m2m systems GmbHWürzburgJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010Bilanz
Anhang
sonstige Berichtsbestandteile
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active
Legal form
GmbH
Gesellschaft mit beschränkter Haftung
m2m systems GmbH
Overview
- Legal form
- GmbH
- Address
-
Pfarrstraße 16
97922 Lauda-Königshofen - Commercial register
- HRB 741816, Mannheim
- Registration date
- September 30, 2004
- Industry
-
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Herstellung von Maschinen für die Nahrungs- und Genussmittelerzeugung und die Tabakverarbeitung
Herstellung von Mehrzweckindustrierobotern - Registered capital
- 25,000.00 EUR
- Representation rules
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.
- Purpose
- Die Vernetzung von Gerätschaften und Maschinen, insbesondere in den Marktsegmenten Hotellerie, Gastronomie, Gemeinschaftsverpflegung und Lebensmittelherstellung durch Entwicklung und Einsatz innovativer Informations- und Internettechnologien sowie die Durchführung von Consulting in diesen Bereichen und der Vertrieb kompletter Systemlösungen.
Financials
Older figures · 2011 Why?
Why are there no newer figures?
The latest figures available here relate to fiscal year 2011. 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.
Total assets
2011
159.275 €
Annual accounts · –
5 previous years · values unlocked with an API key
Get API key →
Balance sheet
Annual accounts · –
Assets
159,3 k
- Current Assets 57,4 % 91,5 k
- Fixed Assets 41,5 % 66,1 k
- Prepaid Expenses 1,0 % 1,6 k
Liabilities and Equity
159,3 k
- Liabilities 64,8 % 103,2 k
- Equity 27,6 % 44,0 k
- Provisions 7,6 % 12,1 k
Balance sheet data available for 5 earlier fiscal years.
Authorized representatives
-
Rainer Herrmann
since 2021 Managing Director
-
Florian Herrmann
since 2021 Procura
Ownership & holdings
Shareholders
Top 3 hold 90.0 %
-
Rainer Herrmann
60.0 %
15k €
-
E*** D*****
20.0 %
5k €
-
F****** H******
10.0 %
3k €
Ultimate beneficial owners (UBOs)
1 hold ≥ 25%
-
R***** H******
≥25%
60.0 %
-
E*** D*****
20.0 %
History
- 2021
-
03.11.
Change of courtm2m systems GmbH
-
03.11.
Register sheet closedm2m systems GmbH
-
03.11.
Change of seatm2m systems GmbH
-
28.10.
Change of addressm2m systems GmbH
-
28.10.
Change of company namem2m systems GmbH
-
28.10.
Change of courtm2m systems GmbH
-
28.10.
Change of representation schemeIst nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.
-
28.10.
Incorporationm2m systems GmbH
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2011 | Jahresabschluss | Published | Via the API |
| 2010 | Jahresabschluss | Published | Read full text |
| 2009 | Jahresabschluss | Published | Via the API |
| 2008 | Jahresabschluss | Published | Via the API |
| 2007 | Jahresabschluss | Published | Via the API |
2010 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
Website
m2m-systems.de
- 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.
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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”.
- In ChatGPT on the web, open Settings → Apps and create a custom app. Developer mode must be enabled for your account.
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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.
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 m2m systems GmbH. Include fiscal years and sources.\n\nentity_id: 611f4a83a0bb3eece04e9d6b4a63f6ab",
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.
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Show me the directors, shareholders and latest available financial figures for m2m systems GmbH. Include fiscal years and sources.
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