ProSys GmbHHürthJahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017Bilanz
Anhang
sonstige Berichtsbestandteile
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active
Legal form
GmbH
Gesellschaft mit beschränkter Haftung
ProSys GmbH
Overview
- Legal form
- GmbH
- Address
-
Leyboldstraße 12
50354 Hürth - Commercial register
- HRB 87758, Köln
- Registration date
- November 28, 1990
- Industry
-
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Großhandel mit chemischen Erzeugnissen
Herstellung von Verpackungsmitteln aus Kunststoffen - Registered capital
- 50,000.00 DEM
- 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
- die Beratung über Prozeßleitsysteme, insbesondere im Hinblick auf die chemische Industrie.
Financials
Older figures · 2018 Why?
Why are there no newer figures?
The latest figures available here relate to fiscal year 2018. They describe the company at that time.
When are statements due?
Corporations such as GmbH, UG and AG generally have to disclose their accounts. The usual deadline is twelve months after the fiscal year ends; capital-market-oriented companies have shorter deadlines. A newly formed company may therefore not have filed its first statement yet.
What is published at each company size?
Size classes depend on total assets, annual revenue and average employee numbers. Generally, at least two of the three thresholds must be met on two consecutive reporting dates. Special rules apply to newly formed companies and certain reorganisations.
- Micro-companies
- up to €450,000 total assets · €900,000 revenue · 10 employees May meet their disclosure obligation by depositing a balance sheet. It can be retrieved from the Unternehmensregister after registration and payment of a fee. A profit and loss statement does not have to be disclosed, so only limited figures may be available.
- Small companies
- up to €7.5 million total assets · €15 million revenue · 50 employees Generally disclose a balance sheet and notes, with permitted simplifications. They do not have to disclose their profit and loss statement. Revenue is therefore often absent from public filings, although some profit figures may still appear in the balance sheet.
- Medium-sized companies
- up to €25 million total assets · €50 million revenue · 250 employees Disclose a balance sheet, profit and loss statement, notes and management report, with statutory simplifications. Revenue and certain expenses may be combined into a gross-result figure in the profit and loss statement.
- Large companies
- Exceed at least two of the limits for medium-sized companies. Generally disclose full annual accounts, including the balance sheet, profit and loss statement and notes, together with a management report. Capital-market-oriented companies are generally classified as large.
These thresholds generally apply to fiscal years starting in 2024 or later; early application was permitted for 2023. Some thresholds were lower for older statements.
Other legal forms and exemptions
Sole traders and partnerships with a natural person bearing unlimited liability generally fall outside the disclosure rules for corporations. Particularly large businesses may nevertheless be covered by the German Public Disclosure Act. Certain subsidiaries may also qualify for exemptions when included in consolidated accounts.
Other reasons for missing or older figures
These are general explanations. Missing figures alone do not establish which reason applies to this company.
- Not yet due or filed late
- A statement may still be within its filing deadline or may be submitted late. The Federal Office of Justice can start administrative fine proceedings for disclosure breaches. Absence from this page does not establish such a breach.
- Changes in disclosure scope
- If a company becomes smaller or uses permitted simplifications, later statements may contain less detail or may only be deposited. A figure available in earlier years may then be absent.
- Removal, reorganisation or winding up
- Reports under this company may end after removal from the register or a merger. Liquidation, insolvency or inactivity does not automatically remove disclosure obligations; these generally continue until removal from the register.
- Data coverage
- A statement may already be published or deposited but not yet be included or fully processed in our dataset. Missing individual disclosures in the document also limit the figures that can be derived.
Newer figures appear here once the relevant statements have been added to our dataset and processed. This hint describes the data available on this page.
Employees
2018
2
Total assets
2018
60.004 €
Net income
2018
−28.464 €
Balance sheet
2018
Assets
60,0 k
- Current Assets 100,0 % 60,0 k
- Fixed Assets 0,0 % 0
- Prepaid Expenses 0,0 % 0
Liabilities and Equity
60,0 k
- Equity 87,7 % 52,6 k
- Provisions 8,0 % 4,8 k
- Liabilities 4,3 % 2,6 k
Balance sheet data available for 12 earlier fiscal years.
Authorized representatives
-
Dustin Scott Beebe
since 2016 Managing Director
Ownership & holdings
Shareholders
- ProSys Inc. USA 75.0 % 38k DM
-
Dustin S. Beebe
25.0 %
13k DM
Ultimate beneficial owners (UBOs)
1 hold ≥ 25%
25.0 % identified
75.0 % unidentified
1 more beneficial owners · viewable with an API key
Get API key →
History
- 2018
-
14.02.
Change of authorityDustin Scott Beebe · Managing Director
- 2016
-
31.05.
Register sheet closedProSys GmbH
-
31.05.
Change of courtProSys GmbH
-
31.05.
Change of seatProSys GmbH
-
30.05.
Change of bylawsProSys GmbH
-
30.05.
IncorporationProSys GmbH
-
30.05.
Change of courtProSys GmbH
-
30.05.
Change of company nameProSys GmbH
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2018 | Jahresabschluss | Published | Via the API |
| 2017 | Jahresabschluss | Published | Read full text |
| 2016 | Jahresabschluss | Published | Via the API |
| 2015 | Jahresabschluss | Published | Via the API |
| 2014 | Jahresabschluss | Published | Via the API |
2017 Jahresabschluss Full text
Register documents
Bring original register extracts and company documents into your application as PDF or XML.
GET
View the document API
/v1/fetch-document- Current extract (AD) PDF
- Chronological extract (CD) PDF
- Structured content (SI, XML) XML
- Shareholders list PDF
- Articles of association PDF
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Handelsregister API · MCP
MCP documentation
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:
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 ProSys GmbH. Include fiscal years and sources.\n\nentity_id: 1841c9e67a986a580eda5a79f12943f3",
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 ProSys GmbH. Include fiscal years and sources.
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