Packhof GmbH
Same addressBuying and selling of own non-residential real estate
LANBER GmbHLiquidated
Boschstraße 1, 45770 Marl, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2
History
Changes published in the official company registry
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Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Lanber Holdings Ltd | 98.00% |
LANBER GmbHSelf-held cycle | 2.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Lanber Holdings Ltd
Ireland
€24,500
98.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
LANBER GmbHDissolved | 2.00% |
Financial Report
Official financial statements and annual reports
LANBER GmbHMarlJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012Beschluss über die Verwendung des ErgebnissesIn der Gesellschafterversammlung vom 04.11.2013 wurde beschlossen, den Bilanzgewinn auf neue Rechnung vorzutragen. Vorschlag über die Verwendung des ErgebnissesDie Geschäftsführung schlägt vor, den Bilanzgewinn auf neue Rechnung vorzutragen. |
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
9 nearby organizations
OLIVA GmbH Fenster und Türen
Same addressManufacture of builders’ ware of plastic
Linum GmbH
Same addressBuying and selling of own non-residential real estate
LANBER Carpark GmbH
Same addressOperation of car parks and garages
Engineering activities for technical building equipment
Freight transport by road
Activities of agents involved in the wholesale of motor vehicles
Activities of holding companies
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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