TraFinScout GmbH

Master Data

Basic information of the organization

Registry

Registered

2/5/2019

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

All other financial service activities, except insurance and pension funding, n.e.c.All other financial service activities, except insurance and pension funding, n.e.c.WZ 64.99.9PrimaryActivities of financing conduitsActivities of financing conduitsWZ 64.22.0Intermediation of loansIntermediation of loansWZ 66.19.2

Purpose

Die Errichtung und der Betrieb eines Online-Portals für Absatz-, Handels-, und Exportfinanzierungen im Primär- und Sekundärmarkt, das Angebot und die Vermarktung erlaubnisfreier Finanzdienstleistungen sowie die Erbringung aller hiermit verbundenen ergänzenden Dienstleistungen.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Joachim Michael Reinhardt since 10/6/2020	Procura	10/6/2020
Christian Etzel since 6/8/2020	Managing Director	6/8/2020

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

7 shareholders

GmbH structure

3 of 7 shown

CHAPTERS Beteiligungsgesellschaft mbH

Germany

€13,900

33.10%

Impulsio Ventures GmbH

Germany

€7,200

17.14%

Fincite Ventures GmbH

Germany

€3,900

9.29%

News & Media Coverage

Insolvency Notices

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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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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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