Master Data

Registry
Register court Frankfurt am Main HRB 117486
Registered
12/6/2019
Industry
Buying and selling of own non-residential real estateSecurity and commodity contracts brokerageActivities of financing conduits
Purpose
Handel mit den unten stehen Produkten aus dem Finanzbereich vorzunehmen: - Kauf und Verkauf von Devisen, - Kauf und Verkauf von Wertpapieren und Derivaten, - Investitionen zum Zwecke der Kapitalerhöhung über Online Finanz Dienstleister Die ML Kontor GmbH handelt die genannten Finanzprodukte mit Eigenkapital.

History

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Management

NameRole
Managing Director
Dominik Lemke
since 12/6/2019
Managing Director

Beneficial Owners

50.00% identified50.00% unresolved

Identified persons (1)

NameOwnership
50.00%

Unresolved chains (1)

NameOwnership
MoMa 1. Beteiligungsgesellschaft mbH
50.00%

Shareholders

2 shareholders

GmbH structure

Linsengericht
€12,500
50.00%
MoMa 1. Beteiligungsgesellschaft mbH
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

35 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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