Finexity Services GmbH

Holzdamm 28, 20099 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

8/24/2023

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Provision of data processing servicesProvision of data processing servicesWZ 63.10.1

Purpose

a. die Konzeption, Entwicklung sowie Nutzungsüberlassung einer technischen Plattform zum Betrieb von Online-Vermittlungsmarktplätzen und Handelsplätzen, die dem Erwerb von digitalen Finanzinstrumenten, insbesondere übertragbaren und digitalen Wertpapieren, dienen, einschließlich der hierzu erforderlichen Datenverarbeitung sowie die Dienstleistungen bei der Einführung und dem Betrieb der Plattform; b. die Erbringung von Dienstleistungen gegenüber der Gründungsgesellschafterin Finexity AG, der mit ihr verbundenen Unternehmen i.S.d; §§ 15 ff. AktG und externen Partnerfirmen, insbesondere die Unterstützung bei der Erledigung von zentralen Verwaltungsaufgaben in den Bereichen IT, Personalwesen, Recht und Compliance, Marketing und Presse sowie Finanzen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Michael Karl-Heinz Ost since 8/9/2024	Managing Director	8/9/2024
David Keller-May since 6/5/2024	Managing Director	6/5/2024
Tim Janssen since 8/24/2023	Managing Director	8/24/2023
Paul-Maria Hülsmann since 8/24/2023	Managing Director	8/24/2023

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
Finexity AG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Finexity AG

Germany

€25,001

100.00%

News & Media Coverage

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Current Print (Aktueller Abdruck)

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