terminated

Torwesten Spedition GmbH & Co. KG GmbH & Co. KG

Essen ·HRA 5994 Essen ·torwesten-spedition.de

Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form: GmbH & Co. KG
Address: 45257 Essen
Commercial register: HRA 5994, Essen
Registration date: January 16, 1989
Industry: Industry · viewable with an API key Get API key →

Frachtspeditionsdienst

Financials

Employees 2024

Total assets 2024

3,75 Mio. €

18 previous years · values unlocked with an API key Get API key →

Balance sheet

2024

Assets 3,75 Mio

Current Assets 66,9 % 2,51 Mio
Fixed Assets 32,4 % 1,22 Mio
Prepaid Expenses 0,7 % 26,0 k

Liabilities and Equity 3,75 Mio

Liabilities 85,7 % 3,22 Mio
Equity 7,2 % 270,0 k
Provisions 7,1 % 268,1 k

Full balance sheet line items with an API key Get API key →

Balance sheet data available for 18 earlier fiscal years.

Authorized representatives

D*** T******** since 2001 Limited Partner
M*** T******** since 2023 Limited Partner
W******* L***** since 2014 Procura

3 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

D*** T****** Limited Partner 132k €
M*** T****** Limited Partner 138k €

Holds shares in

Tankbier Deutschland GmbH GmbH Essen, DEU 50.0 %

History

2025
11.09.

Member entry

Torwesten Spedition GmbH & Co. KG · Limited Partner
2024
05.03.

Member entry

Torwesten Spedition GmbH & Co. KG · Limited Partner
2023
24.07.

Exit of position

H**** K*** · Procura
07.03.

Member entry

M*** T******** · Limited Partner
16.02.

Exit of position

J*** T****** · Limited Partner
2019
13.08.

Member entry

Kombiverkehr Deutsche Gesellschaft für kombinierten Güterverkehr mbH & Co. Kommanditgesellschaft · Limited Partner
2015
31.07.

Exit of position

Torwesten Spedition GmbH & Co. KG · Limited Partner
2014
08.07.

Member entry

Torwesten Spedition GmbH & Co. KG · Limited Partner

16 more entries Get API key →

Part 2 / 2

Raw data & documents

Original filings, full-text markdown and PDFs — full content via the API.

Annual statements (full text)

Published reports as markdown — including management report, balance sheet, P&L and appendix.

2024 Jahresabschluss
2023 Jahresabschluss ↓
2022 Jahresabschluss
2021 Jahresabschluss
2020 Jahresabschluss

Previous year — readable in full

Jahresabschluss 2023

Published January 23, 2025 · Source: Bundesanzeiger

Torwesten Spedition GmbH & Co. KG

Essen

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	1.072.041,30	261.730,10
I. Immaterielle Vermögensgegenstände	1,50	1,50
II. Sachanlagen	305.039,80	244.728,60
III. Finanzanlagen	767.000,00	17.000,00
B. Umlaufvermögen	1.848.595,74	1.980.876,37
I. Vorräte	35.984,19	20.180,36
II. Forderungen und sonstige Vermögensgegenstände	1.764.317,92	1.722.915,96
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	48.293,63	237.780,05
C. Rechnungsabgrenzungsposten	32.754,14	5.311,00
Aktiva	2.953.391,18	2.247.917,47

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	270.000,00	270.000,00
I. Kapitalanteile	270.000,00	270.000,00
1. Kapitalanteile persönlich haftender Gesellschafter	0,00	0,00
2. Kapitalanteile Kommanditisten	270.000,00	270.000,00
II. Bilanzgewinn	0,00	0,00
B. Rückstellungen	74.918,33	67.095,18
C. Verbindlichkeiten	2.608.472,85	1.910.822,29
Passiva	2.953.391,18	2.247.917,47

Anhang

A. Allgemeine Angaben zum Jahresabschluss

1. Angaben zum Unternehmen

Die Torwesten Spedition GmbH & Co. KG hat ihren Sitz in Essen. Sie ist im Handelsregister des Amtsgerichts Essen unter HRA 5994 eingetragen.

