active Legal form GmbH

M.Berner GmbH

Essen ·HRB 35527 Essen

Overview

Legal form
GmbH
Address
Stemmering 39
45259 Essen
Commercial register
HRB 35527, Essen
Registration date
February 26, 2024
Industry
Fußboden-, Fliesen- und Plattenlegerei, Tapeziererei
Glasergewerbe
Malerei- und Lackiergewerbe
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
Fliesenlegerarbeiten, Malerarbeiten, Innenausbau.

Financials

Employees 2024
14
Total assets 2024
1,18 Mio. €
Net income 2024
129.597 €

Balance sheet

2024
Assets 1,18 Mio
  • Current Assets 98,9 % 1,17 Mio
  • Fixed Assets 1,0 % 11,8 k
  • Prepaid Expenses 0,1 % 1,1 k
Liabilities and Equity 1,18 Mio
  • Liabilities 80,1 % 947,3 k
  • Equity 13,1 % 154,6 k
  • Provisions 6,8 % 80,2 k
Full balance sheet line items with an API key Get API key →

Authorized representatives

  • Maria Francesca Lima since 2024 Managing Director
  • Martin Willi Berner since 2024 Managing Director

Ownership & holdings

Shareholders

  • Martin Willi Berner 50.0 % 13k €
  • Maria Francesca Lima 50.0 % 13k €

Ultimate beneficial owners (UBOs)

2 hold ≥ 25%
  • M***** B***** ≥25% 50.0 %
1 more beneficial owners · viewable with an API key Get API key →

History

  1. 2025
  2. 23.07.
    Change of address
    M.Berner GmbH
  3. 2024
  4. 26.03.
    Member entry
    Martin Willi Berner · Managing Director
  5. 26.03.
    Member entry
    Maria Francesca Lima · Managing Director
  6. 26.03.
    Change of share capital
    M.Berner GmbH
  7. 26.03.
    Incorporation
    M.Berner GmbH
  8. 26.03.
    Change of purpose
    Fliesenlegerarbeiten, Malerarbeiten, Innenausbau.
  9. 26.03.
    Change of legal form
    Gesellschaft mit beschränkter Haftung
  10. 26.03.
    Change of representation scheme
    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.
4 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 M.Berner GmbH. Include fiscal years and sources.\n\nentity_id: c8e018eb2f0a2deeca9e790c3fabd17d",
    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 M.Berner GmbH. Include fiscal years and sources.

entity_idc8e018eb2f0a2deeca9e790c3fabd17d