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BUFFALO Im- & Export GmbHLiquidated

45355 Essen, DEU

Master Data

Registry
Register court Essen HRB 28334
Registered
7/26/2017
Industry
Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehicle parts and accessoriesAgents involved in the sale of tools
Purpose
Der Im- und Export von Autos, Reifen, Motoröl sowie von Lebensmitteln und alle damit in Zusammenhang stehende Geschäfte, ausgenommen erlaubnispflichtige. Ferner ist der Gegenstand des Unternehmens die Tätigkeit als "Money Transfer Agent" (ausdrücklich jedoch nicht erlaubnispflichtige Tätigkeiten nach dem Kreditwesengesetz).

History

No events found for this filter

Management

NameRole
Gholam-Nabi Sakhi
since 7/26/2017
Managing Director
Mohammad Qasim Mohammad Arif
since 7/26/2017
Managing Director

Beneficial Owners

100.00% identified0.00% unresolved

Identified persons (2)

NameOwnership
Gholam-Nabi Sakhi
50.00%
Mohammad Qasim Mohammad Arif
50.00%

Shareholders

2 shareholders

GmbH structure

Gholam-Nabi Sakhi
—
€12,500
50.00%
Mohammad Qasim Mohammad Arif
—
€12,500
50.00%

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

8 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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