NOX Venture AG
Overview
- Legal form
- AG
- Address
-
Regattastraße 189
12527 Berlin - Commercial register
- HRB 195496, Charlottenburg (Berlin)
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Beteiligungsgesellschaften - Registered capital
- 66,666.00 EUR
- Representation rules
Ist ein Vorstandsmitglied bestellt, so vertritt es die Gesellschaft allein. Sind mehrere Vorstandsmitglieder bestellt, wird die Gesellschaft durch zwei Vorstandsmitglieder oder durch ein Vorstandsmitglied in Gemeinschaft mit einem Prokuristen vertreten. Der Aufsichtsrat der Gesellschaft kann einzelnen Vorstandsmitgliedern das Recht zur alleinigen Vertretung erteilen.
- Purpose
- Verwaltung eigenen Vermögens, insbesondere Verwaltung und Halten von Beteiligungen an Unternehmen im eigenen Namen und auf eigene Rechnung. Erlaubnispflichtige Tätigkeiten nach dem Kreditwesengesetz werden nicht erbracht.
Financials
Balance sheet
2022- Fixed Assets 59,7 % 862,6 k
- Current Assets 40,3 % 581,9 k
- Prepaid Expenses 0,1 % 949
- Equity 73,6 % 1,06 Mio
- Liabilities 25,7 % 371,7 k
- Provisions 0,7 % 10,0 k
Authorized representatives
-
Christian Rücker
since 2018 Board Member
-
Thomas Höwekamp
since 2018 Board Member
Ownership & holdings
Holds shares in
- DelPark GmbH 100.0 %
- Lenbor GmbH 100.0 %
- DelPro GmbH 100.0 %
History
- 2019
-
21.08.
Change of bylawsNOX Venture AG
-
21.08.
Change of share capitalNOX Venture AG
-
21.08.
Change of authorized capitalNOX Venture AG
- 2018
-
14.04.
Member entryChristian Rücker · Board Member
-
14.04.
Change of bylawsNOX Venture AG
-
14.04.
Change of company nameNOX Venture AG
-
14.04.
Change of share capitalNOX Venture AG
-
14.04.
Change of addressNOX Venture AG
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2022 | Jahresabschluss | Published | Via the API |
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 NOX Venture AG. Include fiscal years and sources.\n\nentity_id: 5b55fd288ea03d7fd822405d0a5d7c26",
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 NOX Venture AG. Include fiscal years and sources.
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