active

New Forge II GmbH GmbH

Solingen ·HRB 31921 Wuppertal

Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form: GmbH
Address: Prinzenstraße 2a
42697 Solingen
Commercial register: HRB 31921, Wuppertal
Registration date: June 21, 2021
Purpose: Der Erwerb, das Halten, die Verwaltung und die Veräußerung von Unternehmensbeteiligungen

Financials

Employees 2023

Total assets 2023

4,39 Mio. €

Net income 2023

−249.009 €

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

Balance sheet

2023

Assets 4,39 Mio

Fixed Assets 89,1 % 3,91 Mio
Net Loss Not Covered by Equity 9,5 % 414,5 k
Current Assets 1,4 % 63,5 k

Liabilities and Equity 4,39 Mio

Liabilities 99,8 % 4,37 Mio
Provisions 0,2 % 10,9 k
Equity 0,0 % 0

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

Balance sheet data available for 1 earlier fiscal years.

Authorized representatives

Jörg Dr. Wacker since 2026 Managing Director
Richard Gustav Freiherr von Knop since 2026 Managing Director
Alexander Hochgürtel since 2026 Procura
Rico Hochgürtel since 2026 Procura

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

Ownership & holdings

Shareholders

Top 3 hold 80.7 %

Fabian Lange 32.3 % 10k €
Mirko Novakovic 32.3 % 10k €
Codecentric Assets GmbH DEU Amtsgericht Wuppertal, HRB 30125 16.1 % 5k €

2 more shareholders · viewable with an API key Get API key →

Ultimate beneficial owners (UBOs)

2 hold ≥ 25%

93.3 % identified 6.7 % unidentified

F***** L**** ≥25% 32.3 %
M**** N****** ≥25% 32.3 %

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

Holds shares in

airrange software GmbH GmbH Krailling, DEU 4.5 %
ONVY HealthTech Group GmbH GmbH Grünwald, DEU 1.2 %
enaDyne GmbH GmbH Leipzig, DEU 1.1 %

8 more holdings · viewable with an API key Get API key →

History

2026
22.06.

Member entry

Rico Hochgürtel · Procura
22.06.

Exit of position

Rico Hochgürtel · Managing Director
22.06.

Exit of position

Alexander Hochgürtel · Managing Director
22.06.

Member entry

Jörg Dr. Wacker · Managing Director
22.06.

Member entry

Richard Gustav Freiherr von Knop · Managing Director
22.06.

Member entry

Alexander Hochgürtel · Procura
2025
12.06.

Change of address

New Forge II GmbH
2021
22.07.

Change of legal form

Gesellschaft mit beschränkter Haftung

10 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 ↓

Previous year — readable in full

Jahresabschluss 2022

Published May 8, 2024 · Source: Bundesanzeiger

New Forge II GmbH

Solingen

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Anlagevermögen	2.945.941,74	1.017.197,35
I. Finanzanlagen	2.945.941,74	1.017.197,35
B. Umlaufvermögen	425.492,10	460.572,84
I. Forderungen und sonstige Vermögensgegenstände	0,00	25.293,40
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	425.492,10	435.279,44
C. Nicht durch Eigenkapital gedeckter Fehlbetrag	165.507,61	28.212,23
Aktiva	3.536.941,45	1.505.982,42

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	0,00	0,00
I. Gezeichnetes Kapital	31.000,00	31.000,00
II. Verlustvortrag	59.212,23
III. Jahresfehlbetrag	137.295,38	59.212,23
IV. nicht gedeckter Fehlbetrag	165.507,61	28.212,23
B. Rückstellungen	5.370,00	3.200,00
C. Verbindlichkeiten	3.531.571,45	1.502.782,42
davon mit einer Restlaufzeit bis zu einem Jahr	13.717,50	13,65
davon mit einer Restlaufzeit von mehr als einem Jahr	3.517.853,95	1.502.768,77
davon gegenüber Gesellschaftern	3.517.853,95	1.502.768,77
Passiva	3.536.941,45	1.505.982,42

Anhang

Allgemeine Angaben

Die New Forge II GmbH, Düsseldorf wird beim Amtsgericht Wuppertal unter der Nummer HRB 31921 geführt.

Sie ist eine kleine Kapitalgesellschaft im Sinne des § 267a Abs. 3 Nr. 3 HGB. Der vorliegende Jahresabschluss wurde gem. §§ 242 ff., 264 ff. HGB unter Berücksichtigung der Vorschriften des GmbH-Gesetzes aufgestellt.

Die Fristigkeitsvermerke zu den Forderungen (§ 268 Abs. 4 HGB) und den Verbindlichkeiten (§ 268 Abs. 5 HGB), die Vermerke nach § 42 Abs. 3 GmbHG sowie die Davon-Posten der Bilanz sowie Gewinn- und Verlustrechnung wurden zur Verbesserung der Klarheit und Übersichtlichkeit in den Anhang aufgenommen.

Das Vorjahr bezieht sich auf das Rumpfwirtschaftsjahr vom 21. Juni 2021 bis 31. Dezember 2021 nach Gründung der Gesellschaft. Die Angaben in der Gewinn- und Verlustrechnung sind insofern nicht vergleichbar.

Bilanzierungs- und Bewertungsmethoden

Für die Erstellung des Jahresabschlusses waren die nachfolgenden gegenüber dem Vorjahr unveränderten Bilanzierungs- und Bewertungsmethoden maßgeblich.

Die Bewertung entspricht den gesetzlichen Vorschriften und Grundsätzen ordnungsgemäßer Bilanzierung (insbesondere Realisationsprinzip, Imparitätsprinzip und allgemeines Vorsichtsprinzip, Prinzip der Einzelbewertung, Grundsatz der Periodenabgrenzung und Going-Concern-Grundsatz).

