active

Layflat TopCo GmbH GmbHGesellschaft mit beschränkter Haftung

RöttenbachRöttenbach, DEU ·HRB 37455 Nürnberg

Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form: GmbH
Address: Zeppelinstr. 36
91187 Röttenbach
Commercial register: HRB 37455, Nürnberg
Registration date: August 6, 2019
Industry: Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose: Erwerb sowie das Halten und Verwalten von Beteiligungen an in- und ausländischen Gesellschaften.

Financials

Employees 2024

Total assets 2024

138,29 Mio. €

Net income 2024

−1,40 Mio. €

4 previous years · values unlocked with an API key Get API key →

Balance sheet

2024

Assets 138,29 Mio

Fixed Assets 54,7 % 75,70 Mio
Current Assets 45,3 % 62,59 Mio

Liabilities and Equity 138,29 Mio

Liabilities 60,6 % 83,78 Mio
Equity 39,4 % 54,48 Mio
Provisions 0,0 % 36,8 k

Full balance sheet line items with an API key Get API key →

Balance sheet data available for 4 earlier fiscal years.

Authorized representatives

Reinhard Saal since 2025 Managing Director
Robin Saal since 2020 Managing Director
Uwe Glander since 2025 Managing Director

3 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Top 3 hold 70.7 %

Layflat Institutional Holding S.A. LUX Registre de Commerce et des Sociétés (R.C.S.), B237998 50.6 % 132k €
G**** T***** 10.8 % 3k €
Layflat MEP GmbH & Co. KG DEU Amtsgericht Frankfurt am Main, HRA 51086 9.3 % 24k €

21 more shareholders · viewable with an API key Get API key →

Ultimate beneficial owners (UBOs)

22.7 % identified 70.7 % unidentified

T** H***** 5.9 %
R**** S*** 4.1 %

27 more beneficial owners · viewable with an API key Get API key →

Holds shares in

Layflat BidCo GmbH GmbH Röttenbach, DEU 100.0 %

History

2025
22.01.

Member entry

Uwe Glander · Managing Director
14.01.

Member entry

Reinhard Saal · Managing Director
2020
20.03.

Change of seat

Layflat TopCo GmbH
20.03.

Register sheet closed

Layflat TopCo GmbH
20.03.

Change of court

Layflat TopCo GmbH
20.03.

Change of address

Layflat TopCo GmbH
18.03.

Change of address

Layflat TopCo GmbH
18.03.

Change of seat

Layflat TopCo GmbH

32 more entries Get API key →

Part 2 / 2

Raw data & documents

Original filings, full-text markdown and PDFs — full content via the API.

Annual statements (full text)

Published reports as markdown — including management report, balance sheet, P&L and appendix.

2024 Jahresabschluss
2023 Jahresabschluss ↓
2022 Jahresabschluss
2021 Jahresabschluss
2019 Jahresabschluss

Previous year — readable in full

Jahresabschluss 2023

Published January 10, 2025 · Source: Bundesanzeiger

Layflat TopCo GmbH

Röttenbach

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	75.700.354,44	75.700.354,44
I. Finanzanlagen	75.700.354,44	75.700.354,44
B. Umlaufvermögen	58.506.079,74	54.658.972,37
I. Forderungen und sonstige Vermögensgegenstände	58.482.385,01	54.657.478,65
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	23.694,73	1.493,72
Aktiva	134.206.434,18	130.359.326,81

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	55.880.127,85	57.196.653,47
I. Gezeichnetes Kapital	260.000,00	260.000,00
II. Kapitalrücklage	60.763.722,58	60.763.722,58
III. Verlustvortrag	3.827.069,11	2.616.823,11
IV. Jahresfehlbetrag	1.316.525,62	1.210.246,00
B. Rückstellungen	36.520,00	13.000,00
C. Verbindlichkeiten	78.289.786,33	73.149.673,34
davon mit einer Restlaufzeit bis zu einem Jahr	202,30	0,00
davon mit einer Restlaufzeit von mehr als einem Jahr	78.289.584,03	73.149.673,34
davon gegenüber Gesellschaftern	78.289.584,03	73.149.673,34
Passiva	134.206.434,18	130.359.326,81

