365 Sherpas GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang für das Geschäftsjahr 2023
der
Berlin, 22. Januar 2024
gez. Cornelius Winter gez. Jan Böttger gez. Dr. Daniel Wixforth gez. Antonia Meyer sonstige Berichtsbestandteile
Angaben zur Feststellung:
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365 Sherpas GmbH
Overview
- Legal form
- GmbH
- Address
-
Schlesische Straße 26
10997 Berlin - Commercial register
- HRB 154324, Charlottenburg (Berlin)
- Registration date
- June 17, 2013
- Industry
-
Public-Relations-Beratung
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Unternehmensberatung - 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
- die Beratung von Unternehmen und Institutionen in allen Bereichen von Strategie und Kommunikation, die Planung und Durchführung von Maßnahmen im Bereich interner und externer Öffentlichkeitsarbeit, die Werbeberatung und Werbemittlung sowie damit im Zusammenhang stehende publizistische Tätigkeit
Financials
Balance sheet
2024- Current Assets 90,7 % 1,89 Mio
- Fixed Assets 8,6 % 179,7 k
- Prepaid Expenses 0,6 % 13,5 k
- Liabilities 47,8 % 996,2 k
- Equity 26,6 % 554,6 k
- Provisions 25,6 % 533,0 k
Balance sheet data available for 9 earlier fiscal years.
Authorized representatives
-
Antonia Meyer
since 2023 Managing Director
-
Charlotte Margit Sievers
since 2026 Managing Director
-
Cornelius Winter
since 2013 Managing Director
-
Daniel Wixforth
since 2022 Managing Director
-
Jan Böttger
since 2016 Managing Director
Ownership & holdings
Shareholders
- BOLDT BPI GmbH DEU 100.0 % 25k €
Ultimate beneficial owners (UBOs)
The ultimate beneficial owners behind these holdings could not be conclusively identified.
History
- 2026
-
04.02.
Member entryCharlotte Margit Sievers · Managing Director
-
04.02.
Exit of positionCharlotte Margit Sievers · Procura
- 2025
-
03.02.
Member entryCharlotte Margit Sievers · Procura
- 2023
-
16.06.
Exit of positionC****** G**** · Managing Director
-
16.06.
Member entryAntonia Meyer · Managing Director
- 2022
-
13.10.
Exit of positionDaniel Wixforth · Procura
-
13.10.
Member entryDaniel Wixforth · Managing Director
-
13.10.
Member entryC****** G**** · Managing Director
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2024 | Jahresabschluss | Published | Via the API |
| 2023 | Jahresabschluss | Published | Read full text |
| 2022 | Jahresabschluss | Published | Via the API |
| 2021 | Jahresabschluss | Published | Via the API |
| 2020 | Jahresabschluss | Published | Via the API |
2023 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
Explore more companies
Company data in your AI chat
Ask about directors, ownership and financial figures. Our MCP server connects your assistant to the Handelsregister API.
Connect your assistant
- Open Connectors in Claude and add a custom connector.
-
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.
-
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 365 Sherpas GmbH. Include fiscal years and sources.\n\nentity_id: d4e3b8d472a87467e2ecd72d8b80da45",
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.
Ask about this company
Once connected, ask your assistant this question:
Show me the directors, shareholders and latest available financial figures for 365 Sherpas GmbH. Include fiscal years and sources.
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