2. Allgemeine Angaben

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter Beachtung der ergänzenden Bestimmungen für kleine Personengesellschaften i. S. v. § 264a HGB (§ 264 ff. HGB) aufgestellt.

Die Gliederung entsprich § 266 HGB. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren nach § 275 Abs. 2 HGB gewählt.

Größenabhängige Erleichterungen bei der Aufstellung (§§ 266 Abs. 1, 288 HGB) des Jahresabschlusses wurden teilweise in Anspruch genommen.

B. Angaben zu Bilanzierungs- und Bewertungsmethoden

Die immateriellen Vermögensgegenstände und die Sachanlagen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und - soweit abnutzbar - um planmäßige Abschreibungen vermindert. Die Abschreibungen werden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen.

Die Finanzanlagen wurden zu Anschaffungskosten angesetzt.

Steuerlich sogenannte geringwertige Wirtschaftsgüter werden im Zugangszeitpunkt sofort vollständig abgeschrieben.

Die Vorräte werden unter Beachtung des strengen Niederstwertprinzips zu Anschaffungskosten angesetzt.

Bei den F orderungen und sonstigen Vermögensgegenständen werden erkennbare Einzelrisiken durch Wertberichtigungen berücksichtigt. Dem allgemeinen Kreditrisiko bei den Forderungen aus Lieferungen und Leistungen wird zusätzlich durch eine ausr eichend bemessene Pauschalwertberichtigung Rechnung getragen.

Kassenbestände und Guthaben bei Kreditinstituten werden jeweils zum Nennwert angesetzt.

Als Rechnungsabgrenzungsposten werden auf der Aktivseite Ausgaben vor dem Abschlussstichtag ausgewiesen, die Aufwand für eine bestimmte Zeit nach diesem Tag darstellen.

Als Eigenkapital wurde in Übereinstimmung mit dem Gesellschaftsvertrag das eingezahlte Kommanditkapital bilanziert.

Sonstige Rückstellungen werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags passiviert. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten werden mit den Erfüllungsbeträgen angesetzt.

C. Angaben zur Bilanz

1. Anlagenspiegel für die einzelnen Posten des Anlagevermögens

Die Die sonstigen Vermögensgegenstände beinhalten sonstige Forderungen gegen Gesellschafter in Höhe von EUR 223.116,38.

2. Verbindlichkeiten

Die Verbindlichkeiten haben eine Laufzeit von bis zu einem Jahr.

D. Sonstige Angaben

1. Sonstige finanzielle Verpflichtungen

Es bestehen sonstige finanzielle Verpflichtungen in Höhe von insgesamt EUR 1.599.277,25. Diese resultieren aus laufenden Leasingverträgen.

2. Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Im Geschäftsjahr waren durchschnittlich 45 Arbeitnehmer beschäftigt.

Essen, 19.11.2024

_________________  ______________     ______________ ___
Dirk Torwesten         Mike Torwesten       Adrianus Hendrikus Joseph de Kort
Geschäftsführer        Geschäftsführer       Geschäftsführer

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 09.12.2024 festgestellt.

Bei der Veröffentlichung wurden abweichend vom festgestellten Jahresabschluss die für die Veröffentlichung geltenden Erleichterungen in Anspruch genommen.

Latest filings and full-volume access to every fiscal year. Get API key →

Register documents

PDF documents straight from the court register — fetched on demand via the :code endpoint.

