Passion Holding GmbH
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
Balance sheet
- Fixed Assets 81,2 % 72,34 Mio
- Current Assets 18,8 % 16,75 Mio
- Equity 90,4 % 80,54 Mio
- Liabilities 9,5 % 8,43 Mio
- Provisions 0,1 % 121,0 k
Profit & loss
- 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
- 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
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
Ownership & holdings
Ultimate beneficial owners (UBOs)
The ultimate beneficial owners behind these holdings could not be conclusively identified.
Holds shares in
- Passion BidCo GmbH 100.0 %
History
- 2026
-
26.01.
Correction of personal dataDaniela Bünger · Managing Director
- 2025
-
08.05.
Member entryDaniela Bünger · Managing Director
-
27.01.
Exit of positionJosef Anton Ranner · Managing Director
- 2024
-
23.05.
Exit of positionA*** H**** · Managing Director
-
23.05.
Member entryMartin Wibbe · Managing Director
- 2023
-
03.08.
Change of addressPassion Holding GmbH
-
03.08.
Change of courtPassion Holding GmbH
-
03.08.
Register sheet closedPassion Holding GmbH
Annual statements
Original published statements, ordered by fiscal year.
| 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.
/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 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:
{
"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.
Copying failed. Please select the text and copy it manually.
Keyboard shortcuts
- Copy active snippet
- C
- Copy entity_id
- I
- Switch tab
- 1–6
- Toggle this help
- ?