Network origin in Karl-Heinz Lemnitzer first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Alma Bank JSC
 Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia.
8
| Subsidiary | Regional Banks | 8 |
| Public Company | Investment Banks/Brokers | 5 | |
Arkont-Invest Ltd.
1
| Private Company | 1 | |
Euroins Georgia Co.
 Euroins Georgia Co. Insurance Brokers/ServicesFinance Euroins Georgia Co. engages in the provision of insurance products and services to retail and corporate markets. It offers several types of insurance including motor, property, travel, health, third party liability, cargo, and aviation risk insurance. The company was founded on November 10, 2005 and is headquartered in Tbilisi, Georgia.
1
| Subsidiary | Insurance Brokers/Services | 1 |
Vinart Stefanovi Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Karl-Heinz Lemnitzer via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Euro Finance ad
 Euro Finance ad Financial ConglomeratesFinance Part of Eurohold Bulgaria AD, Euro Finance ad is a Bulgarian investment banking company that focuses on developing long-lasting business relationships with clients by offering flexible and innovative solutions tailored to their specific requirements and investment needs. Euro Finance is based in Sofia, Bulgaria. The company can assemble balanced teams of financial, operational, and legal experts according to clients' requirements. | Financial Conglomerates | Chairman Corporate Officer/Principal | |
Varengold Bank AG (Invt Mgmt)
 Varengold Bank AG (Invt Mgmt) Investment ManagersFinance Varengold Bank AG (Invt Mgmt) (Varengold Bank-IM) is the investment management division of Varengold Bank AG (ETR: VG8), a German bank which was founded in 1995. Headquartered in Hamburg, the firm provides asset management services to various clients. | Investment Managers | Chief Investment Officer Chief Executive Officer | |
Varengold Verwaltungs Aktiengesellschaft
 Varengold Verwaltungs Aktiengesellschaft Investment ManagersFinance Varengold Investment AG mit Teilgesellschaftsvermögen designs and develops manager platform in the field of alternative investments. The company was founded on February 10, 2010 and is headquartered in Hamburg, Germany. | Investment Managers | Chairman Chief Executive Officer | |
Euroins Insurance Group LLC
 Euroins Insurance Group LLC Insurance Brokers/ServicesFinance Euroins Insurance Group LLC engages in the provision of insurance products. It specializes in general, health, and life insurance solutions. The firm focuses on non-banking financial services and asset management. The company was founded on November 2007 and is headquartered in Sofia, Bulgaria. | Insurance Brokers/Services | Chairman Corporate Officer/Principal | |
| Hamburg Commercial Bank AG (Broker) | Investment Banks/Brokers | Corporate Officer/Principal | |
Greenhouse Properties AD
 Greenhouse Properties AD Real Estate DevelopmentFinance Greenhouse Properties AD provides real estate services. The private company is based in Sofia, Bulgaria. The CEO of the Bulgarian company is Iva Hristova Garvanska-Sofiyanska. | Real Estate Development | Chairman | |
| ELECTRODISTRIBUTION GRID WEST AD | Electric Utilities | Chairman | |
Wonder Group Sdn. Bhd.
 Wonder Group Sdn. Bhd. Food: Major DiversifiedConsumer Non-Durables Wonder Group Sdn. The private company is based in Subang Jaya, Malaysia. Bhd. produces and sells kombucha flavors through an online platform. The Malaysian company was founded in 2018 by Adam Yeap, Joseph Poh, Loke Boon Eng. | Food: Major Diversified | Director/Board Member | |
| Quintar Capital Ltd. | Director/Board Member | ||
| Alfa Aktivum AS | Corporate Officer/Principal | ||
Evroins Osiguruvanje AD
 Evroins Osiguruvanje AD Insurance Brokers/ServicesFinance Part of Starcom Holding JSC Etropole, Evroins Osiguruvanje AD is a Macedonian insurance company founded in 1995. The company is based in Skopje, North Macedonia. The company offers insurance services in 15 classes and is the fourth insurance company to be established in the country. | Insurance Brokers/Services | Chairman | |
Auto Union Group EAD
 Auto Union Group EAD Wholesale DistributorsDistribution Services Part of Eurohold Bulgaria AD, Auto Union Group EAD is a Bulgarian company that distributes cars. The company is located in Bulgaria. | Wholesale Distributors | Chairman | |
| Ic Euroins Ad | Chairman | ||
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Chairman | |
| QAZAQ BANKI AO | Major Banks | Director/Board Member | |
BTA Securities
 BTA Securities Investment ManagersFinance Part of Halyk Savings Bank of Kazakhstan JSC, BTA Securities is a company based in Almaty, Kazakhstan. | Investment Managers | Director/Board Member | |
| Uludag Üniversitesi | College/University | Undergraduate Degree | |
Corporate Advisors Eood
 Corporate Advisors Eood Miscellaneous Commercial ServicesCommercial Services Corporate Advisors Eood provides business support services. The private company is based in Sofia, Bulgaria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Narxoz University | College/University | Graduate Degree | |
| IRBIS Information Agency of Financial Markets LLP | Chairman | ||
zerotwonine GmbH
