active

Secufy GmbH GmbH

Mainz ·HRB 48488 Mainz ·secufy-sos.com

Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form: GmbH
Address: Philipp-Reis-Straße 6a
55129 Mainz
Commercial register: HRB 48488, Mainz
Registration date: August 23, 2018
Industry: Sicherheitsdienste a. n. g.
Sonstige private Wach- und Sicherheitsdienste
Luftsicherheitsdienste
Purpose: Die Entwicklung und Vermarktung von digitalen Sicherheitslösungen.

Secufy Sicherheitsbegleiter (Notrufgerät mit In- und Outdoor-Lokalisierung) Notrufbenachrichtigung an private Sicherheitskontakte App für Angehörige und Träger zur Verwaltung und Benachrichtigung Automatische Notfallerkennung Vertrieb und Kundenberatung (Bestellung, Einrichtung, Support) Hausnotrufsystem Notrufgerät Sicherheitsbegleiter Notfallbenachrichtigung Ortung (In- und Outdoor)

Financials

Employees 2023

Total assets 2023

1,97 Mio. €

Net income 2023

−660.348 €

3 previous years · values unlocked with an API key Get API key →

Balance sheet

2023

Assets 1,97 Mio

Fixed Assets 60,2 % 1,18 Mio
Current Assets 39,8 % 781,9 k
Prepaid Expenses 0,1 % 1,4 k

Liabilities and Equity 1,97 Mio

Liabilities 65,8 % 1,29 Mio
Equity 34,0 % 669,3 k
Provisions 0,1 % 2,5 k

Full balance sheet line items with an API key Get API key →

Balance sheet data available for 3 earlier fiscal years.

Authorized representatives

Holger Wilhelm Mannweiler since 2018 Managing Director

Ownership & holdings

Shareholders

Top 3 hold 75.9 %

match2blue GmbH DEU AG Mainz HRB 42317 55.3 % 181k €
transloid GmbH DEU Amtsgericht Darmstadt HRB 90535 12.9 % 42k €
RM Beteiligungsverwaltung GmbH DEU AG Bad Homburg v.d.Höhe HRB 9976 7.6 % 25k €

10 more shareholders · viewable with an API key Get API key →

Ultimate beneficial owners (UBOs)

79.3 % identified 20.7 % unidentified

E** B****** 12.9 %
H***** M****** 12.1 %

14 more beneficial owners · viewable with an API key Get API key →

History

2026
28.01.

Change of address

Secufy GmbH
2023
12.12.

Change of bylaws

Secufy GmbH
12.12.

Change of share capital

Secufy GmbH
31.07.

Change of address

Secufy GmbH
2022
09.09.

Merger

Secufy GmbH
09.09.

Change of share capital

Secufy GmbH
09.09.

Change of bylaws

Secufy GmbH
2021
09.11.

Merger

Secufy GmbH

20 more entries Get API key →

Part 2 / 2

Raw data & documents

Original filings, full-text markdown and PDFs — full content via the API.

Annual statements (full text)

Published reports as markdown — including management report, balance sheet, P&L and appendix.

2023 Jahresabschluss
2022 Jahresabschluss ↓
2021 Jahresabschluss
2020 Jahresabschluss

Previous year — readable in full

Jahresabschluss 2022

Published May 15, 2024 · Source: Bundesanzeiger

Secufy GmbH

Mainz

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Anlagevermögen	1.697.057,63	1.748.553,63
I. Immaterielle Vermögensgegenstände	1.500.815,99	1.550.873,99
II. Sachanlagen	85.494,64	88.932,64
III. Finanzanlagen	110.747,00	108.747,00
B. Umlaufvermögen	1.078.930,62	1.398.655,11
I. Vorräte	752.134,95	709.584,54
II. Forderungen und sonstige Vermögensgegenstände	316.191,70	657.891,14
davon mit einer Restlaufzeit von mehr als einem Jahr	201.113,23	125.358,15
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	10.603,97	31.179,43
C. Rechnungsabgrenzungsposten	1.800,42	3.287,60
D. Nicht durch Eigenkapital gedeckter Fehlbetrag	783.198,94	372.750,32
Aktiva	3.560.987,61	3.523.246,66

