terminated

Variflex GmbH GmbH

Bremen ·HRB 19787HB Bremen

Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form: GmbH
Address: 28217 Bremen
Commercial register: HRB 19787HB, Bremen
Registration date: December 6, 2000
Industry: Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose: Das Halten und Verwalten von Unternehmensbeteiligungen, Forderungen und sonstigen Vermögensgegenständen für eigene und für fremde Rechnung und die Übernahme der persönlichen Haftung in Handelsgesellschaften.

Financials

Total assets 2010

28,18 Mio. €

Net income 2010

−622.757 €

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

Balance sheet

2010

Assets 28,18 Mio

Fixed Assets 85,3 % 24,03 Mio
Current Assets 14,7 % 4,15 Mio

Liabilities and Equity 28,18 Mio

Equity 99,7 % 28,11 Mio
Liabilities 0,3 % 72,2 k
Provisions 0,0 % 4,2 k
Für die Kapitalrücklage vorgesehene Beiträge 0,0 % 0

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

Balance sheet data available for 4 earlier fiscal years.

Authorized representatives

Bernd Schmielau since 2005 Managing Director
Bernd Schopf since 2005 Managing Director

Ownership & holdings

Shareholders

Remedia GmbH DEU Amtsgericht Bremen, HRB 20635 HB 100.0 % 26k €

Ultimate beneficial owners (UBOs)

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

History

2018
20.11.

Exit of position

Merlini GmbH & Co. oHG · Fully Liable Partner
22.10.

Register sheet closed

Variflex GmbH
22.10.

Merger

Variflex GmbH
22.10.

Firm extinguished

Variflex GmbH
20.09.

Register sheet closed

Variflex GmbH
23.08.

Merger

Variflex GmbH
23.08.

Merger

Variflex GmbH
2014
10.06.

Change of address

Variflex GmbH

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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.

2010 Jahresabschluss
2009 Jahresabschluss ↓
2008 Jahresabschluss
2007 Jahresabschluss
2006 Jahresabschluss

Previous year — readable in full

Jahresabschluss 2009

Published March 21, 2011 · Source: Bundesanzeiger

Variflex GmbH

Bremen

Jahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009

BILANZ

AKTIVA

	Gesamtjahr/Stand Euro	Vorjahr Euro
A. Anlagevermögen
I. Finanzanlagen	21.391.694,30	18.291.694,30
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	4.558.652,50	4.005.212,93
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	10.122,66	29.127,04
Summe Aktiva	25.960.469,46	22.326.034,27

PASSIVA

	Gesamtjahr/Stand Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital	26.000,00	26.000,00
II. Kapitalrücklage	22.738.500,00	21.143.500,00
III. Verlustvortrag	8.512.879,52	8.642.762,58
IV. Jahresüberschuss	94.931,76	129.883,06
B. Für die Kapitalrücklage vorgesehene Beiträge	9.665.440,90	9.665.440,90
C. Rückstellungen	2.100,00	0,00
D. Verbindlichkeiten	1.946.376,32	3.972,89
Summe Passiva	25.960.469,46	22.326.034,27

ANHANG FÜR DAS GESCHÄFTSJAHR 2009

1. Vorbemerkung

Der Jahresabschluss der Variflex GmbH, Bremen, wurde nach den Vorschriften des Handelsgesetzbuches für kleine Kapitalgesellschaften i. S. von §§ 264 ff HGB aufgestellt.

Die gemäß § 268 Abs. 4 und 5 sowie § 285 Nr. 1 a HGB erforderlichen Fristangaben erfolgten einheitlich im Anhang.

2. Bilanzierungs- und Bewertungsgrundsätze

Finanzanlagen werden mit den Anschaffungskosten bzw. dem am Bilanzstichtag beizulegenden niedrigeren Wert angesetzt.

Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennwert bilanziert.

Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen.

Verbindlichkeiten werden mit dem Rückzahlungsbetrag bilanziert.

3. Erläuterungen zur Bilanz

Rangrücktrittserklärung

Für die Ausleihungen an Unternehmen, mit denen ein Beteiligungsverhältnis besteht, wurde eine qualifizierte Rangrücktrittserklärung abgegeben. Da der Beteiligungsgesellschaft weiterhin Kapital zugeführt und in absehbarer Zeit mit positiven Jahresergebnissen gerechnet wird, wurde auf eine Wertberichtigung der Darlehensforderungen verzichtet.

