active

Cubeware GmbH GmbHGesellschaft mit beschränkter Haftung

Schmitten im TaunusSchmitten im Taunus, DEU ·HRB 11844 Königstein ·cubeware.com

Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form: GmbH
Address: Tannenwaldstraße 14
61389 Schmitten im Taunus
Commercial register: HRB 11844, Königstein
Registration date: June 16, 1997
Industry: Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Entwicklung und Programmierung von Anwendungssoftware
Großhandel mit Datenverarbeitungsgeräten, peripheren Geräten und Software
Purpose: Entwicklung und Vertrieb von Software aller Art, Handel mit Hardwareprodukten sowie Beratung hinsichtlich der EDV-Topologie von Unternehmen einschließlich der Pflege von Systemen und Schulung von Benutzern.

Softwareentwickler

Financials

Employees 2025

Total assets 2025

13,34 Mio. €

Net income 2025

2,84 Mio. €

19 previous years · values unlocked with an API key Get API key →

Balance sheet

2025

Assets 13,34 Mio

Current Assets 99,5 % 13,28 Mio
Prepaid Expenses 0,4 % 52,3 k
Fixed Assets 0,1 % 13,1 k

Liabilities and Equity 13,34 Mio

Equity 36,4 % 4,86 Mio
Provisions 27,1 % 3,62 Mio
Accrued Expenses 19,6 % 2,62 Mio
Liabilities 16,8 % 2,25 Mio

Full balance sheet line items with an API key Get API key →

Balance sheet data available for 19 earlier fiscal years.

Profit & loss

2024

Income 13,68 Mio

Gross profit 36,2 % 4,95 Mio
Result after taxes 24,1 % 3,30 Mio
Annual net profit/loss 24,1 % 3,30 Mio
Income and profit taxes 10,3 % 1,40 Mio
Other operating expenses 2,1 % 283,2 k
Other interest and similar income 1,8 % 242,8 k
Personnel expenses 1,1 % 153,1 k
Interest and similar expenses 0,4 % 49,1 k
Depreciation 0,0 % 0

Full P&L line items with an API key Get API key →

P&L data available for 9 earlier fiscal years.

Authorized representatives

Edward John Dillon since 2025 Managing Director
John-Henry Fredrik Liepe since 2024 Managing Director

1 former representatives · viewable with an API key Get API key →

Ownership & holdings

Ultimate beneficial owners (UBOs)

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

History

2025
09.09.

Change of address

Cubeware GmbH
22.01.

Member entry

Edward John Dillon · Managing Director
22.01.

Exit of position

David Michael Woodworth · Managing Director
2024
13.11.

Enterprise agreement

Cubeware GmbH
27.03.

Change of seat

Cubeware GmbH
27.03.

Change of court

Cubeware GmbH
27.03.

Register sheet closed

Cubeware GmbH
26.03.

Change of seat

Cubeware GmbH

48 more entries Get API key →

Part 2 / 2

Raw data & documents

Original filings, full-text markdown and PDFs — full content via the API.

Annual statements (full text)

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

2024 Jahresabschluss
2025 Jahresabschluss ↓
2024 Jahresabschluss
2023 Jahresabschluss
2022 Jahresabschluss

Previous year — readable in full

Jahresabschluss 2025

Published October 1, 2025 · Source: Bundesanzeiger

Cubeware GmbH

Schmitten im Taunus

Jahresabschluss zum Geschäftsjahr vom 01.04.2024 bis zum 31.03.2025

Bilanz

Aktiva
	31.3.2025 EUR	31.3.2024 EUR
A. Anlagevermögen	13.089,01	53.612,36
I. Finanzanlagen	13.089,01	53.612,36
B. Umlaufvermögen	13.277.264,50	9.153.151,76
I. Forderungen und sonstige Vermögensgegenstände	12.962.484,85	8.402.053,57
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	314.779,65	751.098,19
C. Rechnungsabgrenzungsposten	52.292,42	156.623,08
Aktiva	13.342.645,93	9.363.387,20

