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flatex GmbH, Kulmbach, Germany✝︎

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Name

flatex GmbH
flatex beta GmbH

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Ut
District Court of Bayreuth HRB 5493
Fb
Firmenbuch 399852v
Lei
529900BRQW13TG7SLY06

Address

Kulmbach, Germany

Corporate purpose

Where (1)(a) is the brokerage of transactions for the purchase and disposal of financial instruments or proof thereof (investment brokerage), b the making of personal recommendations to clients or their representatives relating to transactions in certain financial instruments, provided that the recommendation is based on an examination of the investor's personal circumstances or presented as suitable for him and not exclusively through information dissemination channels or for the c the …

History

Legal Representatives

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Publications

16 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
10 Apr 2018
Ter­mi­na­tion · Merger: FinTech Group Bank AG
15 Mar 2018
Merger: FinTech Group Bank AG
20 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
18 Jan 2017 via flatexDEGIRO AG, also 10/02/2016, 05/12/2014
Shareholder: FinTech Group AG
12 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
22 Sept 2016
Officer: Robert Ulm
7 Sept 2016
Managing Director: Benon Janos · Officer (2)
7 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
18 Feb 2016 via BFF Holding GmbH, also 26/03/2014
Shareholder: BFF Holding GmbH
27 Jan 2016
Wordmark: flatex
3 Sept 2015
Control: FinTech Group AG
6 May 2015
No longer Managing Director: Matthias Hach
28 Apr 2015 in Austria
Ter­mi­na­tion
27 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
10 Feb 2015 in Austria
Managing Director: Matthias Hach
4 Dec 2014
Company statute · Corporate Purpose
4 Nov 2014
No longer Managing Director: Stefan Müller
16 Oct 2014
Managing Director: Niklas Helmreich
1 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
18 Feb 2014 via flatexDEGIRO AG
Shareholder: flatex Holding AG
12 Sept 2013
Managing Director: Matthias Hach · No longer Managing Director (1)
16 Aug 2013 in Austria
Reg­is­tra­tion · Representative: Robert Ulm · MD (2) · Deadline for annual balance: 31.12. · Capital: €200,000 · Personal law · Sub­sidiary: flatex GmbH, Landstraßer Hauptstraße 71/2, 1030 Wien …
8 Nov 2012
Managing Director (2) · No longer Managing Director (1)
13 Sept 2012
Managing Director (2)
6 Sept 2012 via flatexDEGIRO AG
Acquisition, Spin-off: flatex Holding AG
6 Sept 2012
Acquisition: flatex AG · Spin-off: flatex AG
6 Sept 2012
Capital: €200,000 · Name: flatex GmbH · Company statute · Corporate Purpose
26 Jul 2012 as flatex beta GmbH
Control: flatex AG
24 May 2012 via flatexDEGIRO AG
Acquisition, Spin-off: flatex AG
5 Apr 2012 as flatex beta GmbH
No longer Managing Director (1)
10 Feb 2012 as flatex beta GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €100,000 · Share­holder agreement · Corporate Purpose

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