Master Data

Registry
Register court Wuppertal HRB 28535
Registered
11/21/2017
Industry
Activities of holding companiesAll other financial service activities, except insurance and pension funding, n.e.c.Other activities auxiliary to financial services, except insurance and pension funding, n.e.c.
Purpose
Das Erbringen von nicht nach dem Kreditwesengesetz (KGW) genehmigungspflichtigen finanzwirtschaftlichen Dienstleistungen; die Tätigkeit als Prozessfinanzierer ohne Einschränkung auf bestimmte Rechtsgebiete; der Erwerb und Verkauf von Wirtschaftsgütern verschiedener Art.

History

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Management

NameRole
Andreas Peschel
since 11/21/2017
Managing Director
Darius Forghani
since 11/21/2017
Managing Director

Beneficial Owners
Beta

100.00% identified0.00% unresolved

Identified persons (2)

NameOwnership
50.00%
50.00%

Shareholders
Beta

2 shareholders

GmbH structure

Name
Location
Amount
Share
Andreas Peschel
Wermelskirchen
€12,500
50.00%
Darius Forghani
San Francisco/USA
€12,500
50.00%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

7 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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