Master Data

Registry
Register court Charlottenburg (Berlin) HRB 255180
Registered
8/1/2023
Industry
Management activities of other holding companiesActivities of holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Das Halten von Unternehmensbeteiligungen, im eigenen Namen, auf eigene Rechnung und nicht als Dienstleistung für Dritte sowie unter Ausschluss erlaubnispflichtiger Tätigkeiten nach dem Kreditwesengesetz (KWG). Die Verwaltung eigenen Vermögens, Halten und Verwalten von Beteiligungen im eigenen Namen und auf eigene Rechnung, nicht als Dienstleistung für Dritte.

History

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Management

NameRole
Alexey Kozlov
since 8/1/2023
Board Member

Beneficial Owners

100.00% identified0.00% unresolved

Identified persons (2)

NameOwnership
Alexey KozlovZoya GmbH
68.50%
31.50%

Shareholders

1 shareholder

GmbH structure

Germany
€50,000
100.00%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

36 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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