Riva GmbH HoldingBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019Bilanz
Anhang
Allgemeine Angaben
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Riva GmbH Holding
Overview
- Legal form
- GmbH
- Address
-
Jägerstraße 51
10117 Berlin - Commercial register
- HRB 108268, Charlottenburg (Berlin)
- Registration date
- June 14, 2007
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 25,000.00 EUR
- Representation rules
Ist ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, wird die Gesellschaft gemeinschaftlich durch zwei Geschäftsführer oder durch einen Geschäftsführer in Gemeinschaft mit einem Prokuristen vertreten. Alleinvertretungsbefugnis kann erteilt werden.
- Purpose
- Das Halten von Anteilen im eigenen Namen, auf eigene Rechnung und nicht für Dritte sowie die Verwaltung eigenen Vermögens.
Financials
Balance sheet
- Fixed Assets 93,3 % 62,79 Mio
- Current Assets 6,4 % 4,32 Mio
- Net Loss Not Covered by Equity 0,2 % 158,4 k
- Liabilities 99,9 % 67,19 Mio
- Provisions 0,1 % 79,3 k
- Equity 0,0 % 0
Balance sheet data available for 12 earlier fiscal years.
Profit & loss
- Revenue 44,8 % 4,68 Mio
- Gross profit from sales 44,8 % 4,68 Mio
- Other interest and similar income 10,4 % 1,09 Mio
- Other operating income 0,0 % 0
- Other operating expenses 72,7 % 3,95 Mio
- Interest and similar expenses 21,4 % 1,16 Mio
- Income and profit taxes 3,4 % 183,6 k
- Other taxes 2,5 % 135,8 k
- Result after taxes 474,1 k
- Annual net profit/loss 338,3 k
Authorized representatives
-
Marcus Armin Püttmer
since 2007 Managing Director
Ownership & holdings
Shareholders
-
Marcus Püttmer
94.0 %
24k €
-
H****** P******
6.0 %
2k €
Ultimate beneficial owners (UBOs)
-
M***** P******
≥25%
94.0 %
Holds shares in
- Kroll Energy GmbH 100.0 %
- Kroll GmbH 100.0 %
- Lights Administration GmbH 100.0 %
History
- 2024
-
12.03.
Change of addressRiva GmbH Holding
- 2020
-
10.12.
Member entryRiva Industrial GmbH & Co. KG · Limited Partner
-
30.10.
Member entryGerberpark GmbH & Co. KG · Limited Partner
- 2016
-
22.02.
Change of bylawsRiva GmbH Holding
- 2012
-
06.11.
Change of company nameRiva GmbH Holding
-
06.11.
Change of bylawsRiva GmbH Holding
-
10.10.
Change of addressRiva GmbH Holding
- 2007
-
14.12.
Change of bylawsRiva GmbH Holding
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2021 | Jahresabschluss | Published | Via the API |
| 2019 | Jahresabschluss | Published | Read full text |
| 2018 | Jahresabschluss | Published | Via the API |
| 2017 | Jahresabschluss | Published | Via the API |
| 2017 | Jahresabschluss | Published | Via the API |
2019 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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Company data in your AI chat
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Connect your assistant
- Open Connectors in Claude and add a custom connector.
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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.
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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 Riva GmbH Holding. Include fiscal years and sources.\n\nentity_id: 348d11f379f7145a9fb689e923871e65",
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.
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Show me the directors, shareholders and latest available financial figures for Riva GmbH Holding. Include fiscal years and sources.
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