Securitisation Consulting GmbH

Mergenthalerallee 73, 65760 Eschborn, DEU

Master Data

Basic information of the organization

Registry

AUTHENTIC Software GmbH

Registered

12/16/2003

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimarySecuritization special purpose entities n.e.c.Securitization special purpose entities n.e.c.WZ 64.99.2Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0

Purpose

Die technische und fachliche Beratung im IT-Umfeld von Finanzdienstleistungsunternehmen sowie die Entwicklung und Vertrieb von Spezialsoftware einschließlich aller damit im Zusammenhang stehenden Tätigkeiten.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Beneficial Owners

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

92.60% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Yury MenchinskiyALEF Holding GmbH	92.60%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

ALEF Holding GmbH

Germany

€25,050

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Securitisation Consulting GmbH

Eschborn

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

scroll

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	984,00	2.182,00
B. Umlaufvermögen	823.085,04	665.843,25
davon Forderungen an Gesellschafter	572.094,74	349.456,68
C. Rechnungsabgrenzungsposten	199,00	0,00
D. Nicht durch Eigenkapital gedeckter Fehlbetrag	27.197,91	313.575,07
Aktiva	851.465,95	981.600,32

scroll

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	0,00	0,00
B. Rückstellungen	7.100,00	63.080,00
C. Verbindlichkeiten	844.365,95	918.520,32
davon mit einer Restlaufzeit bis zu einem Jahr	803.513,62	853.351,78
davon mit einer Restlaufzeit von mehr als einem Jahr	40.852,33	65.168,54
davon gegenüber Gesellschaftern	327.230,60	341.901,56
Passiva	851.465,95	981.600,32

sonstige Berichtsbestandteile

Die Securitisation Consulting GmbH hat ihren Sitz in Eschborn. Sie ist im Handelsregister des Frankfurt am Main unter HRB 93248 eingetragen.

Bei der Gesellschaft handelt es sich um eine Kleinstkapitalgesellschaft gemäß § 267a Abs.1 HGB, im Hinblick darauf wurde auf einen Anhang verzichtet.

Eschborn, 24.06.2024

gez. Yuri Menchinsky

Angaben zur Feststellung:
Der Jahresabschluss wurde am 24.06.2024 festgestellt.

