_type": "<string>",
            "document_date": "<ISO date>",
            "document_title": "<string>",
            "language": "<string>",
            "year": "<int>",
            "document_html": "<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": [
                                {
                                    "name": {
                                        "de": "<string>",
                                        "en": "<string>",
                                        "in_report": "<string>"
                                    },
                                    "value": "<float>",
                                    "children": []
                                }
                            ]
                        }
                    ]
                }
            ]
        }
    ],
    "capital": {
        "current": {
            "amount": "<float>",
            "currency": "<ISO currency>",
            "kind": "<string>"
        },
        "history": [
            {
                "value": {
                    "amount": "<float>",
                    "currency": "<ISO currency>",
                    "kind": "<string>"
                },
                "effective_from": "<string>",
                "effective_to": "<string>"
            }
        ]
    },
    "history": [
        {
            "entity_type": "<string>",
            "name": {
                "de": "<string>",
                "en": "<string>"
            },
            "description": {
                "short": {
                    "de": "<string>",
                    "en": "<string>"
                }
            },
            "start_date": "<ISO date>",
            "details": {
                "value": {
                    "role": {
                        "name": "<string>",
                        "original_name_source": "<string>",
                        "representation_scheme": [
                            "<string>"
                        ]
                    }
                },
                "linked_entities": {
                    "person": {
                        "name": {
                            "given": "<string>",
                            "family": "<string>"
                        }
                    },
                    "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, TERMINATED, DISSOLVED or INSOLVENT.

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).

representation_scheme object

General representation scheme: { current: [...], history: [...] } with effective_from/effective_to per version.

capital object

Registered capital: { current, history }. current carries amount, currency and kind (STAMMKAPITAL, GRUNDKAPITAL, HAFTSUMME, GENEHMIGTES_KAPITAL, BEDINGTES_KAPITAL, VARIABLES_KAPITAL — open enum); each history entry has value, effective_from and effective_to (null = still in force). change_amount on a history entry is unsigned and does not always equal the difference between two consecutive amounts, so derive increases and decreases from the amounts. Partnerships and other entities without registered capital return current: null and an empty history.

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. Each person carries organization_representation_scheme and role_representation_scheme (current scheme + history).

features=shareholders

shareholders object

Shareholders: { total_capital, entries: [...], history: { current_as_of, past: [...] } }. Each entry carries shareholder, contribution, contribution_ratio and role; history.past delivers previous shareholder lists with an as_of date. 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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Grab an API key and pull this structured commercial register data straight from your application — no scraping, no PDFs.

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