active Legal form GmbH

Cyfidelity Security Services GmbH

Bielefeld ·HRB 45654 Bielefeld ·cyfidelity.com

Overview

Legal form
GmbH
Address
Bechterdisser Straße 10
33719 Bielefeld
Commercial register
HRB 45654, Bielefeld
Registration date
January 29, 2024
Industry
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Beteiligungsgesellschaften
Registered capital
25,000.00 EUR
Representation rules

Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.

Purpose
Die Unternehmensberatung in der Informationstechnologie sowie alle damit im Zusammenhang stehenden Tätigkeiten, insbesondere im Bereich Cyber Security mit Bereichen wie offensive Security (Angriffsoberflächen), Defense & Incident Response, Security Assessment, Compliance Consulting. Die Gesellschaft kann jedes Rechtsgeschäft vornehmen, das geeignet ist, den Gegenstand der Gesellschaft zu fördern. Die Gesellschaft kann insbesondere Zweigniederlassungen im In- und Ausland errichten, sich an anderen Gesellschaften und Unternehmen gleich welcher Rechtsform und gleich welchem Gegenstand beteiligen, sie neu gründen oder erwerben. Sie kann auch als persönlich haftender Gesellschafter die Führung der Geschäfte von Personenhandelsgesellschaften übernehmen.

Financials

Employees 2024
11
Total assets 2024
1,24 Mio. €
Net income 2024
−1,13 Mio. €

Balance sheet

2024
Assets 1,24 Mio
  • Net Profit/Loss for the Year 91,4 % −1,13 Mio
  • Net Loss Not Covered by Equity 89,3 % 1,10 Mio
  • Current Assets 7,5 % 93,2 k
  • Subscribed Capital 2,0 % 25,0 k
  • Fixed Assets 1,8 % 22,1 k
  • Prepaid Expenses 1,3 % 16,6 k
Liabilities and Equity 1,24 Mio
  • Liabilities 95,2 % 1,18 Mio
  • Provisions 4,8 % 59,9 k
  • Equity 0,0 % 0
Full balance sheet line items with an API key Get API key →

Authorized representatives

  • Jasmin Schröer since 2024 Managing Director
  • Marcus Leeb since 2025 Managing Director
  • Stefan Hebler since 2024 Managing Director
  • Georg Dr. Schmalz since 2024 Procura
  • Martin Georg Dr. Esser since 2025 Procura
  • Mathias Gerner since 2024 Procura
  • Nicole Mathes-Kristiansen since 2025 Procura
  • Volker Dr. Nienaber since 2024 Procura
2 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

The ultimate beneficial owners behind these holdings could not be conclusively identified.

History

  1. 2025
  2. 22.10.
    Exit of position
    Frank Pickert · Managing Director
  3. 22.10.
    Member entry
    Marcus Leeb · Managing Director
  4. 17.09.
    Member entry
    Nicole Mathes-Kristiansen · Procura
  5. 10.06.
    Correction of personal data
    Jasmin Schröer · Managing Director
  6. 04.02.
    Exit of position
    Verena Dierks · Procura
  7. 04.02.
    Member entry
    Martin Georg Dr. Esser · Procura
  8. 2024
  9. 17.04.
    Member entry
    Stefan Hebler · Managing Director
  10. 01.03.
    Member entry
    Mathias Gerner · Procura
14 more entries Get API key →

Annual statements

Original published statements, ordered by fiscal year.

1 document
Fiscal year Document Published Access
2024 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
  • 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 Cyfidelity Security Services GmbH. Include fiscal years and sources.\n\nentity_id: c4b2baf1b4e24fa89e909a8e2b3f70da",
    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 Cyfidelity Security Services GmbH. Include fiscal years and sources.

entity_idc4b2baf1b4e24fa89e909a8e2b3f70da