active

HvS-Consulting GmbH GmbHGesellschaft mit beschränkter Haftung

Garching b.MünchenGarching b.München, DEU ·HRB 290304 München

Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form: GmbH
Address: Parkring 20
85748 Garching b.München
Commercial register: HRB 290304, München
Registration date: November 14, 2023
Purpose: Information Security Management nach ISO 27001/ITIL, Prävention von Industriespionage, individuelles Coaching von Sicherheitsverantwortlichen (CIO, CSO), Sensibilisierung von Mitarbeitern durch Security Awareness Kampagnen sowie IT- forensische Analysen; Bereitstellung von IT- Experten auf Zeit, sowie kaufmännischen und technischen Experten für Consulting und Projektmanagement.

Financials

Total assets 2024

5,36 Mio. €

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

Balance sheet

2024

Assets 5,36 Mio

Current Assets 65,7 % 3,52 Mio
Fixed Assets 28,9 % 1,55 Mio
Prepaid Expenses 5,4 % 292,0 k

Liabilities and Equity 5,36 Mio

Liabilities 56,3 % 3,02 Mio
Equity 28,3 % 1,52 Mio
Provisions 13,6 % 727,5 k
Accrued Expenses 1,8 % 98,1 k

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

Balance sheet data available for 18 earlier fiscal years.

Authorized representatives

Daniel Hollweg since 2026 Managing Director

1 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

HvS-Beteiligungs GmbH DEU AG München, HRB 290028 100.0 % 50k €

Ultimate beneficial owners (UBOs)

30.0 % identified 70.0 % unidentified

M****** H****** 15.0 %

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

History

2026
05.03.

Exit of position

Frank Freiherr von Stetten · Managing Director
05.03.

Member entry

Daniel Hollweg · Managing Director
2024
31.01.

Change of seat

HvS-Consulting GmbH
31.01.

Change of court

HvS-Consulting GmbH
31.01.

Register sheet closed

HvS-Consulting GmbH
29.01.

Enterprise agreement

HvS-Consulting GmbH
23.01.

Change of share capital

HvS-Consulting GmbH
23.01.

Member entry

F**** F****** · Managing Director

48 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.

2024 Jahresabschluss
2023 Jahresabschluss ↓
2022 Jahresabschluss
2021 Jahresabschluss
2020 Jahresabschluss

Previous year — readable in full

Jahresabschluss 2023

Published May 20, 2025 · Source: Bundesanzeiger

HvS-Consulting GmbH (vormals: HvS-Consulting AG)

Garching b.München (vormals: Raubling)

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ

AKTIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände		75.693,00		57.509,00
II. Sachanlagen		137.854,00		149.516,00
B. Umlaufvermögen
I. Vorräte		374.326,03		652.368,13
II. Forderungen und sonstige Vermögensgegenstände		1.042.350,97		883.539,58
III. Wertpapiere		0,00		500.000,00
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		2.538.019,86		2.802.624,87
C. Rechnungsabgrenzungsposten		316.766,71		254.274,00
Summe Aktiva		4.485.010,57		5.299.831,58

PASSIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Eigenkapital
I. Gezeichnetes Kapital		50.000,00		50.000,00
II. Gewinnrücklagen		5.000,00		5.000,00
III. Bilanzgewinn		1.463.595,27		2.482.598,59
B. Rückstellungen		812.172,00		499.033,00
C. Verbindlichkeiten		2.115.466,30		2.172.390,99
D. Rechnungsabgrenzungsposten		38.777,00		90.809,00
Summe Passiva		4.485.010,57		5.299.831,58

ANHANG

I. Allgemeines

Die HvS-Consulting GmbH, eingetragen beim Amtsgericht München unter der HRB Nummer 290304, ist durch formwechselnde Umwandlung der HvS-Consulting AG mit dem Sitz in Raubling (Amtsgericht Traunstein HRB 20104) entstanden. Die Gesellschafterversammlung vom 21.12.2023 hat die Änderung des § 1 der Satzung beschlossen und mit Eintragung im Handelsregister vom 23.01.2024 ihren Sitz nach Garching bei München verlegt.

Gegenstand des Unternehmens ist: Information Security Management nach ISO 27001 / ITIL, Prävention von Industriespionage, individuelles Coaching von Sicher-heitsverantwortlichen (CIO, CSO), Sensibilisierung von Mitarbeitern durch Security Awareness Kampagnen sowie IT-forensische Analysen. Bereitstellung von IT-Experten auf Zeit, sowie kaufmännischen und technischen Experten für Consulting und Projektmanagement.