Anhang

Layflat TopCo GmbH
Röttenbach
ANHANG
Für das Geschäftsjahr 2023
I. Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss der Layflat TopCo GmbH, Röttenbach (Amtsgericht Nürnberg, HRB 37455) zum 31. Dezember 2023 ist nach den Rechnungslegungsvorschriften des HGB sowie unter Beachtung der ergänzenden Regelungen des GmbH-Gesetzes aufgestellt.
Die Gesellschaft ist eine kleine Kapitalgesellschaft gemäß §267 Abs. 1 HGB.
Die Gliederung der Bilanz und Gewinn- und Verlustrechnung erfolgte entsprechend den Bestimmungen der § 266 und 275 HGB. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB gegliedert.
Soweit in der Bilanz oder in der Gewinn- und Verlustrechnung Darstellungswahlrechte bestehen, erfolgen die entsprechenden Angaben weitgehend im Anhang.
Das Geschäftsjahr der Gesellschaft umfasst den Zeitraum vom 01. Januar 2023 bis 31. Dezember 2023.
Die Wertansätze aus der Bilanz vom 31. Dezember 2022 wurden unverändert übernommen.

II. Bilanzierungs- und Bewertungsmethoden
Die Finanzanlagen sind zu Anschaffungskosten angesetzt.
Die Ausleihungen sind zum Nennwert bilanziert. Wertberichtigung sind im Berichtsjahr nicht vorgenommen worden.
Kassenbestand und Guthaben bei Kreditinstituten sind mit dem Nennbetrag bilanziert.
Das gezeichnete Kapital wird zum Nennbetrag bilanziert.
In den sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Sie entsprechen den nach vernünftiger kaufmännischer Beurteilung zu erwartenden Erfüllungsbetrages.
Sämtliche Rückstellungen haben eine Restlaufzeit bis zu einem Jahr.
Die Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

III. Angaben und Erläuterungen zu einzelnen Posten der Bilanz
Die Finanzanlagen beinhalten in voller Höhe die Beteiligung an der Layflat BidCo GmbH, Röttenbach (Amtsgericht Nürnberg, HRB 37342) sowie Ausleihungen an die Tochtergesellschaft, diese werden marktüblich verzinst.
Das gezeichnete Kapital belief sich zum Bilanzstichtag auf EUR 260.000,00 und ist vollständig eingezahlt.
Die sonstigen Rückstellungen beinhalten die Kosten für die Prüfung des Jahresabschlusses 2023 sowie Aufwendungen für die steuerliche Beratung der Gesellschaft.
Die Verbindlichkeiten enthalten Verbindlichkeiten gegenüber Gesellschaftern in Höhe von EUR 55589362977.998.134,80555893629FJFröhler, JosefIncl. VE ggü. Layflet MEP -> wg. Überweisung Rechnung JAP 2022 an S+P, so wie Verbindlichkeiten gegenüber verbundenen Unternehmen in Höhe von EUR 291.449,23.
Die Verbindlichkeiten haben in Höhe von EUR 77.990.339,80 eine Restlaufzeit von mehr als1905294435 5 Jahren1905294435QAQais Aswad25.11.2029.
IV. Sonstige Angaben
Während des Geschäftsjahres waren folgende Geschäftsführer bestellt:

Robin Saal, Kaufmann, Röttenbach
Florian Stellwag, Kaufmann, Georgensgmünd
Der Geschäftsführer sind von den Beschränkungen des § 181 BGB befreit.

Im Geschäftsjahr waren keine Mitarbeiter beschäftigt.

Röttenbach, den 31. März 2024

Robin Saal		Florian Stellwag
(Geschäftsführer)		(Geschäftsführer)

sonstige Berichtsbestandteile

Röttenbach, den 04.07.2024

gez. Robin Saal, Geschäftsführer

gez. Florian Stellwag, Geschäftsführer

Angaben zur Feststellung:
Der Jahresabschluss wurde am 04.07.2024 festgestellt.

Latest filings and full-volume access to every fiscal year. Get API key →

Register documents

PDF documents straight from the court register — fetched on demand via the :code endpoint.

Current extract (AD)
Chronological extract (CD)
Structured content (SI, XML)
Shareholders list
Articles of association

Unlock with API key Get API key →

Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

Website snapshot (auto-discovered) AI

Unlock with API key Get API key →

Live API

GEThandelsregister.ai/api/v1/fetch-organization

?q=083ff60a7223c127be36b30b9b94c425

&features=financial_kpi

&features=balance_sheet_accounts

&features=related_persons

&features=shareholders

&features=ubos

&features=shareholdings

&features=history

&features=annual_financial_statements__html

curl -H 'X-API-KEY: YOUR_API_KEY' \
  "https://handelsregister.ai/api/v1/fetch-organization?q=083ff60a7223c127be36b30b9b94c425&features=financial_kpi&features=balance_sheet_accounts&features=related_persons&features=shareholders&features=ubos&features=shareholdings&features=history&features=annual_financial_statements__html"

