Master Data

Registry
Register court München HRB 270473
Previous
Sosias Data UG (haftungsbeschränkt)
Registered
10/26/2021
Industry
Computer consultancy activitiesOther legal activitiesActivities of holding companies
Purpose
Unterstützung bei der Automatisierung von KYC und AML Prozessen.

History

No events found for this filter

Management

NameRole
Managing Director
Maximilian Leon Reinhard
since 10/26/2021
Managing Director
Constantin Leon Wild
since 10/26/2021
Managing Director

Beneficial Owners

Identified persons (5)

NameOwnership
C********* L*** W***
22.75%
M********* L*** R*******
22.75%
M*** P***** S******
11.38%

Unresolved chains (1)

Shareholders

5 shareholders

GmbH structure

4 of 5 shown

Germany
€6,250
22.75%
Germany
€6,250
22.75%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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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