AFC Academy GmbHLiquidated

20354 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

2/25/2021

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

All other education n.e.c.All other education n.e.c.WZ 85.59.9PrimaryInstitutions for factoring activitiesInstitutions for factoring activitiesWZ 64.92.1Aviation security servicesAviation security servicesWZ 80.01.3

Purpose

Trainingsleistungen, Aus- und Weiterbildung im Bereich Anti Financial Crime.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Corinna Reibchen since 5/19/2022	Liquidator	5/19/2022
Franz Josef Herrlein since 5/19/2022	Liquidator	5/19/2022
Manuela Herrlein since 5/19/2022	Liquidator	5/19/2022

Beneficial Owners

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

Identified persons (3)

Name	Ownership
Corinna Reibchen	50.00%
Franz Josef Herrlein	25.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

MUROTO Capital GmbH

Germany

€12,500

50.00%

Corinna Reibchen

Salzhausen

€12,500

50.00%

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

100 nearby organizations

Hedgehog Risk Solutions GmbH
Same address
Activities of insurance brokers
BBB Transport Nord GmbH
Same address
Freight transport by road
Elbestern Handel & Logistik GmbH
Same address
Logistics service activities
Cattwyk Rechtsanwaltsgesellschaft mbH & Co. KG
Same address
ARROW RISK MANAGEMENT GmbH
Same address
Activities of insurance brokers
DSK Handwerkshallen GmbH
Same address
Management activities of other holding companies
DEGAG Bestand Alpha GmbH
Same address
Buying and selling of own non-residential real estate
SparkView Software GmbH
Same address
Computer consultancy activities
California's CBD GmbH
Same address
Wholesale of tobacco products
Aska Germany lnvest GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Invictus Advisory UG (haftungsbeschränkt)
Same address
Logistics service activities
DiversityTours GmbH
Same address
Tour operator activities
EUFINA Services GmbH & Co. KG
Same address
DEGAG Development GmbH
Same address
Development of building projects for residential buildings
Ocker-Thesing Real Estate GmbH
Same address
Renting and operating of own or leased residential real estate
SRE Special Risks Europe GmbH
Same address
Activities of insurance brokers
Corelios Real Estate GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Worldwide Special Risks (Europe) GmbH
Same address
Activities of insurance brokers
REED Retail Solutions GmbH
Same address
Wholesale of sugar and chocolate and sugar confectionery
DA Strategy Global GmbH
Same address
Activities of insurance brokers
Talisman Specialty Europe GmbH
Same address
Activities of insurance brokers
Fortex Systems GmbH
Same address
Computer consultancy activities
TCE Trium Services GmbH
Same address
Activities of insurance brokers
E.I.S. Energylnvest Solutions GmbH
Same address
Production of electricity from renewable sources for distribution
Freedom Health GmbH
Same address
Activities of insurance brokers
blue coast capital innoventures GmbH
Same address
Venture capital investment companies
Moon 2027 GmbH
Same address
Activities of holding companies
Heroes Wandsbek GmbH
Same address
Renting and operating of own or leased non-residential real estate
Meridian Risk Solutions Europe GmbH
Same address
Activities of insurance brokers
can IT GmbH
Same address
Computer consultancy activities
ARG ActiveRisk Europe GmbH
Same address
Activities of insurance brokers
DSK Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Tevidence GmbH
Same address
Computer consultancy activities
Shark Solutions UG (haftungsbeschränkt)
Same address
Wholesale of detergents and cleaning materials
MK Heartful Consulting GmbH
Same address
Activities of employment placement agencies
ENERGYNATOR UG (haftungsbeschränkt)
Same address
Activities of brokers and agents for electric power and natural gas
Inlight Collective GmbH
Same address
Advertising agencies
SOVAG GmbH & Co. KG
Same address
Dritte DSK Grundbesitz GmbH
Same address
Management activities of other holding companies
TTI Tech Trade Invest GmbH
Same address
Wholesale of watches and jewellery
Medigo GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
acteval GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
SG Venture Capital GmbH
Same address
Buying and selling of own non-residential real estate
Deutsche Agrar Aktiengesellschaft
