MBS Holding GmbHUsingenJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021Bilanz
Anhang
A. Allgemeine HinweiseDer vorliegende
Jahresabschluss wurde gemäß §§ 242 ff.
und §§ 264 ff. HGB sowie nach den Vorschriften
des §§ 42 ff. GmbHG aufgestellt. Es gelten die
Vorschriften für kleine Kapitalgesellschaften.
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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MBS GmbH GmbHGesellschaft mit beschränkter Haftung
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Erdfunkstelle 1
61250 Usingen - Commercial register
- HRB 14473, Bad Homburg
- Registration date
- August 8, 2018
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Unternehmensberatung - Purpose
- Der Erwerb, das Halten und die Verwaltung von Beteiligungen an sowie die Gründung von anderen Unternehmen sowie die Erbringung von Beratungsdienstleistungen in diesem Zusammenhang.
Financials
Balance sheet
2022- Fixed Assets 95,9 % 57,84 Mio
- Current Assets 4,1 % 2,45 Mio
- Prepaid Expenses 0,1 % 47,5 k
- Liabilities 99,3 % 59,91 Mio
- Equity 0,5 % 316,3 k
- Provisions 0,2 % 107,5 k
Balance sheet data available for 1 earlier fiscal years.
Profit & loss
2024- Revenue 41,8 % 129,49 Mio
- Material expenses 23,9 % −74,04 Mio
- Personnel expenses 6,9 % −21,49 Mio
- Other operating expenses 4,5 % −13,97 Mio
- Ausschüttung 3,7 % −11,60 Mio
- Result after taxes 3,3 % 10,34 Mio
- Annual net profit/loss 3,3 % 10,16 Mio
- Depreciation 3,0 % −9,35 Mio
- Konzern-Gewinnvortrag aus dem Vorjahr 2,6 % 8,12 Mio
- Group balance sheet profit/loss 2,0 % 6,33 Mio
- Income and profit taxes 2,0 % −6,14 Mio
- Other operating income 1,0 % 3,01 Mio
- Other capitalized own work 0,8 % 2,51 Mio
- Other interest and similar income 0,5 % 1,40 Mio
- Interest and similar expenses 0,4 % −1,28 Mio
- Einstellung in Gewinnrücklage 0,1 % −350,2 k
- Increase or decrease in finished and unfinished goods inventory 0,1 % 207,6 k
- Other taxes 0,1 % −186,1 k
- auf nicht beherrschende Anteile entfallener Gewinn 0,0 % −2,6 k
- Depreciation on financial assets and current asset securities 0,0 % 0
P&L data available for 1 earlier fiscal years.
Authorized representatives
-
Christian Fleischhauer
since 2019 Managing Director
-
Qi Zhang-Holste
since 2019 Managing Director
-
Sven Sünberg
since 2019 Managing Director
-
Mathias Mohr
since 2026 Procura
Ownership & holdings
Shareholders
- VIRN GmbH DEU 30.0 % 30k €
- SWH GmbH DEU 30.0 % 30k €
- CF Zeedelight Invest GmbH DEU 30.0 % 30k €
Ultimate beneficial owners (UBOs)
-
S*** S******
≥25%
30.0 %
-
C****** F******
≥25%
30.0 %
Holds shares in
- MBS Space GmbH GmbH 100.0 %
- Unknown party 100.0 %
- MBS Operations GmbH GmbH 100.0 %
History
- 2026
-
17.03.
Change of bylawsMBS GmbH
-
17.03.
Member entryMathias Mohr · Procura
-
17.03.
Exit of positionMathias Mohr · Procura
-
17.03.
Change of company nameMBS GmbH
- 2025
-
07.05.
Exit of positionJens-Martin Häfner · Procura
-
07.05.
Member entryMathias Mohr · Procura
- 2023
-
17.07.
Member entryJ****** H***** · Procura
- 2019
-
09.10.
Change of bylawsMBS GmbH
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.
- 2022 Jahresabschluss
- 2021 Jahresabschluss ↓
Jahresabschluss 2021
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
Website content
Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.
- Website snapshot (auto-discovered) AI
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.
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