Master Data

Registry
Register court Charlottenburg (Berlin) HRB 180354
Previous
FL Fintech T GmbHPenta Fintech Holding GmbHPenta Fintech GmbH
Registered
9/28/2016
Industry
Computer consultancy activitiesOther information technology and computer service activitiesDevelopment and programming of application software
Purpose
Entwicklung und der Vertrieb von Softwareprodukten sowie Erbringung von Fintech- und IT-Dienstleistungen.

Financial Overview

History

No events found for this filter

Management

NameRole
Stephan Malte Dous
since 2/12/2026
Managing Director
Eva Casini
since 7/14/2025
Procura
Alexandre Prot
since 11/10/2022
Managing Director

Beneficial Owners

0.00% identified100.00% unresolved

Unresolved chains (2)

NameOwnership
OLINDA SASFRA
95.67%
Qonto Services GmbHSelf-held cycle
4.33%

Shareholders

2 shareholders

GmbH structure

OLINDA SAS
France
€80,171
95.67%
Germany
€3,628
4.33%

Holdings

NameOwnership
100.00%
Pylot GmbHDissolved
100.00%

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

Penta Fintech GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Berlin, 19.01.2024

Betreff: Feststellung Jahresabschluss 2022

Sehr geehrte Damen und Herren,

hiermit bestätigen wir, dass der Jahresabschluss für das Geschäftsjahr 2022 für die Penta Fintech GmbH im Rahmen der Gesellschafterversammlung am 22.08.2023 festgestellt wurde.

 

Penta Fintech GmbH

i.V. Torsten Rokossa, Legal Counsel

Penta Fintech GmbH

Warschauer Platz 11-13,10245 Berlin | Amtsgericht Charlottenburg | HRB 180354 B

Geschäftsführer: Alexandre Prot, Lukas Zörner

Umsatzsteuer-ID: DE308271755

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

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