DACH Invest GmbHLiquidated

60311 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

9/6/2021

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

All other financial service activities, except insurance and pension funding, n.e.c.All other financial service activities, except insurance and pension funding, n.e.c.WZ 64.99.9PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

(a) Erbringung von Dienstleistungen für Finanzunternehmen, (b) die Beratung bei Finanztransaktionen im Kapitalmarkt sowie (c) die Erbringung von Dienstleistungen bei der Umverbriefung von Darlehen jeder Art. Die Gesellschaft betreibt kein Handwerk, keine nach dem Kreditwesengesetz, dem Wertpapierinstitutsgesetz, dem Zahlungsdiensteaufsichtsgesetz oder dem Kapitalanlagegesetzbuch erlaubnispflichtigen Geschäfte.

History

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Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

5 shareholders

GmbH structure

4 of 5 shown

Passiva Participations S.à r.l.

Luxembourg

€25,000

50.00%

Leonis Capital Management GmbH

Germany

€10,000

20.00%

Feldmannhof Capital GmbH

Germany

€10,000

20.00%

Sunny Capital GmbH

Germany

€2,500

5.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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