ILC International Logistics & Chartering GmbH
Same addressIntermediation service activities for freight transport
EXPLOLOG GmbHLiquidated
85307 Paunzhausen, DEUMaster Data
Basic information of the organization
Logistics service activitiesLogistics service activitiesWZ 52.25.0PrimaryIntermediation service activities for freight transportIntermediation service activities for freight transportWZ 52.31.0Activities of agents involved in non-specialised wholesaleActivities of agents involved in non-specialised wholesaleWZ 46.19.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Serguei Morev since 11/28/2019 | Liquidator |
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 |
|---|---|
| 50.00% | |
Valentin Monev | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Valentin Monev
—
€12,500
50.00%
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Organizations at this Address
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2 nearby organizations
Agents involved in the sale of agricultural machinery and equipment
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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