# pip install handelsregister
from handelsregister import Handelsregister

client = Handelsregister(api_key="YOUR_API_KEY")  # or set HANDELSREGISTER_API_KEY
organization = client.fetch_organization(
    q="083ff60a7223c127be36b30b9b94c425",
    features=[
        "financial_kpi",
        "balance_sheet_accounts",
        "related_persons",
        "shareholders",
        "ubos",
        "shareholdings",
        "history",
        "annual_financial_statements__html",
    ],
)
print(organization["name"])

// npm install handelsregister
import { Handelsregister } from 'handelsregister';

const client = new Handelsregister('YOUR_API_KEY'); // or set HANDELSREGISTER_API_KEY
const organization = await client.fetchOrganization({
  q: '083ff60a7223c127be36b30b9b94c425',
  features: [
    'financial_kpi',
    'balance_sheet_accounts',
    'related_persons',
    'shareholders',
    'ubos',
    'shareholdings',
    'history',
    'annual_financial_statements__html',
  ],
});
console.log(organization.name);

// npm install handelsregister
const { Handelsregister } = require('handelsregister');

const client = new Handelsregister(process.env.HANDELSREGISTER_API_KEY);
(async () => {
  const organization = await client.fetchOrganization({
    q: '083ff60a7223c127be36b30b9b94c425',
    features: [
      'financial_kpi',
      'balance_sheet_accounts',
      'related_persons',
      'shareholders',
      'ubos',
      'shareholdings',
      'history',
      'annual_financial_statements__html',
    ],
  });
  console.log(organization.name);
})();