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	0,00	0,00
I. Gezeichnetes Kapital	264.632,00	202.870,00
II. Kapitalrücklage	1.750.385,00	1.750.385,00
III. Verlustvortrag	2.326.005,32	1.550.616,94
IV. Jahresfehlbetrag	472.210,62	775.388,38
V. nicht gedeckter Fehlbetrag	783.198,94	372.750,32
B. Einlagen stiller Gesellschafter	849.999,00	849.999,00
C. Verbindlichkeiten	2.710.988,61	2.673.247,66
davon mit einer Restlaufzeit bis zu einem Jahr	2.237.606,81	2.261.736,43
davon mit einer Restlaufzeit von mehr als einem Jahr	473.381,80	411.511,23
davon gegenüber Gesellschaftern	5.516,70	849,91
Passiva	3.560.987,61	3.523.246,66

Anhang

I. Allgemeine Hinweise
Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG und des Gesellschaftsvertrags aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. Von den größenabhängigen Erleichterungen wurde teilweise Gebrauch gemacht.
II. Bilanzierungs- und Bewertungsmethoden
Für die Aufstellung des Jahresabschlusses waren im Wesentlichen die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend.
Erläuterungen zur Bilanz:
Die Bewertung der Finanzanlagen erfolgt zu Anschaffungskosten unter Beachtung des sogenannten gemilderten Niederstwertprinzips
Das Sachanlagevermögen ist zu Anschaffungs- bzw. Herstellungskosten angesetzt. Die abnutzbaren Vermögensgegenstände des Sachanlagevermögens werden nach Maßgabe der voraussichtlichen Nutzungsdauer um planmäßige Abschreibungen vermindert. Es wird grundsätzlich linear abgeschrieben.
Die Abschreibungen auf Zugänge des Sachanlagevermögens erfolgen grundsätzlich zeitanteilig. Außerplanmäßige Absetzungen auf das Anlagevermögen wurden im Geschäftsjahr nicht in Abzug gebracht.
Die Roh-, Hilfs- und Betriebsstoffe werden zu Nettoeinkaufspreisen unter Berücksichtigung von Skonti bewertet. Bei den in Ausführung befindlichen Bauaufträgen handelt es sich zum Stichtag um noch nicht abgerechnete Leistungen.
Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt. Dem allgemeinen Ausfallrisiko wurde durch eine pauschale Wertberichtigung in Höhe von 1 % der Netto-Kundenforderungen Rechnung getragen. Einzelwertberichtigungen waren nicht vorzunehmen.
Die Verbindlichkeiten wurden mit dem Erfüllungsbetrag bilanziert. In den Verbindlichkeiten sind Verbindlichkeiten mit einer Restlaufzeit von bis zu einem Jahr in Höhe von 2.460.530 EUR enthalten. Verbindlichkeiten mit einer Restlaufzeit von über fünf Jahren ergaben sich nicht.
Erläuterungen zur Gewinn- und Verlustrechnung:
Besondere Aufwendungen bzw. Erträge mit Bedeutung für die Ertragslage der Gesellschaft ergaben sich nicht.
III. Sonstige Angaben
Geschäftsführer der Gesellschaft ist der Gesellschafter Herr Holger Mannweiler. Er ist alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.

sonstige Berichtsbestandteile

Mainz, 08.05.2024

gez. Holger Mannweiler

Angaben zur Feststellung:
Der Jahresabschluss wurde am 08.05.2024 festgestellt.

Latest filings and full-volume access to every fiscal year. Get API key →

Register documents

PDF documents straight from the court register — fetched on demand via the :code endpoint.

