Naked.net GmbH

Sebastian-Kneipp-Straße 41, 60439 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Humans.de GmbH

Registered

6/25/2021

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

Provision of occupational therapy servicesProvision of occupational therapy servicesWZ 86.95.2PrimaryRetail sale of telecommunications equipmentRetail sale of telecommunications equipmentWZ 47.40.2Telecommunication reselling activities and intermediation service activities for telecommunicationTelecommunication reselling activities and intermediation service activities for telecommunicationWZ 61.20.0

Purpose

(1) der Betrieb eines virtuellen Mobilfunknetzbetreibers (MVNO). (2) Die Gesellschaft wird erlaubnisfreie Dienstleistungen anbieiten: (a) für Banken, andere Finanzinstitute, Zahlungsanbiete, E-Geld-Anbieter, Bankkarten-, Kredit- und Versicherungsunternehmen, (b) im Rahmen der technischen Wartung von Systemen und Programmen von Finanzinstituten, Informationsdiensten und Kunden-Service-Centern (c) im Werbe- und Marketingbereich, im Bereich der Analyse des Kundenverhalts und des Services und anderen Bereichen (3) Die Gesellschaft wird Einzelhandelsverkäufer (Telefone, Geräter, Router und andere Benutzer-Telekommunikationsgeräte, Zubehör), Souvenierprodukte anbieten (4) Die Gesellschaft wird Analyse- und Datenverarbeitungsdienstleistungen, Marketing- und Werbedienstleistungen erbringen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Dimitri Pfizenmaier since 6/25/2021	Managing Director	6/25/2021

Beneficial Owners

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Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Humans Holdings PTE.Ltd.

Singapore

€24,875

99.50%

Financial Report

Official financial statements and annual reports

Humans.de GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Protokoll	Protocol
über den Gesellschafterbeschluss der	on the shareholders' resolution of
Humans.de GmbH	Humans.de GmbH
Sebastian-Kneipp-Straße 41,60439 Frankfurt am Main	Sebastian-Kneipp-Straße 41,60439 Frankfurt am Main
Die alleinigen Gesellschafterin Humans.de GmbH führen unter Verzicht auf die Einhaltung aller durch Gesetz oder Gesellschaftsvertrag vorgeschriebenen Formen und Fristen der Einberufung und Ankündigung eine Beschlussfassung im schriftlichen Verfahren durch und beschließen Folgendes:	The sole shareholders of Humans.de GmbH, waiving compliance with all forms and deadlines for convening and announcing meetings prescribed by law or the articles of association, adopt a resolution by written procedure and resolve the following:
1. Der Jahresabschluss zum 31.12.2022 wird mit einer Bilanzsumme von € 387.375,16, Gewinn- und Verlustrechnung von € -40.294,16 festgestellt.	1. the annual financial statements as at 31 December 2022 are adopted with a balance sheet total of € 387,375.16 and a profit and loss account of € -40,294.16.
Vom Jahresfehlbertrag des Geschäftsjahres 2022 wird vorgetragen.	The net loss for the 2022 financial year is carried forward.
2. Dimitri Pfizenmaier wird als Geschäftsführer für seine Tätigkeit im Geschäftsjahr 2022 Entlastung erteilt.	2. Discharge is granted to Dimitri Pfizenmaier as Managing Director for his activities in the 2022 financial year.

Frankfurt am Main, 31.05.2023

Humans Mobile Ltd.

Samuel Cammiss, Director

News & Media Coverage

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