Emdion GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
I. ALLGEMEINE ANGABEN ZUM ABSCHLUSS
Hamburg, den 09. Juni 2024 gez. Wilfried van Schwartzenberg gez. René Steinkellner sonstige Berichtsbestandteile
Angaben zur Feststellung:
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active
Legal form
GmbH
Emdion GmbH
Overview
- Legal form
- GmbH
- Address
-
Zweiter Polderweg 18
26723 Emden - Commercial register
- HRB 141974, Hamburg
- Registration date
- May 24, 2016
- Industry
-
Herstellung von Prüfmaschinen
Herstellung von Turbinen
Herstellung von elektrischem Installationsmaterial - Registered capital
- 112,132.00 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. Alleinvertretungsbefugnis kann erteilt werden. Geschäftsführer können ermächtigt werden, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte vorzunehmen.
- Purpose
- Die Herstellung und Wartung industrieller Sicherheitssysteme.
Financials
Employees
2024
72
Total assets
2024
8,22 Mio. €
Net income
2024
699.756 €
Balance sheet
2024
Assets
8,22 Mio
- Current Assets 73,4 % 6,03 Mio
- Fixed Assets 26,3 % 2,16 Mio
- Prepaid Expenses 0,4 % 29,0 k
Liabilities and Equity
8,22 Mio
- Liabilities 58,4 % 4,80 Mio
- Equity 33,5 % 2,76 Mio
- Provisions 8,0 % 660,9 k
Balance sheet data available for 7 earlier fiscal years.
Authorized representatives
-
René Steinkellner
since 2022 Managing Director
-
Wilfried van Schwartzenberg
since 2016 Managing Director
-
Reiner Willms
since 2018 Procura
-
Stefan Vielhauer
since 2018 Procura
-
Wilko Henke
since 2024 Procura
Ownership & holdings
Shareholders
Top 3 hold 86.6 %
- J.F. Müller & Sohn Aktien-Gesellschaft DEU 61.6 % 69k €
-
W****** v**
12.5 %
14k €
-
R*** S******
12.5 %
14k €
Ultimate beneficial owners (UBOs)
31.7 % identified
68.3 % unidentified
-
W****** v**
12.5 %
-
R*** S******
12.5 %
Holds shares in
- HY-TEQ GmbH 100.0 %
- Smart Caravan GmbH 100.0 %
- Phao Emdion GmbH 70.0 %
History
- 2024
-
06.08.
Member entryWilko Henke · Procura
-
08.04.
Branch closedEmdion GmbH
-
05.01.
Exit of positionG**** B*** · Managing Director
- 2023
-
31.01.
Exit of positionS***** G****** · Procura
-
31.01.
Exit of positionL**** S****** · Procura
- 2022
-
13.05.
Member entryS***** G****** · Procura
-
13.05.
Change of authorityWilfried van Schwartzenberg · Managing Director
-
13.05.
Correction of personal dataWilfried van Schwartzenberg · Managing Director
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2024 | Jahresabschluss | Published | Via the API |
| 2023 | Jahresabschluss | Published | Read full text |
| 2022 | Jahresabschluss | Published | Via the API |
| 2021 | Jahresabschluss | Published | Via the API |
| 2020 | Jahresabschluss | Published | Via the API |
2023 Jahresabschluss Full text
Register documents
Bring original register extracts and company documents into your application as PDF or XML.
GET
View the document API
/v1/fetch-document
Website
emdion.com
- Current extract (AD) PDF
- Chronological extract (CD) PDF
- Structured content (SI, XML) XML
- Shareholders list PDF
- Articles of association PDF
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Handelsregister API · MCP
MCP documentation
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:
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 Emdion GmbH. Include fiscal years and sources.\n\nentity_id: 00610bacbc5df37409d03d311891b385",
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 Emdion GmbH. Include fiscal years and sources.
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