Max Leone GmbHLiquidated

41541 Dormagen, DEU

Master Data

Basic information of the organization

Registry

Registered

5/8/2014

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

Wholesale of textilesWholesale of textilesWZ 46.41.0PrimaryWholesale of tobacco productsWholesale of tobacco productsWZ 46.35.0Wholesale of non-electrical household appliances, household articles of metal and other household goods n.e.c.Wholesale of non-electrical household appliances, household articles of metal and other household goods n.e.c.WZ 46.49.9

Purpose

Groß- und Einzelhandel sowie Im- und Export von Textilien, Lebensmitteln und Getränken, Konsumartikeln sowie Elektronikartikeln und Haushaltsgeräten, Metall und Edelmetall, Baumaterialien, Tabakwaren und technischen Erzeugnissen, Durchführung von Reinigungsarbeiten und deren Vermittlung, von Kleintransporten bis 3,5 Tonnen sowie der Handel mit Waren aller Art, soweit es keiner besonderen Erlaubnis bedarf.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Nikolov Blagovest since 10/19/2015	Managing Director	10/19/2015

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Blagovest Nikolov	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Azmi Sahin

—

€25,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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