Novoferm Germany GmbHIsselburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023AKTIVA
PASSIVA
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Novoferm Germany GmbH
Overview
- Legal form
- GmbH
- Address
-
Schüttensteiner Straße 26
46419 Isselburg - Commercial register
- HRB 9376, Coesfeld
- Registration date
- January 25, 2002
- Industry
-
Herstellung von Ausbauelementen aus Metall
Herstellung von Türen und Fenstern aus Kunststoffen
Herstellung von Schlössern und Beschlägen aus unedlen Metallen - 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
- Die Herstellung und der Vertrieb von Metalltüren, -toren, -zargen und Antrieben sowie ähnlicher Produkte und aller Zubehörteile sowie das Halten und Verwalten von Beteiligungen an anderen Unternehmen, die sich hiermit befassen.
Financials
Balance sheet
2024- Fixed Assets 80,7 % 277,70 Mio
- Current Assets 19,3 % 66,49 Mio
- Prepaid Expenses 0,0 % 30,0 k
- Equity 58,4 % 200,96 Mio
- Liabilities 41,5 % 142,86 Mio
- Provisions 0,1 % 398,0 k
Balance sheet data available for 18 earlier fiscal years.
Profit & loss
2006- Revenue 42,1 % 239,39 Mio
- Production costs of goods sold 29,5 % −167,63 Mio
- Gross profit from sales 12,6 % 71,77 Mio
- Sales expenses 8,7 % −49,70 Mio
- General administrative expenses 3,6 % −20,58 Mio
- Annual net profit/loss 0,8 % −4,68 Mio
- Konzernverlustvortrag 0,6 % −3,48 Mio
- Other operating expenses 0,5 % −3,05 Mio
- Interest and similar expenses 0,4 % −2,51 Mio
- Other operating income 0,3 % 1,95 Mio
- Income from investments 0,2 % 1,38 Mio
- Annual net profit/loss 0,2 % −1,15 Mio
- Ergebnis der gewöhnlichen Geschäftstätigkeit 0,1 % −751,0 k
- Income and profit taxes 0,1 % −399,0 k
- Ergebnisneutrale Veränderung 0,0 % −46,0 k
- Konzernfremden Gesellschaftern zustehender Gewinn 0,0 % 0
- Konzernjahresfehlbetrag vor Fremdanteilen −1,15 Mio
Authorized representatives
-
Christian Hasenest
since 2025 Managing Director
-
Hiroyuki Yamazaki
since 2020 Managing Director
-
Jan Hülsmann
since 2023 Managing Director
-
Kazuta Tanaka
since 2020 Managing Director
-
Robert Jan Dr. Bartels
since 2004 Managing Director
-
Toshiaki Doba
since 2020 Managing Director
-
Yashushi Takayama
since 2019 Managing Director
-
Andreas Hömke
since 2025 Procura
-
Peter Kruse
since 2025 Procura
Ownership & holdings
Holds shares in
- Novoferm Verladetechnik und Service GmbH 100.0 %
- OptiDrive GmbH 100.0 %
- DSS Docking Solution und Service GmbH 100.0 %
History
- 2025
-
25.09.
Correction of personal dataHiroyuki Yamazaki · Managing Director
-
15.08.
Member entryAndreas Hömke · Procura
-
15.08.
Member entryPeter Kruse · Procura
-
18.07.
Exit of positionRainer Schackmann · Managing Director
-
21.01.
Member entryChristian Hasenest · Managing Director
- 2023
-
25.10.
Exit of positionT***** H*** · Managing Director
-
25.09.
Member entryJan Hülsmann · Managing Director
- 2022
-
27.04.
Exit of positionH****** F****** · Managing Director
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2024 | Jahresabschluss | Published | Via the API |
| 2023 | Jahresabschluss | Published | Read full text |
| 2022 | Jahresabschluss | Published | Via the API |
| 2021 | Jahresabschluss | Published | Via the API |
| 2020 | Jahresabschluss | Published | Via the API |
2023 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.
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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 Novoferm Germany GmbH. Include fiscal years and sources.\n\nentity_id: ec877f9de79712ccf4f66d6a5cf57457",
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
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Show me the directors, shareholders and latest available financial figures for Novoferm Germany GmbH. Include fiscal years and sources.
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