DENIZ Import & Export GmbHLiquidated

60437 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

6/21/2013

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

Wholesale of fruit and vegetablesWholesale of fruit and vegetablesWZ 46.31.0PrimaryWholesale of food n.e.c.Wholesale of food n.e.c.WZ 46.38.9Wholesale of fish and fish productsWholesale of fish and fish productsWZ 46.32.2

Purpose

Großhandel sowie der Import und Export mit Obst und Gemüse und sonstigen Lebensmitteln.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Fernti Sitmats Sali since 6/27/2016	Managing Director	6/27/2016

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
Fernti Faik	100.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Emre Can Allak

61169 Friedberg

€25,000

50.00%

Longhorn Inkasso GmbH

Germany

€25,000

50.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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