WGsystem GmbHWildpoldsriedJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben
sonstige Berichtsbestandteile
Wildpoldsried, den 18. Juni 2024, gez. Alexander Neuss
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WGsystem GmbH
Overview
- Legal form
- GmbH
- Address
-
Salzstraße 25
87499 Wildpoldsried - Commercial register
- HRB 15415, Kempten
- Registration date
- May 15, 2009
- Industry
-
Entwicklung und Programmierung von Anwendungssoftware
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Großhandel mit Datenverarbeitungsgeräten, peripheren Geräten und Software - Registered capital
- 25,000.00 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
- Entwicklung von Software, deren Vertrieb und der Support.
Financials
Balance sheet
- Current Assets 100,0 % 658,6 k
- Fixed Assets 0,0 % 42
- Prepaid Expenses 0,0 % 0
- Liabilities 87,3 % 574,8 k
- Accrued Expenses 6,0 % 39,7 k
- Equity 4,2 % 27,6 k
- Provisions 2,5 % 16,5 k
Balance sheet data available for 8 earlier fiscal years.
Authorized representatives
-
Thomas Gartner
since 2026 Managing Director
-
Thomas Johannes Surwald
since 2024 Managing Director
Ownership & holdings
Shareholders
- SEMA Lizenz- und Beteiligungs-GmbH DEU 100.0 % 25k €
Ultimate beneficial owners (UBOs)
The ultimate beneficial owners behind these holdings could not be conclusively identified.
History
- 2026
-
13.01.
Member entryThomas Gartner · Managing Director
- 2025
-
21.05.
Exit of positionAlexander Neuss · Managing Director
- 2024
-
30.12.
Member entryThomas Johannes Surwald · Managing Director
- 2023
-
06.09.
Enterprise agreementWGsystem GmbH
- 2022
-
21.07.
Change of bylawsWGsystem GmbH
- 2020
-
24.09.
Change of addressWGsystem GmbH
-
24.09.
Change of courtWGsystem GmbH
-
24.09.
Register sheet closedWGsystem GmbH
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 |
| 2022 | Jahresabschluss | Published | Via the API |
| 2021 | Jahresabschluss | Published | Via the API |
| 2020 | 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
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 WGsystem GmbH. Include fiscal years and sources.\n\nentity_id: 8e63eec33bf33c14632bbd53debebbec",
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 WGsystem GmbH. Include fiscal years and sources.
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