Key Equipment Finance GmbHLiquidated

60308 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

3/30/2000

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

Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryRental and leasing of office machinery, equipment and computersRental and leasing of office machinery, equipment and computersWZ 77.33.0Renting and leasing of construction and civil engineering machinery and equipmentRenting and leasing of construction and civil engineering machinery and equipmentWZ 77.32.0

Purpose

Der Betrieb von Vermietungs-, insbesondere Leasing und Mietfinanzierungsgeschäften aller Art sowie von allen damit im Zusammenhang stehenden Geschäften.

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 6/17/2019	Liquidator	6/17/2019
Bryan Anthony Potthoff since 2/17/2006	Managing Director	2/17/2006
Karen Lynn Larson since 2/17/2006	Managing Director	2/17/2006

Financial Report

Official financial statements and annual reports

Key Equipment Finance GmbH

Darmstadt

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Bilanz zum 31. Dezember 2012

AKTIVA

	31.12.2012	2011
	EUR	EUR
A. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. Forderungen aus Lieferungen und Leistungen	0,00	0,00
2. Forderungen gegen verbundene Unternehmen	49.752,18	49.247,48
3. Sonstige Vermögensgegenstände	0,00	0,00
II. Guthaben bei Kreditinstituten	247,82	752,52
	50.000,00	50.000,00
PASSIVA
	31.12.2012	2011
	EUR	EUR
A. EIGENKAPITAL
I. Gezeichnetes Kapital	50.000,00	50.000,00
II. Verlustvortrag	0,00	0,00
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
	50.000,00	50.000,00

Darmstadt, 31. Januar 2013

Geschäftsführer

Gewinn- und Verlustrechnung für die Zeit vom 1. Januar bis 31. Dezember 2012

	2012	2011
	EUR	EUR
1. Umsatzerlöse	0,00	0,00
2. Sonstige betriebliche Erträge	0,00	0,00
3. Sonstige betriebliche Aufwendungen	-1.504,70	-2.207,17
4. Sonstige Zinsen und ähnliche Erträge	0,00	0,00
5. Ergebnis der gewöhnlichen Geschäftstätigkeit	-1.504,70	-2.207,17
6. Verlustübernahme durch Key Equipment Finance Int. Inc., Niederlassung Deutschland	1.504,70	2.207,17
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€ 50 (Vorjahr T€ 49) besteht gegenüber der Key Equipment Finance International Inc. Niederlassung Deutschland.

Eigenkapital

Das gezeichnete Kapital beläuft sich auf T€ 50.

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

Zum Geschäftsführer war bestellt:

John A. Evans, Windsor Berkshire, UK

Philip Jonathan Venner, Richmond, Surrey, UK seit 04.03.2010

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 Key Equipment Finance 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, den 10. Oktober 2013

Geschäftsführung

John A. Evans

Philip J. Venner

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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