DIFC

Superfund Financial (Middle East) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

0124

Registered offices:

Not Available

Company Information

Name:

Superfund Financial (Middle East) Limited

Trading Name:

Superfund Financial (Middle East) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 01 2006

Date of Dissolution:

15 05 2011

Directors:

ROMAN GREGORIG

MARTIN WIESHAIDER

Shareholders:

Superfund Asset Management GmbH

Company Secretary:

IVO MICHAEL KREUZEDER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Company Secretary:

WOLFGANG PFEIFER

PETER ZIMMERMANN

Directors:

DENNIS VAN LEEUWEN until 19 February 2010

BERND KREUZINGER

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