PartnersFinances GmbH

Master Data

Basic information of the organization

Registry

Registered

1/31/2018

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

Intermediation of loansIntermediation of loansWZ 66.19.2PrimaryActivities of insurance brokersActivities of insurance brokersWZ 66.22.1Activities of insurance agentsActivities of insurance agentsWZ 66.22.2

Purpose

Vermittler für Bankgeschäfte (Immobilienund Konsumentenkredite) und Versicherungsgeschäfte, der hauptsächlich im Bereich der Umstrukturierung und der Übernahmen von Krediten tätig ist.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Sylvain André Mehareche since 2/20/2019	Managing Director	2/20/2019

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
Partners Finances SAS	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Partners Finances SAS

France

€200,000

100.00%

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

99 nearby organizations

Franken Grundbesitz eGbR
Same address
ASOLCAR Constructions GmbH
Same address
Wholesale of photovoltaic modules
Smile Factory GmbH & Co. KG
Same address
IREA International Real Estate Accounting GmbH
Same address
Management of non-residential real estate on a fee or contract basis
PP Capital GmbH
Same address
Activities of holding companies
Veritas Property Advisors GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Ellyptic Resources GmbH
Same address
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Turkuaz Germany GmbH
Same address
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
NV-Immo I GmbH
Same address
Buying and selling of own non-residential real estate
Destani Capital Holding GmbH
Same address
Management activities of other holding companies
Elsässer KG
Same address
PflegeNetz Elite Placement GmbH
Same address
Activities of employment placement agencies
Alexander Graham International GmbH
Same address
Business and other management consultancy activities
TapSell UG (haftungsbeschränkt)
Same address
Computer consultancy activities
LLS Distribution GmbH
Same address
Wholesale of textiles
SILTAS Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
Dr. Beckendorff & Company GmbH & Co. KG
Same address
SELECT Hotel Consulting GmbH
Same address
Consulting architectural activities in building construction
Best Practice Sales GmbH
Same address
Business and other management consultancy activities
ROBO GmbH
Same address
Activities of holding companies
ARIVAL GmbH
Same address
Activities of insurance brokers
G & J Gold and Jewel GmbH
Same address
Wholesale of watches and jewellery
M"2 Consulting GmbH
Same address
Computer consultancy activities
Needle & Haystack GmbH
Same address
Activities of employment placement agencies
Casa Invest Immobilien & Solar GmbH
Same address
Buying and selling of own non-residential real estate
ASOLCAR Business Innovation GmbH
Same address
Wholesale of photovoltaic modules
TD Verwaltungs GmbH
Same address
Management activities of other holding companies
RVD Group GmbH
Same address
Management activities of other holding companies
RVD Immobilien & Consulting GmbH
Same address
Management of non-residential real estate on a fee or contract basis
RKS Legal Services UG (haftungsbeschränkt)
Same address
Other legal activities
Fencom GmbH
Same address
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
MEDSTAT S.A. Niederlassung Düsseldorf
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Fahrzeugbau Rhein Ruhr GmbH
Same address
Rental and leasing of railroad vehicles
Kap1 Consulting Marcus de Heus e.K.
Same address
starshout GmbH
Same address
Computer consultancy activities
Vedomi Fueling GmbH
Same address
Operation of road infrastructure
Valculus GmbH
Same address
Computer consultancy activities
NALE GmbH
Same address
Operation of sports facilities
DVG GmbH
Same address
Computer consultancy activities
Dr. Beckendorff & Company Verwaltungs-GmbH
Same address
Activities of holding companies
MD Equity KG
Same address
EasySecure Deutschland GmbH
Same address
Wholesale of tools, metal locks, screws, nails etc.
Vaassen Grundbesitz Verwaltungs GmbH
Same address
Management activities of other holding companies
Alleestr. Grundbesitz GmbH & Co. eGbR
Same address
KDB Venture GmbH
Same address
Management activities of other holding companies
Özer Enclosures GmbH
Same address
Wholesale of photovoltaic modules
Transimmune AG
Same address