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

100 nearby organizations

Dwcard GmbH
Same address
Agents involved in the sale of tools
X-GEM SAS, Zweigniederlassung Deutschland
Same address
Agents involved in the sale of audio and video equipment
VALUEversitas UG (haftungsbeschränkt)
Same address
Computer consultancy activities
Emerald Invest GmbH
Same address
Management activities of other holding companies
Brestesa GmbH
Same address
Management activities of other holding companies
Eichler Consulting GmbH
Same address
Consulting architectural activities in town, city and regional planning
PRAMECO Holding GmbH
Same address
Management activities of other holding companies
SWUSHME UG (haftungsbeschränkt)
Same address
Retail sale of cosmetic and toilet articles
Qualiserv21 UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
rypox GmbH
Same address
Computer consultancy activities
Acinos GmbH
Same address
Activities of holding companies
Umbrella Security Operations GmbH
Same address
Computer consultancy activities
ROLLENPLUS GmbH
Same address
Manufacture of bicycles and invalid carriages
Linchpin Solutions GmbH
Same address
Logistics service activities
MV Consulting GmbH
Same address
Computer consultancy activities
Green Contracting GmbH
Same address
Engineering activities for technical building equipment
socket GmbH
Same address
Computer consultancy activities
Fabian Consulting GmbH
Same address
Computer consultancy activities
CMAR Ventures GmbH
Same address
Venture capital investment companies
Up IT GmbH
Same address
Computer consultancy activities
MB Real Estate Invest GmbH
Same address
Management activities of other holding companies
Meyer Familienholding GmbH
Same address
Activities of holding companies
MailMergic GmbH
Same address
Buying and selling of own non-residential real estate
Dahlmannstraße 23 eGbR
Same address
ACRE GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Nucleus Capital Management GmbH
Same address
Management activities of other holding companies
ETHERKRAFT UG (haftungsbeschränkt)
Same address
Retail sale of pharmaceutical products
EduFinAI Solutions GmbH
Same address
Intermediation service activities for courses and tutors
Lucky Systems GmbH
Same address
Wholesale of electrical household appliances
Wendre GmbH
Same address
Wholesale of textiles
Meet Origin GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
ODE GmbH
Same address
Engineering activities for technical building equipment
MBIC GmbH
Same address
Management activities of other holding companies
two-run it-solutions GmbH
Same address
Computer consultancy activities
Pro-In Protect Innovations GmbH
Same address
Wholesale of tobacco products
Plateau RED GmbH
Same address
Development of building projects for residential buildings
Glas Asset Management UG (haftungsbeschränkt)
Same address
Wholesale of flat glass
Naturmythos Skincare GmbH
Same address
Wholesale of perfume and cosmetics
Syncorenize GmbH
Same address
Computer consultancy activities
Neitzert Real Estate 2 GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Double Slit GmbH
Same address
Activities of holding companies
Rieck Verlag GmbH
Same address
Publishing of journals and periodicals
Da Vinci Assistenzdienst UG (haftungsbeschränkt)
Same address
Provision of visiting and assistance services of persons with disabilities
Crela Commerce GmbH
Same address
Wholesale of electrical household appliances
Neitzert Premium Services GmbH
Same address
Management of non-residential real estate on a fee or contract basis
M3 Real Estate PHW 18 GmbH
Same address
Buying and selling of own non-residential real estate
staystreet Markets 1 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Alauda Technology Corporation GmbH
Same address
Computer consultancy activities
BNB SCHWAB GmbH
Same address
Consulting architectural activities in building construction
MENA GmbH
Same address
Construction of utility projects for electricity and telecommunications
NAMSAN GLOBAL GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Unisphere Advisors UG (haftungsbeschränkt)
Same address
Business and other management consultancy activities
Afinicon GmbH
Same address
Computer consultancy activities
Recovery Medical Europe GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
B2B Bau GmbH
Same address
Development of building projects for residential buildings
TayRa GmbH
Same address
Wholesale of perfume and cosmetics
Panasonic HVAC Group Europe GmbH
Same address
Trade of steam, hot water and cooled air
MSG-mobil-sein GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
conovus Verwaltungsgesellschaft mbH
Same address
Venture capital investment companies
Idest GmbH
Same address
Computer consultancy activities
Heldengrün GmbH
Same address
Wholesale of detergents and cleaning materials
CORUM ASSET MANAGEMENT Niederlassung Deutschland
Same address
Fund management activities
k:k smart finance GmbH
Same address
Computer consultancy activities
MULTIPLAI Teilhaber eGbR
Same address
Albatross UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Finup GmbH
Same address
Buying and selling of own non-residential real estate
CargoCrew GmbH
Same address
Logistics service activities
SKS technology GmbH
Same address
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Long Consulting GmbH
Same address
Computer consultancy activities
Optimus Consultancy GmbH
Same address
Activities of holding companies
Clivolution GmbH
Same address
Activities of employment placement agencies
WagenWunder GmbH
Same address
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Gemima Corporate Finance GmbH
Same address
Computer consultancy activities
Elementa GmbH
Same address
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
hoffmann-tech Verwaltung GmbH
Same address
Activities of holding companies
LHMN Management GmbH
Same address
Management activities of other holding companies
Könighorn International GmbH
Same address
Wholesale of perfume and cosmetics
UnboxGermany UG (haftungsbeschränkt)
Same address
Wholesale of electrical household appliances
Baldur Deutschland GmbH
Same address
Wholesale of photovoltaic modules
ROL Ergo GmbH
Same address
Agents involved in the sale of furniture
MCRA Germany GmbH
Same address
Computer consultancy activities
YEEQ Systems GmbH
Same address
Computer consultancy activities
Zuhausezone UG (haftungsbeschränkt)
Same address
Retail sale of furniture
MainInvest GmbH
Same address
Buying and selling of own non-residential real estate
imi Solutions UG (haftungsbeschränkt)
Same address
Wholesale of sports goods and their accessories
mex consulting GmbH & Co. KG
Same address
Prosper Vermögensverwaltung UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
UE-Energieberatung Deutschland Ltd. & Co. KG
Same address
Mergenthaler Metallbearbeitung UG (haftungsbeschränkt)
Same address
Manufacture of metal forming machinery
FINMATECH Unternehmergesellschaft (haftungsbeschränkt)
Same address
Computer consultancy activities
ABRT Allgemeine BankRevision und Treuhand GmbH Wirtschaftsprüfungsgesellschaft
Same address
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
eWorld Lange GmbH
Same address
Wholesale of electrical household appliances
DE VC & Beteiligungsholding GmbH
Same address
Activities of holding companies
Century International Germany GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Licolica Home decor GmbH
Same address
Retail sale of furniture
madaki ventures GmbH
Same address
Activities of holding companies
Navy Spade GmbH
Same address
Computer consultancy activities
Zusammen.reisen GmbH
Same address
Intermediation service activities for accommodation
Digital Front GmbH
Same address
Computer consultancy activities
Honest Nature GmbH
Same address
Wholesale of perfume and cosmetics

Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

Securitisation Consulting GmbH

Master Data

Financial Overview

History

Beneficial Owners

Identified persons (1)

Shareholders

Balance Sheet Accounts

Financial Report

Securitisation Consulting GmbH

Eschborn

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings