Ocean Investment Management Services GmbH
Same addressManagement activities of other holding companies
Bitpanda Issuance GmbHLiquidated
Dircksenstraße 4, 10179 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryProvision of cash and valuables servicesProvision of cash and valuables servicesWZ 80.01.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Maximilian Mayer since 1/15/2024 | Liquidator |
Wolf-Alexis Wilhelm Puttfarken since 1/15/2024 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Bitpanda GmbH | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Bitpanda GmbH
Austria
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Bitpanda Issuance GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Gesellschafterbeschluss der Bitpanda Issuance GmbH, eingetragen im Handelsregister des Amtsgerichts Berlin (Charlottenburg) unter HRB 226876 (nachstehend auch "Gesellschaft")Die unterzeichnete Bitpanda GmbH mit Sitz in Wien, Österreich, ist die alleinige Gesellschafterin der Gesellschaft. Unter Verzicht auf sämtliche Formen und Fristen hält die Unterzeichnete hiermit die ordentliche Gesellschafterversammlung der Gesellschaft ab und fasst folgende Beschlüsse:
Weitere Beschlüsse werden nicht gefasst.
Wien, den 28.4.2023 Bitpanda GmbH Lukas Enzersdorfer-Konrad |
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Financial Overview
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