Cheese House GmbHLiquidated

81669 München, DEU

Master Data

Basic information of the organization

Registry

Registered

9/29/2014

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

Wholesale of dairy products, eggs and edible oils and fatsWholesale of dairy products, eggs and edible oils and fatsWZ 46.33.0PrimaryWholesale of flour and cereals productsWholesale of flour and cereals productsWZ 46.38.1Wholesale of fish and fish productsWholesale of fish and fish productsWZ 46.32.2

Purpose

Großhandel mit Milchprodukten, Transport von Gütern aller Art, ausgenommen Gefahrgütern, Vermittlung von Transporten und sämtliche zu diesen Zwecken erforderlichen Speditionsgeschäfte, soweit diese Geschäfte nicht genehmigungspflichtig sind.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Natalia Lyban since 12/29/2017	Liquidator	12/29/2017
Sergei Lyban since 12/29/2017	Liquidator	12/29/2017

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
Natalia Lyban	50.00%
Sergei Lyban	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Sergei Lyban

Komarova ul. 33, Woronezh Gebiet, 396005 Novopodkletnoe, Russische Föderation

€12,500

50.00%

Natalia Lyban

Komarova ul. 33, Woronezh Gebiet, 396005 Novopodkletnoe, Russische Föderation

€12,500

50.00%

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Shareholder List

Current Print (Aktueller Abdruck)

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