AFII Capital GmbHLiquidated

60308 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

2/20/2017

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

Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2PrimaryDevelopment of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3Consulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1

Purpose

die Beratung von Unternehmen in den Bereichen Handelsstruktur und Projektfinanzierung, Errichtung von und Investition in Immobilien- und Infrastruktur-Gesellschaften sowie Entwicklung von Immobilien- und Infrastruktur-Projekten

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Kirti Gulati since 5/9/2017	Managing Director	5/9/2017
Mahesh Pal Singh Gandhi since 2/20/2017	Managing Director	2/20/2017

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
AFII Structured Finance UG (haftungsbeschränkt)	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

AFII Structured Finance UG (haftungsbeschränkt)

Germany

€25,000

100.00%

News & Media Coverage

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Commercial Register Documents

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