Passiva
	31.3.2025 EUR	31.3.2024 EUR
A. Eigenkapital	4.855.008,71	2.011.169,63
I. Gezeichnetes Kapital	36.000,00	36.000,00
II. Kapitalrücklage	7.973,60	7.973,60
III. Gewinnvortrag	1.967.196,03	-1.333.230,74
IV. Jahresüberschuss	2.843.839,08	3.300.426,77
B. Rückstellungen	3.619.027,65	2.498.313,14
C. Verbindlichkeiten	2.247.879,09	2.133.938,33
davon mit einer Restlaufzeit bis zu einem Jahr	2.247.879,09	2.133.938,33
D. Rechnungsabgrenzungsposten	2.620.730,48	2.719.966,10
Summe Passiva	13.342.645,93	9.363.387,20

Anhang

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	Cubeware GmbH
Firmensitz laut Registergericht:	Schmitten im Taunus
Registereintrag:	Handelsregister
Registergericht:	Königstein
Register-Nr.:	11844

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert.

Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert.

Geringwertige Wirtschaftsgüter mit Anschaffungs- oder Herstellungskosten bis € 800 wurden aus Vereinfachungsgründen entsprechend § 6 Abs. 2a EStG im Erwerbsjahr voll abgeschrieben.

Die Finanzanlagen wurden zu Anschaffungskosten bzw. zum niedrigeren beizulegenden Wert angesetzt.

Forderungen und sonstige Vermögensgegenstände werden zum Nominalwert angesetzt. Den in den Forderungen aus Lieferungen und Leistungen enthaltenen Risiken wird durch Bildung angemessen dotierter Einzel- und Pauschalwertberichtigungen Rechnung getragen.

Wertpapiere und flüssige Mittel werden zu Nominalwerten angesetzt (§ 253 Abs. 1 HGB).

Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern.

Die sonstigen Rückstellungen erfassen alle erkennbaren Risiken und ungewisse Verbindlichkeiten und sind mit dem Erfüllungsbetrag bewertet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist (§ 253 Abs. 1 S. 2 HGB).

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Der passive Rechnungsabgrenzungsposten enthält Einzahlungen, welche Erträge für einen bestimmbaren Zeitraum nach dem Bilanzstichtag darstellen.

Auf fremde Währung lautende Vermögensgegenstände und Verbindlichkeiten wurden zum Devisenkassamittelkurs am Abschlussstichtag in EURO umgerechnet.

Angaben zur Bilanz

Es bestehen keine Forderungen oder sonstige Vermögensgegenstände mit einer Restlaufzeit von mehr als einem Jahr.

Die Forderungen gegen verbundene Unternehmen in Höhe von 12.544.759,34 EUR (Vorjahr: 6.748.958,06 EUR) betreffen Forderungen aus Lieferungen und Leistungen.

Die Verbindlichkeiten gegenüber verbundene Unternehmen in Höhe von 2.088.777,16 EUR (Vorjahr: 1.745.992,88 EUR) betreffen Forderungen aus Lieferungen und Leistungen.

Der Passive Rechnungsabgrenzungsposten enthält bereits vereinnahmte Einnahmen für im kommenden Wirtschaftsjahr noch zu erbringenden Wartungsleistungen.

Sonstige Angaben

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0.

Oberstes Mutterunternehmen der Gesellschaft, das den Konzernabschluss für den kleinsten Kreis der Unternehmen aufstellt, ist die GS Intermediate, Inc., Wilmington, Delaware, United States of America.

Unterschrift der Geschäftsführung

Schmitten, den 22. September 2025

John-Henry Liepe, Schmitten

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 22.09.2025 festgestellt.

