active Legal form GmbH

Caelare GmbH

Berlin ·HRB 224702 Charlottenburg (Berlin) ·caelare.com

Overview

Legal form
GmbH
Address
Gertrudstraße 3
13467 Berlin
Commercial register
HRB 224702, Charlottenburg (Berlin)
Registration date
November 19, 2020
Industry
Entwicklung und Programmierung von Anwendungssoftware
Entwicklung und Programmierung von Internetpräsentationen
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Registered capital
150,000.00 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.

Purpose
Softwareentwicklung und Projektmanagement.

Financials

Employees 2022
4
Total assets 2022
1,12 Mio. €
Net income 2022
−26.259 €

Balance sheet

2022
Assets 1,12 Mio
  • Current Assets 89,3 % 1,00 Mio
  • Fixed Assets 10,5 % 118,5 k
  • Prepaid Expenses 0,2 % 1,8 k
Liabilities and Equity 1,12 Mio
  • Liabilities 52,5 % 589,2 k
  • Equity 44,4 % 499,1 k
  • Provisions 3,1 % 35,0 k
Full balance sheet line items with an API key Get API key →

Authorized representatives

  • Miriam Katharina Düffelmeyer since 2022 Managing Director
1 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

  • Marc Düffelmeyer 100.0 % 150k €

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
1 more beneficial owners · viewable with an API key Get API key →

Holds shares in

History

  1. 2022
  2. 01.08.
    Member entry
    Miriam Katharina Düffelmeyer · Managing Director
  3. 01.08.
    Exit of position
    M*** D****** · Managing Director
  4. 2021
  5. 06.01.
    Change of address
    Caelare GmbH
  6. 06.01.
    Incorporation
    Caelare GmbH
  7. 06.01.
    Change of legal form
    Gesellschaft mit beschränkter Haftung
  8. 06.01.
    Change of representation scheme
    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.
  9. 06.01.
    Member entry
    M*** D****** · Managing Director
  10. 06.01.
    Change of seat
    Caelare GmbH
4 more events including all details Get API key →

Annual statements

Original published statements, ordered by fiscal year.

1 document
Fiscal year Document Published Access
2022 Jahresabschluss Published Via the API

Register documents

Bring original register extracts and company documents into your application as PDF or XML.

GET/v1/fetch-document
View the document API
Website caelare.com
  • Current extract (AD) PDF
  • Chronological extract (CD) PDF
  • Structured content (SI, XML) XML
  • Shareholders list PDF
  • Articles of association PDF

Explore more companies

Handelsregister API · MCP

Company data in your AI chat

Ask about directors, ownership and financial figures. Our MCP server connects your assistant to the Handelsregister API.

MCP documentation

Connect your assistant

  1. Open Connectors in Claude and add a custom connector.
  2. Enter this server URL and add the connector:
    https://mcp.handelsregister.ai/mcp
  3. Connect with your handelsregister.ai account, then enable the connector in your chat via “+” → “Connectors”.
  1. In ChatGPT on the web, open Settings → Apps and create a custom app. Developer mode must be enabled for your account.
  2. Use “handelsregister” as the name, OAuth for authentication and this server URL:
    https://mcp.handelsregister.ai/mcp
  3. 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:

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:

Python
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 Caelare GmbH. Include fiscal years and sources.\n\nentity_id: 6c703377093e254f1c6d9d1e06779dc3",
    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:

JSON
{
  "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.

Ask about this company

Once connected, ask your assistant this question:

Show me the directors, shareholders and latest available financial figures for Caelare GmbH. Include fiscal years and sources.

entity_id6c703377093e254f1c6d9d1e06779dc3