Public houses
BAFICO Finance GmbHLiquidated
Ludwigstraße 39, 82467 Garmisch-Partenkirchen, DEUMaster Data
Basic information of the organization
Intermediation of loansIntermediation of loansWZ 66.19.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Noreddine Abbas since 3/16/2009 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Klaus-Hermann Roser
Drei-Linden-Str. 57 a, 65812 Bad Soden am Taunus
€25,000
100.00%
Financial Report
Official financial statements and annual reports
BAFICO Finance GmbHGarmisch-PartenkirchenJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANGDie BAFICO Holding Corporation/USA hatte am 23.02.2009
die ruhende und nie aktiv gewordene "FINCOR Resavska GmbH"
käuflich erworben, den Namen in BAFICO Finance GmbH
ändern und den Sitz nach Garmisch-Partenkirchen
verlegen lassen (HRB178343 - AG München). Auch die
BAFICO Finance GmbH ist nicht aktiv und wird als sogenannte
"Vorratsgesellschaft" von der BAFICO Holding
Corporation/USA
Noreddine Abbas, GF Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 02.03.2012 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
5 nearby organizations
Activities of holding companies
Activities of holding companies
Retail sale of pharmaceutical products
Activities of holding companies
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.