OWG Holding GmbHPoingJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
sonstige Berichtsbestandteile
Poing, den 26.11.2024 gez. Klemens Albers Geschäftsführer gez. Dr. Dominik Kramer Geschäftsführer
Angaben zur Feststellung:
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OWG Holding GmbH
Overview
- Legal form
- GmbH
- Address
-
Gruber Str. 65
85586 Poing - Commercial register
- HRB 238719, München
- Registration date
- November 23, 2017
- 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, 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
- Erwerb und Verwaltung von Beteiligungen, Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften sowie Beteiligung als persönlich haftende geschäftsführende Gesellschafterin an Kommanditgesellschaften.
Financials
Balance sheet
- Fixed Assets 96,6 % 133,12 Mio
- Current Assets 3,4 % 4,70 Mio
- Liabilities 95,1 % 131,11 Mio
- Equity 4,9 % 6,71 Mio
- Provisions 0,0 % 0
Balance sheet data available for 1 earlier fiscal years.
Authorized representatives
-
Dominik Dr. Kramer
since 2024 Managing Director
Ownership & holdings
Shareholders
- OWG Beteiligungs AG DEU 100.0 % 25k €
Ultimate beneficial owners (UBOs)
The ultimate beneficial owners behind these holdings could not be conclusively identified.
Holds shares in
- A. Schüth GmbH 100.0 %
- Assmy & Böttger Electronic GmbH 100.0 %
- Firo GmbH 100.0 %
History
- 2025
-
19.12.
Change of authorityKlemens Johannes Albers · Managing Director
- 2024
-
28.03.
Member entryDominik Dr. Kramer · Managing Director
-
07.03.
Exit of positionM****** D** · Managing Director
-
07.03.
Member entryK****** A***** · Managing Director
- 2023
-
22.12.
Exit of positionK****** A***** · Managing Director
-
30.06.
Member entryM****** D** · Managing Director
-
30.06.
Exit of positionM****** Ü****** · Managing Director
-
30.06.
Exit of positionH**** R**** · Managing Director
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 OWG Holding GmbH. Include fiscal years and sources.\n\nentity_id: e8c46c4c7e3372a0a5c77f0778f5b9d7",
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 OWG Holding GmbH. Include fiscal years and sources.
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