Onventis MidCo GmbHStuttgartJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Onventis MidCo GmbH
sonstige Berichtsbestandteile
UNTERSCHRIFT GEMÄSS § 245 HGB
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Onventis MidCo GmbH
Overview
- Legal form
- GmbH
- Address
-
Gropiusplatz 10
70563 Stuttgart - Commercial register
- HRB 789086, Stuttgart
- Registration date
- October 11, 2022
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 90,623.00 EUR
- Representation rules
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen. Einzelvertretungsbefugnis kann erteilt werden. Die Geschäftsführer können von den Beschränkungen des § 181 BGB allgemein befreit werden.
- Purpose
- Das Halten, Verwalten und Veräußern von Beteiligungen an anderen Gesellschaften im eigenen Namen und auf eigene Rechnung, die Verwaltung eigenen Vermögens sowie aller mittelbar diesem Zweck dienlicher Geschäfte.
Financials
Balance sheet
2024- Fixed Assets 99,9 % 90,64 Mio
- Current Assets 0,1 % 87,3 k
- Equity 100,0 % 90,69 Mio
- Liabilities 0,0 % 33,1 k
- Provisions 0,0 % 10,1 k
Balance sheet data available for 1 earlier fiscal years.
Authorized representatives
-
Frank Schmidt
since 2024 Managing Director
-
Tilo Florian Schmalz
since 2024 Managing Director
Ownership & holdings
Shareholders
- Onventis Capital GmbH DEU 100.0 % 91k €
Ultimate beneficial owners (UBOs)
Holds shares in
- Onventis Group GmbH 100.0 %
History
- 2024
-
23.10.
Exit of positionYuri Mikhalev · Managing Director
-
09.09.
Member entryTilo Florian Schmalz · Managing Director
-
09.09.
Member entryFrank Schmidt · Managing Director
- 2023
-
13.04.
Member entryY*** M****** · Managing Director
-
13.04.
Change of bylawsOnventis MidCo GmbH
-
13.04.
Change of bylawsOnventis MidCo GmbH
-
13.04.
Change of courtOnventis MidCo GmbH
-
13.04.
Change of courtOnventis MidCo GmbH
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 |
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.
-
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 Onventis MidCo GmbH. Include fiscal years and sources.\n\nentity_id: 414998dc17eee43a74aa0204427640e7",
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 Onventis MidCo GmbH. Include fiscal years and sources.
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