codecentric Assets GmbHSolingenJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang für das Geschäftsjahr vom 1. Januar bis zum 31. Dezember 2022
I. Allgemeine Angaben
Angaben gemäß § 285 Nr. 14 HGB
Solingen, den 13. Juni 2023 |
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codecentric Assets GmbH
Overview
- Legal form
- GmbH
- Address
-
Hochstr. 11
42697 Solingen - Commercial register
- HRB 30125, Wuppertal
- Registration date
- August 21, 2019
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 25,000.00 EUR
- Representation rules
Die Gesellschaft hat zwei oder mehrere Geschäftsführer und wird vertreten durch zwei Geschäftsführer gemeinschaftlich oder durch einen Geschäftsführer in Gemeinschaft mit einem Prokuristen.
- Purpose
- Erwerb, die Verwaltung und die Veräußerung von Beteiligungen an Unternehmen.
Financials
Balance sheet
- Fixed Assets 64,9 % 1,00 Mio
- Current Assets 35,1 % 542,0 k
- Equity 98,8 % 1,53 Mio
- Provisions 1,2 % 17,9 k
- Liabilities 0,0 % 0
Balance sheet data available for 4 earlier fiscal years.
Authorized representatives
-
Lars Rückemann
since 2021 Managing Director
-
Rainer Vehns
since 2019 Managing Director
-
Richard Gustav Freiherr von Knop
since 2022 Managing Director
Ownership & holdings
Shareholders
- codecentric AG DEU 100.0 % 25k €
Ultimate beneficial owners (UBOs)
-
K**** J****
24.6 %
-
M**** N******
12.1 %
Holds shares in
- New Forge III GmbH 26.9 %
- New Forge II GmbH 16.1 %
- steadybit GmbH 3.5 %
History
- 2023
-
17.01.
Exit of positionU***** K*** · Managing Director
- 2022
-
29.03.
Member entryRichard Gustav Freiherr von Knop · Managing Director
- 2021
-
03.09.
Member entryLars Rückemann · Managing Director
-
03.09.
Correction of personal dataU***** K*** · Managing Director
-
03.09.
Exit of positionLars Rückemann · Procura
- 2019
-
28.08.
Member entryRainer Vehns · Managing Director
-
28.08.
Incorporationcodecentric Assets GmbH
-
28.08.
Change of share capitalcodecentric Assets GmbH
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2023 | Jahresabschluss | Published | Via the API |
| 2022 | Jahresabschluss | Published | Read full text |
| 2021 | Jahresabschluss | Published | Via the API |
| 2020 | Jahresabschluss | Published | Via the API |
| 2019 | Jahresabschluss | Published | Via the API |
2022 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
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 codecentric Assets GmbH. Include fiscal years and sources.\n\nentity_id: b6cca930557ced3debeb34d4516c8bfe",
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 codecentric Assets GmbH. Include fiscal years and sources.
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