Die HvS-Consulting GmbH erstellt ihren Jahresabschluss zum 31.12.2023 nach den Vorschriften des dritten Buchs des Handelsgesetzbuches für kleine Kapitalgesellschaften.

Vorstand bzw. Geschäftsführer im abgelaufenen Geschäftsjahr war:

Frank von Stetten, Diplomkaufmann, München

Michael Hochenrieder, Diplominformatiker, Raubling

Mitglieder des Aufsichtsrats im abgelaufenen Geschäftsjahr waren bis zur formwechselnden Umwandlung:

Peter Möllersmann, Betriebswirt, Olching, Vorsitzender

Wolfgang Weilermann, Steuerberater, München, stellvertretender Vorsitzender

Katrin Walther, Kauffrau, Raubling

II. Bilanzierungs-, Bewertungs- und Ausweisgrundsätze

Die Bilanzierung erfolgte nach den für Kapitalgesellschaften geltenden Vorschriften. Vom Wahlrecht des § 288 HGB wird Gebrauch gemacht.

Das Anlagevermögen wurde zu Anschaffungskosten vermindert um die planmäßige Abschreibung angesetzt. Es wurde die lineare Abschreibungsmethode angewandt. Datenbestände, aus denen das Anschaffungsdatum, die Anschaffungskosten und der AfA-Satz sowie der jeweilige Buchwert zu entnehmen sind, liegen auf jederzeit abrufbaren Datenträgern vor.

Unfertige Leistungen wurden entsprechend ihrem Fertigstellungsgrad bewertet.

Forderungen und sonstige Vermögensgegenstände sind mit ihrem Nennwert bzw. Anschaffungskosten angesetzt.

Das gezeichnete Kapital beträgt unverändert Euro 50.000,00. Es ist eingeteilt in 50.000 Geschäftsanteile zu je Euro 1,00.

Die Gewinnrücklage beträgt unverändert Euro 5.000,00.

Der Bilanzgewinn beträgt Euro 1.463.595,27. Der Gesellschafterversammlung wird vorgeschlagen, den Gewinn auf neue Rechnung vorzutragen.

Die sonstigen Rückstellungen berücksichtigen die nach dem Grundsatz vernünftiger

kaufmännischer Beurteilung erkennbaren Risiken und ungewissen Verbindlichkeiten.

Die Verbindlichkeiten wurden zu ihrem Rückzahlungsbetrag angesetzt.

Verbindlichkeiten gegenüber Gesellschaftern oder nahestehenden Personen bestanden zum Bilanzstichtag in Höhe von Euro 135.499,25.

III. Wesentliche Ereignisse nach dem Bilanzstichtag

Die Gesellschaft hat am 13.12.2023 mit der HvS-Beteiligungs GmbH mit dem Sitz in Garching bei München (Amtsgericht München HRB 290304) als herrschender Gesellschaft mit Wirkung zum 1.1.2024 einen Beherrschungs- und Gewinnabführungsvertrag geschlossen. Die Gesellschafterversammlung hat mit Beschluss vom 21.12.2023 zugestimmt. Die Eintragung im Handelsregister erfolgte am 29.01.2024.

WEITERE DATEN

Die HvS-Consulting GmbH ist mit Eintragung am 23.01.2024 beim Amtsgericht München durch formwechselnde Umwandlung der HvS-Consulting AG mit dem Sitz in Raubling (Amtsgericht Traunstein HRB 20104) entstanden.

Garching, den 08. Februar 2024

gez. Frank von Stetten

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 22. Dezember 2024

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=801bc43a8c13c2b8f92f65d5b5286bb5

