RESI Finance GmbH

Master Data

Basic information of the organization

Registry

PREIG 26. Vorrats GmbHCREO Holding II. GmbHCREO Holding II GmbH

Registered

1/6/2022

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

Activities of financing conduitsActivities of financing conduitsWZ 64.22.0PrimaryIntermediation of loansIntermediation of loansWZ 66.19.2All 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 64.99.9

Purpose

Die Aufnahme von Darlehen zu internen Zwecken sowie die Vergabe von Darlehen an verbundene Unternehmen, dies ausschließlich zur Finanzierung eigener Unternehmensangelegenheiten, Geschäftsaktivitäten oder Investitionen sowie solcher von verbundenen Unternehmen. Hiervon ausgenommen sind erlaubnispflichtige Finanzdienstleistungen gemäß § 1 Absatz 1a KWG, sowie sämtliche Geschäftstätigkeiten, die einer Erlaubniserteilung durch die Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) bedürfen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Markus Spitzer since 2/6/2025	Managing Director	2/6/2025
Peyvand Jafari since 1/6/2022	Managing Director	1/6/2022

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
Jafari Holding GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Jafari Holding GmbH

Germany

€25,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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