Current extract (AD)
Chronological extract (CD)
Structured content (SI, XML)
Shareholders list
Articles of association

Unlock with API key Get API key →

Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

torwesten-spedition.de AI

Unlock with API key Get API key →

Live API

GEThandelsregister.ai/api/v1/fetch-organization

?q=e92093f74b990c22bab4825a77cbfecb

&features=financial_kpi

&features=balance_sheet_accounts

&features=related_persons

&features=shareholders

&features=shareholdings

&features=history

&features=annual_financial_statements__html

curl -H 'X-API-KEY: YOUR_API_KEY' \
  "https://handelsregister.ai/api/v1/fetch-organization?q=e92093f74b990c22bab4825a77cbfecb&features=financial_kpi&features=balance_sheet_accounts&features=related_persons&features=shareholders&features=shareholdings&features=history&features=annual_financial_statements__html"

# pip install handelsregister
from handelsregister import Handelsregister

client = Handelsregister(api_key="YOUR_API_KEY")  # or set HANDELSREGISTER_API_KEY
organization = client.fetch_organization(
    q="e92093f74b990c22bab4825a77cbfecb",
    features=[
        "financial_kpi",
        "balance_sheet_accounts",
        "related_persons",
        "shareholders",
        "shareholdings",
        "history",
        "annual_financial_statements__html",
    ],
)
print(organization["name"])

// npm install handelsregister
import { Handelsregister } from 'handelsregister';

const client = new Handelsregister('YOUR_API_KEY'); // or set HANDELSREGISTER_API_KEY
const organization = await client.fetchOrganization({
  q: 'e92093f74b990c22bab4825a77cbfecb',
  features: [
    'financial_kpi',
    'balance_sheet_accounts',
    'related_persons',
    'shareholders',
    'shareholdings',
    'history',
    'annual_financial_statements__html',
  ],
});
console.log(organization.name);

// npm install handelsregister
const { Handelsregister } = require('handelsregister');

const client = new Handelsregister(process.env.HANDELSREGISTER_API_KEY);
(async () => {
  const organization = await client.fetchOrganization({
    q: 'e92093f74b990c22bab4825a77cbfecb',
    features: [
      'financial_kpi',
      'balance_sheet_accounts',
      'related_persons',
      'shareholders',
      'shareholdings',
      'history',
      'annual_financial_statements__html',
    ],
  });
  console.log(organization.name);
})();

