active

TIMETOACT Management GmbH GmbHGesellschaft mit beschränkter Haftung

KölnKöln, DEU ·HRB 109189 Köln ·timetoact-group.de

Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form: GmbH
Address: Im Mediapark 5c
50670 Köln
Commercial register: HRB 109189, Köln
Registration date: October 14, 2020
Industry: Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Purpose: Erwerb, Halten, Verwalten und Verwerten von Beteiligungen, insbesondere an Unternehmen in den Bereichen Entwicklung, Realisierung und Vermarktung von Softwareprodukten jeglicher Art sowie entsprechende Beratungstätigkeit, einschließlich sämtlicher Hilfs- und Nebengeschäfte und Erbringen von Dienstleistungen im Zusammenhang damit, soweit keine behördliche Genehmigung erforderlich ist, insbesondere darf die Gesellschaft Dienstleistungen des Personalwesens, der Buchhaltung und der sonstigen betriebswirtschaftlichen und organisatorischen Natur für verbundene Unternehmen erbringen.

Financials

Revenue 2024

353,34 Mio. €

Employees 2024

1.281

Total assets 2024

250,00 Mio. €

Net income 2024

33,18 Mio. €

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

Balance sheet

2023

Assets 248,43 Mio

Fixed Assets 84,8 % 210,66 Mio
Current Assets 15,1 % 37,63 Mio
Prepaid Expenses 0,1 % 144,3 k

Liabilities and Equity 248,43 Mio

Liabilities 79,8 % 198,35 Mio
Equity 18,8 % 46,65 Mio
Provisions 1,4 % 3,43 Mio

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

Balance sheet data available for 2 earlier fiscal years.

Profit & loss

2024

Income 417,23 Mio

Material expenses 44,1 % 184,05 Mio
Personnel expenses 28,8 % 120,32 Mio
Depreciation 10,6 % 44,38 Mio
Annual net profit/loss 8,0 % 33,18 Mio
Other operating expenses 7,0 % 29,35 Mio
Other operating income 1,1 % 4,76 Mio
Income and profit taxes 0,3 % 1,15 Mio
Other taxes 0,0 % 36,3 k

Expenses 11,51 Mio

Finanz- und Beteiligungsergebnis 100,0 % −11,51 Mio

Gesamtleistung 352,85 Mio

Full P&L line items with an API key Get API key →

P&L data available for 2 earlier fiscal years.

Authorized representatives

Felix Lautaro Binsack since 2022 Managing Director
Frank Fuchs since 2022 Managing Director

1 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Pillar German BidCo GmbH DEU AG Köln, HRB 124339 100.0 % 61k €

Ultimate beneficial owners (UBOs)

No beneficial owners conclusively identified — 1 possible matches from the transparency register.

Holds shares in

TIMETOACT Group GmbH GmbH Köln, DEU 100.0 %
WCA Walldorf Consulting GmbH GmbH Walldorf, DEU 100.0 %
PKS Software GmbH GmbH Ravensburg, DEU 100.0 %

1 more holdings · viewable with an API key Get API key →

History

2026
19.01.

Exit of position

Hermann Ballé · Managing Director
2025
09.12.

Enterprise agreement

TIMETOACT Management GmbH
04.11.

Change of address

TIMETOACT Management GmbH
06.08.

Merger

TIMETOACT Management GmbH
11.07.

Change of bylaws

TIMETOACT Management GmbH
2024
16.01.

Change of bylaws

TIMETOACT Management GmbH
16.01.

Change of company name

TIMETOACT Management GmbH
2022
27.01.

Register sheet closed

TIMETOACT Management GmbH

32 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

Previous year — readable in full

Jahresabschluss 2022

Published March 5, 2024 · Source: Bundesanzeiger

TIMETOACT Management GmbH (vormals: TIMETOACT GROUP GmbH)

Köln (vormals: München)

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Anlagevermögen	156.447.825,73	106.179.583,59
I. Finanzanlagen	156.447.825,73	106.179.583,59
B. Umlaufvermögen	21.156.219,77	15.103.566,97
I. Forderungen und sonstige Vermögensgegenstände	18.481.611,50	2.127.982,35
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	2.674.608,27	12.975.584,62
Aktiva	177.604.045,50	121.283.150,56

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	43.372.684,72	34.804.771,27
I. Gezeichnetes Kapital	60.800,00	60.800,00
II. Kapitalrücklage	45.731.606,45	41.409.833,37
III. Verlustvortrag	6.665.862,10
IV. Jahresüberschuss	4.246.140,37	-6.665.862,10
B. Rückstellungen	1.473.271,62	257.000,00
C. Verbindlichkeiten	132.758.089,16	86.221.379,29
davon mit einer Restlaufzeit bis zu einem Jahr	32.139.434,21	15.392.501,22
davon mit einer Restlaufzeit von mehr als einem Jahr	100.618.654,95	70.828.878,07
Passiva	177.604.045,50	121.283.150,56

Anhang

I. Allgemeine Angaben zum Jahresabschluss

Der vorliegende Jahresabschluss ist nach den Vorschriften des Dritten Buches des HGB (§§ 238 ff) unter Beachtung der ergänzenden Bestimmungen für Kapitalgesellschaften (§§ 264 ff HGB) aufgestellt worden.

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft zum Abschlussstichtag eine kleine Kapitalgesellschaft.

Angaben zur Identifikation laut Registergericht

Firmenname laut Registergericht:	TIMETOACT Group GmbH
Firmensitz laut Registergericht:	Köln
Registereintrag:	Handelsregister
Registergericht:	Köln
Register-Nr.:	HRB 109189

II. Angaben zu Bilanzierungs- und Bewertungsmethoden

Die Finanzanlagen sind zu Anschaffungskosten bewertet.

