CERTANIA AquiCo-01 GmbH
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
Balance sheet
- Fixed Assets 78,2 % 10,92 Mio
- Current Assets 21,8 % 3,05 Mio
- Equity 52,1 % 7,28 Mio
- Liabilities 41,7 % 5,83 Mio
- Provisions 6,1 % 858,3 k
Authorized representatives
-
Karsten Xander
since 2021 Managing Director
-
Moritz Gruber
since 2023 Managing Director
Ownership & holdings
Shareholders
- CERTANIA Beteiligungen GmbH DEU 100.0 % 27k €
Ultimate beneficial owners (UBOs)
-
H**** Z*****
0.07 %
-
T***** S******
0.07 %
Holds shares in
- PHARM-SOFT GmbH 100.0 %
- DINOX GmbH 100.0 %
- InnoDiab Forschung GmbH 100.0 %
History
- 2026
-
15.04.
Change of bylawsCERTANIA AquiCo-01 GmbH
-
15.04.
Change of share capitalCERTANIA AquiCo-01 GmbH
- 2024
-
09.02.
Change of addressCERTANIA AquiCo-01 GmbH
- 2023
-
27.11.
Member entryMoritz Gruber · Managing Director
- 2021
-
10.08.
Change of share capitalCERTANIA AquiCo-01 GmbH
-
10.08.
Change of addressCERTANIA AquiCo-01 GmbH
-
10.08.
Member entryKarsten Xander · Managing Director
-
10.08.
Change of representation schemeIst 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.
Annual statements
Original published statements, ordered by fiscal year.
| 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.
/v1/fetch-document- Current extract (AD) PDF
- Chronological extract (CD) PDF
- Structured content (SI, XML) XML
- Shareholders list PDF
- Articles of association PDF
Explore more companies
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:
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 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:
{
"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.
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