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Nexi Germany GmbH

Company Overview

Erbringung des E-Geldgeschäfts im Sinne des § 8a Zahlungsdiensteaufsichtsgesetz (künftig § 11 Zahlungsdiensteaufsichtsgesetz in der ab 13. Januar 2018 geltenden Fassung), nebst der Erbringung von Zahlungsdiensten und anderen Geschäftstätigkeiten als der Ausgabe von E-Geld im Rahmen der geltenden gemeinschaftsrechtlichen und nationalen Rechtsvorschiften.

Last refreshed: 2/22/2025, 5:09:43 PM

Basic Information

OpenRegisters ID

M1201_HRB57036

HRB 57036

EUID

N/A

Legal Form

N/A

Legal Information

Date Founded

N/A

Jurisdiction

N/A

Status

N/A

Capital

2609000 EUR

Real-Time Documents

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Stakeholder Network

Location

Address

Helfmann-Park 7, 65760 Eschborn

Phone

N/A

Ownership Structure

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Ultimate Beneficial Owners

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Financials

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Sanctions and PEP Screening

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