active Legal form AG

NOX Venture AG

Berlin ·HRB 195496 Charlottenburg (Berlin) ·nox.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

Total assets 2022
1,45 Mio. €

Balance sheet

2022
Assets 1,45 Mio
  • Fixed Assets 59,7 % 862,6 k
  • Current Assets 40,3 % 581,9 k
  • Prepaid Expenses 0,1 % 949
Liabilities and Equity 1,45 Mio
  • Equity 73,6 % 1,06 Mio
  • Liabilities 25,7 % 371,7 k
  • Provisions 0,7 % 10,0 k
Full balance sheet line items with an API key Get API key →

Authorized representatives

  • Christian Rücker since 2018 Board Member
  • Thomas Höwekamp since 2018 Board Member

Ownership & holdings

Holds shares in

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

History

  1. 2019
  2. 21.08.
    Change of bylaws
    NOX Venture AG
  3. 21.08.
    Change of share capital
    NOX Venture AG
  4. 21.08.
    Change of authorized capital
    NOX Venture AG
  5. 2018
  6. 14.04.
    Member entry
    Christian Rücker · Board Member
  7. 14.04.
    Change of bylaws
    NOX Venture AG
  8. 14.04.
    Change of company name
    NOX Venture AG
  9. 14.04.
    Change of share capital
    NOX Venture AG
  10. 14.04.
    Change of address
    NOX Venture AG
7 more entries Get API key →

Annual statements

Original published statements, ordered by fiscal year.

1 document
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.

GET/v1/fetch-document
View the document API
Website nox.ag
  • Current extract (AD) PDF
  • Chronological extract (CD) PDF
  • Structured content (SI, XML) XML
  • Shareholders list PDF
  • Articles of association PDF

Explore more companies

Handelsregister API · MCP

Company data in your AI chat

Ask about directors, ownership and financial figures. Our MCP server connects your assistant to the Handelsregister API.

MCP documentation

Connect your assistant

  1. Open Connectors in Claude and add a custom connector.
  2. Enter this server URL and add the connector:
    https://mcp.handelsregister.ai/mcp
  3. Connect with your handelsregister.ai account, then enable the connector in your chat via “+” → “Connectors”.
  1. In ChatGPT on the web, open Settings → Apps and create a custom app. Developer mode must be enabled for your account.
  2. Use “handelsregister” as the name, OAuth for authentication and this server URL:
    https://mcp.handelsregister.ai/mcp
  3. 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:

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:

Python
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:

JSON
{
  "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.

entity_id5b55fd288ea03d7fd822405d0a5d7c26