Current extract (AD)
Chronological extract (CD)
Structured content (SI, XML)
Shareholders list
Articles of association

Unlock with API key Get API key →

Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

secufy-sos.com AI

Unlock with API key Get API key →

Live API

GEThandelsregister.ai/api/v1/fetch-organization

?q=83d5a6de66237500bd4096406d4a37ee

&features=financial_kpi

&features=balance_sheet_accounts

&features=related_persons

&features=shareholders

&features=ubos

&features=history

&features=annual_financial_statements__html

curl -H 'X-API-KEY: YOUR_API_KEY' \
  "https://handelsregister.ai/api/v1/fetch-organization?q=83d5a6de66237500bd4096406d4a37ee&features=financial_kpi&features=balance_sheet_accounts&features=related_persons&features=shareholders&features=ubos&features=history&features=annual_financial_statements__html"

# pip install handelsregister
from handelsregister import Handelsregister

client = Handelsregister(api_key="YOUR_API_KEY")  # or set HANDELSREGISTER_API_KEY
organization = client.fetch_organization(
    q="83d5a6de66237500bd4096406d4a37ee",
    features=[
        "financial_kpi",
        "balance_sheet_accounts",
        "related_persons",
        "shareholders",
        "ubos",
        "history",
        "annual_financial_statements__html",
    ],
)
print(organization["name"])

// npm install handelsregister
import { Handelsregister } from 'handelsregister';

const client = new Handelsregister('YOUR_API_KEY'); // or set HANDELSREGISTER_API_KEY
const organization = await client.fetchOrganization({
  q: '83d5a6de66237500bd4096406d4a37ee',
  features: [
    'financial_kpi',
    'balance_sheet_accounts',
    'related_persons',
    'shareholders',
    'ubos',
    'history',
    'annual_financial_statements__html',
  ],
});
console.log(organization.name);

// npm install handelsregister
const { Handelsregister } = require('handelsregister');

const client = new Handelsregister(process.env.HANDELSREGISTER_API_KEY);
(async () => {
  const organization = await client.fetchOrganization({
    q: '83d5a6de66237500bd4096406d4a37ee',
    features: [
      'financial_kpi',
      'balance_sheet_accounts',
      'related_persons',
      'shareholders',
      'ubos',
      'history',
      'annual_financial_statements__html',
    ],
  });
  console.log(organization.name);
})();

