EXA Holding GmbH
Overview
- Legal form
- GmbH
- Address
-
Bäumenstraße 8
90762 Fürth - Commercial register
- HRB 18980, Fürth
- Registration date
- July 30, 2020
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 25,000.00 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
- Der Erwerb, das Halten, die Verwaltung und das Entwickeln von Beteiligungen an Unternehmen aller Art.
Financials
Balance sheet
- Current Assets 80,2 % 464,6 k
- Fixed Assets 19,8 % 114,8 k
- Liabilities 96,8 % 560,7 k
- Equity 2,8 % 16,2 k
- Provisions 0,4 % 2,5 k
Authorized representatives
-
Andreas Hins
since 2020 Managing Director
-
Duc Cong Pham
since 2021 Managing Director
-
Hai Bang Nguyen
since 2021 Managing Director
-
Konstantin Schäfer
since 2021 Managing Director
Ownership & holdings
Shareholders
-
H** N*****
20.0 %
5k €
-
D** P***
20.0 %
5k €
-
K****** S******
20.0 %
5k €
Ultimate beneficial owners (UBOs)
-
K****** S******
20.0 %
-
L* N*****
20.0 %
Holds shares in
- BE Systemgastronomie GmbH 100.0 %
- FacTech GmbH 100.0 %
- SNP Immobilien GmbH 100.0 %
History
- 2021
-
28.07.
Change of addressEXA Holding GmbH
-
28.07.
Change of seatEXA Holding GmbH
-
28.07.
Change of courtEXA Holding GmbH
-
28.07.
Register sheet closedEXA Holding GmbH
-
28.07.
Correction of entity dataEXA Holding GmbH
-
28.07.
Change of company nameEXA Holding GmbH
-
27.07.
Member entryKonstantin Schäfer · Managing Director
-
27.07.
Change of bylawsEXA Holding GmbH
Annual statements
Original published statements, ordered by fiscal year.
| 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.
/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 the handelsregister.ai app in ChatGPT and add it.
- Sign in with your handelsregister.ai account when ChatGPT asks.
- Ask your question in the chat – the answers come straight from the commercial register.
Prefer to connect it yourself? Create a custom app in ChatGPT’s developer mode with this server URL:
https://mcp.handelsregister.ai/mcp
- 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”.
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="Who runs EXA Holding GmbH, who owns it and how have its financials developed? Include fiscal years and sources.\n\nentity_id: 13dca7cee5422ee8d3188d2c0344fa26",
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:
Who runs EXA Holding GmbH, who owns it and how have its financials developed? Include fiscal years and sources.
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