Unisys Leasing GmbHLiquidated

60308 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

5/16/1995

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Rental and leasing of office machinery, equipment and computersRental and leasing of office machinery, equipment and computersWZ 77.33.0PrimaryRenting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2Leasing of intellectual property and similar products, except copyrighted worksLeasing of intellectual property and similar products, except copyrighted worksWZ 77.40.0

Purpose

Ist der Betrieb von Vermietungs-, insbesondere Leasing- und Mietfinanzierungsgeschäften aller Art, sowie von allen damit im Zusammenhang stehenden Geschäften, insbesondere Geschäften mit Unisys Produkten.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Derek James Hall since 6/12/2019	Liquidator	6/12/2019

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Key Equipment Finance International Inc.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Key Equipment Finance International Inc.

United States

DEM 100,000

100.00%

Financial Report

Official financial statements and annual reports

Unisys Leasing GmbH

Darmstadt

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Bilanz zum 31. Dezember 2012

AKTIVA

	31.12.2012 EUR	2011 EUR
A. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. Forderungen aus Lieferungen und Leistungen	0,00	0,00
2. Forderungen gegen verbundene Unternehmen	46.775,12	45.844,08
3. Sonstige Vermögensgegenstände
II. Guthaben bei Kreditinstituten	1.218,50	2.149,54
	47.993,62	47.993,62
PASSIVA
	31.12.2012 EUR	2011 EUR
A. EIGENKAPITAL
I. Gezeichnetes Kapital	51.129,19	51.129,19
II. Verlustvortrag	(3.135,57)	(3.135,57)
III. Jahresüberschuß	0,00	0,00
B. RÜCKSTELLUNGEN
1. Sonstige Rückstellungen	0,00	0,00
C. VERBINDLICHKEITEN
1. Verbindlichkeiten aus Lieferungen und Leistungen	0,00	0,00
2. Verbindlichkeiten gegenüber verbundenen Unternehmen	0,00	0,00
3. Sonstige Verbindlichkeiten	0,00	0,00
D. RECHNUNGSABGRENZUNGSPOSTEN	0,00	0,00
Kreditorische Debitoren	0,00	0,00
	47.993,62	47.993,62

Darmstadt, 31. Januar 2013

Geschäftsführer

Gewinn- und Verlustrechnung für die Zeit vom 01. Januar bis 31. Dezember 2012

	2012 EUR	2011 EUR
1. Umsatzerlöse	0,00	0,00
2. Sonstige betriebliche Erträge	0,00	0,00
3. Sonstige betriebliche Aufwendungen	- 931,04	- 879,67
4. Sonstige Zinsen und ähnliche Erträge	0,00	0,00
5. Ergebnis der gewöhnlichen Geschäftstätigkeit	- 931,04	- 879,67
6. Aufwand / Ertrag aufgrund Gewinnabführungsvertrag	931,04	879,67
7. Jahresüberschuß	0,00	0,00

Anhang zum Jahresabschluss 2012

Allgemeine Hinweise

Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB aufgestellt.

Die Gesellschaft hat einen Anhang nach den für Gesellschaften vergleichbarer Größe (kleine Gesellschaften) geltenden Vorschriften erstellt.

Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt.

Forderungen gegen verbundene Unternehmen

Die ausgewiesene Forderung gegenüber verbundenen Unternehmen in Höhe von T€ 47 (Vorjahr T€ 46) besteht gegenüber der Key Equipment Finance International Inc. Niederlassung Deutschland.

Eigenkapital

Das gezeichnete Kapital beläuft sich auf T€ 51.

Haftungsverhältnisse

Zum Bilanzstichtag bestehen keine Haftungsverhältnisse aus Bürgschaftsverpflichtungen oder Gewährleistungsverträgen.

Sonstige finanzielle Verpflichtungen

Es bestehen keine finanziellen Verpflichtungen aus eigenen Miet- und Leasingverträgen.

Sonstige Angaben

Organe

Zu Geschäftsführer waren bestellt:

	John A. Evans, Windsor, Berkshire, UK seit 19.02.2008
	Philip Jonathan Venner, Richmond, Surrey, UK seit 04.03.2009

Gesamtbezüge der Geschäftsführung

Die Bezüge wurden im Geschäftsjahr 2012 von der Key Equipment Finance International Inc., vergütet.

Mitarbeiter

Das Unternehmen beschäftigt keine Mitarbeiter

Konzernverhältnisse

Die Anteile an der Unisys Leasing GmbH werden zu 100% gehalten von der Key Equipment Finance Int. Inc. Niederlassung Deutschland, Darmstadt, einer Niederlassung der Key Equipment Finance International Inc. Superior Colorado, USA.

Die Key Equipment Finance International Inc., Superior /Colorado, USA ist eine 100%-ige Tochtergesellschaft der Key Corporation, Cleveland/Ohio, USA

Darmstadt, 10. Oktober 2013

Geschäftsführung

John A. Evans

Philip J. Venner

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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