&features=financial_kpi

&features=balance_sheet_accounts

&features=related_persons

&features=shareholders

&features=ubos

&features=history

&features=annual_financial_statements__html

curl -H 'X-API-KEY: YOUR_API_KEY' \
  "https://handelsregister.ai/api/v1/fetch-organization?q=801bc43a8c13c2b8f92f65d5b5286bb5&features=financial_kpi&features=balance_sheet_accounts&features=related_persons&features=shareholders&features=ubos&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="801bc43a8c13c2b8f92f65d5b5286bb5",
    features=[
        "financial_kpi",
        "balance_sheet_accounts",
        "related_persons",
        "shareholders",
        "ubos",
        "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: '801bc43a8c13c2b8f92f65d5b5286bb5',
  features: [
    'financial_kpi',
    'balance_sheet_accounts',
    'related_persons',
    'shareholders',
    'ubos',
    '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: '801bc43a8c13c2b8f92f65d5b5286bb5',
    features: [
      'financial_kpi',
      'balance_sheet_accounts',
      'related_persons',
      'shareholders',
      'ubos',
      '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": []
    },
    "representation_scheme": {
        "current": [
            "<string>"
        ],
        "history": [
            {
                "value": [
                    "<string>"
                ],
                "effective_from": "<string>",
                "effective_to": "<string>"
            }
        ]
    },
    "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
                },
                "location": {
                    "home": {
                        "city": "<string>"
                    }
                },
                "organization_representation_scheme": {
                    "current": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": "<string>"
                        }
                    ]
                },
                "role_representation_scheme": {
                    "current": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                }
            }
        ],
        "past": [
            {
                "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": "<ISO date>",
                "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": {
                    "latest": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": "<string>"
                        }
                    ]
                },
                "role_representation_scheme": {
                    "latest": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": "<string>"
                        }
                    ]
                }
            }
        ]
    },
    "shareholdings": null,
    "shareholders": {
        "total_capital": {
            "amount": "<float>",
            "currency": "<ISO currency>"
        },
        "entries": [
            {
                "shareholder": {
                    "entity_id": "<32-char hex>",
                    "entity_name": "<string>",
                    "address": "<string>",
                    "country_code": "<ISO country>",
                    "registration_reference": "<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>"
        }
    },
    "annual_financial_statements__html": [
        {
            "document_type": "<string>",
            "document_date": "<ISO date>",
            "document_title": "<string>",
            "language": "<string>",
            "year": "<int>",
            "document_html": "<string>"
        }
    ],
    "financial_kpi": [
        {
            "year": "<int>",
            "employees": null,
            "active_total": "<float>",
            "revenue": null,
            "material_expenses": null,
            "personnel_expenses": null,
            "net_income": null
        }
    ],
    "profit_and_loss_account": [],
    "ubos": {
        "beneficial_owners": [
            {
                "person": {
                    "entity_id": null,
                    "name": "<string>",
                    "birth_date": null,
                    "name_parts": {
                        "given": "<string>",
                        "family": "<string>",
                        "canonical_name": "<string>"
                    },
                    "location": {
                        "home": {
                            "city": null,
                            "county": "<string>",
                            "state": "<string>",
                            "country": null
                        }
                    },
                    "redacted": "<bool>"
                },
                "ownership_percentage": "<float>",
                "paths": [
                    {
                        "percentage": "<float>",
                        "via": [
                            {
                                "depth": "<int>",
                                "name": "<string>",
                                "entity_id": "<32-char hex>",
                                "step_percentage": "<float>"
                            }
                        ]
                    }
                ],
                "redacted": "<bool>"
            }
        ],
        "unresolved_beneficial_owners": [
            {
                "reason": "<string>",
                "entity_id": "<32-char hex>",
                "name": "<string>",
                "legal_form": "<string>",
                "address": {
                    "house_number": null,
                    "street": null,
                    "postal_code": "<string>",
                    "city": "<string>",
                    "county": "<string>",
                    "state": "<string>",
                    "country": "<ISO country>",
                    "coordinates": null
                },
                "registration": {
                    "court": "<string>",
                    "register_type": "<string>",
                    "register_number": "<string>"
                },
                "ownership_percentage": "<float>",
                "via": [
                    {
                        "depth": "<int>",
                        "name": "<string>",
                        "entity_id": "<32-char hex>",
                        "step_percentage": "<float>"
                    }
                ]
            }
        ],
        "coverage": {
            "resolved_percentage": "<float>",
            "unresolved_percentage": "<float>"
        }
    },
    "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": {
                "en": "<string>",
                "de": "<string>"
            },
            "description": {
                "short": {
                    "en": "<string>",
                    "de": "<string>"
                }
            },
            "start_date": "<ISO date>",
            "details": {
                "value": {
                    "coordinate": {
                        "latitude": "<float>",
                        "longitude": "<float>"
                    },
                    "entity_type": "<string>",
                    "formatted_address": "<string>"
                },
                "linked_entities": {
                    "organization": {
                        "name": "<string>"
                    }
                },
                "value_raw": {
                    "@type": "<string>",
                    "value": "<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.

Use this data in your app

Grab an API key and pull this structured commercial register data straight from your application — no scraping, no PDFs.

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