MUNICH SECURITY HOLDING GmbH (vormals: MUNICH SECURITY SERVICES GmbH)UnterhachingJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
sonstige Berichtsbestandteile
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MUNICH SECURITY HOLDING GmbH
Overview
- Legal form
- GmbH
- Address
-
Inselkammerstr. 8
82008 Unterhaching - Commercial register
- HRB 191273, München
- Registration date
- March 21, 2011
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
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
- Verwaltung eigenen Vermögens, insbesondere von Beteiligungen an Gesellschaften.
Financials
Balance sheet
2024- Current Assets 77,4 % 2,49 Mio
- Fixed Assets 22,6 % 727,3 k
- Equity 99,2 % 3,19 Mio
- Liabilities 0,6 % 20,7 k
- Provisions 0,1 % 4,5 k
Balance sheet data available for 10 earlier fiscal years.
Authorized representatives
-
Andreas Schade
since 2011 Managing Director
Ownership & holdings
Shareholders
-
Andreas Schade
100.0 %
25k €
Ultimate beneficial owners (UBOs)
Holds shares in
- MUNICH SECURITY SERVICES GmbH 100.0 %
- Hunde Therapie Zentrum GmbH 37.5 %
- B.O.S. FRANKEN SECURITY GmbH 25.0 %
History
- 2025
-
15.12.
Change of bylawsMUNICH SECURITY HOLDING GmbH
- 2021
-
25.01.
Change of bylawsMUNICH SECURITY HOLDING GmbH
-
25.01.
Change of company nameMUNICH SECURITY HOLDING GmbH
-
25.01.
Change of purposeVerwaltung eigenen Vermögens, insbesondere von Beteiligungen an Gesellschaften.
- 2020
-
28.12.
SplitMUNICH SECURITY HOLDING GmbH
-
05.06.
Exit of positionH**** S***** · Procura
- 2019
-
12.04.
Member entryH**** S***** · Procura
-
12.04.
Exit of positionA****** K****** · Procura
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2024 | Jahresabschluss | Published | Via the API |
| 2020 | Jahresabschluss | Published | Read full text |
| 2019 | Jahresabschluss | Published | Via the API |
| 2018 | Jahresabschluss | Published | Via the API |
| 2017 | Jahresabschluss | Published | Via the API |
2020 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
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 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 MUNICH SECURITY HOLDING GmbH. Include fiscal years and sources.\n\nentity_id: 9d2478b1eada180dffca0ae4651c3869",
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 MUNICH SECURITY HOLDING GmbH. Include fiscal years and sources.
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