E-Smart Money Holding GmbH

Master Data

Basic information of the organization

Registry

Weißhaus Investment Platform GmbHEV Smart Money Holding GmbH

Registered

2/21/2020

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0

Purpose

Entwicklung und der Betrieb von inländischen und ausländischen Internet- und Technologie-Projekten (mit Fokussierung auf mobile und Web-Applikationen) sowie damit verbundene Geschäfte.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Marcus Joachim since 4/21/2022	Managing Director	4/21/2022

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
Robin Carsten Frenzel+1	28.05%

Unresolved chains (3)

Name	Ownership
VZB Sechste Vermögensverwaltungsgesellschaft mbH & Co. KG	38.05%
HCI Schiffmanagement Services GmbH & Co. KG	28.90%
KhaFa II Holding UG (haftungsbeschränkt)	5.00%

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

VZB Sechste Vermögensverwaltungsgesellschaft mbH & Co. KG

Germany

€63,425

38.05%

HCI Anteilsverwaltung UG (haftungsbeschränkt)

Germany

€48,170

28.90%

RF Capital GmbH

Germany

€46,754

28.05%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

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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Financial Overview

Indicators extracted from public financial statements

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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