Evernine GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben
sonstige Berichtsbestandteile
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Evernine GmbH
Overview
- Legal form
- GmbH
- Address
-
Watzmannstraße 1 A
81541 München - Commercial register
- HRB 192289, München
- Registration date
- April 29, 2011
- Industry
-
Unternehmensberatung
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Verlegen von Zeitschriften - Registered capital
- 38,751.00 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
- Unternehmensberatung, Tätigkeiten im Bereich Redaktion (insbesondere journalistische Arbeiten, Corporate Publishing), Moderation und Events.
Financials
Balance sheet
- Current Assets 73,9 % 411,8 k
- Net Loss Not Covered by Equity 13,8 % 77,1 k
- Fixed Assets 9,4 % 52,4 k
- Prepaid Expenses 2,9 % 16,1 k
- Liabilities 93,2 % 519,5 k
- Provisions 5,1 % 28,3 k
- Accrued Expenses 1,7 % 9,5 k
- Equity 0,0 % 0
Balance sheet data available for 8 earlier fiscal years.
Authorized representatives
-
Alec Chizhik
since 2026 Managing Director
-
Alexander Roth
since 2011 Managing Director
Ownership & holdings
Shareholders
- Beierlein.Digital GmbH DEU 50.4 % 20k €
- MGD GmbH DEU 33.3 % 13k €
- Kurz & Kleinert GmbH DEU 10.7 % 4k €
Ultimate beneficial owners (UBOs)
-
M****** D******
≥25%
33.3 %
-
A****** R***
5.6 %
Holds shares in
- MyBusinessFuture UG (haftungsbeschränkt) 100.0 %
- Circle Events GmbH 50.3 %
- NINE Brackets GmbH 50.0 %
History
- 2026
-
06.08.
Exit of positionAngelika Beierlein · Managing Director
-
25.06.
Member entryAlec Chizhik · Managing Director
- 2024
-
13.11.
Change of share capitalEvernine GmbH
-
13.11.
Change of bylawsEvernine GmbH
-
05.07.
Member entryA****** B****** · Managing Director
- 2021
-
20.05.
Change of bylawsEvernine GmbH
-
20.05.
Change of share capitalEvernine GmbH
- 2020
-
25.02.
Change of bylawsEvernine GmbH
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.
/v1/fetch-document- Current extract (AD) PDF
- Chronological extract (CD) PDF
- Structured content (SI, XML) XML
- Shareholders list PDF
- Articles of association PDF
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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.
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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 Evernine GmbH. Include fiscal years and sources.\n\nentity_id: 1ab7418e865cfd48ca34e46466558592",
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.
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Show me the directors, shareholders and latest available financial figures for Evernine GmbH. Include fiscal years and sources.
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