HKU-Holding GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
zum 31. Dezember 2023
Berlin, den 26. November 2024 gez. Henri Kühnert sonstige Berichtsbestandteile
Angaben zur Feststellung:
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HKU-Holding GmbH
Overview
- Legal form
- GmbH
- Address
-
Pappelallee 78/79
10437 Berlin - Commercial register
- HRB 108275, Charlottenburg (Berlin)
- Registration date
- May 11, 2007
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 25,000.00 EUR
- Representation rules
Die Gesellschaft hat einen Geschäftsführer, der die Gesellschaft allein vertritt und Rechtsgeschäfte mit sich selbst oder als Vertreter Dritter abschließen darf.
- Purpose
- Das Eingehen und Halten von Beteiligungen im eigenen Namen und auf eigene Rechnung.
Financials
Balance sheet
- Current Assets 50,8 % 3,02 Mio
- Fixed Assets 49,2 % 2,93 Mio
- Equity 99,9 % 5,95 Mio
- Provisions 0,1 % 5,0 k
- Liabilities 0,0 % 1,3 k
Balance sheet data available for 12 earlier fiscal years.
Authorized representatives
-
Henri Kühnert
since 2007 Managing Director
Ownership & holdings
Shareholders
-
Henri Kühnert
100.0 %
25k €
Ultimate beneficial owners (UBOs)
Holds shares in
- acomo Networks GmbH 86.4 %
- Saarland 89 Verwaltungs GmbH 50.0 %
- building10 Beteiligungsgesellschaft mbH GmbH 43.9 %
History
- 2023
-
13.11.
Change of purposeDas Eingehen und Halten von Beteiligungen im eigenen Namen und auf eigene Rechnung.
-
13.11.
Change of bylawsHKU-Holding GmbH
- 2021
-
23.04.
Change of addressHKU-Holding GmbH
- 2020
-
14.04.
Member entryProject A Ventures III GmbH & Co. geschlossene Investment KG · Limited Partner
- 2015
-
08.04.
Change of addressHKU-Holding GmbH
- 2012
-
25.01.
Correction of entity dataHKU-Holding GmbH
-
25.01.
Change of addressHKU-Holding GmbH
-
12.01.
Change of addressHKU-Holding 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 |
| 2020 | Jahresabschluss | Published | Via the API |
| 2019 | Jahresabschluss | Published | Via the API |
| 2018 | 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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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:
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 HKU-Holding GmbH. Include fiscal years and sources.\n\nentity_id: 0ccb4ace4bdad69e9a1b1719a2ccfe5c",
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 HKU-Holding GmbH. Include fiscal years and sources.
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