Orient Express GmbHLiquidated
Master Data
Basic information of the organization
Wholesale of tobacco productsWholesale of tobacco productsWZ 46.35.0PrimaryWholesale of beveragesWholesale of beveragesWZ 46.34.0Non-specialised wholesale of food, beverages and tobaccoNon-specialised wholesale of food, beverages and tobaccoWZ 46.39.0
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Mahmoud Ahmed since 3/18/2016 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Mahmoud Ahmed
92444 Rötz, Schwanenstraße 6
€25,000
100.00%
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Commercial Register Documents
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Shareholder List
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Chronological Print (Chronologischer Abdruck)
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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