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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Geist, Christine
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2013-11-03 ~ 2015-05-27
    OF - Director → CIF 0
  • 2
    Infanger, Felix
    Consultant born in January 1953
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2013-06-19
    OF - Director → CIF 0
  • 3
    HÜter, Jochen
    Ceo born in March 1962
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Huber, Robert
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2013-11-03 ~ 2015-07-22
    OF - Director → CIF 0
  • 5
    Faassen, Gerrit Jan
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
    Faassen, Gerrit Jan
    Consultant born in April 1955
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ 2012-10-12
    OF - Director → CIF 0
    Faassen, Gerrit Jan
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Secretary → CIF 0
    Gerrit Jan Faassen
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Kirchhoff, Stephan
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2013-11-03
    OF - Director → CIF 0
    2018-06-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Petermaier, Robert
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2013-11-03
    OF - Director → CIF 0
  • 8
    Kempf, Thomas
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2013-11-03 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Beganovic, Senela
    Born in September 1974
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 10
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    124, Baker Street, London, England
    Active Corporate (7 parents, 977 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMARKET INTERNATIONAL PLC

Period: 2019-05-01 ~ now
Company number: 08251885
Registered names
PROMARKET INTERNATIONAL PLC - now
GOING PUBLIC PLC - 2019-05-01
VERSIMA PLC - 2018-06-19
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
66300 - Fund Management Activities
64205 - Activities Of Financial Services Holding Companies
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
28,000,000 EUR2024-10-31
28,000,000 EUR2023-10-31
Net Assets/Liabilities
28,000,000 EUR2024-10-31
28,000,000 EUR2023-10-31
Number of shares allotted
Class 1 ordinary share
2,800,000,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-11-01 ~ 2024-10-31
Equity
28,000,000 EUR2024-10-31
28,000,000 EUR2023-10-31

  • PROMARKET INTERNATIONAL PLC
    Info
    GOING PUBLIC PLC - 2019-05-01
    VERSIMA PLC - 2019-05-01
    Registered number 08251885
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE
    PUBLIC LIMITED COMPANY incorporated on 2012-10-12 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.