Restlaufzeiten

Von den Forderungen gegen Unternehmen, mit denen ein Beteiligungsverhältnis besteht, haben EUR 4.541.847,48 (Vorjahr: EUR 3.982.323,68) eine Restlaufzeit von mehr als einem Jahr.

4. Ergänzende Angaben

Geschäftsführung

Geschäftsführer sind der Kaufmann Herr Bernd Schopf und der Rechtsanwalt Herr Bernd Schmielau, beide Bremen.

Aufstellung des Anteilsbesitzes

Gesellschaft	Anteil am gezeichn. Kapital	Eigenkapital 31.12.2009	Ergebnis 2009
	%	EUR	EUR
EURO I Fernsehproduktions- und Betriebs AG, Hamburg	99,79	-6.755.215,06	-3.656.573,97
Merlini OHG, Bremen	35,00	13.717.762,08	4.604.689,45
Zerres & Co. GmbH, Bremen	50,00	92.036,81	-363.103,47

Bremen, 17.11.2010

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

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Website content

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

Website snapshot (auto-discovered) AI

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Live API

GEThandelsregister.ai/api/v1/fetch-organization

?q=494304d147aee3ccfbd95e90eba5e805

&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=494304d147aee3ccfbd95e90eba5e805&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="494304d147aee3ccfbd95e90eba5e805",
    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: '494304d147aee3ccfbd95e90eba5e805',
  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: '494304d147aee3ccfbd95e90eba5e805',
    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": null,
        "street": null,
        "postal_code": "<string>",
        "city": "<string>",
        "county": "<string>",
        "state": "<string>",
        "country": "<ISO country>",
        "coordinates": null
    },
    "registration": {
        "court": "<string>",
        "register_type": "<string>",
        "register_number": "<string>"
    },
    "registration_date": "<ISO date>",
    "purpose": "<string>",
    "keywords": [],
    "products_and_services": [],
    "contact_data": {
        "website": null,
        "phone_number": "<phone>",
        "email": null
    },
    "industry_classification": {
        "WZ2008": [],
        "WZ2025": [
            {
                "code": "<string>",
                "label": "<string>"
            }
        ]
    },
    "shareholdings": null,
    "financial_kpi": [
        {
            "year": "<int>",
            "employees": null,
            "active_total": "<float>",
            "revenue": null,
            "material_expenses": null,
            "personnel_expenses": null,
            "net_income": "<float>"
        }
    ],
    "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": []
    },
    "profit_and_loss_account": [],
    "ubos": {
        "beneficial_owners": [],
        "unresolved_beneficial_owners": [
            {
                "reason": "<string>",
                "entity_id": "<32-char hex>",
                "name": "<string>",
                "legal_form": "<string>",
                "address": {
                    "house_number": null,
                    "street": null,
                    "postal_code": "<string>",
                    "city": "<string>",
                    "county": "<string>",
                    "state": "<string>",
                    "country": "<ISO country>",
                    "coordinates": null
                },
                "registration": {
                    "court": "<string>",
                    "register_type": "<string>",
                    "register_number": "<string>"
                },
                "ownership_percentage": "<float>",
                "via": [
                    {
                        "depth": "<int>",
                        "name": "<string>",
                        "entity_id": "<32-char hex>",
                        "step_percentage": "<float>"
                    }
                ]
            }
        ],
        "coverage": {
            "resolved_percentage": "<int>",
            "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>"
        }
    ],
    "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>"
        }
    },
    "capital": {
        "current": {
            "amount": "<float>",
            "currency": "<ISO currency>",
            "kind": "<string>"
        },
        "history": [
            {
                "value": {
                    "amount": "<float>",
                    "currency": "<ISO currency>",
                    "kind": "<string>"
                },
                "effective_from": "<string>",
                "effective_to": null
            }
        ]
    },
    "history": [
        {
            "entity_type": "<string>",
            "name": {
                "en": "<string>",
                "de": "<string>"
            },
            "description": {
                "short": {
                    "en": "<string>",
                    "de": "<string>"
                }
            },
            "start_date": "<ISO date>",
            "details": {
                "value": "<string>",
                "linked_entities": {
                    "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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