Latest filings and full-volume access to every fiscal year. Get API key →

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

Unlock with API key Get API key →

Website content

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

cubeware.com AI

Unlock with API key Get API key →

Live API

GEThandelsregister.ai/api/v1/fetch-organization

?q=0b69b7e6190e5bc8dfb5f6063cb49e16

&features=financial_kpi

&features=balance_sheet_accounts

&features=profit_and_loss_account

&features=related_persons

&features=ubos

&features=history

&features=annual_financial_statements__html

curl -H 'X-API-KEY: YOUR_API_KEY' \
  "https://handelsregister.ai/api/v1/fetch-organization?q=0b69b7e6190e5bc8dfb5f6063cb49e16&features=financial_kpi&features=balance_sheet_accounts&features=profit_and_loss_account&features=related_persons&features=ubos&features=history&features=annual_financial_statements__html"

# pip install handelsregister
from handelsregister import Handelsregister

client = Handelsregister(api_key="YOUR_API_KEY")  # or set HANDELSREGISTER_API_KEY
organization = client.fetch_organization(
    q="0b69b7e6190e5bc8dfb5f6063cb49e16",
    features=[
        "financial_kpi",
        "balance_sheet_accounts",
        "profit_and_loss_account",
        "related_persons",
        "ubos",
        "history",
        "annual_financial_statements__html",
    ],
)
print(organization["name"])

// npm install handelsregister
import { Handelsregister } from 'handelsregister';

const client = new Handelsregister('YOUR_API_KEY'); // or set HANDELSREGISTER_API_KEY
const organization = await client.fetchOrganization({
  q: '0b69b7e6190e5bc8dfb5f6063cb49e16',
  features: [
    'financial_kpi',
    'balance_sheet_accounts',
    'profit_and_loss_account',
    'related_persons',
    'ubos',
    'history',
    'annual_financial_statements__html',
  ],
});
console.log(organization.name);

// npm install handelsregister
const { Handelsregister } = require('handelsregister');

const client = new Handelsregister(process.env.HANDELSREGISTER_API_KEY);
(async () => {
  const organization = await client.fetchOrganization({
    q: '0b69b7e6190e5bc8dfb5f6063cb49e16',
    features: [
      'financial_kpi',
      'balance_sheet_accounts',
      'profit_and_loss_account',
      'related_persons',
      'ubos',
      'history',
      'annual_financial_statements__html',
    ],
  });
  console.log(organization.name);
})();

