FINLIUM GmbH

Master Data

Basic information of the organization

Registry

ACFJ Ventures GmbH

Registered

3/26/2018

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Die Anlagevermittlung und Anlageberatung aufgrund des § 2 Abs. 2 Nr. 3 und 4 WpIG gemäß Registrierung bei der Ba-Fin als vertraglich gebundener Vermittler ausschließlich unter der Haftung eines Wertpapierinstituts. Ferner ist Gegenstand des Unternehmens die erlaubnisfreie Beratung von Unternehmen und Privatpersonen sowie die Verwaltung eigenen Vermögens, die Beteiligung an Unternehmen, jeweils im eigenen Namen, auf eigene Rechnung und nicht als Dienstleistung für Dritte.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Jan Hans Werner Liero since 3/26/2018	Managing Director	3/26/2018
Florian Philipp Dr. Mann since 3/26/2018	Managing Director	3/26/2018
Adrian Botho Dr. Fabarius since 3/26/2018	Managing Director	3/26/2018
Carsten Oliver Mann since 3/26/2018	Managing Director	3/26/2018

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

7 shareholders

GmbH structure

3 of 7 shown

CM Ventures & Consulting UG (haftungsbeschränkt)

Germany

€6,250

23.53%

FM Ventures & Consulting UG (haftungsbeschränkt)

Germany

€6,250

23.53%

frontmark GmbH

Germany

€938

3.53%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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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

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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