{
    "entity_id": "<32-char hex>",
    "name": "<string>",
    "status": "<enum: ACTIVE | TERMINATED | DISSOLVED | INSOLVENT>",
    "legal_form": "<string>",
    "address": {
        "house_number": "<string>",
        "street": "<string>",
        "postal_code": "<string>",
        "city": "<string>",
        "county": "<string>",
        "state": "<string>",
        "country": "<ISO country>",
        "coordinates": {
            "latitude": "<float>",
            "longitude": "<float>"
        }
    },
    "registration": {
        "court": "<string>",
        "register_type": "<string>",
        "register_number": "<string>"
    },
    "registration_date": "<ISO date>",
    "purpose": "<string>",
    "keywords": [
        "<string>"
    ],
    "products_and_services": [
        "<string>"
    ],
    "contact_data": {
        "website": "<URL>",
        "phone_number": "<phone>",
        "email": "<email>"
    },
    "industry_classification": {
        "WZ2008": [
            {
                "code": "<string>",
                "label": "<string>"
            }
        ],
        "WZ2025": [
            {
                "code": "<string>",
                "label": "<string>"
            }
        ]
    },
    "shareholders": {
        "total_capital": {
            "amount": "<float>",
            "currency": "<ISO currency>"
        },
        "entries": [
            {
                "shareholder": {
                    "entity_id": "<32-char hex>",
                    "entity_name": "<string>",
                    "address": "<string>",
                    "country_code": "<ISO country>",
                    "registration_reference": "<string>"
                },
                "contribution": {
                    "amount": "<float>",
                    "currency": "<ISO currency>"
                },
                "contribution_ratio": "<float>",
                "role": {
                    "label": "<string>",
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                }
            }
        ],
        "history": {
            "redacted": "<bool>"
        }
    },
    "profit_and_loss_account": [],
    "financial_kpi": [
        {
            "year": "<int>",
            "employees": "<int>",
            "active_total": "<float>",
            "revenue": null,
            "material_expenses": null,
            "personnel_expenses": null,
            "net_income": "<float>"
        }
    ],
    "ubos": {
        "beneficial_owners": [
            {
                "person": {
                    "entity_id": null,
                    "name": "<string>",
                    "birth_date": null,
                    "name_parts": {
                        "given": "<string>",
                        "family": "<string>",
                        "canonical_name": "<string>"
                    },
                    "location": {
                        "home": {
                            "city": null,
                            "county": "<string>",
                            "state": "<string>",
                            "country": null
                        }
                    },
                    "redacted": "<bool>"
                },
                "ownership_percentage": "<float>",
                "paths": [
                    {
                        "percentage": "<float>",
                        "via": [
                            {
                                "depth": "<int>",
                                "name": "<string>",
                                "entity_id": "<32-char hex>",
                                "step_percentage": "<float>"
                            }
                        ]
                    }
                ],
                "redacted": "<bool>"
            }
        ],
        "unresolved_beneficial_owners": [
            {
                "reason": "<string>",
                "entity_id": null,
                "name": "<string>",
                "legal_form": null,
                "address": {
                    "country": "<ISO country>"
                },
                "registration": [],
                "ownership_percentage": "<float>",
                "via": [
                    {
                        "depth": "<int>",
                        "name": "<string>",
                        "entity_id": "<32-char hex>",
                        "step_percentage": "<float>"
                    }
                ],
                "redacted": "<bool>"
            }
        ],
        "coverage": {
            "resolved_percentage": "<float>",
            "unresolved_percentage": "<float>"
        }
    },
    "balance_sheet_accounts": [
        {
            "year": "<int>",
            "balance_sheet_accounts": [
                {
                    "name": {
                        "de": "<string>",
                        "en": "<string>",
                        "in_report": "<string>"
                    },
                    "value": "<float>",
                    "children": [
                        {
                            "name": {
                                "de": "<string>",
                                "en": "<string>",
                                "in_report": "<string>"
                            },
                            "value": "<float>",
                            "children": [
                                {
                                    "name": {
                                        "de": "<string>",
                                        "en": "<string>",
                                        "in_report": "<string>"
                                    },
                                    "value": "<float>",
                                    "children": []
                                }
                            ]
                        }
                    ]
                }
            ]
        }
    ],
    "annual_financial_statements__html": [
        {
            "document_type": "<string>",
            "document_date": "<ISO date>",
            "document_title": "<string>",
            "language": "<string>",
            "year": "<int>",
            "document_html": "<string>"
        }
    ],
    "shareholdings": {
        "holdings": {
            "current": []
        },
        "summary": {
            "total_current": "<int>"
        }
    },
    "representation_scheme": {
        "current": [
            "<string>"
        ],
        "history": [
            {
                "value": [
                    "<string>"
                ],
                "effective_from": "<string>",
                "effective_to": null
            }
        ]
    },
    "related_persons": {
        "current": [
            {
                "entity_id": "<32-char hex>",
                "label": "<string>",
                "role": {
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                },
                "name": "<string>",
                "start_date": "<ISO date>",
                "end_date": null,
                "birth_date": null,
                "name_parts": {
                    "given": "<string>",
                    "family": "<string>",
                    "maiden": null,
                    "canonical_name": "<string>",
                    "previous_names": null
                },
                "location": {
                    "home": {
                        "city": "<string>"
                    }
                },
                "organization_representation_scheme": {
                    "current": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                },
                "role_representation_scheme": {
                    "current": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                }
            }
        ],
        "past": []
    },
    "capital": {
        "current": {
            "amount": "<float>",
            "currency": "<ISO currency>",
            "kind": "<string>"
        },
        "history": [
            {
                "value": {
                    "amount": "<float>",
                    "currency": "<ISO currency>",
                    "kind": "<string>"
                },
                "effective_from": "<string>",
                "effective_to": "<string>"
            }
        ]
    },
    "history": [
        {
            "entity_type": "<string>",
            "name": {
                "de": "<string>",
                "en": "<string>"
            },
            "description": {
                "short": {
                    "de": "<string>",
                    "en": "<string>"
                }
            },
            "start_date": "<ISO date>",
            "details": {
                "value": {
                    "role": {
                        "name": "<string>",
                        "original_name_source": "<string>",
                        "representation_scheme": [
                            "<string>"
                        ]
                    }
                },
                "linked_entities": {
                    "person": {
                        "name": {
                            "given": "<string>",
                            "family": "<string>"
                        }
                    },
                    "organization": {
                        "name": "<string>"
                    }
                }
            }
        }
    ]
}

