P&M Agentur Software & Consulting GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
1. Allgemeine Angaben
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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active
P&M Agentur Software & Consulting GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Planckstraße 13
22765 Hamburg - Commercial register
- HRB 125943, Hamburg
- Registration date
- January 8, 2013
- Purpose
- Entwicklung von Software-Anwendungen (Apps, Middleware, Websites, etc.) sowie IT-Consulting (Prozessmodellierung, Prozessanalyse, Systemanalyse).
Financials
Employees
2024
53
Total assets
2024
1,90 Mio. €
Balance sheet
2024
Assets
1,90 Mio
- Current Assets 95,7 % 1,82 Mio
- Fixed Assets 2,4 % 44,9 k
- Prepaid Expenses 1,9 % 36,7 k
Liabilities and Equity
1,90 Mio
- Equity 54,7 % 1,04 Mio
- Liabilities 34,8 % 661,3 k
- Provisions 9,4 % 178,5 k
- Accrued Expenses 1,1 % 20,6 k
Balance sheet data available for 6 earlier fiscal years.
Profit & loss
2023
Income
14,37 Mio
- Revenue 36,8 % 5,28 Mio
- Personnel expenses 27,4 % 3,94 Mio
- Gewinnvortrag nach Verwendung 9,7 % 1,39 Mio
- Balance sheet profit/loss 8,7 % 1,25 Mio
- Other operating expenses 7,6 % 1,10 Mio
- Verschmelzungsverlust 3,4 % 493,6 k
- Other operating income 3,0 % 426,8 k
- Income and profit taxes 1,3 % 181,4 k
- Ausschüttung 0,6 % 80,0 k
- Annual net profit/loss 0,5 % −69,2 k
- Result after taxes 0,5 % −69,1 k
- Depreciation 0,3 % 44,8 k
- Increase or decrease in finished and unfinished goods inventory 0,1 % 14,4 k
- Material expenses 0,1 % 12,9 k
- Other interest and similar income 0,1 % 10,4 k
- Income from other securities and loans in financial assets 0,0 % 2,8 k
- Interest and similar expenses 0,0 % 1,3 k
- Other taxes 0,0 % 96
- Gewinnvortrag vor Verwendung 0,0 % 0
Authorized representatives
-
Phillip Schulte
since 2013 Managing Director
-
Katharina Biedermann
since 2026 Procura
Ownership & holdings
Shareholders
Top 3 hold 95.1 %
-
Phillip Schulte
45.1 %
13k €
-
Mathias Leonhardt
45.1 %
13k €
-
F**** D***
5.0 %
1k €
Ultimate beneficial owners (UBOs)
2 hold ≥ 25%
-
P****** S******
≥25%
45.1 %
-
M****** L******
≥25%
45.1 %
Holds shares in
- Planck Innovations GmbH GmbH 50.0 %
History
- 2026
-
22.07.
Exit of positionMathias Leonhardt · Managing Director
-
01.04.
Exit of positionKatharina Biedermann · Managing Director
-
01.04.
Member entryKatharina Biedermann · Procura
- 2024
-
03.05.
Correction of personal dataKatharina Biedermann · Managing Director
-
03.05.
Correction of personal dataKatharina Biedermann · Managing Director
-
02.02.
Change of bylawsP&M Agentur Software & Consulting GmbH
-
02.02.
Change of share capitalP&M Agentur Software & Consulting GmbH
- 2023
-
27.12.
Change of bylawsP&M Agentur Software & Consulting GmbH
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
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
Website content
Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.
- Website snapshot (auto-discovered) AI
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.
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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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