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Projektforum Rhein Ruhr GmbH
Same address
Management activities of other holding companies
Emielle GmbH
Same address
Wholesale of perfume and cosmetics
Krea Grup Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
IBSA Pharma GmbH
Same address
Wholesale of pharmaceutical goods
Vaassen Grundbesitz GmbH & Co. KG
Same address
RIHO-Sanitär-Vertriebs GmbH
Same address
Wholesale of sanitary equipment
HMF INVEST Holding GmbH
Same address
Management activities of other holding companies
ZHR Invest GmbH
Same address
Buying and selling of own non-residential real estate
M"2 Finance Real Estate GmbH
Same address
Activities of real estate agencies relating to non-residential real estate
'Dicalite Europe' S.A. - Büro Deutschland -
Same address
Quarrying of kaolin and other kaolinic clays
MATRIX3 communication GmbH
Same address
Computer consultancy activities
GRAHAM GmbH
Same address
Computer consultancy activities
Vaassen Asset Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
RKV Unternehmensbeteiligungen GmbH
Same address
Activities of holding companies
Salden Verwaltungsgesellschaft mbH
Same address
Activities of holding companies
PEC Price Energy Consulting GmbH
Same address
Business and other management consultancy activities
Velde Gruppe GmbH
Same address
Activities of holding companies
Generon IGS Europe GmbH
Same address
Manufacture of steam generators and boilers
AREKV Vermögensverwaltung + Beteiligungsgesellschaft mbH
Same address
Activities of holding companies
Deutsche Honorarberatung GmbH
Same address
Activities of holding companies
MD Invest GmbH
Same address
Management activities of other holding companies
HD Holding GmbH
Same address
Activities of holding companies
WW GmbH & Co. KG
Same address
DTR GmbH
Same address
Management activities of other holding companies
HS LifeSciences GmbH
Same address
Computer consultancy activities
HD Hotelimmobilien GmbH
Same address
Renting and operating of own or leased non-residential real estate
Bullet GmbH
Same address
Manufacture of weapons and ammunition
MedQap GmbH
Same address
Management activities of other holding companies
Comfort Offices GmbH
Same address
Renting and operating of own or leased non-residential real estate
Gelago Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
HD Hotelbetriebsgesellschaft mbH
Same address
Television programming, broadcasting and video distribution activities
corad GmbH
Same address
Management of non-residential real estate on a fee or contract basis
ALTEC Vermögensverwaltung GmbH & Co. KG
Same address
Salden Consulting GmbH & Co. KG
Same address
MD Vermögensverwaltungsgesellschaft mbH
Same address
Management activities of other holding companies
CC - Pearls GmbH
Same address
Agents involved in the sale of precision, photographic, optical equipment, watches, clocks, precious metal products and jewellery
M. ELSASSER & CIE AG 1971
Same address
Management activities of other holding companies
ProbaCon GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
Same address
Activities of tax consultants, agents in tax matters and tax consulting companies
TF Partners GmbH
11m
Activities of holding companies
HPE Germany Consulting GmbH
11m
Computer consultancy activities
TAKECARE Immobilien GmbH
33m
Management activities of other holding companies
TAKECARE Service GmbH
33m
Buying and selling of own non-residential real estate
TAKECARE Projekt in Wetzlar Immobilien GmbH
33m
Buying and selling of own non-residential real estate
TAKECARE Projekt in Landscheid Immobilien GmbH
33m
Development of building projects for residential buildings
DGP Deutsche Gesellschaft für Projekt-, Immobilien- und Assetverwaltung mbH
33m
Management of non-residential real estate on a fee or contract basis
TAKECARE Projekt in Herborn Immobilien GmbH
33m
Buying and selling of own non-residential real estate
TAKECARE Projekt in Münster Immobilien GmbH
33m
Development of building projects for residential buildings
REMOON GmbH
33m
Activities of real estate agencies relating to non-residential real estate
CJH Family Office GmbH
33m
Activities of holding companies
Corporate Finance Mittelstandsberatung GmbH
33m
Business and other management consultancy activities
TAKECARE PROJEKT in Düsseldorf Immobilien GmbH
33m
Development of building projects for residential buildings
Tiffany & Co., Niederlassung Düsseldorf
38m
Wholesale of watches and jewellery