Lucander Holding GmbH
Same addressManagement activities of other holding companies
La Cucina GmbH
Carl-Zeiss-Straße 9, 97424 Schweinfurt, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Fabian Krug since 11/26/2024 | Managing Director |
Arntraud Krug since 11/26/2024 | Procura |
Christoph Krug since 12/27/2006 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
La Cucina GmbHSchweinfurtJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012BILANZ
AnhangDie vorliegende Bilanz wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG und des Gesellschaftsvertrages aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. 1. Bilanzierungs- und Bewertungsmethoden und Angaben zu einzelnen Posten der Bilanz: Zu Aktiva A: Bei den Finanzanlagen handelt es sich um die zu Anschaffungskosten bewertete Beteiligung an der La Cucina ***** Küchenspezialist GmbH & Co. KG mit 19.085,64 €. Zu Aktiva B: Das Guthaben bei Kreditinstituten wurde zum Nennbetrag angesetzt. Zu Passiva B: Alle ungewissen Verbindlichkeiten sind erfasst und alle erkennbaren Risiken berück- sichtigt. Die Bewertung erfolgte nur in Höhe des nach vernünftiger kaufmännischer Beurteilung not- wendigen Erfüllungsbetrages. Zu Passiva C: Verbindlichkeiten sind innerhalb eines Jahres in Höhe von € 285,09 fällig. 2. Geschäftsführer : Arntraud Krug, Einzelvertretungsbefugnis; Christoph Krug, Gesamtgeschäftsführung
Schweinfurt, den 11. Dezember 2013 gez. Arntraud Krug und Christoph Krug Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 11.12.2013 |
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Organizations at this Address
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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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