{
    "entity_id": "<32-char hex>",
    "name": "<string>",
    "status": "<enum: ACTIVE | TERMINATED | DISSOLVED | INSOLVENT>",
    "legal_form": "<string>",
    "address": {
        "house_number": "<string>",
        "street": "<string>",
        "postal_code": "<string>",
        "city": "<string>",
        "county": "<string>",
        "state": "<string>",
        "country": "<ISO country>",
        "coordinates": {
            "latitude": "<float>",
            "longitude": "<float>"
        }
    },
    "registration": {
        "court": "<string>",
        "register_type": "<string>",
        "register_number": "<string>"
    },
    "registration_date": "<ISO date>",
    "purpose": "<string>",
    "keywords": [
        "<string>"
    ],
    "products_and_services": [],
    "contact_data": {
        "website": "<URL>",
        "phone_number": "<phone>",
        "email": null
    },
    "industry_classification": {
        "WZ2008": [],
        "WZ2025": [
            {
                "code": "<string>",
                "label": "<string>"
            }
        ]
    },
    "shareholders": null,
    "profit_and_loss_account": [
        {
            "year": "<int>",
            "profit_and_loss_accounts": [
                {
                    "name": {
                        "de": "<string>",
                        "en": "<string>",
                        "in_report": "<string>"
                    },
                    "value": "<float>",
                    "children": []
                }
            ]
        }
    ],
    "balance_sheet_accounts": [
        {
            "year": "<int>",
            "balance_sheet_accounts": [
                {
                    "name": {
                        "de": "<string>",
                        "en": "<string>",
                        "in_report": "<string>"
                    },
                    "value": "<float>",
                    "children": [
                        {
                            "name": {
                                "de": "<string>",
                                "en": "<string>",
                                "in_report": "<string>"
                            },
                            "value": "<float>",
                            "children": [
                                {
                                    "name": {
                                        "de": "<string>",
                                        "en": "<string>",
                                        "in_report": "<string>"
                                    },
                                    "value": "<float>",
                                    "children": []
                                }
                            ]
                        }
                    ]
                }
            ]
        }
    ],
    "shareholdings": null,
    "annual_financial_statements__html": [
        {
            "document_type": "<string>",
            "document_date": "<ISO date>",
            "document_title": "<string>",
            "language": "<string>",
            "year": "<int>",
            "document_html": "<string>"
        }
    ],
    "financial_kpi": [
        {
            "year": "<int>",
            "employees": "<int>",
            "active_total": "<float>",
            "revenue": null,
            "material_expenses": null,
            "personnel_expenses": null,
            "net_income": "<float>"
        }
    ],
    "ubos": {
        "beneficial_owners": [],
        "unresolved_beneficial_owners": [
            {
                "reason": "<string>",
                "entity_id": "<32-char hex>",
                "name": "<string>",
                "legal_form": "<string>",
                "address": {
                    "house_number": "<string>",
                    "street": "<string>",
                    "postal_code": "<string>",
                    "city": "<string>",
                    "county": "<string>",
                    "state": "<string>",
                    "country": "<ISO country>",
                    "coordinates": {
                        "latitude": "<float>",
                        "longitude": "<float>"
                    }
                },
                "registration": {
                    "court": "<string>",
                    "register_type": "<string>",
                    "register_number": "<string>"
                },
                "ownership_percentage": "<float>",
                "via": []
            }
        ],
        "coverage": {
            "resolved_percentage": "<int>",
            "unresolved_percentage": "<float>"
        }
    },
    "representation_scheme": {
        "current": [
            "<string>"
        ],
        "history": [
            {
                "value": [
                    "<string>"
                ],
                "effective_from": "<string>",
                "effective_to": null
            }
        ]
    },
    "related_persons": {
        "current": [
            {
                "entity_id": "<32-char hex>",
                "label": "<string>",
                "role": {
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                },
                "name": "<string>",
                "start_date": "<ISO date>",
                "end_date": null,
                "birth_date": null,
                "name_parts": {
                    "given": "<string>",
                    "family": "<string>",
                    "maiden": null,
                    "canonical_name": "<string>",
                    "previous_names": null
                },
                "location": {
                    "home": {
                        "city": "<string>"
                    }
                },
                "organization_representation_scheme": {
                    "current": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                },
                "role_representation_scheme": {
                    "current": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                }
            }
        ],
        "past": [
            {
                "entity_id": "<32-char hex>",
                "label": "<string>",
                "role": {
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                },
                "name": "<string>",
                "start_date": "<ISO date>",
                "end_date": "<ISO date>",
                "birth_date": null,
                "name_parts": {
                    "given": "<string>",
                    "family": "<string>",
                    "maiden": null,
                    "canonical_name": "<string>",
                    "previous_names": null
                },
                "location": {
                    "home": {
                        "city": "<string>"
                    }
                },
                "organization_representation_scheme": {
                    "latest": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                },
                "role_representation_scheme": {
                    "latest": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": "<string>"
                        }
                    ]
                }
            }
        ]
    },
    "capital": {
        "current": {
            "amount": "<float>",
            "currency": "<ISO currency>",
            "kind": "<string>"
        },
        "history": [
            {
                "value": {
                    "amount": "<float>",
                    "currency": "<ISO currency>",
                    "kind": "<string>"
                },
                "effective_from": "<string>",
                "effective_to": "<string>"
            }
        ]
    },
    "history": [
        {
            "entity_type": "<string>",
            "name": {
                "en": "<string>",
                "de": "<string>"
            },
            "description": {
                "short": {
                    "en": "<string>",
                    "de": "<string>"
                }
            },
            "start_date": "<ISO date>",
            "details": {
                "value": {
                    "@type": "<string>",
                    "resolution_body": "<string>"
                },
                "linked_entities": {
                    "organization": {
                        "name": "<string>"
                    }
                }
            }
        }
    ]
}

