Moon Investments GmbH

Master Data

Basic information of the organization

Registry

Registered

3/16/2022

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Das Halten und Verwalten eigenen Vermögens durch Handel von Kryptowährungen und Finanzprodukten mithilfe KI-basierter Methoden sowie das Erbringen von Software- und Beratungsdienstleistungen, insbesondere in den Bereichen Data Science, Frontendund Backend-Entwicklung. Geschäfte, welche einer Erlaubnis oder Lizenz bedürfen, werden nicht ausgeübt.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Waldemar Krieger since 3/16/2022	Managing Director	3/16/2022
Evren Bayraktar since 3/16/2022	Managing Director	3/16/2022
Christian Rückert since 3/16/2022	Managing Director	3/16/2022
Tino Blankenheim since 3/16/2022	Managing Director	3/16/2022

Beneficial Owners

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

Identified persons (4)

Name	Ownership
Waldemar Krieger	25.00%
Evren Bayraktar	25.00%
Christian Rückert	25.00%

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Waldemar Krieger

Düsseldorf

€6,250

25.00%

Evren Bayraktar

Witten

€6,250

25.00%

Christian Rückert

Pettendorf

€6,250

25.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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Commercial Register Documents

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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