Jasmin Chouafi GmbH
Same addressActivities of holding companies
S.A.T. - Serendipity Auto Trading GmbHLiquidated
60486 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1PrimaryActivities of agents involved in the wholesale of motor vehicle parts and accessoriesActivities of agents involved in the wholesale of motor vehicle parts and accessoriesWZ 46.18.2Wholesale of motor vehicles with a maximum permissible weight of more than 3,5 tonsWholesale of motor vehicles with a maximum permissible weight of more than 3,5 tonsWZ 46.71.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dinko Parushev since 2/27/2015 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
Ivan Kountchev | 55.00% |
Josephine Lie Whi Thing | 40.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Ivan Kountchev
Frankfurt am Main
€13,750
55.00%
Josephine Lie Whi Thing
Singapur
€10,000
40.00%
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Organizations at this Address
Other companies registered at or near this business location
13 nearby organizations
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Computer consultancy activities
Management activities of other holding companies
Management activities of other holding companies
Other human resources provision
General cleaning of buildings
Activities of holding companies
Buying and selling of own non-residential real estate
Management activities of other holding companies
Activities of holding companies
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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