Master Data

Registry
Register court Aachen HRB 21537
Registered
10/23/2017
Industry
Management activities of other holding companiesActivities of holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Gegenstand des Unternehmens ist Erbringung von Dienstleistungen und Beratung für Finanzinstitute, insbesondere im Bereich Daten- und Risikomanagement. Tätigkeiten die unter das KWG fallen werden nicht ausgeübt. Die Gesellschaft darf alle Geschäfte vornehmen, die der Erreichung und Förderung des Unternehmenszwecks dienlich sind. Sie darf insbesondere auch die Geschäftsführung und Vertretung anderer Unternehmen übernehmen.

History

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Management

NameRole
Sendi Cigura
since 10/23/2017
Managing Director
Navid Molaie
since 10/23/2017
Managing Director

Beneficial Owners

100.00% identified0.00% unresolved

Identified persons (2)

NameOwnership
Navid MolaieMolaie Holding GmbH
50.00%
Sendi CiguraCigura Holding GmbH
50.00%

Shareholders

2 shareholders

GmbH structure

Germany
€12,500
50.00%
Germany
€12,500
50.00%

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

8 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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