EXEC IT Solutions GmbHRansbach-BaumbachJahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
sonstige Berichtsbestandteile
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EXEC IT Solutions GmbH
Overview
- Legal form
- GmbH
- Address
-
Südstr. 24
56235 Ransbach-Baumbach - Commercial register
- HRB 4457, Montabaur
- Registration date
- October 13, 1992
- Industry
-
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Betrieb von Datenverarbeitungseinrichtungen für Dritte - Registered capital
- 200,000.00 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
- Die Entwicklung von Standard- und Individualsoftware, der IT-Betrieb in Rechenzentren sowie die Bereitstellung und der Vertrieb von Lösungen und Dienstleistungen rund um Informationstechnologie.
Financials
Balance sheet
2025- Fixed Assets 50,4 % 1,46 Mio
- Current Assets 47,3 % 1,37 Mio
- Prepaid Expenses 2,3 % 66,4 k
- Equity 75,9 % 2,20 Mio
- Provisions 15,1 % 438,5 k
- Liabilities 8,9 % 258,5 k
- Accrued Expenses 0,1 % 3,3 k
Balance sheet data available for 19 earlier fiscal years.
Authorized representatives
-
Bernd Philippi
since 2005 Managing Director
-
Moritz Schwaderlapp
since 2025 Managing Director
-
Bernd Lengfeld
since 2005 Procura
-
Iris Heinz
since 2018 Procura
Ownership & holdings
Ultimate beneficial owners (UBOs)
The ultimate beneficial owners behind these holdings could not be conclusively identified.
Holds shares in
- EXEC IT Solutions GmbH 12.3 %
History
- 2025
-
20.02.
Member entryMoritz Schwaderlapp · Managing Director
- 2024
-
22.05.
Exit of positionS***** D****** · Managing Director
- 2020
-
30.12.
Change of company nameEXEC IT Solutions GmbH
-
30.12.
Change of bylawsEXEC IT Solutions GmbH
-
30.12.
Change of purposeDie Entwicklung von Standard- und Individualsoftware, der IT-Betrieb in Rechenzentren sowie die Bereitstellung und der Vertrieb von Lösungen und Dienstleistungen rund um Informationstechnologie.
- 2018
-
10.08.
Correction of personal dataS***** D****** · Managing Director
-
10.08.
Member entryIris Heinz · Procura
- 2010
-
17.08.
MergerEXEC IT Solutions GmbH
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2025 | Jahresabschluss | Published | Via the API |
| 2024 | Jahresabschluss | Published | Read full text |
| 2023 | Jahresabschluss | Published | Via the API |
| 2022 | Jahresabschluss | Published | Via the API |
| 2021 | Jahresabschluss | Published | Via the API |
2024 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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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:
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 EXEC IT Solutions GmbH. Include fiscal years and sources.\n\nentity_id: 29b89d00c2757f8638c6d9f128102f6b",
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
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Show me the directors, shareholders and latest available financial figures for EXEC IT Solutions GmbH. Include fiscal years and sources.
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