Cash Force Factoringgesellschaft mbHLiquidated

Master Data

Basic information of the organization

Registry

Registered

8/26/2004

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

Institutions for factoring activitiesInstitutions for factoring activitiesWZ 64.92.1PrimaryProvision of cash and valuables servicesProvision of cash and valuables servicesWZ 80.01.2Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1

Purpose

der Erwerb von Forderungen aus Warenlieferungen und Dienstleistungen sowie die Verwaltung der erworbenen Forderungen durch Erbringung aller damit zusammenhängenden Dienstleistung auf Grund von Factoring-Verträgen. Ausgenommen sind Bankgeschäfte und Tätigkeiten, die unter das Kreditwesengesetz fallen oder sonstige erlaubnispflichtige Tätigkeiten.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Michael Nieschulze since 1/11/2006	Managing Director	1/11/2006

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
André M. Spallek	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

André Michael Spallek

—

€25,000

100.00%

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Commercial Register Documents

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Shareholder List

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