active

Mesalvo GmbH GmbH

Freiburg i.Br. ·HRB 265645 München

Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form: GmbH
Address: Heinrich-von-Stephan-Str. 25
79100 Freiburg i.Br.
Commercial register: HRB 265645, München
Registration date: March 24, 2021
Purpose: der Erwerb, das Halten, die Veräußerung, die Verwaltung und die Leitung von Gesellschaften oder Unternehmen, die im Bereich IT für das Gesundheitswesen aktiv sind, einschließlich der Erbringung von (nicht erlaubnispflichtigen) Dienstleistungen für diese Gesellschaften (Konzerndienstleistungen) sowie alle damit im Zusammenhang stehenden Angelegenheiten.

Financials

Revenue 2024

49,38 Mio. €

Employees 2024

454

Total assets 2024

96,48 Mio. €

Net income 2024

−26,88 Mio. €

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

Balance sheet

2023

Assets 188,49 Mio

Fixed Assets 64,8 % 122,08 Mio
Current Assets 35,2 % 66,34 Mio
Prepaid Expenses 0,0 % 71,5 k

Liabilities and Equity 188,49 Mio

Equity 60,1 % 113,30 Mio
Liabilities 38,9 % 73,24 Mio
Provisions 1,0 % 1,95 Mio

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

Balance sheet data available for 2 earlier fiscal years.

Profit & loss

2024

Income 185,67 Mio

Revenue 26,6 % 49,38 Mio
Personnel expenses 19,7 % −36,58 Mio
Annual net profit/loss 14,5 % −26,88 Mio
Result after taxes 14,5 % −26,87 Mio
On intangible assets and property, plant, and equipment 9,2 % −17,16 Mio
Other operating expenses 6,2 % −11,48 Mio
Interest and similar expenses 3,6 % −6,70 Mio
Material expenses 3,0 % −5,51 Mio
Other operating income 1,7 % 3,13 Mio
Income and profit taxes 0,5 % −1,01 Mio
Increase or decrease in finished and unfinished goods inventory 0,5 % −948,1 k
Other taxes 0,0 % −10,0 k
Other interest and similar income 0,0 % 139

Expenses 19,17 Mio

Ergebnis vor Zinsen und Steuern (EBIT) 100,0 % −19,17 Mio

Full P&L line items with an API key Get API key →

P&L data available for 2 earlier fiscal years.

Authorized representatives

Holger Cordes since 2024 Managing Director
Matthias Wuttke since 2021 Managing Director
Oliver William Barrett Oliver since 2022 Managing Director
Petra Janssen since 2022 Procura

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

Ownership & holdings

Shareholders

Mesalvo HoldCo GmbH DEU AG München, HRB 265661 100.0 % 25k €

Ultimate beneficial owners (UBOs)

4.3 % identified 95.7 % unidentified

M****** W**** 1.8 %
T***** S****** 1.7 %

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

Holds shares in

Mesalvo Group GmbH GmbH Freiburg i. Br., DEU 100.0 %
Mesalvo Mannheim GmbH GmbH Mannheim, DEU 100.0 %

History

2026
23.07.

Branch registered

Mesalvo GmbH
2025
21.10.

Exit of position

Tino Dr. Großmann · Managing Director
06.05.

Exit of position

Marcus Mäurer · Managing Director
2024
22.10.

Change of authority

Matthias Dr. Wuttke · Managing Director
24.07.

Exit of position

T** D** · Managing Director
13.03.

Member entry

Holger Cordes · Managing Director
2023
13.10.

Member entry

T*** D** · Managing Director
11.07.

Exit of position

T***** D** · Managing Director

35 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.

2023 Jahresabschluss
2022 Jahresabschluss ↓
2021 Jahresabschluss

Previous year — readable in full

Jahresabschluss 2022

Published October 4, 2024 · Source: Bundesanzeiger

Mesalvo GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

BILANZ

AKTIVA

	Geschäftsjahr EUR	Vorjahr EUR
A. Anlagevermögen	121.285.789,40	121.281.557,40
I. Immaterielle Vermögensgegenstände	1.837,46	1.837,46
II. Sachanlagen	4.232,00	0,00
III. Finanzanlagen	121.279.719,94	121.279.719,94
B. Umlaufvermögen	47.523.733,77	40.166.186,60
I. Forderungen und sonstige Vermögensgegenstände	47.439.166,26	39.836.201,45
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	84.567,51	329.985,15
C. Rechnungsabgrenzungsposten	6.680,00	0,00
Summe Aktiva	168.816.203,17	161.447.744,00

