Vater Solution GmbHKielJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Unternehmen
sonstige Berichtsbestandteile
Unterschrift der Geschäftsführung
Angaben zur Feststellung:
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Vater Solution GmbH
Overview
- Legal form
- GmbH
- Address
-
Boschstraße 5
24118 Kiel - Commercial register
- HRB 6403KI, Kiel
- Registration date
- April 14, 2004
- Industry
-
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Erbringung von sonstigen Informationsdienstleistungen - Registered capital
- 100,000.00 EUR
- Representation rules
Die Gesellschaft hat einen oder mehrere Geschäftsführer. Ist ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, wird die Gesellschaft gemeinschaftlich durch zwei Geschäftsführer oder durch einen Geschäftsführer mit einem Prokuristen vertreten. Einzelvertretungsbefugnis kann erteilt werden.
- Purpose
- Beratung, Planung, Entwicklung, Vertrieb, Installation und Service im Bereich der Informationstechnologie.
Financials
Balance sheet
- Current Assets 97,1 % 3,68 Mio
- Fixed Assets 2,6 % 97,0 k
- Prepaid Expenses 0,3 % 11,7 k
- Equity 46,1 % 1,75 Mio
- Provisions 40,9 % 1,55 Mio
- Liabilities 13,0 % 492,1 k
Balance sheet data available for 18 earlier fiscal years.
Authorized representatives
-
Henrik Guschov
since 2022 Managing Director
-
Klaus-Hinrich Dipl.-Ing. Vater
since 2004 Managing Director
-
Ulf Lorenzen
since 2021 Managing Director
-
Philipp Poppe
since 2022 Procura
-
Sascha Lucht
since 2022 Procura
-
Thomas Cedzich
since 2023 Procura
Ownership & holdings
Shareholders
- Vater Holding GmbH DEU 69.0 % 69k €
- Kieler Zeitung Verwaltungs GmbH & Co. Beteiligungs KG DEU 25.0 % 25k €
-
U** L******
3.0 %
3k €
Ultimate beneficial owners (UBOs)
-
U** L******
3.0 %
History
- 2023
-
14.03.
Member entryThomas Cedzich · Procura
- 2022
-
16.12.
Member entryHenrik Guschov · Managing Director
-
20.07.
Member entryPhilipp Poppe · Procura
-
20.06.
Exit of positionU** F****** · Procura
-
20.06.
Member entrySascha Lucht · Procura
-
21.03.
Exit of positionM****** K****** · Managing Director
-
26.01.
Exit of positionJ*** Z***** · Procura
-
26.01.
Exit of positionM****** W**** · Managing Director
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2024 | Jahresabschluss | Published | Via the API |
| 2023 | Jahresabschluss | Published | Read full text |
| 2022 | Jahresabschluss | Published | Via the API |
| 2021 | Jahresabschluss | Published | Via the API |
| 2020 | Jahresabschluss | Published | Via the API |
2023 Jahresabschluss Full text
Register documents
Bring original register extracts and company documents into your application as PDF or XML.
/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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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”.
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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.
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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:
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 Vater Solution GmbH. Include fiscal years and sources.\n\nentity_id: 2f018743f31e9a91679c696921953bea",
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:
{
"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.
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Show me the directors, shareholders and latest available financial figures for Vater Solution GmbH. Include fiscal years and sources.
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