Assos Finance GmbH

Master Data

Basic information of the organization

Registry

Registered

4/30/2014

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 64.99.9PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Other activities auxiliary to financial services, except insurance and pension funding, n.e.c.Other activities auxiliary to financial services, except insurance and pension funding, n.e.c.WZ 66.19.9

Purpose

Die Beratung, insbesondere über das Internet über Informationsplattformen, von institutionellen und privaten Investoren bei der Vermögensverwaltung unter Ausschluss von Finanzdienstleistungen im Sinne des § 1 Abs. 1a) KWG und die Erforschung und Entwicklung von Instrumenten, insbesondere Softwarelösungen, für die Verarbeitung hochfrequenter Daten, insbesondere zur Lösung finanzwirtschaftlicher Probleme bei der Analyse, Konstruktion und Gestaltung und beim Umgang mit Finanzanlagen, insbesondere Finanzkontrakten (financial engineering). Ferner die Übernahme von Beteiligungen an Unternehmen der Finanzbranche im In- und Ausland.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Ioannis Raftopoulos since 4/30/2014	Managing Director	4/30/2014

Beneficial Owners

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

Identified persons (4)

Name	Ownership
Antje Raftopoulos	25.00%
Alexandros Raftopoulos	25.00%
Ioannis Raftopoulos	25.00%

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Antje Raftopoulos

Berlin

€6,250

25.00%

Alexandros Raftopoulos

Berlin

€6,250

25.00%

Ioannis Raftopoulos

Berlin

€6,250

25.00%

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

9 nearby organizations

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Commercial Register Documents

Real-time document download from the commercial register

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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