Ugo Express GmbH

Master Data

Basic information of the organization

Registry

Registered

3/24/2017

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Wholesale of textilesWholesale of textilesWZ 46.41.0PrimaryLogistics service activitiesLogistics service activitiesWZ 52.25.0Wholesale of leather goods, luggage, gifts and giveawaysWholesale of leather goods, luggage, gifts and giveawaysWZ 46.49.5

Purpose

- Import und Export von sowie Handel mit Textilien, Lederwaren, Taschen, Schuhen, Schmuck, Accessoires und Haushaltswaren, - Erbringung von Logistikdienstleistungen aller Art insbesondere im internationalen Handel zwischen der Volksrepublik China und Europa

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Jia Dan Lin since 2/27/2020	Liquidator	2/27/2020

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

49.00% identified51.00% unresolved

Identified persons (1)

Name	Ownership
Jia Dan Lin	49.00%

Unresolved chains (1)

Name	Ownership
Ugo Holdings Limited	51.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Ugo Holdings Limited

HKG

€12,750

51.00%

Jia Dan Lin

Eindhoven

€12,250

49.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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