Nelly Finance GmbH
Same addressInstitutions for factoring activities
Qonto Services GmbH
Chausseestraße 29, 10115 Berlin, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
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
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
OLINDA SAS | 95.67% |
Qonto Services GmbHSelf-held cycle | 4.33% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
OLINDA SAS
France
€80,171
95.67%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Penta Fintech GmbHDissolved | 100.00% |
Pylot GmbHDissolved | 100.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
Penta Fintech GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Berlin, 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 |
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Commercial Register Documents
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Financial Overview
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Commercial Register Documents
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