Thursday, April 10, 2014

Rocket Internet clone empire, most complicated financial puzzle in the World?

Perhaps most complicated than Eternity II puzzle.

They are full of "shell companies" (phantom companies?)

Shell company: 
Non-trading firm formed (and often listed on a stock exchange) as a vehicle to (1) raise funds before starting operations, (2) attempt a takeover, (3) for going public, or (4) as a front for an illegal business. See also shelf company.

Shelf company:
Ready made 'paper company' that has fulfilled all requirements for legal registration, and may be bought by anyone to bypass the lengthy registration or incorporation process. Shelf companies are formed and sold usually by accounting or law firms. Also called blank check company.

See for Jade 1076. GmbH. (balance 2012)
Die Gesellschaft ist eine kleine Kapitalgesellschaft nach § 267 Abs. 1 HGB.
The corporation is a small corporation under § 267 paragraph 1 HGB.

but .....

The corporation is a general partner of the following companies:
- Dafiti Latam GmbH & Co. Beteiligungs KG (vormals VRB GmbH & Co. B-89 Beteiligungs KG)
- VRB GmbH & Co. B-90 (Neunzig) KG
- VRB GmbH & Co. B-92 (Zweiundneunzig) KG
- VRB GmbH & Co. B-93 (Dreiundneunzig) KG
- VRB GmbH & Co. B-94 (Vierundneunzig) KG
- VRB GmbH & Co. B-126 (Einhundertsechsundzwanzig) KG
- VRB GmbH & Co. B-127 (Einhundertsiebenundzwanzig) KG
- VRB GmbH & Co. B-128 (Einhundertachtundzwanzig) KG

- VRB GmbH & Co. B-181 KG
- VRB GmbH & Co. B-182 KG
- Blanko 20. GmbH & Co. KG
- Glamstyle Central + Eastern Europe GmbH & Co. KG
- MENA Style Fashion UG (haftungsbeschränkt) & Co. KG
- R.I.S. HomStyle GmbH & Co. KG

and from Dafiti Latam GmbH & Co. Beteiligungs KG (balance 2011)
Das Unternehmen ist zu mindestens 1/5 an folgenden Unternehmen beteiligt:
Commercio Digital BF Ltda. Gründung 2011 -liegt nicht vor-
VRB GmbH & Co. B-126 KG Berlin 97,5 % 2011 51.171,76 € 26.171,76 €
VRB GmbH & Co. B-127 KG Berlin 97,5 % 2011 22.414,66 € -2.585,34 €
VRB GmbH & Co. B-128 KG Berlin 97,5 % 2011 21.256,15 € -3.743,85 €

I suspect no one of the cloned companies by Samwer Bros. are really profitable or sustainable for the next 5 years, to until 2019 at least; and as they will not be able to sell to the original company they had copycatted, as they failed to sell Affinitas GmbH. to eHarmony Inc. last March 2012 and as the Management Team can not innovate in nothing because they are not entrepreneurs, they will collapse. All cloned companies seem like bubbles.


Who is paying all that fest? AB Kinnevik ?

There is a very intriguing interlace of "Jade xxxx GmbH.", "Brillant xxxx GmbH.", "Bambino xx V V UG", "VRB GmbH. & Co. B-xxx KG" and "Juwel xxx V V UG" and other companies !!! They really deserve a police investigation just now!

If someone can investigate further please!

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