Master Data

Registry
Register court Charlottenburg (Berlin) HRB 219815
Registered
8/6/2020
Industry
Computer consultancy activitiesOther legal activitiesOther information technology and computer service activities
Purpose
Die Erbringung von Beratungs-, Schulungs- und IT-Dienstleistungen im Bereich der Compliance, insbesondere im Bereich der Bekämpfung und Verhinderung von Finanzkriminalität.

History

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Management

NameRole
Managing Director
Managing Director

Beneficial Owners

Identified persons (6)

NameOwnership
62.10%
J******* H*************
22.45%
V**** T****
10.50%

Shareholders

5 shareholders

GmbH structure

4 of 5 shown

Carsten Ludger Giersch
Berlin
€15,000
60.00%
J******* H*************
€5,000
20.00%
V**** T****
€2,500
10.00%
A****** B****** F*********
€1,250
5.00%

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

16 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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