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Aktrion GmbH GmbHGesellschaft mit beschränkter Haftung

MittenwaldeMittenwalde, DEU ·HRB 18424 Cottbus ·aktrion.com
Part 1 / 2

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Overview

Legal form
GmbH
Address
Am Gewerbepark Nord 1 A
15749 Mittenwalde
Commercial register
HRB 18424, Cottbus
Registration date
September 27, 2000
Industry
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Unternehmensberatung
Herstellung elektrischer und elektronischer Ausrüstungsgegenstände für Kraftwagen
Purpose
Erbringung von Dienstleistungen sowie Beratung im Bereich Automobilindustrie.
Dienstleistungen für die Automobilindustrie Beratung für Unternehmen der Automobilbranche Dienstleistungen Beratung Automobilindustrie Unternehmensberatung Wirtschaftliche Dienstleistungen

Financials

Employees 2025
63
Total assets 2025
2,06 Mio. €
Net income 2025
339.297 €
10 previous years · values unlocked with an API key Get API key →

Balance sheet

2025
Assets 2,06 Mio
  • Current Assets 96,7 % 1,99 Mio
  • Fixed Assets 2,6 % 52,7 k
  • Prepaid Expenses 0,7 % 14,2 k
Liabilities and Equity 2,06 Mio
  • Liabilities 59,8 % 1,23 Mio
  • Equity 33,5 % 690,0 k
  • Provisions 6,7 % 137,2 k
Full balance sheet line items with an API key Get API key →

Balance sheet data available for 10 earlier fiscal years.

Authorized representatives

  • Jonathan Davies since 2025 Managing Director
  • Alberto Miguel Martinez since 2025 Procura
  • Frédéric Marc Noel Partier since 2025 Procura

Ownership & holdings

Ultimate beneficial owners (UBOs)

No beneficial owners conclusively identified — 1 possible matches from the transparency register.

History

  1. 2025
  2. 20.01.
    Register sheet closed
    Aktrion GmbH
  3. 20.01.
    Change of seat
    Aktrion GmbH
  4. 20.01.
    Change of court
    Aktrion GmbH
  5. 14.01.
    Member entry
    Frédéric Marc Noel Partier · Procura
  6. 14.01.
    Change of share capital
    Aktrion GmbH
  7. 14.01.
    Change of bylaws
    Aktrion GmbH
  8. 14.01.
    Change of seat
    Aktrion GmbH
  9. 14.01.
    Member entry
    Alberto Miguel Martinez · Procura
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Part 2 / 2

Raw data & documents

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Annual statements (full text)

Published reports as markdown — including management report, balance sheet, P&L and appendix.

  • 2025 Jahresabschluss
  • 2024 Jahresabschluss
  • 2023 Jahresabschluss
  • 2022 Jahresabschluss
  • 2021 Jahresabschluss
Previous year — readable in full

Jahresabschluss 2024

Published April 7, 2026 · Source: Bundesanzeiger

Aktrion GmbH

Mittenwalde (vormals: Leipzig )

Jahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024

Aktiva

scroll
31.12.2024
EUR
31.12.2023
EUR
A. Anlagevermögen 59.438,00 58.542,00
I. Immaterielle Vermögensgegenstände 1,00 1,00
II. Sachanlagen 44.239,00 43.343,00
III. Finanzanlagen 15.198,00 15.198,00
B. Umlaufvermögen 1.891.508,10 1.667.218,50
I. Vorräte 130.314,97 0,00
II. Forderungen und sonstige Vermögensgegenstände 1.719.456,10 1.639.886,22
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks 41.737,03 27.332,28
C. Rechnungsabgrenzungsposten 27.391,31 8.500,71
Aktiva 1.978.337,41 1.734.261,21

Passiva

31.12.2024
EUR
31.12.2023
EUR
A. Eigenkapital 350.706,28 597.577,44
I. Gezeichnetes Kapital 25.000,00 25.000,00
II. Kapitalrücklage 2.389.768,21 2.389.768,21
III. Verlustvortrag 1.817.190,77 1.905.698,95
IV. Jahresfehlbetrag 246.871,16 -88.508,18
B. Rückstellungen 18.823,20 51.393,63
C. Verbindlichkeiten 1.608.807,93 1.085.290,14
davon mit einer Restlaufzeit bis zu einem Jahr 890.816,79 493.678,42
davon mit einer Restlaufzeit von mehr als einem Jahr 717.991,14 591.611,72
Passiva 1.978.337,41 1.734.261,21

Anhang

General information on the annual financial statements as at 31 December 2024

Information on the identification of the company according to the registry court

scroll
Company name according to the register court: Aktrion GmbH
Registered office according to the register court: Mittenwalde
Register entry: Commercial register
Register court: Cottbus
Register no.: 18424

Information on accounting and valuation methods

Accounting and valuation principles

Acquired intangible assets were recognised at acquisition cost and, if subject to wear and tear, reduced by scheduled amortisation.

Tangible fixed assets were recognised at acquisition or production cost and, if subject to wear and tear, reduced by scheduled depreciation.

Scheduled depreciation was recognised on a straight-line and declining-balance basis according to the expected useful life of the assets.

Financial assets were recognised and measured as follows:

- Investments at acquisition cost

- Shares in affiliated companies at acquisition cost

- Loans at nominal value

- Non-interest-bearing and low-interest loans at present value

- Other securities at acquisition cost

Inventories were recognised at acquisition or production cost. If the current values on the balance sheet date were lower, these were recognised.

Receivables and securities were valued taking into account all recognisable risks.

Other provisions were recognised for all other uncertain liabilities. All recognisable risks were taken into account.

Liabilities were recognised at the settlement amount.

Accounting and valuation methods differing from the previous year

The accounting and valuation methods applied to date were largely retained in the annual financial statements.

There was no fundamental change in accounting and valuation methods compared to the previous year.

Notes to the balance sheet

Statement of changes in fixed assets for the individual fixed asset items

The depreciation and amortisation for the financial year for each balance sheet item is shown in the statement of changes in non-current assets.

Other disclosures

Average number of employees during the financial year

The average number of staff employed by the company during the financial year was 57.

Names of the managing directors

During the past financial year, the company's business was managed by the following persons: Mr Davie, Jonathan

Signature of the management

 

Place, date

Signature

sonstige Berichtsbestandteile

 

Jon Davies

Angaben zur Feststellung:

Der Jahresabschluss wurde am 18.12.2025 festgestellt.

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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
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Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

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Profile · Financials · People · Documents

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  • 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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