Lanica-capital GmbHEssenJahresabschluss zum Geschäftsjahr vom 12.03.2020 bis zum 31.12.2020Bilanz
Anhang
Anlagespiegel
sonstige Berichtsbestandteile
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Lanica-capital GmbH
Overview
- Legal form
- GmbH
- Address
-
Brucker Holt 3
45133 Essen - Commercial register
- HRB 30909, Essen
- Registration date
- February 28, 2020
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Sonstige Verwaltung und Führung von Unternehmen und Betrieben
Verwaltung von Gewerbegrundstücken und Nichtwohngebäuden für Dritte - Registered capital
- 25,000.00 EUR
- Representation rules
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
- Purpose
- Verwaltung eigenen Vermögens einschließlich des Haltens von Beteiligungen an Personen- und Kapitalgesellschaften sowie die Übernahme der persönlichen Haftung und/oder Geschäftsführung bei Handelsgesellschaften
Financials
Balance sheet
2023- Fixed Assets 98,3 % 1,52 Mio
- Current Assets 1,7 % 25,9 k
- Liabilities 98,8 % 1,53 Mio
- Equity 1,2 % 18,7 k
Balance sheet data available for 1 earlier fiscal years.
Authorized representatives
-
Axel Dipl.-Kfm. Witte
since 2020 Managing Director
-
Doris Dipl.-Bw. Zur Mühlen
since 2020 Managing Director
Ownership & holdings
Shareholders
-
Doris Zur Mühlen
50.0 %
13k €
-
Axel Witte
50.0 %
13k €
Ultimate beneficial owners (UBOs)
-
D**** Z**
≥25%
50.0 %
Holds shares in
- RST Corporate Future GmbH 21.0 %
- Blitz 26-693 GmbH 2.3 %
- OncoBeta International GmbH 2.3 %
History
- 2023
-
06.02.
Member entrySTS Co-Investment Fund IV GmbH & Co. KG · Limited Partner
- 2020
-
12.03.
IncorporationLanica-capital GmbH
-
12.03.
Change of seatLanica-capital GmbH
-
12.03.
Change of share capitalLanica-capital GmbH
-
12.03.
Change of company nameLanica-capital GmbH
-
12.03.
Member entryDoris Dipl.-Bw. Zur Mühlen · Managing Director
-
12.03.
Change of addressLanica-capital GmbH
-
12.03.
Change of legal formGesellschaft mit beschränkter Haftung
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2023 | Jahresabschluss | Published | Via the API |
| 2020 | Jahresabschluss | Published | Read full text |
2020 Jahresabschluss Full text
Register documents
Bring original register extracts and company documents into your application as PDF or XML.
/v1/fetch-document- Current extract (AD) PDF
- Chronological extract (CD) PDF
- Structured content (SI, XML) XML
- Shareholders list PDF
- Articles of association PDF
Explore more companies
Company data in your AI chat
Ask about directors, ownership and financial figures. Our MCP server connects your assistant to the Handelsregister API.
Connect your assistant
- Open Connectors in Claude and add a custom connector.
-
Enter this server URL and add the connector:
https://mcp.handelsregister.ai/mcp - Connect with your handelsregister.ai account, then enable the connector in your chat via “+” → “Connectors”.
- In ChatGPT on the web, open Settings → Apps and create a custom app. Developer mode must be enabled for your account.
-
Use “handelsregister” as the name, OAuth for authentication and this server URL:
https://mcp.handelsregister.ai/mcp - Sign in with your handelsregister.ai account, create the app and select it from the tools menu in your chat.
Run once in your terminal:
claude mcp add --transport http handelsregister https://mcp.handelsregister.ai/mcp \
--header "X-API-Key: YOUR_API_KEY"
Replace YOUR_API_KEY with your handelsregister.ai API key.
Add this MCP server as a tool in your application:
from openai import OpenAI
client = OpenAI()
response = client.responses.create(
model="gpt-6-astra",
input="Show me the directors, shareholders and latest available financial figures for Lanica-capital GmbH. Include fiscal years and sources.\n\nentity_id: 46674904634eaede49cb8fe91cff6cac",
tools=[{
"type": "mcp",
"server_label": "handelsregister",
"server_url": "https://mcp.handelsregister.ai/mcp",
"headers": {"X-API-Key": "YOUR_API_KEY"},
"require_approval": "never",
}],
)
print(response.output_text)
Replace YOUR_API_KEY with your handelsregister.ai API key.
Add this configuration to your MCP client:
{
"mcpServers": {
"handelsregister": {
"url": "https://mcp.handelsregister.ai/mcp",
"headers": { "X-API-Key": "YOUR_API_KEY" }
}
}
}
Replace YOUR_API_KEY with your handelsregister.ai API key.
Ask about this company
Once connected, ask your assistant this question:
Show me the directors, shareholders and latest available financial figures for Lanica-capital GmbH. Include fiscal years and sources.
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