Master Data

Registry
Register court Köln HRB 110069
Previous
UBO Check GmbH
Registered
3/25/2022
Industry
Computer consultancy activitiesOther information service activitiesBusiness and other management consultancy activities
Purpose
a) die Anlagevermittlung sowie Anlageberatung im Sinne des Wertpapierinstitutsgesetzes (WpIG), wobei diese Tätigkeiten ausschließlich als vertraglich gebundener Vermittler im Sinne des § 3 Abs. 2 WpIG im Namen und auf Rechnung des jeweils haftenden Instituts durchgeführt werden und b) die allgemeine Unternehmensberatung inkl. der Bereitstellung digitaler Lösungen.

History

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Management

NameRole
Dieter Fromm
since 3/25/2026
Procura
Jens Punstein
since 3/25/2022
Managing Director

Beneficial Owners

100.00% identified0.00% unresolved

Identified persons (1)

NameOwnership
100.00%

Shareholders

1 shareholder

GmbH structure

Jens Punstein
Köln
€25,000
100.00%

News & Media Coverage

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

Organizations at this Address

28 nearby organizations

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