ABC Factoring GmbHLiquidated

Master Data

Basic information of the organization

Registry

ABC-Factoring GmbH

Registered

3/7/2005

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

Institutions for factoring activitiesInstitutions for factoring activitiesWZ 64.92.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Agents involved in the sale of furnitureAgents involved in the sale of furnitureWZ 46.15.1

Purpose

der Ankauf von Forderungen, denen ein Warenlieferungs- oder Dienstleistungsgeschäft zu Grunde liegt (Factoring), sowie die Verwaltung von Beteiligungen an Gesellschaften, deren Vertretung und alle damit im Zusammenhang stehenden Geschäfte.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Markus Kanters since 9/11/2007	Procura	9/11/2007
Martin Dr. Straaten since 3/13/2007	Managing Director	3/13/2007
Stephan Ninow since 8/11/2006	Managing Director	8/11/2006
Uwe Stasiak since 5/12/2005	Procura	5/12/2005
Michael Mohr since 3/7/2005	Managing Director	3/7/2005

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
ABC Leasing GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

ABC Leasing GmbH

Germany

€750,000

100.00%

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)