osapiens Holding GmbHMannheimJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023
Gewinn- und Verlustrechnung für die Zeit vom 1. Januar bis zum 31. Dezember 2023
Anhang für das Geschäftsjahr 2023
A. Rechnungslegungsgrundsätze
Mannheim, 22. Mai 2024 osapiens
Holding GmbH
Alberto Zamora Stefan Wawrzinek Matthias Jungblut Entwicklung des Anlagevermögens im Geschäftsjahr 2023
Feststellung des Jahresabschlusses
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osapiens Holding GmbH
Overview
- Legal form
- GmbH
- Address
-
Julius-Hatry-Straße 1
68163 Mannheim - Commercial register
- HRB 731130, Mannheim
- Registration date
- February 5, 2018
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 25,000.00 EUR
- Representation rules
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.
- Purpose
- Der Erwerb und das Halten von Beteiligungen an Software- und Beratungsunternehmen, die Verwaltung von solchen Beteiligungen und eigenem Vermögen, die Übernahme der persönlichen Haftung und der Geschäftsführung sowie die Erbringung von Managementdienstleistungen aller Art für andere Unternehmen der vorgenannten Art.
Financials
Balance sheet
2024- Current Assets 75,0 % 44,90 Mio
- Fixed Assets 23,8 % 14,23 Mio
- Prepaid Expenses 1,2 % 732,7 k
- Equity 56,2 % 33,65 Mio
- Liabilities 40,5 % 24,27 Mio
- Provisions 3,2 % 1,94 Mio
Balance sheet data available for 1 earlier fiscal years.
Profit & loss
2024- Result after taxes 22,7 % −17,66 Mio
- Annual net profit/loss 22,7 % −17,66 Mio
- Other operating expenses 17,8 % 13,90 Mio
- Revenue 15,9 % 12,39 Mio
- Personnel expenses 10,7 % 8,31 Mio
- Other operating income 8,5 % 6,63 Mio
- Depreciation 0,6 % 495,8 k
- Interest and similar expenses 0,5 % 395,2 k
- Other interest and similar income 0,3 % 244,1 k
- Material expenses 0,3 % 222,1 k
- Income and profit taxes 0,0 % −13,1 k
- Aufwendungen aus Verlustübernahmen (Mutter) 100,0 % 13,62 Mio
P&L data available for 1 earlier fiscal years.
Authorized representatives
-
Alberto Zamora Pueyo
since 2018 Managing Director
-
Matthias Jungblut
since 2018 Managing Director
-
Stefan Wawrzinek
since 2018 Managing Director
-
Jochen Morsbach
since 2024 Procura
Ownership & holdings
Shareholders
- OSAPIENS INC. USA 100.0 % 25k €
Ultimate beneficial owners (UBOs)
The ultimate beneficial owners behind these holdings could not be conclusively identified.
Holds shares in
- BYRD.Health GmbH 100.0 %
- osapiens Services GmbH 100.0 %
- fTRACE GmbH 100.0 %
History
- 2024
-
01.03.
Member entryJochen Morsbach · Procura
- 2018
-
06.08.
Change of addressosapiens Holding GmbH
-
06.08.
Change of seatosapiens Holding GmbH
-
06.08.
Change of company nameosapiens Holding GmbH
-
06.08.
Register sheet closedosapiens Holding GmbH
-
06.08.
Change of courtosapiens Holding GmbH
-
02.08.
Change of seatosapiens Holding GmbH
-
02.08.
Change of legal formGesellschaft mit beschränkter Haftung
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
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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 osapiens Holding GmbH. Include fiscal years and sources.\n\nentity_id: ad6a0a96a5c5713ab4fa9592076f9d8e",
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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Add this configuration to your MCP client:
{
"mcpServers": {
"handelsregister": {
"url": "https://mcp.handelsregister.ai/mcp",
"headers": { "X-API-Key": "YOUR_API_KEY" }
}
}
}
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