Same address
Activities of holding companies
Walisch Capital GmbH
Same address
Management activities of other holding companies
Accelery Beteiligungsgesellschaft mbH
Same address
Management activities of other holding companies
YORS Hotels Group GmbH
Same address
Management of non-residential real estate on a fee or contract basis
AGS Pier GmbH
Same address
Activities auxiliary to insurance and pension funding n.e.c.
Cleef GmbH
Same address
Management activities of other holding companies
XpertOne Security Consulting GmbH
Same address
Computer consultancy activities
1912 Hotels GmbH
Same address
Management activities of other holding companies
Secure Green Insurance Services GmbH
Same address
Activities of insurance brokers
honert-HAM Service eGbR
Same address
Wert & Ehrlich GmbH
Same address
Computer consultancy activities
finding Import UG (haftungsbeschränkt)
Same address
Wholesale of textiles
AGI Warranty GmbH
Same address
Activities auxiliary to insurance and pension funding n.e.c.
WRS Lime Street Brokers GmbH
Same address
Activities of insurance brokers
DEGAG Investment GmbH
Same address
Activities of holding companies
MEZEQ Invest 1 GmbH
Same address
Management activities of other holding companies
Beenen Capital GmbH
Same address
Computer consultancy activities
DEGAG Direkt GmbH
Same address
Activities of holding companies
Coffee & Champagne GmbH
Same address
Wholesale of coffee, tea, cocoa and spices
xartarx GmbH
Same address
Computer consultancy activities
Adlerstolz Logistik GmbH
Same address
Logistics service activities
Accelery DienstleistungsgeselIschaft mbH
Same address
Activities of agents involved in the sale of clothing accessories
Assured Cyber GmbH
Same address
Activities auxiliary to insurance and pension funding n.e.c.
Sebastian Betz Beteiligungsgesellschaft mbH
Same address
Activities of holding companies
ICW Europe GmbH
Same address
Activities of insurance brokers
LIMABO Beteiligungsgesellschaft mbH
Same address
Management activities of other holding companies
Cattwyk Verwaltungs GmbH
Same address
Activities of holding companies
HANSE CONSENS GmbH
Same address
Management activities of other holding companies
Real Estate Management Reibchen GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Acies Europe GmbH
Same address
Activities of holding companies
Heroes HH-City GmbH
Same address
Renting and operating of own or leased non-residential real estate
CareStrategy UG (haftungsbeschränkt)
Same address
Provision of occupational therapy services
BEAUTÉ OMAR GmbH
Same address
Wholesale of perfume and cosmetics
MK CPTL VNTRS GmbH
Same address
Management activities of other holding companies
Kapius GmbH
Same address
Management activities of other holding companies
SERCOTECH GmbH
Same address
Wholesale of chemical products
Ryan Specialty Europe GmbH
Same address
Activities of insurance brokers
Lebensbrücke International Deutschland gemeinnützige Gesellschaft mbH
Same address
Provision of visiting and assistance services of older persons
WHM Parkraummanagement GmbH
Same address
Operation of car parks and garages
ECOM PULSE UG (haftungsbeschränkt)
Same address
Wholesale of bicycles, e-bikes and their parts and accessories
German Finance and Strategy GmbH
Same address
Intermediation of loans
Platform Lunar GmbH
Same address
Activities of holding companies
ASM OneAdvent UW Europe GmbH
Same address
Activities of insurance brokers
Gossmann & Cie. GmbH
Same address
Activities of holding companies
ICON HOME GmbH
Same address
Wholesale of electrical household appliances
Trabena Homes KG
Same address
Casper Specialty Europe GmbH
Same address
Activities of insurance brokers
Tuning Empire GmbH
Same address
Wholesale of motor vehicle parts and accessories
Bottega Fina GmbH
Same address
Agents involved in the sale of wine, sparkling wine and spirits
INVIOS GmbH
Same address
Activities of holding companies
CGL Alliance GmbH
Same address
Activities of insurance brokers
Evertas Europe GmbH
Same address
Activities of insurance brokers
WBB International GmbH
Same address
Wholesale of meat and meat products
Atlansider GmbH
Same address
Activities of holding companies
3220 Invest GmbH
Same address
Activities of holding companies
UNIQUE RETAIL RE Advisory GmbH
Same address
Buying and selling of own non-residential real estate
BlackSea & Baltic GmbH & Co. KG
Same address