active Legal form GmbH Gesellschaft mit beschränkter Haftung

Passion Holding GmbH

BonnBonn, DEU ·HRB 28191 Bonn

Overview

Legal form
GmbH
Address
Bundeskanzlerplatz 2
53113 Bonn
Commercial register
HRB 28191, Bonn
Registration date
July 2, 2021
Industry
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Registered capital
32,322.00 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
die Verwaltung eigenen Vermögens (insbesondere Beteiligungen an Gesellschaften der Softwarebranche) sowie die Erbringung von Dienstleistungen aller Art (z.B. administrativer, finanzieller, kaufmännischer oder technischer Art) gegenüber unmittelbaren und mittelbaren Tochtergesellschaften.

Financials

Employees 2025
0
Total assets 2025
89,09 Mio. €

Balance sheet

2025
Assets 89,09 Mio
  • Fixed Assets 81,2 % 72,34 Mio
  • Current Assets 18,8 % 16,75 Mio
Liabilities and Equity 89,09 Mio
  • Equity 90,4 % 80,54 Mio
  • Liabilities 9,5 % 8,43 Mio
  • Provisions 0,1 % 121,0 k
Full balance sheet line items with an API key Get API key →

Profit & loss

2025
Income 326,28 Mio
  • Revenue 93,6 % 305,26 Mio
  • EBIT (Ergebnis vor Zinsen und Ertragsteuern) 3,2 % −10,35 Mio
  • Other operating income 1,9 % 6,31 Mio
  • In Folgeperioden nicht in die Gewinn- und Verlustrechnung umzugliederndes sonstiges Ergebnis 0,6 % 2,07 Mio
  • Währungsumrechnung ausländischer Geschäftsbetriebe 0,6 % 2,02 Mio
  • Other capitalized own work 0,1 % 243,9 k
  • Other interest and similar income 0,0 % 22,1 k
Expenses 372,07 Mio
  • Personnel expenses 46,0 % −171,34 Mio
  • Material expenses 21,5 % −80,11 Mio
  • Interest and similar expenses 9,5 % −35,17 Mio
  • EBITDA (Ergebnis vor Zinsen, Ertragsteuern und Abschreibung) 9,3 % 34,65 Mio
  • Other operating expenses 8,4 % −31,40 Mio
  • In Folgeperioden in die Gewinn- und Verlustrechnung umzugliederndes sonstiges Ergebnis (nach Steuern) 1,9 % 7,07 Mio
  • Income and profit taxes 1,5 % 5,63 Mio
  • Income and profit taxes 1,5 % 5,63 Mio
  • Depreciation on financial assets and current asset securities 0,3 % −1,07 Mio
  • Gross profit 232,80 Mio
  • Gross profit 67,06 Mio
  • Finanzergebnis −37,28 Mio
  • Annual net profit/loss −41,50 Mio
  • Annual net profit/loss −42,00 Mio
Full P&L line items with an API key Get API key →

P&L data available for 3 earlier fiscal years.

Authorized representatives

  • Daniela Bünger since 2025 Managing Director
  • Martin Wibbe since 2024 Managing Director
  • Thomas Schönfeld since 2023 Procura
2 former representatives · viewable with an API key Get API key →

Ownership & holdings

Ultimate beneficial owners (UBOs)

The ultimate beneficial owners behind these holdings could not be conclusively identified.

Holds shares in

History

  1. 2026
  2. 26.01.
    Correction of personal data
    Daniela Bünger · Managing Director
  3. 2025
  4. 08.05.
    Member entry
    Daniela Bünger · Managing Director
  5. 27.01.
    Exit of position
    Josef Anton Ranner · Managing Director
  6. 2024
  7. 23.05.
    Exit of position
    A*** H**** · Managing Director
  8. 23.05.
    Member entry
    Martin Wibbe · Managing Director
  9. 2023
  10. 03.08.
    Change of address
    Passion Holding GmbH
  11. 03.08.
    Change of court
    Passion Holding GmbH
  12. 03.08.
    Register sheet closed
    Passion Holding GmbH
50 more events including all details Get API key →

Annual statements

Original published statements, ordered by fiscal year.

1 document
Fiscal year Document Published Access
2025 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
  • 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 Passion Holding GmbH. Include fiscal years and sources.\n\nentity_id: 2530e65f100aa17f27cd622832aea2cd",
    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 Passion Holding GmbH. Include fiscal years and sources.

entity_id2530e65f100aa17f27cd622832aea2cd