Luz Investment GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021Bilanz
Anhang Allgemeine Angaben zum Jahresabschluss
Angaben zur Identifikation der Gesellschaft laut
Registergericht
sonstige Berichtsbestandteile
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Luz Investment GmbH
Overview
- Legal form
- GmbH
- Address
-
Rodenbacher Straße 47
63755 Alzenau - Commercial register
- HRB 17131, Aschaffenburg
- Registration date
- October 17, 2013
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 75,000.00 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
- das Halten und Verwalten von Beteiligungen an anderen Gesellschaften.
Financials
Balance sheet
- Fixed Assets 78,5 % 2,00 Mio
- Net Loss Not Covered by Equity 21,3 % 541,6 k
- Current Assets 0,2 % 5,7 k
- Liabilities 99,9 % 2,55 Mio
- Provisions 0,1 % 1,8 k
- Equity 0,0 % 0
Balance sheet data available for 4 earlier fiscal years.
Authorized representatives
-
Daniel Plumpe
since 2024 Managing Director
-
Wilhelm Plumpe
since 2023 Managing Director
Ownership & holdings
Shareholders
- WP Invest GmbH DEU 33.3 % 25k €
-
Kurt Schreiber
33.3 %
25k €
-
Erwin Wehner
33.3 %
25k €
Ultimate beneficial owners (UBOs)
-
K*** S******
≥25%
33.3 %
Holds shares in
- fAIr Computing GmbH 34.6 %
- BF Abwicklungsgesellschaft mbH GmbH 25.1 %
History
- 2024
-
27.08.
Member entryDaniel Plumpe · Managing Director
- 2023
-
26.04.
Change of seatLuz Investment GmbH
-
26.04.
Register sheet closedLuz Investment GmbH
-
26.04.
Change of courtLuz Investment GmbH
-
19.04.
Change of company nameLuz Investment GmbH
-
19.04.
Change of purposedas Halten und Verwalten von Beteiligungen an anderen Gesellschaften.
-
19.04.
Change of bylawsLuz Investment GmbH
-
19.04.
Change of addressLuz Investment GmbH
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2023 | Jahresabschluss | Published | Via the API |
| 2021 | Jahresabschluss | Published | Read full text |
| 2020 | Jahresabschluss | Published | Via the API |
| 2019 | Jahresabschluss | Published | Via the API |
| 2017 | Jahresabschluss | Published | Via the API |
2021 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 Luz Investment GmbH. Include fiscal years and sources.\n\nentity_id: 828bf9cea8dbb66a2fa3889d296089a9",
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
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Show me the directors, shareholders and latest available financial figures for Luz Investment GmbH. Include fiscal years and sources.
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