Nonnenstieg 11, 20149 Hamburg
Financial and insurance activities
Purpose
Owner
Timeline
History
Credit and Financial Report
Access all relevant information on the creditworthiness, financial position, company structure, and economic environment of your business partners – clearly structured and decision-ready.
The following reports are available through Matinha Capital GmbH:
Credit Light Report
- Traffic Light Color / Risk Indicator
- Creditworthiness Description
Financial Report
- Our financial reports provide a comprehensive overview of a company’s economic standing – concise, clear, and decision-focused.
- Detailed financial indicators: e.g., equity ratio, debt ratio, liquidity, asset structure
- Multi-year comparison: Trends in key balance sheet items over time
- Indicator analysis: Evaluation of financial health, risks, and opportunities
- Strategic assessment: Insights into business model, capital structure, and liquidity position
Ultimate Beneficial Owner (UBO) Report
- Our Ultimate Beneficial Owner (UBO) reports provide transparency into a company’s ownership and control structure – reliable, compliant, and easy to understand.
- Transparent ownership structures: Identification of shareholders, ownership interests, and controlling persons
- Structured presentation: Clear visualization of complex ownership chains
- Security and compliance relevance: Supports KYC, AML, and due diligence processes
Note: Information is only included if available in the respective report.
Network
Connected companies
The following companies are in direct contact with Matinha Capital GmbH through one or more persons
Graphical network
Latest news
13.05.2020 - Change
Matinha Capital GmbH [formerly: SWB Beteiligungs- & Beratungsgesellschaft mbH]
20.01.2010 - Change
Nonnenstieg 11, 20149 Hamburg [formerly: Hamburg]
28.01.2002 - New registration
04.01.2001
Legal form:
Limited Liability Company
Business address:
Hamburg
Capital:
25.000,00 EUR
Purpose:
Acquisition and management of investments as well as the assumption of personal liability and management for commercial companies and the provision of all kinds of consulting services, unless a separate approval is required.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten. Alleinvertretungsbefugnis kann erteilt werden. Geschäftsführer können ermächtigt werden, mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte vorzunehmen.
Neighborhood
Details
Activities of head offices and management consultancy, Activities of head offices, Other activities of head offices
CompanyHouse does not guarantee the timeliness, completeness, quality, reliability or the error-freeness of the data. If you have any questions or comments, please contact our Customer service.