{
    "entity_id": "<32-char hex>",
    "name": "<string>",
    "status": "<enum: ACTIVE | TERMINATED | DISSOLVED | INSOLVENT>",
    "legal_form": "<string>",
    "address": {
        "house_number": null,
        "street": null,
        "postal_code": "<string>",
        "city": "<string>",
        "county": "<string>",
        "state": "<string>",
        "country": "<ISO country>",
        "coordinates": null
    },
    "registration": {
        "court": "<string>",
        "register_type": "<string>",
        "register_number": "<string>"
    },
    "registration_date": "<ISO date>",
    "purpose": null,
    "keywords": [
        "<string>"
    ],
    "products_and_services": [],
    "contact_data": {
        "website": "<URL>",
        "phone_number": "<phone>",
        "email": null
    },
    "industry_classification": {
        "redacted": "<bool>"
    },
    "shareholders": {
        "total_capital": null,
        "entries": [
            {
                "shareholder": {
                    "entity_id": null,
                    "first_name": "<string>",
                    "last_name": "<string>",
                    "birth_date": null,
                    "address": null,
                    "redacted": "<bool>"
                },
                "contribution": {
                    "amount": "<float>",
                    "currency": "<ISO currency>"
                },
                "contribution_ratio": null,
                "role": {
                    "label": "<string>",
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                },
                "redacted": "<bool>"
            }
        ],
        "history": null
    },
    "financial_kpi": [
        {
            "year": "<int>",
            "employees": "<int>",
            "active_total": "<float>",
            "revenue": null,
            "material_expenses": null,
            "personnel_expenses": null,
            "net_income": null
        }
    ],
    "annual_financial_statements__html": [
        {
            "document_type": "<string>",
            "document_date": "<ISO date>",
            "document_title": "<string>",
            "language": "<string>",
            "year": "<int>",
            "document_html": "<string>"
        }
    ],
    "ubos": null,
    "shareholdings": {
        "holdings": {
            "current": [
                {
                    "organization": {
                        "entity_id": "<32-char hex>",
                        "name": "<string>",
                        "status": "<enum: ACTIVE | TERMINATED | DISSOLVED | INSOLVENT>",
                        "legal_form": "<string>",
                        "address": {
                            "house_number": "<string>",
                            "street": "<string>",
                            "postal_code": "<string>",
                            "city": "<string>",
                            "county": "<string>",
                            "state": "<string>",
                            "country": "<ISO country>",
                            "coordinates": {
                                "latitude": "<float>",
                                "longitude": "<float>"
                            }
                        },
                        "registration": {
                            "court": "<string>",
                            "register_type": "<string>",
                            "register_number": "<string>"
                        }
                    },
                    "ownership": {
                        "percentage": "<float>",
                        "contribution": {
                            "amount": "<float>",
                            "currency": "<ISO currency>"
                        }
                    },
                    "as_of": "<string>"
                }
            ]
        },
        "summary": {
            "total_current": "<int>"
        }
    },
    "profit_and_loss_account": [],
    "balance_sheet_accounts": [
        {
            "year": "<int>",
            "balance_sheet_accounts": [
                {
                    "name": {
                        "de": "<string>",
                        "en": "<string>",
                        "in_report": "<string>"
                    },
                    "value": "<float>",
                    "children": [
                        {
                            "name": {
                                "de": "<string>",
                                "en": "<string>",
                                "in_report": "<string>"
                            },
                            "value": "<float>",
                            "children": [
                                {
                                    "name": {
                                        "de": "<string>",
                                        "en": "<string>",
                                        "in_report": "<string>"
                                    },
                                    "value": "<float>",
                                    "children": []
                                }
                            ]
                        }
                    ]
                }
            ]
        }
    ],
    "representation_scheme": {
        "current": [
            "<string>"
        ],
        "history": [
            {
                "value": [
                    "<string>"
                ],
                "effective_from": "<string>",
                "effective_to": null
            }
        ]
    },
    "related_persons": {
        "current": [
            {
                "entity_id": null,
                "label": "<string>",
                "role": {
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                },
                "name": "<string>",
                "start_date": "<ISO date>",
                "end_date": null,
                "birth_date": null,
                "name_parts": {
                    "given": "<string>",
                    "family": "<string>",
                    "maiden": null,
                    "canonical_name": "<string>",
                    "previous_names": null
                },
                "location": {
                    "home": {
                        "city": null
                    }
                },
                "organization_representation_scheme": {
                    "current": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                },
                "role_representation_scheme": {
                    "current": null,
                    "history": []
                },
                "redacted": "<bool>"
            }
        ],
        "past": [
            {
                "entity_id": null,
                "label": "<string>",
                "role": {
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                },
                "name": "<string>",
                "start_date": "<ISO date>",
                "end_date": "<ISO date>",
                "birth_date": null,
                "name_parts": {
                    "given": "<string>",
                    "family": "<string>",
                    "maiden": null,
                    "canonical_name": "<string>",
                    "previous_names": null
                },
                "location": {
                    "home": {
                        "city": null
                    }
                },
                "organization_representation_scheme": {
                    "latest": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                },
                "role_representation_scheme": {
                    "latest": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": "<string>"
                        }
                    ]
                },
                "redacted": "<bool>"
            }
        ]
    },
    "capital": {
        "current": null,
        "history": []
    },
    "history": [
        {
            "entity_type": "<string>",
            "name": {
                "de": "<string>",
                "en": "<string>"
            },
            "description": {
                "short": {
                    "de": "<string>",
                    "en": "<string>"
                }
            },
            "start_date": "<ISO date>",
            "details": {
                "value": {
                    "role": {
                        "name": "<string>",
                        "original_name_source": "<string>"
                    }
                },
                "linked_entities": {
                    "role_holder": {
                        "entity_type": "<string>",
                        "name": "<string>",
                        "legal_form": "<string>",
                        "cities": [
                            "<string>"
                        ]
                    },
                    "organization": {
                        "name": "<string>"
                    }
                }
            }
        }
    ]
}

Base fields

entity_id string

Stable handelsregister.ai identifier (32-char hex string).

name string

Registered legal name of the entity.

status enum

ACTIVE, TERMINATED, DISSOLVED or INSOLVENT.