PASSIVA

	Geschäftsjahr EUR	Vorjahr EUR
A. Eigenkapital	101.296.566,35	100.568.881,16
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	105.466.074,37	105.466.074,37
IV. Verlustvortrag	4.922.193,21	0,00
V. Jahresüberschuss/Jahresfehlbetrag	727.685,19	-4.922.193,21
B. Rückstellungen	1.446.841,12	14.000,00
C. Verbindlichkeiten	66.072.795,70	60.864.862,84
Summe Passiva	168.816.203,17	161.447.744,00

Anhang für das Geschäftsjahr 2022

der

Mesalvo GmbH, München

I. Allgemeine Angaben

Die Mesalvo GmbH mit Sitz in München ist im Handelsregister des Amtsgerichts München unter der Nummer HRB 265645 eingetragen.

Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264ff. HGB sowie nach den einschlägigen Vorschriften des Gesellschaftsvertrags aufgestellt.

Es gelten die Vorschiften für kleine Kapitalgesellschaften. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren (§275 Abs. 2 HGB) gegliedert.

Die Gesellschaft macht von den größenabhängigen Erleichterungen nach den §§ 274 a und 288 HGB Gebrauch.

II. Bilanzierungs- und Bewertungsmethoden

Die Vermögensgegenstände des Anlagevermögens wurden zu Anschaffungs- bzw. Herstellungskosten oder, soweit ihre Nutzung zeitlich begrenzt ist, vermindert um planmäßige Abschreibungen oder mit dem am Abschlussstichtag beizulegenden niedrigeren Wert, bewertet.

Forderungen und sonstige Vermögensgegenstände sind mit dem Nennwert angesetzt. Alle erkennbaren Einzelrisiken werden bei der Bewertung berücksichtigt.

Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und werden mit den nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbeträgen bewertet. Die sonstigen Rückstellungen mit einer Restlaufzeit von mehr als einem Jahr werden mit dem ihrer Restlaufzeit entsprechenden durchschnittlichen Marktzinssatz der vergangenen sieben Geschäftsjahre abgezinst. Bei den sonstigen Rückstellungen mit einer Restlaufzeit von unter einem Jahr wurde auf eine Abzinsung verzichtet. Aufwendungen und Erträge aus sich im Zeitverlauf ändernden Zinssätzen und der Veränderung der Restlaufzeiten werden im Finanzergebnis ausgewiesen.

Verbindlichkeiten wurden mit den Erfüllungsbeträgen angesetzt.

Die Grundsätze des § 252 Abs. 1 HGB wurden eingehalten.

III. Sonstige Angaben

1. Anzahl Arbeitnehmer

Im Jahresdurchschnitt waren 6 Arbeitnehmer beschäftigt.

2. Sonstige finanzielle Verpflichtungen

Zum Bilanzstichtag lagen weder Haftungsverhältnisse noch wesentliche sonstige finanzielle Verpflichtungen nach §251 HGB vor.

3. Konzernzugehörigkeit

Die Mesalvo GmbH, München, eingetragen beim Handelsregister des Amtsgerichts München unter HRB 265661, wird als Mutterunternehmen der Mesalvo GmbH den Konzernabschluss für den größten Konsolidierungskreis erstellen. Der Konzernabschluss wird im elektronischen Bundesanzeiger veröffentlicht

München, den 25. April 2023

gez. Dr. Tim Mundhenke,

gez. William Oliver,

gez. PD Dr. med Matthias Wuttke,

gez. PD Dr. med Tobias Schäfer,

gez. Marcus Mäurer

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 17. Juli 2023

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=05e70489deb9c35cb5544e8d8abc1d58

