DA Zinshelfer GmbH

Master Data

Basic information of the organization

Registry

Registered

6/20/2022

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Provision of cash and valuables servicesProvision of cash and valuables servicesWZ 80.01.2PrimaryIntermediation service activities for postal and courier activitiesIntermediation service activities for postal and courier activitiesWZ 53.30.0Activities of pawnshops and pawnbrokersActivities of pawnshops and pawnbrokersWZ 64.92.2

Purpose

Betrieb eines Point-of-Sale für Geldtransferleistungen, wie z. B. Western Union oder Money-Gram, inklusive des Aufstellens von Geldautomaten für Euronet oder Reisebank sowie einer Paketannahmestelle für diverse Paketdienstleister (dhl, Hermes, dpd usw.).

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Deniz Akdag since 5/24/2023	Liquidator	5/24/2023

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Deniz AkdagDA Finance Holding GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

DA Finance Holding GmbH

Germany

€25,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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