16909899ActivePrivate limited company

Crover Finexity OÜ

Registered 30. jaanuar 2024, primary activity: Rental and operating of own or leased real estate.

EMTAK 68201 — Rental and operating of own or leased real estate2+ years
Updated 3 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
30.01.2024e-Business Register
Principal activity
EMTAK 68201 — Rental and operating of own or leased real estatee-Business Register · ETCB
Share capital
2,00 €e-Business Register
LEI
52990015B47RBW86VI24 · issued 20.11.2024GLEIF

Officers (4)

e-Business Register · 3 h ago
PH
Paul-Maria Hülsmann
Born 1995 · 31 y · board member since 30.01.2024
Board member
MR
Mahdi Rahimi-Fard
Born 1974 · 52 y · board member since 30.01.2024
Board member
SD
Shawn Dinuk Niranjan Karl Gajasinghe
Born 1996 · 30 y · board member since 30.01.2024
Board member
RG
Ramin Gulzari
Born 1993 · 33 y · board member since 30.01.2024
Board member

Founders (2)

e-Business Register · 3 h ago
CS
CROVER SEFOREIGN
Foreign / not in register · founder since 30.01.2024
Founder
FA
Finexity AGFOREIGN
Foreign / not in register · founder since 30.01.2024
Founder

Shareholders (2)

e-Business Register · 3 h ago
CS
CROVER SEFOREIGN
Foreign / not in register · shareholder since 30.01.2024
Shareholder 50% · 1 €
FA
Finexity AGFOREIGN
Foreign / not in register · shareholder since 30.01.2024
Shareholder 50% · 1 €

Beneficial owners (4)

e-Business Register · 3 h ago
RG
Ramin GulzariSaksamaa · Germany
Born 1993 · 33 y · ultimate beneficial owner since 08.02.2024
Ultimate beneficial owner
SD
Shawn Dinuk Niranjan Karl GajasingheSaksamaa · Germany
Born 1996 · 30 y · ultimate beneficial owner since 08.02.2024
Ultimate beneficial owner
PH
Paul-Maria HülsmannSaksamaa · Germany
Born 1995 · 31 y · ultimate beneficial owner since 08.02.2024
Ultimate beneficial owner
MR
Mahdi Rahimi-FardSaksamaa · Germany
Born 1974 · 52 y · ultimate beneficial owner since 08.02.2024
Ultimate beneficial owner

History (10)

e-Business Register · entries
25.04.2025
Lõivu tasumise nõudmise määrus (NAP)
Ä 50246971 / M3 · Status: In force
25.04.2025
Määruse avalik kättetoimetamine AT-s
Ä 50246971 / M4 · Status: In force
20.02.2025
Määruse avalik kättetoimetamine AT-s
Ä 50246971 / M2 · Status: In force
18.02.2025
Amending entry
Ä 50246971 / 3 · Status: In force
18.02.2025
Amending entry
Entry no. 3
Show 5 more events
27.01.2025
Korraldav määrus
Ä 50246971 / M1 · Status: In force
24.01.2025
Amending entry
Ä 50246971 / 2 · Status: In force
24.01.2025
Amending entry
Entry no. 2
30.01.2024
First entry
Ä 50246971 · Status: In force
30.01.2024
First entry
Entry no. 1