Potthoff GmbHErkrathJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
A. ALLGEMEINE ANGABEN
sonstige Berichtsbestandteile
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Potthoff GmbH
Overview
- Legal form
- GmbH
- Address
-
Neuenhausplatz 76
40699 Erkrath - Commercial register
- HRB 13510, Wuppertal
- Registration date
- October 14, 1992
- Industry
-
Ingenieurbüros für Fachplanung von technischer Gebäudeausrüstung
Ingenieurbüros für bautechnische Gesamtplanung von Ingenieurbauwerken und Verkehrsanlagen
Ingenieurbüros für Tragwerksplanung - Registered capital
- 256,000.00 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
- der Betrieb eines Ingenieurbüros, insbesondere die Erbringung von Ingenieurleistungen für technische Gebäudeausrüstungen im Krankenhausbau und damit zusammenhängende Dienstleistungen.
Financials
Balance sheet
2024- Current Assets 88,0 % 4,08 Mio
- Fixed Assets 10,4 % 483,2 k
- Prepaid Expenses 1,5 % 71,7 k
- Liabilities 56,6 % 2,63 Mio
- Provisions 23,7 % 1,10 Mio
- Equity 19,6 % 911,1 k
Balance sheet data available for 18 earlier fiscal years.
Authorized representatives
-
Georg Antonius Potthoff
since 2004 Managing Director
-
Marc Hermann Grevenbrock
since 2026 Managing Director
-
Markus Schnock
since 2014 Procura
Ownership & holdings
Shareholders
- Potthoff Ingenieure GmbH DEU 100.0 % 256k €
Ultimate beneficial owners (UBOs)
Holds shares in
- TGA-Team ROB GmbH 33.3 %
History
- 2026
-
06.01.
Member entryMarc Hermann Grevenbrock · Managing Director
-
06.01.
Exit of positionMarc Hermann Grevenbrock · Procura
- 2024
-
24.01.
Member entryMarc Hermann Grevenbrock · Procura
-
24.01.
Correction of personal dataGeorg Antonius Potthoff · Managing Director
- 2018
-
19.11.
Exit of positionH****** K****** · Procura
- 2014
-
07.03.
Member entryMarkus Schnock · Procura
- 2009
-
08.09.
Change of addressPotthoff GmbH
-
08.09.
Member entryH****** K****** · Procura
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 |
| 2022 | Jahresabschluss | Published | Via the API |
| 2021 | Jahresabschluss | Published | Via the API |
| 2020 | Jahresabschluss | Published | Via the API |
2023 Jahresabschluss Full text
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/v1/fetch-document- Current extract (AD) PDF
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claude mcp add --transport http handelsregister https://mcp.handelsregister.ai/mcp \
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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 Potthoff GmbH. Include fiscal years and sources.\n\nentity_id: 30223e115bf9dadd8ddfa279057b29db",
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" }
}
}
}
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