Bitwala GmbH

Master Data

Basic information of the organization

Registry

Nuri Invest GmbH

Registered

10/26/2021

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Other information service activitiesOther information service activitiesWZ 63.92.0

Purpose

Erbringung von (IT-)Beratungsund sonstigen (IT-)Dienstleistungen gegenüber Unternehmern (einschließlich verbundenen Unternehmen) und Verbrauchern, u.a. im Bereich digitaler sowie traditioneller Kapitalanlagen, und (technische) Unterstützungsleistungen bei und im Zusammenhang mit der Vermittlung von Finanzinstrumenten, ohne dabei Tätigkeiten auszuüben, die einer eigenen behördlichen Erlaubnis bedürfen. Umfasst ist insbesondere auch die Tätigkeit als vertraglich gebundener Vermittler gemäß § 2 Abs. 10 KWG bzw. § 3 Abs. 2 WpIG, jeweils ausschließlich für Rechnung und unter Haftung eines Erlaubnisträgers

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Dennis Daiber since 12/29/2022	Managing Director	12/29/2022
Jan Goslicki since 10/26/2021	Managing Director	10/26/2021

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

4 shareholders

GmbH structure

3 of 4 shown

5465 HODLing GmbH

Germany

€9,375

37.50%

Quadworks UG (haftungsbeschränkt)

Germany

€9,375

37.50%

Bitwala Pool UG (haftungsbeschränkt)

Germany

€3,750

15.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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