BioSolveIT GmbHSankt AugustinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2023
I. Allgemeine Angaben
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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BioSolveIT GmbH
Overview
- Legal form
- GmbH
- Address
-
An der Ziegelei 79
53757 Sankt Augustin - Commercial register
- HRB 6261, Siegburg
- Registration date
- July 5, 2001
- Industry
-
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Entwicklung und Programmierung von Anwendungssoftware
Forschung und Entwicklung im Bereich Biotechnologie - Registered capital
- 50,000.00 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 und der Vertrieb von Computerprogrammen und Datensammlungen sowie die Schulung und Beratung im Bereich der Informatik, insbesondere der Bioinformatik.
Financials
Balance sheet
- Current Assets 99,0 % 7,42 Mio
- Fixed Assets 0,8 % 57,4 k
- Prepaid Expenses 0,2 % 15,9 k
- Equity 56,0 % 4,20 Mio
- Accrued Expenses 30,3 % 2,27 Mio
- Provisions 10,8 % 805,8 k
- Liabilities 2,9 % 219,4 k
Balance sheet data available for 18 earlier fiscal years.
Authorized representatives
-
Christian Dr. Lemmen
since 2002 Managing Director
-
Marcus Dr. Gastreich
since 2006 Procura
-
Suzana Aliaj
since 2018 Procura
-
Thomas Zuhl
since 2015 Procura
Ownership & holdings
Shareholders
-
Christian Lemmen
45.1 %
23k €
-
T***** L******
20.0 %
10k €
-
M****** R****
20.0 %
10k €
Ultimate beneficial owners (UBOs)
-
C****** L*****
≥25%
45.1 %
-
T***** L******
20.0 %
Holds shares in
- BioSolveIT GmbH 9.9 %
History
- 2024
-
26.02.
Change of bylawsBioSolveIT GmbH
- 2018
-
17.09.
Member entrySuzana Aliaj · Procura
-
17.09.
Exit of positionP**** H****** · Procura
- 2015
-
16.11.
Exit of positionH***** D** · Procura
-
16.11.
Member entryThomas Zuhl · Procura
- 2010
-
14.01.
Change of addressBioSolveIT GmbH
- 2009
-
15.12.
Change of addressBioSolveIT GmbH
- 2006
-
09.03.
Member entryH***** D** · Procura
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2024 | Jahresabschluss | Published | Via the API |
| 2023 | Jahresabschluss | Published | Read full text |
| 2023 | Jahresabschluss | Published | Via the API |
| 2022 | Jahresabschluss | Published | Via the API |
| 2021 | Jahresabschluss | Published | Via the API |
2023 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.
-
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 BioSolveIT GmbH. Include fiscal years and sources.\n\nentity_id: 8b709783487bf60b5d6bcbd6cff1b7a8",
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 BioSolveIT GmbH. Include fiscal years and sources.
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