active Legal form GmbH

CERTANIA AquiCo-01 GmbH

München ·HRB 268582 München

Overview

Legal form
GmbH
Address
Löwengrube 18
80333 München
Commercial register
HRB 268582, München
Registration date
July 8, 2021
Industry
Verbriefungszweckgesellschaften a. n. g.
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Registered capital
26,670.00 EUR
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
Verwaltung eigenen Vermögens

Financials

Total assets 2023
13,97 Mio. €

Balance sheet

2023
Assets 13,97 Mio
  • Fixed Assets 78,2 % 10,92 Mio
  • Current Assets 21,8 % 3,05 Mio
Liabilities and Equity 13,97 Mio
  • Equity 52,1 % 7,28 Mio
  • Liabilities 41,7 % 5,83 Mio
  • Provisions 6,1 % 858,3 k
Full balance sheet line items with an API key Get API key →

Authorized representatives

  • Karsten Xander since 2021 Managing Director
  • Moritz Gruber since 2023 Managing Director

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

0.22 % identified 99.7 % unidentified
  • H**** Z***** 0.07 %
  • T***** S****** 0.07 %
2 more beneficial owners · viewable with an API key Get API key →

Holds shares in

1 more holdings · viewable with an API key Get API key →

History

  1. 2026
  2. 15.04.
    Change of bylaws
    CERTANIA AquiCo-01 GmbH
  3. 15.04.
    Change of share capital
    CERTANIA AquiCo-01 GmbH
  4. 2024
  5. 09.02.
    Change of address
    CERTANIA AquiCo-01 GmbH
  6. 2023
  7. 27.11.
    Member entry
    Moritz Gruber · Managing Director
  8. 2021
  9. 10.08.
    Change of share capital
    CERTANIA AquiCo-01 GmbH
  10. 10.08.
    Change of address
    CERTANIA AquiCo-01 GmbH
  11. 10.08.
    Member entry
    Karsten Xander · Managing Director
  12. 10.08.
    Change of representation scheme
    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.
6 more events including all details Get API key →

Annual statements

Original published statements, ordered by fiscal year.

1 document
Fiscal year Document Published Access
2023 Jahresabschluss Published Via the API

Register documents

Bring original register extracts and company documents into your application as PDF or XML.

GET/v1/fetch-document
View the document API
  • Current extract (AD) PDF
  • Chronological extract (CD) PDF
  • Structured content (SI, XML) XML
  • Shareholders list PDF
  • Articles of association PDF

Explore more companies

Handelsregister API · MCP

Company data in your AI chat

Ask about directors, ownership and financial figures. Our MCP server connects your assistant to the Handelsregister API.

MCP documentation

Connect your assistant

  1. Open Connectors in Claude and add a custom connector.
  2. Enter this server URL and add the connector:
    https://mcp.handelsregister.ai/mcp
  3. Connect with your handelsregister.ai account, then enable the connector in your chat via “+” → “Connectors”.
  1. In ChatGPT on the web, open Settings → Apps and create a custom app. Developer mode must be enabled for your account.
  2. Use “handelsregister” as the name, OAuth for authentication and this server URL:
    https://mcp.handelsregister.ai/mcp
  3. 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 CERTANIA AquiCo-01 GmbH. Include fiscal years and sources.\n\nentity_id: 05ab09d66e197e4694e8278a8fd5e2f3",
    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 CERTANIA AquiCo-01 GmbH. Include fiscal years and sources.

entity_id05ab09d66e197e4694e8278a8fd5e2f3