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LuxCarbon GmbH, Essen, Germany

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LuxCarbon GmbH

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Name

LuxCarbon GmbH
LUXCARBON Rohstoffhandelsgesellschaft mbH

Identification

Ut
District Court of Essen HRB 22097
Ut
District Court of Duisburg HRB 7851
Lei
5299003FPIJ570969B21
EUID
DER2503.HRB22097

Address

Am Stadthafen 16, 45356 Essen, Germany
Duisburg, Germany

Corporate purpose

The purchase, sale and storage of raw materials of all kinds, in particular alloys, minerals and coal as well as the treatment and processing of these substances, the assumption of relevant commission and representation tasks as well as the leasing of works

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
4Authorized signatory (ppa)
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
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Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2007 to 2024
Profit & Loss
from 2006 to 2024
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Publications

10 Jun 2026
Share­holder agreement
5 Mar 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
6 Feb 2026
Authorized signatory (ppa): Frank Schiefer
1 Jan 2026
Original document: “Liste der Gesellschafter“
22 Dec 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
13 Jan 2025
Authorized signatory (ppa): Viktoria Im Winkel
5 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
11 Mar 2024
Authorized signatory (ppa): Tessa Trapp
24 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Dec 2022
Share­holder agreement · Name: LuxCarbon GmbH · Corporate Purpose
6 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
15 Feb 2022
Managing Director: Jean P. E. Wagner · No longer Authorized signatory (ppa): Jean P. E. Wagner
2 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
13 May 2019
Authorized signatory (ppa): Jean Wagner
8 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
7 Mar 2018
Word figurative mark: “LUXCARBON“
27 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
28 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
23 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
2 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
22 Dec 2014
Original document: “Liste der Gesellschafter“
16 Dec 2014
Managing Director: Cornelia Takacsy, Joseph Wagner · Share­holder agreement
12 Dec 2014
Original document: “Liste der Gesellschafter“
11 Dec 2014
Original document: “Liste der Gesellschafter“
11 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Feb 2014
Word figurative mark: “LUXCARBON“
11 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
31 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
12 Oct 2011
Word figurative mark: “LUXCARBON“
15 Apr 2011
Authorized signatory (ppa): Heike Müller · No longer Authorized signatory (ppa) (1)
5 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
2 Jun 2010
Word figurative mark: “LUXCARBON“
26 Mar 2010
Change of headquarters: LUXCARBON Rohstoffhandelsgesellschaft mbH · Address
19 Mar 2010
Managing Director: C. T., J. W. · ppa (1) · Change of headquarters: LUXCARBON Rohstoffhandelsgesellschaft mbH · Address · Capital: €130,000 · Share­holder agreement · Proxy policy · Corporate Purpose
22 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
18 Jan 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
11 Aug 2008
Word figurative mark: “LUXCARBON“
7 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
29 Apr 2005
Managing Director: Cornelia Takacsy · No longer Authorized signatory (ppa): Cornelia Takacsy
28 Jan 2004
Authorized signatory (ppa) (1)
14 May 2002
Reg­is­tra­tion · Managing Director: J. Wagner · ppa: C. E.-T. · Capital: €130,000 · Seat: Duisburg, Germany · Legal form: GmbH · Name: LUXCARBON Rohstoffhandelsgesellschaft mbH · Corporate Purpose
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Mentions

17 Mar 2023 in Hrcdd
Profit Transfer: LC16 GmbH
11 Jan 2023 in Hrdk also 11/11/2022
LC16 GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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