legal_form string

Legal form (GmbH, AG, KG, …) when available.

address object

Postal address with street, house_number, postal_code, city, county, state, country and coordinates.

registration object

registration_date date

Initial entry into the commercial register (ISO date).

purpose string

Stated business purpose (Unternehmensgegenstand).

representation_scheme object

General representation scheme: { current: [...], history: [...] } with effective_from/effective_to per version.

capital object

Registered capital: { current, history }. current carries amount, currency and kind (STAMMKAPITAL, GRUNDKAPITAL, HAFTSUMME, GENEHMIGTES_KAPITAL, BEDINGTES_KAPITAL, VARIABLES_KAPITAL — open enum); each history entry has value, effective_from and effective_to (null = still in force). change_amount on a history entry is unsigned and does not always equal the difference between two consecutive amounts, so derive increases and decreases from the amounts. Partnerships and other entities without registered capital return current: null and an empty history.

contact_data object

website, phone_number and email when available.

industry_classification object

Industry codes per WZ2008 and WZ2025 with labels.

keywords array<string>

Keywords derived from the business purpose.

products_and_services array<string>

Product and service descriptions when available.

history array<object>

Chronological log of all register changes (name, seat, capital, representation, …).

features=financial_kpi

financial_kpi array<object>

Per fiscal year: revenue, employees, active_total (balance-sheet total), net_income, material_expenses, personnel_expenses.

features=balance_sheet_accounts

balance_sheet_accounts array<object>

Per fiscal year: hierarchical balance-sheet line items from the published annual statement.

features=profit_and_loss_account

profit_and_loss_account array<object>

Per fiscal year: hierarchical profit-and-loss line items.

features=related_persons

related_persons object

Authorized representatives: { current: [...], past: [...] } — managing directors, board members, signatories. Each person carries organization_representation_scheme and role_representation_scheme (current scheme + history).

features=shareholders

shareholders object

Shareholders: { total_capital, entries: [...], history: { current_as_of, past: [...] } }. Each entry carries shareholder, contribution, contribution_ratio and role; history.past delivers previous shareholder lists with an as_of date. total_capital, contribution and contribution_ratio may be null (e.g. for partnerships).

features=ubos

ubos object

Ultimate beneficial owners: { beneficial_owners, unresolved_beneficial_owners, coverage } as recorded in the transparency register.

features=shareholdings

shareholdings object

Stakes this entity holds in others: { holdings: { current: [...] }, summary }. Each holding links another organization by entity_id.

features=publications

publications array<object>

Official commercial-register publications (date, title, full text).

features=annual_financial_statements__html

annual_financial_statements__html array<object>

Published annual statements with document_html (rendered HTML), document_type, document_title, document_date, language and year.

Profile · Financials · People · Documents

Structured data and full text — per company

From annual statements as HTML to UBO lists: enable each field individually via the features parameter. One API, all data.

Key figures Revenue, employee count, total assets, net income — per fiscal year.
Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
Publications Official commercial register publications including date and full text.
Gesellschafter Current shareholder structure with stakes and contributions.
Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
Beteiligungen Stakes this company holds in other entities.
Bilanz Full balance sheet line items from published annual statements.
Gewinn- und Verlustrechnung P&L line items per fiscal year.
Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
Insolvenzbekanntmachungen Notices from the official insolvency registers.
News Recent mentions of the company from external news sources.

Unlock every field with an API key Get API key →

Code · AI agents · No-code · Workflows

Plug into any stack

Whether you're building a classical API integration, an AI agent, or a no-code workflow — this data slots in.

REST API Plain GET request with an X-API-KEY header. Works with any HTTP client. Python Works with requests, httpx, or your library of choice. Node.js Standard fetch or axios — no extra SDK required. MCP Server Plug directly into Claude, Cursor, or any MCP-capable AI client. n8n Drop-in custom node for n8n workflow automations. Webhook Callable from Zapier, Make, or any webhook platform.

Use this data in your app

Grab an API key and pull this structured commercial register data straight from your application — no scraping, no PDFs.

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