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PRIMA Fonds Service GmbH, Miltenberg, Germany

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Name

PRIMA Fonds Service GmbH
Walter Schmitz Investitionsberatung GmbH
IVV GmbH Vermittlung internationaler Vermögensanlagen und Versicherungen

Identification

Ut
District Court of Aschaffenburg HRB 15219
Ut
District Court of Wiesbaden HRB 27182
Ut
District Court of Cologne HRB 47679
EUID
DED4102V.HRB15219

Address

Engelplatz 59-61, 63897 Miltenberg, Germany
Wiesbaden, Germany
Bergisch Gladbach, Germany

Corporate purpose

The design of capital investments, with the exception of activities subject to authorisation, and all related transactions. Another object of the company is the mediation of distribution in fund investments. The Company is authorized to establish similar and similar companies and agencies and branches in the Federal Republic of Germany and abroad, to acquire or participate in such, insofar as they appear necessary or useful for the company's purpose.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

30 Jun 2025
No longer Managing Director: Dirk Rogowski
23 May 2025
Managing Director: Olaf Krumnack
9 Apr 2025
Managing Director: Dirk Rogowski
14 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
24 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
1 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
1 May 2021
No longer Managing Director: Walter Schmitz
12 Apr 2021
Original document: “Liste der Gesellschafter“
4 Jan 2021
Original document: “Liste der Gesellschafter“
21 Oct 2020
Original document: “Liste der Gesellschafter“
19 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
20 Mar 2020 via Netfonds AG also 29/01/2020, 19/12/2018, 22/02/2018, 24/01/2018, 16/02/2017, 28/10/2015, 27/04/2015
Shareholder: Netfonds AG
16 Nov 2019
Authorized signatory (ppa): N.N.
9 Nov 2019
Authorized signatory (ppa): Christoph Frank
13 Sept 2019
Managing Director: Frank Berberich, Marco Kantner, Walter Schmitz
30 Jul 2019
Change of headquarters: PRIMA Fonds Service GmbH · Address
24 Jul 2019
MD: Frank Berberich, Marco Kantner, Walter Schmitz · No longer MD: Thomas Hellener · Change of headquarters: PRIMA Fonds Service GmbH · Address · Capital: 100,000 DEM · Share­holder agreement …
24 Jun 2019
Original document: “Liste der Gesellschafter“
7 Jun 2019 via SOLIT Management GmbH
Shareholder: SOLIT Management GmbH
20 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 Apr 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Mar 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
16 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
30 Aug 2013
Authorized signatory (ppa): N.N.
22 Aug 2013
Change of headquarters: PRIMA Fonds Service GmbH
20 Aug 2013
MD: Thomas Hellener · No longer ppa (2) · No longer MD (1) · Change of headquarters: PRIMA Fonds Service GmbH · Address · Capital: 100,000 DEM · Share­holder agreement · Proxy policy …
5 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
12 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
11 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
16 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
19 Aug 2009
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
16 Dec 2008
Authorized signatory (ppa) (1) · Address
2 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
1 Dec 2005
Share­holder agreement · Name: PRIMA Fonds Service GmbH
18 Dec 2003 as Walter Schmitz Investitionsberatung GmbH
Managing Director: Walter Schmitz · No longer Managing Director (1) · Share­holder agreement · Name: Walter Schmitz Investitionsberatung GmbH
23 Apr 2003 as IVV GmbH Vermittlung internationaler Vermögensanlagen und Versicherungen
Reg­is­tra­tion · MD (1) · Capital: 100,000 DEM · Seat: Bergisch Gladbach, Germany · Legal form · Name: IVV GmbH Vermittlung internationaler Vermögensanlagen und Versicherungen …
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