{
    "entity_id": "<32-char hex>",
    "name": "<string>",
    "status": "<enum: ACTIVE | TERMINATED | DISSOLVED | INSOLVENT>",
    "legal_form": "<string>",
    "address": {
        "house_number": "<string>",
        "street": "<string>",
        "postal_code": "<string>",
        "city": "<string>",
        "county": "<string>",
        "state": "<string>",
        "country": "<ISO country>",
        "coordinates": {
            "latitude": "<float>",
            "longitude": "<float>"
        }
    },
    "registration": {
        "court": "<string>",
        "register_type": "<string>",
        "register_number": "<string>"
    },
    "registration_date": "<ISO date>",
    "purpose": "<string>",
    "keywords": [],
    "products_and_services": [],
    "contact_data": {
        "website": null,
        "phone_number": null,
        "email": null
    },
    "industry_classification": {
        "WZ2008": [],
        "WZ2025": [
            {
                "code": "<string>",
                "label": "<string>"
            }
        ]
    },
    "balance_sheet_accounts": [
        {
            "year": "<int>",
            "balance_sheet_accounts": [
                {
                    "name": {
                        "de": "<string>",
                        "en": "<string>",
                        "in_report": "<string>"
                    },
                    "value": "<float>",
                    "children": [
                        {
                            "name": {
                                "de": "<string>",
                                "en": "<string>",
                                "in_report": "<string>"
                            },
                            "value": "<float>",
                            "children": [
                                {
                                    "name": {
                                        "de": "<string>",
                                        "en": "<string>",
                                        "in_report": "<string>"
                                    },
                                    "value": "<float>",
                                    "children": []
                                }
                            ]
                        }
                    ]
                }
            ]
        }
    ],
    "annual_financial_statements__html": [
        {
            "document_type": "<string>",
            "document_date": "<ISO date>",
            "document_title": "<string>",
            "language": "<string>",
            "year": "<int>",
            "document_html": "<string>"
        }
    ],
    "shareholders": {
        "total_capital": {
            "amount": "<float>",
            "currency": "<ISO currency>"
        },
        "entries": [
            {
                "shareholder": {
                    "entity_id": null,
                    "entity_name": "<string>",
                    "address": "<string>",
                    "country_code": "<ISO country>",
                    "registration_reference": "<string>"
                },
                "contribution": {
                    "amount": "<float>",
                    "currency": "<ISO currency>"
                },
                "contribution_ratio": "<float>",
                "role": {
                    "label": "<string>",
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                }
            }
        ],
        "history": {
            "redacted": "<bool>"
        }
    },
    "representation_scheme": {
        "current": [
            "<string>"
        ],
        "history": [
            {
                "value": [
                    "<string>"
                ],
                "effective_from": "<string>",
                "effective_to": null
            }
        ]
    },
    "related_persons": {
        "current": [
            {
                "entity_id": "<32-char hex>",
                "label": "<string>",
                "role": {
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                },
                "name": "<string>",
                "start_date": "<ISO date>",
                "end_date": null,
                "birth_date": null,
                "name_parts": {
                    "given": "<string>",
                    "family": "<string>",
                    "maiden": null,
                    "canonical_name": "<string>",
                    "previous_names": null
                },
                "location": {
                    "home": {
                        "city": "<string>"
                    }
                },
                "organization_representation_scheme": {
                    "current": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                },
                "role_representation_scheme": {
                    "current": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                }
            }
        ],
        "past": [
            {
                "entity_id": null,
                "label": "<string>",
                "role": {
                    "en": {
                        "long": "<string>",
                        "short": "<string>"
                    },
                    "de": {
                        "long": "<string>",
                        "short": "<string>"
                    }
                },
                "name": "<string>",
                "start_date": null,
                "end_date": "<ISO date>",
                "birth_date": null,
                "name_parts": {
                    "given": "<string>",
                    "family": "<string>",
                    "maiden": null,
                    "canonical_name": "<string>",
                    "previous_names": null
                },
                "location": {
                    "home": {
                        "city": null
                    }
                },
                "organization_representation_scheme": {
                    "latest": [
                        "<string>"
                    ],
                    "history": [
                        {
                            "value": [
                                "<string>"
                            ],
                            "effective_from": "<string>",
                            "effective_to": null
                        }
                    ]
                },
                "role_representation_scheme": {
                    "latest": null,
                    "history": []
                },
                "redacted": "<bool>"
            }
        ]
    },
    "financial_kpi": [
        {
            "year": "<int>",
            "employees": "<int>",
            "active_total": "<float>",
            "revenue": null,
            "material_expenses": null,
            "personnel_expenses": null,
            "net_income": "<float>"
        }
    ],
    "shareholdings": {
        "holdings": {
            "current": [
                {
                    "organization": {
                        "entity_id": "<32-char hex>",
                        "name": "<string>",
                        "status": "<enum: ACTIVE | TERMINATED | DISSOLVED | INSOLVENT>",
                        "legal_form": "<string>",
                        "address": {
                            "house_number": "<string>",
                            "street": "<string>",
                            "postal_code": "<string>",
                            "city": "<string>",
                            "county": "<string>",
                            "state": "<string>",
                            "country": "<ISO country>",
                            "coordinates": {
                                "latitude": "<float>",
                                "longitude": "<float>"
                            }
                        },
                        "registration": {
                            "court": "<string>",
                            "register_type": "<string>",
                            "register_number": "<string>"
                        }
                    },
                    "ownership": {
                        "percentage": "<float>",
                        "contribution": {
                            "amount": "<float>",
                            "currency": "<ISO currency>"
                        }
                    },
                    "as_of": "<string>"
                }
            ]
        },
        "summary": {
            "total_current": "<int>"
        }
    },
    "profit_and_loss_account": [],
    "ubos": {
        "beneficial_owners": [
            {
                "person": {
                    "entity_id": null,
                    "name": "<string>",
                    "birth_date": null,
                    "name_parts": {
                        "given": "<string>",
                        "family": "<string>"
                    },
                    "location": null,
                    "redacted": "<bool>"
                },
                "ownership_percentage": "<float>",
                "paths": [
                    {
                        "percentage": "<float>",
                        "via": [
                            {
                                "depth": "<int>",
                                "name": "<string>",
                                "entity_id": "<32-char hex>",
                                "step_percentage": "<float>"
                            }
                        ]
                    }
                ],
                "redacted": "<bool>"
            }
        ],
        "unresolved_beneficial_owners": [
            {
                "reason": "<string>",
                "entity_id": null,
                "name": "<string>",
                "legal_form": null,
                "address": {
                    "country": "<ISO country>"
                },
                "registration": [],
                "ownership_percentage": "<float>",
                "via": []
            }
        ],
        "coverage": {
            "resolved_percentage": "<float>",
            "unresolved_percentage": "<float>"
        }
    },
    "capital": {
        "current": {
            "amount": "<float>",
            "currency": "<ISO currency>",
            "kind": "<string>"
        },
        "history": [
            {
                "value": {
                    "amount": "<float>",
                    "currency": "<ISO currency>",
                    "kind": "<string>"
                },
                "effective_from": "<string>",
                "effective_to": "<string>"
            }
        ]
    },
    "history": [
        {
            "entity_type": "<string>",
            "name": {
                "en": "<string>",
                "de": "<string>"
            },
            "description": {
                "short": {
                    "en": "<string>",
                    "de": "<string>"
                }
            },
            "start_date": "<ISO date>",
            "details": {
                "value": {
                    "coordinate": {
                        "latitude": "<float>",
                        "longitude": "<float>"
                    },
                    "entity_type": "<string>",
                    "formatted_address": "<string>"
                },
                "linked_entities": {
                    "organization": {
                        "name": "<string>"
                    }
                },
                "value_raw": {
                    "@type": "<string>",
                    "value": "<string>"
                }
            }
        }
    ]
}