Base fields

entity_id string

Stable handelsregister.ai identifier (32-char hex string).

name string

Registered legal name of the entity.

status enum

ACTIVE, TERMINATED, DISSOLVED or INSOLVENT.

legal_form string

Legal form (GmbH, AG, KG, …) when available.

address object

Postal address with street, house_number, postal_code, city, county, state, country and coordinates.

registration object

registration_date date

Initial entry into the commercial register (ISO date).

purpose string

Stated business purpose (Unternehmensgegenstand).

representation_scheme object

General representation scheme: { current: [...], history: [...] } with effective_from/effective_to per version.

capital object

Registered capital: { current, history }. current carries amount, currency and kind (STAMMKAPITAL, GRUNDKAPITAL, HAFTSUMME, GENEHMIGTES_KAPITAL, BEDINGTES_KAPITAL, VARIABLES_KAPITAL — open enum); each history entry has value, effective_from and effective_to (null = still in force). change_amount on a history entry is unsigned and does not always equal the difference between two consecutive amounts, so derive increases and decreases from the amounts. Partnerships and other entities without registered capital return current: null and an empty history.

contact_data object

website, phone_number and email when available.

industry_classification object

Industry codes per WZ2008 and WZ2025 with labels.

keywords array<string>

Keywords derived from the business purpose.

products_and_services array<string>

Product and service descriptions when available.

history array<object>

Chronological log of all register changes (name, seat, capital, representation, …).

features=financial_kpi

financial_kpi array<object>

Per fiscal year: revenue, employees, active_total (balance-sheet total), net_income, material_expenses, personnel_expenses.

features=balance_sheet_accounts

balance_sheet_accounts array<object>

Per fiscal year: hierarchical balance-sheet line items from the published annual statement.

features=profit_and_loss_account

profit_and_loss_account array<object>

Per fiscal year: hierarchical profit-and-loss line items.

features=related_persons

related_persons object

Authorized representatives: { current: [...], past: [...] } — managing directors, board members, signatories. Each person carries organization_representation_scheme and role_representation_scheme (current scheme + history).

features=shareholders

shareholders object

Shareholders: { total_capital, entries: [...], history: { current_as_of, past: [...] } }. Each entry carries shareholder, contribution, contribution_ratio and role; history.past delivers previous shareholder lists with an as_of date. total_capital, contribution and contribution_ratio may be null (e.g. for partnerships).

features=ubos

ubos object

Ultimate beneficial owners: { beneficial_owners, unresolved_beneficial_owners, coverage } as recorded in the transparency register.

features=shareholdings

shareholdings object

Stakes this entity holds in others: { holdings: { current: [...] }, summary }. Each holding links another organization by entity_id.

features=publications

publications array<object>

Official commercial-register publications (date, title, full text).

features=annual_financial_statements__html

annual_financial_statements__html array<object>

Published annual statements with document_html (rendered HTML), document_type, document_title, document_date, language and year.

Profile · Financials · People · Documents

Structured data and full text — per company

From annual statements as HTML to UBO lists: enable each field individually via the features parameter. One API, all data.

Key figures Revenue, employee count, total assets, net income — per fiscal year.
Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
Publications Official commercial register publications including date and full text.
Gesellschafter Current shareholder structure with stakes and contributions.
Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
Beteiligungen Stakes this company holds in other entities.
Bilanz Full balance sheet line items from published annual statements.
Gewinn- und Verlustrechnung P&L line items per fiscal year.
Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
Insolvenzbekanntmachungen Notices from the official insolvency registers.
News Recent mentions of the company from external news sources.

Unlock every field with an API key Get API key →

Code · AI agents · No-code · Workflows

Plug into any stack

Whether you're building a classical API integration, an AI agent, or a no-code workflow — this data slots in.

REST API Plain GET request with an X-API-KEY header. Works with any HTTP client. Python Works with requests, httpx, or your library of choice. Node.js Standard fetch or axios — no extra SDK required. MCP Server Plug directly into Claude, Cursor, or any MCP-capable AI client. n8n Drop-in custom node for n8n workflow automations. Webhook Callable from Zapier, Make, or any webhook platform.

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