OneQrew Holding GmbH (vormals: Platin 1991. GmbH)Frankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang der OneQrew Holding GmbH (vormals: Platin 1991. GmbH), Frankfurt am Main,
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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OneQrew Holding GmbH
Overview
- Legal form
- GmbH
- Address
-
Heilbronner Straße 156
70191 Stuttgart - Commercial register
- HRB 120151, Frankfurt am Main
- Registration date
- August 6, 2020
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 169,477.00 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
- umfasst die Verwaltung eigenen Vermögens sowie den Erwerb, das Halten, Verwalten und die Veräußerung von Beteiligungen jeder Art, insbesondere an anderen Gesellschaften im eigenen Namen und für eigene Rechnung sowie Erbringung von Dienstleistungen an Gesellschaften, an denen Beteiligungen gehalten werden.
Financials
Balance sheet
2023- Fixed Assets 97,2 % 129,57 Mio
- Current Assets 2,8 % 3,69 Mio
- Equity 53,3 % 70,98 Mio
- Liabilities 46,2 % 61,55 Mio
- Provisions 0,4 % 480,7 k
- zur Durchführung der beschlossenen Kapitalerhöhung geleistete Einlagen 0,1 % 184,4 k
- Deferred Tax Liabilities 0,0 % 60,4 k
Balance sheet data available for 2 earlier fiscal years.
Profit & loss
2023- Revenue 34,8 % 68,90 Mio
- Personnel expenses 19,5 % −38,68 Mio
- Other operating expenses 10,8 % −21,42 Mio
- Annual net profit/loss 9,4 % −18,59 Mio
- Result after taxes 9,3 % −18,47 Mio
- Depreciation 8,8 % −17,38 Mio
- Material expenses 3,6 % −7,15 Mio
- Interest and similar expenses 2,5 % −5,00 Mio
- Other operating income 0,6 % 1,12 Mio
- Income and profit taxes 0,5 % 1,06 Mio
- Other taxes 0,1 % −115,2 k
- Other interest and similar income 0,0 % 89,9 k
- Increase or decrease in finished and unfinished goods inventory 0,0 % −6,9 k
Authorized representatives
-
Benno Eberhard Johannes Dr. Quade
since 2026 Managing Director
-
Christoph Stoica
since 2026 Managing Director
Ownership & holdings
Shareholders
- Terra MidCo II GmbH DEU 100.0 % 169k €
Ultimate beneficial owners (UBOs)
The ultimate beneficial owners behind these holdings could not be conclusively identified.
Holds shares in
- OneQrew GmbH 100.0 %
History
- 2026
-
23.06.
Change of bylawsOneQrew Holding GmbH
-
23.06.
Change of share capitalOneQrew Holding GmbH
-
10.06.
Exit of positionStefan Braatz · Managing Director
-
10.06.
Change of addressOneQrew Holding GmbH
-
30.04.
Exit of positionBernd Sengpiehl · Managing Director
-
03.02.
Member entryChristoph Stoica · Managing Director
-
03.02.
Member entryBenno Eberhard Johannes Dr. Quade · Managing Director
- 2025
-
28.10.
Change of bylawsOneQrew Holding GmbH
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2023 | Jahresabschluss | Published | Via the API |
| 2022 | Jahresabschluss | Published | Read full text |
| 2021 | Jahresabschluss | Published | Via the API |
2022 Jahresabschluss Full text
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/v1/fetch-document- Current extract (AD) PDF
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- Shareholders list PDF
- Articles of association PDF
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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 OneQrew Holding GmbH. Include fiscal years and sources.\n\nentity_id: e253d1d0c4f38f9e4b16bb287e90297d",
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)
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{
"mcpServers": {
"handelsregister": {
"url": "https://mcp.handelsregister.ai/mcp",
"headers": { "X-API-Key": "YOUR_API_KEY" }
}
}
}
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