LENBACH Holding GmbHLiquidated

80333 München, DEU

Master Data

Basic information of the organization

Registry

Registered

12/13/1994

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Verwaltung von Unternehmen und Beteiligungen sowie Vermögen aller Art, deren Erwerb und Veräußerung und alle damit unmittelbar oder mittelbar zusammenhängender Geschäfte und Tätigkeiten, insbesondere auch Beratung von Unternehmen sowie Erbringung von damit im Zusammenhang stehenden Dienstleistungen aller Art, soweit sie keiner behördlichen Erlaubnis bedürfen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Marco Bernd Werner Dorneck since 7/20/2023	Liquidator	7/20/2023

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Maria-Theresia von Finck	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Maria-Theresia von Finck

Seestraße 7, 80802 München

DEM 100,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

LENBACH Holding GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
Sachanlagen		0,00		0,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände		18.720.694,98		18.133.092,60
II. Guthaben bei Kreditinstituten		8.488,23		88.525,76
Summe Aktiva		18.729.183,21		18.221.618,36

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		51.129,19		51.129,19
II. Kapitalrücklage		15.090.406,47		15.090.406,47
III. Gewinnrücklage		79.914,55		79.914,55
IV. Bilanzgewinn		3.493.982,58		2.782.829,14
B. Rückstellungen		3.700,00		201.700,00
C. Verbindlichkeiten		10.050,42		15.639,01
Summe Passiva		18.729.183,21		18.221.618,36

ANHANG FÜR DAS GESCHÄFTSJAHR 2011

Allgemeine Angaben

Der Jahresabschluss der Gesellschaft wurde nach den Vorschriften des Handelsgesetzbuches für Kapitalgesellschaften aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB.

Bilanzierungs‑ und Bewertungsgrundsätze

Die Sachanlagen sind vollständig abgeschrieben.

Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert angesetzt.

Die Rückstellungen werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

Die Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt.

Erläuterungen zur Bilanz

Forderungen und sonstige Vermögensgegenstände

Die ausgewiesenen Forderungen haben fast ausschließlich eine Restlaufzeit über einem Jahr.

Verbindlichkeiten

Die ausgewiesenen Verbindlichkeiten haben jeweils eine Restlaufzeit bis zu einem Jahr.

Sonstige Angaben

Geschäftsführung

Herr Ernst Knut Stahl

Herr Gerd Amtstätter

Herr Dr. Stephan Ring

München, 2. Mai 2012

Lenbach Holding GmbH

Ernst Knut Stahl

Gerd Amtstätter

Dr. Stephan Ring

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 18.09.2012

News & Media Coverage

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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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