Hexastein GmbH
Same addressWholesale of electrical household appliances
LCA Administrations GmbHLiquidated
Bredeneyer Straße 2B, 45133 Essen, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management 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 |
|---|---|
Michael Graf since 10/13/2025 | Liquidator |
Dierk Cordes since 10/13/2025 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 33.33% | |
| 33.33% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Dierk Cordes
Düsseldorf
€8,533
33.33%
Michael Graf
Viersen
€8,533
33.33%
Financial Report
Official financial statements and annual reports
LC LeasConcept GmbHEssenJahresabschluss zum Geschäftsjahr vom 01.10.2010 bis zum 30.09.2011Bilanz zum 30. September 2011AKTIVA
Anhang 20.1.0111I. Allgemeine Angaben zum JahresabschlussDie Geschäftstätigkeit im Jahre 2.010/2011 bestand in der Wahrnehmung der Komplementärstellung in der leasconcept GmbH & Co. KG, Gesellschaft für Mobilien-Leasing, Essen. Der Jahresabschluss 2.010/2011 wurde nach den geltenden Vorschriften des Handelsgesetzbuches (§§ 264 ff. HGB) unter Beachtung der durch das Gesetz zur Modernisierung des Bilanzrechts (BilMoG) geänderten Regelungen erstellt. Aus der erstmaligen Anwendung des BilMoG ergaben sich keine Auswirkungen auf die Bilanzansätze zum 01.10.2010. Bilanzierungs- und Bewertungsmethoden sind gegenüber dem Vorjahr unverändert. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. Es handelt sich um eine kleine Gesellschaft im Sinne des HGB. II. Angaben zu Bilanzierungs- und BewertungsmethodenDie Bewertung der Forderungen aus Verrechnungen und Darlehen mit der leasconcept GmbH & Co. KG, Gesellschaft für Mobilien-Leasing, erfolgte zum Nennwert. Der fällige Saldo wurde angemessen verzinst. Sonstige Vermögensgegenstände sind zum Nennwert bilanziert. Rückstellungen wurden in Höhe ihrer voraussichtlichen Inanspruchnahme gebildet. III. Sonstige AngabenAuf die Aufstellung eines Lageberichts wurde gem. § 264 Abs. 1 Satz 3 HGB verzichtet. Geschäftsführer im Berichtsjahr waren:
Von der Anwendung der Schutzklauseln gem. §§ 286,288 HGB wurde Gebrauch gemacht. Die Gesellschaft ist einzige persönlich haftende und geschäftsführende Gesellschafterin der leasconcept GmbH & Co. KG, Gesellschaft für Mobilien-Leasing, Essen. Die Geschäftsführung schlägt vor, den Jahresüberschuss auf neue Rechnung vorzutragen.
Essen, den 30. November 2010 gez. Die Geschäftsführer |
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