NOBLE NOMADS GmbH
Same addressWholesale of textiles
LUMINA ASSETS GmbH
Fichtenstraße 31, 12621 Berlin, DEUMaster Data
Basic information of the organization
Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Activities of tax consultants, agents in tax matters and tax consulting companiesActivities of tax consultants, agents in tax matters and tax consulting companiesWZ 69.20.2
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Stephan Sebastian Schäfer since 6/24/2004 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 50.00% | |
| 40.00% | |
| 33.33% | |
SMaRT ASSETS GmbHDissolved | 33.33% |
ATLANTIC Filters and Poolparts GmbHDissolved | 22.00% |
Financial Report
Official financial statements and annual reports
LUMINA ASSETS GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012BILANZ
Berlin, den 30. Juni 2013 gez. Stephan Sebastian Schäfer -Geschäftsführer- Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 30.06.2013 |
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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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