Base fields

entity_id string

Stable handelsregister.ai identifier (32-char hex string).

name string

Registered legal name of the entity.

status enum

ACTIVE, TERMINATED, DISSOLVED or INSOLVENT.

legal_form string

Legal form (GmbH, AG, KG, …) when available.

address object

Postal address with street, house_number, postal_code, city, county, state, country and coordinates.

registration object

registration_date date

Initial entry into the commercial register (ISO date).

purpose string

Stated business purpose (Unternehmensgegenstand).

representation_scheme object

General representation scheme: { current: [...], history: [...] } with effective_from/effective_to per version.

capital object

Registered capital: { current, history }. current carries amount, currency and kind (STAMMKAPITAL, GRUNDKAPITAL, HAFTSUMME, GENEHMIGTES_KAPITAL, BEDINGTES_KAPITAL, VARIABLES_KAPITAL — open enum); each history entry has value, effective_from and effective_to (null = still in force). change_amount on a history entry is unsigned and does not always equal the difference between two consecutive amounts, so derive increases and decreases from the amounts. Partnerships and other entities without registered capital return current: null and an empty history.

contact_data object

website, phone_number and email when available.

industry_classification object

Industry codes per WZ2008 and WZ2025 with labels.

keywords array<string>

Keywords derived from the business purpose.

products_and_services array<string>

Product and service descriptions when available.

history array<object>

Chronological log of all register changes (name, seat, capital, representation, …).

features=financial_kpi

financial_kpi array<object>

Per fiscal year: revenue, employees, active_total (balance-sheet total), net_income, material_expenses, personnel_expenses.

features=balance_sheet_accounts

balance_sheet_accounts array<object>

Per fiscal year: hierarchical balance-sheet line items from the published annual statement.

features=profit_and_loss_account

profit_and_loss_account array<object>

Per fiscal year: hierarchical profit-and-loss line items.

features=related_persons

related_persons object

Authorized representatives: { current: [...], past: [...] } — managing directors, board members, signatories. Each person carries organization_representation_scheme and role_representation_scheme (current scheme + history).

features=shareholders

shareholders object

Shareholders: { total_capital, entries: [...], history: { current_as_of, past: [...] } }. Each entry carries shareholder, contribution, contribution_ratio and role; history.past delivers previous shareholder lists with an as_of date. total_capital, contribution and contribution_ratio may be null (e.g. for partnerships).

features=ubos

ubos object

Ultimate beneficial owners: { beneficial_owners, unresolved_beneficial_owners, coverage } as recorded in the transparency register.

features=shareholdings

shareholdings object

Stakes this entity holds in others: { holdings: { current: [...] }, summary }. Each holding links another organization by entity_id.

features=publications

publications array<object>

Official commercial-register publications (date, title, full text).

features=annual_financial_statements__html

annual_financial_statements__html array<object>

Published annual statements with document_html (rendered HTML), document_type, document_title, document_date, language and year.

Profile · Financials · People · Documents

Structured data and full text — per company

From annual statements as HTML to UBO lists: enable each field individually via the features parameter. One API, all data.

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.

Unlock every field with an API key Get API key →

Code · AI agents · No-code · Workflows

Plug into any stack

Whether you're building a classical API integration, an AI agent, or a no-code workflow — this data slots in.

REST API Plain GET request with an X-API-KEY header. Works with any HTTP client. Python Works with requests, httpx, or your library of choice. Node.js Standard fetch or axios — no extra SDK required. MCP Server Plug directly into Claude, Cursor, or any MCP-capable AI client. n8n Drop-in custom node for n8n workflow automations. Webhook Callable from Zapier, Make, or any webhook platform.

Use this data in your app

Grab an API key and pull this structured commercial register data straight from your application — no scraping, no PDFs.

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