Fund management activities
Master Data
Basic information of the organization
Beverage serving activities n.e.c.Beverage serving activities n.e.c.WZ 56.30.9PrimaryDiscotheques and dance halls with beverage servingDiscotheques and dance halls with beverage servingWZ 56.30.2Retail sale of beveragesRetail sale of beveragesWZ 47.25.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Maria Lorena Ponce Daza since 12/8/2017 | Managing Director |
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 |
|---|---|
| 50.00% | |
Maria Lorena Ponce Daza | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Maria Lorena Ponce Daza
Dubliner Straße 3, 60327 Frankfurt
€12,500
50.00%
News & Media Coverage
Latest news articles and media mentions
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
99 nearby organizations
AM Bau GmbH
48mAssembly and erection of prefabricated constructions
Acar GmbH
48mRenting and operating of own or leased non-residential real estate
Manufacture of non-electric domestic appliances
Wholesale of tools, metal locks, screws, nails etc.
Computer consultancy activities
Activities of agents involved in non-specialised wholesale
OWNLYOU GmbH
50mActivities of agents involved in the sale of clothing accessories
Intermediation of loans
Resvion GmbH
50mManagement activities of other holding companies
Buying and selling of own non-residential real estate
OTIS GmbH
50mActivities of agents involved in the wholesale of motor vehicles
Management activities of other holding companies
Computer consultancy activities
Erection of roofs, roof covering and related plumbing work
Wholesale of sports goods and their accessories
Activities of employment placement agencies
Business and other management consultancy activities
Buying and selling of own non-residential real estate
Rental and leasing of railroad vehicles
Computer consultancy activities
Provision of cash and valuables services
Operation of tree nurseries
KIWOMA eGbR
55mFund management activities
Intermediation of loans
Activities of credit institutions with special functions
Intermediation service activities for accommodation
Computer consultancy activities
Fund management activities
Aurasio GmbH
55mManagement activities of other holding companies
Management activities of other holding companies
Activities of savings banks
Activities of financing conduits
Activities of holding companies
Activities of holding companies
Activities of holding companies
Activities of employment placement agencies
Buying and selling of own non-residential real estate
Computer consultancy activities
Buying and selling of own non-residential real estate
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
All other financial service activities, except insurance and pension funding, n.e.c.
Management activities of other holding companies
Activities of holding companies
Management activities of holding companies with predominantly financial shareholdings
Activities of holding companies
All other financial service activities, except insurance and pension funding, n.e.c.
Management activities of other holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Fund management activities
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
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.