Retail sale of textiles
DAI Trading GmbH
Klosterhof 45, 89077 Ulm, DEUMaster Data
Basic information of the organization
Wholesale of tobacco productsWholesale of tobacco productsWZ 46.35.0PrimaryWholesale of iron ores, iron, steel and ferrous semi-finished metal productsWholesale of iron ores, iron, steel and ferrous semi-finished metal productsWZ 46.82.1Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWZ 46.82.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Kamill Lencer since 12/4/2015 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Ahmad Aldribi | 50.00% |
Bassel Alassaf | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Ahmad Aldribi
Khalidiya Street 32, Abu Dhabi, UAE, P.o.box 42737
€12,500
50.00%
Bassel Alassaf
Villa 24 Street D12-HO1, Jumaira Village Circle, Dubai UAE, P.o.box 28123
€12,500
50.00%
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Organizations at this Address
Other companies registered at or near this business location
5 nearby organizations
Logistics service activities
Trade of steam, hot water and cooled air
Wholesale of electrical household appliances
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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