insolvent Legal form GmbH

Secret Security GmbH

Großmehring ·HRB 9901 Ingolstadt ·secret-security.de
This company is no longer active. Additional company data is only accessible with a user account. Get API key →

Overview

Legal form
GmbH
Address
85098 Großmehring
Commercial register
HRB 9901, Ingolstadt
Registration date
December 23, 2020
Industry
Sicherheitsdienste a. n. g.
Private Wach- und Sicherheitsdienste für Veranstaltungen
Sonstige private Wach- und Sicherheitsdienste
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
Sicherheitsunternehmen

Financials

Total assets 2021
476.146 €
Net income 2021
223.653 €

Balance sheet

2021
Assets 476,1 k
  • Current Assets 99,8 % 475,3 k
  • Fixed Assets 0,2 % 829
Liabilities and Equity 476,1 k
  • Equity 52,2 % 248,7 k
  • Liabilities 28,7 % 136,7 k
  • Provisions 19,1 % 90,7 k
Full balance sheet line items with an API key Get API key →

Authorized representatives

  • O*** A******* since 2021 Managing Director

Ownership & holdings

Shareholders

  • O*** A******* 100.0 % 25k €

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
1 more beneficial owners · viewable with an API key Get API key →

History

  1. 2024
  2. 05.04.
    Insolvency proceedings opened
    Secret Security GmbH
  3. 2022
  4. 08.04.
    Change of address
    Secret Security GmbH
  5. 2021
  6. 04.01.
    Change of address
    Secret Security GmbH
  7. 04.01.
    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.
  8. 04.01.
    Change of share capital
    Secret Security GmbH
  9. 04.01.
    Change of legal form
    Gesellschaft mit beschränkter Haftung
  10. 04.01.
    Change of purpose
    Sicherheitsunternehmen
  11. 04.01.
    Change of seat
    Secret Security GmbH
4 more entries Get API key →

Annual statements

Original published statements, ordered by fiscal year.

1 document
Fiscal year Document Published Access
2021 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 Secret Security GmbH. Include fiscal years and sources.\n\nentity_id: 937720eda2ececad95b30e5c6ec34b3b",
    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 Secret Security GmbH. Include fiscal years and sources.

entity_id937720eda2ececad95b30e5c6ec34b3b