 zerotwonine GmbH Advertising/Marketing ServicesCommercial Services zerotwonine GmbH operates as a management and marketing agency for corporate entities. It is an online travel technology and marketing company that sells experience and travel products to users of online social networks. The firm's services encompass consumer promotions, guerilla campaigns, and corporate events. The company was founded by Xavier Sarras and Lars Beckmann in 2007 and is headquartered in Frankfurt, Germany. | Advertising/Marketing Services | Director/Board Member | |
act AC Tischendorf Rechtsanwälte Partnerschaft mbB
 act AC Tischendorf Rechtsanwälte Partnerschaft mbB Miscellaneous Commercial ServicesCommercial Services act AC Tischendorf Rechtsanwälte Partnerschaft mbB is a German legal services company founded in 2009. The private company is based in Frankfurt, Germany. and has subsidiaries in Germany. The company provides legal services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
FiNet Asset Management AG
 FiNet Asset Management AG Financial ConglomeratesFinance Part of Finet Group Ltd., FiNet Asset Management AG is a German company that provides financial services. The company is based in Marburg, Germany. | Financial Conglomerates | Chairman | |
| Omsk State University Dostoyevskogo | College/University | Undergraduate Degree | |
| Hanzehogeschool Groningen | College/University | Undergraduate Degree | |
| Azerbaijan State Economic University | College/University | Undergraduate Degree | |
TROIKA-D BANK JSC
 TROIKA-D BANK JSC Major BanksFinance TROIKA-D BANK JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, money transfers, deposits and loans, payroll projects, issue of guarantees, foreign exchange, trade finance, acquiring, as well as settlement and cash operations. The company was founded on December 31, 2002 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| London South Bank University | College/University | Graduate Degree | |
| Moscow Institute of Physics & Technology | College/University | Graduate Degree | |
Insurance Company Euroins Life
 Insurance Company Euroins Life Insurance Brokers/ServicesFinance Part of Starcom Holding JSC Etropole, Insurance Company Euroins Life is a Bulgarian insurance company based in Sofia, Bulgaria. The company offers life insurance policies and investment products such as the EUR LF Fund from Funds Balanced 1.4706 LF Shares Developing Europeas. Euroins Life also provides customer service and claims service through various channels including phone, email, and virtual POS terminal. The company is regulated by the Commission for Financial Supervision of Bulgarian Insurers and is a member of the National Insurance Institute. Euroins Life's website uses cookies and was designed by M3 Communications Group, Inc. | Insurance Brokers/Services | Chairman | |
Eurobank Bulgaria AD
 Eurobank Bulgaria AD Regional BanksFinance Eurobank Bulgaria AD provides personal and corporate banking services. It offers consumer and mortgage loans, credit and debit cards, savings, money transfer, and investments and trading services. The company is headquartered in Sofia, Bulgaria. | Regional Banks | Chairman | |
Autoplaza EAD
 Autoplaza EAD Specialty StoresRetail Trade Autoplaza EAD is a Bulgarian company that operates in the automobile dealers industry. The private company is based in Belogradchik, Bulgaria. The company was founded in 2008. | Specialty Stores | Director/Board Member | |
Scandinavia Motors
 Scandinavia Motors Specialty StoresRetail Trade Scandinavia Motors operates as a car dealer. The private company is based in Sofia, Bulgaria. | Specialty Stores | Chairman | |
Hamburg Commercial Bank AG
 Hamburg Commercial Bank AG Regional BanksFinance Hamburg Commercial Bank AG provides banking services for higher-end medium-sized companies and financing for real estate projects. Its products and solutions include financing, corporate finance/M&A advisory, financial markets and transaction banking. The company was founded on April 16, 2003 and is headquartered in Hamburg, Germany. | Regional Banks | Corporate Officer/Principal | |
| Kernenergie Hamburg Store GmbH | Corporate Officer/Principal | ||
| Varengold Verwaltungs AG | Chairman | ||
| Hanseatic Brokerhouse Securities AG | Chairman | ||
| Technische Universität Darmstadt | College/University | Undergraduate Degree | |
| COMMERZBANK AG | Regional Banks | Corporate Officer/Principal | |
| DEUTSCHE BANK AG | Investment Banks/Brokers | Corporate Officer/Principal | |
| Jucla Invest GmbH | Corporate Officer/Principal | ||
| EUROHOLD BULGARIA AD | Electric Utilities | Chairman | |
| Bulgarian Athletics Federation | Corporate Officer/Principal | ||
Euroins Insurance AD
 Euroins Insurance AD Insurance Brokers/ServicesFinance Euroins Insurance AD engages in the provision of insurance services. It also offers non-banking financial services and asset management. The company was founded in June 1998 and is headquartered in Sofia, Bulgaria. | Insurance Brokers/Services | Chairman | |
| FORMOPLAST AD | Industrial Specialties | President | |
| University of Sofia | College/University | Graduate Degree | |
| The Open University | College/University | Undergraduate Degree | |
| Cherno More Basketball Club AD | Chairman | ||
| Bulstar Investment AD | Chairman |
Statistics
International
| Bulgaria | 19 |
| Germany | 15 |
| Kazakhstan | 6 |
| Russia | 4 |
| United Kingdom | 3 |
Sectoral
| Finance | 20 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Utilities | 3 |
| Retail Trade | 3 |
Operational
| Chairman | 26 |
| Director/Board Member | 21 |
| Corporate Officer/Principal | 18 |
| Chief Executive Officer | 7 |
| Undergraduate Degree | 6 |
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