Dardanos GmbH
Same addressActivities of holding companies
E-Smart Money GmbH
Lennéstraße 7, 10785 Berlin, DEUMaster Data
Basic information of the organization
Provision of cash and valuables servicesProvision of cash and valuables servicesWZ 80.01.2PrimaryAll 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 64.99.9Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Niklas Lütcke since 12/16/2024 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
28.05% identified71.95% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 28.05% |
Unresolved chains (3)
| Name | Ownership |
|---|---|
| 38.05% | |
HCI Schiffmanagement Services GmbH & Co. KG | 28.90% |
| 5.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
EV Smart Money Holding GmbH
Germany
€75,000
100.00%
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