Das Finanzanlagevermögen wird grundsätzlich zu Anschaffungskosten bewertet.

Die liquiden Mittel werden zum Nennbetrag bewertet.

Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Sie sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt. Rückstellungen mit einer Restlaufzeit von mehr als einem Jahr bestehen nicht.

Die Verbindlichkeiten werden mit ihrem Erfüllungsbetrag passiviert.

Erläuterungen zur Bilanz

Anlagevermögen

Die Entwicklung der einzelnen Posten des Anlagevermögens und die Abschreibungen sind in einer Anlage zu diesem Anhang dargestellt.

Verbindlichkeiten

Der Betrag der Verbindlichkeiten mit einer Restlaufzeit größer einem Jahr beträgt
EUR 3.517.853,95 (Vorjahr: EUR 1.502.768,77).

In den sonstigen Verbindlichkeiten sind Verbindlichkeiten gegenüber Gesellschaftern in Höhe von
EUR 3.517.853,95 (Vorjahr EUR 1.502.768,77) enthalten.

Sonstige Rückstellungen

Die sonstigen Rückstellungen betreffen insbesondere ungewisse Verbindlichkeiten.

Ergänzende Angaben

Trotz der bilanziellen Überschuldung ist die Fortführung des Unternehmens überwiegend wahrscheinlich. Vor diesem Hintergrund wurde der Jahresabschluss zum 31. Dezember 2022 unter der Annahme der Unternehmensfortführung aufgestellt.

Im Berichtsjahr waren keine Arbeitnehmer bei der Gesellschaft beschäftigt.

Die Geschäfte wurden im Berichtsjahr geführt durch

Herrn Alexander Hochgürtel
Herrn Rico Hochgürtel

Der Geschäftsführer ist von den Beschränkungen des § 181 BGB befreit.

sonstige Berichtsbestandteile

Düsseldorf, den 8. Februar 2024

gez. Alexander Hochgürtel

gez. Rico Hochgürtel, (Geschäftsführer der New Forge II GmbH)

Angaben zur Feststellung:
Der Jahresabschluss wurde am 08.02.2024 festgestellt.

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=8e5b5fce41333fba37a2c9d547bb7d6c

&features=financial_kpi

&features=balance_sheet_accounts

&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=8e5b5fce41333fba37a2c9d547bb7d6c&features=financial_kpi&features=balance_sheet_accounts&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="8e5b5fce41333fba37a2c9d547bb7d6c",
    features=[
        "financial_kpi",
        "balance_sheet_accounts",
        "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: '8e5b5fce41333fba37a2c9d547bb7d6c',
  features: [
    'financial_kpi',
    'balance_sheet_accounts',
    '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: '8e5b5fce41333fba37a2c9d547bb7d6c',
    features: [
      'financial_kpi',
      'balance_sheet_accounts',
      '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": []
    },
    "annual_financial_statements__html": [
        {
            "document_type": "<string>",
            "document_date": "<ISO date>",
            "document_title": "<string>",
            "language": "<string>",
            "year": "<int>",
            "document_html": "<string>"
        }
    ],
    "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
                },
                "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>"
                        }
                    ]
                }
            }
        ]
    },
    "ubos": {
        "beneficial_owners": [
            {
                "person": {
                    "entity_id": null,
                    "name": "<string>",
                    "birth_date": null,
                    "name_parts": {
                        "given": "<string>",
                        "family": "<string>"
                    },
                    "location": null
                },
                "ownership_percentage": "<float>",
                "paths": [
                    {
                        "percentage": "<float>",
                        "via": []
                    }
                ]
            }
        ],
        "unresolved_beneficial_owners": [
            {
                "reason": "<string>",
                "entity_id": null,
                "name": "<string>",
                "legal_form": null,
                "address": {
                    "country": "<ISO country>"
                },
                "registration": [],
                "ownership_percentage": "<float>",
                "via": [
                    {
                        "depth": "<int>",
                        "name": "<string>",
                        "entity_id": "<32-char hex>",
                        "step_percentage": "<float>"
                    }
                ],
                "redacted": "<bool>"
            }
        ],
        "coverage": {
            "resolved_percentage": "<float>",
            "unresolved_percentage": "<float>"
        }
    },
    "financial_kpi": [
        {
            "year": "<int>",
            "employees": "<int>",
            "active_total": "<float>",
            "revenue": null,
            "material_expenses": null,
            "personnel_expenses": null,
            "net_income": "<float>"
        }
    ],
    "profit_and_loss_account": [],
    "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>"
        }
    },
    "shareholders": {
        "total_capital": {
            "amount": "<float>",
            "currency": "<ISO currency>"
        },
        "entries": [
            {
                "shareholder": {
                    "entity_id": null,
                    "first_name": "<string>",
                    "last_name": "<string>",
                    "birth_date": null,
                    "address": "<string>"
                },
                "contribution": {
                    "amount": "<float>",
                    "currency": "<ISO currency>"
                },
                "contribution_ratio": "<float>",
                "role": {
                    "label": "<string>",
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                }
            }
        ],
        "history": null
    },
    "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": null
            }
        ]
    },
    "history": [
        {
            "entity_type": "<string>",
            "name": {
                "en": "<string>",
                "de": "<string>"
            },
            "description": {
                "short": {
                    "en": "<string>",
                    "de": "<string>"
                }
            },
            "start_date": "<ISO date>",
            "details": {
                "value": "<string>",
                "linked_entities": {
                    "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.

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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