Comp-Pro Systemhaus GmbHBremenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
I.
Allgemeine Angaben
Bremen, 30.08.2024 gez. Ihno Jürjens gez. Ingo Langhans Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 4.12.2024. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Comp-Pro Systemhaus GmbH
Overview
- Legal form
- GmbH
- Address
-
Hoerneckestraße 19-21, Schuppen 2
28217 Bremen - Commercial register
- HRB 20277HB, Bremen
- Registration date
- January 19, 2001
- Industry
-
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Großhandel mit Datenverarbeitungsgeräten, peripheren Geräten und Software
Tätigkeiten der Großhandelsvermittlung von Büromaschinen, Datenverarbeitungsgeräten, peripheren Geräten und Software - Registered capital
- 29,400.00 EUR
- Representation rules
Jeder Geschäftsführer vertritt die Gesellschaft allein. Jeder Geschäftsführer darf Rechtsgeschäfte mit sich selbst oder als Vertreter Dritter abschließen.
- Purpose
- Der Verkauf und die Installation von Hard- und Software, Telekommunikationsanlagen, elektronischen Sicherheitsanlagen, Wartung und Pflege, Programmierungen, Erstellen von WEB-Design, Beratung Dritter im EDV-Bereich, Handel mit elektronischen Geräten.
Financials
Balance sheet
- Current Assets 83,5 % 1,75 Mio
- Fixed Assets 12,4 % 260,5 k
- Prepaid Expenses 4,1 % 86,0 k
- Equity 55,3 % 1,16 Mio
- Liabilities 39,1 % 820,0 k
- Provisions 5,6 % 117,6 k
Balance sheet data available for 18 earlier fiscal years.
Authorized representatives
-
Jan Enno Hübers
since 2023 Managing Director
-
Kai Schöttle
since 2026 Managing Director
-
Ingo Janz
since 2023 Procura
-
Martin Leßmann
since 2019 Procura
Ownership & holdings
Shareholders
- GBC Beteiligung D GmbH DEU 100.0 % 29k €
Ultimate beneficial owners (UBOs)
-
P***** B******
≥25%
38.0 %
-
T***** G******
≥25%
38.0 %
Holds shares in
- Comp-Pro GmbH 100.0 %
History
- 2026
-
27.04.
Exit of positionIngo Langhans · Managing Director
-
27.04.
Exit of positionStephan Alexander Lütten · Procura
-
08.04.
Member entryKai Schöttle · Managing Director
- 2025
-
17.07.
Exit of positionIhno Jürjens · Managing Director
- 2024
-
16.12.
Enterprise agreementComp-Pro Systemhaus GmbH
- 2023
-
06.10.
Member entryJan Enno Hübers · Managing Director
-
06.10.
Exit of positionJan Enno Hübers · Procura
-
21.09.
Member entryS****** L***** · Procura
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 Comp-Pro Systemhaus GmbH. Include fiscal years and sources.\n\nentity_id: 4d33bc91c90fd8dc17baeb2d39a4d990",
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 Comp-Pro Systemhaus GmbH. Include fiscal years and sources.
Copying failed. Please select the text and copy it manually.
Keyboard shortcuts
- Copy active snippet
- C
- Copy entity_id
- I
- Switch tab
- 1–6
- Toggle this help
- ?