&features=financial_kpi

&features=balance_sheet_accounts

&features=profit_and_loss_account

&features=related_persons

&features=shareholders

&features=ubos

&features=shareholdings

&features=history

&features=annual_financial_statements__html

curl -H 'X-API-KEY: YOUR_API_KEY' \
  "https://handelsregister.ai/api/v1/fetch-organization?q=05e70489deb9c35cb5544e8d8abc1d58&features=financial_kpi&features=balance_sheet_accounts&features=profit_and_loss_account&features=related_persons&features=shareholders&features=ubos&features=shareholdings&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="05e70489deb9c35cb5544e8d8abc1d58",
    features=[
        "financial_kpi",
        "balance_sheet_accounts",
        "profit_and_loss_account",
        "related_persons",
        "shareholders",
        "ubos",
        "shareholdings",
        "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: '05e70489deb9c35cb5544e8d8abc1d58',
  features: [
    'financial_kpi',
    'balance_sheet_accounts',
    'profit_and_loss_account',
    'related_persons',
    'shareholders',
    'ubos',
    'shareholdings',
    '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: '05e70489deb9c35cb5544e8d8abc1d58',
    features: [
      'financial_kpi',
      'balance_sheet_accounts',
      'profit_and_loss_account',
      'related_persons',
      'shareholders',
      'ubos',
      'shareholdings',
      '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": []
    },
    "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": []
                                }
                            ]
                        }
                    ]
                }
            ]
        }
    ],
    "representation_scheme": {
        "current": [
            "<string>"
        ],
        "history": [
            {
                "value": [
                    "<string>"
                ],
                "effective_from": "<string>",
                "effective_to": null
            }
        ]
    },
    "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": null
                        }
                    ]
                },
                "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": null
                        }
                    ]
                },
                "role_representation_scheme": {
                    "latest": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": "<string>"
                        }
                    ]
                }
            }
        ]
    },
    "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>"
        }
    },
    "financial_kpi": [
        {
            "year": "<int>",
            "employees": "<int>",
            "active_total": "<float>",
            "revenue": "<float>",
            "material_expenses": "<float>",
            "personnel_expenses": "<float>",
            "net_income": "<float>"
        }
    ],
    "ubos": {
        "beneficial_owners": [
            {
                "person": {
                    "entity_id": null,
                    "name": "<string>",
                    "birth_date": null,
                    "name_parts": {
                        "given": "<string>",
                        "family": "<string>"
                    },
                    "location": 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": null,
                "name": "<string>",
                "legal_form": null,
                "address": {
                    "country": "<ISO country>"
                },
                "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>"
        }
    },
    "profit_and_loss_account": [
        {
            "year": "<int>",
            "profit_and_loss_accounts": [
                {
                    "name": {
                        "de": "<string>",
                        "en": "<string>",
                        "in_report": "<string>"
                    },
                    "value": "<float>",
                    "children": []
                }
            ]
        }
    ],
    "shareholdings": {
        "holdings": {
            "current": [
                {
                    "organization": {
                        "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>"
                        }
                    },
                    "ownership": {
                        "percentage": "<float>",
                        "contribution": {
                            "amount": "<float>",
                            "currency": "<ISO currency>"
                        }
                    },
                    "as_of": "<string>"
                }
            ]
        },
        "summary": {
            "total_current": "<int>"
        }
    },
    "annual_financial_statements__html": [
        {
            "document_type": "<string>",
            "document_date": "<ISO date>",
            "document_title": "<string>",
            "language": "<string>",
            "year": "<int>",
            "document_html": "<string>"
        }
    ],
    "capital": {
        "current": {
            "amount": "<float>",
            "currency": "<ISO currency>",
            "kind": "<string>"
        },
        "history": [
            {
                "value": {
                    "amount": "<float>",
                    "currency": "<ISO currency>",
                    "kind": "<string>"
                },
                "effective_from": "<string>",
                "effective_to": null
            }
        ]
    },
    "history": [
        {
            "entity_type": "<string>",
            "name": {
                "de": "<string>",
                "en": "<string>"
            },
            "description": {
                "short": {
                    "de": "<string>",
                    "en": "<string>"
                }
            },
            "start_date": "<ISO date>",
            "details": {
                "value": {
                    "role": {
                        "name": "<string>",
                        "original_name_source": "<string>",
                        "representation_scheme": [
                            "<string>"
                        ]
                    }
                },
                "linked_entities": {
                    "person": {
                        "name": {
                            "given": "<string>",
                            "family": "<string>"
                        },
                        "redacted": "<bool>"
                    },
                    "organization": {
                        "name": "<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.

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