Retail sale of bicycles, e-bikes and their parts and accessories
Money Trans GmbH
Hermann-Ritter-Straße 114, 28197 Bremen, DEUMaster Data
Basic information of the organization
Intermediation service activities for freight transportIntermediation service activities for freight transportWZ 52.31.0PrimaryLogistics service activitiesLogistics service activitiesWZ 52.25.0Activities of agents involved in non-specialised wholesaleActivities of agents involved in non-specialised wholesaleWZ 46.19.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Denis Proskin since 7/8/2015 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified40.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 40.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Denis Proskin
Bremen
€25,000
—
A&S Asset&Service GmbH
Germany
€10,000
—
Financial Report
Official financial statements and annual reports
Thermo Trans GmbHLangenhagenJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANGDas Unternehmen wurde neu strukturiert und beginnt seine Tätigkeit erst ab dem 01.01.2012 wieder neu.
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 30.06.2012 |
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Commercial Register Documents
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Shareholder List
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Insolvency Notices
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