Base fields

entity_id string

Stable handelsregister.ai identifier (32-char hex string).

name string

Registered legal name of the entity.

status enum

ACTIVE, TERMINATED, DISSOLVED or INSOLVENT.

legal_form string

Legal form (GmbH, AG, KG, …) when available.

address object

Postal address with street, house_number, postal_code, city, county, state, country and coordinates.

registration object

registration_date date

Initial entry into the commercial register (ISO date).

purpose string

Stated business purpose (Unternehmensgegenstand).

representation_scheme object

General representation scheme: { current: [...], history: [...] } with effective_from/effective_to per version.

capital object

Registered capital: { current, history }. current carries amount, currency and kind (STAMMKAPITAL, GRUNDKAPITAL, HAFTSUMME, GENEHMIGTES_KAPITAL, BEDINGTES_KAPITAL, VARIABLES_KAPITAL — open enum); each history entry has value, effective_from and effective_to (null = still in force). change_amount on a history entry is unsigned and does not always equal the difference between two consecutive amounts, so derive increases and decreases from the amounts. Partnerships and other entities without registered capital return current: null and an empty history.

contact_data object

website, phone_number and email when available.

industry_classification object

Industry codes per WZ2008 and WZ2025 with labels.

keywords array<string>

Keywords derived from the business purpose.

products_and_services array<string>

Product and service descriptions when available.

history array<object>

Chronological log of all register changes (name, seat, capital, representation, …).

features=financial_kpi

financial_kpi array<object>

Per fiscal year: revenue, employees, active_total (balance-sheet total), net_income, material_expenses, personnel_expenses.

features=balance_sheet_accounts

balance_sheet_accounts array<object>

Per fiscal year: hierarchical balance-sheet line items from the published annual statement.

features=profit_and_loss_account

profit_and_loss_account array<object>

Per fiscal year: hierarchical profit-and-loss line items.

features=related_persons

related_persons object

Authorized representatives: { current: [...], past: [...] } — managing directors, board members, signatories. Each person carries organization_representation_scheme and role_representation_scheme (current scheme + history).

features=shareholders

shareholders object

Shareholders: { total_capital, entries: [...], history: { current_as_of, past: [...] } }. Each entry carries shareholder, contribution, contribution_ratio and role; history.past delivers previous shareholder lists with an as_of date. total_capital, contribution and contribution_ratio may be null (e.g. for partnerships).

features=ubos

ubos object

Ultimate beneficial owners: { beneficial_owners, unresolved_beneficial_owners, coverage } as recorded in the transparency register.

features=shareholdings

shareholdings object

Stakes this entity holds in others: { holdings: { current: [...] }, summary }. Each holding links another organization by entity_id.

features=publications

publications array<object>

Official commercial-register publications (date, title, full text).

features=annual_financial_statements__html

annual_financial_statements__html array<object>

Published annual statements with document_html (rendered HTML), document_type, document_title, document_date, language and year.

Profile · Financials · People · Documents

Structured data and full text — per company

From annual statements as HTML to UBO lists: enable each field individually via the features parameter. One API, all data.

Key figures Revenue, employee count, total assets, net income — per fiscal year.
Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
Publications Official commercial register publications including date and full text.
Gesellschafter Current shareholder structure with stakes and contributions.
Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
Beteiligungen Stakes this company holds in other entities.
Bilanz Full balance sheet line items from published annual statements.
Gewinn- und Verlustrechnung P&L line items per fiscal year.
Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
Insolvenzbekanntmachungen Notices from the official insolvency registers.
News Recent mentions of the company from external news sources.

Unlock every field with an API key Get API key →

Code · AI agents · No-code · Workflows

Plug into any stack

Whether you're building a classical API integration, an AI agent, or a no-code workflow — this data slots in.

REST API Plain GET request with an X-API-KEY header. Works with any HTTP client. Python Works with requests, httpx, or your library of choice. Node.js Standard fetch or axios — no extra SDK required. MCP Server Plug directly into Claude, Cursor, or any MCP-capable AI client. n8n Drop-in custom node for n8n workflow automations. Webhook Callable from Zapier, Make, or any webhook platform.

Use this data in your app

Grab an API key and pull this structured commercial register data straight from your application — no scraping, no PDFs.

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