Forderungen aus Lieferungen und Leistungen sowie sonstige Vermögensgegenstände werden zum Nennwert vermindert um Wertberichtigungen und unter Beachtung des Niederstwertprinzips angesetzt.

Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt; sie berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen.

Verbindlichkeiten werden zum Erfüllungsbetrag angesetzt.

III. Angaben zur Bilanz

Die Verbindlichkeiten gegenüber Gesellschaftern betragen EUR 691735437691735437NZNiklas Zerr#34100 + 34110+3400027.800.933,40 (Vorjahr: EUR 23.328.878,07).

IV. Angaben zur Gewinn- und Verlustrechnung

Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt.

V. Sonstige Angaben

Im Geschäftsjahr 2022 wurden durchschnittlich 3 Arbeitnehmer beschäftigt.

Geschäftsführer im Geschäftsjahr 2022 waren Hermann Ballè, Felix Binsack und Frank Fuchs.

Köln, 26. April 2023

sonstige Berichtsbestandteile

gez		gez		gez
Hermann Ballè		Felix Binsack		Frank Fuchs

Angaben zur Feststellung:
Der Jahresabschluss wurde am 24.05.2023 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.

timetoact-group.de AI

Unlock with API key Get API key →

Live API

GEThandelsregister.ai/api/v1/fetch-organization

?q=ff162d416c9efdb661e18379e0aea7dc

&features=financial_kpi

&features=balance_sheet_accounts

&features=profit_and_loss_account

&features=related_persons

&features=shareholders

&features=ubos

&features=shareholdings

&features=history

&features=annual_financial_statements__html

curl -H 'X-API-KEY: YOUR_API_KEY' \
  "https://handelsregister.ai/api/v1/fetch-organization?q=ff162d416c9efdb661e18379e0aea7dc&features=financial_kpi&features=balance_sheet_accounts&features=profit_and_loss_account&features=related_persons&features=shareholders&features=ubos&features=shareholdings&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="ff162d416c9efdb661e18379e0aea7dc",
    features=[
        "financial_kpi",
        "balance_sheet_accounts",
        "profit_and_loss_account",
        "related_persons",
        "shareholders",
        "ubos",
        "shareholdings",
        "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: 'ff162d416c9efdb661e18379e0aea7dc',
  features: [
    'financial_kpi',
    'balance_sheet_accounts',
    'profit_and_loss_account',
    'related_persons',
    'shareholders',
    'ubos',
    'shareholdings',
    '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: 'ff162d416c9efdb661e18379e0aea7dc',
    features: [
      'financial_kpi',
      'balance_sheet_accounts',
      'profit_and_loss_account',
      'related_persons',
      'shareholders',
      'ubos',
      'shareholdings',
      '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": [],
    "products_and_services": [],
    "contact_data": {
        "website": "<URL>",
        "phone_number": "<phone>",
        "email": null
    },
    "industry_classification": {
        "WZ2008": [],
        "WZ2025": [
            {
                "code": "<string>",
                "label": "<string>"
            }
        ]
    },
    "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": [
            {
                "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": "<ISO date>",
                "birth_date": null,
                "name_parts": {
                    "given": "<string>",
                    "family": "<string>",
                    "maiden": null,
                    "canonical_name": "<string>",
                    "previous_names": null
                },
                "location": {
                    "home": {
                        "city": "<string>"
                    }
                },
                "organization_representation_scheme": {
                    "latest": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                },
                "role_representation_scheme": {
                    "latest": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": "<string>"
                        }
                    ]
                }
            }
        ]
    },
    "annual_financial_statements__html": [
        {
            "document_type": "<string>",
            "document_date": "<ISO date>",
            "document_title": "<string>",
            "language": "<string>",
            "year": "<int>",
            "document_html": "<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>"
        }
    },
    "financial_kpi": [
        {
            "year": "<int>",
            "employees": "<int>",
            "active_total": "<float>",
            "revenue": "<float>",
            "material_expenses": "<float>",
            "personnel_expenses": "<float>",
            "net_income": "<float>"
        }
    ],
    "shareholdings": {
        "holdings": {
            "current": [
                {
                    "organization": {
                        "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>"
                        }
                    },
                    "ownership": {
                        "percentage": "<float>",
                        "contribution": {
                            "amount": "<float>",
                            "currency": "<ISO currency>"
                        }
                    },
                    "as_of": "<string>"
                }
            ]
        },
        "summary": {
            "total_current": "<int>"
        }
    },
    "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": []
                                }
                            ]
                        }
                    ]
                }
            ]
        }
    ],
    "profit_and_loss_account": [
        {
            "year": "<int>",
            "profit_and_loss_accounts": [
                {
                    "name": {
                        "de": "<string>",
                        "in_report": "<string>"
                    },
                    "value": "<float>",
                    "children": [
                        {
                            "name": {
                                "de": "<string>",
                                "en": "<string>",
                                "in_report": "<string>"
                            },
                            "value": "<float>",
                            "children": []
                        }
                    ]
                }
            ]
        }
    ],
    "ubos": {
        "beneficial_owners": [],
        "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>"
                    }
                ]
            }
        ],
        "coverage": {
            "resolved_percentage": "<int>",
            "unresolved_percentage": "<float>"
        }
    },
    "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.

Use this data in your app

Grab an API key and pull this structured commercial register data straight from your application — no scraping, no PDFs.

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