ZFA GmbH

Rheinpromenade 11, 40789 Monheim am Rhein, DEU

Master Data

Basic information of the organization

Registry

Registered

12/27/2023

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

Activities of insurance agentsActivities of insurance agentsWZ 66.22.2PrimaryActivities of insurance brokersActivities of insurance brokersWZ 66.22.1Management activities of holding companies with active insurance businessManagement activities of holding companies with active insurance businessWZ 70.10.2

Purpose

Erbringung von Dienstleistungen im Bereich Beratung zu und Vermittlung von Versicherungen mit Erlaubnis gemaß § 34 d Abs. 1 GewO.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
David Nehm since 8/29/2024	Procura	8/29/2024
Alexander Nehm since 12/27/2023	Managing Director	12/27/2023

Beneficial Owners
Beta

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
2NT GmbH i. G.	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

2NT GmbH i. G.

Germany

€25,000

100.00%

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

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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ZFA GmbH

Master Data

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta