MeMo Investment GmbH

Master Data

Basic information of the organization

Registry

Registered

12/1/2016

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Erwerb und die Veräußerung sowie die Verwaltung von Beteiligungen, Wertpapieren und sonstigen Vermögensanlagen ausschließlich im eigenen Namen und für eigene Rechnung. Das Unternehmen verwaltet dabei als Family Office ausschließlich das Vermögen der beiden Gesellschafter sowie deren enger Familienangehöriger (Ehegatten, Lebenspartner, Eltern, Geschwister, Kinder, Neffen, Nichten und Enkel, Onkel und Tanten sowie Cousinen und Cousins ersten Grades). Die Namen der beiden Gesellschafter lauten Herr Sebastian Mentel und Herr Rolf Morrien. Erlaubnispflichtige Tätigkeiten nach dem Kreditwesengesetz (KWG), dem Wertpapierhandelsgesetz (WpHG) oder dem Kapitalanlagegesetzbuch (KAGB) werden nicht betrieben.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Rolf Morrien since 12/1/2016	Managing Director	12/1/2016
Sebastian Mentel since 12/1/2016	Managing Director	12/1/2016

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Sebastian Mentel	50.00%
Rolf Morrien	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Sebastian Mentel

Oberweg 27, 60318 Frankfurt am Main

€25,000

50.00%

Rolf Morrien

Hauptstraße 3, 56598 Rheinbrohl

€25,000

50.00%

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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